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Über das Unternehmen

Rechtlicher FirmennameSystem Pay Services Ltd · System Pay Services (Malta) Ltd · System Pay Services (US), Inc. · BVNK Services Limited
Gründungsjahr2021
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.bvnk.com
Zuletzt geprüft08.10.2026

According to its official website, BVNK is a payments company founded in 2021 and now part of Mastercard that provides businesses with infrastructure for stablecoin payments. Through its API it offers fintechs, marketplaces, global payroll providers, brokerages and digital-asset businesses services such as sending stablecoins from a fiat balance, accepting stablecoin payments with settlement in fiat, stablecoin and fiat wallets for their customers and virtual cards linked to stablecoin balances; it says it serves more than 130 countries. The site states that in the United Kingdom fiat services are provided by System Pay Services Ltd, an FCA-authorised electronic money institution (FRN 901057), that System Pay Services (Malta) Ltd is authorised by the MFSA as an electronic money institution and as a crypto-asset service provider under MiCA, and that in the US System Pay Services (US), Inc. is registered with FinCEN as a money services business and holds money transmitter licences in various states. It says it is not a bank and that crypto-assets are not regulated by the FCA in the UK. This information is the company's own statement.

Kontodetails

KONTOARTENBusinesses and platforms only
MINDESTEINZAHLUNGNot stated
PLATTFORMENBVNK API
PRODUKTESending and receiving stablecoin payments · Settlement in fiat · Stablecoin and fiat wallets for customers · Virtual cards linked to stablecoin balances · Virtual accounts

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 901057
LizenzinhaberSYSTEM PAY SERVICES LTD
UmfangListed in the FCA register as an Authorised Electronic Money Institution under SYSTEM PAY SERVICES LTD (FRN 901057) since 6 Nov 2020.
StatusVerifiziert

MFSA (Malta)

Lizenz-Nr.LEI 984500640Z8ADE893D04
LizenzinhaberSystem Pay Services (Malta) Limited
UmfangListed in ESMA's MiCA register of crypto-asset service providers (CASP), authorised by the Malta Financial Services Authority since 13 Feb 2026 (trading as BVNK); custody, crypto exchange, order execution and transfer services, passported to EEA countries.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Januar 2024 – Oktober 2026

  • Auszahlungen und Zahlungen: 3
  • Kontosperrungen und Einfrierungen: 1
  • Kundenservice: 1

NIEDRIG — BESCHWERDENIVEAU

73 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Mittel · Kontosperrungen und Einfrierungen: Niedrig · Kundenservice: Niedrig

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on BVNK's Trustpilot page (5) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the BVNK name are left out. Across the complaints, withdrawals and transfers not processed or blocked, cancelled onboarding and no access to live support stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenbvnk.com — homepage, About us page, licences article in the help centre (updated 17 Aug 2026)
Einträge der AufsichtsbehördeFCA — SYSTEM PAY SERVICES LTD, FRN 901057 (register.fca.org.uk) · MFSA — System Pay Services (Malta) Limited, MiCA crypto-asset service provider, LEI 984500640Z8ADE893D04 (ESMA MiCA register, esma.europa.eu)
HandelsregisterCompanies House — SYSTEM PAY SERVICES LTD, company no 11621763, incorporated 14 Oct 2018
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen