Ebanx ltd

Business Focus

payment services for Latin America
Products
  • virtual accounts

Ebanx ltd is a electronic money institution focused on payment services for Latin America. Ebanx ltd offers virtual accounts.

Operations with Cryptocurrencies

No

Ebanx ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
10918532
Authorized By
Financial Conduct Authority
Reference Number
900847
Authorized Activities
  • 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Contacts

Waterhouse Square 3, C/O Wework, 138 142, Holborn, United Kingdom
+44 2080902127
Website Languages
Spanish
Portuguese

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See Also