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341 perusahaan terdaftar · 202 catatan badan hukum teridentifikasi 73 memiliki pemberitahuan regulator yang dipublikasikan

BERKAS MITRA · terakhir diperiksa 2026-09

B2C2 — penyedia likuiditas institusional

The record highlights certain unverified claims and gaps in publicly available information.

B2C2 OTC Ltd (UK, company 10102984); group incl. B2C2 Ltd (Cayman 1927413), B2C2 Europe S.à r.l. (Luxembourg RCS B265273), B2C2 USA Inc., B2C2 Asia Pte. Ltd. · London, UK — 41 Lothbury, EC2R 7HF (own about page: 'Global locations London (HQ)')

skor bukti
78/100

Lisensi, dibaca apa adanya

RegulatorNomor lisensiYurisdiksiTingkatSumber
FCA810834UKT1buka sumber
CSSF (MiCA CASP authorisation; VASP registration from 2024)belum terverifikasiLuxembourgT1buka sumber
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.

Risiko residual yang dipikul mitra

2

  1. R01

    Unpublished MiCA CASP license number

    B2C2 Europe S.à r.l. has obtained MiCA authorisation, but the license number is not published.

    Sumber: own press release

  2. R02

    Unclear founding year

    While widely reported as founded in 2015, B2C2 does not state its founding year on its own pages.

    Sumber: firm disclosures page

Buku klaim

Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.

Klaim yang dapat diuji

  • B2C2 OTC Ltd is authorised and regulated by the FCA in the UK (reference number 810834) in relation to the regulated activities it performs, while its cryptoasset services are not currently regulated by the FCA and clients will not benefit from compensation/ombudsman schemes (b2c2.com/disclaimer)
  • B2C2 Europe S.à r.l. obtained MiCA authorisation from Luxembourg's CSSF as a Crypto-Asset Service Provider on 13 May 2026, announced 15 May 2026, enabling OTC spot crypto services across the EU/EEA via passporting; the firm had been registered as a VASP in Luxembourg from 2024 (own press release)
  • B2C2 Europe S.à r.l. is registered with the CSSF as a Virtual Asset Service Provider, RCS number B265273, 1 rue Jean Piret, L-2350 Luxembourg (b2c2.com/disclaimer)
  • Institutional solutions page lists 24/7/365 support for asset managers, funds, banks, brokers, exchanges, DATs, fintechs and crypto projects (b2c2.com)

Klaim yang tidak bisa kami verifikasi dari luar

  • 'Global leader in institutional digital asset liquidity' positioning (self-description)
  • 'Battle-tested technology' / 'crypto-native expertise' marketing language
  • 'First Global OTC Liquidity Provider to secure a CASP licence' superlative (self-claimed, cannot be independently verified without a CSSF register check)

Perimeter dan cakupan

Kelas aset
Crypto OTC spot, Stablecoin swaps, Digital-asset market making
Pusat data
Konektivitas
API (OTC), Chat/voice OTC, Settlement 24/7/365
Klien yang diterima
Asset managers, Funds, Banks, Brokers, Exchanges, Fintechs, Crypto projects (own 'institutional solutions' copy)
Ditolak secara eksplisit
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.