BCB Group
BCB Group offers banking solutions for the digital asset economy, acting as a gateway to cutting-edge financial services tailored for digital assets.
Account Types
Personal Plans
| Feature | Multi-currency payment accounts | Payment accounts |
|---|---|---|
| Monthly Fee | - | - |
| Annual Fee | - | - |
| Minimum Balance | - | - |
| Fee Currency | - | - |
| Free ATM Withdrawals | - | - |
| Billing Model | - | - |
| Free Tier | No | No |
Visit the provider website for detailed plan comparisons and features
Business Features
Payment accounts
Fees & Limits
No detailed pricing information available
Cards
No card information available
Security & Compliance
Regulation
- Financial Conduct AuthorityLicense: 807377. Licensed in GB.
- French Prudential Supervision and Resolution Authority (ACPR)License: 735745. Licensed in FR.
- VQF SRO (according to the Swiss Anti-Money Laundering Act)License: CHE-415.135.958. Licensed in CH.
App Security
Support & Platforms
Customer Support
- EmailBusiness hours
- PhoneBusiness hours
Available Platforms
Additional Features
API Access
TMS Connectivity
Receive daily ISO 20022 statement files to feed into your Treasury Management System.
Local Payment Rails
Payment accounts connect to all major global payment rails and support more than 20 fiat currencies.
Virtual IBANs
Virtual IBANs facilitate instant reconciliation for your payment accounts.
BLINC Instant Payments
Fee-free transfers using BLINC instant payments service enable fast and transparent payments.
Client Console Security Features
Includes SMS one-time passcode verifications for all administrative actions, two-factor authentication for logins, and user permissions.
API Access
Payment accounts are available via Client Console and API, allowing integration with your business for payment management.
TMS Connectivity
Receive daily ISO 20022 statement files to feed into your Treasury Management System.
Local Payment Rails
Payment accounts connect to all major global payment rails and support more than 20 fiat currencies.
Virtual IBANs
Virtual IBANs facilitate instant reconciliation for your payment accounts.
BLINC Instant Payments
Fee-free transfers using BLINC instant payments service enable fast and transparent payments.
Client Console Security Features
Includes SMS one-time passcode verifications for all administrative actions, two-factor authentication for logins, and user permissions.
Eligibility
Residents Can Open Account (3)
Send Money To (1)
Supported Currencies15 currencies
Local Account Details3 accounts
Payment accounts provide IBANs for European operations supporting local and international collections and remittances.
Accounts allow management of customer payments, trades, and expenses with access to local banking details. Payments supported in major currencies including GBP.
Payment accounts support major global payment rails in over 20 fiat currencies. Dedicated support for customer payments, trades, and operating expenses across crypto and fiat.