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EMI

BVNK

Research candidate for fiat and digital asset payment infrastructure.

Prepare provider questions ↗

Research preview. Candidate listings are not verified recommendations. A provider's licence does not establish eligibility for your business.

Potential fit

Published capabilities may vary by product, entity and jurisdiction. Populated fields do not confirm your eligibility. See dated evidence below.

Not confirmed

Currencies
USD, EUR, GBP
Payment rails
SEPA Credit Transfer, SEPA Instant, Faster Payments, SWIFT
Onboarding
Not confirmed
Minimum volume
Not confirmed
Crypto eligibility
Not confirmed
KYB requirements
Not confirmed
Public fees
Not confirmed

Published evidence and its limits

Source reviewed: 2026-11-07

BVNK documentation lists USD, EUR and GBP for deposits and payouts, and lists SEPA Credit Transfer, SEPA Instant, Faster Payments and SWIFT among payout networks. Functionality varies by product. These published capabilities do not establish availability for a specific company or customer-funds arrangement.

BVNK — Currencies and fiat payout networks ↗

Source reviewed: 2026-11-07

ESMA lists System Pay Services (Malta) Limited under MFSA supervision, notification 13 February 2026, for custody, exchange, order execution and transfers.

ESMA — MiCA register, snapshot reviewed 7 November 2026 ↗

Source reviewed: 2026-11-07

BVNK identifies separate UK and Malta electronic-money entities. The UK entity is System Pay Services Limited, FCA reference 901057. These provider disclosures must not be applied interchangeably to the group or to crypto-asset services.

BVNK — Electronic-money entities ↗

Listing verification remains pending. A checked source or register entry is narrower than a fully verified listing. Eligibility, contracting terms and regulatory scope require further confirmation.

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