Tutup
Tutup
Banxe
United Kingdom
Diasas
2019 (7 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
44/90
7 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
44/90
7 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Banxe
Maklumat Syarikat
Kenali Banxe
Banxe is a financial technology company aiming to bridge the gap between traditional finance (TradFi) and decentralized finance (DeFi). The company provides a unified platform for businesses to manage both fiat and digital assets, offering services such as dedicated virtual IBANs for SEPA/SWIFT payments, corporate cards, and cryptocurrency wallets with exchange capabilities. Banxe is registered as a Virtual Asset Service Provider (VASP) in Lithuania and targets a global client base of modern businesses, particularly those operating in the digital economy.
Industri
- Kewangan PerbankanUTAMA
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Joe McBride
Langsung
Cemerlang
Overall Thought
As a small business owner, I find the mass payment feature extremely useful for paying my contractors. It’s just easier than going through invoice after invoice and possibly making a mistake. The feature streamlined my payment process significantly. Kudos.
Jul 26, 2024
Billy Sims
Langsung
Cemerlang
Overall Thought
Awesome for crypto/fiat Been using Banxe for a few months now, and it’s good so far. For how I use it, being able to switch between crypto and fiat is super convenient. I’ve been having to use crypto more and more lately, so I’m glad there’s a legit service that doesn’t have any issues with that. Like I said—I haven’t had any issues, really.
Jul 5, 2024
Amber Alcivar
Langsung
Cemerlang
Overall Thought
I really don’t wanna be “that guy” and call Banxe “innovate” because it feels like such a cliche, but that’s honestly the best word for it. After using them for some time now, it just feels like they’ve adapted quicker than others to the constantly changing conditions of finance. They can handle crypto transactions and multiple payments at once, and also their tools are easy to integrate.
Jun 3, 2024
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Banxe
Disediakan oleh Analisis AI TrustFinance
Banxe Ulasan
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
0%
3 Bintang
0%
2 Bintang
0%
1 Bintang
0%
Susun
