Founded
2014
src: company records
Company Type
Private
src: 21Rates
Regulatory License
NMLS #2347615 (BNXA USA MTL Inc.); AUSTRAC DCE100618765-001; FINTRAC MSB M20577911; MiCA CASP 41000017 (AFM); FCA 999863
src: Banxa — Global Licenses (Non-USA), 21 Sep 2026 · as of Oct 19, 2026
Bitcoin treasury
136 BTC
View treasury holdingsAbout Banxa Holdings Inc.
Banxa Holdings Inc. is a Melbourne-founded fintech and regulated payment service provider that builds fiat-to-crypto on- and off-ramp infrastructure for exchanges, wallets, merchants, and enterprise partners. Its platform offers APIs, SDKs, and compliance tooling for buying, selling, and transferring crypto at scale.
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Key Facts
Verified dataRegulatory License
Regulatory license or charter held by the company (e.g. NYDFS Trust Charter, BitLicense)
Is Banxa Holdings Inc. safe?
- Regulatory License
- NMLS #2347615 (BNXA USA MTL Inc.); AUSTRAC DCE100618765-001; FINTRAC MSB M20577911; MiCA CASP 41000017 (AFM); FCA 999863 · As of Oct 19, 2026 Source
Leadership
Domenic Carosa
Executive Chairman
Holger Arians
Co-Chief Executive Officer
Patrick Maguire
Chief Financial Officer
Services
No services listed yet.
Recent Reviews
No reviews yet.
Company Details
Websitebanxa.com ↗
LinkedInView profile ↗
Year formed2014
Founded inMelbourne, Australia
Data Provenance
✓Facts verified by 21Rates research · Oct 20, 2026
✓1 sources cited on this page
21rates.com/companies/871/banxa-holdings-inc · structured data: Organization · Person ×4 · VideoObject ×1
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