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  • 01 Terms of use
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  • 04 Customer Protection
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  • 07 Risk Appetite

Complaints

What to do if you have a complaint?

If you feel like you’ve been treated unfairly by BCB Payments Limited, or if you’re unhappy with the financial service you have been provided in relation to your BCB Payment Account, please contact us at [email protected].

We commit to you that we will deal with any complaint fairly, consistently and promptly. We’ll do our best to resolve your complaint as soon as possible, and send you a final response by email within 3 days of receiving the complaint.

If, in exceptional circumstances, for reasons beyond our control, we need more time to respond, we’ll send you a holding reply within 15 days of receiving your complaint to let you know when you’ll receive our final response (which will be no later than 35 days from the date on which we first received your complaint).

If you are unsatisfied with how long we take to respond to you or you’re unhappy with our final response, you’re entitled to refer your complaint to the Financial Ombudsman Service (FOS), details of which are:

Financial Ombudsman Service
  • Online complaints submission: https://help.financial-ombudsman.org.uk/help
  • Ph: 0800 023 4567

Please note, the FOS may not consider a complaint if you have not provided us with the opportunity to resolve it prior to reaching out to the FOS.

For more information on the FOS complaint process visit http://www.financial-ombudsman.org.uk/consumer/complaints.htm

DISCLAIMER

BCB Payments Limited, incorporated in England and Wales under the number 11313622 is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 as an Authorised Payment Institution under number 807377.

BCB Payments (Europe) SASU, incorporated in France under the number 910768266 is authorised as an electronic money institution by the French Prudential Supervision and Resolution Authority (ACPR) under number 735745.

BCB Markets (Switzerland) Sarl, incorporated in Switzerland with the business identification number CHE-415.135.958 is a member of VQF SRO, an officially recognised self-regulatory organisation (SRO) according to the Swiss Anti-Money Laundering Act.

BCB Markets (Europe) SASU, incorporated in France under the number 910733641, is registered as a Digital Asset Service Provider by the French Autorité des Marchés Financiers (AMF) under number E2024-112.

BCB Markets FZE, incorporated in the Dubai World Trade Centre Authority (DWTCA) under registration number 4277, is licensed and regulated by the Virtual Assets Regulatory Authority (VARA) as a Virtual Asset Service Provider (VASP) under a Broker-Dealer License (number XXX)

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Products

  • Payment accounts
  • Crypto accounts
  • Crypto payments
  • BLINC instant payments
  • Trading
  • Virtual IBANS
  • E-money accounts
  • Unified Platform

Company

  • Our leadership
  • Our company
  • Our licences and regulations

Fraud

  • APP Fraud
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Legal

  • Terms of use
  • Privacy Policy
  • Cookie Policy
  • Customer Protection
  • Complaints
  • Mobile App End User Agreement
  • Risk Appetite
    • Payment accounts
    • BLINC instant payments
    • Trading
    • Virtual IBANS
    • Unified Platform
    • Crypto accounts
    • Crypto payments
    • E-money accounts
    • On and off ramp
    • Instant payments and trade settlement
    • Treasury Management
    • International Collections and Remittances
    • Who we work with
    • Our leadership
    • Our company
    • Our licences and regulations
    • Join BCB Group
    • BLINC Live!
  • Insights
  • Contact us
Payment accounts
Learn More