Legal Docs – Binvank

USA: Binvank™ operates under a registered Money Services Business (MSB) in the State of Montana, licensed for money transmission, issuance of payment instruments, and digital asset operations. Compliant with FinCEN regulations and the Montana Division of Banking.
Sweden: Binvank™ operates through a licensed Swedish Trust Company, offering fiduciary and custody services in compliance with Swedish law and international AML/CFT standards.
United Kingdom: Binvank™ is registered in England and Wales under SIC code 64999 – Financial intermediation not elsewhere classified, providing digital infrastructure and financial services.
Mauritius: Binvank™ is in the process of obtaining an Investment Dealer licence from the Financial Services Commission (FSC) of Mauritius. No regulated activities are currently carried out under this jurisdiction.

Legal documents

Find everything you need to know about our legal agreements and business terms and conditions.