EBANX Legal Terms
Compliance DocumentsUpdated on November 6, 2018
EBANX is committed to standards of conduct created to maintain an environment of integrity and legality. That commitment reflects the process of professionalization and sustainable growth we have been going through and also shows our predisposition to abide by the law. Above all, it reflects the five EBANX Values: Knowledge, Persistency, Commitment, Result Orientation and Dream Big.
The Code of Conduct and Integrity and the Policies that stem from it are the main elements of the EBANX Compliance Program. Those documents reveal the personal and professional conduct expected from ebankers and from our business partners. The Policies approach some topics that demand specific guidelines.
We publish those documents here so that all EBANX partners 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 the guidelines that protect them.Download AML Policy