Singapore · Payments & e-money
Ebanx PTE. LTD.
EBANX Pte. Ltd. is a private company limited by shares incorporated in Singapore in December 2013. The Monetary Authority of Singapore (MAS) licenses it as a Major Payment Institution for cross-border money transfer and merchant acquisition services. It is the Singapore entity of the EBANX group, which was founded in Brazil in 2012. The group processes payments for global merchants selling into emerging markets in Latin America, Africa and Asia. According to the group, Singapore has been its main centre for funds transfer since 2015. The group opened an Asia-Pacific headquarters in Singapore in March 2026.
Licences and registrations
Held by Ebanx PTE. LTD. (LEI 549300HWNTSKG8QMEF47). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| MAS Financial Institutions Directory - Major Payment InstitutionMonetary Authority of Singapore (MAS) | Major Payment InstitutionPayment Institution | Not published by the register | Singapore | Active | — | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Firm type
Merchant acquiring and processing
Trades as EBANX
- Ownership
- The firm belongs to the EBANX group. The group's privacy notice names EBANX Holdings LLC (Cayman) as a group company, and its governance policy names EBANX Holding LLC as the group's head entity. The direct shareholder of the Singapore entity was not verified.
- Ultimate owner
- EBANX Holdings LLC, Cayman Islands
- Head office
- 10 Collyer Quay, #10-01 Ocean Financial Centre, 049315 Singapore, Singapore
- Company register
- ACRA UEN 201332320K
- Incorporated
- 2 Dec 2013
- Founders
- João Del Valle · Wagner Ruiz · Alphonse Voigt
Online
- Websites & references
- business.ebanx.com ↗
ebanx.com ↗ group website (did not load when fetched)
developer.ebanx.com ↗ developer documentation
dashboard.ebanx.com ↗ merchant dashboard login - Official social accounts
- LinkedIn ↗ · Instagram ↗ · YouTube ↗
Sources · 11 pages consulted
- eservices.mas.gov.sg/fid/institution/detail/432756-EBANX-PTE-LTD
- lei.bloomberg.com/leis/view/549300HWNTSKG8QMEF47
- business.ebanx.com/en/press-room/press-releases/ebanx-secures-in-principle-approval-for-major-payment-instit
- prnewswire.com/apac/news-releases/ebanx-announces-hq-in-singapore-and-forecasts-a-30-growth-for-apac-mer
- globenewswire.com/news-release/2026/04/23/3279888/0/en/ebanx-reinforces-global-executive-team-with-cto-and-
- globenewswire.com/news-release/2026/09/24/3368257/0/en/ebanx-advances-emerging-market-infrastructure-with-p
- prnewswire.com/apac/news-releases/ebanx-deepens-global-footprint-and-accelerates-merchant-services-with-
- business.ebanx.com/en/press-room/press-releases/ebanx-announces-us430-million-investment-from-advent-interna
- business.ebanx.com/en/press-room/press-releases/esp-ebanx-anuncia-mega-ronda-de-inversion-por-430-mdd-de-adv
- ebanx.com/en/legal/customers/privacy-notice
- ebanx.com/en/legal/ebankers/corporate-governance-policy/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
MAS licenses the firm as a Major Payment Institution for cross-border money transfer and merchant acquisition services. According to the group, MAS gave in-principle approval in February 2025 and granted the licence later in 2025.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Monetary Authority of Singapore Singapore | Major Payment Institution (Cross-border Money Transfer Service; Merchant Acquisition Service) | — | In its own name | Active | eservices.mas.gov.sg ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
Its MAS licence covers cross-border money transfer and merchant acquisition. The group lets global merchants accept local payment methods in emerging markets, such as wallets, instant payments and cards.
The firm serves merchants based in Singapore and abroad under its MAS licence. The group processes payments in Latin America, Africa and Asia, and added Thailand, Indonesia, Malaysia, Vietnam and Türkiye in 2026.
- Sells to
- Enterprises · Platforms and marketplaces
- Latest funding round
- USD 430m Jun 2021Led by Advent International
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Eduardo Rangel de Abreu e Silva Regional CEO of EBANX Singapore and group Chief Product Officer; named key personnel on the MAS register
- Founder
- João Del Valle CEO and Co-founder of EBANX (group)
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The EBANX group appointed Isabela Rebello as Vice President of Global Risk and Compliance, with new CTO and CHRO appointments.
globenewswire.com ↗ -
Other
The EBANX group opened an Asia-Pacific headquarters in Singapore on 24 March 2026.
prnewswire.com ↗ -
Leadership
The EBANX group appointed its Chief Product Officer, Eduardo de Abreu, as CEO of EBANX Singapore, and he moved to Singapore.
prnewswire.com ↗ -
Licence
MAS gave EBANX Pte. Ltd. in-principle approval for a Major Payment Institution licence. The group says the licence was granted later in 2025.
business.ebanx.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- b31d4ea77eb5
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Money remittance
- Payment services
- Card acquiring
- Licensed in
- Singapore · East Asia & Pacific
- First registered
- Not published
- Website
- business.ebanx.com/en ↗
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Address on the register
- 10, COLLYER QUAY #10-01 OCEAN FINANCIAL CENTRE 049315, Singapore, 049315
- Country
- Singapore
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>549300HWNTSKG8QMEF47</LEI>
<Nm>EBANX PTE. LTD.</Nm>
<PstlAdr>
<PstCd>049315</PstCd>
<TwnNm>Singapore</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>10, COLLYER QUAY #10-01 OCEAN</AdrLine>
<AdrLine>FINANCIAL CENTRE 049315</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · source ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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