B2Prime — institutional liquidity provider
The entity operates under multiple licenses but lacks certain disclosures, warranting cautious consideration.
B2B Prime Services SC Ltd · Limassol, Cyprus (B2B Prime Services EU Ltd registered office, Liberty Tower, Mesa Geitonia)
- evidence score
- 80/100
Licence, read literally
| Regulator | Licence number | Jurisdiction | Tier | Source |
|---|---|---|---|---|
| CySEC | 370/18 | Cyprus | T2 | open source |
| FSA Seychelles | SD 192 | Seychelles | T3 | open source |
| FSC Mauritius | C117017139 | Mauritius | T2 | open source |
| DFSA | F009446 | UAE (DIFC) | T1 | open source |
| FSCA | 54191 | South Africa | T2 | open source |
| SCB Bahamas | SIA-F259 / DARE-DAB-034 | Bahamas | T2 | open source |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme — never misread it as tier-1 protection.
Residuals a counterparty carries
2
- R01
Unpublished client refusal data
No explicit refusal statement found regarding clients served.
Source: firm disclosures page
- R02
Founding year not disclosed
The founding year of B2Prime is not stated on its own pages.
Source: firm disclosures page
The claims ledger
Claims specific enough to be falsified — and the ones that remain the venue's own measurement.
Testable claims
- B2B Prime Services EU Ltd is authorised and regulated by CySEC under licence 370/18 (company registration HE357630) — own legal page, verifiable against CySEC register
- B2B Prime Services SC Ltd holds Seychelles Securities Dealer licence SD 192 — own legal page, confirmed present on the FSA Seychelles capital-markets register (fsaseychelles.sc/regulated-entities/capital-markets)
- B2B Prime Services MENA Limited is authorised by DFSA under licence F009446 (DIFC) — own legal page
- B2B Prime Services (Mauritius) holds FSC licence C117017139 issued 12 November 2021 — own legal page
Claims we cannot verify from outside
Perimeter and coverage
- Asset classes
- FX, Metals, Indices, Commodities, Crypto
- Venues
- Connectivity
- MT4, MT5, FIX API
- Clients accepted
- Brokers, Institutional clients
- Explicitly refused
A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as disclosure, not as a defect.