Our end-to-end suite of fiat and crypto payment, trading and wallet products and services are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through BLINC and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the world’s most respected regulators.
BCB Group’s history
BCB Group was founded in the UK in 2017 and even in our early days our founders were passionate about providing the best financial infrastructure for the new era of digital finance.
They understood the challenges organisations face in holding, transferring and trading funds in the digital economy — and resolved to solve them by building the best financial infrastructure for the blockchain era.
BCB Group has built an international team that understands both the traditional and digital financial worlds, with a strong focus on best-in-industry solutions and regulatory compliance.
This is all facilitated by our commitment to regulatory compliance. BCB Payments Limited is regulated in the UK by the FCA with Firm Reference Number 807377. BCB Markets (Switzerland) Sárl is regulated in Switzerland with business identification number CHE-415.135.958. In April 2024, BCB Payments Europe SASU received authorisation from the ACPR and the AMF respectively to act as an E-Money Institution and Digital Assets Services Provider in France under number 735745 . BCB is continuously striving to expand our licensing footprint and regulatory approvals are being sought in other jurisdictions to offer enhanced services on a global basis.
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Excellence with compliance
We are proud to have been recognised as an industry leader; our products and services have won some of the industry’s most prestigious awards.
As our business and clients grow, our team is ready to take on new challenges to unlock future opportunities. We are focused on delivering new products and services as the digital economy continues to evolve and mature.
Trusted partners
What our clients say
“We are thrilled to collaborate with BCB Group to provide an institutional-grade custody platform, enabling BCB Group to scale digital asset services for clients, while maintaining superior regulatory compliance and security standards.
A secure and versatile custody infrastructure is foundational to scaling business models in the digital asset economy while being able to promptly comply with existing or yet-to-come regulatory requirements across the globe.”
Aaron Sears
SVP of Global Partner and Customer Success at Ripple
“We’re happy to collaborate with BCB Group, demonstrating our commitment to providing best-in-class settlement capabilities and supporting the broader market’s growth and resilience.”
Massimo Di Placido
Group CFO of B2C2
“BCB’s cutting-edge settlement technology allows us to broaden our fiat currency offerings and deliver the speed and efficiency our clients need to thrive in the fast-paced and evolving global economy.”
Richard Crook
Deus X Pay CEO
“Thanks to BCB, counterparties we trade with benefit from fast and reliable settlement via the BLINC network, which is an outstanding example of innovation and critical problem-solving in the space. BCB is our trusted banking and payments partner and a critical part of the ecosystem for any firm in the crypto economy.”
Jason Stone
COO, Wintermute
“Integrating with BCB Group will greatly expand the fiat on- and off-ramps for businesses using Fireblocks by removing friction and allowing organizations globally to build localized products and services for millions of consumers.”
Ran Goldi
SVP Payments and Networks, Fireblocks
“With BCB, our clients benefit from fast and reliable settlement on fiat transfers. In addition, their BLINC network is a prime example of innovation in the space, where counterparties benefit from instant and free transfers between each other.
For Scrypt, this supercharges our trading ecosystem and helps us and our clients capture otherwise missed opportunities. Unlike traditional banks, when in comes to digital assets, BCB are putting their clients first.”
Norman Wooding
Scrypt Founder and CEO
“BCB is an innovative and fast-moving financial services firm that has been at the leading edge of trends shaping the future of the digital assets sector.
With institutional demand for digital dollar stablecoins growing rapidly around the world, BCB’s introduction of USDC services will provide clients with a critical piece of market infrastructure that is helping drive significant growth in crypto capital markets.”
Jeremy Allaire
Circle Co-founder and CEO
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Frequently Asked Questions
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Does BCB Payments Limited offer correspondent banking services?
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What type of customers do we offer our products & services to?
We service businesses in digital asset markets, from small to medium size enterprises, corporates and institutions. If you’re a crypto exchange, liquidity provider or market maker our products and services could help your business thrive. Crypto native at heart, we’re open to learning about your business model and how we could potentially support you if you operate within crypto or the digital asset economy.