The BVNK Group (‘BVNK’) holds a number of licences and permissions globally, either directly or indirectly through our partners, which enable us to offer payment services. These are summarised below.
| COMPANY | LEGAL ENTITY | AUTHORISATION DETAILS |
| BVNK | B Payments (Pty) Ltd, is a company incorporated in South Africa with company number 2019/222842/07, authorised by the Financial Sector Conduct Authority as a Financial Services Provider (Ref: 50495). | FSP SA Ref: 50495 |
| BVNK | System Pay Services Limited is a company incorporated in England and Wales with company number 11621763, authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Ref: 901057). | EMI UK Ref: 901057 |
| BVNK | CD Digital Assets, S.L. is a company incorporated in Spain with tax identification number B-16987679, and is registered as a virtual asset services provider on the Bank of Spain’s register (Ref: D698). | VASP Reg: D698 |
| BVNK | CD Digital Assets, S.L. Italian branch, with tax identification number 12692430965, is registered as a virtual asset services provider with Italian Organismo Agenti e Mediatori (Ref: PSV99). | VASP Reg: PSV99 |
| Easy Payment and Finance EP | Easy Payment and Finance, EP, S.A., is a company incorporated in Spain, registered with Kingdom of Spain's Tax Agency - Agencia Estatal de Administración Tributaria (AEAT) (CIF no: A-85785905), authorised and regulated by the Bank of Spain as a Payment Institution (Ref: 6849). | Payment Institution Ref: 6849 |
| Modulr (EU) | BVNK is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information please see here. | EMI Ref: R182870 |
| Modulr (UK) | BVNK is a distributor of Modulr FS Limited, a company registered in England and Wales with company number 09897919, which is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr FS Limited. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Electronic Money Regulations 2011 – for more information please see here. |
Comments
Please sign in to leave a comment.