2026 · Auditoría de evidencia

B2C2 — proveedor de liquidez institucional

B2C2 OTC Ltd is authorised and regulated by the FCA in the UK. It holds a tier 1 licence but its cryptoasset services are currently unregulated. The firm claims to be a global leader in institutional digital asset liquidity, a self-measured assertion that cannot be independently verified.

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)') · última comprobación 2026-09 · puntuación de evidencia 78/100

Licencia, leída en el registro

Regulador	Número de licencia	Jurisdicción	Nivel	Fuente
FCA	810834	UK	tier-1	abrir fuente ↗
CSSF (MiCA CASP authorisation; VASP registration from 2024)	no verificado	Luxembourg	tier-1	abrir fuente ↗

La clasificación por niveles usa la misma escala que el registro minorista: nivel 1 = supervisión tipo FCA/ASIC/CFTC, nivel 2 = tipo CySEC/FSC-Mauricio/MFSA, nivel 3 = registro offshore. Una licencia de nivel 2 es supervisión real sin fondo de compensación al inversor: nunca la confundas con la protección de nivel 1.

A qué se compromete la firma

Afirmaciones lo bastante concretas como para refutarlas, y las que siguen siendo mediciones propias del proveedor.

Afirmaciones comprobables

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)

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)

Perímetro y cobertura

Clases de activos	Centros de datos	Conectividad	Clientes aceptados	Rechazados expresamente
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)

Una firma que publica su propio espacio negativo —a quién rechaza, dónde no tiene licencia— es mucho más fácil de analizar que una que no lo hace. Aquí la lista de rechazos se trata como información publicada, no como un defecto.