A global compliance-first partner.
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Tap into global intelligence.
Best-in-class systems, processes and technology guard customer assets.
Multi-layered KYC and AML systems are designed to catch financial crime risk.
Deploy your AML resources more effectively.
Frequently asked questions.
BVNK is regulated as an EMI in the UK and Europe and holds multiple VASP registrations in Europe. Please note that cryptoassets are not regulated in the UK by the FCA. We're committed to expanding our licensing footprint globally. Learn more about our licenses.
Specialist blockchain analytic tools are often used as part of an effective anti-financial crime framework, alongside a number of other measures, to help reduce financial crime risks. Learn more in this video from BVNK and Chainalysis.
You can track and manage your held payments and respond to Requests For Information (RFIs) from BVNK in our easy-to-use case management portal. There’s no need for lengthy email exchanges and we guarantee a response within 24 hours, though our average response time is 10 minutes.
Our multi-layered approach to AML and KYC helps you mitigate financial crime risk. We deploy a combination of best-in-class tools and our proprietary machine learning models for effective crime detection and prevention. Our Financial Intelligence team is experienced in leading investigations, and our case management portal makes it easy for you to track and manage held payments.
We segregate (hold separately) customer e-money funds at all times from BVNK’s company funds or the company funds of our banking partners. This means that your e-money funds are protected in the unlikely event that BVNK or one of our e-money partners, becomes insolvent.
BVNK operates as an Electronic Money Institution in the UK via System Pay Services Limited (company number 11621763, authorised and regulated by the Financial Conduct Authority – Ref: 901057). We operate as an EMI in Europe via System Pay Services Malta (company number C66961 (authorised and regulated by the Malta Financial Services Authority).
BVNK is a B2B payments platform, serving global businesses in different industries. Using our platform, businesses can store, convert, send and receive payments in 30+ fiat and digital currencies. BVNK is licensed in multiple jurisdictions globally, including as an EMI in the UK and Europe and as a VASP in Europe. We ensure regulatory clarity by separating fiat and blockchain activities under distinct regulatory regimes: Learn more about our licenses.
BVNK provides modern payments infrastructure for businesses, including financial institutions, payment institutions, trading platforms and gaming companies. BVNK is a high-volume payments platform. We cater for businesses looking to process at least €500,000 in payments a month, with a minimum of 6 months of trading/operating history.
While your digital assets are in our custody, we provide protection through robust systems, processes and technology. We take a multi-layered approach, including separate record-keeping (we never mix different types of funds), storing exactly what you deposit without converting it, and using advanced security measures like multi-step verification, data encryption and ongoing risk monitoring. Learn more about BVNK security features.