Globally licensed. 
Compliance-first.


Increase global reach

BVNK has multiple licences and regulatory approvals for fiat and crypto across the globe.

Reduce your risk

We invest in security at every level of our business, from operations to the boardroom.

Ensure legal clarity

Fiat and digital currency activities are legally separated, ensuring regulatory clarity.

Deep expertise in digital assets and regulatory frameworks.

Explore our platform
COMPLIANCE-LED

Controls built to guard customer assets.

We adhere to the most stringent regulatory requirements, which dictate our global standard.

Unified control framework

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.

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.


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.

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.

How does BVNK store digital assets?
Who is BVNK for?
How does BVNK safeguard customer e-money funds?
How does BVNK help me meet my AML and KYC obligations?

How will I know if a payment is flagged or held, and how can I respond?
How safe are crypto payments? How can you mitigate financial crime risk?
Is BVNK ISO 27001 certified?
How is BVNK licensed?
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