Banxa

Banxa Holdings Inc. d/n/a Banxa is an Australian PayTech & RegTech company founded in 2014 by Domenic Carosa (LinkedIn). The company has its European headquarters in Amsterdam, the Netherlands. The Banxa shares are listed at the Canadian TSXV exchange with the symbol BNXA. The company reported a total transaction volume of more than $173M for November 2021.

Banxa provides a secure and regulatory compliant payment channel for digital asset businesses to allow their end-user customers to safely purchase cryptocurrency via the widest range of payment methods in the industry. Banxa’s licenses and registrations across jurisdictions provide digital asset service providers with the security of working with a transparent industry leader.

Banxa offers a payment gateway infrastructure for online payments in multiple currencies and provides a fiat-to-crypto gateway solution for exchanges, wallets, and other cryptocurrencies. Its technology is integrated into popular cryptocurrency platforms, including Binance, ShapeShift, Trezor and Abra.

Banxa Holdings also offers anti-money laundering (AML) services and know your customer (KYC) services in this context. Another new partner of Banxa Holdings is Gate.io, one of the largest exchanges, and also LBank.

 

 

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Jurisdiction

Australia and Canada

Legal Entities

Banxa Holdings Inc.

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