Last updated: Jul 3, 2026
BNXA USA MTL Inc (US)
Moderate Trust0/100
BNXA USA MTL Inc. is a regulated money services business in the United States, operating as a subsidiary of Banxa Holdings Inc., which provides Web3 payment and on/off-ramp solutions for cryptocurrency transactions.
- Entity Type
- VASP
- Parent VASP
- BBanxa • Canada (CA)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF