Company Information

Get to know EBA, Inc.

Founded in 1998, EBA CLEARING S.A.S. is a key player in the European payments landscape, delivering and managing market infrastructure solutions for the pan-European banking community. The company is owned by 48 shareholder banks from across Europe and its mission is to provide efficient, secure, and reliable clearing and settlement services. Its main platforms include STEP2, a Pan-European Automated Clearing House (PE-ACH) for mass payments in euro, RT1, which provides real-time payment processing for SEPA Instant Credit Transfers, and MyBank, an e-authorisation solution. EBA CLEARING operates under the oversight of the Eurosystem.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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EBA, Inc.

United States

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.