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BCB Group - Regulation - Page 3

Regulation

Press Coverage | 27/08/19

Latest FCA Guidance From the U.K. an “Indirect Catch-All” of Provisions

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DISCLAIMER

BCB Payments Limited, incorporated in England and Wales under the number 11313622 is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 as an Authorised Payment Institution under number 807377.

BCB Payments (Europe) SASU, incorporated in France under the number 910768266 is authorised as an electronic money institution by the French Prudential Supervision and Resolution Authority (ACPR) under number 735745.

BCB Markets (Switzerland) Sarl, incorporated in Switzerland with the business identification number CHE-415.135.958 is a member of VQF SRO, an officially recognised self-regulatory organisation (SRO) according to the Swiss Anti-Money Laundering Act.

BCB Markets (Europe) SASU, incorporated in France under the number 910733641, is registered as a Digital Asset Service Provider by the French Autorité des Marchés Financiers (AMF) under number E2024-112.

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5 Merchant Square
London
W2 1AS
United Kingdom
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2 rue Jean Lantier
75001 Paris
France
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Block J, Hertford Office Park
90 Bekker Road Vorna Valley
Johannesburg
1686 South Africa
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Gubelstrasse 15
6300 Zug
Switzerland
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