Profile
Founders
Corporate information
Official name
BCB Group Holdings Limited
Affiliated entities
Official name
BCB Group Holdings Limited
Affiliated entities
Investment activity status
Active investor
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.
Team
Current employees
![[node:title] photo](/sites/default/files/styles/icon/public/default_images/icon-person.png?itok=8SSzz6Wf "[node:title] photo"){kind=icon}
|
Oliver von Landsberg-Sadie | founder |
Funding
Funding rounds
Series A USD 60,000,000
USD 60,000,000 (24 Jan 2022)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Foundation Capital | Venture capital firm located in the Silicon Valley. | United States | Initial investment. Led the round. |
|
Backed VC | Seed stage venture capital firm. | Initial investment. Round participant. | |
|
Circle Internet Financial Inc | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | United States | Initial investment. Round participant. |
|
Cowa Ventures | Initial investment. Round participant. | ||
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | Initial investment. Round participant. |
|
LAUNCHub Ventures | Seed stage Venture Capital firm based in Sofia investing in early stage startups in Bulgaria and the wider Southeastern Europe region. | Bulgaria | Initial investment. Round participant. |
|
Menai Financial Group | Initial investment. Round participant. | ||
|
Nexo Inc | Cayman Islands | Initial investment. Round participant. | |
|
PayU | the fintech and e-payments business of Prosus. | Initial investment. Round participant. | |
|
Profluent Ventures | Initial investment. Round participant. | ||
|
Tokentus Investment AG | Initial investment. Round participant. | ||
|
Wintermute Trading | Global algorithmic market maker in digital assets. | Initial investment. Round participant. | |
|
Blockchain.com Ventures | Venture capital fund and a subsidiary of Blockchain.com. | Follow-on investment. Round participant. | |
|
L1 Digital | Follow-on investment. Round participant. | ||
|
North Island Ventures | Crypto-focused investment firm, co-founded by Glenn Hutchins, Travis Scher, and James Hutchins. | Follow-on investment. Round participant. | |
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | Follow-on investment. Round participant. |
|
Rockaway Blockchain Fund | Follow-on investment. Round participant. |
(1 Mar 2021)
| 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. Round participant. | ||
|
Pack Capital | Initial investment. Round participant. | ||
|
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | Initial investment. Round participant. |
|
|
Rockaway Blockchain Fund | Initial investment. Round participant. |
Seed USD 1,000,000
USD 1,000,000 (1 Mar 2019)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
NKB Ventures | Initial investment. Round participant. |
Cap Table
Current and past shareholders
| Investor | Contacts | Round | |
|---|---|---|---|
|
|
Backed VC Seed stage venture capital firm. |
Series A | |
|
|
Blockchain.com Ventures Venture capital fund and a subsidiary of Blockchain.com. |
Seed Series A |
|
|
|
Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
Series A | |
|
|
Cowa Ventures |
Series A | |
|
|
Digital Currency Group Inc Investment company focused on bitcoin and blockchain tech businesses. |
+1 (212) 668-1427 |
Series A |
|
|
Foundation Capital Venture capital firm located in the Silicon Valley. |
+1 (650) 614-0500 |
Series A |
|
|
L1 Digital |
Seed Series A |
|
|
|
LAUNCHub Ventures Seed stage Venture Capital firm based in Sofia investing in early stage startups in Bulgaria and the wider Southeastern Europe region. |
Series A | |
|
|
Menai Financial Group |
Series A | |
|
|
Nexo Inc |
Series A | |
|
|
NKB Ventures |
Seed | |
|
|
North Island Ventures Crypto-focused investment firm, co-founded by Glenn Hutchins, Travis Scher, and James Hutchins. |
Seed Series A |
|
|
|
Pack Capital |
Seed | |
|
|
Pantera Capital Management LP Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. |
+1 (650) 854-7000 |
Seed Series A |
|
|
PayU the fintech and e-payments business of Prosus. |
Series A | |
|
|
Profluent Ventures |
Series A | |
|
|
Rockaway Blockchain Fund |
Seed Series A |
|
|
|
Tokentus Investment AG |
Series A | |
|
|
Wintermute Trading Global algorithmic market maker in digital assets. |
Series A |
