مقارنة منظمة · آخر مراجعة 2026-09
B2C2 vs. 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.
78درجة الأدلة/100
0مراكز البيانات
3الاتصال
3فئات الأصول
01
الترخيص، مقروء من السجل
تصنيف الفئات يتبع نفس مقياس سجل التجزئة: tier-2 يعني رقابة حقيقية وفصل أموال العملاء، دون صندوق تعويض المستثمرين — لا تقرأه أبداً على أنه حماية tier-1.
| الجهة التنظيمية | رقم الترخيص | الاختصاص القضائي | الفئة | المصدر |
|---|---|---|---|---|
| FCA | 810834 | UK | tier-1 | https://www.b2c2.com/disclaimer |
| CSSF (MiCA CASP authorisation; VASP registration from 2024) | not verified | Luxembourg | tier-1 | https://www.b2c2.com/newspost/b2c2-becomes-first-global-otc-liquidity-provider-authorised-under-mica |
المصدر: www.b2c2.com · افتح المصدر ↗
02
سجل المقارنة
أين يفوز النموذج، أين يكتفي بالمنافسة، وأي الادعاءات يمكن للطرف المقابل اختبارها فعلاً.
A
يتفوق أين
- 24/7 OTC support for institutions
- Access to stablecoin swaps
B
ينافس فقط أين
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
C
ادعاءات قابلة للاختبار
- 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)
D
ادعاءات لا يمكننا التحقق منها من الخارج
- '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)
03
النطاق والتغطية
| فئات الأصول | مراكز البيانات | الاتصال | العملاء المقبولون | مرفوضون صراحة |
|---|---|---|---|---|
| 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) |