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THE GROWING IMPORTANCE OF RISK FRAMEWORKS IN CRYPTO, INSIGHTS FROM BCB GROUPS EXECUTIVE DIRECTOR OF RISK MANAGEMENT AND COMPLIANCE, TULIKA DHAR

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DISCLAIMER

BCB Markets (Europe) SASU, a société par actions simplifiée unipersonnelle incorporated under the laws of France, registered with the Paris Trade and Companies Registry with SIREN number 910 733 641, whose registered office is located at 2 Rue Jean Lantier, 75001, Paris, France, registered as digital asset service provider by the French Autorité des Marchés Financiers (AMF) under number E2024-112 and soon to be applying for a crypto-asset service provider authorisation under the Markets in Crypto Assets Regulation (MiCA).

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2 rue Jean Lantier
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France
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  • Products
    • E-money accounts
    • Virtual IBANS
    • Unified Platform
    • BLINC instant payments
    • Trading
  • 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
E-money accounts
Learn More