Bank due-diligence summary

Bennu Edge LLC is a New Mexico domestic limited liability company. Its New Mexico Secretary of State filing number is 3246119, its Entity ID is 0008107189, and its effective formation date is June 3, 2026. The registered-office address shown in the company filing is 1209 Mountain Road Pl NE, Ste N, Albuquerque, New Mexico 87110, USA. Principal-business-address evidence is supplied privately to an authorised reviewer where required.

The public corporate reference is bennuedge.io. Tax credentials, ownership evidence, constitutional documents, and identity documents are not published openly and are supplied to an authorised reviewer through a secure channel when required.

Bennu Edge LLC develops, maintains, licenses, and supports software. It also operates the separate Bennu user platform at bennu.app and is the platform's primary contracting entity. This corporate website is a software-development site and does not itself open accounts, accept deposits, receive customer money, or execute customer transactions.

The word “Edge” and references to financial technology describe the software and product context. They do not represent a banking, payment, money-transmission, brokerage, investment-advisory, custody, exchange, or crypto-asset-service-provider licence.

Expected revenue may include software-development and support invoices, licence fees and, where contractually applicable, disclosed Bennu platform fees. Platform fees may arise from crypto-asset or fiat-related user flows but become company revenue only after the relevant transaction is complete and the fee is payable to Bennu Edge LLC. The company provides the applicable fee schedule, provider settlement evidence, wallet or account trail, and accounting records to an authorised bank reviewer where required.

Expected outgoing funds include contractors or payroll, cloud and software vendors, professional services, taxes, contractually due refunds, and other operating expenses. Corporate accounts may also receive or make documented arm's-length corporate payments, including permitted intercompany service charges, expense reimbursements, capital contributions, or distributions where applicable.

A Bennu Edge LLC corporate account is not used to hold or transmit customer principal and is not a customer omnibus, safeguarding, escrow, or settlement account. The company does not pool customer fiat or digital assets on its balance sheet. Depending on the selected flow, a specific third-party entity may provide one or more fiat, payment, virtual-account, or on/off-ramp functions under its own terms.

Bennu facilitates self-custody through Privy user wallets configured so the user controls the wallet and authorises transactions. Bennu Edge LLC does not receive or safeguard the user's private key or hold the user's digital assets.

User-authorised swaps, routing, earning, and other DeFi activity settle on third-party protocols and blockchain networks. 0x and Relay may provide routing infrastructure. Bennu does not operate those protocols, take principal positions, match orders, or become a party to the on-chain protocol transaction. Displayed APY is estimated, variable, and not guaranteed; returns may be negative and capital may be lost.

The live flow must identify the particular service, legal provider, applicable terms, and territory before activation. Bridge, Transak, and Iron are possible integrations; this does not mean that every brand supplies every function or is available in every country. For EEA Bridge services, Bridge's legal overview currently identifies Bridge Building S.A. For EEA regulated payment services made available through Iron, Iron's provider terms currently identify Monerium ehf. Transak is available only where the live flow identifies the exact servicing entity and applicable terms before the user proceeds.

A provider's regulatory status is not a Bennu licence. Bennu Edge LLC does not claim to hold a MiCA crypto-asset service provider (CASP) authorisation, a UAE virtual-asset or financial-services licence, or a United States money-transmitter licence. Whether registration or authorisation is required must be assessed by jurisdiction and the actual service flow; no third-party regulated status is attributed to Bennu.

Bennu Edge LLC itself has no registered branch or subsidiary in the European Union or the United Arab Emirates. BENNU EDGE, S.L. and Unicorn Payments FZE are separate legal entities whose ownership, contractual role, and activities are disclosed independently; neither entity's registration or trade licence is attributed to Bennu Edge LLC. Work with customers, vendors, banks, or providers in the United States, Europe, or the UAE remains subject to the contract, service, sanctions screening, eligibility, and law applicable to that relationship.

The Bennu website and services are not intended for persons located in the United Kingdom and must not be accessed or used from the United Kingdom.

Depending on the reviewer's requirements and the documents then available, Bennu Edge LLC may provide the following material through a secure channel, subject to identity, purpose, confidentiality, and secure-delivery checks:

• Formation records and registry coordinates; evidence of current status where issued or obtained from the relevant authority.
• EIN confirmation, operating agreement, ownership and beneficial-owner evidence.
• Identity and address evidence for authorised persons and beneficial owners.
• Business-model, expected-account-activity, source-of-funds, and counterparty information.
• Relevant customer, provider, intercompany, software, or vendor agreements where disclosure is permitted.

BENNU EDGE, S.L. is a separate Spanish legal entity. It is not a parent or subsidiary of Bennu Edge LLC. The entities share a founder and brand connection; BENNU EDGE, S.L. provides limited administrative and operational support under the arrangements applicable in practice. It remains the controller described in Bennu's current user privacy policy unless and until a specific update is published. It is not the primary contracting entity for the Bennu platform.

Questions or document requests should be submitted through the contact form on this website. Sensitive KYB material must not be sent through an unverified public request.