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BCB GROUP

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Email Address

UNITED KINGDOM Address

5 Merchant Square
London
W2 1AS
United Kingdom

SWITZERLAND ADDRESS

Place Numa-Droz 2
2000 Neuchâtel
Switzerland

SOUTH AFRICA ADDRESS

Brand Rd & Swart Dr
President Park AH
Midrand
1685
South Africa

EMAIL

info@bcbgroup.io

BCB Group comprises BCB Prime Services Ltd (UK), BCB Payments Ltd (UK), BCB Digital Ltd (UK) and BCB Prime Services (Switzerland) LLC. BCB Payments Ltd is regulated by the Financial Conduct Authority, no. 807377, under the Payment Services Regulations 2017 as an Authorised Payment Institution. BCB Prime Services (Switzerland) LLC, a company incorporated under the laws of the Swiss Confederation in the canton of Neuchâtel with business identification number CHE-415.135.958, is an SRO member of VQF, an officially recognized self-regulatory organization (SRO) according to the Swiss Anti-Money Laundering Act. BCB Prime Services Limited has been temporarily registered under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as a cryptoasset business until 9 July 2021, pending the determination of our application by the Financial Conduct Authority.

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