Our Partners
We partner with various organizations to provide exceptional customer service, offering support services such as compliance, onboarding, credit access, and regulatory approval
Our approach
always on the money
AD Capital Markets has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:
We provide customised same currency payments, cross currency solutions, strategies, and ideas to clients. Our flexible, personalised service offers transparent rates. Our goal is to revolutionise currency payments, serving large corporations, small businesses, and individuals.
We understand the challenges of international payments and offer secure, transparent solutions. Our experienced team manages all Treasury and foreign payment needs professionally.
Founded in 2020, AD Capital Markets partnered with iBanFirst, Ebury Partners, Equals & GC Partners.
iBanFirst
AD Capital Markets payment and foreign exchanges services are provided by iBanFirst Limited. AD Capital Markets Ltd is partnered with iBanFirst Limited as its payment and liquidity partner. iBanFirst Limited is authorised by the Financial Conduct Authority for the provision of payment services under the payment services regulation 2017 (Reference number: 504494) and supervised by the Financial Conduct Authority under the Money Laundering Regulation 2017.
iBanFirst SA, a duly authorised payment institution under Belgian law, regulated by the National Bank of Belgium (under CBE number 0849.872.824), who is providing the payment and associated foreign exchange services to AD Capital Markets customers.
Ebury Partners
AD Capital Markets Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. AD Capital Markets is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828.
Equals
AD Capital Markets payment and foreign exchange Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).
GC Partners
AD Capital Markets' payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP. who is providing the payment and associated foreign exchange services to AD Capital Markets customers.