Verified provider profile

BVNK

BVNK is a UK (outside the EU/EEA) fintech-infrastructure provider (Cross-border payments / FX, Crypto / digital-asset infra). Verified at source - licence, regulator and registry reference. Stablecoin infra; Mastercard acquisition (~USD 1.8bn, closing 2026)

UKEEA data: PartialLicence: EMIVerified at source 2026-06-26

Free for buyers: describe your use case and we check it against BVNK and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.

Who it's for

BVNK is built for businesses moving money across currencies and borders - collections, FX and payouts. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds.

Sovereignty profile

  • Data residency (EEA): Partial - partly in the EEA - check the rail
  • Company origin: UK (UK)
  • Ownership / control: US-owned - Mastercard (US law applies, incl. the CLOUD Act)

What BVNK does

Verified licence profile

BVNK (London, UK) - stablecoin-powered cross-border payments & settlement (USDC/USDT/EURC rails). EU EMI (Belgium). Mastercard acquisition announced (up to USD 1.8bn, closing 2026).

Verified 2026-06-26. How we verify → · Official website: bvnk.com · Spotted something out of date? Report a correction.

Official register entries

  • MiCA CASP - Malta Financial Services Authority (MFSA) · LEI 984500640Z8ADE893D04 · Active (ESMA MiCA register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Timeline

  • 2026 [m&a] Mastercard acquisition announced (up to USD 1.8bn; closing 2026)

European alternatives to BVNK

  • Banking Circle EU core Bank Luxembourg · EEA: YesShared: Crypto / digital-asset infra, Cross-border payments / FX
  • Venly Finance EU core Vendor Belgium · EEA: YesShared: Crypto / digital-asset infra, Cross-border payments / FX
  • AllUnity EU core EMI Germany · EEA: YesShared: Crypto / digital-asset infra
  • ECOMMBX EU core EMI Cyprus · EEA: YesShared: Cross-border payments / FX
  • Genome EU core EMI Lithuania · EEA: YesShared: Cross-border payments / FX
  • Nexpay EU core EMI Lithuania · EEA: YesShared: Cross-border payments / FX

FAQ

Is BVNK European / EEA-based?

Partly. BVNK is UK origin (UK); part of its rail or data sits outside the EEA - check the licence profile.

What does BVNK do?

BVNK covers: Cross-border payments / FX, Crypto / digital-asset infra. Verified at source by Fintechnologica.

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