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BCB Group

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةBCB Payments Limited · BCB Payments (Europe) SASU · BCB Markets (Switzerland) Sarl
سنة التأسيس2017
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.bcbgroup.com
آخر تحقق08.10.2026

According to its official website, BCB Group was launched in the United Kingdom in 2017 and provides regulated payment infrastructure for global businesses, saying it processes more than $5.5 billion a month. Group company BCB Payments Limited is authorised by the Financial Conduct Authority (FCA) as an Authorised Payment Institution under the Payment Services Regulations 2017 (FRN 807377); the site states that BCB Payments (Europe) SASU in France is authorised by the ACPR as an electronic money institution (735745) and has AMF authorisation as a digital asset service provider, that BCB Markets (Switzerland) Sarl is a member of the VQF self-regulatory organisation, and that BCB Markets FZE in Dubai is going through the VARA licensing process. Services are for business clients only (an FCA register requirement bars payment services to consumers): payment accounts, virtual IBANs, the BLINC instant payment and settlement network, trading, stablecoin services and a unified platform, serving crypto exchanges, liquidity providers, treasury management, iGaming, remittance firms and brokerages. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness clients only
الحد الأدنى للإيداعNot stated
المنصاتUnified online platform · API · Mobile app
المنتجاتPayment accounts · Virtual IBANs · BLINC instant payment and settlement network · Trading · Stablecoin services

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 807377
حامل الترخيصBCB Payments Limited
النطاقListed in the FCA register as an Authorised Payment Institution under BCB Payments Limited (FRN 807377) since 28 Jun 2018.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةbcbgroup.com — homepage, Our company and Our licences and regulations pages and the disclaimer text
سجلات الجهة الرقابيةFCA — BCB Payments Limited, FRN 807377 (register.fca.org.uk) · ACPR — BCB Payments (Europe) SASU, 735745 (company statement, register not read)
السجل التجاريCompanies House — BCB PAYMENTS LIMITED, company no 11313622, incorporated 17.04.2018
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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