Ebanx ltd is an electronic money institution focused on payment services for Latin America. Ebanx ltd offers payment platform, payment processing, support of local payments to SMEs, enterprises. Incorporated in the United Kingdom, Ebanx ltd is authorized and regulated by the Financial Conduct Authority.
Ebanx do not conduct operations with cryptocurrencies.
Ebanx ltd is authorized by the Financial Conduct Authority (reference number 900847) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 14 February 2018.
Due to EEA passport rules Ebanx ltd, can conduct its activities in any of the 31 EEA member states. Ebanx ltd do not participate in deposit guarantee schemes.