Data Controller

Per Jurisdiction

JURISDICTION

EUROPE

Country

Belgium, Bulgaria, Czech Republic, Italy, France, Germany, Greece, Luxembourg, Poland, Portugal, Romania, Spain, Sweden, Switzerland, The Netherlands

Data controller

Ebury Partners Belgium NV/SA, Kunstlaan 52, 1000 Brussels, Belgium
Telephone: +32 (0) 2 891 03 42
Email: [email protected]

Lead Supervisory Authority

Data Protection Authority
Rue de la Presse 35, 1000 Brussels
Telephone: +32 (0)2 274 48 00
Email: [email protected]
Website: www.dataprotectionauthority.be

Country

United Kingdom

Data controller

Ebury Partners UK Limited,
100 Victoria Street, London, SW1E 5JL
Telephone: +44 (0)203 872 6670
Email: [email protected]

Data controller

Ebury Mass Payments Limited,
100 Victoria Street, London, SW1E 5JL
Telephone: +44 (0)203 872 6670
Email: [email protected]

Data controller

Ebury Partners Markets Ltd,
100 Victoria Street, London, SW1E 5JL
Telephone: +44 (0)203 872 6670
Email: [email protected]

Data controller

Ebury Partners Finance Ltd,
100 Victoria Street, London, SW1E 5JL
Telephone: +44 (0)203 872 6670
Email: [email protected]

Lead Supervisory Authority

Information Commissioner’s Office
Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF, United Kingdom
Telephone: +44 (0) 303 123 1113
Email: [email protected]
Website: https://ico.org.uk

JURISDICTION

Asia-Pacific

Country

Australia

Data controller

Ebury Partners Australia Pty Ltd,
Level 1, 53 Berry Street, North Sydney, Australia
Telephone: +61 2 8607 8066
Email: [email protected]

Lead Supervisory Authority

Office of the Australian Information Commissioner
GPO Box 5218, Sydney, NSW 2001, Australia
Telephone: +61 1300 363 992
Email: [email protected]
Website: https://oaic.gov.au

Country

New Zealand

Data controller

Ebury Partners Australia Pty Ltd (New Zealand Branch)
Christchurch, C/O Nexia Christchurch Limited, 123, Level 4, Victoria Street,
Christchurch Central, 8013, New Zealand
Telephone: +61 2 8607 8066
Email:
[email protected]

Lead Supervisory Authority

The Office of the Privacy Commissioner of New Zealand ("OPC")
PO Box 10 094, Wellington, 6143, New Zealand
Email: [email protected]
Website: https://www.privacy.org.nz

Country

Singapore

Data controller

EP Payments Pte Ltd

Lead Supervisory Authority

Personal Data Protection Commission ("PDPC")
10 Pasir Panjang Road, #03-01 Mapletree Business City, Singapore 117438
Telephone: +65 6377 3131
Website: www.pdpc.gov.sg/complaints-and-reviews

JURISDICTION

Middle East

Country

United Arab Emirates

Data controller

Ebury Partners (DIFC) Limited
Unit C1005, Level 10, Burj Daman, United Arab Emirates
Telephone: +852 5808 4081
Email: [email protected]

Data controller

Ebury Mass Payments Limited,
100 Victoria Street, London, SW1E 5JL
Telephone: +44 (0)203 872 6670
Email: [email protected]

Lead Supervisory Authority

Office of the Commissioner of Data Protection, Dubai International Financial Service Authority
Level 14, The Gate, PO Box 74777, Dubai, UAE
Telephone: +971 4 362 2223
Email: [email protected]
Website: https://www.difc.ae/business/operating/data-protection/

JURISDICTION

Canada

Country

Canada Federal

Data controller

Ebury Partners Canada Ltd
70 York Street, Suite 1600, Toronto, ON, M5H 1J8, Canada
Telephone: +1 647 694 0604
Email: [email protected]

Lead Supervisory Authority

Information Commissioner of Canada, 30 Victoria Street,
Gatineau, QC K1A 1H3
Telephone: +1 800 267 0441
Email: [email protected]
Website: www.oic-ci.gc.ca

JURISDICTION

Latin America

Country

Mexico

Data controller

Partners Ebury Mexico, S.A. de C.V.
Registered at Avenida División del Norte 3572, Interior BGH20, Colonia San Pable Tepetlapa, Alcaldía
Coyoacán, Ciudad de México

Lead Supervisory Authority

National Institute for Access to Information and Protection of Personal Data
Insurgentes Sur No. 3211 Col. Insurgentes Cuicuilco, Alcaldía Coyoacán, C.P. 04530
Email: [email protected]
Website: https://home.inai.org.mx

Country

Chile

Data controller

Ebury Partners Chile SPA
Av. El Bosque Norte 0211, Piso 2, Las Condes, Santiago
Telephone: +56 22 938 2048
Email: [email protected]

Lead Supervisory Authority

Chilean Transparency Council
Morande 360 piso 7, Santiago, Chile
Email: [email protected]
Website: www.consejotransparencia.cl

JURISDICTION

Africa

Country

South Africa

Data controller

Ebury Partners South Africa (Pty) Ltd
Second Floor, Soleil Building, 2 Brian Street, Lyme Park, Sandton, 2060, Johannesburg
Email: [email protected]

Lead Supervisory Authority

The Information Regulator (South Africa)
JD House, 27 Stiemens Street, Braamfontein, Johannesburg, 2001
Email: [email protected]
Website: https://inforegulator.org.za