Company
BVNK
10 authorisations across 4 regimes.
Websitebvnk.com
Authorisations10
Regimes4
RegistersESMA EBA Connecticut DOB +4
PermitsIssuanceCustodyTransmission
Latest regulator date13 Feb 2026
Last checked3 Nov 2026
Licensed
10
of 10 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
7
register-sourced · 3 reported
Money Transmitter License(s) (multi-state)
Transmission
State regulators via NMLS
Licensed
Regulator
Checked 5 Oct 2026
Connecticut money transmitter licence
Transmission
Held by SYSTEM PAY SERVICES (US), Inc.
Licensed
Connecticut DOB
Checked 6 Oct 2026
Delaware money transmitter licence
Transmission
Held by SYSTEM PAY SERVICES (US), Inc.
Licensed
Delaware OSBC
Checked 14 Oct 2026
Oklahoma money transmitter licence
Transmission
Held by System Pay Services (US), Inc.
Licensed
Oklahoma Banking
Checked 16 Sep 2026
Mississippi money transmitter licence
Transmission
Held by SYSTEM PAY SERVICES (US), Inc.
Licensed
Mississippi DBCF
Checked 9 Feb 2026
Kentucky money transmitter licence
Transmission
Held by SYSTEM PAY SERVICES (US), Inc.
Licensed
Kentucky DFI
Checked 3 Oct 2026
MiCA CASP authorisation (services a, c, d, e, j)
CustodyTransmission
Held by System Pay Services (Malta) Limited
Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Transfer services
Licensed
ESMA
13 Feb 2026
Electronic money institution authorisation (EMD2), EBA register
Issuance
Held by System Pay Services (Malta) Limited
Licensed
EBA
2 Feb 2016
Money Services Business registration
Transmission
Held by System Pay Services (US), Inc.
FinCEN
Licensed
Regulator
Checked 3 Nov 2026
Electronic Money Institution (EMI) authorisation
Issuance
Financial Conduct Authority (FCA)
Licensed
Regulator
Checked 3 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.