Shocking service. Closed our account with no notice and froze our funds. A representative blamed it on the recent investment by Santander. Their knowledge of AML/CTF risks and regulations is poor as evidenced by our experience with their due diligence process. Despite providing them with all requested KYC material £70,000 has been frozen for 4 months and they refuse to provide any explanation or information. A simple Google search reveals hundreds of similar cases are being reported from around the world.
4 years ago
Ebury Partners Uk Limited has a
1.5
average rating
from
8
reviews
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