Providers · Business accounts

BVNK

3 plans in our database · licensed as EMI, CASP, MSB · pricing in USD

Data last verified: 21 August 2026

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Independent data. Every figure below comes from BVNK's published pricing, checked by hand - never from a sales deal. Missing fees show as “n/a” and are never counted as free. Methodology · Spotted an error? Tell us

Plans & fees

Plan	Type	Monthly fee	Setup	FX fee	SWIFT out
Direct payments	business	from $5000/mo ⚠	-	n/a	n/a
Embedded payments	business	from $5000/mo ⚠	-	n/a	n/a
Self-managed payments	business	from $5000/mo ⚠	-	n/a	n/a

* Some FX rates are “from” or “up to”. ⚠ “from” = starting price (variable pricing) - the final fee depends on your profile. “Bespoke” = custom pricing on request. Compare across providers on the fee tables.

What you get

SWIFTMulti-currencyCrypto-friendly

Hold up to 3 currencies · local account details in EUR, GBP, USD.

Getting in, and what you get

⚠️ Only accepts clients with at least $500,000 in payments a month and 6 months of trading history.

Charges 0% to access its yield product.

Regulation

Regulated or registered in United Kingdom, Malta, United States.

Regulators: Financial Conduct Authority · Malta Financial Services Authority · Financial Crimes Enforcement Network

In the fine print

Conditions from BVNK's own terms, pricing pages and acceptable-use policy that don't fit in a table. Read in full and checked by hand.

Payments & transfers

The dollar ceiling depends on the scheme: FedNow, through Lead Bank or Cross River Bank, and RTP through Cross River Bank both stop at USD 10,000,000, while SWIFT through BBVA carries no stated limit.
The sterling ceiling depends on the scheme: Faster Payments, through Banking Circle or ClearBank, stops at GBP 1,000,000, while CHAPS through ClearBank and SWIFT through BBVA carry no stated limit.
The euro ceiling depends on the scheme: SEPA Instant Credit, through CENTROlink or Banking Circle, stops at EUR 750,000, while standard SEPA Credit and SWIFT through BBVA carry no stated limit.

Will BVNK actually accept you?

Acceptance depends on where your company is registered, where its owners live, where your money flows - and your sector. The wizard checks BVNK's published rules on all of them, and shows you the alternatives too.

Check in 2 minutes →