• Our Solution
  • Latin America
  • Resources
  • About Us
  • Get in Touch
  • Log in
  • ‹

    Our Solution

    A localized solution that covers all the bases for doing business in Latin America.

    Explore our solution

    Payments

    • Payment Processing
    • Payment Methods
    • Installments
    • Local Acquiring
    • Recurring Payments
    • Industries

    Beyond Payments

    • Fraud Prevention
    • Consumer Support
    • Merchant Services
    • Localization Consulting
    • EBANX Dashboard

    Integrations

    • EBANX Drop-in
    • All Integrations
    • Documentation
  • ‹

    Latin America

    An attractive market for companies worldwide that adapt to the region and overcome the local challenges.

    Discover Latin America

    Markets

    • Brazil
    • Mexico
    • Colombia
    • Chile

     

    • Argentina
    • Peru
    • Bolivia
    • Ecuador

     

    • Uruguay
    • Paraguay
    • Central America
  • ‹

    Resources

    Get access to data and insights from the EBANX content hub.

    View Resources

     

    • Payments Explained
    • Access the complete glossary of the payments industry.

     

    • LABS
    • Read the latest news of the Latin American market.

     

    • EBANX Blog
    • Get the latest insights and trends about the payments landscape to grow your business.

  • ‹

    About Us

    We created a technological payment solution that connects Latin American consumers to huge companies from all over the world.

    Discover our history

    We are EBANX

    • Press Room
    • EBANX in the news.

     

    • Careers
    • Join our team.

     

    • Partners
    • A powerful regional partnership.

     

    • Contact Us
    • Start your journey with EBANX.

             

Compliance

  • LEGAL TERMS FOR MERCHANTS
  • Small Merchants Terms & Conditions for Payment Processing
  • Description of EBANX Payment Methods
  • EBANX UK Data Privacy and Cookies Policy
  • DATA PROCESSING AGREEMENT
  • Cross-border Payments
  • Payout Merchants
  • LEGAL TERMS FOR CUSTOMERS
  • Privacy Policy
  • COMPLIANCE
  • EBANX Values
  • Restricted and Prohibited Products and Services
  • AML Policy
  • Compliance Documents
  • OTHER POLICIES
  • Cookie Policy
  • Security Vulnerability Documents
  • Information Security Policy
  • Information Security for Third Parties

Compliance Documents

Updated on March 19, 2020

EBANX is globally committed to the highest standards of conduct created to maintain an environment of integrity. That commitment reflects EBANX responsibility towards sustainable growth as well as its respect for the people and the countries where EBANX operates. Above all, it reflects the EBANX Values: Knowledge, Persistency, Commitment, Result Orientation and Dream Big.

The Code of Conduct and the Policies that stem from it are the main elements of the EBANX Compliance Program. The Code of Conduct reveals the personal and professional conduct expected from all ebankers and from our business partners. The Policies approach some topics that demand specific guidelines.

Those documents are published here so that ebankers, EBANX partners and the whole society can access them. It is paramount to us that we work with clients and suppliers that share our values, respect them and do business according to guidelines that protect them.

Download AML Policy

Download ABC Policy

Download BCM Policy

Download Code of Conduct

Download Gifts, Presents and Hospitality for third parties policy

Download Socio-environmental Responsibility Policy

EBANX's top products and services for enterprise companies

  • Our Solution
  • Digital Wallets
  • Credit and Debit Cards
  • Boleto Bancario in Brazil
  • Installments
  • OXXO in Mexico
  • Alternative Payments
Solutions
  • Local Payment Methods
  • Payment Processing
  • Local Acquiring
  • Recurring Payments
  • Fraud Prevention
  • Consumer Support
  • Merchant Services
  • Localization Consulting
  • EBANX Dashboard
Markets
  • African Market
  • Latin American Market
  • Argentina
  • Bolivia
  • Brazil
  • Central America
  • Chile
  • Colombia
  • Ecuador
  • Mexico
  • Paraguay
  • Peru
  • Uruguay
Integrations
  • EBANX Drop-in
  • All Integrations
Industries
  • Payments for Global Companies
  • EBANX for E-commerce Solution
  • EBANX for SaaS Solution
  • EBANX for Gaming Solution
  • EBANX for Sharing Economy Solution
  • EBANX for Streaming Solution
  • EBANX for Social & AD's Solution
  • EBANX for Travel & OTA's Solution
  • EBANX for Retail Marketplace
Resources
  • Resources Hub
  • EBANX Blog
  • Payments Explained
  • LABS
About us
  • Contact Us
  • About EBANX
  • Partners
  • Press Room
  • Careers
  • Compliance & Legal HUB
  • Sitemap
Useful Links

Latin America

  • Payments in Latin America
  • Cross-border Payments in Latin America
  • Payment Processing in Latin America
  • Payment Gateway in Latin America
  • Latin American Market

Brazil

  • Payments in Brazil
  • Payment Methods in Brazil
  • Boleto Bancário in Brazil
  • Debit and Credit Cards in Brazil
  • Payment Processing Brazil

Mexico

  • Payments in Mexico
  • Payment Methods in Mexico
  • OXXO Payment Method
  • Debit and Credit Cards in Mexico
  • Payment Processing Mexico
EBANX Logo
  • English
  • Español
  • Português
  • 中文
Stay Connected
  • Visit our LinkedIn
  • Visit our YouTube Channel
  • Visit our Instagram

Users are advised to read the Privacy Policy CAREFULLY. View service restrictions on the compliance page.

The brand "EBANX" and the domain "ebanx.com" represent a group of several products and companies in Brazil and other countries. Some of these products may only be available for specific industries or countries, contact EBANX team to get further information.