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    Regulated

    EBC

    Score6.65/10
    • Straight Through Processing(STP)
      FCA Regulated
    • Common Financial Service License
      ASIC Exceeded
    • Company Name
      EBC Financial Group
    • Company Abbreviation
      EBC
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      cs@ebc.com
    Website
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    History Screenshots
    07 , 2021
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      07 , 2021
      https://www.ebc.com
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      07 , 2021
      https://www.ebc.com
    06 , 2021
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      06 , 2021
      https://www.ebc.com
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      https://www.ebc.com
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      https://www.ebc.com
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      https://www.ebc.com
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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      927552
    • Licensed Institutions :

      EBC Financial Group Limited

      Effective Time :

      2021-02-08
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      208 Uxbridge Road London W12 7JDW 1 2 7 J D UNITED KINGDOM

      Phone Number of Licensed Institution :

      +447889787111
    • Licensed Institution Certified Documents :

      927552 fca20210303更新 View Certified Documents EBC FCA监管截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      500991
    • Licensed Institutions :

      EBC GLOBAL PTY LTD

      Effective Time :

      2018-01-24
    • Email Address of Licensed Institution :

      jerryavil@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Aurora Place' Level 25, 88 Phillip Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0282110506
    • Licensed Institution Certified Documents :

      EBC ASIC监管截图20210209 View Certified Documents EBC AFCA监管截图20210209 View Certified Documents 500991 asic20210303更新 View Certified Documents GTI Global Pty Ltd AFCA监管截图 View Certified Documents 500991 afca20210303更新 View Certified Documents GTI GLOBAL PTY LTD ASIC监管截图 View Certified Documents
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