About Banxa
Banxa is a company based in Melbourne (Australia) founded in 2014 by Domenic Carosa was acquired by OSL in January 2026.. Banxa operates in a competitive market with competitors including MoonPay, Mercuryo, Wyre, Poko and Koywe, among others.
- Headquarter Melbourne, Australia
- Founders Domenic Carosa
- Stage Public
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Banxa Holdings, Inc.
-
Annual Revenue
$198.23 M (USD)293.94as on Jun 30, 2024
-
Net Profit
$-2.63 M (USD)55.14as on Jun 30, 2024
-
EBITDA
$659.04 K (USD)112.36as on Jun 30, 2024
-
Latest Funding Round
$5.01 M (USD), Debt – Conventional
Apr 29, 2025
-
Investors
Stifel
& 6 more
-
Employee Count
Employee Count
- Acquired by
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
IPO & Listings of Banxa
Banxa is a publicly listed company on the TSXV with ticker symbol BNXA in Canada, operating in the Technology services sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.
Unlock access to complete
Unlock access to complete
Funding Insights of Banxa
- Total Funding Total Funding
- Total Rounds 5
- Last Round Debt – Conventional — $5.0M
-
First Round
First Round
(15 Jan 2020)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr, 2025 | Amount | Debt – Conventional - Banxa | Valuation |
investors |
|
| Dec, 2023 | Amount | Post-IPO - Banxa | Valuation |
investors |
|
| Oct, 2022 | Amount | Post-IPO - Banxa | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Banxa
Banxa has secured backing from 7 investors, including venture fund and institutional investors. Prominent investors backing the company include Stifel, Exodus and OSL. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
The Lind Partners is based in New York, USA.
|
Founded Year | Domain | Location | |
|
Venture capital investments in tech startups, leveraging financial expertise for innovation.
|
Founded Year | Domain | Location | |
|
Blockchain-based startups are funded by NGC venture capital firm.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Banxa
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Banxa
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Banxa Comparisons
Competitors of Banxa
Banxa operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as MoonPay, Mercuryo, Wyre, Poko and Koywe, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cryptocurrencies and NFTs are traded through an online platform.
|
|
| domain | founded_year | HQ Location |
Payment infrastructure is provided for crypto-native businesses globally.
|
|
| domain | founded_year | HQ Location |
Blockchain-based international money transfers are enabled for businesses.
|
|
| domain | founded_year | HQ Location |
Fruits are retailed by Poko in Hanoi, Vietnam.
|
|
| domain | founded_year | HQ Location |
Cryptocurrency is bought and sold via Koywe's Web3 wallet.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Banxa
Frequently Asked Questions about Banxa
When was Banxa founded?
Banxa was founded in 2014 and raised its 1st funding round 6 years after it was founded.
Where is Banxa located?
Banxa is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.
Who is the current CEO of Banxa?
Holger Arians is the current CEO of Banxa.
What is the annual revenue of Banxa?
Annual revenue of Banxa is $198.23M as on Jun 30, 2024.
What does Banxa do?
Banxa was founded in 2014 and is headquartered in Melbourne, Australia. Payment solutions compliant with local regulations are offered to crypto businesses within the digital assets sector. Services include widgets for integration and customized options for exchanges. Operations focus on facilitating secure transactions for various digital asset enterprises across multiple regions.
Who are the top competitors of Banxa?
Is Banxa publicly traded?
Yes, Banxa is publicly traded on TSXV under the ticker symbol BNXA.
Who are Banxa's investors?
Banxa has 7 investors. Key investors include Stifel, Exodus, OSL, Thorney, and Eight Capital Management.
What is Banxa's ticker symbol?
The ticker symbol of Banxa is BNXA on TSXV.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.