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B2B Prime Services EU Ltd
Authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC)
Regulatory information

B2B Prime Services
Authorised and regulated by the Financial Service Commission of Mauritius (the FSC)
Regulatory information

B2B Prime Services SC Ltd
Authorised and regulated by the Financial Services Authority Seychelles (FSA)
Regulatory Information

B2B Prime Services Africa (Pty) Ltd
Authorised and regulated by the Financial Sector Conduct Authority of South Africa (FSCA)
Regulatory Information

B2B Prime Services Mena Ltd
Authorised and regulated by the Dubai Financial Services Authority (DFSA)
Regulatory Information

CySec
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B2B Prime Services EU Limited
Incorporated under Cyprus Company Law with Company Registration Number:
B2B Prime Services EU Limited
Incorporated under Cyprus Company Law with Company Registration Number:
B2B Prime Services EU Limited
Incorporated under Cyprus Company Law with Company Registration Number:
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Notice. It looks like you are visiting us from United Arab Emirates
For accurate information and services under the correct licensed entity, please visit the appropriate section of our website.
For more information view Regulatory Information
For accurate information and services under the correct licensed entity, please visit the appropriate section of our website.
For more information view Regulatory Information
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Get Verified and Start Trading with  B2PRIME

Follow our Step-by-Step
Guide to Verification

Follow our Step-by-Step Guide to Verification

See Steps
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1

Verify Your Identity

To unlock full access, including deposits, withdrawals, and trading, you need to complete verification.

B2PRIME uses a secure KYC system to ensure a fast and compliant onboarding process.

2

Choose Your Country of Residence

  • The selected country determines what documents are accepted.

  • You'll need to confirm your residency via a valid Proof of Address.

Learn more: Which Country Should I Select?

3

Upload Your Proof of Identity (PoI)

Upload your POL

Accepted documents include:

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    Passport

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    National ID card

Key requirements:

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    Valid and not expired

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    In colour

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    Fully visible, with all four corners shown

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    Clear enough to read your name, date of birth, photo, and document number

Common mistakes:

  • Cropped or partially visible document

  • Expired ID

  • Edited or filtered photos

More: Proof of Identity Requirements

4

Liveness Check

A quick biometric check ensures you are physically present during verification.

What to expect: real-time face scan, requiring head movements.

Tips for success:

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    Good lighting

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    Remove glasses and headwear

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    Follow on-screen instructions

More: How to Pass the Liveness Check

5

Upload Your Proof of Address (PoA)

Liveness Check

Accepted documents include:

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    Utility bills (water, gas, electricity, internet)

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    Bank or credit card statements

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    Tax bill (valid for 1 year)

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    Mortgage statement

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    Lease or rental agreement

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    Government letters (e.g. pension, benefits, housing)

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    Certificate of voter registration

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    Employer’s certificate of residence

Key requirements:

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    Full name and residential address must match the profile

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    Document must be issued within the last 3 months

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    PDF or high-quality photo

More: Accepted Documents for PoA

6

Fill Out the Verification Questionnaire

This short questionnaire helps us understand your profile for regulatory compliance. The questionnaire includes a few simple questions about you and your trading activity, and it usually takes less than two minutes to complete.

Typical questions may include:

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    Economic Profile

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    Assessment Questions

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    Whether you're a Politically Exposed Person (PEP)

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    Your investment objectives

7

Timeline & Reverification

Most verifications are completed within 24 hours.

Reverification may be needed when you change your address or legal data.

Learn more:

Ready to Trade with Confidence?

Join B2PRIME and access institutional-grade conditions with 230+ instruments across 7 asset classes.

Frequently Asked Questions

Why do I need to verify my account?
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B2PRIME is a regulated investment firm. We adhere to international KYC and AML standards, as required by the regulatory authorities in the jurisdictions where we operate, to ensure compliance and protect all clients.

Your personal data is securely processed and used exclusively for regulatory verification purposes, in accordance with GDPR and applicable data protection laws.

Verification is mandatory to:

  • Confirm your identity and ensure you are the rightful account holder

  • Protect your account against fraud, misuse, and unauthorized access

  • Comply with financial regulations (KYC / AML) in regulated jurisdictions

  • Unlock full platform capabilities, such as deposits, withdrawals, and live trading

Which country should I select during verification?
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Select the country where you currently reside, not just your nationality.
That choice determines which documents are accepted and how your Proof of Address must align with your address.

What is a Politically Exposed Person (PEP)?
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A PEP is someone in a public role (or their close relatives), such as senior politicians, government officials, or heads of state.
If you are a PEP, extra checks may be applied to your verification.

Do I need to reverify if I change my address?
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Yes. If you update your address, you’ll need to submit a new Proof of Address that matches the new location.
This ensures ongoing compliance and the integrity of your profile.

Why was my document declined?
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Your document may be rejected for several common reasons:

  • Document is expired

  • Photo is blurred, low-resolution, or croppedccess

  • Name or address doesn’t match your profile

  • Document is not an accepted document type

  • Document submitted in black & white or altered

How do I verify a corporate account?
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Corporate account verification requires additional documentation, such as:

  • Certificate of incorporation

  • Memorandum & Articles of Association

  • Proof of corporate address

  • Documents identifying beneficial owners and directors

This process ensures that corporate entities comply with KYC/AML rules.

Need Help?

You can always find detailed answers in our Help Center

Ready to start your trading journey with B2PRIME?

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