Company Information

Get to know B2SCAN

B2SCAN is a blockchain analytics tool developed by the technology and liquidity provider B2Broker. Launched to address the growing need for regulatory compliance in the cryptocurrency industry, B2SCAN provides a suite of tools for monitoring crypto transactions and screening wallets. Its primary mission is to help cryptocurrency exchanges, wallets, and other crypto-related businesses adhere to AML/KYC requirements by identifying connections to illicit activities, scoring transaction risks, and ensuring the legitimacy of funds.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial PSP Gateway

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B2SCAN

France

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.