Informações Legais

Nome da empresa:

B2B Prime Services SC Ltd.

Morada:

ABIS Centre (2), Escritório "Denis Island", Segundo Piso, Providence Estate, Mahé, Seicheles.

Número de telefone:

Endereço de e-mail:

Regulamentação:

Ao abrigo da regulamentação das Seicheles, a empresa opera como Fornecedor de Liquidez Multiativos Prime of Prime (PoP), focando-se em clientes institucionais e profissionais em todo o espetro dos mercados financeiros. Número de licença: SD 192.

Regulamentação:

A Autoridade de Serviços Financeiros (FSA) das Seicheles é o organismo regulador responsável por fiscalizar e supervisionar o setor de serviços financeiros não bancários no país. Criada ao abrigo da Lei da Autoridade de Serviços Financeiros de 2013, a FSA visa promover a estabilidade, a integridade e o crescimento do setor de serviços financeiros nas Seicheles. As principais funções da FSA incluem licenciar, regulamentar e supervisionar os prestadores de serviços financeiros, bem como assegurar o cumprimento das leis e regulamentos aplicáveis. Além disso, a FSA desempenha um papel crucial na proteção dos investidores e consumidores, na manutenção da confiança do mercado e na preservação da reputação das Seicheles como centro internacional de serviços financeiros.

B2PRIME: Um Broker Regulamentado e de Confiança

A B2PRIME é uma fornecedora líder de liquidez, totalmente licenciada e regulamentada pela Autoridade de Serviços Financeiros das Seicheles (SFSA) ao abrigo da licença de Negociador de Valores Mobiliários (Licença SD192). O nosso compromisso com a transparência, a segurança e a conformidade regulamentar assegura um ambiente de negociação fiável e profissional para os nossos clientes.

Enquanto entidade regulamentada, a B2PRIME cumpre os mais elevados padrões dos mercados financeiros, incluindo requisitos de adequação de capital, segregação dos fundos dos clientes e total transparência nas operações comerciais. Estas medidas permitem-nos proporcionar um processo de integração seguro e assegurar que todas as atividades de negociação cumprem as diretrizes regulamentares, protegendo sempre os interesses dos nossos clientes.

Com a B2PRIME, traders e instituições financeiras podem operar com confiança, apoiados por um sólido quadro regulamentar e por um compromisso com a segurança e a excelência operacional.

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.

Company name:

B2B Prime Services Africa (Pty) Ltd is an authorized Financial Services Provider, regulated by the Financial Sector Conduct Authority of South Africa (FSCA) under license number 54191, incorporated under the laws of South Africa with registration number 2023/685293/07 and registered office at: Norwich Place West, 2nd Floor, Cnr 5th and Norwich, Sandown, Sandton, Gauteng, 2031, South Africa.

Address:

Norwich Place West, 2nd Floor, Cnr 5th and Norwich, Sandown, Sandton, Gauteng, 2031, South Africa

E-mail address:

Phone number:

Regulations:

B2B Prime Services Africa (Pty) Ltd is an authorized Category I Financial Services Provider, regulated by the FSCA under license number 54191.

About the FSCA:

The Financial Sector Conduct Authority (FSCA) is the financial regulatory authority of South Africa, established in 2018 following the restructuring of the country’s financial regulatory framework under the Twin Peaks model. The FSCA’s primary mandate is to oversee the conduct of financial institutions, protect financial customers, and ensure the integrity, transparency, and fair treatment within South Africa’s financial markets.The FSCA regulates and supervises financial service providers (FSPs), including brokers and other financial institutions, by issuing licenses and enforcing compliance with applicable laws and conduct standards. Its supervision focuses on market behavior, disclosure, and customer protection, ensuring that firms operate in a fair, efficient, and transparent manner.
Operating under South African financial legislation, particularly the Financial Sector Regulation Act (FSR Act) and the Financial Advisory and Intermediary Services Act (FAIS Act), the FSCA aligns local regulatory standards with international best practices. The FSCA also cooperates with domestic and international regulatory bodies to promote financial stability and reinforce confidence in South Africa’s financial system.

Company name:

B2B PRIME SERVICES BAHAMAS LIMITED is a company incorporated under the laws of the Commonwealth of The Bahamas and regulated by the Securities Commission of The Bahamas (SCB). The Company is authorized under the Securities Industry Act, 2011 (SIA) with license number SIA-F259, and under the Digital Assets and Registered Exchanges Act, 2024 (DARE Act) with license number DARE-DAB-034.The Company is incorporated pursuant to the Companies Act, 1992 of The Bahamas with Company Registration Number 212219B, and its registered office is located at Aristo House, Sanford Drive, New Providence, The Bahamas.

Address:

Aristo House, Sanford Drive, New Providence, The Bahamas

E-mail address:

Regulations:

B2B Prime Services Bahamas Limited (trading as B2Prime) is a company incorporated in The Bahamas and is authorized and regulated by the Securities Commission of The Bahamas (SCB) pursuant to:

• Securities Industry Act, 2011 (SIA) and the Securities Industry Regulations, 2012.
• Digital Assets and Registered Exchanges Act, 2024 (DARE Act).

Authorised Financial Services:

The Company is authorized to conduct investment services and digital asset business, including dealing and custody of client assets.

Financial Services Authorised:

• Dealing in Securities as Principal and Agent - covering Futures, Options, Shares, Debt Instruments, Structured Products, and Collective Investment Scheme Units.
• Investment Advisory and Arranging Services - providing investment advice and arranging transactions in securities.
• Custody of Client Assets - authorization to hold and safeguard client money, securities, and financial instruments.
• Digital Asset Services under the DARE Act - including exchange, custody, and brokerage of digital assets, subject to SCB oversight.

About The Bahamas and SCB:

The Securities Commission of The Bahamas (“SCB”) is the statutory authority responsible for the regulation and supervision of securities and capital markets, as well as digital asset businesses licensed under the DARE Act. The SCB’s mandate includes investor protection, market integrity, and adherence to international regulatory standards.
The Commonwealth of The Bahamas is a well-established international financial centre recognised for its robust legal and regulatory framework, political stability, and alignment with international standards, including those issued by IOSCO and the FATF. The jurisdiction supports both traditional financial services and regulated digital asset activities.