Digital bank / EMI / Cross-border payments / DIRECTORY
Ebury
An independent overview of Ebury's public criteria. CrystalCore helps assess fit, prepare the KYB pack and navigate the application process without promising approval.
Digital bank / EMI / Cross-border payments
Global · Europe · United Kingdom · Middle East · APAC · Americas
Web · REST API · ERP integrations
August 9, 2026
Best fit and business types
SMBs, mid-market companies, ecommerce, institutional clients, and platforms with international treasury needs.
Capabilities
- Multi-currency accounts in 29+ currencies
- Payments to 160+ countries and broad FX coverage
- Spot, forwards, collections, and payouts
How onboarding works
Sales-led remote onboarding with KYB/KYC and agreement on the treasury, payment, or platform use case.
Baseline eligibility
A supported company with transparent ownership and flows, eligible country and sector, and a valid economic purpose.
Restrictions and risk review
Sanctioned and illegal transactions are excluded; crypto, payday lending, pawn, and other excluded businesses may be unsupported.
Channels and integrations
Official sources
Public information reviewed on August 9, 2026. Criteria may change without notice, so current requirements are reconfirmed with the organisation before applying.
IMPORTANT / NO APPROVAL GUARANTEE
This page is informational and does not state a partnership between CrystalCore and Ebury. Availability depends on company jurisdiction, UBO residence and citizenship, activity, markets, turnover and an independent KYC/KYB/AML review. Ebury makes the final decision.