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There has been much discussion about, and some confusion between, a real Bank and the Fintech alternative, which are also sometimes, and quite wrongly, called
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Martin Christopher Williams is licensed and regulated by AAT under licence number 1005209. AAT is recognised by HM Treasury to supervise compliance with the Money Laundering Regulations and EBS Ltd is supervised by AAT in this respect.
Kulvindar Kaur Badh is licensed and regulated by AAT under licence number 1006125. AAT is recognised by HM Treasury to supervise compliance with the Money Laundering Regulations and EBS Ltd is supervised by AAT in this respect.