Company Information

Get to know BVNK

BVNK is a business-to-business financial technology company that aims to bridge the gap between traditional (fiat) currency and digital assets. The company offers a unified platform where businesses can manage both fiat and cryptocurrency treasuries, send and receive payments globally via crypto rails and traditional banking networks, and access crypto market liquidity for conversions. Its mission is to make the benefits of crypto, such as speed and lower cross-border transaction costs, accessible and compliant for mainstream businesses and financial institutions.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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BVNK

United Kingdom

Founded in

Sep 2021 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.