Security of Funds
Vorto Trading x Ebury Partners
Vorto Trading Limited’s Payment and Foreign Currency Exchange Services are provided by
Ebury Partners UK Limited. Vorto Trading Limited is partnered with Ebury Partners UK
Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated
by the Financial Conduct Authority as an Electronic Money Institution (Financial Services
Register No. 900797). Ebury Partners UK Limited is registered with the Information
Commissioner's Office, with registration number: ZA345828.
The levels of capital requirements are based on our level of activity.
The FCA reviews our capital adequacy on an annual basis.
Our client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe. We hold client-segregated bank accounts with multiple tier one banks, including Barclays, Citibank, ABN Amro, Societe Generale and Bank Zachodni.
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.
Data Protection Act
Ebury is registered with the ICO under the UK Data Protection Act; our registration number is Z209673X. We do not
share any client information with third parties and all client information is held securely on our remote servers.
Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.