Radar / Payment processor / gateway
EbixCash
Payment processor / gateway ebixcash.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
EbixCash is an Mumbai-based app-based cross-border remittance and payments platform for individuals and businesses, providing payment processing, money transfer and bill payment solutions for consumers and businesses. It also offers a wallet that allows users to transfer money to bank accounts, exchange foreign currencies, pay bills, recharge online, book travel and tickets, make card payments and more. The EbixCash Exchange…
Read more
EbixCash is an Mumbai-based app-based cross-border remittance and payments platform for individuals and businesses, providing payment processing, money transfer and bill payment solutions for consumers and businesses. It also offers a wallet that allows users to transfer money to bank accounts, exchange foreign currencies, pay bills, recharge online, book travel and tickets, make card payments and more. The EbixCash Exchange…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you EbixCash?
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