Bvnk

Bvnk publicly advertises 4 compliance frameworks through a trust center hosted by Vanta.

Fintech & Financial Services

4

Advertised frameworks

Vanta

Trust center platform

August 2024

First observed

Founding to trust center

Enterprise stablecoin payments infrastructure. Build financial products, unlock new markets, move money across 130+ countries.

Summary from the company’s website.

Publicly advertised compliance posture

As observed on September 8, 2026 on the organization’s public trust center.

  • SOC 2

    Independent CPA audit of controls for security, availability, and confidentiality.

  • ISO 27001

    International standard for an information security management system, certified by accredited bodies.

  • GDPR

    Public claim of alignment with the EU General Data Protection Regulation.

  • SOC 1

    Publicly advertised on the organization’s trust center.

Compliance timeline

  1. August 2024

    Trust center first observed in public web archives

  2. September 8, 2026

    Posture last observed by Trust Index

Subprocessors

Third parties Bvnk discloses on its trust center. Linked entries have their own profile in the Trust Index.

39% chain trust: 11 of 28 disclosed subprocessors are themselves in the Trust Index.

  • Amazon Web Services Cloud provider
  • BVNK Services Limited Data storage and processing
  • Google Cloud Platform Cloud provider
  • Ondato UAB Security
  • Refinitiv (LSEG - LSEG Financial Solutions) Customer support
  • Salesforce Sales
  • Snowflake Data storage and processing
  • Zendesk Customer support
  • Chainalysis Data analytics
  • DocuSign Document management
  • incident.io IT
  • Slack Collaboration
  • Vanta Security
  • Chili Piper Inc. Sales
  • Sum and Substance Ltd (UK) Security
  • ComplyAdvatage Professional services
  • Notabene Inc. Professional services
  • FingerprintJS, Inc., a Delaware corporation Security
  • Cytix Security
  • Lead Bank Finance and payments
  • Cross River Bank Finance and payments
  • CENTROlink Bank of Lithuania (Banking Partner) Finance and payments
  • Banking Circle S.A. (banking partner via SPS UK) Finance and payments
  • BBVA Finance and payments
  • Clearbank (banking partner via SPS UK) Finance and payments
  • Customers Bank (banking partner via SPS Spain) Finance and payments
  • iban.com (GW SOLUTIONS Ltd) Finance and payments
  • Unit21, Inc. Professional services

About this data

The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.

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