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+44 (0)333 577 8800 info@stellarcapital.co.uk

Stellar Capital Ltd

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Address

42 West End, March, Cambridgeshire, PE15 8DL
Phone: +44 (0)333 577 8800

Website: https://stellarcapital.co.uk
Email: info@stellarcapital.co.uk

Funding Solutions

Invoice Finance
Foreign Exchange
Logistics Finance
Corporate Planning

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Stellar Capital Ltd is a company registered in England and Wales (registered no. 12010863). Registered office: 42 West End, March, Cambridgeshire PE15 8DL.

Stellar Capital Ltd's payment and for clients based in the United Kingdom and rest of the world, payment services for Stellar Capital Ltd 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).

Stellar Capital Ltd's payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Stellar Capital Ltd is partnered with Ebury Partners UK Limited as a Programme Manager. 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. Stellar Capital 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.

EU - Stellar Capital Ltd’s payment and foreign currency exchange services are provided by Ebury Partners Belgium NV/SA. Stellar Capital 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. Australia - Stellar Capital Ltd’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners Ebury Partners Australia Pty Ltd. Stellar Capital 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). Canada - Stellar Capital Ltd’s payment and foreign currency exchange services are provided by Ebury Partners Canada Limited. 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). Hong Kong - Stellar Capital 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 - Stellar Capital 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).

Stellar Capital Ltd's payment and foreign exchanges services are provided by iBanFirst Limited. Stellar Capital 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. EU - Stellar Capital Ltd is partnered with 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 Stellar Capital Ltd’s customers.

Stellar Capital Ltd's payment and Foreign Currency Exchange Services are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951

Data Protection: Stellar Capital is registered with the ICO. Data Protection Reference Number: ZB661083

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