Perbandingan terstruktur · terakhir diperiksa 2026-09
B2C2
Evaluate B2C2's liquidity against single prime brokers and multi-PoP setups for institutional crypto trading.
B2C2 OTC Ltd is FCA-regulated in the UK and holds MiCA authorisation in Luxembourg. It serves a range of institutional clients including banks and fintechs, but lacks published venues. Self-measured claims of being a global leader may require further verification.
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Lisensi, dibaca dari register
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.
| Regulator | Nomor lisensi | Yurisdiksi | Tier | Sumber |
|---|---|---|---|---|
| FCA | 810834 | UK | tier-1 | https://www.b2c2.com/disclaimer |
| CSSF (MiCA CASP authorisation; VASP registration from 2024) | belum terverifikasi | Luxembourg | tier-1 | https://www.b2c2.com/newspost/b2c2-becomes-first-global-otc-liquidity-provider-authorised-under-mica |
Sumber: www.b2c2.com · buka sumber ↗
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Buku perbandingan
Di mana model menang, di mana hanya bersaing, dan klaim mana yang benar-benar dapat diuji kontraktor.
Unggul di mana
- 24/7 OTC support for institutions
- Access to stablecoin swaps
Hanya bersaing di mana
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
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)
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Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| Crypto OTC spot, Stablecoin swaps, Digital-asset market making | API (OTC), Chat/voice OTC, Settlement 24/7/365 | Asset managers, Funds, Banks, Brokers, Exchanges, Fintechs, Crypto projects (own 'institutional solutions' copy) |