Group legal entities

BULGARIA

Ebury Partners Belgium NV/SA is a company licensed and regulated by the National Bank of Belgium as a payment institution under the Law of 11 March 2018, registered at Crossroads Bank for Enterprises under number 0681.746.187. The official branch representing Ebury Partners Belgium NV/SA in Bulgaria is Ebury Partners Belgium AD - branch Bulgaria KTCH, with EIK 205862761 and registered office: Sofia, Oborishte, 8 Iskar Street, floor 3, 1000; commercial address: Tsarigradsko shose Blvd. 96, floor 3, 1784, Ellips Center business building. Ebury Partners Belgium NA/ SV © 2024

CHILE

Ebury Partners Chile SpA is registered as a money transfer company with the Financial Analysis Unit (‘UAF’) of the Government of Chile. Ebury is supervised and regulated in other jurisdictions, for example by the National Bank of Belgium (‘NBB’) and the Financial Conduct Authority (‘FCA’) in the United Kingdom. Tax identification number of the entity: 77.176.962-4. Ebury® and Ebury What Borders?® are trademarks.

CZECH REPUBLIC

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium (NBB) as an authorized payment institution under the law of 11 March 2018 and is registered with Crossroads Bank for Enterprises under number 0681.746.187. EBURY and EBURY What Borders? are trademarks.

GERMANY

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as an authorized payment institution under the law of 11 March 2018 and is registered with Crossroads Bank for Enterprises under number 0681.746.187. EBURY and EBURY What Borders? are trademarks.

SPAIN

Ebury Partners Belgium NV/SA is authorized and regulated by the National Bank of Belgium as a Payment Institution under the Law of March 11, 2018, registered with Crossroads Bank for Enterprises under number 0681.746.187. Ebury Partners Belgium Branch in Spain, with CIF W0174789H is in turn supervised by the Bank of Spain registered under registration number 6889. Ebury® and Ebury What Borders?® are registered trademarks.

SWEDEN

EBURY Partners Belgium SA/NV is a licensed Payment Institution under the legislation of 11 March 2018, supervised by the National Bank of Belgium, registered with Crossroads Bank for Enterprises under registration number 0681.746.187. The EBURY and EBURY What Borders? are registered trademarks. Ebury Partners Belgium - Sweden Branch is registered under Finansinspektionen with FI identification number 76163.

FRANCE

Ebury Partners Belgium NV/SA (French branch), SIREN number 850208992 RCS Paris, 37-39 rue de la Bienfaisance, 75008 Paris. Ebury Partners Belgium NV/SA (French branch) is the branch of Ebury Partners Belgium NV/SA, a payment institution registered with the Banque Carrefour des Entreprises, registration number 0681.746. 187, whose head office is located at 52 Avenue des Arts, 1000 Brussels, Belgium. Ebury is authorized and regulated by the National Bank of Belgium as a payment institution under the law of March 11, 2018. Ebury and Ebury What Borders? are registered trademarks.

GREECE

EBURY Partners Belgium SA/NV is a licensed Payment Institution under the legislation of 11 March 2018, supervised by the National Bank of Belgium, registered with Crossroads Bank for Enterprises under registration number 0681.746.187. The EBURY and EBURY What Borders? are registered trademarks. Ebury Partners Belgium - Greek Branch, is a branch of a foreign S.A. with VAT number 996805189 - DOU: FAE of Athens, and GEMI number: 149977601001, with registered office at Sabag - Khouri 3, Maroussi, 15125.

ITALY

EBURY Partners Belgium SA/NV is a licensed Payment Institution under the legislation of 11 March 2018, supervised by the National Bank of Belgium, registered with Crossroads Bank for Enterprises under registration number 0681.746.187. Ebury Partners Belgium (NV/SA) - Italian branch - with registered office in Via Luisa Battistotti Sassi, 11 20133 Milan is a payment institution authorized and regulated by the Bank of Italy - ABI code 36093.3 - REA registration MI-2536207, Fiscal Code 97827980158 , VAT number 10521550961, Legalmail: [email protected] . EBURY and EBURY What Borders? are trademarks.

