Yes. BVNK is trusted by hundreds of merchants globally and processes billions in payments every year.  BVNK’s regulatory strategy is built on rigorous AML/CFT frameworks, registrations and licenses, and coupled with strong contractual relationships with trusted licensed partners. BVNK uses solutions from industry leaders ComplyAdvantage, SiftScience, Chainalysis, and Onfido who are specialised in automated transaction monitoring, Know-Your-Client, Know-Your-Business, AML/CTF processes.

A cryptocurrency payment gateway is a payment processor for digital currencies that enables merchants to accept digital payments and receive fiat currency immediately in exchange. Gateways do the work of enabling the technology, creating the perfect customer payment experiences, maintaining regulatory know-how, exchanging cryptocurrency and managing a wallet, so merchants can focus on their customers.

While your digital assets are in our custody, we provide protection through best-in-class systems, processes and technology.

We take a multi-layered approach to keep digital assets safe. This includes 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.

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