Banxe
Banxe: industries it takes by its own published rules: Crypto, with conditions. Last verified October 26, 2026.
- Banxe LTD (trading as Banxe) · distributor of Tompay LTD · electronic money institution authorised by the FCA (FRN 931509) · crypto services by SIA "Paybis Europe" (Latvia), not by Tompay or Banxe
- FCA ·
Where it takes companies from
- Andorra
- Australia
- Austria
- Belgium
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Iceland
- Ireland
- Israel
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- Romania
- Singapore
- Slovakia
- Slovenia
- South Korea
- Spain
- Sweden
- Switzerland
- United Kingdom
Its own list of countries, quoted below with its source and date
Products it publishes
International payments and FXSays it offers this
Make local and global payments from your Banxe account
Company cardsSays it offers this
Corporate debit cards for the whole team
Accepting card paymentsSays it offers this
Accept Mastercard payments and manage structured settlement flows within your Banxe business financial platform.
Bulk payoutsSays it offers this
Simplify payments to vendors, suppliers, or employees with batch uploads and single-click processing
Crypto on- and off-rampSays it offers this
From 1 July 2026, crypto buy and sell services on Banxe are provided by Paybis (SIA "Paybis Europe", authorised under EU MiCA, Latvia, reg. No. 40203730951).
Buy and sell USDC, USDT, BTC, ETH and TRX. Store assets securely in your non-custodial ProWallet
Does not say it offers: Virtual accounts for your customers, Safeguarding account, Client money account, Escrow
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own in this currency
Our clients can use dedicated EUR and GBP accounts with specific payment details for each currency, plus the crypto account with all the crypto coins that can be purchased.
Holds GBPa balance; account details of its own in this currency
Our clients can use dedicated EUR and GBP accounts with specific payment details for each currency, plus the crypto account with all the crypto coins that can be purchased.
Holds USDa balance
Holds CHFa balance
Others - available upon request: PLN - Polish Zloty RON - Romanian Leu CZK - Czech Koruna HUF - Hungarian Forint CHF - Swiss Franc DKK - Danish Krone SEK - Swedish Krona NOK - Norwegian Krone CAD - Canadian Dollar
Holds CADa balance
Others - available upon request: PLN - Polish Zloty RON - Romanian Leu CZK - Czech Koruna HUF - Hungarian Forint CHF - Swiss Franc DKK - Danish Krone SEK - Swedish Krona NOK - Norwegian Krone CAD - Canadian Dollar
Does not say it holds: SGD, HKD, AUD
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| Crypto | With conditions |
No published rule (read in full on October 21, 2026): iGaming, Adult, Unlicensed financial services, AI and SaaS, Forex and CFD, Marketplace
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Beluga Whale (UK/EEA) | EUR 50 ('Account opening fee') | EUR 25 ('Account monthly fee') | · Source |
| Blue Whale (other regions) | EUR 50 ('Account opening fee'), the one opening fee the page prints | EUR 25 ('Account monthly fee') | · Source |
Closing an account
13.3. Where immediate termination is not required, TOMPAY may terminate this Agreement by giving at least sixty (60) calendar days' written notice.
Account closed or frozen? What Banxe’s terms say
Rules about countries
Please find below the list of countries that are considered Low to Medium Risk, and that can be onboarded for the business account with Banxe.
All countries named (34)
Andorra, Australia, Austria, Belgium, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, Sweden, Switzerland, United Kingdom
What we read
- Acceptable use and prohibited activities
- Read · tompayment.com/terms · banxe.com/terms-and-conditions
- Help pages on particular industries
- Read · chatwoot.banxe.com/hc/customer-help-cen… · banxe.com/business
- Countries it takes
- Read · chatwoot.banxe.com/hc/customer-help-cen… · banxe.com/business
- Countries it refuses
- Read · banxe.com/terms-and-conditions
- Rules on owners and directors
- Read · banxe.com/business · banxe.com/terms-and-conditions
- Terms on closing accounts
- Read · tompayment.com/terms · banxe.com/terms-and-conditions
- Complaints
- Read · banxe.com/terms-and-conditions · banxe.com/complaints-policy · tompayment.com/terms
- Licence register
- Read · register.fca.org.uk/s/firm