Ebury Partners US LLC is registered with the Delaware State Division of Corporations. File number 6634021.
Ebury Partners US LLC is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN). Registration number: 31000119648392.
Ebury Partners US LLC holds a Money Transmission license in several states where we are able to offer a full service. However, in other states our service might be limited. Please see below if we can offer the service to you.
Alaska Department of Commerce, Community, and Economic Development
Businesses and Individuals
Arizona Department of Financial Institutions
Arkansas Securities Department
Connecticut Department of Banking
District of Columbia
DC Department of Insurance, Securities and Banking
Idaho Department of Finance
Indiana Department of Financial Institutions
Iowa Division of Banking
Kentucky Department of Financial Institutions
Maryland Commissioner of Financial Regulation
Massachusetts Division of Banks
Michigan Department of Insurance and Financial Services
Mississippi Department of Banking and Consumer Finance
Montana does not regulate money transmission
New Jersey Department of Banking and Insurance
New Mexico Financial Institutions Division
North Carolina Office of the Commissioner of Banks
Oregon Division of Financial Regulation
Pennsylvania Department of Banking and Securities
Virginia Bureau of Financial Institutions
Wisconsin Department of Financial Institutions. Division of Banking
Wyoming Division of Banking
If your state is not listed, that means we cannot offer our services there yet. Please check our website for updates!