About Our Providers:


Because we work with world-renowned companies in the field Banexcoin has high security standards, we invite you to meet our partners::



Provider

Service

Country


Specialized in providing 100% digital financial solutions.

PERU

Data capture and identity validation.

SPAIN

Verification of identity, geolocation, IP, email and crosscheck with international sanctions lists

MEXICO




This information will be constantly updated, so that it is available when Clients need information about these third parties. Banexcoin will inform you, through authorized channels, if said list has been updated.