BCB Group is a leading crypto-dedicated payment services provider, serving many of the industry’s largest clients including Bitstamp, Crypto.com, Fireblocks, Galaxy, Gemini, Huobi and Kraken. BCB Group provides payment services in over 30 currencies, FX, cryptocurrency liquidity, digital asset custody and BLINC, which is BCB’s free, instantsettlements network for the BCB client ecosystem.Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms. BCB Group’s leadership executive team have worked for Barclays, Paysafe, Bitstamp, Coinbase, Credit Suisse, Deutsche Bank, FIS, Goldman Sachs, JP Morgan, Investec, Lloyds Commercial Bank, Luno, Norton Rose Fulbright, FIS and Sun Life of Canada.BCB’s mission is to connect and bank the global crypto industry.

Cryptocurrency

BCB Group

Camille Tas

Matt Orchard

Hudabiyya Mirza

Jarratt Ingram

Kate Stuart

Kevin Gurton

Oliver Madden

Oliver Tonkin

Derek Rego

Farzad Pezeshkpour

Rachel Ramsay

Kym Routledge

Sam Shrager

Monica Maiello

Jose Neif Jury

Philipp Prince

Natasha Powell

The Compliance and Risk Team at BCB Group is responsible for ensuring the company's operations adhere to legal and regulatory standards, managing risks associated with financial crimes, and implementing robust anti-money laundering (AML) measures. This team mitigates fraud risks, conducts transaction monitoring, performs enhanced due diligence (EDD), and liaises with regulatory authorities to maintain compliance across multiple jurisdictions.

Compliance and Risk Team

Engineering and Development

Operations Team

Compliance and Risk Team

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Engineering and Development

Operations Team