Banxa company logo

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Founded Year



Series A - II | Alive

Total Raised


Last Raised

$2M | 2 yrs ago

Mosaic Score

+20 points in the past 30 days

What is a Mosaic Score?
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

About Banxa

Banxa is a compliant digital banking infrastructure company that also offers a fiat-to-crypto conversion service and provides regulatory compliance, fraud detection and mitigation, as well as payment reconciliation solutions.

Banxa Headquarter Location

Melbourne, Victoria,


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Expert Collections containing Banxa

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Banxa is included in 5 Expert Collections, including Banking.



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Companies and startups in this collection leverage blockchain technology for crypto trading, decentralized finance (DeFi), NFTs, and more.



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Companies and startups in this collection enable consumers, businesses, and governments to pay each other - online and at the physical point-of-sale.



3,392 items

Excludes US-based companies


Digital ID In Fintech

268 items

For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.

Latest Banxa News

Crypto Gateway Solution Banxa Integrates with Huobi Global’s iToken

Aug 9, 2022

Crypto Gateway Solution Banxa Integrates with Huobi Global’s iToken Banxa , a global on-and off-ramp for cryptocurrencies to fiat, has announced that its on-ramp solutions are now available on Huobi Global ’s rebranded Web3 Wallet, iToken. Users of iToken who purchase cryptocurrency through Banxa have access to the most local payment alternatives of any provider, including Faster Payments (UK), SEPA (Europe), and Interac (North America), as well as the main international payment rails Visa, Mastercard, Apple Pay, and Google Wallet. Additionally, Banxa will oversee legal compliance on iToken’s behalf, managing it with zero fraud chargebacks as part of its industry-leading solution. “We’re excited to offer iToken’s user base greater access when it comes to buying crypto. Beyond the convenience of the world’s largest payment rails, iToken users can enjoy fast and cost-effective local payment options when checking out with Banxa. For iToken, this also means a higher conversion rate than other payment methods,” said Banxa CEO Holger Arians. A roadmap of planned improvements for iToken, which was recently rebranded from Huobi Wallet, will enable users to interact with the wallet in more engaging ways. “We are BUIDL-ING aggressively in this bear market so that we will be fully equipped to ride the strong wave once growth returns, which we believe is just around the corner,” added Liser Li, Head of iToken. “With Banxa’s fiat on-ramp, we expect to see much higher acquisition and retention figures, especially with the wide range of local payment options available to onboard new users, and off-ramp solutions that offer more secure transactions than p2p. iToken is rapidly growing its market share worldwide, focusing on developing countries with a high demand for crypto, such as Indonesia, Thailand, Vietnam and the Philippines. With this partnership, we are now the undisputed market leader of crypto wallets.”

Banxa Web Traffic

Page Views per User (PVPU)
Page Views per Million (PVPM)
Reach per Million (RPM)
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Banxa Rank

  • When was Banxa founded?

    Banxa was founded in 2014.

  • Where is Banxa's headquarters?

    Banxa's headquarters is located at Melbourne.

  • What is Banxa's latest funding round?

    Banxa's latest funding round is Series A - II.

  • How much did Banxa raise?

    Banxa raised a total of $3.38M.

  • Who are the investors of Banxa?

    Investors of Banxa include Thorney Investment Group, OK Group and NGC Ventures.

  • Who are Banxa's competitors?

    Competitors of Banxa include MoonPay and 4 more.

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