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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.


CompanyPurposeCountry
3G Direct Pay LimitedPayment ProcessingIreland
Accept Technology and Electronic Payment Service SAEPayment ProcessingEgypt
Accesstage Tecnologia S.A. Payment processing Banking Brazil
ACH Colômbia S APayment processing Colombia
Amazon Aws Servicos Brasil LtdaCloud Services and InfrastructureUnited States
American Express CompanyPayment processingArgentina Mexico
Arcus FI, S.A. DE C.V. Payment processing Mexico
AstroPay Global (IOM) LimitedPayment ProcessingMan Island
BAC Credomatic Guatemala BankingGuatemala
BAC Credomatic International BankPayment ProcessingCosta Rica
BAC International Bank IncBanking Payment processingPanama
Bancard S.A.Payment processingParaguay
Banco ABC Brasil S.A.BankingBrazil
Banco BAC San Jose, S.A.Payment processingCosta Rica
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA Bancomer)BankingMexico
Banco Bradesco S.A.BankingBrazil
Banco Colpatria Multibanca Colpatria S.A.BankingColombia
Banco Comafi S.A.BankingArgentina
Banco Davivienda El SalvadorBanking Payment ProcessingEl Salvador
Banco Davivienda S.A. Payment processingColombia
Banco de Chile S.A.BankingChile
Banco de Comercio S.A.BankingArgentina
Banco de Credito Del Peru S.A. BankingPeru
Banco de Credito e InversionesPayment processingChile
Banco de Galicia y Buenos Aires S.A.BankingArgentina
Banco do Brasil S.A.BankingBrazil
Banco Estado Servicios De Cobranza S.A.BankingChile
Banco Industrial S.A.BankingArgentina
Banco Interfinanzas S.A.BankingArgentina
Banco Internacional del Perú S.A.A.BankingPeru
Banco Itau Paraguay S.A.BankingParaguay
Banco Itaucard S.A. Payment processingBrazil
Banco Mercantil del Norte, S.A.; Institución de Banca Múltiple;Payment processingMexico
Banco Nacional de México, S.A.BankingMexico
Banco Popular Dominicano, S.A.BankingDominican Republic
Banco Regional S.A.Payment processingMexico
Banco Safra SA BankingBrazil
Banco Santander Brasil S.A. BankingBrazil
Banco Santander Chile BankingChile
Banco Santander de Negocios Colômbia S.A.BankingColombia
Banco Santander México S.A. BankingMexico
Banco Santander Peru S.A. BankingPeru
Banco Santander Rio S.A. BankingArgentina
Banco Topazio S.A. BankingBrazil
Banco Votorantim S.A. BankingBrazil
BanColômbia S.A.Payment processingColombia
Bexs Banco de Câmbio S/A BankingBrazil
Boa Vista Serviços S.A. Anti-fraud toolBrazil
Botón de Pago, S.A. Payment processingArgentina
Bpay Soluções de Pagamentos Ltda.Payment ProcessingBrazil
BTG Pactual Argentina S.A.U. BankingArgentina
Cabal Paraguay LtdaPayment ProcessingParaguay
Cabal Uruguay SAPayment ProcessingUruguay
Cadena Comercial Oxxo Payment processingMexico
Cadena Comercial Oxxo, S.A. de C.V.Payment processingMexico
Cainvest Bank and Trust Ltd. BankingArgentina
Caixa Econômica Federal Payment processingBrazil
Cashfree Payments India Private LimitedPayment ProcessingIndia
Cellulant Kenya Limited Payment processingKenya
Cellulant South Africa LimitedPayment processingSouth Africa
Cielo S.A. Payment processingBrazil
Citibank NA Payment processingArgentina
Citigroup Inc. BankingArgentina
Clearsale LLC Anti-fraud toolUnited States
Cloudflare Inc. Cyber security United States
Compañía de Servicios Conexos Expressnet, SAC Payment processingPeru
Compañía Incubadora De Soluciones Móviles S.A.C. Payment processingPeru
Compañía Peruana de Medios de Pago S.A.C. Payment processingPeru
Copyright Agent, Box (Automation Anywhere 360) RPA tool used for chargebacksBrazil
Credibanco S.A. Payment processingColombia
Credomatic de Guatemala SA Payment processingGuatemala
Cybersource Serviços De Pagamento Ltda. Anti-fraud tool Brazil
Data Crédito Personal identification document validation toolColombia
Deremate.com de Uruguay S.R.L. Payment processingUruguay
Diners Club Perú S.A. Payment processing Peru
Direct Digital Ltda. Payment processingBrazil
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 GroupChile
EBANX Colômbia SAS EBANX GroupColombia
EBANX Costa Rica SRL EBANX GroupCosta Rica
EBANX De El Salvador S.A. de C.V. EBANX Group El Salvador
EBANX de Mexico S de RL de CV. EBANX GroupMexico
EBANX Guatemala S.A. EBANX GroupGuatemala
EBANX IP Ltda. Payment processingBrazil
EBANX Ltda. EBANX Group Brazil
EBANX Panamá S.A. EBANX GroupPanama
EBANX Paraguay SRL EBANX GroupParaguay
EBANX Peru SAC EBANX GroupPeru
EBANX República Dominicana S.R.L. EBANX Group Dominican Republic
EBANX S.A. EBANX GroupArgentina
