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Finverity LTD is a company registered in England and Wales under Company number 10958949. Finverity is supervised by the FCA for anti-money laundering purposes under Reference number 832505. Finverity’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited, who Finverity is partnered with as its Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution under Reference number 900797.