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International Processing - Payin & Payout
Subprocessors List
June 24, 2025
The EBANX Subprocessors List lists third parties with whom personal data is shared while providing services to EBANX client companies. This list applies to all EBANX services governed by the EBANX Data Processing Agreement.
If you have any questions about this list, please contact us at privacy@ebanx.com.
| Company | Purpose | Country |
|---|---|---|
| 3G Direct Pay Limited | Payment Processing | Ireland |
| Accept Technology and Electronic Payment Service SAE | Payment Processing | Egypt |
| Accesstage Tecnologia S.A. | Payment processing Banking | Brazil |
| ACH Colômbia S A | Payment processing | Colombia |
| Amazon Aws Servicos Brasil Ltda | Cloud Services and Infrastructure | United States |
| American Express Company | Payment processing | Argentina Mexico |
| Arcus FI, S.A. DE C.V. | Payment processing | Mexico |
| AstroPay Global (IOM) Limited | Payment Processing | Man Island |
| BAC Credomatic Guatemala | Banking | Guatemala |
| BAC Credomatic International Bank | Payment Processing | Costa Rica |
| BAC International Bank Inc | Banking Payment processing | Panama |
| Bancard S.A. | Payment processing | Paraguay |
| Banco ABC Brasil S.A. | Banking | Brazil |
| Banco BAC San Jose, S.A. | Payment processing | Costa Rica |
| Banco Bilbao Vizcaya Argentaria, S.A. (BBVA Bancomer) | Banking | Mexico |
| Banco Bradesco S.A. | Banking | Brazil |
| Banco Colpatria Multibanca Colpatria S.A. | Banking | Colombia |
| Banco Comafi S.A. | Banking | Argentina |
| Banco Davivienda El Salvador | Banking Payment Processing | El Salvador |
| Banco Davivienda S.A. | Payment processing | Colombia |
| Banco de Chile S.A. | Banking | Chile |
| Banco de Comercio S.A. | Banking | Argentina |
| Banco de Credito Del Peru S.A. | Banking | Peru |
| Banco de Credito e Inversiones | Payment processing | Chile |
| Banco de Galicia y Buenos Aires S.A. | Banking | Argentina |
| Banco do Brasil S.A. | Banking | Brazil |
| Banco Estado Servicios De Cobranza S.A. | Banking | Chile |
| Banco Industrial S.A. | Banking | Argentina |
| Banco Interfinanzas S.A. | Banking | Argentina |
| Banco Internacional del Perú S.A.A. | Banking | Peru |
| Banco Itau Paraguay S.A. | Banking | Paraguay |
| Banco Itaucard S.A. | Payment processing | Brazil |
| Banco Mercantil del Norte, S.A.; Institución de Banca Múltiple; | Payment processing | Mexico |
| Banco Nacional de México, S.A. | Banking | Mexico |
| Banco Popular Dominicano, S.A. | Banking | Dominican Republic |
| Banco Regional S.A. | Payment processing | Mexico |
| Banco Safra SA | Banking | Brazil |
| Banco Santander Brasil S.A. | Banking | Brazil |
| Banco Santander Chile | Banking | Chile |
| Banco Santander de Negocios Colômbia S.A. | Banking | Colombia |
| Banco Santander México S.A. | Banking | Mexico |
| Banco Santander Peru S.A. | Banking | Peru |
| Banco Santander Rio S.A. | Banking | Argentina |
| Banco Topazio S.A. | Banking | Brazil |
| Banco Votorantim S.A. | Banking | Brazil |
| BanColômbia S.A. | Payment processing | Colombia |
| Bexs Banco de Câmbio S/A | Banking | Brazil |
| Boa Vista Serviços S.A. | Anti-fraud tool | Brazil |
| Botón de Pago, S.A. | Payment processing | Argentina |
| Bpay Soluções de Pagamentos Ltda. | Payment Processing | Brazil |
| BTG Pactual Argentina S.A.U. | Banking | Argentina |
| Cabal Paraguay Ltda | Payment Processing | Paraguay |
| Cabal Uruguay SA | Payment Processing | Uruguay |
| Cadena Comercial Oxxo | Payment processing | Mexico |
| Cadena Comercial Oxxo, S.A. de C.V. | Payment processing | Mexico |
| Cainvest Bank and Trust Ltd. | Banking | Argentina |
| Caixa Econômica Federal | Payment processing | Brazil |
| Cashfree Payments India Private Limited | Payment Processing | India |
| Cellulant Kenya Limited | Payment processing | Kenya |
| Cellulant South Africa Limited | Payment processing | South Africa |
| Cielo S.A. | Payment processing | Brazil |
| Citibank NA | Payment processing | Argentina |
| Citigroup Inc. | Banking | Argentina |
| Clearsale LLC | Anti-fraud tool | United States |
