Banxe LTD. is a company registered in England and Wales with company number 11784778. It 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.
Banxe is a registered trademark. Banxe LTD. is trading as Banxe and performing its activities as a Distributor of Tompay LTD, authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011 (931509).
Tompay LTD. is a company registered in England and Wales with company number 12484741. Registered address: Mocatta House, Trafalgar Place, Brighton BN1 4DU. Registered. 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.