Unverified50% confidenceFactExact time
HEVN U.S. is essentially an embedded finance/BaaS (Banking-as-a-Service) model; it is not itself a licensed bank, but rather delivers banking services by connecting to the licenses and clearing capabilities of US correspondent banks.
1
Sources
50%
Confidence
Long-term
Relevance
9/11/2026
First Seen
Sources
Related Entities
Related Claims
UnverifiedHEVN U.S. supports receiving US dollars via Fedwire, holding USD balances within the account, making local payments to US counterparties, and settling international remittances via SWIFT.68% similarUnverifiedHEVN U.S. is categorized under three tracks: Fintech, Payments, and SaaS.62% similarUnverified虚拟信用卡生态兴起与开放银行监管框架相关，欧盟PSD2指令和美国FinTech监管沙盒使Wise、Revolut等持有电子货币机构（EMI）牌照的平台能合法发行虚拟卡52% similarUnverifiedBAI2是由美国银行管理协会制定的现金管理报告格式，主要在北美企业财务场景中使用51% similar
Cite This Claim
Stable URI
https://kongchang.com/claim/902031API
curl https://kongchang.com/api/v1/knowledge/claims/902031MCP
get_claim(id=902031)