Company Information

Get to know Banxa

Founded in 2014, Banxa is a publicly-traded financial technology company that provides a compliant, global Web3 on-and-off ramp solution. The company's mission is to bridge the gap between traditional financial systems and the digital asset economy by offering a fully compliant platform that enables users to purchase cryptocurrencies using fiat currencies. Banxa partners with leading crypto exchanges, wallets, and other digital asset businesses to provide their end-users with a seamless and secure payment experience, handling all necessary KYC (Know Your Customer) and regulatory compliance.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Technology Software Development

Contact

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Banxa

Australia

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.