Overview
BCB Group provides regulated payment and digital financial services for the crypto industry. It is a payment and crypto services group, not a bank, and the company stresses that its fiat payment accounts are not traditional bank deposit accounts. The group was founded in 2017 and its parent is BCB Group Holdings Limited.
Services
Offered are fiat payment accounts, virtual IBANs and subaccounts, crypto accounts with institutional custody, and fiat/crypto FX. The BLINC network provides settlement between participants, which the company states is instant, 24/7/365 and free of transfer fees inside the closed network; external payments and trading may settle same day, T+1 or spot.
Licensing
The group names BCB Payments Limited (company 11313622, FCA API FRN 807377) and BCB Payments (Europe) SASU (SIREN 910768266), plus ACPR, Swiss AML supervision through VQF and FINTRAC foreign MSB registrations. The relevant entity depends on the product.
Clients
Digital asset businesses and institutional clients, with accounts in USD, GBP and other currencies. Legal-entity and onboarding restrictions apply, and other pricing is by agreement.
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