BCB Group
BCB Group is a UK-based regulated financial technology firm founded in 2017 providing institutional payment infrastructure, multi-currency accounts, and instant settlement (BLINC) to 250+ digital asset clients including crypto exchanges, market makers, custodians, and payment processors.
- Company typePrivate
- Founded2017
- HeadquartersLondon, United Kingdom
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
BCB Group firmographics
Firmographics- Name
- BCB Group
- Legal name
- BCB Payments Limited
- Website
- https://bcbgroup.com
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- BCB Group is a UK-based regulated financial technology firm founded in 2017 providing institutional payment infrastructure, multi-currency accounts, and instant settlement (BLINC) to 250+ digital asset clients including crypto exchanges, market makers, custodians, and payment processors.
- Ownership category
- akta.pro rank
BCB Group industry classification
Industry- Product category
- Institutional Payment Infrastructure
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- B2B Crypto Payouts, Mass Payments & Treasury Disbursements (FSADAIAF)
- akta.pro secondary industries
- Crypto Payment Gateways & Checkout APIs (FSADAIAA), Cross-Border B2B2C Payouts (Mass Payouts, Gig/Creator, Marketplace) (FSAGAKAC)
Keywords
Where BCB Group is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
BCB Group business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure, Others
Revenue model
- Payment Accounts: Fee-generating payment accounts for institutional clients enabling fiat and crypto payment management, with multi-currency support across USD, GBP, EUR, JPY and other currencies.
- Trading and Liquidity Services: Competitive pricing and deep liquidity across major fiat, stablecoin and cryptocurrency pairs with market-leading spreads. Settlement available same day, trade plus one, or spot basis.
- BLINC Instant Payments: Fee-free settlement between BCB ecosystem members for connected clients, driving network adoption and client retention.
- Virtual IBANs: Virtual International Bank Account Numbers enabling efficient management and reconciliation of international payments.
- E-money Accounts: Electronic money accounts for institutional clients operating in fiat markets.
- Stablecoin Earn: Interest-earning product on stablecoin holdings for institutional clients.
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
BCB Group product offering
Product offeringCore offering
BCB Group provides regulated institutional payment infrastructure and trading services for the digital asset economy. Through its proprietary BLINC instant settlement network and unified API-first platform, the company enables crypto exchanges, liquidity providers, market makers, custodians, payment processors and wallet providers to manage multi-currency fiat, stablecoin and cryptocurrency accounts, execute trading and liquidity, settle instantly 24/7, and operate virtual IBANs across 50+ countries.
Differentiator
Problem solved
Functional benefit
Brands
- BLINC: BCB Group's proprietary instant payments network enabling 24/7 365-day fee-free settlement between members of BCB Group's ecosystem, including exchanges, market makers, traders, liquidity providers, brokers and funds.
Products and services
- Payment Accounts
Quantifiable outcome
- $228B processed transaction volume in 2025
- +3 more outcomes
Companies that use BCB Group
Customer profileNamed customers16 records
Segments7 records
Ideal customer profiles3 records
BCB Group technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability2 records
Feature4 records
BCB Group partnerships and signals
Strategic signalPartnerships
14 partnerships are on record, tiered strategic and core.
- MENA Fintech AssociationstrategicBCB Group joined as corporate member to contribute expertise to ecosystem initiatives focused on payments, digital assets, institutional finance, and regulatory alignment. Partnership supports MFTA's role in advancing collaboration, innovation, and regulatory engagement across Middle East and Africa.
- Circle Payments NetworkcoreIntegration with Circle Payments Network (CPN) enabling BCB to serve as Beneficiary Financial Institution (BFI) for USD, GBP and EUR. Supports stablecoin-to-fiat settlement with AI-driven pre-transaction screening for AML compliance. Extends BCB's role in connecting stablecoin and fiat ecosystems.
- BlockFillscoreMulti-currency payments partnership providing BlockFills with fiat accounts in USD, GBP, EUR, and JPY, virtual IBANs, and instant payments through BLINC. BlockFills serves 1,700+ institutional clients globally. Partnership aligns BlockFills' trading and liquidity strength with BCB's international fiat currency payment rails.
- BitstampcoreIntegration with BCB Group's BLINC Network delivering transformative improvements to Bitstamp's institutional offering. Bitstamp is one of the world's oldest cryptocurrency exchanges.
- BitvavocoreBitvavo utilizes BLINC for institutional clients and liquidity providers enabling seamless 24/7 fiat on- and off-ramping. Partnership exemplifies deep collaboration focused on governance, regulation, and resilience.
- WintermutecoreTrusted banking and payments partner providing fast and reliable settlement via BLINC network. Wintermute is a leading algorithmic market maker in digital assets.
- FireblockscoreIntegration expands fiat on- and off-ramps for Fireblocks users globally, removing friction and allowing organizations to build localized products and services for consumers.
- B2C2coreCollaboration demonstrating commitment to best-in-class settlement capabilities and supporting broader market growth and resilience.
- RipplestrategicCollaboration to provide institutional-grade custody platform enabling BCB Group to scale digital asset services while maintaining regulatory compliance and security standards.
- ScryptcorePartnership supercharges Scrypt's trading ecosystem enabling clients to capture missed opportunities through BLINC instant settlement.
- SwissborgcoreSwissborg uses BLINC for reliable and efficient instant settlement across BCB network, simplifying and improving liquidity handling between partners.
- Stillman DigitalcoreBCB BLINC Network transformed Stillman Digital's ability to move funds and process settlements for client counterparties with instant and reliable payments.
- Copper.costrategicPartnership showcasing power of integrated systems and maturity of digital asset market for institutional custody and settlement.
