Compliance & trust
Compliance is the product.
We built BovoPay on regulated partners from day one, so you get reliable rails without the regulatory guesswork.
How we stay compliant
Registered MSB
BOVO GLOBAL LABS Inc. is registered as a Money Services Business with FinCEN (Registration No. 31000314392015).
Partner banks & licensed transmitters
Accounts, deposits, and money transmission are provided by regulated partner institutions.
KYB & AML by partners
Business verification, sanctions screening, and transaction monitoring run through our licensed partners.
Custody options
Settle to self-custodied wallets you control, or hold assets with a qualified partner custodian.
Disclosures
What we are — and aren't.
- • BovoPay is not a bank and does not hold banking licenses. Banking services are provided by partner banks.
- • BovoPay holds an MSB registration only. Money transmission is performed by licensed partners.
- • Stablecoins are not legal tender and are not FDIC- or government-insured.
- • We serve businesses only and do not onboard high-risk industries.
Open your named account.
Onboarding takes days, not months. Tell us about your business and payment flows.