REGULATION FIRST.
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.
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
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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