enter.banxe.com Scam Check: 100/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

Banxe is a financial platform that offers banking and payment account services in multiple currencies (EUR, GBP, and USD). It allows users to send and receive money worldwide, with the availability of services dependent on the user's jurisdiction. Banxe also provides a Banxe card for global spending, with no monthly fees and free shipping for the card. The platform offers a dedicated IBAN for account holders, enabling seamless and hassle-free money transfers. It's important to note that Banxe is not a bank, but rather a company that designs and operates the Banxe website and app. The platform is operated by Banxe Ltd., a company registered in England and Wales. Banxe Ltd. is not a bank, but it is a registered trademark and operates as a distributor of Tompay Ltd., which is authorized by the Financial Conduct Authority (FCA) as an electronic money institution under the Electronic Money Regulations 2011. Tompay Ltd. is responsible for safeguarding customers' money in a dedicated account, providing protection in case of insolvency. It's important to be aware that the services offered by Banxe are not subject to the protection of the Financial Ombudsman Service and the Financial Services Compensation Scheme. Additionally, Banxe offers cryptocurrency services on its platform, but it's important to note that these services are not provided by Tompay Ltd. or Banxe Ltd. and are not regulated by the FCA. It's also specified that cryptocurrency services are not provided to citizens and residents of the UK. The Banxe card is available in certain jurisdictions, and the platform offers both personal and business pricing. Banxe also provides a password reset feature, where users can enter their email to receive a verification code for resetting their password. Overall, Banxe appears to be a legitimate financial platform offering a range of services, including multi-currency accounts, money transfers, and a dedicated IBAN. However, as with any financial service, users should conduct their own research and due diligence before engaging with the platform, especially considering the involvement of cryptocurrency services and the specific regulatory details provided on the website."

• Legitimate financial platform offering banking and payment account services in multiple currencies (EUR, GBP, and USD). Allows users to send and receive money worldwide, with service availability dependent on jurisdiction. Provides a Banxe card for global spending, with no monthly fees and free shipping. Offers a dedicated IBAN for account holders, enabling seamless and hassle-free money transfers. Operated by Banxe Ltd., a company registered in England and Wales. Banxe Ltd. is not a bank, but it is a registered trademark and operates as a distributor of Tompay Ltd. Tompay Ltd. is authorized by the Financial Conduct Authority (FCA) as an electronic money institution under the Electronic Money Regulations 2011. Tompay Ltd. safeguards customers' money in a dedicated account, providing protection in case of insolvency. Services offered are not subject to the protection of the Financial Ombudsman Service and the Financial Services Compensation Scheme. Offers cryptocurrency services on its platform, but these are not provided by Tompay Ltd. or Banxe Ltd. and are not regulated by the FCA. Cryptocurrency services are not provided to citizens and residents of the UK. The Banxe card is available in certain jurisdictions. Offers both personal and business pricing. Provides a password reset feature, allowing users to receive a verification code via email for resetting their password.