Venly Finance
Venly Finance is a European (EEA-based) fintech-infrastructure provider (Crypto / digital-asset infra, Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active (MiCA CASP application pending - not authorised)
Free for buyers: describe your use case and we check it against Venly Finance 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
Venly Finance is built for products adding regulated crypto capabilities - custody, exchange or stablecoins - under MiCA. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Belgium)
- Ownership / control: no change of control on record
What Venly Finance does
Verified licence profile
Venly Finance (Willebroek, Belgium) - stablecoin payment infrastructure: one API to collect, convert, hold, route and pay out across fiat and stablecoin rails. Business line of Venly, founded 2018 as Arkane Network by Tim Dierckxsens and co-founders (Web3 wallet/developer infrastructure). Finance API covers accounts, wallets, transfers, FX, virtual IBANs and KYC/KYB; Fundflow adds payout orchestration. Documentation lists USDC, EURC, USDT and USDS on Base, Avalanche and Polygon, fiat operations in EUR, USD and GBP, and EUR SEPA virtual bank accounts. Technology provider, not licensed itself: the company states that regulated money movement executes through licensed partner institutions across the EU and that virtual bank accounts are provided through banking partners - partners are not named publicly, so no IBAN sponsor tag (own issuance not evidenced). MiCA CASP authorisation is stated as in progress and has not been granted: no entry in the ESMA register as of our 2026-07-18 snapshot, and the FSMA had authorised no Belgian CASP at that date. Sovereignty note: the euro leg runs on EURC while the dominant supported stablecoins (USDC, USDT, USDS) are US-issued. EUR 21m Series A (April 2022) led by Courtside Ventures, with Coinbase Ventures among the investors. Listing requested by the provider (2026-07-30); card issuance is advertised on the site but not documented as a shipped product.
Verified 2026-07-30. How we verify → · Official website: venlyfinance.com · Spotted something out of date? Report a correction.
Timeline
- 2022-04 [funding] Parent company Venly (then a Web3 wallet and developer-infrastructure provider) raised a EUR 21m Series A led by Courtside Ventures, with Coinbase Ventures, High-Tech Gruenderfonds, Fortino Capital and Tioga Capital among the investors.
Similar verified European providers
Banking Circle EU core Bank Luxembourg · EEA: YesShared: Crypto / digital-asset infra, Cross-border payments / FX
Tokeny EU core Vendor Luxembourg · EEA: YesShared: Crypto / digital-asset infra
21X EU core CASP Germany · EEA: YesShared: Crypto / digital-asset infra
AKCENTA EU core PI Czechia · EEA: YesShared: Cross-border payments / FX
AllUnity EU core EMI Germany · EEA: YesShared: Crypto / digital-asset infra
Bank Frick EU core CASP Liechtenstein · EEA: YesShared: Crypto / digital-asset infra
FAQ
Is Venly Finance European / EEA-based?
Yes. Venly Finance hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Belgium.
What does Venly Finance do?
Venly Finance covers: Crypto / digital-asset infra, Cross-border payments / FX. Verified at source by Fintechnologica.
Are you Venly Finance? Work with us →