Legal Information

Company name:

B2B Prime Services SC Ltd.

Address:

ABIS Centre (2) Office "Denis Island", Second Floor, Providence Estate, Mahe, Seychelles.

Phone number:

E-mail address:

Regulations:

Under Seychelles regulation, the company operates as a Prime of Prime (PoP) Multi-Asset Liquidity Provider, focusing on institutional and professional clients across the whole spectrum of the financial markets. License number: SD 192.

Regulations:

The Financial Services Authority (FSA) of Seychelles is the regulatory body responsible for overseeing and supervising the non-bank financial services sector in the country. Established under the Financial Services Authority Act of 2013, the FSA aims to promote the stability, integrity, and growth of the financial services industry in Seychelles. The FSA's key functions include licensing, regulating, and supervising financial services providers, as well as ensuring compliance with relevant laws and regulations. Additionally, the FSA plays a crucial role in protecting investors and consumers, maintaining market confidence, and upholding the reputation of Seychelles as an international financial services center.

B2PRIME: A Regulated and Trusted Broker

B2PRIME is a leading liquidity provider, fully licensed and regulated by the Seychelles Financial Services Authority (SFSA) under the Security Dealer license (License SD192). Our commitment to transparency, security, and regulatory compliance ensures a reliable and professional trading environment for our clients.

As a regulated entity, B2PRIME adheres to the highest financial market standards, including capital adequacy requirements, client fund segregation, and full transparency in business operations. These measures enable us to provide a secure onboarding process and ensure that all trading activities comply with regulatory guidelines, safeguarding our clients’ interests at all times.

With B2PRIME, traders and financial institutions can operate with confidence, backed by a strong regulatory framework and a commitment to security and operational excellence.

Company name:

B2B Prime Services. Business name: B2Prime (Mauritius)

Address:

12th Floor, Tower 1, NeXTeracom, Rue Du Savoir, Cybercity, Ebene, Mauritius, 72201

Phone number:

E-mail address:

Regulations:

Under Mauritius regulation, the company operates as an investment dealer focusing on institutional and professional clients across the whole spectrum of the financial markets. License number: C117017139.

About the FSC:

The FSC is the integrated regulator in Mauritius for the non-bank financial services sector and was established in 2001 to licence, regulate, monitor and supervise the conduct of business activities in these sectors in accordance with local legislation. The regulator is committed to the sustainable development of Mauritius as a sound and competitive Financial Services Centre with the aim of promoting the development, fairness, efficiency and transparency of financial institutions and capital markets, suppressing crime and malpractices so as to provide protection to members of the public investing in non-banking financial products, and ensuring the soundness and stability of the financial system in Mauritius.

B2PRIME: A Regulated and Trusted Multi-Asset Dealer

B2PRIME is fully licensed and regulated by the Financial Services Commission (FSC) under the license number C117017139. Under Mauritius regulation, the company operates as an investment dealer, serving institutional and professional clients across the entire financial market spectrum. Our commitment to transparency, security, and regulatory compliance ensures a reliable and professional trading environment for our clients.
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As a regulated entity, B2PRIME adheres to the highest financial market standards, including capital adequacy requirements, client fund segregation, and full transparency in business operations. These measures enable us to provide a secure onboarding process and ensure that all trading activities comply with regulatory guidelines, safeguarding our clients’ interests at all times.

With B2PRIME, traders and financial institutions can operate with confidence, backed by a strong regulatory framework and a commitment to security and operational excellence.

Company name:

B2B Prime Services MENA Limited, incorporated under UAE Dubai Financial Services Authority with Reference No. : F009446.

Address:

Unit N1004, Emirates Financial Towers, DIFC, Dubai, UAE

Regulations:

B2B Prime Services MENA Limited is an Authorised Firm regulated by the Dubai Financial Services Authority (DFSA) in the Dubai International Financial Centre (DIFC) under Firm Reference Number F009446. The Firm is authorised to provide the Financial Services of Dealing in Investments as Principal (on a Matched Principal basis) and Dealing in Investments as Agent. B2B Prime Services MENA Limited is also endorsed to Hold or Control Client Assets in accordance with DFSA rules.

About the DFSA:

The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in or from the DIFC. Established in 2004 under the DIFC Regulatory Law, the DFSA’s mandate is to:
Safeguard the integrity, transparency, and efficiency of the DIFC’s financial markets.
Ensure investor protection and promote fair dealing.
Supervise and enforce compliance with international best practices in areas such as prudential regulation, client asset protection, anti-money laundering (AML), and counter-terrorist financing (CTF).
The DFSA’s regulatory framework aligns with global standards set by bodies such as the IOSCO (International Organization of Securities Commissions), the Basel Committee, and the Financial Action Task Force (FATF).
As the sole financial regulator for the DIFC, the DFSA licenses and supervises firms engaging in regulated activities including banking, investment, insurance, fund management, and financial advisory services.