BCB Group

London, United Kingdom Founded: 2017 • Age: 9 yrs
Crypto payment services and multi-currency banking solutions are provided.

About BCB Group

BCB Group is a company based in London (United Kingdom) founded in 2017 by Oliver Von Landsberg-Sadie and Oliver Tonkin. BCB Group has raised $65.5 million across 3 funding rounds from investors including Circle, PayU and Wintermute. The company has 20 employees. BCB Group has completed 2 acquisitions, including LAB577 and Sutor Bank. BCB Group offers products and services including Payment Accounts, BLINC Instant Payments, Trading, and Virtual IBANs. BCB Group operates in a competitive market with competitors including Coinbase, Bitso, KuCoin, Kraken and Coinsquare, among others.

  • Headquarter London, United Kingdom
  • Employees 20
  • Founders Oliver Von Landsberg-Sadie, Oliver Tonkin
  • Sectors
    Financial Services
  • Website category Finance · Investing
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Website bcbgroup.com
  • Social LinkedIn X
  • Legal Name Bcb Digital Ltd
  • Date of Incorporation 26 Jun, 2019
  • Jurisdiction LONDON, ENGLAND
Operational Areas
Key Metrics
  • Net Profit
    $541.59 K (USD)
    -35
    as on Dec 31, 2021
  • Total Equity Funding
    $65.5M (USD)

    in 3 rounds

  • Latest Funding Round
    $60M (USD), Series A

    Jan 2022

  • Investors
    Circle

    & 17 more

  • Employee Count
    20
  • Investments & Acquisitions
    LAB577

    & 1 more

Products & Services of BCB Group

BCB Group offers a comprehensive portfolio of products and services, including Payment Accounts, BLINC Instant Payments, Trading, and Virtual IBANs.

Payment Accounts
Financial Services

Enables management of customer payments and trades globally

BLINC Instant Payments
Payment Solutions

Provides fee-free settlement for digital asset transactions

Trading
Crypto Trading

Offers competitive pricing for fiat and cryptocurrency trades

Virtual IBANs
Banking Tools

Facilitates international collections and remittances securely

Funding Insights of BCB Group

BCB Group has successfully raised a total of $65.5M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $60 million completed in January 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $65.5M
  • Total Rounds 3
  • Last Round Series A β€” $60M
  • First Round $1M

    (Mar 2019)

  • Investors Count 18

All 3 funding rounds of BCB Group with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jan 2022$60MSeries A–Foundation Capital
Mar 2021$4.5MSeed–North Island Ventures, Blockchain Coinvestors
Mar 2019$1MSeed––
Valuation history

18 investors in total: 18 institutional.

Investors in BCB Group

BCB Group has secured backing from 18 investors, including venture fund and institutional investors. Prominent investors backing the company include Circle, PayU and Wintermute.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Venture capital firm focused on early-stage fintech, enterprise, web 3, consumer, and multiple sectors
1995foundationcapital.comPalo Alto, United States
Venture capital firm providing seed funding and community support to founders
–backed.vcLondon, United Kingdom
-
–profluentventures.com-
Venture capital firm focused on the cryptocurrencies sector
–northisland.venturesNew York, United States
Venture capital fund investing in seed and series A startups
–launchub.comSofia, Bulgaria
Investments in blockchain sector are managed by venture capital fund.
–blockchaincoinvestors.comSan Francisco, United States
-
–nkbventures.io-
Sector-agnostic incubator focused on blockchain startups
2015dcg.coStamford, United States
Digital payment solutions are provided for businesses in India.
–payu.inGurugram, India
Offers diversified digital asset funds and indexes for institutional investors worldwide.
2020menai.ioNew York, United States
Premium access

Investor details for BCB Group

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of BCB Group

79 people are tracked at BCB Group (33 in leadership, 46 in team); the tracked headcount is 20.

NameRoleGroup
Oliver Von Landsberg-Sadie
Co-Founder & CEOLeadership
Oliver Tonkin
Co-FounderLeadership
Diana Lypska
Associate Director, Senior Business AnalystLeadership
Jarratt Ingram
Head Of Information Security & Production ServicesLeadership
Kate Stuart
Director Of Treasury OperationsLeadership
Kevin Gurton
Head Of Payments TechnologyLeadership
Rachel Ramsay
Head Of PeopleLeadership
Tulika D.
Executive Director - Risk Management & ComplianceLeadership
Adib Pasha
Global Head Of RiskLeadership
Marie-Virginie Arras
Head Of Compliance/mlro (france)Leadership
Matt Broniarek
Head Of Financial CrimeLeadership
Sam Shrager
Executive Director, Marketing And CommunicationsLeadership
Samantha Letshedi
Associate Director : FinanceLeadership
Monica Maiello
Director Of OperationsLeadership
Jose Neif Jury
Head Of BCB LabsLeadership
Philipp Prince
Group Chief Financial OfficerLeadership
Natalie Gilboy
Associate Director - Trade SettlementsLeadership
Sam Cheeseright
Associate Director - Payment OperationsLeadership
Nimrita Dhamu
Associate Director, People & Talent AcquisitionLeadership
Mark Simpson
Head Of Digital AssetsLeadership

59 more people are available in the full profile.