| Cloudflare Inc. | Cyber security | United States |
| Compañía de Servicios Conexos Expressnet, SAC | Payment processing | Peru |
| Compañía Incubadora De Soluciones Móviles S.A.C. | Payment processing | Peru |
| Compañía Peruana de Medios de Pago S.A.C. | Payment processing | Peru |
| Copyright Agent, Box (Automation Anywhere 360) | RPA tool used for chargebacks | Brazil |
| Credibanco S.A. | Payment processing | Colombia |
| Credomatic de Guatemala SA | Payment processing | Guatemala |
| Cybersource Serviços De Pagamento Ltda. | Anti-fraud tool | Brazil |
| Data Crédito | Personal identification document validation tool | Colombia |
| Deremate.com de Uruguay S.R.L. | Payment processing | Uruguay |
| Diners Club Perú S.A. | Payment processing | Peru |
| Direct Digital Ltda. | Payment processing | Brazil |
| Dow Jones Do Brasil Serviços Econômicos Ltda. | List of PEPs and Sanctions used for monitoring by the GRC team | United States |
| EBANX Chile Ltda. | EBANX Group | Chile |
| EBANX Colômbia SAS | EBANX Group | Colombia |
| EBANX Costa Rica SRL | EBANX Group | Costa Rica |
| EBANX De El Salvador S.A. de C.V. | EBANX Group | El Salvador |
| EBANX de Mexico S de RL de CV. | EBANX Group | Mexico |
| EBANX Guatemala S.A. | EBANX Group | Guatemala |
| EBANX IP Ltda. | Payment processing | Brazil |
| EBANX Ltda. | EBANX Group | Brazil |
| EBANX Panamá S.A. | EBANX Group | Panama |
| EBANX Paraguay SRL | EBANX Group | Paraguay |
| EBANX Peru SAC | EBANX Group | Peru |
| EBANX República Dominicana S.R.L. | EBANX Group | Dominican Republic |
| EBANX S.A. | EBANX Group | Argentina |
| Efectivo Ltda. | Payment processing | Colombia |
| EGM Ingeniería Sin Fronteras S.A.S. | Payment processing | Colombia |
| Evertec Placetopay S.A.S. | Payment processing | Colombia |
| Fidelitas | Payment processing | Argentina |
| Fiserv Inc | Payment Processing | Argentina |
| Flutterwave UK Limited | Payment processing | Nigeria |
| Getnet Adquirência e Serviços para Meios de Pagamento S.A. | Payment processing | Brazil |
| Gire S.A. | Payment processing | Argentina |
| Goiar S.A.S. | Tax optimization tool | Argentina |
| Google Cloud Brasil Computação e Serviços de Dados Ltda | Cloud and infrastructure services | Brazil |
| Grupo Conektame SA de CV | Payment Processing | Mexico |
| Grupo Conektame, S.A. de C.V. | Payment processing | Mexico |
| GTECH Corporation Chile | Payment processing | Chile |
| Idwall Tecnologia Ltda. | Identity verification services | Brazil |
| IGT Global Solutions Corporation Chile | Payment processing | Chile |
| Infomail Serviço de Banco de Dados Ltda | Payment processing | Brazil |
| Infosense Proteção ao Crédito e Anti Fraude | Know Your Customer (KYC) tool | Brazil |
| Innovative Systems, Inc | Interface for handling PEP & Sanction alerts | United States |
| Intercam Banco, S.A. | Banking | Mexico |
| ISwitch S.A. | Payment processing | Chile |
| Itau Colombia S.A. | Banking | Colombia |
| Itaú Corp Banca Colombia, S.A., Itaú Asset Management Colombia, S.A. Sociedad Fiduciaria e Itaú Comisionista de Bolsa Colombia S.A. | Banking | Colombia |
| Itaú Unibanco S.A. | Banking | Brazil |
| IVXS UK Limited | Transaction monitoring tool | United Kingdom |
| JPMorgan Chase & Co. | Banking | Singapore |
| Kushki SA | Payment Processing | Ecuador |
| LexisNexis Serviços de Análise De Riscos Ltda. | Anti-fraud tool | Brazil |
| Melandas Payment SAPI de CV | Payment Processing | Mexico |
| Mercado Pago Instituição de Pagamento Ltda. | Payment processing | Brazil |
| MercadoLibre S. de R.L. de C.V. | Payment processing | Mexico |
| MercadoLibre S.R.L. | Payment processing | Argentina |
| MercadoPago S.A | Payment processing | Argentina Chile |
| Mercadotecnia, Ideas y Tecnología S.A. DE C.V. | Payment processing | Mexico |
| Metabase Inc | Data visualization tool | United States |
| MFS Africa Limited | Payment Processing | Mauritius |
| Microsoft do Brasil Importação e Comercio de Software e Vídeo Games Ltda | Cloud services and infrastructure | United States |
| MP Agregador, S. de R.L. de C.V | Payment processing | Mexico |
| MP Agregador, S. de R.L. de C.V. | Payment processing | Mexico |
| Multicaja S.A. | Payment processing | Chile |
