Client handbook

The BCB Group Client Handbook outlines a commitment to institutional-grade security by applying traditional financial safeguards to the digital asset market. Built on the core pillars of balance sheet strength, real-time liquidity monitoring, and strict asset segregation, the framework ensures that client funds are ring-fenced in safeguarded accounts and never used for operational expenses. As a regulated Authorised Payment Institution in the UK and an Electronic Money Institution in Europe, BCB Group maintains rigorous compliance standards, including proactive risk management and 5-minute response targets- to provide a stable, transparent partnership through every market cycle. 

 

Read the full handbook here

Written by
Sam Shrager

Chief Marketing Officer at BCB Group, leading on the strategy and execution for all communications and responsible for global B2B marketing and PR. Working alongside senior stakeholders to position BCB Group as an industry-leader at the forefront of an increasingly competitive space, advancing the world of crypto and empowering everyone to have access to the digital economy. Financial Promoter's Payments Marketer of the Year 2024. BeInCrypto's Most Influential Women in Crypto 2024. Top 30 Most Influential Fintech Marketer 2023. Wirex Rising Women in Crypto Power List 2022, 2023 and 2024, CMO Alliance Contributor and Member, Revenue Marketing Alliance Content Ambassador and One to Watch 2024