Institution record
B2BINPAY
B2BINPAY ITALY S.R.L.
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Estonian Financial Intelligence Unit (RAB / MTR Register) | 14562776 | Expired | B2BX Digital Exchange OÜ | 30.09.2020 | |
| 17196191005 | Regulated | B2BINPAY ITALY S.R.L. | 03/07/2023 |
Peer source record comparison
Compare imported fields for B2BINPAY and other records in our banks and deposit-taking institutions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| B2BINPAY (this record) | Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 |
MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 | |
Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
B2BINPAY: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is B2BINPAY's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with B2BINPAY (legal entity reference: B2BINPAY ITALY S.R.L.); 1 are labelled "regulated" and 1 are labelled regulated or registered: Estonian Financial Intelligence Unit (RAB / MTR Register) — licence 14562776, status: expired; — licence 17196191005, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Estonian Financial Intelligence Unit (RAB / MTR Register), public register.
Which of B2BINPAY's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's banks and deposit-taking institutions source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is B2BINPAY's institutional risk classification, enforcement exposure, and score profile?
B2BINPAY carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 2.0, brand: 1.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to B2BINPAY's platforms, entity structure, and complaints?
Before allocating capital or executing trades with B2BINPAY, institutional and retail allocators should: (1) confirm the domain (b2bx.exchange) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Estonian Financial Intelligence Unit (RAB / MTR Register).