Legal and Regulatory

BVNK Terms and Documents

• BVNK Acceptable Use Policy (Financial Crime)
• BVNK Acceptable Use Policy (Platform and API)
• Privacy Policy
• Data Protection Addendum
• GLBA Privacy Notice
• Candidate Privacy Notice

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BVNK US Partner Platform Customers

• SPS US Embedded Terms of Service - End-User
• SPS US - Stablecoin Reward Terms (End-User)
• BVNK US State Disclosures
• How are my funds protected?

BVNK Malta Partner Platform Customers

• BVNK Malta E-Money Account Terms
• BVNK Malta Terms of Service – Digital Asset Services (Stablecoin Payouts)
• BVNK Malta Terms of Service – Digital Asset Services and E-Money Accounts (Embedded Wallets)

Service Partners

• Paxos Terms and Conditions (incl. Privacy Policy and notices)
• Lead Bank Terms and Conditions
• Lead Bank Privacy Notices
• Signify’s Privacy Notice
• Third National’s Privacy Notice

General

• IRS Form 1099-DA
• 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?

See all 17 articles

Risks

• Risk Summary
• Mitigating Risks