30-Jurisdiction Statutory Audit • Cyprus (CY)
Is B2BINPAY Regulated in Cyprus? (CySEC Compliance Audit)
Deterministic regulatory audit of B2BINPAY (B2BINPAY ITALY S.R.L.) against Cyprus's national supervisor (Cyprus Securities and Exchange Commission), statutory investor compensation limits, and retail margin rules.
Coverage: Cyprus (CY) • Supervisor: CySEC (Tier-2 Onshore)
- Local CySEC Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 4.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to B2BINPAY Main DossierCyprus (CySEC) Statutory Compliance Matrix for B2BINPAY
Side-by-side comparison of Cyprus's statutory requirements against B2BINPAY's recorded filings.
| Statutory Dimension | Cyprus (CySEC) Mandate | B2BINPAY Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cyprus Securities and Exchange Commission (CySEC) | Cross-Border / Non-CySEC (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CySEC public register | None recorded in Cyprus |
| Statutory Investor Compensation Cap | €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000) | Not covered by Cyprus domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
B2BINPAY — Cyprus (CySEC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cyprus (CySEC) Comparison
Benchmark B2BINPAY against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Just2Trade | CYSEC | 7.0 | Risk level not supplied | |
| APME FX | CYSECCONSOB | 6.0 | Risk level not supplied | |
| Purple Trading | CYSECFinancial Services Authority Seychelles | 6.0 | Risk level not supplied | |
| ARGUS | CYSEC | 6.0 | Risk level not supplied | |
| XBMarkets | CYSEC | 6.0 | Risk level not supplied |
B2BINPAY in Cyprus (CySEC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is B2BINPAY regulated in Cyprus by CySEC?
Our dataset records 0 local CySEC licences for B2BINPAY in Cyprus, though B2BINPAY holds 1 active licence(s) in other jurisdictions (). Residents of Cyprus onboarding via a foreign or offshore subsidiary do NOT receive domestic CySEC supervision or €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000).
What is the investor compensation limit for Cyprus residents using B2BINPAY?
Because B2BINPAY does not hold a recorded local CySEC licence in our current snapshot, Cyprus's domestic statutory compensation scheme (€20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000)) does not cover accounts opened with B2BINPAY's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Cyprus (CySEC)?
Cyprus Securities and Exchange Commission (CySEC) enforces the following retail leverage and margin standard in Cyprus: 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09), alongside client asset protection rules requiring MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection.
Which regulated alternatives to B2BINPAY hold licences in Cyprus or comparable tiers?
Comparable institutions in this directory include Just2Trade (7.0/10, 1 filings), APME FX (6.0/10, 2 filings), Purple Trading (6.0/10, 2 filings), ARGUS (6.0/10, 1 filings), XBMarkets (6.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark B2BINPAY against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.