1v1 Institutional Counterparty Comparison
BVNK vs PayeCards: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of BVNK (BVNK Services Limited) and PayeCards (PayeCards Global Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected financial house and brokerage records: United Kingdom, Ireland and Gibraltar
BVNK outranks PayeCards by +0.2 pts in composite 6D scoring (3.2 vs 3.0)
On supervisory breadth, BVNK holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas PayeCards holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | BVNK | PayeCards | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.2 | 3.0 | +0.2 | BVNK |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.2 | 3.0 | +0.2 | BVNK |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 3.2 | 3.0 | +0.2 | BVNK |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.2 | 3.0 | +0.2 | BVNK |
Visual Architecture Benchmark: BVNK vs PayeCards
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | BVNK | PayeCards |
|---|---|---|
| Primary Legal Name | BVNK Services Limited | PayeCards Global Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | Central Bank of Nigeria (CBN): Not suppliedFinancial Crime Investigation Service of Lithuania (FNTT / FCIS): Not supplied |
| Registered Domicile / Address | 89 Charterhouse Street, London, England,EC1M 6PE | C/O Dirench & Co, 151 West Green Road, Seven Sisters, London, N15 5EA, United Kingdom |
| Offered Asset Classes & Services | Payment network, convert, store, receive and pay cryptocurrencies | Digital banking, cryptocurrency exchanges and services, payment processing |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare BVNK and PayeCards against other regulated peers in our selected financial house and brokerage records: united kingdom, ireland and gibraltar slice.
Frequently Asked Questions: BVNK vs PayeCards
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: BVNK or PayeCards?
PayeCards holds more active regulated filings (2 vs 0). Specifically, BVNK maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas PayeCards maintains 2 recorded filing(s) (Central Bank of Nigeria (CBN), Financial Crime Investigation Service of Lithuania (FNTT / FCIS)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between BVNK and PayeCards?
In London Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), BVNK records an Overall Score of 3.2 (Risk & Licensing: 3.2, Brand: 3.2, Market Influence: 3.2, User Reputation: 0.0, Execution & Software: 2.0), compared with PayeCards at 3.0 Overall (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 2.0).
How do BVNK and PayeCards differ in trading platforms and asset classes?
BVNK lists Payment network, convert, store, receive and pay cryptocurrencies with execution software [proprietary/web execution], while PayeCards lists Digital banking, cryptocurrency exchanges and services, payment processing with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: BVNK or PayeCards?
BVNK carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while PayeCards carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.