Our journey in milestones

June 2017

BCB Group is launched in the UK. Our founders are driven by a passion for the new era of digital finance. They understand the challenges organisations face in holding and transferring funds in the digital economy and resolve to design, build and continually evolve infrastructure for the blockchain era.

July 2018

Our subsidiary, BCB Payments Limited, is registered with the UK’s Financial Conduct Authority (FCA) under the Payments Services Regulations 2017 as a money remitter.

August 2020

As part of a growing institutional demand for USDC stablecoin payments, clearing and custody, we collaborate with Circle.

March 2021

We raise $4.5m in a strategic funding round co-led by North Island Ventures and Blockchain.com Ventures.

January 2022

We raise $60 million in the largest series A funding round for a company in the blockchain industry in the UK.

February 2024

Integration of BCB Group’s BLINC into the Fireblocks Network enabling payment companies and institutional trading firms to instantly and securely transfer fiat with over 1,800 counterparties on the network.

April 2024

We announce our authorisation by the ACPR and the AMF respectively to act as an E-Money Institution and a registered Digital Assets Services Provider (DASP) in France.

April 2024

We partner with Ripple to consolidate governance of our digital asset custody operations on Metaco’s (the Ripple-owned provider of digital asset infrastructure technology) flagship custody platform.

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Awards, achievement and recognition

Our drive towards innovation and customer focus is regularly recognised in industry awards, as is our approach to nurturing talent and drawing on a broad range of sector expertise to be a pioneering company in a rapidly growing sector.

2021

HFM European Technology Awards
Best use of artificial intelligence or blockchain – Finalist

CityAM Crypto AM Awards
Payment Services Provider of the Year – Finalist

 HFM European Technology Awards 2019
Best use of payments technology – BLINC

2022

The Pay360 Awards
Best B2B Payments Programme – Finalist
Best B2B/B2C Banking Initiative – Finalist

Hedgeweek European Digital Assets Awards
Best Treasury Management Solution – Finalist

CityAM Crypto AM Awards
Payment Services Provider of the Year – Finalist

2023

The Pay360 Awards
Best Use of Digital Currencies/Assets in Financial Services – Finalist

Best B2B Payments Programme – Highly Commended for BCB Group’s BLINC Network

Women in Tech
Best tech employer – Finalist

Citywealth Brand Management & Reputation Awards
Brand of the Year – Crypto – Silver

Legal500 GC Powerlist BENELUX
Agathe Laissus

Rising Women in Crypto Power List – by Wirex

Kym Routledge, Group Head of Compliance and UK MLRO
Natasha Powell, Chief Compliance Officer 
Sam Shrager
, Executive Director, Marketing and Communications

Women in Tech
Corinne Bosch –  Winner, Power Up award

 

2024

The Digital Assets Awards by The Digital Banker
Winner – Excellence in Digital Assets Innovation – Institutional Payments

Top 1% Workplace Awards
Best Workplace for Employee Onboarding – Highly Commended
Best Sales Professionals Award – Highly Commended

Women in Tech Employer Awards
Best Employer for Benefits – shortlisted
Best Employer for Parental Support – shortlisted

Rising Women in Crypto Power List – by Wirex
Longlisted 2024
Kym Routledge, Group Head of Compliance and UK MLRO
Sam Shrager, Executive Director, Marketing and Communications

Shecancode Power Up Awards Raven Reynolds Full Stack Engineer

Financial Promoter Awards
Sam Shrager – Winner Payments Marketer of the Year

Financial Technology Report
Agathe Laissus – Top 50 Women Leaders in Financial Technology

Legal500 GC Powerlist Luxembourg
Agathe Laissus

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Global industry events

We attend key tier one industry events across the globe. 

Here’s where you can find us in 2025:

  • Digital Assets Forum London 3rd February
  • Consensus Hong Kong 8th-10th February
  • DAS New York  18th-20th March
  • Paris Blockchain Week 8th-10th April
  • Token2049 Dubai 30th April
  • Consensus Toronto 14th-16th May
  • Money20/20 Europe Amsterdam 3rd-5th June
  • Token2049 Singapore
  • SIBOS Frankfurt
  • Money2020 US Las Vegas
  • European Blockchain Convention Barcelona
  • DAS London – 1st-3rd Dec

Regulation and certification

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. We are seeking additional regulatory approvals in other jurisdictions to offer enhanced services on a global basis. 

We are an ISO 27001 certified company.