We have numerous options for deposits, withdrawals and funding across the globe.
Our global network of payment providers enables an ease at which clients can transact with us.
It is possible BeFi BanQ makes a request for information (RFI) regarding some payments for AML/CTF and other legal/requirements.
The information on this site is not directed at residents of the United States, or any particular country, or jurisdiction, where such distribution or use would be contrary to local law or regulation. Under article 12 of the FPO (Financial Promotions Order), this website is not aimed at persons in the UK.
Not all services are currently available to clients within certain jurisdictions. Please contact us if you require any clarity regarding this.
Copyright © 2023 BeFi BanQ
BeFi BanQ is owned by BeFi Holdings LLC.
BeFi Venture Capital, osoba rizikového kapitálu s.r.o. is registered with the Czech National Bank under reference number 14004721.
