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Germany
01 Jan 2004 (22 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know BCB
Company Information
Get to know BCB
Founded in 2017, BCB Group is a leading provider of business accounts and trading services for the digital asset industry. The company's mission is to bridge the gap between traditional finance (TradFi) and the cryptocurrency ecosystem by providing robust and reliable financial infrastructure. Its core services include multi-currency business accounts, FX services, and institutional-grade cryptocurrency trading via its OTC desk and proprietary BLINC network, which allows members for instant, 24/7 settlement in multiple currencies. BCB Group is regulated in the UK as an Authorised Payment Institution (API) and in Switzerland as a member of a Self-Regulatory Organisation (SRO).
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