Owned and directed by Jordan Smith, and building upon 18 years’ experience in the deliverable FX and international payments industry, AlbaFX is an established venture in partnership with Ebury.

 

AlbaFX specialty is international payments and currency management, and we differentiate ourselves through a passion for first class service and a level of product, and pricing that our clients find very attractive. 

Our clients see AlbaFX as a business partner, this is reflected in the personal approach we have to the business relationship. Through Ebury’s market leading online platform and dedicated dealer service AlbaFX are perfectly placed to assist each client with a tailored service.

Our vision is to ensure that every company making or receiving international payments has access to products, services and pricing . Having experienced the vast majority of SME corporate and private clients using a default banking facility for currency transaction management, we strive to ensure our clients benefit on multiple levels by working with AlbaFX.

Clients also have access to use Currencyclouds platform

 
   

 

 

 

 

Online Platform

Featuring A registration process so simple, you can set up yourself on your laptop, tablet or mobile phone.

Perfect for small to medium sized organisations, The customer facing platform, powered by Ebury enables customers to manage their ebury accounts and services online, quickly and simply. The platform has a wealth of capabilities, but at its core it enables customers to book and close spot transactions end to end, manage and instruct payments, view their accounts and provide reporting and MI.

The benefits of customer facing platform can be described by Programme Managers in the following terms:

Manage business wherever and whenever needed
Simple account administration in one platform
Provides full reporting & improved auditing
View accounts for reassurance and up to date data
Access 24/7
End to end self serve spot trades
“N-eyes” verification - Allows clients to set additional approval requirements within their business, for example requiring a second individual to authorise any trades thus helping to prevent erroneous transactions.
Add multiple beneficiaries on the customer facing platform through a file upload or individually
Upon payment, the customer facing platform can send payment confirmation to bring peace of mind to those being paid and proving a full audit trail
Instruct payments to beneficiaries online for each trade. Bulk-payment capabilities distribute funds to an uploaded list
E-mail notifications to clients which will keep them up-to-date with their trades and also allows them to provide feedback following a trade
Instruct drawdowns from existing window forwards so we can provide clients with the ability to do the full drawdown process online
Increased security as it requires both “what you know and what you hold” to successfully logon (for example a username, password and mobile verification code), reduces chance of fraudulent transactions occurring through the use of stolen credentials

Clients also have access to use Currencyclouds Platform

 
 

Security & Trust

Protecting your funds from risk is our primary purpose, and this governs how our business operates in every way.

First things first, Ebury Partners Uk Ltd are FCA Regulated.

We are a Programme Manager of Ebury Partners UK Ltd, and they are authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution. Our registration number is 522933.

   

 

 

 

The Detail You Need to Know


Registration

Alba FX is a Programme Manager of Ebury Partners UK ltd - registered in England and Wales, registration number 7088713 Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL

 

 

DATA PROTECTION ACT

Ebury is registered with the ICO under the UK Data Protection Act; its registration number is Z209673X. It does not share any client information with third parties and all client information is held securely on remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.

OPERATING ABROAD

As a regulated Payment Institution, Ebury is able to passport its license to offer its services in all EEA Member states. Full details of the Ebury license can be found on the FCA register.


CAPITAL ADEQUACY

The FCA reviews Ebury’s capital adequacy on an annual basis

 

 

 

ROBUST INTERNAL RISK MANAGEMENT

We have strict governance and operational processes in place to scrutinise the accuracy of each of our transactions, with appropriate involvement from our Directors. Compliance with our governance and processes is regularly audited for the protection of our clients and business.

CLIENT PROTECTION

Ebury’s client funds are held in segregated accounts. Ebury hold client segregated bank accounts with banking partners and liquidity providers in the UK and overseas under the Payment Services Directive