Corporate information
Company type
Provider of business accounts and trading services for the digital asset economy.Overview
BCB Group is Europe’s leading crypto-dedicated payment services provider, serving some of the industry’s largest clients including Bitstamp, Circle, Galaxy, Gemini, Huobi and Kraken. BCB Group provides payment services in 20+ currencies, FX, cryptocurrency liquidity and digital asset custody. Responding to institutional demand for operational best practice 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 executive team have worked for Barclays, Credit Suisse, Deutsche Bank, Investec, Lloyds Commercial Bank, Norton Rose Fulbright, FIS and Sun Life of Canada.
Funding rounds
Series A USD 60,000,000
USD 60,000,000 ( )
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Foundation Capital | Venture capital firm located in the Silicon Valley. | Initial investment. Led the round. | |
|
Backed VC | Seed stage venture capital firm. | Initial investment. | |
|
Circle Internet Financial Inc (Circle) | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | Initial investment. | |
|
Cowa Ventures | Initial investment. | ||
|
Digital Currency Group Inc (DCG) | Investment company focused on bitcoin and blockchain tech businesses. | Initial investment. | |
|
LAUNCHub Ventures | Seed stage Venture Capital firm based in Sofia investing in early stage startups in Bulgaria and the wider Southeastern Europe region. | Initial investment. | |
|
Menai Financial Group | Initial investment. | ||
|
Nexo Inc | Initial investment. | ||
|
PayU | the fintech and e-payments business of Prosus. | Initial investment. | |
|
Profluent Ventures | Initial investment. | ||
|
Tokentus Investment AG | Initial investment. | ||
|
Wintermute Trading | Global algorithmic market maker in digital assets. | Initial investment. | |
|
Blockchain.com Ventures | Venture capital fund and a subsidiary of Blockchain.com. | Follow-on investment. | |
|
L1 Digital | Follow-on investment. | ||
|
North Island Ventures | Crypto-focused investment firm, co-founded by Glenn Hutchins, Travis Scher, and James Hutchins. | Follow-on investment. | |
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | Follow-on investment. | |
|
Rockaway Blockchain Fund | Follow-on investment. |
Seed
( )
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Blockchain.com Ventures | Venture capital fund and a subsidiary of Blockchain.com. | Initial investment. Led the round. | |
|
|
North Island Ventures | Crypto-focused investment firm, co-founded by Glenn Hutchins, Travis Scher, and James Hutchins. | Initial investment. Led the round. | |
|
|
L1 Digital | Initial investment. | ||
|
Pack Capital | Initial investment. | ||
|
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | Initial investment. | |
|
|
Rockaway Blockchain Fund | Initial investment. |
Team
| Employee | Position | ||
|---|---|---|---|
| Oliver von Landsberg-Sadie (founder) |
