Ebury Partners Markets Cyprus Limited Deposit & Withdrawal

Ebury Partners Markets Cyprus Limited is a Cyprus Investment Firm (CIF) authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence number 459/25. The entity is part of the wider Ebury group, a global fintech platform that offers payment solutions, FX hedging, and financing for businesses. Our review found that the broker's official domain is ebury.com, and the Cyprus entity is registered with the Cyprus Department of Registrar of Companies under incorporation number HE 439971.

At FXCanary, we treat this broker with guarded caution. The CySEC licence is a positive signal — it means the firm is subject to MiFID II conduct rules, client money segregation, and dispute resolution mechanisms. However, we have no independent user reviews or verified trading history for this specific entity. The risk flag in our records notes 'No verifiable website or social-media presence' — although the parent group's website is live, the Cyprus entity itself does not maintain a separate public-facing site. This makes it difficult to independently verify the broker's funding practices, which is why we have prepared this guide to help you navigate deposits and withdrawals safely.

Our review of the publicly available client information pack and product disclosure documents did not reveal a detailed list of deposit methods. The broker's own materials focus on the nature of the products offered — over-the-counter (OTC) derivatives — and the associated risks. We did not find any explicit mention of bank transfer, card, or e-wallet options in the documents we examined.

This absence is notable. For a broker that is part of a global payments group, one might expect a range of funding options. However, the Cyprus entity appears to be newly authorised (licence since 08/09/2025 per aggregated industry data), and its operational details may still be evolving. We advise traders to contact the broker directly to confirm which deposit methods are available, and to ask for written confirmation of any fees or processing times before committing funds.

Similarly, we found no specific information about withdrawal methods or processing times in the broker's public disclosures. The client information pack is a standardised document required under MiFID II, but it does not include operational details such as withdrawal cut-off times or settlement periods.

In our assessment, this lack of transparency is a common characteristic of newly authorised brokers. While it is not necessarily a red flag, it means that traders cannot verify the broker's withdrawal efficiency before opening an account. We recommend that you request this information in writing from the broker, and that you test the process with a small withdrawal early in your relationship. If the broker is slow to respond or imposes unexpected fees, you will have learned this with minimal risk.

Our review found no published schedule of deposit or withdrawal fees, nor any minimum deposit or withdrawal amounts. The broker's product disclosure document mentions costs and risks in general terms, but does not provide specific figures. This is consistent with the fact that the broker has no independent review record yet.

We caution traders against assuming that the absence of published fees means there are none. Some brokers charge for withdrawals, especially if the account has been inactive or if the withdrawal method differs from the deposit method. We advise you to ask the broker for a complete fee schedule in writing, and to keep a copy for your records. If the broker is unwilling to provide this, consider that a warning sign.

The CySEC licence is the most important verifiable fact about this broker. It means that Ebury Partners Markets Cyprus Limited is subject to ongoing supervision, must maintain adequate capital, and must comply with client money rules. In the event of a dispute, you have recourse to the Financial Ombudsman of Cyprus and, potentially, the Investor Compensation Fund (ICF), which provides coverage up to €20,000 per eligible client.

However, a licence does not guarantee that you will never face difficulties with deposits or withdrawals. It does not prevent a broker from being slow to process requests, nor does it cover losses due to trading. The licence is a baseline of regulatory compliance, not a seal of approval for the broker's operational efficiency. We always remind traders that even regulated brokers can have poor customer service or technical issues.

Given that Ebury Partners Markets Cyprus has no independent review history, we recommend a cautious approach to funding. Start with a deposit that you can afford to lose — an amount that would not cause financial hardship if it were delayed or lost. This is not because we have evidence of problems, but because the absence of independent verification means you are taking on more uncertainty than with a well-established broker.

Before making any deposit, verify the broker's bank account details. Ensure that the account is in the name of Ebury Partners Markets Cyprus Limited, and that it is held at a reputable bank. Be wary of any request to send funds to a third-party account, as this is a common red flag. Also, keep a record of all transaction confirmations, emails, and screenshots of your account balance. This documentation will be essential if you need to escalate a dispute.

Our strongest advice for any trader using a new or low-information broker is to test the withdrawal process early. After you have made your initial deposit and perhaps placed a small trade, request a withdrawal of a small amount — even if you do not need the money. This serves two purposes: it confirms that the broker can process withdrawals, and it gives you a sense of their efficiency and communication.

If the withdrawal is processed without issue and within a reasonable time, that is a positive sign. If it is delayed, ignored, or met with unexpected fees, you have learned a valuable lesson at minimal cost. We have seen too many traders deposit large sums with a broker they have never tested, only to discover too late that withdrawals are problematic. Do not make that mistake with Ebury Partners Markets Cyprus.

If you experience delays or difficulties with a withdrawal, your first step should be to contact the broker's support team in writing. Keep a record of your communication. If the issue is not resolved within a reasonable time — typically a few business days — you can escalate to CySEC. As a regulated entity, Ebury Partners Markets Cyprus is required to have a complaints handling procedure, and you have the right to refer the matter to the Financial Ombudsman of Cyprus.

You may also be eligible for compensation from the Investor Compensation Fund (ICF) if the broker fails to return your funds and is declared in default. However, the ICF only covers investment services, not payment services, and the coverage is limited. We recommend that you familiarise yourself with the ICF rules before you need them. In the meantime, the best protection is to keep your deposits modest and to test the withdrawal process early.

Ebury Partners Markets Cyprus Limited is a regulated broker with a legitimate parent group, but it is new to the market and has no independent review record. The lack of published funding details is a gap that you should fill by asking the broker directly. We do not see evidence of fraud, but we also cannot verify the broker's operational reliability.

Our recommendation is to proceed with caution. Start with a small deposit, test a withdrawal early, and keep thorough records. If the broker performs well, you can gradually increase your exposure.

If not, you will have limited your risk. This approach is prudent for any broker, but especially for one that has yet to build a track record. At FXCanary, we will continue to monitor this broker and update our review as more information becomes available.