How to open an account

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Account opening process

It takes 5 minutes to set up your account and you can be transacting within hours of submitting your documentation

1. Registration

Simply call a member of our sales team on +44 (0) 845 519 1009 or visit You’ll need to fill in an online or offline application form. Offline forms need to be returned either by email to or by post to Ebury UK, 3rd Floor, 100 Victoria Street, London SW1E 5JL.

For identification purposes we require your driving licence number or the MRZ number on your passport, which is the long number at the base of the photo identification page.


2. Compliance check

To ensure compliance with UK anti-money laundering regulations we’ll run your details through our security programmes.

Occasionally we have to ask for additional documentation such as:

  • A photocopy of your passport or driving licence
  • Proof of your home address - for example, a photocopy of a bank statement or utility bill that is dated within the past three months


3. Meet your specialist

To provide you with the solutions you require we need to understand you and your business. That’s why you’ll have a dedicated finance specialist at Ebury.



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