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Founded Year



Corporate Minority | Alive

Total Raised


About Paxos

Paxos, parent company of the bitcoin trading service itBit, is a financial technology company delivering blockchain solutions for global financial institutions. Its flagship product is Bankchain, a next-generation platform-as-a-service (PaaS) blockchain settlement solution that is transforming post-trade across capital markets. Bankchain delivers instantaneous settlement and greater automation, offering market participants reduced counterparty risk, lower capital requirements and increased operational efficiencies.

Headquarters Location

450 Lexington Ave Suite 3952

New York, New York, 10163,

United States


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ESPs containing Paxos

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Financial Services / Capital Markets Tech

Companies in this market provide technology to support core financial operations, such as accounting processes, clearance and settlements, fund transfers, payments, and treasury operations.

Paxos named as Leader among 7 other companies, including Volante Technologies, Kyriba, and Form3.

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Expert Collections containing Paxos

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

Paxos is included in 6 Expert Collections, including Unicorns- Billion Dollar Startups.


Unicorns- Billion Dollar Startups

1,201 items



7,187 items

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


Capital Markets Tech

955 items

Companies in the capital markets tech space are providing software and/or services for investment banks, hedge funds, investment managers, and so forth. Companies included use technology across the front, middle, and back-offices and streamline all pre- and post-trade operations.



7,565 items

US-based companies


Blockchain 50

100 items


Fintech 250

499 items

250 of the top fintech companies transforming financial services

Paxos Patents

Paxos has filed 1 patent.

The 3 most popular patent topics include:

  • Fluid dynamics
  • Mains power connectors
  • Battery electric cars
patents chart

Application Date

Grant Date


Related Topics




Heat exchangers, Cooling technology, Fluid dynamics, Energy conversion, Transatlantic communications cables


Application Date


Grant Date



Related Topics

Heat exchangers, Cooling technology, Fluid dynamics, Energy conversion, Transatlantic communications cables



Latest Paxos News

Silvergate records show $425 million transferred to South American money launderers

Nov 17, 2022

Silvergate under heat over illegal money transfer Silvergate Bank, a supplier of financial services to the virtual currency marketplace, was lately subpoenaed and discovered to have $425 million in transmissions to South American fraudsters between its crypto trust funds. Twitter mogul, Aurelius, said in a tweet that they recently subpoenaed silvergate’s bank records to reveal the $425 million in transfers from $SI crypto bank accounts. He added that the affidavit from the conducted investigation depicts a link to smugglers or drug traffickers. “$SI recently subpoenaed Silvergate bank records to reveal $425 million in transfers from $SI crypto bank accounts to South American money launderers. Affidavit from the investigation into crypto crime ring linked to smugglers/drug traffickers (we are short).” Detective Benjamin Dusenbery subpoenaed Silvergate for the bank account documentation of multiple digital cryptocurrency trading platforms. Money transfers from numerous operating accounts After reviewing the subpoena bank records, Dusenbery discovered that between September 2021 and June 2022, 10 companies transferred a total of $425 million from cryptocurrency trading platforms into banking accounts at various United States (US) banks. The records depicted accounts held by OSL Digital LTD, OSL SG PTE LTD, Paxos Global PTE LTD, and Paxos Trust Company LLC. Money transfer payment information from the numerous operating accounts was observed within the records, representing funds conveyed off the corresponding cryptocurrency trading platforms and into the US financial system. Silvergate Capital Corporation (NYSE: SI) is the industry’s top provider of cutting-edge financial infrastructure services and solutions for the rapidly expanding digital currency industry. The Silvergate Exchange Network, the Company’s real-time collected regularly, is at the core of its consumer suite of payments, lending, and funding solutions that serve a growing class of digital currency companies and investors worldwide. The organization is accelerating the growth of digital currency markets and reconfiguring global commerce in preparation for a digital currency future. Silvergate Bank disclosed in March that it had granted a $205 million term loan to MacroStrategy LLC, a subsidiary of MicroStrategy Integrated (Nasdaq: MSTR), the world’s largest independent publicly traded analytics and business intelligence company.

Paxos Web Traffic

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Paxos Rank

Paxos Frequently Asked Questions (FAQ)

  • When was Paxos founded?

    Paxos was founded in 2012.

  • Where is Paxos's headquarters?

    Paxos's headquarters is located at 450 Lexington Ave, New York.

  • What is Paxos's latest funding round?

    Paxos's latest funding round is Corporate Minority.

  • How much did Paxos raise?

    Paxos raised a total of $535.25M.

  • Who are the investors of Paxos?

    Investors of Paxos include MercadoLibre, Liberty City Ventures, Senator Investment Group, PayPal Ventures, Declaration Partners and 17 more.

  • Who are Paxos's competitors?

    Competitors of Paxos include KuCoin, Coinbase, Bakkt, Blockstream, Bosonic and 14 more.

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