-- BCB EXCHANGE Corp. ("BCB EXCHANGE"), a FinTech corporation building compliant digital asset financial infrastructure, today announced its official entry into the United States market. The company has secured a Money Services Business (MSB) registration with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and has outlined an industry-leading, two-phase "Compliance-First" roadmap focused on bridging traditional finance (TradFi) with the digital asset economy.
The platform’s strategic vision culminates in becoming a premier U.S.-based trading platform for Real-World Assets (RWA) and seeking necessary registrations to offer regulated derivatives, addressing a significant gap in the market for a trusted, institutional-grade, and comprehensively compliant U.S. trading venue.
"The U.S. digital asset market demands regulatory clarity and institutional integrity," said Alex Chen, COO of BCB EXCHANGE. "We are not waiting for the regulatory landscape to settle; we are building a platform based on the highest standards of U.S. compliance from day one. Our FinCEN registration is the foundational stone, not the final destination. Our strategy is to proactively engage with regulatory frameworks to build a sustainable, long-term bridge for U.S. users."
BCB EXCHANGE's execution plan is structured in two distinct phases:
- Phase 1 (Core Launch): Leveraging the existing FinCEN MSB Registration (Reg. No: 31000313304012), BCB EXCHANGE will launch its secure, high-performance platform for crypto-to-crypto spot trading, providing a compliant entry point for all U.S. users.
- Phase 2 (Full-Spectrum Expansion): Concurrent with Phase 1, the company will deploy significant capital reserves to pursue state-level Money Transmitter Licenses (MTLs) to enable fiat (USD) on-ramps. Crucially, the company will also actively seek necessary registrations with the Commodity Futures Trading Commission (CFTC) to establish a fully compliant pathway for digital asset derivatives.
BCB EXCHANGE’s robust infrastructure and regulatory expertise are inherited from its affiliate, BCB GROUP, one of Europe’s most respected B2B digital asset financial services providers. This institutional-grade heritage, combined with the strategic RWA and derivatives roadmap, positions BCB EXCHANGE to become a key infrastructure provider for the tokenized economy in the United States.
To accelerate its go-to-market strategy, the company is launching an innovative "B2B2C State Partner Revenue Share Model." This program optimizes market entry by offering up to 80% of trading fee revenue to local partners who drive user acquisition, converting traditional marketing costs into a performance-based incentive.
"Our vision is clear: to be the U.S. leader in RWA trading, built upon an unshakeable foundation of compliance," added Mr. Chen. "By aligning our institutional-grade technology with a proactive regulatory roadmap—from FinCEN to future MTL and CFTC pathways—we are building the trusted infrastructure needed to unlock the next trillion dollars in tokenized assets."
About BCB EXCHANGE Corp.
BCB EXCHANGE Corp. (ID: 20258121038) is a Colorado-based FinTech corporation building a "one-stop" compliant digital asset financial infrastructure for the United States. The company is registered with FinCEN as a Money Services Business (MSB) (Reg. No: 31000313304012). As the U.S. affiliate of BCB GROUP, Europe's leading B2B digital asset financial services provider, BCB EXCHANGE inherits a deep legacy of expertise in institutional-grade security, liquidity, and compliance. The company is executing a "Compliance-First" strategy to provide spot, fiat, and future RWA and derivatives trading to the U.S. market.
For more information, visit www.bcb.exchange.
Contact Info:
Name: Alex Chen
Email: Send Email
Organization: Chief Operating Officer (COO)
Phone: +1 (631) 448-2860
Website: https://www.bcb.exchange
Release ID: 89174727
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