BCB Group

À propos de la société

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.

Détails du compte

Licences et réglementation

FCA (Royaume-Uni)

Sources et historique des vérifications