50 docs tagged with "Embedded model"

The new customer onboarding flow is recommended for all new integrations.

In case you want to integrate an additional layer of security to your payments, you can approve or reject payouts before they go out. For example, your customers may create a payout request, and your Ops team should verify and approve it. With the approval flows enabled, a payout will go to a pending state after the wallet details are provided. Then BVNK will wait for an Approve or a Reject call to proceed or cancel the payout.

When a payment exception (overpayment, underpayment, or late payment) occurs, BVNK can automatically refund the cryptocurrency directly to the wallet address that sent the original payment. Unlike the standard refund flow where a payout link is generated, refund to source address requires no action from you or your customers.

Channels are static crypto addresses that remain open at all times for your customers, as part of the Crypto Payments offering. Each channel is unique to a customer and allows them to top up their accounts with any amount of crypto based on the channel reference. As a merchant, you choose the wallet currency (fiat or crypto) that you want to be settled in after BVNK processes your customer's crypto payment.

An on-ramp is the process of automatically converting value from fiat currency into crypto, offering customers greater financial flexibility by providing them direct access to crypto from fiat payments without multiple manual steps.

The new customer onboarding flow is recommended for all new integrations.

This endpoint is used to facilitate internal transfers. You can transfer both fiat and crypto funds.

This is a new Internal Transfers flow, which is recommended for all new integrations.

This guide describes how to create and onboard your customers.

Cards is in beta and may change as we continue to improve it. Please review the documentation and endpoints carefully, test everything in the sandbox, and reach out to the Solutions team if you need help.

This guide describes how to create and onboard individual customers (natural persons).

There are two ways to create a payout:

Cards is in beta and may change as we continue to improve it. Please review the documentation and endpoints carefully, test everything in the sandbox, and reach out to the Solutions team if you need help.

BVNK Earn allows you to generate additional funds from your BVNK balances. Rewards is the first product in Earn, enabling stablecoin issuers to distribute rewards to stablecoin holders, which BVNK automatically passes on to you. No direct interaction with blockchain protocols or smart contracts is needed. Rewards is currently available for USDC, with OUSD support coming soon and plans to support additional stablecoins beyond that.

Express Embedded offers a customizable user interface and backend APIs that add stablecoin wallet functionality to your platform. This allows you to provide stablecoin storage and management to your customers with minimal investment and development effort.

The customer stablecoin payment flow enables Payment Service Providers (PSPs) to offer stablecoin payouts to their customers without requiring direct integration with cryptocurrency infrastructure.

The final step is to implement exception handling within the payment flow. While the Receive Payment Notifications page outlines webhook types, the following guides offer more detailed scenario explanations.

Use this table to quickly identify which BVNK use case matches your business needs. Compare use cases to understand the target industries, currency flows, required delivery models, and available product features. Click the use case link to view detailed implementation guides, or use the Model links to learn more about the delivery models (Direct or Embedded) that support each use case.

This article provides a comprehensive summary of the required fields, document types, identity verification requirements, and applicable conditions for onboarding business customers (companies) to our platform.

This article provides a comprehensive summary of the required fields, document types, identity verification requirements, and applicable conditions for onboarding business customers (companies) to our platform.

This article provides a comprehensive summary of the required fields, document types, and applicable conditions for onboarding individual customers to our platform.

This guide explains how to debit funds from your fiat account and credit them to your customer's stablecoin account. To complete the conversion, you will need the recipient's stablecoin wallet ID, which you can obtain using the get wallets endpoint.

The new customer onboarding flow is recommended for all new integrations.

This is a definitive list of industries and sub-industries which can be included in the payload when creating a customer.

Cards is in beta and may change as we continue to improve it. Please review the documentation and endpoints carefully, test everything in the sandbox, and reach out to the Solutions team if you need help.

This type of payment is specific for Merchant Payment Services / Payment Links only.

Cards is in beta and may change as we continue to improve it. Please review the documentation and endpoints carefully, test everything in the sandbox, and reach out to the Solutions team if you need help.

Use the following guide to view and track the customers you have created, including their current onboarding and verification status, and to manage their associates, documents, and agreements after onboarding.

Payment limits allow you to set the maximum amount you can send per transaction or per day for each currency and payment method. Limits apply only to payouts. BVNK accepts all incoming transactions, regardless of amount.

The Mastercard Global Money Platform provides unified infrastructure to hold, convert, send, receive, and spend both fiat currencies and stablecoins, and to earn rewards on stablecoin balances. It connects traditional finance and digital assets without the need to manage multiple providers.

This is a definitive list of Expected Monthly Volume values which can be included in the payload when creating a customer.

The new customer onboarding flow is recommended for all new Partner-Managed integrations.

Overpayments occur when end-users send more cryptocurrency than intended. For example, they intend to send 0.01 ETH but send 0.1 ETH instead. In this case, the payment still transitions to a COMPLETE status.

This guide outlines how to use virtual accounts (VAs) to manage fiat and crypto payments through BVNK.

The new customer onboarding flow is recommended for all new integrations.

Cards is in beta and may change as we continue to improve it. Please review the documentation and endpoints carefully, test everything in the sandbox, and reach out to the Solutions team if you need help.

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BVNK virtual accounts accept fiat pay-ins in EUR, GBP, and USD across a range of payment rails, including SWIFT, SEPA, ACH, Faster Payments, and others. For the full list of supported methods, see Payment methods.

Using BVNKs Receive products, you can collect crypto payments from your customers, allowing them to top up accounts or purchase goods and services from you whilst BVNK manages the conversion and settlement to your accounts.

Use this method to add crypto payments to your checkout flow and collect payments from your customers. You can build your own UI using the API response or redirect your user to a pre-built Hosted Payments Page.

Reconciliation allows you to verify that your internal transaction records match BVNK's transaction data. By comparing your system's records with BVNK's transaction reports, you can identify discrepancies, ensure accounting accuracy, and maintain compliance with financial reporting requirements.

The Refund feature enables you to instantly return any previous fiat pay-in. The payout is generated automatically, and you don't need to re-enter beneficiary details.

When a payment exception occurs, BVNK offers automatic cryptocurrency refunds for partners who do not wish to hold these assets due to compliance concerns or who prefer not to process payments outside agreed payment rules.

The new customer onboarding flow is recommended for all new integrations.

This article outlines the available BVNK delivery models.

The following guide describes how you can integrate stablecoin payments into your platform via BVNK.

When creating a payout, there are two possible flows:

Underpayments occur when end-users do not transfer enough cryptocurrency to fulfill their payment obligation.