generated: '2026-08-08'
method: searched
probe: true
source: https://www.bvnk.com/compliance
url: https://trust.bvnk.com/
certifications:
- ISO 27001:2022
- SOC 2 Type II
evidence:
- source: https://www.bvnk.com/compliance
  http_status: 200
  keywords:
  - iso 27001:2022
  - soc 2 type ii
  - dora
  - travel rule
  - fca
  - mfsa
- source: https://trust.bvnk.com/
  http_status: 200
  note: Vanta trust center; JS-rendered, no anonymous certification list
platform: Vanta Trust Center
secondary_url: https://www.bvnk.com/compliance
compliance_claims:
- DORA
- FATF Travel Rule
- PSD2 (third-party providers)
- UK FCA authorised EMI
- Malta MFSA authorised EMI
controls_published:
- unified control framework
- three-lines-of-defence risk governance
- 100% e-money safeguarding in segregated accounts
- multi-factor authentication and encryption for digital asset custody
note: trust.bvnk.com resolves (HTTP 200) and is a Vanta-hosted trust center, but its contents are client-rendered
  and expose no certification list to an anonymous fetch. The certifications above are taken from BVNK's own /compliance
  page, which states them in plain text.