• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Providing Money Services

Arranging Credit and Advising on Credit

Registered Number:


Registered offices:

Not Available

Company Information


Ebury Partners UK Limited

Trading Name:

Ebury Partners UK Limited (DIFC Branch)

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:


Legal Structure:

Recognised Company

Date of Incorporation :

21 12 2017

Commercial License Validity Date:

20 12 2021


Juan Manuel Fernandez Lobato

Salvador Garcia Andres

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th April

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

Company Secretary:

Andras Viktor Mecser until 25 November 2019

Trade Name:

Ebury Partners UK Limited (DIFC Representative Office)

Business activities:

Operating Representative Office until 14 October 2020

For better web experience, please use the website in portrait mode