Legal and Regulatory

BVNK US Direct Platform Customers

• Lead Bank Terms and Conditions
• BVNK US State Disclosures
• How are my funds protected?

BVNK US Partner Platform Customers

• BVNK US Terms of Services – Stablecoin Payouts
• BVNK US Access Terms - Fiat Virtual Wallet
• BVNK US Terms of Service – Embedded Wallets
• Lead Bank Terms and Conditions
• Lead Bank Privacy Policy
• BVNK US State Disclosures

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BVNK Spain Direct Platform Customers

• Defined Terms in Section E (Commercial Terms) of the BVNK Spain Master Services Agreement

BVNK Spain and Malta Partner Platform Customers

• BVNK Malta E-Money Account Terms
• BVNK Spain Terms of Service - Stablecoin Payouts
• BVNK Spain Terms of Service – Embedded Wallets

Acceptable Use Policies

• BVNK Acceptable Use Policy (Platform and API)
• BVNK Acceptable Use Policy (Financial Crime)

Privacy

• GLBA Privacy Notice
• Data Protection Addendum (US, UK, EU and Singapore)
• Privacy Policy
• Candidate Privacy Notice

General

• White papers
• Service Level Agreement
• Test Agreement Terms and Conditions
• Website Terms of Use & Cookies Policy

Accessing our Services in the UK

• Accessing our Services in the UK - Questions and Answers

BVNK Licences

• What licenses & registrations does BVNK and BVNK’s Partners have?

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?

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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?

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Risks

• Risk Summary
• Mitigating Risks