What we offer.

  • One of Europe’s largest EMIs
  • Regulated in the UK, France and Switzerland.
  • 10 years operating robust payment infrastructure via one unified platform.
  • We’ve built the institutional-grade rails that enable instant, compliant, global settlement for the biggest names in digital assets and global payments businesses.
  • High-touch service – speak directly to our teams.
Talk to our experts How we help

The problem.

Your rails fail exactly when your volumes spike.

Volatility is when brokers make money. It’s also when payment infrastructure breaks. A macro print, a rate decision, an overnight gap – and deposits, margin top-ups and withdrawal requests all surge at once.

Traditional correspondent banking wasn’t built for that. It batches, it cuts off mid-afternoon, and it switches off entirely at nights, weekends and market holidays. 

In a market with thousands of brokers competing for the same flow, one delayed settlement or one outage during a volatile session isn’t an operations problem. It’s a client who funds an account somewhere else and doesn’t come back.

Meanwhile the rest of the stack compounds the pain:

  • Collection coverage. Keeping valid, open accounts on the right rails in the right jurisdictions to collect from the clients you’re licensed to serve – and named accounts or virtual IBANs are hard to get and harder to keep
  • Redundancy overhead. Two or three providers minimum, because you can’t afford a single point of failure – each with its own onboarding, reporting and reconciliation
  • Cycle time. The full loop – client in, margin posted, position closed, funds back out – moves at the speed of your slowest rail
  • A crowded field of providers. Tier-one banks stay cautious on the sector, which has left a market full of EMIs and PSPs who claim regulation and scale they don’t have. Diligence on your provider is now your problem too.
How we solve this

The solution.

One regulated partner behind your stack.

A regulated financial institution your counterparties and your own bank already recognise.

Broker treasury & settlement.

Your client-facing deposits and withdrawals stay with your acquiring and PSP stack. BCB sits behind it, moving your money:

  • Cross-border settlement between licensed entities.
  • Treasury management across fiat and stablecoin.
  • Funding and payouts to prime brokers, liquidity providers, technology partners and introducers – instantly, 24/7, including weekends.

The BLINC network.

  • Instant, free settlement between BLINC network members, around the clock.
  • Move margin and settle with counterparties the moment it’s needed – not the next business morning.
  • Prime brokers, LPs and PSPs: joining the network makes you easier to trade with. “Can you settle over the weekend?” becomes a yes.
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Already banked isn't the same as well-banked.

Existing banking relationships weren’t built to move value the way digital markets now do. Fiat-to-stablecoin conversion, held on the same regulated rails as your fiat settlement, means you can move and hold value on your terms – around the clock, not on your bank’s hours.

For brokers already running two or three providers for redundancy, this isn’t a fourth provider to manage. It’s the one that closes the gap the others can’t.

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Make yourself more bankable.

De-banking risk in this sector rarely comes down to how well you run your business. It comes down to who your bank sees standing behind you.

Routing flow through a regulated EMI with tier one jurisdiction licences and a compliance posture built for institutional scrutiny, changes that conversation. Your banking partners see a counterparty they recognise, operating to standards they can verify. So do your prime brokers and liquidity providers.

Your infrastructure stops being a question you have to answer, and starts being part of your answer.

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Supporting capabilities.

  • Multicurrency accounts
  • Named accounts / virtual IBANs
  • Fiat ↔️ stablecoin conversion
  • API-first integration into your own platform
  • 24/7/365 settlement
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One platform. Zero friction.

Everything in one place. Ready when you are to manage payments on a global scale.

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Why BCB Group?

We won’t be your cheapest provider. We’ll be your last.

  • Selective by design. We work with recognised, regulated licences only — in the jurisdictions where your clients actually are, not just where your entity is registered. We turn away business that doesn’t meet that bar. That protects you, us, and everyone’s banking relationships.
  • The licences aren’t the point – it’s what they unlock. Institutional-grade compliance is what lets a prime broker, a liquidity provider, or your own bank say yes without a second look.
  • Scale that outlasts your growth curve. Moving $230B annually across multiple currencies means your busiest day is a normal Tuesday for us. A volume spike is not a capacity conversation you need to have.
  • Proven under pressure. The infrastructure behind all the major names in digital assets. It’s the same infrastructure, proven at the volumes and speed that come with the highest-risk, highest-reward end of finance.
Speak to an expert

How we onboard.

Our admission bar is your protection.

Onboarding with BCB takes longer than it does with a thinly regulated PSP. That’s deliberate.

We look past the licence certificate to the actual business: where your clients are, where your funds originate, how your flows work. We verify what we’re told. Where the picture doesn’t hold up, we decline.

That matters to you for a reason that has nothing to do with your own file. Every client we admit shares the rails with you. A provider with a soft admission bar is a provider whose book will eventually cause a problem – and when it does, the disruption lands on everyone holding an account there.

You aren’t just buying settlement speed. You’re buying the standards of the book you’re joining.

Talk to us about your flows

Who we serve.

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Brokers.

Regulated CFD and FX margin brokers. Treasury, settlement and collection infrastructure behind your client-facing stack.

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Prime brokers & liquidity providers.

Settle and receive margin instantly, in fiat or stablecoin, around the clock - and manage treasury across both.

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PSPs & technology providers

Payment and platform providers serving the brokerage market. Accounts and settlement rails that understand your merchant base.

Talk to our team

Book time with the team to discuss how we can help.

Talk to us