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Safeguarding client assets should be the top priority for our industry, says BCB’s Oliver Tonkin, and clients should be ready to challenge providers for hard evidence

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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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Bloomsbury House
74-77 Great Russell Street
London
WC1B 3DA
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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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  • Products
    • Payment accounts
    • BLINC instant payments
    • Trading
    • Virtual IBANS
    • Unified Platform
    • Crypto accounts
    • Crypto payments
    • E-money accounts
  • Use cases
    • On and off ramp
    • Instant payments and trade settlement
    • Treasury Management
    • International Collections and Remittances
    • Who we work with
  • About
    • Our leadership
    • Our company
    • Our licences and regulations
    • Join BCB Group
  • Insights
  • Contact us
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