Comparación estructurada · última revisión 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.
78Puntuación de evidencia/100
0Centros de datos
3Conectividad
3Clases de activos
01
Licencia, leída en el registro
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
| Regulador | Número de licencia | Jurisdicción | Tier | Fuente |
|---|---|---|---|---|
| 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 |
Fuente: www.b2c2.com · abrir fuente ↗
02
El libro de comparación
Dónde gana el modelo, dónde solo compite, y qué afirmaciones puede probar realmente una contraparte.
A
Gana dónde
- 24/7 OTC support for institutions
- Access to stablecoin swaps
B
Solo compite dónde
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
C
Afirmaciones verificables
- 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
Afirmaciones que no podemos verificar desde fuera
- '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
Perímetro y cobertura
| Clases de activos | Centros de datos | Conectividad | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| 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) |