test one - CryptoCurrency Payments

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AML & KYC

B2BinPay® – all-in-one Crypto Payment Platform.

B2BinPay allows any business to securely and cost-effectively Send, Receive, Convert and Accept CryptoCurrency Payments Online. Bitcoin, Bitcoin Cash, Ethereum, Ripple, Tether, Litecoin, Stellar, TRON, Zcash, Binance Coin, USDT, PAX, DAI, USDC and any tokens based on Ethereum blockhain (ERC20), Binance Smart Chain (BIP20) and TRON blockchain. All major coins, tokens and stablecoins in one place!

Services are provided by B2BX Digital Exchange OÜ, Estonian legal entity regulated by FIU https://fiu.ee/en
Registry code: 14562776
B2BinPay word and logo are registered EU Trademarks. Registration numbers are 018027721 & 018036692

Operating licence number: FVT000176, Providing a Virtual Currency Service:
1. Providing services of exchanging a virtual currency against a fiat currency
2. Providing a virtual currency wallet service
3. Providing services of exchanging a virtual currency against a virtual currency
Location of activity: Estonia, Tallinn 10117, Narva mnt 7b-503

Risk disclaimer

ATTENTION: B2BINPAY shall not act as a custodian meaning that the B2BINPAY does not bear any of custodian responsibilities in regard to safety of Client’s funds and does not hold Client’s funds for safekeeping to minimize the Client’s risk of funds loss. The Client acknowledges and understands this.
B2BINPAY shall not be held liable in cases where error occurs in the Client(s)’s account(s) and/or in cases of unauthorized access to the Client(s)’ account(s) and/or when any of the following actions of the Client resulted in loss of money and/or profit of the Client, end user(s), third parties:
- transfer of API data (KEY, SECRET) to the third parties;
- transfer of credentials (login, password) to log in into private client’s area;
- enabling/turning off 2FA verification;
- adding/removing IP addresses in/from the “white” list;
- adding/removing accesses to wallets of the third parties.

We do not offer services of B2BINPAY to citizens of jurisdictions where the right to trade is limited or prohibited by the rules of current legislation. By registering at the B2BINPAY, you confirm that you have reached the required age and are fully capable, and also you have all necessary rights to use the services of the B2BINPAY, according to the jurisdiction or the country of which you are a citizen or resident. Also, you have read all documents posted on the website, including the Terms of Use, the Privacy Policy, the Cookie Policy, the AML & KYC as well as all other documents provided by the B2BINPAY, and completely agree with them.

Documents posted at the website are available only in English. You acknowledge possessing a sufficient knowledge of the English language, at level necessary to understand the information included with the documents, and you fully understand the legal consequences of the documents.
In case you do not understand or understand the English language poorly, you acknowledge that you shall use the services of a professional interpreter, prior to agreeing to the relevant terms included within the documents.

If you do not agree with any of the above statements and/or documents, please leave this website immediately.

Continuation of your usage of our website confirms your agreement with the above statements and documents.

We don't provide services to residents of USA, Afghanistan, Barbados, Burkina Faso, Cambodia, Cayman Islands, Democratic People's Republic of Korea (DPRK), Haiti, Iran, Jamaica, Jordan, Mali, Morocco, Myanmar, Nicaragua, Pakistan, Panama, the Philippines, Senegal, South Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe.

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