2026 · Evidence audit

B2Prime — institutional liquidity provider

B2Prime is a prime-of-prime institutional liquidity provider. It holds multiple regulatory licenses across different jurisdictions. The entity's founding date is not publicly available, and it has not stated any self-measured claims.

B2B Prime Services SC Ltd · Limassol, Cyprus (B2B Prime Services EU Ltd registered office, Liberty Tower, Mesa Geitonia) · last re-checked 2026-09 · evidence score 80/100

Licence, read on the register

Regulator	Licence number	Jurisdiction	Tier	Source
CySEC	370/18	Cyprus	tier-2	open source ↗
FSA Seychelles	SD 192	Seychelles	tier-3	open source ↗
FSC Mauritius	C117017139	Mauritius	tier-2	open source ↗
DFSA	F009446	UAE (DIFC)	tier-1	open source ↗
FSCA	54191	South Africa	tier-2	open source ↗
SCB Bahamas	SIA-F259 / DARE-DAB-034	Bahamas	tier-2	open source ↗

Tier classification follows the same scale as the retail register: tier-1 = FCA/ASIC/CFTC-class supervision, tier-2 = CySEC/FSC-Mauritius/MFSA-class, tier-3 = offshore registration. A tier-2 licence is genuine supervision without an investor compensation scheme — never misread it as tier-1 protection.

What the firm commits to

Claims specific enough to be falsified — and the ones that remain the venue's own measurement.

Testable claims

B2B Prime Services EU Ltd is authorised and regulated by CySEC under licence 370/18 (company registration HE357630) — own legal page, verifiable against CySEC register
B2B Prime Services SC Ltd holds Seychelles Securities Dealer licence SD 192 — own legal page, confirmed present on the FSA Seychelles capital-markets register (fsaseychelles.sc/regulated-entities/capital-markets)
B2B Prime Services MENA Limited is authorised by DFSA under licence F009446 (DIFC) — own legal page
B2B Prime Services (Mauritius) holds FSC licence C117017139 issued 12 November 2021 — own legal page

Claims we cannot verify from outside

Perimeter and coverage

Asset classes	Venues	Connectivity	Clients accepted	Explicitly refused
FX, Metals, Indices, Commodities, Crypto		MT4, MT5, FIX API	Brokers, Institutional clients

A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as a disclosure, not a defect.