for merchants
International Processing - Payin & Payout
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 privacy@ebanx.com.
| Company | Purpose | Country |
|---|---|---|
| Accesstage Tecnologia S.A. | Payment processing Banking services | Brazil |
| ACH Colombia S A | Payment processing | Colombia |
| Amazon Aws Servicos Brasil Ltda | Cloud service | United States |
| American Express Company | Payment processing | Argentina Mexico |
| Arcus FI, S.A. DE C.V. | Payment processing | Mexico |
| BAC Credomatic Guatemala | Banking services | Guatemala |
| BAC International Bank Inc | Banking services Payment processing | Panama |
| Bancard S.A. | Payment processing | Paraguay |
| Banco ABC Brasil S.A. | Banking Operations | Brazil |
| Banco BAC San Jose, S.A. | Payment processing | Costa Rica |
| Banco Bilbao Vizcaya Argentaria, S.A. (BBVA Bancomer) | Banking services | Mexico |
| Banco Bradesco S.A. | Banking services | Brazil |
| Banco Colpatria Multibanca Colpatria S.A. | Banking services | Colombia |
| Banco Comafi S.A. | Banking services | Argentina |
| Banco Davivienda El Salvador | Banking services | El Salvador |
| Banco Davivienda S.A. | Payment processing | Colombia |
| Banco de Chile S.A. | Banking services | Chile |
| Banco de Comercio S.A. | Banking services | Argentina |
| Banco de Credito Del Peru S.A. | Banking services | Peru |
| Banco de Credito e Inversiones | Payment processing | Chile |
| Banco de Galicia y Buenos Aires S.A. | Banking services | Argentina |
| Banco do Brasil S.A. | Banking Operations | Brazil |
| Banco Estado Servicios De Cobranza S.A. | Banking services | Chile |
| Banco Industrial S.A. | Banking services | Argentina |
| Banco Interfinanzas S.A. | Banking services | Argentina |
| Banco Internacional del Perú S.A.A. | Banking services | Peru |
| Banco Itau Paraguay S.A. | Banking services | Paraguay |
| Banco Itaucard S.A. | Payment processing | Brazil |
| Banco Mercantil del Norte, S.A.; Institución de Banca Múltiple; Grupo Financiero Banorte | Payment processing | Mexico |
| Banco Nacional de México, S.A. | Banking services | Mexico |
| Banco Popular Dominicano, S.A. | Banking services | Dominican Republic |
| Banco Regional S.A. | Payment processing | Mexico |
| Banco Safra SA | Banking services | Brazil |
| Banco Santander Brasil S.A. | Banking services | Brazil |
| Banco Santander Chile | Banking services | Chile |
| Banco Santander de Negocios Colombia S.A. | Banking services | Colombia |
| Banco Santander México S.A. | Banking services | Mexico |
| Banco Santander Peru S.A. | Banking services | Peru |
| Banco Santander Rio S.A. | Banking services | Argentina |
| Banco Topazio S.A. | Banking services | Brazil |
| Banco Votorantim S.A. | Banking services | Brazil |
| Bancolombia S.A. | Payment processing | Colombia |
| Bexs Banco de Câmbio S/A | Banking services | Brazil |
| Boa Vista Serviços S.A. | Anti-fraud tool | Brazil |
| Botón de Pago, S.A. | Payment processing | Argentina |
| BTG Pactual Argentina S.A.U. | Banking services | Argentina |
| Cadena Comercial Oxxo | Payment processing | Mexico |
| Cadena Comercial Oxxo, S.A. de C.V. | Payment processing | Mexico |
| Cainvest Bank and Trust Ltd. | Banking services | Argentina |
| Caixa Econômica Federal | Payment processing | Brazil |
| 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 services | 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 Colombia 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 |
| 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 services | Brazil |
| 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 services | Mexico |
| ISwitch S.A. | Payment processing | Chile |
| Itau Colombia S.A. | Banking services | Colombia |
| Itaú Corp Banca Colombia, S.A., Itaú Asset Management Colombia, S.A. Sociedad Fiduciaria e Itaú Comisionista de Bolsa Colombia S.A. | Banking services | Colombia |
| Itaú Unibanco S.A. | Banking Operations | Brazil |
| IVXS UK Limited | Transaction monitoring tool | United Kingdom |
| JPMorgan Chase & Co. | Banking services | Singapore |
| LexisNexis Serviços de Análise De Riscos Ltda. | Anti-fraud tool | Brazil |
| 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 |
| 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 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 Inc | Personal identification document validation tool | United 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 processing | Bolivia |
| Parana Banco S.A. | Banking services | Brazil |
| PayNet | Payment processing | Mexico |
| 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 processing | Peru |
| 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 services | Chile |
| Saxo Bank A/S | Banking services | Singapore |
| 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 processing | Brazil |
| Shopify International Limited | E-commerce platform | Canada |
| 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 |
| 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, INC | Payment 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 processing | Argentina |
| Zendesk Brasil Software Corporativo LTDA | CRM platform | Brazil |