ABOUT BANQEO

Banqeo is an all-in-one solution for cryptocurrencies. It has been serving the needs of blockchain enthusiasts ever since the dawn of cryptocurrencies. Our services include a wide selection of cryptocurrency solutions, ranging from exchange to e-wallets.

FULLY LICENSED & REGULATED

In order to ensure the provision of Banqeo’s portfolio of services in full compliance with all applicable laws, regulations and standards, Banqeo holds licenses in numerous jurisdictions worldwide, and is constantly bringing its operations in line with newly adopted legislative changes.
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UNITED ARAB EMIRATES

Abu Dhabi Global Markets

Special Purpose Vehicle

LICENSE NUMBER
1898755

COMPANY
Banqeo Holdings

https://www.adgm.com/

ASIC-LOGO

AUSTRALIA

Australian Securities & Investments Commission

Money Service Business Registration

 ACN REFERENCE
648074819

COMPANY
Banqeo Pacific Pty Limited

https://asic.gov.au/

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CANADA

Financial Transactions & Reports Analysis Center of Canada

Money Service Business Registration

 

FINTRAC LICENSE
M22743722

COMPANY
Banqeo North America LLC

https://www.fintrac-canafe.gc.ca

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CAYMAN ISLANDS

Cayman Islands  Monetary Authority

Seller of Payment Instruments License

 

REFERENCE NO.
1898755

COMPANY
Banqeo International Limited

https://www.cima.ky/

financial-conduct-authority-fca-vector-logo

UNITED KINGDOM

Financial Conduct Authority

Seller of Payment Instruments License

 

REGISTRATION NUMBER
1898755

COMPANY
Banqeo (UK) Limited

https://www.fca.org.uk/

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LITHUANIA

Financial Crimes Investigation Services

Register as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator

LICENSE NO.
306088679

COMPANY
Banqeo Cryptocurrencies UAB

https://www.fntt.lt/en/

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