Banxa Holdings Inc. logo

Banxa Holdings Inc.

Est. 2014
Visit Banxa Holdings Inc. →
Exchange
Last verified Oct 20, 2026
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 holdings

About 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.

✓

Key Facts

Verified data

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 logo
Domenic Carosa
Executive Chairman
Zafer Qureshi logo
Zafer Qureshi
Executive Director and Co-Chief Executive Officer
in ↗
Holger Arians logo
Holger Arians
Co-Chief Executive Officer
Patrick Maguire logo
Patrick Maguire
Chief Financial Officer

Services

No services listed yet.

Recent Reviews

No reviews yet.

Company Details

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

Is this your company?

Claim this listing to manage your profile, update your information, and connect with thousands of Bitcoin-focused users on 21Rates.