Asset Manager

Updated:

EBANX

Accelerate your business by providing the best cross-border payments for local markets in Latin America, Asia, and Africa with EBANX's built-to-fit...

EBANX logo

EBANX

Accelerate your business by providing the best cross-border payments for local markets in Latin America, Asia, and Africa with EBANX's built-to-fit solutions.

General information

Firm type

Asset Manager

Year founded

AUM

Undisclosed

Location

Region

Country

City

Corporate office

Sector focus

FinTechEnterprise SoftwareGamingMedia & EntertainmentDigital AdsMobility & TransportationE-commerce

Frequently asked questions

Which geographies does EBANX cover for payment processing?

EBANX operates in more than 20 countries across three regions. In Latin America it covers 14 markets; in Africa it is live in South Africa, Kenya, and Nigeria, with stated plans for further expansion; in Asia it supports India and Southeast Asia. The firm promotes this footprint as a single-integration gateway for global merchants entering rising economies.

Does EBANX require merchants to set up a local entity?

No. EBANX explicitly states that its platform allows global companies to enter covered markets without needing to establish a local entity. The firm handles local licensing, regulatory compliance, and settlement in local currencies on behalf of its merchants.

What industries does EBANX primarily serve?

EBANX targets digital-driven sectors. Its website names SaaS & Cloud, Gaming, Streaming, Digital Ads, Travel & OTAs, the Shared Economy, and E-commerce as the industries for which its solutions are built. The firm counts over 500 global merchants across these verticals.

What payment methods does the EBANX platform support?

The platform covers credit and debit cards, digital wallets, instant payments, mobile money, vouchers, and bank transfers. It also offers one-click options, tokenized recurring payments, and a B2B high-value transaction capability that processes invoices between $10,000 and $100,000 without requiring SWIFT or manual invoicing.

How does EBANX handle fraud and risk management?

EBANX includes a proprietary anti-fraud solution that it describes as state-of-the-art and AI-equipped. The engine is designed to identify, prevent, and manage fraud and risk specific to emerging-markets payment patterns. The firm also states that it continuously audits and monitors local payment partners to maintain a robust ecosystem.

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