Company Information

Get to know Baanx Group

Baanx Group is a financial technology company that provides white-label, plug-and-play solutions for businesses looking to integrate digital asset services. Their "Crypto-as-a-Service" platform allows clients to offer their customers features such as branded crypto-friendly cards (in partnership with Mastercard and Visa), mobile wallets, cryptocurrency exchange, and remittance services. Baanx aims to bridge the gap between traditional finance and the digital asset economy by providing the necessary infrastructure and regulatory compliance for other companies to quickly deploy their own branded crypto products.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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Baanx Group

United Kingdom

Founded in

17 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.