BANEXI INC.

Key facts

FINRA firm ID

14504

Firm name

BANEXI INC.

Other names / DBAs

BANEXI INC.; BNP INTERNATIONAL FINANCIAL SERVICES CORPORATION; BNP INTERNATIONAL FINANCIAL SERVICES (NORTH AMERICA) CORP.; BANEXI INTERNATIONAL FINANCIAL SERVICES (NORTH AMERICA) CORPORAT

IA scope

—

SEC BD file

8-31367

Branches

0

Disclosure events

No

Run KYC screen

Check BANEXI INC. across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