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Bando

A privacy-preserving tool offering genuine utility.

KYC: fullTrust 10/100MX
Visit Bando
Best useGeneral usageTreasury / Stablecoin Payments
KYC posturefull KYCOfficial terms require Know Your Customer and Know Your Business policies for platform use and related financial services.
Main riskAVOID — HIGH RISKNo longer fits a no-KYC spend/top-up listing.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / verified jurisdiction / official site batch 4 2026 06 22

Trust

AVOID — HIGH RISK
JURISDICTIONMX
WARNINGNo longer fits a no-KYC spend/top-up listing. Financial services are compliance-managed by Etherfuse entities; Bando operates as technology provider ETERNAL TECH HIRO S.A. DE C.V.
AUDITED BYNone on record
TRUST SCORE
10
LAST VERIFIED6/24/2026
LAST UPDATED6/22/2026

Specs

KYC LEVELfull
KYC TRIGGERSOfficial terms require Know Your Customer and Know Your Business policies for platform use and related financial services.
FEE2%
CATEGORIESTreasury, Stablecoin Payments
BEST FORGeneral usage
FEATURESStablecoin treasury, USDC, KYB/KYC, Mexico rails
TOR—
REGIONS1 country — Global

About

Bando is now a treasury/stablecoin platform for companies, not a no-KYC consumer top-up catalogue. Terms say users must complete KYC/KYB via Etherfuse entities for financial services including Stablebonds and MXN/USDC conversion.

Follow the Money

  Bando — Mexico City, Mexico (MX)
  ──────────────────────────────────────
  Founders: Abraham, Luis, Eduardo (Bitso)
  Raised: $200K (Outlier Ventures + 99)
  Revenue: ~2% markup on LATAM top-ups
  ├─ Outlier Ventures: UK Web3 (clean)
  ├─ Non-Five Eyes: MX jurisdiction
  └─ LATAM focus: airtime + gaming
Bando — ownership and funding chain

Frequently Asked Questions

Does Bando require KYC or identity verification?

Bando has a KYC level of "full". Official terms require Know Your Customer and Know Your Business policies for platform use and related financial services.

What payment methods does Bando accept?

Please check the provider site for accepted payment methods.

Is Bando available in my country?

Bando is available in: GLOBAL.

Is Bando based in a Five Eyes country?

No. Bando is based in MX, which is not a Five Eyes member country.

Is Bando safe to use for privacy?

Bando is rated AVOID. No longer fits a no-KYC spend/top-up listing. Financial services are compliance-managed by Etherfuse entities; Bando operates as technology provider ETERNAL TECH HIRO S.A. DE C.V.

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