EBANX was built under five cornerstones: Knowledge, Persistence, Commitment, Results Driven and Dream Big. The main purpose of Compliance Global Program is to preserve those values, mitigate intrinsic risks on EBANX operations and products and also prevent irregular situations involving ebankers or third parties.
In order to express the expected values of each ebanker or business partner, we have the EBANX Code of Conduct, the ultimate guiding principles to our daily actions - along with internal Politics and procedures. Any violations to the Code or to the Politics may cause financial, reputational or commercial risk to EBANX and must be detected and tackled.
On this Compliance page at EBANX website, you will find some rules, documentation and principles that guide ebankers and our partners.