Compliance
Compliance Corner: B2BPRIME Group, DFSA

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B2BPRIME Group, DFSA
Regulators in Dubai have authorised B2PRIME Group, a
global financial services provider for institutional and
professional clients, to operate from the Dubai International
Financial Centre. The entity in the DIFC is the subsidiary, B2B
Prime Services MENA Ltd.
The Dubai Financial Services Authority (DFSA) granted the
authorisation.
Now that it has the licence, the company can
operate as both agent and principal in dealing with investments
across a wide list of products, with the added endorsement to
hold or control client assets, it said.
Operating from its DIFC base, B2PRIME serves banks and regulated
financial institutions, global asset managers, hedge funds,
proprietary trading firms, family offices, and other professional
counterparties across the Gulf and MENA region.
“Institutions want certainty and scale and DFSA authorisation
delivers exactly what we need – a recognised rulebook,
accountable governance and tested controls. Our job is the scale:
deep liquidity, clean integrations and faster time-to-market. The
DIFC is now our launchpad to lead the way across MENA,” Eugenia
Mykuliak, founder and executive director of B2PRIME Group,
said.
Alex Tsepaev, chief strategy officer, B2PRIME Group, said: “DFSA
authorisation in the DIFC is the institutional green light for
our Gulf strategy. It gives counterparties the governance they
demand – client-asset protection, audited controls, and a trusted
legal framework – while B2PRIME delivers what matters on the
desk: deep liquidity, transparent pricing and execution quality
across the region.”
B2PRIME Group is regulated by a number of financial regulators,
including those in Cyprus, Sweden, South Africa, Mauritius, and
Dubai.