Verified provider profile

ECOMMBX

ECOMMBX is a European (EEA-based) fintech-infrastructure provider (IBAN sponsor, BaaS, Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active

EU core · CyprusEEA data: YesLicence: EMIVerified at source 2026-07-19
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Who it's for

ECOMMBX is built for products that need customer accounts and IBANs issued under the provider's licence. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds. Verified stand-outs: local IBANs in CY.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Cyprus)
  • Ownership / control: no change of control on record
  • Local IBANs: CY
  • Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed

What ECOMMBX does

IBAN sponsorBaaSCross-border payments / FX

Capabilities & rails

  • Payment rails (documented): SCT · FPS · Bacs · CHAPS · SWIFT
  • Account model: Dedicated
  • Account currencies: EUR; GBP; USD; CHF; PLN; SEK; DKK

Verified licence profile

ECOMMBX (Cyprus) - business IBAN accounts in the company's own name, cross-border payments, cards, acquiring and multi-currency (ECOMMVERSE platform). Cypriot EMI (Central Bank of Cyprus).

Verified 2026-07-19. How we verify → · Official website: ecommbanx.com · Spotted something out of date? Report a correction.

Official register entries

  • E-money institution (EMI) - Central Bank of Cyprus · Ref 115.1.3.20 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

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FAQ

Is ECOMMBX European / EEA-based?

Yes. ECOMMBX hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Cyprus.

What does ECOMMBX do?

ECOMMBX covers: IBAN sponsor, BaaS, Cross-border payments / FX. Verified at source by Fintechnologica.

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