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BVNK··11 min read·BVNK logoBVNK
Law enforcement enquiries
- [Virtual Accounts](https://help.bvnk.com/hc/en-us/categories/7625779646994-Virtual-Accounts) - [Customer Virtual accounts](https://help.bvnk.com/hc/en-us/sections/21636162082194-Customer-Virtual-accounts) - [Introducing Swift for USD accounts](https://help.bvnk.com/hc/en-us/articles/36305081969042-Introducing-Swift-for-USD-accounts) - [Virtual Wallet Management](https://help.bvnk.com/hc/en-us/articles/36066422581266-Virtual-Wallet-Management) - [General](https://help.bvnk.com/hc/en-us/categories/7622156608402-General) - [About BVNK](https://help.bvnk.com/hc/en-us/sections/7622156610962-About-BVNK) - [Raising a complaint - Malta](https://help.bvnk.com/hc/en-us/articles/30932520895762-Raising-a-complaint-Malta) - [Whistleblowing Reporting Channel](https://help.bvnk.com/hc/en-us/articles/24046570866706-Whistleblowing-Reporting-Channel) - [Authorised Push Payment (APP) Fraud](https://help.bvnk.com/hc/en-us/articles/21758231373202-Authorised-Push-Payment-APP-Fraud) - [Raising a complaint](https://help.bvnk.com/hc/en-us/articles/10665862247954-Raising-a-complaint) - [BVNK General Support Hours and Incident Support](https://help.bvnk.com/hc/en-us/articles/10410407145746-BVNK-General-Support-Hours-and-Incident-Support) - [What are the fees for using BVNK services?](https://help.bvnk.com/hc/en-us/articles/7662101604242-What-are-the-fees-for-using-BVNK-services) - [BVNK Products](https://help.bvnk.com/hc/en-us/sections/8942868336402-BVNK-Products) - [How do currencies work at BVNK?](https://help.bvnk.com/hc/en-us/articles/9047290192530-How-do-currencies-work-at-BVNK) - [How can I test the BVNK products?](https://help.bvnk.com/hc/en-us/articles/8032317648786-How-can-I-test-the-BVNK-products) - [Risk](https://help.bvnk.com/hc/en-us/sections/7622156608786-Risk) - [What risks are involved in digital asset trading and holding?](https://help.bvnk.com/hc/en-us/articles/7662174053138-What-risks-are-involved-in-digital-asset-trading-and-holding) - [I'm an end-user](https://help.bvnk.com/hc/en-us/sections/8843180023314-I-m-an-end-user) - [Am I an end-user?](https://help.bvnk.com/hc/en-us/articles/10339547226642-Am-I-an-end-user) - [What are gas fees?](https://help.bvnk.com/hc/en-us/articles/9311269722258-What-are-gas-fees) - [How can I make a payment using crypto?](https://help.bvnk.com/hc/en-us/articles/8843262154898-How-can-I-make-a-payment-using-crypto) - [Platform Overview](https://help.bvnk.com/hc/en-us/categories/34301095344786-Platform-Overview) - [API and Webhooks](https://help.bvnk.com/hc/en-us/sections/34301158154770-API-and-Webhooks) - [Welcome to the BVNK Platform!](https://help.bvnk.com/hc/en-us/articles/13516270118802-Welcome-to-the-BVNK-Platform) - [Webhook Configuration in the BVNK Portal](https://help.bvnk.com/hc/en-us/articles/22943700946450-Webhook-Configuration-in-the-BVNK-Portal) - [How to change the default currency on the BVNK Portal](https://help.bvnk.com/hc/en-us/articles/17977812127250-How-to-change-the-default-currency-on-the-BVNK-Portal) - [Generate API Keys on BVNK: Empowering Your Developer Team](https://help.bvnk.com/hc/en-us/articles/13521522680338-Generate-API-Keys-on-BVNK-Empowering-Your-Developer-Team) - [Can I use multiple BVNK workspaces with the same email?](https://help.bvnk.com/hc/en-us/articles/7831061334674-Can-I-use-multiple-BVNK-workspaces-with-the-same-email) - [Customer Management](https://help.bvnk.com/hc/en-us/sections/35284567957266-Customer-Management) - [How to find and resend SumSub verification links using Merchant Portal](https://help.bvnk.com/hc/en-us/articles/35284639307154-How-to-find-and-resend-SumSub-verification-links-using-Merchant-Portal) - [Team Member Management](https://help.bvnk.com/hc/en-us/sections/34301196638738-Team-Member-Management) - [Add your first team member to the BVNK platform](https://help.bvnk.com/hc/en-us/articles/13521601543186-Add-your-first-team-member-to-the-BVNK-platform) - [What are the permissions for