Institution record
B2BINPAY
B2BINPAY ITALY S.R.L.
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Estonian Financial Intelligence Unit (RAB / MTR Register) | 14562776 | Expired | B2BX Digital Exchange OÜ | 30.09.2020 | |
In our coverage | 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 forex and cfd brokers authorised in europe 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 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 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?
This directory focuses on forex and cfd brokers authorised in europe. 2 of B2BINPAY's 2 licence records fall directly within this jurisdictional mandate: Estonian Financial Intelligence Unit (RAB / MTR Register) (licence 14562776, expired, entity: B2BX Digital Exchange OÜ); (licence 17196191005, regulated, entity: B2BINPAY ITALY S.R.L.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 FXMacro Wire relevant to B2BINPAY's supervisory scope.
regulatory-compliance
Nigeria sets new crypto licensing rules, bans algorithmic stablecoins
Nigeria sets new crypto licensing rules, bans algorithmic stablecoins: Nigeria has banned algorithmic stablecoins and introduced reserve requirements for issuers as it expands central bank oversight of crypto payment serv
foreign-exchange
China Forex Reserves Edged Up in October
China Forex Reserves Edged Up in October: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
monetary-policy
Waller, The Signaling Value of the Summary of Economic Projections
Waller, The Signaling Value of the Summary of Economic Projections: Speech At the Istanbul Economic Forum, Central Bank of the Republic of Türkiye, Istanbul, Türkiye
market-insights
ECB publishes consolidated banking data for end-June 2026
ECB publishes consolidated banking data for end-June 2026: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.