BCB Group company
Overview
BCB Group, a London-headquartered regulated financial services firm, focuses on digital asset and blockchain payments, custody, and OTC trading. The company offers business accounts, multi-currency payment options, and liquidity services to institutional clients including cryptocurrency exchanges and fund managers.
Within The Counterparty graph, BCB Group connects to 6 tracked entities, most strongly to BLINC, Financial Conduct Authority, FCA.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 6 of 6 total).
| Relation | Connected entity | Confidence |
|---|---|---|
owns | BLINC | 95% |
regulated_by | Financial Conduct Authority | 90% |
regulated_by | FCA | 90% |
regulated_by | FCA UK Crypto Asset Registration | 85% |
regulated_by | FinCEN | 80% |
holds_license | BCB Group FCA Cryptoasset Registration | 75% |
Frequently asked questions
What is BCB Group?
BCB Group is a rail tracked in The Counterparty knowledge graph. It is connected to 6 other tracked entities, most strongly to BLINC, Financial Conduct Authority, FCA.
What type of entity is BCB Group?
BCB Group is classified as a rail (company) in The Counterparty knowledge graph.
What is BCB Group connected to?
In The Counterparty knowledge graph, BCB Group is linked to 6 other tracked entities, most strongly to BLINC, Financial Conduct Authority, FCA.