REGULATION FIRST.
THE LAST WORD • CLIENT SAFETY
Security first, transparency always. BCB Group sets the benchmark in the fast-moving world of digital finance, safeguarding client assets from day one. How we approach client asset safety
BCB Group and its key operating divisions are authorised and regulated by some of the world’s leading financial regulators. BCB Group has invested considerable time and resources in building its regulatory status in Europe in recent years.
Safeguarding client assets should be the top priority for our industry. TIM RENEW CHIEF EXECUTIVE BCB GROUP
IN TODAY’S digital finance landscape, safeguarding client assets has become the defining measure of trust. With regulators tightening their grip and consumers demanding transparency, firms that fail to prioritise asset safety risk not only fines but also their reputation. SAFETY FROM THE START At BCB Group, our “safety from day one” philosophy reflects our commitment to regulatory-first principles and institutional-grade infrastructure. Every client entering our ecosystem is welcomed into a secure, compliant environment designed for the digital asset economy. This means robust risk management, legal oversight, and financial operations that are embedded from the outset – providing trust and reliability for clients from their first interaction. Tim Renew, Chief Executive of BCB Group, notes that safeguarding and risk management is the big topic for the industry at present. “It’s important, not just because it is a regulatory requirement but also because it is crucial to confidence,” he adds. Meanwhile, for Chizoba Uzowuru, Safeguarding Director, BCB Group, client safety is at the core of BCB Group’s offering. “Safeguarding is not an isolated process: it’s part of our risk culture,” she says, “When you operate in regulated digital finance, there is no ‘someone else's department’.”
BCB Group is already ahead of the curve, conducting independent annual safeguarding audits and leveraging leadership with deep CASS expertise. Oversight extends beyond fiat currency: while the FCA’s remit excludes crypto, the EU’s MiCA regulation does not. To that end, we have advanced our MiCA licence application, ensuring readiness for the next wave of compliance. RISK MANAGEMENT AS A VALUE Safeguarding requires constant vigilance, and at BCB Group we weave risk management into daily operations. Anti‑money laundering protocols, transaction monitoring systems and ongoing audits ensure operational integrity. We empower employees to escalate risks, while clients are expected to demonstrate their own resilience through safeguarding audits, AML certifications and ISO 27001 credentials. This culture of compliance is exemplified by BLINC, BCB Group’s fee‑free instant payments network. As each participant undergoes rigorous due diligence, it creates a foundation of mutual confidence. Compliance thus becomes a strategic advantage, enabling fast, secure and reliable transactions for our clients.
BCB Group’s unified platform integrates fiat, stablecoins and crypto through a single interface. Supported by virtual IBANs and BLINC instant payments, it enables 24/7/365 settlement between customers on the BLINC network while minimising counterparty risk. For clients, this translates into seamless, secure transactions across jurisdictions and asset classes.
Our regulators We are seeking additional regulatory approvals in other jurisdictions.
Authorised Payment Institution (API) by the UK’s Financial Conduct Authority (FCA) since 2020.
Authorised E-Money
Registered 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
STAYING AHEAD OF REGULATION
The regulatory landscape is evolving rapidly. In the UK, regulators introduced stricter safeguarding rules in 2025 to address systemic weaknesses following years of consumer harm caused by a series of failures in fund segregation and insolvency risks. Between 2018 and 2023, only 65% of customer funds were returned on average: a sobering statistic. Big changes are expected in May 2026, when FCA rules will align more closely with the Client Assets Sourcebook (CASS).
Institution (EMI) by France’s prudential regulator, the Autorité de Contrôle Prudentiel et de Résolution (ACPR).
Market Supervisory Authority (FINMA).
Begin your journey with BCB Group. Speak to your BCB customer service representative or visit bcbgroup.com to find out more.
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