Security of Funds – Ebury

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.

Security & Regulation

Your safety and security are the driving force behind every decision we make at Ebury. Protecting your
funds from unnecessary risk is our primary goal and this governs the way our business operates.

FCA Regulated

Ebury is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority.
Our registration number is: 900797. 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. 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.

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.

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.