| Nava Serviços e Outsourcing Ltda. | Monitoring of financial transactions | Brazil |
| Nexdha Ai Fintech Private Limited | Payment processing | Chile |
| Nosis SA | Payment processing | Argentina |
| Nu Mexico Financiera SA de CV, Sociedad financiera popular | Issuer | Mexico |
| NuPay for Business Instituição de Pagamentinho Ltda. | Payment Processing | Brazil |
| OneTrust, LLC | Privacy & GRC Solution | Brazil |
| Onfido Inc | Personal identification document validation tool | United States |
| Openpay S.A.P.I. DE C.V. | Payment processing | Mexico |
| Operadora PayPal de Mexico S de RL de CV | Payment Processing | Mexico |
| Optimizacion de Recursos Regalii S de RL de CV (Arcus) | Payment Processing | Mexico |
| Orbis Ventures S.A.C. | Payment processing | Peru |
| OxxoPay | Payment processing | Mexico |
| Ozow Propietary Limited | Payment Processing | South Africa |
| Pagatech Limited | Payment Processing | Nigeria |
| PagosNet S.A. | Payment processing | Bolivia |
| Parana Banco S.A. | Banking | Brazil |
| PayNet | Payment processing | Mexico |
| PayPal do Brasil Instituição de Pagamento Ltda | Payment processing | Brazil |
| Peach Payments Services Pty , Ltd | Payment Processing | South Africa |
| PicPay Instituição de Pagamento S.A | Payment processing | Brazil |
| Prisma Medios de Pago S.A. | Payment processing | Argentina |
| Procesos de Medios de Pago, S.A. | Payment processing | Peru |
| Radar Chile SpA | Payment processing | Chile |
| Redeban Multicolor S.A. | Payment processing | Colombia |
| Redecard S.A. | Payment processing | Brazil |
| Revio Pay Inc | Payment Processing | United States |
| Riskified Inc | Anti-fraud tool | Brazil |
| SafetyPay del Perú SAC | Payment processing | Peru |
| Saftpay Inc., DBA SAFETYPAY | Payment processing | United States |
| Salesforce Inc | PaaS solution used to connect specific customers | United States |
| Salesforce Tecnologia Ltda | Data visualization software | Brazil |
| Santander Chile Holding S.A. | Banking | Chile |
| Saxo Bank A/S | Banking | Singapore |
| Servicio de Transmisión de Pagos, S.A. DE C.V. | Payment processing | Mexico |
| Servicio Electronico de Pago S.A. | Payment processing | Argentina |
| Servicio Electronico de Pago S.A. (Pago Fácil) | Payment Processing | Argentina |
| Servicios Broxel SAPI de CV | Payment Processing | Mexico |
| Servicios Digitales Popular, S.A. | Payment processing | Dominican Republic |
| Servicios Financieros, SA de CV | Payment processing | El Salvador |
| Serviço Federal de Processamento de Dados (SERPRO) | Payment processing | Brazil |
| Shopify International Limited | E-commerce platform | Canada |
| Si Vale Mexico SA de CV | Payment Processing | Mexico |
| Signifyd INC | Anti-fraud tool | United States |
| Sinacofi S.A. | Personal identification document validation too | Chile |
| Sintesis, S.A. | Payment processing | Bolivia |
| Sociedad de Recaudacion y Pago de Servicios Ltda. (Servipag) | Payment processing | Chile |
| Sociedad de Recaudación y Pagos de Servicios Limitada | Payment Processing | Chile |
| Sodexo Pass do Brasil Serviços e Comércios S.A. | Payment Processing | Brazil |
| Sodexo Soluciones de Motivación Chile S.A. | Payment processing | Chile |
| Spreedly, Inc. | Payment processing | Brazil |
| Stone Instituição de Pagamento S.A. | Payment processing | Brazil |
| Stripe Payments Mexico, S. de R.L. de C.V. | Payment processing | Mexico |
| Stripe, Inc. | Payment processing | Brazil |
| Tarjeta Naranja S.A. | Payment processing | Argentina |
| Thunes Payment Acquisition Services - TPAS | Payment Processing | France |
| Ticket Serviços S.A. | Payment Processing | France |
| Tokenex, INC | Payment processing | United States |
| Transbank, S.A. | Payment processing | Chile |
| Tuxpan Ingeniería Ltda. | Payment processing | Chile |
| VertoFX LTD | Foreign exchange broker | England |
| Wapi Money Transfer Limited | Payment Processing | Kenya |
| Worldpay Argentina SRL, Worldpay (UK) Limited, Worldpay Limited, Worldpay AP Ltd. | Payment processing | Argentina |
| Yes Bank Limited | Payment Processing | India |
| Zendesk Brasil Software Corporativo LTDA | CRM platform | Brazil |