ABL FX
Foreign exchange, made simple.
What is ABL FX?
Our customers trade all across the world providing products and services on a global scale.
The FX Partnership
Our service is supported by a high level of security thanks to our relationship with Ebury. The Financial Conduct Authority has authorised and overseen Ebury as an Authorised Payment Institution.
Start your FX Journey Today!
The Benefits of ABL FX
1.
Holding Balances In Foreign Currencies
2.
International Bank Account Creation
3.
Payments In Local Currencies
4.
Online Portal For Ease Of Use
The Detail You Need to Know
CAPITAL ADEQUACY
CLIENT PROTECTION
The levels of capital requirements are based on Ebury’s level of activity. The FCA reviews Ebury’s capital adequacy on an annual basis.
Ebury’s client funds are held in segregated accounts, entirely separate
from their own operating accounts, so client funds are always safeguarded.
ROBUST INTERNAL RISK MANAGEMENT
DATA PROTECTION ACT
Ebury has strict governance and operational processes
in place to scrutinise the accuracy of each of their transactions, with appropriate
involvement from their Directors.
Compliance with Ebury’s governance and processes is
regularly audited.
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.
Compliance and Protection
The Global FX Market is heavily regulated and we have partnered with Ebury to ensure that we maintain a high standard of compliance across all of the Foreign Exchange (FX) transactions that are undertaken via the Ebury Online Platform.
Ebury Partners UK Ltd is FCA-regulated as an Authorised Payment Institution, Ebury is licenced and governed by the Financial Conduct Authority.
The 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 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 a 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 a 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 will keep them up-to-date with their trades and also allow 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 log in (for example a username, password and mobile verification code), reduces the chance of fraudulent transactions occurring through the use of stolen credentials.
Keep Ongoing Cashflow with FX
We’re a team of human beings that know a bit about finance.
Get to know the ABL team!
ABL Business Ltd’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited
Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797.
ABL Business Ltd’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.
ABL Business Limited is partnered with Ebury Partners UK Limited as a Programme Manager.
Capital Adequacy – The levels of capital requirements are based on our level of activity. The FCA reviews Ebury’s capital adequacy on an annual basis.
Client Protection – Ebury’s client funds are held in segregated accounts, entirely separate from Ebury’s operating accounts, so client funds are always safe.
Robust Internal Risk Management – Ebury have strict governance and operational processes in place to scrutinise the accuracy of each of their transactions, with appropriate involvement from Ebury’s Directors. Compliance with Ebury’s 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. FCA register.
Data Protection Act
Ebury is registered with the ICO under the UK Data Protection Act; Ebury’s registration number is Z209673X.