Banxe

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

mr782292

New member
anyone heard about it? Banxe.com

no mention about it almost anywhere,
Banxe is rated "Excellent" with 4.3 / 5 on Trustpilot all voters posted only 1 review, so it's fake. Doesn't mean they are scam but it surely is questionable marketing tactic for a financial institution

footer says:

Banxe LTD. (No. 11784778) designs and operates the Banxe website and app. Banxe LTD registered address: Queensbury House, 106 Queens Road, Brighton, East Sussex, England, BN1 3XF. Banxe is not a bank.

The current account that is offered on the Banxe platform is an e-money account provided by Tompay LTD, authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011 (931509).

Tompay LTD. is registered in England and Wales. Registered address: Mocatta House, Trafalgar Place, Brighton BN1 4DU. Registered company number 12484741.Tompay LTD keeps customers' money (in equivalent amount to issued e-money available to customers) in a safeguarding account. This measure protects customers in case of Tompay LTD's insolvency.

The services offered are not subject to the protection of the Financial Ombudsman Service and the Financial Services Compensation Scheme.

Cryptocurrency services offered on the Banxe platform are not provided by Tompay LTD or Banxe LTD. Cryptocurrency services are not regulated by the FCA.

OÜ NeuroNext authorized by the Financial Intelligence Unit as a Virtual Currency service provider (License’s number is FVT000032). OÜ NeuroNext is registered in Estonia under company number 14917854. Virtual currency offered on the Banxe platform in exchange for virtual or fiat currency exchange services is solely provided by OÜ NeuroNext.
 
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