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Banxe
英國
成立於
2019 (7 年)
成立
最後上線: 最近無活動
綜合得分
其他
3/10
評論
44/90
7 則評價
由 TrustFinance 提供
綜合得分
其他
3/10
評論
44/90
7 則評價
由 TrustFinance 提供
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安全資訊
警告
該公司目前 未經證實.
請注意潛在風險！
牌照
甲級牌照
由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。
B 級牌照
由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。
C 級牌照
由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。
D 級牌照
來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。
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.
行業
- 財務 銀行業務主要
聯絡
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社交
評論
重點評論
評論分析
Joe McBride
直接
出色
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
出色
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
出色
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
Social Scout
睇吓Social Scout搵到Banxe嘅嘢
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