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Ebury Partners Belgium NV Spółka Akcyjna Oddział w Polsce

Ebury is one of the fastest-growing global companies in the FinTech sector. Hundreds of thousands of companies worldwide leverage its services to support their global expansion. Founded in 2009 with a passionate commitment to assisting entrepreneurs in their proactive endeavors, Ebury has achieved phenomenal growth and has become one of the most trusted providers of international trade services globally. Ebury simplifies global complexities and offers a range of financial products, including seamless international payments, collections, IBAN currency accounts, currency risk management, flexible loan arrangements, rapid system integration, and an easy-to-use platform – all in one.

TIP

Investments in companies and business and their management.

SIBS International S.A. (Portugal) and PayTel S.A. (Poland)

Over a quarter of a century of recognized success and innovation have turned SIBS Group into one of the largest payment processors in Europe, providing secure and efficient solutions that render everyday life easier. Our know-how and experience in the electronic operators, processing over 2.2 billion transactions, that turn over an average of over 500 billion EUR per month.
All this experience has been leveraged well beyond its Portuguese origins reaching multiple markets in EMEA. SIBS INTERNATIONAL is a SIBS Group company dedicated to ensuring proximity and long term commitment towards customers wherever they are in the world. Flexibility and the ability to recognize the specific needs of each customer are the cornerstones of the SIBS INTERNATIONAL profile. SIBS activities and functions extend beyond those typical to technological payment processors and automated clearing houses (ACH), providing additional scope for client synergies throughout the entire value chain.
The SIBS service portfolio is unparalleled, ranging from innovative Payment Services, through Terminal Services in ATM and POS instruments – cheques and cards, as well as SEPA credit transfers and SEPA direct debits solutions).
Client needs in the payments arena are further serviced by SIBS through complementary Business Process Outsourcing (BPO) services, such as Payment Process Management and Card Personalisation Solutions and Security (fraud prevention) & IT Services.
SIBS handles transactions regardless of their respective channel of origin, namely ATM and POS networks, Internet and mobile phones to onboard units for vehicles, contactless payments. Furthermore, SIBS deals with all payment instrument types (e.g. cards, direct debits, credit transfers, cheques) as well as the interbank clearing of cheques, credit transfers, and direct debits.
SIBS is internationally renowned as a benchmark case study of success and a highly innovative company – the world leader in ATM functionalities, for example, deploying more than 90 different functions through the SIBS ATM networks.
SIBS was the first network processor in the world to offer mobile top-ups and is recognized as an innovator and leader in mobile payments, Internet virtual proxy cards, bill payments, vehicle toll parking, and fuel contactless payments.

CaixaBank

CaixaBank, flagship Group in Iberian Retail Banking, Spain and Portugal.

Leading bankassurance franchise with robust financials and solid heritage and values, we are a highly-rated brand based on trust and excellence in quality of service.

Counting with 15.7M clients in Spain and Portugal, we want to continue growing in Poland after 11 years of activity in the country.

Santander Bank Polska

Santander Bank Polska S.A. (until 7 September 2018: Bank Zachodni WBK S.A.) is the third largest bank in Poland which provides financial solutions to personal customers, micro, small and medium enterprises and Polish and global corporations. The Bank renders services through one of the biggest networks of branches and partner outlets in Poland as well as via electronic channels (including mobile banking).It is one of market leaders in terms of the use of modern technologies in banking, consistently developing its brand to become best bank in Poland. Loyalty and satisfaction of its customers are the priority for Santander Bank Polska. With this in mind, the Bank regularly implements innovative functionalities to help its clients take care of their private finance and manage their business effectively. In 2011, the Bank joined the international Santander Group, which holds a significant share in 10 key markets in Europe and both Americas. Santander Bank Polska companies offer facilities such as investment funds, insurance, leasing and factoring products.

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Santander Group (SAN SM, STD US, BNC LN) is a leading retail and commercial financial Group, founded in 1857 and headquartered in Spain. It has a meaningful market share in 10 core markets in Europe and both Americas (Spain, Poland, United Kingdom, Portugal, USA, Chile, Brazil, Argentina, Mexico and Germany). It is the largest financial Group in the euro zone by market capitalization. At the end of June 2018, Santander Group had EUR 981 billion in customer funds (deposits and mutual funds), 140 million customers, 13,500 branches and 200,000 employees. Santander Group made attributable profit of EUR 3,752 million in the first half of 2018, an increase of 4% compared to the same period last year.

Bank Millennium S.A.

Bank Millennium is a nationwide universal bank operating in all segments of the financial market that provides service either to corporate as well as to individual clients. The Bank is the core part of the Bank Millennium Group that also includes: Millennium Leasing, Millennium Dom Maklerski, Millennium Towarzystwo Funduszy Inwestycyjnych.

Cofidis S.A.

Cofidis Polska is part of the French financial group Groupe Cofidis Participations, whose head office is located in Lille, in the north of France. The group employs over 4,700 employees and has branches in 9 European countries: France, Belgium, Italy, Spain, Portugal, Hungary, the Czech Republic, Slovakia, and Poland.