Last updated: Oct 2, 2026
BVNK (MT)
Low Trust0/100
BVNK provides enterprise-grade stablecoin payment infrastructure and a digital financial services platform for businesses to manage fiat and cryptocurrency funds.
- Entity Type
- VASP
- Parent VASP
BVNK • United Kingdom (GB)- Status
- Active
- Jurisdiction
- 🇲🇹Malta (MT)
- Travel Rule
- Enforced
- Regulated
- Regulated
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