Surge Markets LTD is registered with entity number 14912147 and licensed since 2 June 2023 as a private company in England and Wales.
We are located at at 128 City Road, London, United Kingdom EC1V 2NX. You can reach us at hello@surgepayme.com.

United Kingdom

Surge Markets LTD’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.

Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution (Financial Services Register No. 900797) and is licensed to provide payment services including FX spots and FX Forwards for the commercial purpose of the facilitation of payments for identifiable goods or services and direct investments.

Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828.

The European Economic Area (EEA)

Surge Markets LTD’s payment and foreign currency exchange services are provided by Ebury Partners Belgium NV/SA.

Surge Markets LTD is partnered with Ebury Partners Belgium NV/SA as a Programme Manager.

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 (Banque-Carrefour des Entreprises) under number 0681.746.187.

Hong Kong

Surge Markets LTD’s payment and foreign currency exchange services are provided by Ebury Partners Hong Kong Limited.

Ebury Partners Hong Kong Limited is regulated by the Hong Kong Customs and Excise Department as a Money Services Operator (MSO) to carry out remittance and money changing services. (Licence Number 18-09-02555).

Dubai

Surge Markets LTD’s payment and foreign currency exchange services are provided by Ebury Partners (DIFC) Limited.

Ebury Partners (DIFC) Limited is regulated in Dubai International Financial Centre (DIFC) by Dubai Financial Services Authority (DFSA) for Providing Money Services, Arranging Credit and Advising on Credit (DFSA Firm Reference No. F004955).

Australia

Surge Markets LTD’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners Ebury Partners Australia Pty Ltd.

Surge Markets LTD is partnered with Ebury Partners Australia Pty Ltd. as a Programme Manager.

Ebury Partners Australia Pty Ltd (‘Ebury’) ABN 54632570702, Registered Office : Level 1, 53 Berry Street, North Sydney NSW 2060. 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 with the Australian Transaction Reports and Analysis Centre (AUSTRAC).