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B2BX Exchange

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Estonia

Founded in

2018 (7 Years)

Founded

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1.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know B2BX Exchange

    Launched in January 2018, B2BX is a cryptocurrency exchange that offers crypto-crypto and crypto-fiat trading pairs and is licensed by the Financial Intelligence Unit (FIU) of Estonia. B2BX Exchange accepts individual and corporate clients, providing institutional grade liquidity, different order types, advanced API (WebSocket and REST), multiple options of fiat deposits & withdrawals with security options such as funds protection, 2FA and KYC with the added benefit of low trading fees. B2BX operates in accordance with the following licences: (1) Licence to provide a virtual currency wallet service https://mtr.mkm.ee/taotluse_tulemus/502002 and (2) Licence to provide a service for the exchange of virtual currencies into fiat. According to CoinMarketCap data, B2BX currently features in the list of Top 50 Cryptocurrency Exchanges, ranked by Liquidity. It is positioned in 15th place with a total liquidity volume equal to $20m USD. B2BX does not charge a fee for cryptocurrency deposits. Fees for fiat financial transactions and for crypto withdrawals are displayed on the B2BX website and in the Trader’s Room. For trading, the takers fees are 0.28%, while makers pay 0.25%. This falls in line with the global industry average. B2BX offers multiple fiat deposits & withdrawals methods, including bank transfers (SWIFT, SEPA, Faster Payments), Credit Cards and various payment providers such as UPayCard and Epay. A professional trading platform with high-performance matching engine includes dynamic and adaptive layout, multiple workspaces with various widgets, grouping of volumes, market depth, watchlist and other helpful features. B2BX offers two types of API: WebSocket and REST. For security purposes the public and private keys are used to get access to private methods, for which the SHA-512 encryption is obligatory. Through the API users can get public information such as tickers, volumes, order books and trades on instruments, whereas private API offers trading opportunities and access to real-time balances and opened orders on demand. B2BX offers an iOS mobile application where users can monitor charts, order books, wallets, make deposits in crypto, have access to settings and monitor their balances and analyze charts quickly and easily.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service

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