BCB Group company
Overview
BCB Group is a regulated financial services firm based in London, specializing in digital asset and blockchain payments, custody, and over-the-counter (OTC) trading. It provides business accounts, multi-currency payment solutions, and liquidity services to institutional clients such as cryptocurrency exchanges and fund managers.
Within the DeFi Intel graph, BCB Group connects to 6 tracked entities, most strongly to BLINC, Financial Conduct Authority, FCA.
Relations
Top connections in the DeFi Intel 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 DeFi Intel 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 DeFi Intel knowledge graph.
What is BCB Group connected to?
In the DeFi Intel knowledge graph, BCB Group is linked to 6 other tracked entities, most strongly to BLINC, Financial Conduct Authority, FCA.
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