CATATAN BELAJAR · terakhir diperiksa 2026-09
B2C2 — penyedia likuiditas institusional
B2C2 OTC Ltd is an FCA-authorized institutional liquidity provider based in London. It offers 24/7 support and services across multiple global locations. However, the firm has self-measured claims and operates under a tier 1 licence that may limit its scope.
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 dari register
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FCA | 810834 | UK | tier-1 | buka sumber ↗ |
| CSSF (MiCA CASP authorisation; VASP registration from 2024) | belum terverifikasi | Luxembourg | tier-1 | buka 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.
Apa yang diajarkan catatan ini
Empat keterampilan membaca, masing-masing berjangkar pada sesuatu yang benar-benar diterbitkan perusahaan.
- 01 — Poin pembelajaranB2C2 is a tier 1 licensed institutional crypto OTC liquidity provider in the UK.
- 02 — Poin pembelajaranThe firm serves asset managers, funds, banks, brokers, and fintechs with 24/7 support.
- 03 — Poin pembelajaranB2C2 Europe S.à r.l. offers OTC services across the EU/EEA via MiCA passporting.
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 | Pusat data | Connectivity | 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) |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.
Cek mandiri
Jawab pertanyaan ini sebelum menganggap catatan selesai dibaca. Jika tidak bisa, baca ulang lisensi dan buku klaim — jawabannya semua ada dalam publikasi perusahaan.
- What types of clients does B2C2 serve with its liquidity solutions?
- Which regulatory authorities oversee B2C2's operations in the UK and Luxembourg?