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