- Deus X PaycoreDeus X Pay leverages BLINC for quick, seamless, and highly efficient settlement process.
Scale indicators6 records
Recent moves8 records
Expansion highlights6 records
BCB Group competitors and assessment
Company assessmentBroad incumbents
- Galaxy Digital: Galaxy Digital provides institutional trading, asset management, custody, and mining/treasury services across the digital-asset economy. A broader incumbent across multiple verticals (trading, lending, custody) where BCB is more concentrated on payments and settlement, but targeting overlapping institutional clients.
- Coinbase (Coinbase Prime / Institutional): Coinbase operates Coinbase Prime and Institutional trading/custody/financing on top of its retail exchange — a broader incumbent whose institutional offering overlaps with BCB's trading, custody-adjacent services and prime broker-like functions. Much larger scale but a portfolio play versus BCB's specialised infrastructure focus.
- Block (Square) Bitcoin / Crypto: Block operates consumer-facing Bitcoin/crypto products (Cash App Bitcoin) and institutional/crypto-adjacent capabilities, plus TBD/crypto efforts. A broader incumbent that intersects BCB's space through crypto payments and treasury infrastructure, though primarily consumer-anchored.
Direct peers
- Zero Hash: Zero Hash provides crypto and stablecoin infrastructure-as-a-service to brokerages, exchanges, payment processors and fintechs — including custody, on/off-ramps, and settlement. Directly comparable to BCB's B2B infrastructure model serving similar institutional client segments.
- Anchorage Digital: Anchorage Digital is a federally chartered crypto bank providing institutional custody, trading, staking, and settlement services. Comparable to BCB on regulated institutional digital-asset services in the US and a meaningful adjacency globally given shared institutional client types.
- Fireblocks: Fireblocks is a digital-asset infrastructure platform providing custody, settlement, payments and tokenisation rails to institutional clients. It directly overlaps with BCB on institutional crypto payment rails and settlement — Bitstamp, Wintermute and other shared counterparties use both — and competes head-to-head for exchange, custodian and market-maker wallet/payment infrastructure.
- Circle: Circle is the issuer of USDC and operates the Circle Payments Network — BCB's integration partner. Circle competes with BCB on stablecoin-based institutional settlement and treasury, while also functioning as a partner. Strongly comparable given overlapping customer base (institutional exchanges, market makers, payment processors) and joint go-to-market.
- Ripple: Ripple provides institutional cross-border payments and digital-asset infrastructure (Ripple Payments, custody via Ripple Custody), directly comparable to BCB's cross-border institutional payment and trading services. Ripple is also a named BCB partner (custody collaboration), underscoring overlapping institutional positioning.
- Paxos: Paxos issues regulated stablecoins (USDP, PayPal USD), provides crypto brokerage and custody infrastructure to institutions, and serves many of the same exchange, market-maker, and fintech client segments as BCB. Comparable on institutional crypto on/off-ramps and stablecoin custody/settlement.
- BVNK: BVNK provides stablecoin and fiat payment infrastructure for digital-asset businesses and merchants, including multi-currency accounts and on/off-ramps. Closely comparable to BCB's payment-accounts and trading services, targeting fintechs, exchanges, and treasury teams with API-first rails.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
BCB Group social profiles
Digital presenceBCB Group compliance and trust
Trust signalCompliance6 records
BCB Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
BCB Group leadership team
Management profileNumber of profiles
Profiles10 records
BCB Group subsidiaries and ownership
Company hierarchySubsidiaries1 record
BCB Group funding detail
Funding detailFunding overview
Funding rounds4 records
Investors21 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
BCB Group M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about BCB Group
What does BCB Group do?
BCB Group provides regulated institutional payment infrastructure and trading services for the digital asset economy. Through its proprietary BLINC instant settlement network and unified API-first platform, the company enables crypto exchanges, liquidity providers, market makers, custodians, payment processors and wallet providers to manage multi-currency fiat, stablecoin and cryptocurrency accounts, execute trading and liquidity, settle instantly 24/7, and operate virtual IBANs across 50+ countries.
Is BCB Group a public or private company?
BCB Group is a private company. It is classified as venture growth investor backed and is currently operating.
When was BCB Group founded?
BCB Group was founded in 2017. It employs 101 to 250 people.
Where is BCB Group based?
BCB Group is headquartered in London, United Kingdom, in the Europe region.
How does BCB Group make money?
Six revenue lines are on record. Payment Accounts are the primary driver. The others are trading and Liquidity Services, BLINC Instant Payments, virtual IBANs, E-money Accounts and stablecoin Earn.
Who are BCB Group's main competitors?
Broad incumbents on record are Galaxy Digital, Coinbase (Coinbase Prime / Institutional) and Block (Square) Bitcoin / Crypto. Direct peers are Zero Hash, Anchorage Digital, Fireblocks, Circle, Ripple, Paxos and BVNK.
Does BCB Group have an API?
Yes. BCB Group offers an API alongside its Client Console UI for accessing payment accounts, BLINC instant payments, trading, virtual IBANs, and crypto accounts. Developers can programmatically manage fiat and crypto accounts, initiate payments, access multi-currency trading, and integrate BCB's settlement infrastructure into their own platforms. The API supports 40+ fiat and cryptocurrencies and is used by institutional clients including exchanges, market makers, and payment processors. Developer documentation is at docs.bcb.group.
What industry is BCB Group in?
BCB Group's product category is Institutional Payment Infrastructure. Its primary akta.pro industry code is FSADAIAF, B2B Crypto Payouts, Mass Payments & Treasury Disbursements, with a secondary code of FSADAIAA, Crypto Payment Gateways & Checkout APIs. Its NAICS code is 522320 and its SIC code is 6199.