Updated October 2025

Compliance

License

Blackworld is a full-reserve bank licensed by OCIF in Puerto Rico. Services on this site are for businesses, fintechs, and institutions.

Controls

Account opening includes KYC and AML checks. Card programs expose spending controls. Payment rails covered here are SWIFT, ACH, and wires.

Assurance

The platform is SOC 2 Type II, with a 99.99% API uptime target.