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)
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)
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 How we verify → · Spotted something out of date? Report a correction. · Are you Venly Finance? Work with us →
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
🏦 Local IBANs: GB DE LU
Banking Circle S.A. (Luxembourg) - cross-border banking, accounts, payments and settlement for banks, PSPs and fintechs; issues the EURI euro stablecoin. Credit institution, CSSF (LUB00000408); not the unrelated 'Circle Group S.A.'.
21X AG (DE) - operator of a regulated on-chain exchange & settlement system for tokenized securities. BaFin-authorised under the EU DLT Pilot Regime (DLT-TSS, 2025) - not MiCA (financial instruments). Sovereignty-relevant tokenized-markets infra.
AKCENTA (Hradec Kralove, Czech Republic; founded 1997) - one of Central Europe's largest non-bank FX and payments providers for SMEs: foreign exchange, international payments and hedging for approx. 43,000 clients across CZ, SK, HU, PL, RO and DE. Payment institution (Czech National Bank). Member of the Raiffeisen Bank International group since 2021 - ownership flag (EU).
AllUnity (DE) - JV of DWS, Flow Traders and Galaxy Digital (Deutsche Bank group). Issues EURAU, Germanys first regulated euro stablecoin. EMI authorised by BaFin (2025).
Bank Frick (Liechtenstein; family-owned, founded 1998) - banking and acquiring for PSPs and fintechs; the only Liechtenstein bank with both Visa and Mastercard acquiring licences, and the first EU bank in blockchain banking (2018). First Liechtenstein entry in the catalogue.
Bitpanda (Vienna) - MiCA CASP via FMA Austria (+ dual rail CSSF Luxembourg). B2B arm Bitpanda Technology Solutions = white-label investing/crypto infrastructure for banks.
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.