each role group?](https://help.bvnk.com/hc/en-us/articles/7646571044882-What-are-the-permissions-for-each-role-group) - [Reporting](https://help.bvnk.com/hc/en-us/sections/34301132990610-Reporting) - [Export your Wallet Balance history](https://help.bvnk.com/hc/en-us/articles/30633804905362-Export-your-Wallet-Balance-history) - [Downloading CSV reports (once off or scheduled)](https://help.bvnk.com/hc/en-us/articles/19635415278866-Downloading-CSV-reports-once-off-or-scheduled) - [How to export wallet transaction history](https://help.bvnk.com/hc/en-us/articles/17951893029650-How-to-export-wallet-transaction-history) - [Search through your Transaction History](https://help.bvnk.com/hc/en-us/articles/15470928080786-Search-through-your-Transaction-History) - [How to get the running balance for my transactions?](https://help.bvnk.com/hc/en-us/articles/10423665209490-How-to-get-the-running-balance-for-my-transactions) - [Stablecoin Payments](https://help.bvnk.com/hc/en-us/sections/34301275390482-Stablecoin-Payments) - [Temporary XRP Service Unavailability (23 Feb – 3 Mar 2026)](https://help.bvnk.com/hc/en-us/articles/33428257505042-Temporary-XRP-Service-Unavailability-23-Feb-3-Mar-2026) - [Guidance on USDT & PYUSD discontinuation for EEA-based customers](https://help.bvnk.com/hc/en-us/articles/33101883532306-Guidance-on-USDT-PYUSD-discontinuation-for-EEA-based-customers) - [How to update a wallet linked to an existing Merchant ID](https://help.bvnk.com/hc/en-us/articles/32774048323474-How-to-update-a-wallet-linked-to-an-existing-Merchant-ID) - [Understanding the status of a crypto payment](https://help.bvnk.com/hc/en-us/articles/21881129577874-Understanding-the-status-of-a-crypto-payment) - [Manually adding cryptocurrencies to a custom UI cashier](https://help.bvnk.com/hc/en-us/articles/20040272130322-Manually-adding-cryptocurrencies-to-a-custom-UI-cashier) - [Understanding held payments on BVNK](https://help.bvnk.com/hc/en-us/articles/18608274544786-Understanding-held-payments-on-BVNK) - [What are off-chain transactions?](https://help.bvnk.com/hc/en-us/articles/15683087689490-What-are-off-chain-transactions) - [What is a destination tag and why is it essential to include?](https://help.bvnk.com/hc/en-us/articles/14702281784594-What-is-a-destination-tag-and-why-is-it-essential-to-include) - [Crypto protocols supported by BVNK](https://help.bvnk.com/hc/en-us/articles/11448153001362-Crypto-protocols-supported-by-BVNK) - [How can I test Crypto Payments?](https://help.bvnk.com/hc/en-us/articles/7646973154834-How-can-I-test-Crypto-Payments) - [What crypto currencies are supported for Crypto Payments?](https://help.bvnk.com/hc/en-us/articles/7639964252818-What-crypto-currencies-are-supported-for-Crypto-Payments) - [What’s the average time to complete a transaction?](https://help.bvnk.com/hc/en-us/articles/12609593050258-What-s-the-average-time-to-complete-a-transaction) - [Travel Rule](https://help.bvnk.com/hc/en-us/sections/21252879643538-Travel-Rule) - [Travel rule transition instructions](https://help.bvnk.com/hc/en-us/articles/23038934854290-Travel-rule-transition-instructions) - [Travel Rule FAQ's](https://help.bvnk.com/hc/en-us/articles/22198851781010-Travel-Rule-FAQ-s) - [Travel Rule Guidelines](https://help.bvnk.com/hc/en-us/articles/21253138692370-Travel-Rule-Guidelines) - [Security](https://help.bvnk.com/hc/en-us/categories/7625794186514-Security) - [BVNK Security Features](https://help.bvnk.com/hc/en-us/sections/7625876599058-BVNK-Security-Features) - [SOC 2 Type II](https://help.bvnk.com/hc/en-us/articles/26707323058834-SOC-2-Type-II) - [ISO 27001:2022 certification](https://help.bvnk.com/hc/en-us/articles/21129382066450-ISO-27001-2022-certification) - [4 Eye Approval flows](https://help.bvnk.com/hc/en-us/articles/18632401764626-4-Eye-Approval-flows) - [BVNK Responsible Disclosure Statement](https://help.bvnk.com/hc/en-us/articles/14503693808146-BVNK-Responsible-Disclosure-Statement) - [How does BVNK manage exposure to counter
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