NMLSRegulated
United States Crypto Asset Transfer License (MTL)
Banxa
Regulated in United States
Crypto Asset Exchange Registration (MSB)
Global Business
Basic Information
Country/RegionAustralia
Exchange AbbreviationBanxa
Company NameEU Internet Ventures B.V.
Operating Period5-10 years
Websitehttps://banxa.com/
Trade TypeFiat Trading
RiskNotice
1 risk alerts
AFMRegulated
Netherlands Crypto Asset Transfer License (MTL)
FCAActive
United Kingdom Virtual Asset Service Provider (VASP)
AUSTRACActive
Australia Virtual Asset Service Provider (VASP)
FINTRACActive
Canada Crypto Asset Exchange Registration (MSB)
Exchange Overview
Exchange Overview
Banxa is an internationally compliant fiat-to-crypto gateway solution for exchanges, wallets and other cryptocurrency businesses. We offer global and local payment methods with no chargebacks and easy integration to your platform.
Business Region
InfluenceA0
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News
Binance Payments Partner Banxa Makes Debut on UK Crypto Register
The Financial Conduct Authority (FCA) added another crypto-focused firm to its famous crypto register on February 9. This time, it‘s Banxa (BNXA)—the international fiat-processing payment company. Here’s what you need to know: Banxa UK Gets Greenlight from FCA for Crypto Activities According to the FCAs website, Banxa UK is registered to perform certain crypto asset activities under its virtual asset service provider (VASP) licensing regime. BNXA will now be able to provide crypto-related services to its UK clients. BNXA UK VASP joins FCAs crypto register, offering services to UK clients. Provides fiat-processing for Binance, OKX users. Compliance reshapes industry. #Cryptocurrency #FCA @binance @okx — Eve (@evelumia) February 13, 2024 As part of the registration procedure, BNXA must perform anti-money laundering (AML) checks when onboarding new customers. This process, known as know-your-customer (KYC), helps businesses carve out bad actors who want to access their platforms for illicit activities. Additionally, the FCA register noted Brinda Pauls email address in the contact field, indicating Paul will be serving as the head of Banxa UK. Paul served as the director of compliance for Australian-based Banxa company in a former capacity. Banxa provides fiat-processing services for many top crypto exchanges, including Binance and OKX. The platform lets users buy and sell
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