for merchants

Subprocessors List

May 14, 2024

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

Accesstage Tecnologia S.A. Payment processing Banking servicesBrazil
ACH Colombia S A Payment processing Colombia
Amazon Aws Servicos Brasil LtdaCloud serviceUnited States
American Express CompanyPayment processingArgentina Mexico
Arcus FI, S.A. DE C.V. Payment processing Mexico
BAC Credomatic Guatemala Banking services Guatemala
BAC International Bank IncBanking services Payment processingPanama
Bancard S.A.Payment processingParaguay
Banco ABC Brasil S.A.Banking OperationsBrazil
Banco BAC San Jose, S.A.Payment processingCosta Rica
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA Bancomer)Banking servicesMexico
Banco Bradesco S.A.Banking servicesBrazil
Banco Colpatria Multibanca Colpatria S.A.Banking servicesColombia
Banco Comafi S.A.Banking servicesArgentina
Banco Davivienda El SalvadorBanking servicesEl Salvador
Banco Davivienda S.A. Payment processingColombia
Banco de Chile S.A.Banking servicesChile
Banco de Comercio S.A.Banking servicesArgentina
Banco de Credito Del Peru S.A. Banking servicesPeru
Banco de Credito e InversionesPayment processingChile
Banco de Galicia y Buenos Aires S.A.Banking servicesArgentina
Banco do Brasil S.A.Banking OperationsBrazil
Banco Estado Servicios De Cobranza S.A.Banking servicesChile
Banco Industrial S.A.Banking servicesArgentina
Banco Interfinanzas S.A.Banking servicesArgentina
Banco Internacional del Perú S.A.A.Banking servicesPeru
Banco Itau Paraguay S.A.Banking servicesParaguay
Banco Itaucard S.A. Payment processingBrazil
Banco Mercantil del Norte, S.A.; Institución de Banca Múltiple; Grupo Financiero BanortePayment processingMexico
Banco Nacional de México, S.A.Banking servicesMexico
Banco Popular Dominicano, S.A.Banking servicesDominican Republic
Banco Regional S.A.Payment processingMexico
Banco Safra SA Banking servicesBrazil
Banco Santander Brasil S.A. Banking servicesBrazil
Banco Santander Chile Banking servicesChile
Banco Santander de Negocios Colombia S.A.Banking servicesColombia
Banco Santander México S.A. Banking servicesMexico
Banco Santander Peru S.A. Banking servicesPeru
Banco Santander Rio S.A. Banking servicesArgentina
Banco Topazio S.A. Banking servicesBrazil
Banco Votorantim S.A. Banking servicesBrazil
Bancolombia S.A. Payment processingColombia
Bexs Banco de Câmbio S/A Banking servicesBrazil
Boa Vista Serviços S.A. Anti-fraud toolBrazil
Botón de Pago, S.A. Payment processingArgentina
BTG Pactual Argentina S.A.U. Banking servicesArgentina
Cadena Comercial Oxxo Payment processingMexico
Cadena Comercial Oxxo, S.A. de C.V.Payment processingMexico
Cainvest Bank and Trust Ltd. Banking servicesArgentina
Caixa Econômica Federal Payment processingBrazil
Cellulant Kenya Limited Payment processingKenya
Cellulant South Africa LimitedPayment processingSouth Africa
Cielo S.A. Payment processingBrazil
Citibank NA Payment processingArgentina
Citigroup Inc. Banking servicesArgentina
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 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 Colombia 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 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
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 services Brazil
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. Banking services Mexico
ISwitch S.A. Payment processingChile
Itau Colombia S.A. Banking servicesColombia
Itaú Corp Banca Colombia, S.A., Itaú Asset Management Colombia, S.A. Sociedad Fiduciaria e Itaú Comisionista de Bolsa Colombia S.A. Banking servicesColombia
Itaú Unibanco S.A. Banking OperationsBrazil
IVXS UK Limited Transaction monitoring tool United Kingdom
JPMorgan Chase & Co. Banking servicesSingapore
LexisNexis Serviços de Análise De Riscos Ltda. Anti-fraud toolBrazil
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
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 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 Broadcaster Mexico
OneTrust, LLC Privacy and CRM solution Brazil
Onfido IncPersonal identification document validation toolUnited States
Openpay S.A.P.I. DE C.V. Payment processing Mexico
Orbis Ventures S.A.C. Payment processing Peru
OxxoPay Payment processing Mexico
PagosNet S.A. Payment processingBolivia
Parana Banco S.A. Banking services Brazil
PayNet Payment processingMexico
PayPal do Brasil Instituição de Pagamento Ltda Payment processing Brazil
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
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 clients United States
Salesforce Tecnologia Ltda Data visualization software Brazil
Santander Chile Holding S.A. Banking servicesChile
Saxo Bank A/S Banking servicesSingapore
Servicio de Transmisión de Pagos, S.A. DE C.V. Payment processing Mexico
Servicio Electronico de Pago S.A. Payment processing Argentina
Servicios Digitales Popular, S.A. Payment processing Dominican Rep
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
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
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 Brazi
Tarjeta Naranja S.A. Payment processing Argentina
Tokenex, INCPayment processing United States
Transbank, S.A. Payment processing Chile
Tuxpan Ingeniería Ltda. Payment processing Chile
VertoFX LTD Foreign exchange broker England
Worldpay Argentina SRL, Worldpay (UK) Limited, Worldpay Limited, Worldpay AP Ltd. Payment processingArgentina
Zendesk Brasil Software Corporativo LTDA CRM platform Brazil