ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INSTITUTIONAL LIQUIDITY PROVIDERDRW

DRW Global Markets Ltd (FRN 746273) is the London-based, FCA-authorised company of the Chicago-based DRW group, which provides liquidity to institutional counterparties in ETFs, cryptoassets, fixed income, currencies and commodities.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDEREdgewater Markets

London-based, FCA-authorised Edgewater Markets Limited (FRN 988539) offers banks, asset managers and brokers FX, NDF and precious metals liquidity via its EdgeFX platform and does not serve retail clients.

Open profile →
BROKERAGE FIRMEdiphy

London-based, FCA-authorised Ediphy Markets Ltd (FRN 823631) offers institutional clients multi-venue execution in bonds, interest rate swaps and inflation products via fairEx, together with data and analytics services.

Open profile →
INSTITUTIONAL CRYPTO DERIVATIVES DEALEREnhanced Digital Group

London-based, FCA-authorised Enhanced Digital Group UK Limited (FRN 994619) offers institutions bespoke structured derivatives on digital assets and acts as principal counterparty.

Open profile →
BROKERAGE FIRMFCS Capital Markets

London-based, FCA-authorised FCS Capital Markets Ltd (FRN 772626) offers professional clients equity, derivatives and bond execution as well as AMC and securitisation structures, and does not serve retail clients.

Open profile →
INVESTMENT PLATFORMFidelity International

Fidelity International's UK personal investing platform offers funds, shares, ETFs, ISAs and SIPPs through FCA-authorised Financial Administration Services Limited (FRN 122169).

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

BCB Group

Payment institution · United Kingdom

About the company

Legal company nameBCB Payments Limited · BCB Payments (Europe) SASU · BCB Markets (Switzerland) Sarl
Year founded2017
Headquarters / registered countryLondon, United Kingdom
Websitewww.bcbgroup.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness clients only
MIN. DEPOSITNot stated
PLATFORMSUnified online platform · API · Mobile app
PRODUCTSPayment accounts · Virtual IBANs · BLINC instant payment and settlement network · Trading · Stablecoin services

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 807377
Licence holderBCB Payments Limited
ScopeListed in the FCA register as an Authorised Payment Institution under BCB Payments Limited (FRN 807377) since 28 Jun 2018.
StatusVerified

ACPR (France)

Licence no.735745
Licence holderBCB Payments (Europe) SASU
ScopeThe company states that BCB Payments (Europe) SASU is authorised as an electronic money institution by the French prudential supervisor ACPR (735745). The record could not be verified because the ACPR register (REGAFI) could not be read.
StatusPending verification

Sources and verification history

Official company sourcesbcbgroup.com — homepage, Our company and Our licences and regulations pages and the disclaimer text
Regulator recordsFCA — BCB Payments Limited, FRN 807377 (register.fca.org.uk) · ACPR — BCB Payments (Europe) SASU, 735745 (company statement, register not read)
Company registerCompanies House — BCB PAYMENTS LIMITED, company no 11313622, incorporated 17.04.2018
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint