Managing Director, Global COO FICC, Citadel Securities
Systematic Market Making Trader
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Massimo Di Placido
Chief Financial Officer
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Northern Trust Bank and NTS LLP
EMEA Head of Treasury & Capital Markets Compliance
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B2C2 OTC Ltd, carries out regulated and unregulated activities, and is registered in England with registered number 10102984 and registered office at 86-90 Paul Street, London EC2A 4NE, United Kingdom. Authorised and regulated by the UK’s Financial Conduct Authority.
Cryptoasset services are not regulated by the Financial Conduct Authority. Please be aware that (i) you will have no recourse to the Financial Ombudsman Service in the event of a complaint relating to Cryptoasset services; (ii) your Account is not protected by the Financial Services Compensation Scheme; and (iii) Cryptoassets may experience frequent price volatility resulting in a high degree of risk.
B2C2 Ltd is no longer registered with the FCA as part of the Temporary Registration Regime. B2C2 Ltd does not undertake any spot cryptoasset exchange transactions with clients and all such transactions will be handled by our U.S. entity, B2C2 USA, Inc, or by our Cayman Islands entity, B2C2 Overseas Ltd.
ALERT TO ALL B2C2 Clients:
Please be aware that an Australia based firm operating as Bendigo Coins LTD, Telephone: +61290686666, Website: https://bendigocoins.com, is apparently purporting to be part of the B2C2 Group, in particular, B2C2 OTC Ltd, our UK regulated company.
This is not the case —we have no connection with this entity. Our UK Regulator is aware of this and has published a warning on their website. Should any B2C2 clients be contacted by anyone from this firm please contact us immediately at firstname.lastname@example.org.