Premium access

Complete people profiles for BCB Group

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Investments & Acquisitions by BCB Group

BCB Group has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include LAB577 and Sutor Bank.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Provider of blockchain development services
lab577.ioLondon, United Kingdom2018Feb 2022β€’β€’β€’β€’
Commercial banking services are provided in Hamburg, Germany.
sutorbank.deHamburg, Germany1921Dec 2021β€’β€’β€’β€’
Premium access

Complete acquisition details for BCB Group

Acquired stakes, deal sources and the complete acquisition history require an active premium plan.

  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of BCB Group

5 dated milestones of BCB Group across 5 years, from founding to its latest funding, stage changes and deals.

  1. Founded BCB Group is founded.
  2. Funding First funding round of $1.0M.
  3. Acquisition Acquires Sutor Bank.
  4. Funding Latest funding round, Series A, of $60.0M.
  5. Acquisition Acquires LAB577.

Competitors of BCB Group

BCB Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Coinbase, Bitso, KuCoin, Kraken and Coinsquare, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
coinbase.com2012San Francisco, United States$546.62M3,416
Cryptocurrency trading, storage, and exchange services are offered online.
bitso.com2014Mexico$331.35M–
Cryptocurrencies are traded and exchanged through an online platform.
kucoin.com2017Mahe, Seychelles$180M–
Cryptocurrencies are bought, sold, and traded via this exchange platform.
kraken.com2011San Francisco, United States$32.49M4
Provider of an app-based trading and exchange platform for cryptocurrency
coinsquare.com2014Toronto, Canada$124.67M–
Digital assets are bought, sold, and traded on Coinsquare.
wealthsimple.com2014Toronto, Canada$1.29B1,251
Online robo advisory and stock trading services are provided.
bitflyer.com2014Chiba, Japan$36.61M15
Bitcoin is bought, sold, and traded via an online platform.
coinlist.co2017San Francisco, United States$119.2M27
App-based trading platform for cryptocurrency
binance.us2019San Francisco, United States$200M–
Cryptocurrency trading is enabled through a mobile application platform.
Premium access

Detailed competitors of BCB Group

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of BCB Group

The website of BCB Group (bcbgroup.com) receives about 38.8K visits a month and ranks #812,202 among all websites worldwide, #7,683 in Investing.

  • Monthly visits
    38.8K

    ▼ 11.5% vs previous month

  • Unique visitors
    14.7K

    per month

  • Global rank
    #812,202

    among all websites

  • Category rank
    #7,683

    Finance · Investing

Similar websites

Websites whose visitors overlap most with BCB Group. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
wyden.io
100%
15.5K#1,102,143View details
fintastico.com
90%
38.6K#1,018,915View details
bestbrokers.com
77%
–#323,539View details
capex.com
77%
107.5K#423,524View details
onesafe.io
77%
257K#130,101View details
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 28 similar websites and full traffic analytics for BCB Group

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 28 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Latest news on Bcb Group

Premium access

Complete news archive for BCB Group

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Similar companies to BCB Group

10 companies that operate in the same segment as BCB Group (Cryptocurrencies), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cross-border cryptocurrency payments for businesses are enabled through APIs.
2013Boston, Massachusetts, United StatesUSD 1.51 BUSD 2.75 B–
Online exchange platform for cryptocurrency
2017Ta Xbiex, MaltaUSD 2.02 B––
App-based platform for exchange and trading solutions for cryptocurrency
2011London, England, United KingdomUSD 700 M––
Terraform Labs is engaged in blockchain technology development.
2018Singapore, SingaporeUSD 57 M––
Ledger is recognized for providing secure cryptocurrency hardware wallets.
2014Paris, FranceUSD 575.4 M––
App-based wallet and exchange platform for cross-border money transfers
2013London, England, United KingdomUSD 73.36 M––
Cryptocurrency trading, storage, and exchange services are offered online.
2012San Francisco, California, United StatesUSD 546.62 MUSD 7.18 B3,770
Cryptocurrencies are traded and exchanged through an online platform.
2014Mexico City, MexicoUSD 331.35 M––
Decentralized exchange platform for cryptocurrency trading is operated.
2018New York, New York, United StatesUSD 176 M–85
Mobile app for storing and trading cryptocurrencies is utilized.
2013London, England, United KingdomUSD 13 M––
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about BCB Group

BCB Group was founded in 2017 and raised its 1st funding round 2 years after it was founded.

BCB Group is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Oliver Von Landsberg-Sadie is the current CEO of BCB Group. They have also founded this company.

BCB Group is a funded company, having raised a total of $65.5M across 3 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on Mar 2019.

BCB Group has 20 employees.

BCB Group was founded in 2017 and is based in London, United Kingdom. Crypto-related payment services are offered through a platform that delivers multi-currency transaction banking solutions. End-to-end infrastructure for payments, trading, and custody is provided to support exchanges, market makers, brokers, funds, and cryptocurrency startups. Operations focus on integrated solutions tailored to the needs of these entities in the digital asset sector.

BCB Group's top competitors include Coinbase, Bitso and KuCoin.

BCB Group offers Payment Accounts, BLINC Instant Payments, Trading, and Virtual IBANs.

BCB Group has made 2 acquisitions, including LAB577, and Sutor Bank.

BCB Group has 18 investors. Key investors include Circle, PayU, Wintermute, Nexo, and Digital Currency Group.

BCB Group operates through Bcb Digital Ltd.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available