Efectivo Ltda. Payment processingColombia
EGM Ingeniería Sin Fronteras S.A.S. Payment processing Colombia
Evertec Placetopay S.A.S. Payment processing Colombia
Fidelitas Payment processing Argentina
Fiserv IncPayment ProcessingArgentina
Flutterwave UK Limited Payment processing Nigeria
Getnet Adquirência e Serviços para Meios de Pagamento S.A. Payment processingBrazil
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 servicesBrazil
Grupo Conektame SA de CVPayment ProcessingMexico
Grupo Conektame, S.A. de C.V. Payment processing Mexico
GTECH Corporation Chile Payment processing Chile
Idwall Tecnologia Ltda. Identity verification servicesBrazil
IGT Global Solutions Corporation Chile Payment processingChile
Infomail Serviço de Banco de Dados Ltda Payment processingBrazil
Infosense Proteção ao Crédito e Anti Fraude Know Your Customer (KYC) tool Brazil
Innovative Systems, Inc Interface for handling PEP & Sanction alertsUnited States
Intercam Banco, S.A. BankingMexico
ISwitch S.A. Payment processingChile
Itau Colombia S.A. BankingColombia
Itaú Corp Banca Colombia, S.A., Itaú Asset Management Colombia, S.A. Sociedad Fiduciaria e Itaú Comisionista de Bolsa Colombia S.A. BankingColombia
Itaú Unibanco S.A. BankingBrazil
IVXS UK Limited Transaction monitoring tool United Kingdom
JPMorgan Chase & Co. BankingSingapore
Kushki SAPayment ProcessingEcuador
LexisNexis Serviços de Análise De Riscos Ltda. Anti-fraud toolBrazil
Melandas Payment SAPI de CVPayment ProcessingMexico
Mercado Pago Instituição de Pagamento Ltda. Payment processingBrazil
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 processingMexico
Metabase Inc Data visualization tool United States
MFS Africa LimitedPayment ProcessingMauritius
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 processingMexico
Multicaja S.A. Payment processing Chile
Nava Serviços e Outsourcing Ltda. Monitoring of financial transactionsBrazil
Nexdha Ai Fintech Private Limited Payment processing Chile
Nosis SA Payment processing Argentina
Nu Mexico Financiera SA de CV, Sociedad financiera popular IssuerMexico
NuPay for Business Instituição de Pagamentinho Ltda.Payment ProcessingBrazil
OneTrust, LLC Privacy & GRC SolutionBrazil
Onfido IncPersonal identification document validation toolUnited States
Openpay S.A.P.I. DE C.V. Payment processing Mexico
Operadora PayPal de Mexico S de RL de CVPayment ProcessingMexico
Optimizacion de Recursos Regalii S de RL de CV (Arcus)Payment ProcessingMexico
Orbis Ventures S.A.C. Payment processing Peru
OxxoPay Payment processing Mexico
Ozow Propietary LimitedPayment ProcessingSouth Africa
Pagatech LimitedPayment ProcessingNigeria
PagosNet S.A. Payment processingBolivia
Parana Banco S.A. BankingBrazil
PayNet Payment processingMexico
PayPal do Brasil Instituição de Pagamento Ltda Payment processing Brazil
Peach Payments Services Pty , LtdPayment ProcessingSouth 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 processingPeru
Radar Chile SpA Payment processing Chile
Redeban Multicolor S.A. Payment processing Colombia
Redecard S.A. Payment processing Brazil
Revio Pay IncPayment ProcessingUnited 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. BankingChile
Saxo Bank A/S BankingSingapore
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 ProcessingArgentina
Servicios Broxel SAPI de CVPayment ProcessingMexico
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 processingBrazil
Shopify International Limited E-commerce platform Canada
Si Vale Mexico SA de CVPayment ProcessingMexico
Signifyd INC Anti-fraud tool United States
Sinacofi S.A. Personal identification document validation tooChile
Sintesis, S.A. Payment processingBolivia
Sociedad de Recaudacion y Pago de Servicios Ltda. (Servipag) Payment processingChile
Sociedad de Recaudación y Pagos de Servicios LimitadaPayment ProcessingChile
Sodexo Pass do Brasil Serviços e Comércios S.A.Payment ProcessingBrazil
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 - TPASPayment ProcessingFrance
Ticket Serviços S.A.Payment ProcessingFrance
Tokenex, INCPayment processing United States
Transbank, S.A. Payment processing Chile
Tuxpan Ingeniería Ltda. Payment processing Chile
VertoFX LTD Foreign exchange broker England
Wapi Money Transfer LimitedPayment ProcessingKenya
Worldpay Argentina SRL, Worldpay (UK) Limited, Worldpay Limited, Worldpay AP Ltd. Payment processingArgentina
Yes Bank LimitedPayment ProcessingIndia
Zendesk Brasil Software Corporativo LTDA CRM platform Brazil