EBANX

Curitiba, Brazil Founded: 2012 • Age: 14 yrs
Provider of international payment solutions for global companies

About EBANX

EBANX is a company based in Curitiba (Brazil) founded in 2012 by Antonio Maganhotte, Joao Del Valle, Alphonse Voigt, and Wagner Ruiz.. EBANX has raised $460 million across 3 funding rounds from investors including Advent International, FTV Capital and Endeavor. EBANX offers products and services including Pay-in and Payout Platform, Recurring Payments, B2B Payments, and Fraud and Risk Management. EBANX operates in a competitive market with competitors including Airwallex, Thunes, Equiniti, GlobalCollect and Zebra Cambio, among others.

  • Headquarter Curitiba, Brazil
  • Founders Antonio Maganhotte, Joao Del Valle, Alphonse Voigt, Wagner Ruiz
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $460 M (USD)

    in 3 rounds

  • Latest Funding Round
    $430 M (USD), Series C

    Jun 15, 2021

  • Investors
  • Employee Count
    Employee Count
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Products & Services of EBANX

EBANX offers a comprehensive portfolio of products and services, including Pay-in and Payout Platform, Recurring Payments, B2B Payments, and Fraud and Risk Management. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Manages funds for online purchases and settlements securely.

Handles automated billing for recurring transactions efficiently.

Processes large-scale business payments without manual invoicing.

Uses AI to prevent and manage fraud in emerging markets.

People of EBANX
Headcount 1000-5000
Employee Profiles 126
Board Members and Advisors 1
Employee Profiles
People
Ale Bark Bruneri
Software Development Engineer
People
María Elena Goñi
Regulatory Manager
People
Isabela Monteles
Compliance Analyst JR
People
João Del Valle
Co-Founder & CEO

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Board Members and Advisors
people
Alphonse Voigt
Co-Founder & Executive Chairman

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Funding Insights of EBANX

EBANX has successfully raised a total of $460M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $430 million completed in June 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 3
  • Last Round Series C — $430.0M
  • First Round

    (31 Jan 2018)

  • Investors Count 3
Date Amount Transaction Name Valuation Lead Investors Investors
Jun, 2021 Amount Series C - EBANX Valuation Advent International
Oct, 2019 Amount Series B - EBANX Valuation FTV Capital , Endeavor
Jan, 2018 Amount Series B - EBANX Valuation FTV Capital
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in EBANX

EBANX has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Advent International, FTV Capital and Endeavor. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
Private equity firm focused on multiple sectors
Founded Year Domain Location
Private equity investment firm
Founded Year Domain Location
Endeavor is focused on supporting high-impact entrepreneurs globally.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by EBANX

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - EBANX

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Ebanx Comparisons

Employees
+
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Competitors of EBANX

EBANX operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Airwallex, Thunes, Equiniti, GlobalCollect and Zebra Cambio, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Cross-border payments are processed for businesses via tools and APIs.
domain founded_year HQ Location
Cross-border payment infrastructure provider
domain founded_year HQ Location
Financial technology and payment processing solutions are provided by Equiniti.
domain founded_year HQ Location
Global payment processing is provided for e-commerce merchants internationally.
domain founded_year HQ Location
Online cross-border remittance and forex platform for businesses
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Frequently Asked Questions about EBANX

When was EBANX founded?

EBANX was founded in 2012 and raised its 1st funding round 6 years after it was founded.

Where is EBANX located?

EBANX is headquartered in Curitiba, Brazil. It is registered at Curitiba, Parana, Brazil.

Who is the current CEO of EBANX?

Joao Del Valle is the current CEO of EBANX. They have also founded this company.

Is EBANX a funded company?

EBANX is a funded company, having raised a total of $460M across 3 funding rounds to date. The company's 1st funding round was a Series B of $30M, raised on Jan 31, 2018.

What does EBANX do?

EBANX was founded in 2012 in Curitiba, Brazil, and operates in the fintech sector. Cross-border payment processing is facilitated through local Latin American methods, enabling international merchants to accept transactions in regional currencies. Services focus on emerging markets, supporting global companies with seamless payment acceptance and compliance in the LATAM region. Operations emphasize integration and scalability for high-volume e-commerce.

Who are the top competitors of EBANX?

EBANX's top competitors include Airwallex, Thunes and Equiniti.

What products or services does EBANX offer?

EBANX offers Pay-in and Payout Platform, Recurring Payments, B2B Payments, and Fraud and Risk Management.

Who are EBANX's investors?

EBANX has 3 investors. Key investors include Advent International, FTV Capital, and Endeavor.

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