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Institutional Ledger

Institution record

B2BX

B2BX Digital Exchange OÜ

Risk level not supplied1 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
MTR
In our coverage
Estonian Financial Intelligence Unit (MTR register)
14562776ExpiredB2BX Digital Exchange OÜ30.09.2020Register ↗
OAM
Organismo Agenti e Mediatori
17196191005RegulatedB2BINPAY ITALY S.R.L.03/07/2023Register ↗

B2BX: common questions

Which of B2BX's licences fall within our coverage?

Our coverage here is crypto exchanges and digital-asset service providers. 1 of B2BX's 2 licence records fall within it: MTR (Estonian Financial Intelligence Unit (MTR register)), licence 14562776, expired.

Is B2BX regulated?

Our imported dataset lists 2 licence records for B2BX, of which 1 carries a "regulated" status in the source: MTR (licence 14562776, status: expired); OAM (licence 17196191005, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is B2BX rated?

The source dataset does not provide scores for B2BX. Its source risk classification is "risk level not supplied".

Which trading platforms does B2BX offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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