B2PRIME is a group of companies operating under distinct legal entities, each regulated in its respective jurisdiction:
B2B Prime Services EU Limited – regulated by the Cyprus Securities and Exchange Commission (CySEC), License No. 370/18
B2B Prime Services Limited – regulated by the Financial Services Commission (FSC) of Mauritius, License No. C117017139
B2B Prime Services SC Ltd – regulated by the Financial Services Authority (FSA) of Seychelles, License No. SD192
The specific legal entity you engage with depends on your country of residence and the nature of the services requested.
Each entity complies with the applicable regulations in its jurisdiction.
B2B Prime Services EU Limited, as a CySEC-regulated entity, oversees group-wide anti-money laundering (AML) and know-your-customer (KYC) policies, ensuring a consistent compliance approach based on CySEC’s regulatory framework while respecting local legal requirements.