LUXEMBOURG

Ebury Partners Belgium NV/SA is regulated by the National Bank of Belgium as an authorized payment institution under the law of 11 March 2018 and is registered with Crossroads Bank for Enterprises under number 0681.746.187. EBURY and EBURY What Borders? are trademarks.

NETHERLANDS

Ebury Partners Belgium NV/SA is authorised and regulated by the National Bank of Belgium as a Payment Institution under the Act of 11 March 2018, registered with the Crossroads Bank for Enterprises under number 0681.746.187. EBURY and EBURY What Borders? are trademarks.

POLAND

Ebury Partners Belgium NV / SA is a payment institution authorized and regulated by the National Bank of Belgium under the Act of 11 March 2018, registered with Crossroads Bank for Enterprises under number 0681.746.187. EBURY and EBURY What Borders? are trademarks.

PORTUGAL

Ebury Partners Belgium NV/SA is an institution authorized and regulated by the National Bank of Belgium as a Payment Institution under the Law of 11 March 2018, registered with the Crossroads Bank for Enterprises under number 0681.746.187. Ebury® and Ebury What Borders?® are registered trademarks.

ROMANIA

Ebury Partners Belgium NV/SA is authorized and regulated by the National Bank of Belgium as a payment institution in accordance with the Law of 11 March 2018, registered at Crossroads Bank for Enterprises with number 0681.746.187. EBURY PARTNERS BELGIUM NV BRUXELLES SUCURSALA BUCURESTI is registered at ONRC dated 15.02.2019, J40/1991/2019, CUI 40646257, registered office address: Bucharest, sector 1, Bulevardul PRIMAVERII, No. 19-21, room 1, floor 2. EBURY and EBURY What borders? are trademarks.

Australia

Ebury Partners Australia Pty Ltd, (‘Ebury’), registered Office : Level 1, 53 Berry Street, North Sydney NSW 2060 ABN 54632570702, is authorised and regulated by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License (AFSL) 520548 and registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as independent remittance dealer, dealer number IND100694923-001. EBURY and EBURY What Borders? are trademarks.

New Zealand

Ebury Partners Australia Pty Ltd (‘Ebury’) ABN 54632570702, NZBN 9429050428649, Australia Registered Office : Level 1, 53 Berry Street, North Sydney NSW 2060; New Zealand Registered Office: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013. Ebury is authorised and regulated by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License (AFSL) 520548 and registered on the New Zealand Financial Services Provider Register - FSP1004606. Ebury is a registered AML reporting entity with the Australian Transaction Reports and Analysis Centre (AUSTRAC) and with the New Zealand Department of Internal Affairs (DIA). EBURY and EBURY What Borders? are trademarks.

Ebury Partners Canada Ltd. is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with Revenue Quebec (Licence No. 12062) EBURY and EBURY What Borders? are trademarks

Ebury Partners Switzerland AG is a member of the Association for Quality Assurance in Financial Services (www.vqf.ch). The VQF is the largest official self-regulatory organization (SRO) according to the Swiss law to combat money laundering and terrorist financing. Company identification number: Ebury Partners Switzerland AG, registration number CHE-346.915.070, is registered as a stock corporation under Swiss law in the canton of Zurich, Switzerland. EBURY and EBURY What Borders? are protected trademarks.

Ebury Payments Pte Ltd is a Singapore registered company (UEN201733573G) and a Major Payment Institution with Cross-border Money Transfer Service Licence and Domestic Money Transfer Service License issued by the Monetary Authority of Singapore. EBURY and EBURY What Borders? are trademarks.

Ebury Partners South Africa (Pty) Ltd, registration number K2021/821010/07, is a private company established in South Africa, licenced as a Financial Services Provider (number 52062) under the supervision of the Financial Sector Conduct Authority. EBURY and EBURY What Borders? are trademarks.