Authorised Payments Institution (API)
by the UK’s Financial Conduct Authority (FCA) since 2020.
Q&A with Florence Bain, Full Stack Engineer
LEARN MOREBCB Group has invested considerable time and resources in building its regulatory status in Europe in recent years.
Part of what BCB has been doing in getting these new regulatory licences is making the point that you can use us for payments, but you can also use us for crypto, with one integration leveraging the licences and products we have. People want integration and multiple use cases.
We have the licences, the partnerships, and we have the tech. The opportunity for us is to be the infrastructure provider of choice.
To remain a trusted, reliable partner we are committed to growing with our customers, evolving when they do. Ultimately it comes down to enabling the companies that have embraced regulation to be in a position to gain an advantage over competitors who have not. At BCB Group we welcome the opportunity to show the work we have put in to ensure our clients have peace of mind.
– Oliver Tonkin, Co-founder and CEO of BCB Group.
We are seeking additional regulatory approvals in other jurisdictions.
Authorised Payments Institution (API)
by the UK’s Financial Conduct Authority (FCA) since 2020.
Authorised E-Money Institution (EMI)
by France’s prudential regulator, the Autorité de Contrôle Prudentiel et de Résolution (ACPR).
Authorised Digital Assets Service Provider (DASP)
by France’s Autorité des Marchés Financiers (AMF).
Member of the VQF
Switzerland’s self-regulatory organisation, recognised by the Swiss Financial Market Supervisory Authority (FINMA).
The selection of France as BCB Group’s European regulatory base builds on the country’s clear rules for responsible innovation in FinTech and digital assets.
The authorisation by the ACPR and the AMF has enabled BCB Group to deepen its institutional product offering within the EEA and further enable the company to collaborate with VASPs, traditional financial institutions, and other market participants.
BCB Group clients can access EUR e-money wallets with instant SEPA connectivity, virtual IBANS enabling seamless customer flow of funds, as well as crypto accounts, crypto and FX trading and custody products.
to find out more about BCB Europe go to our dedicated site or contact us.
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