Company Information

Get to know Banx.one

Banx.one is a Lithuanian-based financial technology company registered as a Virtual Asset Service Provider (VASP). The company's mission is to bridge the gap between traditional finance and the digital currency world by offering a unified platform for both crypto and fiat assets. Its core services include a multi-currency crypto wallet, a cryptocurrency exchange for buying and selling digital assets, and fiat currency services such as personal IBAN accounts for SEPA/SWIFT transfers and a debit card for spending. Banx.one aims to provide a secure, user-friendly, and regulated environment for individuals to manage their complete financial portfolio.

Industry

Crypto ExchangePRIMARY
Financial Banking
Financial Electronic Payment

Contact

Social

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Banx.one

Israel

Founded in

01 Sep 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.