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BCB Group on the importance of remittances within the financial ecosystem

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DISCLAIMER

BCB Markets FZE, incorporated in the Dubai World Trade Centre Authority (DWTCA) under registration number 4277, is licensed and regulated by the Virtual Assets Regulatory Authority (VARA) as a Virtual Asset Service Provider (VASP) under a Broker-Dealer License (number XXX)

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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    • Instant payments and trade settlement
    • Treasury Management
    • International Collections and Remittances
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