Verdict up front: BVP Finance (bvp-finance.org) says it is a “licensed Swiss bank with full EU passporting rights” offering 5% APY on Bitcoin savings. Switzerland’s regulator FINMA put it on its warning list on 24 September 2026, recorded as not entered in the commercial register. Its own footer names a different company altogether. Do not open an account.
| Website | bvp-finance.org |
|---|---|
| Domain registered | 12 January 2026 — about eight months old |
| Registrar | Tucows Domains Inc. |
| Regulator | FINMA warning list, 24 September 2026 |
| Address given to FINMA | Bahnhofstrasse 100, 8001 Zürich |
| Status | Live today |
A bank that is not in the register
BVP Finance presents a full retail bank: personal and business accounts, cards, loans, savings and a crypto wallet. Its trust panel reads “Fully Regulated — Licensed Swiss bank with full EU passporting rights”, “Your deposits protected up to €100,000” and “Fully licensed and insured”, with badges for “Swiss Licensed”, PCI DSS and ISO 27001. FINMA authorises every bank in Switzerland. Its only record of BVP Finance is a warning.
The €100,000 figure is the EU deposit-guarantee level, not the Swiss one, which is CHF 100,000 through esisuisse. A Swiss bank would know the difference.
Sent money to BVP Finance?
✉ EMAIL CYANOSOFT ABOUT BVP FINANCE
Or write to contact@cyanosoft.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
The footer names another company
At the bottom of the page is this line: “Global Credit is registered in UK BR010430 and licensed by GOV.UK as a banking institution.” It is not BVP Finance, not Swiss, and “GOV.UK” is the UK government’s website, not a banking regulator — UK banks are authorised by the PRA and FCA. The sentence reads as a leftover from a template reused across more than one fake bank.
News from before the domain existed
A news card on the homepage announces “BVP Finance Launches New Crypto Rewards Card — earn up to 4% back”, dated 25 November 2024. RDAP shows bvp-finance.org was registered on 12 January 2026. The site also invites you to “join over 2 million customers”. The hero banner shows a sample account holding €24,500 and 1.24 BTC.
⚠ Verified evidence
- FINMA placed BVP Finance / bvp-finance.org on its warning list on 24 September 2026, recorded as not entered in the commercial register.
- The site claims to be a “licensed Swiss bank with full EU passporting rights”.
- Its footer says “Global Credit is registered in UK BR010430 and licensed by GOV.UK” — a different name and no real regulator.
- bvp-finance.org was registered on 12 January 2026, but the site shows a product launch dated 25 November 2024.
- It advertises 5% APY on Bitcoin savings and “over 2 million customers”.
Why fake banks are used
A fake bank rarely asks you to trade. It asks you to hold money — a deposit, a loan fee, a “verification” transfer — and it often appears in the second act of a romance or investment scam, as the place where your supposed profits are waiting. Before paying anything to a bank you have never used, look it up on FINMA’s list of authorised banks, or on the FCA register for a UK bank.
The verdict: BVP Finance claims a Swiss banking licence it does not appear to hold, carries another company’s registration line in its footer, backdates its own news, and is on FINMA’s warning list. Do not deposit.
Tell us what happened with BVP Finance.
✉ EMAIL CYANOSOFT ABOUT BVP FINANCE
Or write to contact@cyanosoft.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
Sources, checked 27 September 2026: FINMA warning list entry “BVP Finance / bvp-finance.org” (24.09.2026) · RDAP registration record for bvp-finance.org · the live page at bvp-finance.org, read in full.
