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Banxe
英国
成立于
2019 (7 年)
成立
最后在线: 最近无活动
综合得分
其他
3/10
评论
44/90
7 条评价
由 TrustFinance 提供
综合得分
其他
3/10
评论
44/90
7 条评价
由 TrustFinance 提供
为 TrustScore 贡献力量您的体验将反映在 TrustScore 上。
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安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 Banxe
公司資料
了解 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.
行业
- 金融 银行业主要
联络
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社交
评论
重点评论
回顾分析
Joe McBride
直接
优秀
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.
7月 26, 2024
Billy Sims
直接
优秀
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.
7月 5, 2024
Amber Alcivar
直接
优秀
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.
6月 3, 2024
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