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Banxa

company

About

Banxa is the world's first listed RegTech and Payment Service Provider (PSP) for the digital asset industry

Details

Last Funding Type
Series A
Last Funding Money Raised
$2M
Industries
Compliance,Cryptocurrency,Financial Services,FinTech,Software
Founded date
Jan 1, 2014
Number Of Employee
101 - 250
Operating Status
Active
Stock Symbol
cve:BNXA
Legal Name
Banxa Holdings Inc.

BANXA (TSX-V:BNXA – Banxa Holdings Inc.) is a Payment Services Provider (PSP) with a mission to build the bridge between traditional financial systems, regulation and the digital asset space. Our goal is to onboard the general public to digital currency by building a fully compliant payment infrastructure that enables simple and secure conversion of fiat currency to digital currency (USD/CAD to BTC/ETC). Banxa has offices in Australia and the Netherlands. For further information, see www.banxa.com

Funding Rounds

Number of Funding Rounds
Total Funding Amount
3
$2M $15M
Banxa has raised a total of $2M $15M in funding over 2 rounds. Their latest funding was raised on Apr 8, 2021 from a Post-IPO Equity round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Apr 8, 2021 Post-IPO Equity $15M Detail
Jan 6, 2021 IPO Detail
Jan 15, 2020 Series A $2M 5 NGC Ventures Detail

Investors

Number of Lead Investors
Number of Investors
1
5
Banxa is funded by 5 investors. NGC Ventures and KuCoin are the most recent investors.
Investor Name Lead Investor Funding Round
NGC Ventures Yes Series A
KuCoin Series A
Huobi Capital Series A
OK Group Series A
Thorney Investment Series A

Employee Profiles

Number of Employee Profiles
5
Banxa has 5 current employee profiles, including Executive Domenic Carosa
Executive
Executive
Employee
Executive
Executive