BC Investment Bank Limited

Key Offerings

Regulatory Compliance

Protection for both fiat currencies and digital assets.

Secure Asset Storage

Full adherence to AML/KYC regulations for all accounts.

Segregated Accounts

Client assets are separated from the bank’s and other clients’ holdings.

Expert Advisory

Clients receive personalized guidance on asset management and market trends.

Comprehensive Asset Management

Including transaction processing, corporate actions, and detailed reporting.

How It Works

Account Setup

Regulatory checks and KYC procedures precede account activation.

Asset Transfer

Assets are securely transferred into the custodian account.

Transaction Handling

The bank executes transactions based on client instructions.

Monitoring & Reporting

Clients receive regular, transparent reports on asset holdings and performance.

Compliance

Ensures adherence to legal standards and best practices.

Advantages

Security
Segregation of Assets
Comprehensive Management
Regulatory Compliance
Efficient Transactions Processing
Transparency & Reporting
Risk Management
Expert Support
Enhanced Liquidity