Blobally licensed. Complaince-first

Globally licensed

Compliance-first.

Reach global customers.

Increase global reach
BVNK has multiple licences and regulatory approvals for fiat and crypto across the globe.
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Reduce your risk
We invest in security at every level of our business, from operations to the boardroom.
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Ensure legal clarity
Fiat and digital currency activities are legally separated, ensuring regulatory clarity.
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Controls built to guard customer assets.

We adhere to the most stringent regulatory requirements, which dictate our global standard.
Unified control framework
We apply global policies, quality standards and SLAs, based on the most stringent regulatory requirements.
Robust risk governance
We manage risk with a detailed governance and oversight framework, backed by Three Lines of Defence.
100% of 
e-money is safeguarded
Customer e-money funds are segregated and protected from insolvency in line with regulatory requirements.
Digital asset management
Multi-factor authentication and encryption enhance security. Responsible treasury practices are embedded in our processes.
Enterprise grade security
BVNK is ISO 27001:2022 certified by The British Assessment Bureau and DORA compliant, ensuring operational resilience.
Travel Rule compliant
Our platform is compliant with global FATF standards, and makes it intuitive to add and manage Travel Rule information.

Designed to catch financial crime risk.

We carry out continuous customer risk assessments and enhanced due diligence. Our multilayered AML systems are augmented with proprietary AI models, and our integrated architecture means our systems are continually learning.

Tap into global intelligence.

BVNK utilises third-party screening and AML tools that are used by regulators and law enforcement, and connected to the global intelligence community.

Deploy your AML resources more effectively.

Track held payments and requests for information in realtime.
Easily monitor RFI statuses in our case management portal – see if they're in progress, awaiting your feedback, or closed.
Reduce email clutter and manage matters more easily.
Upload documents and receive real-time responses about held payments. Communicate with our compliance teams through the case portal.

Frequently asked questions.

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How does BVNK store digital assets?

Your digital assets are protected by layered controls: we keep separate records for every fund type (so yours never mix with anyone else's), store the exact assets you deposit, and use multi-factor authentication, encryption and continuous monitoring. More on our security.

How does BVNK safeguard customer e-money funds?

Your e-money is held in segregated accounts – separate from BVNK's own funds and from our banking partners. If we, or any of our partners, were ever to become insolvent, your money is protected. We operate as a regulated EMI in both the UK (FCA) and Malta (MFSA).

How does BVNK help me meet my AML and KYC obligations?

We combine industry-leading screening tools with our own machine-learning models to detect and prevent financial crime. Our Financial Intelligence team runs investigations, and you can track and manage held payments directly in our case management portal.

How will I know if a payment is flagged or held, and how can I respond?

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 responde time is 10 minutes.

What security and compliance standards does BVNK meet?

We're ISO 27001:2022 and SOC 2 Type II certified, and independently audited against the highest standards for security and data management. See our full controls and credentials.

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