Baanx US Corp.
| Name: | Baanx US Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 May 2022 (3 years ago) |
| Identification Number: | 001740262 |
| Place of Formation: | DELAWARE |
| Purpose: | BAANX OPERATES WITH MARKET LEADING BRANDS WITHIN DIGITAL ASSETS, FINTECH, CRYPTOCURRENCY |
| Principal Address: |
LEVEL 18 40 BANK STREET CANARY WHARF, LONDON, E14 5NR, GBR
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GARTH BEN HOWAT | CEO | URB ALGAVESOL LOTE, 1 FONTE SANTA, GU 8125-020 PRT |
| Name | Role | Address |
|---|---|---|
| MARCOS FIGUEROA | CHIEF COMPLIANCE OFFICER | 11001 OLD SAINT AGUSTINE ROAD, APT. 1911 JACKSONVILLE, FL 32257 USA |
| Name | Role | Address |
|---|---|---|
| MARK HYWEL EVANS | DIRECTOR, CFO, COO | LAWNSWOOD, 8 BURNTWOOD ROAD, KENT, TN13 1PT GB |
| Number | Name | File Date |
|---|---|---|
| 202450796380 | Annual Report | 2024-04-11 |
| 202332854940 | Annual Report | 2023-04-12 |
| 202217109060 | Application for Certificate of Authority | 2022-05-10 |
| 202569830090 | Annual Report | 2025-04-11 |
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Date of last update: 05 Jun 2025
Sources: Rhode Island Department of State