Banxa – The RegTech Pioneer Empowering the Future of Digital Asset Payments

The First Listed Payment Service Provider Revolutionizing the Digital Asset Industry

1 min read

As digital assets continue to gain mainstream adoption, the need for secure, compliant, and efficient payment solutions is more significant than ever. Enter Banxa, the world’s first listed RegTech and Payment Service Provider (PSP) for the digital asset industry. Since its inception in 2014, Banxa has been at the forefront of building the bridge between traditional financial systems, regulation, and the digital asset space.

Banxa’s comprehensive payment infrastructure enables individuals and businesses to convert fiat currency (USD/CAD) to digital currency (BTC/ETH) seamlessly. Its mission is to onboard the general public to digital currency by creating a fully compliant payment infrastructure that simplifies the conversion process. The company’s payment solutions support popular payment methods, including credit/debit cards, bank transfers, and alternative payment methods, such as POLi and iDEAL.

Regulatory Compliance – The Core of Banxa’s Offerings

Banxa’s unique selling proposition lies in its regulatory compliance framework. It has obtained licenses to operate as a regulated financial entity in several jurisdictions globally, including the Financial Crimes Enforcement Network (FinCEN) in the US, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and the Australian Transaction Reports and Analysis Centre (AUSTRAC).

The company is committed to building secure and compliant payment solutions that adhere to global financial regulations. Its payment infrastructure is designed to ensure that all transactions are compliant with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Moreover, the company conducts thorough Know Your Customer (KYC) and Anti-Fraud checks to ensure that all transactions are legitimate.

Partnerships – Expanding Banxa’s Global Footprint

Banxa has established a wide network of partnerships with leading digital asset companies to expand its global footprint. The company has partnered with major cryptocurrency exchanges, including Binance, Kraken, and OKEx, to enable their users to buy and sell digital assets with fiat currency. Banxa has also partnered with digital wallets, such as Trust Wallet and Ledger, to provide seamless payment solutions to their users.

Banxa has recently partnered with Celsius Network, a leading provider of crypto yield-earning services, to offer its users a seamless fiat-to-crypto gateway. The partnership enables Celsius users to buy digital assets with their credit/debit cards or bank transfers. The move further cements Banxa’s position as a leading payment solution provider for the digital asset industry.


Banxa’s innovative payment infrastructure is transforming the digital asset industry by providing a seamless fiat-to-crypto gateway for individuals and businesses worldwide. Its commitment to regulatory compliance and secure payment solutions has made it a trusted partner for leading digital asset companies. With its global network of partnerships and a strong focus on compliance, Banxa is well-positioned to shape the future of digital asset payments.





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