BVNK US Direct Platform Customers
BVNK US Partner Platform Customers
- BVNK US Terms of Services – Digital Asset Services (Stablecoin Payouts) - Companies
- BVNK US Terms of Services – Digital Asset Services (Stablecoin Payouts) - Individuals
- B2C (US) Lead Bank Terms and Conditions
- B2C (RoW) Lead Bank Terms and Conditions
- B2B Lead Bank Terms and Conditions
- BVNK US State Disclosures
BVNK Spain Direct Platform Customers
BVNK Spain Partner Platform Customers
Modulr Terms and Conditions
Acceptable Use Policies
Privacy
General
Accessing our Services in the UK
BVNK Licences
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?
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?