LICENSED & REGULATED

EU REGULATED
CRYPTO EXCHANGE
& PAYMENTS PLATFORM

WIDE RANGE OF CURRENCY PAIRS

Access Your Fiat & Crypto Multi-Currency Wallet Anytime, Right at Your Fingertips

  • More Than 20 Crypto and Fiat Wallets Available for Efficient On/Off Ramp Services.
  • On-Ramp and Acquire Virtual Assets Using Local Payment Rails in EUR, GBP, USD, and CAD.
  • A Dedicated Wallet for Receiving, Holding, and Sending Your Virtual Assets.
  • Connect and Move Virtual Assets Instantly Across TRX, BNB, ERC-20, and Many More.
  • Enjoy Low Crypto FX and Conversion Rates Starting at Just 0.5%.
**BNK2 is not authorized or licensed to provide cryptocurrency services in the United Kingdom. Therefore, only fiat-denominated accounts (EUR, GBP, USD, CAD) for payment remittance and FX conversion services are offered to UK residents.
EXPLORE MULTIPLE CURRENCY PAIRS

Access More Than 30 Exchangeable Currency Pairs

  • Immediate Execution for OTC Exchange
  • Order Execution at the Best Price, Confirmed in Advance
  • Fund Your Account Easily with Visa, Mastercard, SEPA, SEPA Instant, Faster Payments, CHAPS, Interac, and Many Local EU E-Wallets.
  • Broaden Your Client Base and Conduct Transactions in Local Currencies.
  • Exchange Over 30 Crypto and Fiat Pairs
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**Disclaimer for UK residents:
BNK2 is not licensed to offer cryptocurrency services within the United Kingdom. However, fiat accounts (EUR, GBP, USD, CAD) for remittance and FX conversions remain available.

VERIFY YOUR ACCOUNT QUICKLY AND EASILY

Complete Your Verification &
Start Using Your Account in Minutes, Not Days.

 

BNK2 places the highest importance on fulfilling its AML obligations. We utilize multiple automated onboarding systems to ensure a thorough yet efficient KYC and AML screening process.

Prepare your ID, utility bill, and mobile phone to complete your account verification within minutes.

Looking for Assistance?

Contact Us: Monday to Friday, 08:00–19:00 GMT.

BNK2 accepts clients from all jurisdictions, excluding those specified in the "Customer Acceptance Policy and Prohibited Jurisdictions" outlined below.

A full overview of BNK2’s acceptance policy is available below:

BNK2 onboards clients classified as medium risk or lower, in line with our internal risk assessment framework. Industries considered high risk — including Gaming, Adult, and Controlled Substances such as tobacco and cannabis — are not eligible for onboarding.

To complete individual onboarding and initial account verification with BNK2, the following documents are required:

  • Identification Document: A valid passport, national ID, or driver’s license (as accepted in most jurisdictions).

  • Proof of Address: A recent utility bill (e.g., electricity or cable) or a bank statement issued within the last 3 months.

  • Mobile Device: A smartphone or mobile phone with a camera to capture and upload images of your ID and proof of address.