How is BCB Group Licensed and Regulated?
BCB Group Holdings Limited (‘BCB’) is made up of a number of different entities, each with different licences and jurisdictions, which enable us to offer a variety of services.
BCB Group does not offer services to retail consumers.
The BCB Group entities are summarised below:
| Company | Legal Entity | Incorporation and Registration Details | Services |
| BCB | BCB Payments Limited
(UK) |
Registered in England and Wales with company number 11313622. | Authorised and regulated by the Financial Conduct Authority (no. 807377) under the Payment Services Regulations 2017 as an Authorised Payment Institution.
BCB Payments Limited is a registered EMD agent of Modulr FS Limited. Modulr FS Limited issues e-money and payment services. BCB Payments Limited is a partner of Modulr Finance B.V. Modulr Finance B.V. issues e-money and payment services. For further information on Modulr see our FAQs here. |
| BCB | BCB Markets Limited
(UK) |
Registered in England and Wales with company number 10868869. | Offers institutional clients FX spot trading in all major currency pairs (unregulated). |
| BCB | BCB Markets (Switzerland) Sàrl
(CH) |
Incorporated under the laws of the Swiss Confederation in the canton Zug with business identification number CHE-415.135.958. | SRO member of VQF, an officially recognised self-regulatory organisation (SRO) according to the Swiss Anti-Money Laundering Act. |
| BCB | BCB Payments (Europe) SASU
(FR) |
Registered in France with SIREN number 910 768 266. | 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 | BCB Markets (Europe) SASU
(FR) |
Registered in France with SIREN number 910 733 641. | 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. |
Email Disclaimer:
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This communication may contain material protected by law, copyright or other legislation. If you are not the intended recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you have received this email in error please notify the sender by return. This communication should not be considered as contractually or legally binding in any way whatsoever, nor as an invitation to buy or sell cryptoassets or enter into any financial transaction of any kind.
Fraud Awareness and Communication Verification Notice:
At BCB Group, we prioritise the security and privacy of our clients. Unfortunately, like many other payment firms, we have been targeted by scammers using our name, partners and employees in fraudulent email and social media scams. These scams come in various forms and may attempt to solicit personal or confidential information, request payments or deceive recipients with fake documents.
Here’s what you need to know:
- Exercise caution: If you receive unexpected or suspicious communications claiming to be from BCB Group or its members, trust your instincts. Be cautious if something feels off.
- Verify communications: Our official domain for sending communications is @bcbgroup.io. We do not use any other variations. If you’re unsure about the authenticity of a communication, reach out to your usual contact at BCB Group or email us at [email protected] before taking any action.
- Be wary of unusual requests: We do not use Hotmail or Yahoo email addresses, nor do we contact clients via messaging apps like WhatsApp for payments. Any such communications claiming to be from us are likely scams.
- Stay safe online: Avoid clicking on links in suspicious emails, refrain from replying to scam messages, and promptly delete any fraudulent emails.
Your security is our priority. If you have any concerns or need assistance, don’t hesitate to reach out to us.
