Last updated: Jul 3, 2026
BVNK ES
Critical0/100
BVNK provides enterprise-grade payments infrastructure that unifies traditional banking systems with blockchain technology, enabling businesses to send, receive, and convert stablecoins and fiat currencies.
- Entity Type
- VASP
- Parent VASP
BVNK • United Kingdom (GB)- Status
- Active
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF