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Legal & Regulatory

Find here essential documents and information including our Terms & Conditions, licences and more.

Accessing our Services in the UK

  • Accessing our Services in the UK - Questions and Answers

Terms and Conditions

  • GLBA Privacy Notice
  • Master Services Agreement (US)
  • Defined Terms in Section E (Commercial Terms) of the BVNK MSA
  • Test Agreement
  • Modulr Terms & Conditions (UK and EU)
  • Master Services Agreement (EU)
See all 12 articles

BVNK Licences

  • What licenses & registrations does BVNK and BVNK’s Partners have?
  • Service Terms Update - Summary of Changes

EMI - Electronic Money Institution

  • What is an EMI licence?
  • What benefits will the BVNK EMI account give me?
  • How are my e-money funds protected?
  • What do I need to do to open an EMI account with BVNK?
  • What are the denominated currencies of the EMI account?
  • What payment schemes are available?
See all 8 articles

RFI - Request For Information

  • What is an RFI?
  • Why does BVNK need to send an RFI?
  • What is the SLA for my business to respond to a BVNK RFI?
  • What information is BVNK looking for in an RFI response?
  • What happens after I respond to an RFI?
  • What happens if I don’t respond to an RFI?
See all 16 articles

Risks

  • Risk Summary
  • Mitigating Risks
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