Company Information

Get to know EBANX

Founded in 2012 in Brazil, EBANX is a global fintech company specializing in payment processing for emerging markets. Its mission is to create access by providing a seamless payment experience that connects international merchants to consumers in Latin America and Africa. EBANX enables businesses to accept over 100 local payment methods, such as Boleto Bancário and Pix in Brazil, allowing consumers to purchase global goods and services using familiar and trusted payment options while merchants receive their funds in their preferred currency.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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EBANX

Brazil

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.