Institution record
B2BINPAY
B2BINPAY ITALY S.R.L.
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Estonian Financial Intelligence Unit (RAB / MTR Register) | 14562776 | Expired | B2BX Digital Exchange OÜ | 30.09.2020 | |
| 17196191005 | Regulated | B2BINPAY ITALY S.R.L. | 03/07/2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing B2BINPAY against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| B2BINPAY (this record) | Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 | |
CFTCMASNFA | 1 / 3 | Risk level not supplied | 6.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
B2BINPAY: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is B2BINPAY's regulatory licence status and supervisory authorisation?
In our imported dataset, B2BINPAY (legal entity reference: B2BINPAY ITALY S.R.L.) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Estonian Financial Intelligence Unit (RAB / MTR Register) — licence 14562776, status: expired; — licence 17196191005, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Estonian Financial Intelligence Unit (RAB / MTR Register), public register.
Which of B2BINPAY's jurisdictions and licences fall within this site's regulatory coverage?
B2BINPAY is registered at Estonia, Tallinn 10117, Narva mnt 7b-503, Tallinn, Estonia and tracked under our futures, options and derivatives providers scope based on its institutional service profile (B2BinPay is an Estonia-based cryptocurrency payment-solutions provider, established in 2014) rather than a domestic focus licence. Its 2 recorded licences (Estonian Financial Intelligence Unit (RAB / MTR Register), ) should be evaluated for cross-border passporting and local solicitation rules.
What is B2BINPAY's institutional risk classification, enforcement exposure, and score profile?
B2BINPAY carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 2.0, brand: 1.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to B2BINPAY's platforms, entity structure, and complaints?
Before allocating capital or executing trades with B2BINPAY, institutional and retail allocators should: (1) confirm the domain (b2bx.exchange) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Estonian Financial Intelligence Unit (RAB / MTR Register).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to B2BINPAY's supervisory scope.
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