Regulated
Genexus Capital (GenCap) is 100% Australian owned and operated. We are a corporate authorised representative of Ebury Partners Australia Pty Ltd (‘Ebury’) ABN 54632570702.
Ebury is authorised and regulated by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License # (AFSL) 520548.
Security of Funds
All client funds are held in segregated client accounts with Tier 1 banks. This forms part of the licencing requirements with ASIC and provides security over client funds since they sit entirely separately from operational accounts, so client funds are always safe
Fiscal Security
GenCap is a corporate authorised representative of Ebury which is backed by Santander. Ebury is one of the largest non-bank providers of foreign exchange services, transacted $23bn in the last 12 months, is fully regulated in 21 countries around the world and has 24 offices globally.
Santander was founded in 1857 and has been doing business for more than 160 years. It is a diversified financial services provider with operations all of the world.
In 2021 Santander posted revenue of $70.39bn, achieved an attributable profit of over €8bn EUR, has a market capitalisation of
€56bn EUR (approx. A$87bn) and has approximately $1.4 trillion of assets as of 2021.
In 2019, Santander invested £350 million GBP in Ebury.
AML / CTF Compliance
Ebury is enrolled with AUSTRAC and is registered remittance service provider with AUSTRAC. Ebury’s independent remittance dealer number is IND100694923-001.
UK
Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference number: 900797.
Ebury Partners Markets Ltd is authorised and regulated by the Financial Conduct Authority as an Investment Firm to provide advice and execute trades in FX Forwards. Reference number: 784063.
The FCA requires us to meet standards across three areas. Ebury exceeds all three of these standards which cover:
Capital Adequacy – The levels of capital requirements are based on our level of activity. The FCA reviews our capital adequacy on an annual basis.
Client Protection – Our client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe.
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.
Operating Abroad
As a regulated Electronic Money Institution, Ebury is able to passport its licence to offer its services in all EEA Member states. Full details of the Ebury licence can be found on the FCA register, here.
UAE
Ebury Partners UK Ltd Regulated in Dubai International Financial Centre (DIFC) by Dubai Financial Services Authority (DFSA) for Providing Money Services, Arranging Credit and Advising on Credit (DFSA Firm Reference No. F004955).
Hong Kong
Ebury is an authorised Money Services Operator (MSO) authorised by the Customs and Excise Department. The MSO license allows us to carry out remittance and money changing services, our license number is 18-09-02555.
Canada
Ebury Partners Canada Ltd. is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with the Authorité des Marchés Financiers (“AMF”) (Licence No. 904066).