About B2C2
B2C2 is a Financial Services company based in London (United Kingdom) founded in 2015 by Maxime Boonen and Flavio Molendini, and was acquired by SBI Group in December 2020. OTC liquidity and trading are provided to crypto market makers. B2C2 has raised $30 million across 2 funding rounds from investors including SBI Group. B2C2 has completed 1 acquisition, including Woorton. Its chief executive, as recorded, is Phillip Gillespie. Its website b2c2.com draws about 14 thousand monthly visits. B2C2 offers products and services including OTC Products and Liquidity Services. Its focus areas include FinTech, Cryptocurrencies, Investment Industry and Crypto Market Makers. Its legal entity is B2C2 LTD. Its competitors include Portofino Technologies and Kamino; 2 of its 2 listed competitors have raised funding.
Company details
Founded in 2015 and headquartered in London, United Kingdom, B2C2 functions as a cryptocurrency trading platform targeted at market makers. OTC liquidity services are extended to financial institutions, with support for assets such as Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Ripple, and Ethereum Classic. Operations include FIX API connectivity for trading, post-trade settlement processes, and professional support services within the digital asset sector.
Products & Services of B2C2
B2C2 offers a comprehensive portfolio of products and services, including OTC Products and Liquidity Services.
Facilitates over-the-counter crypto trading for institutions
Offers liquidity provision to crypto exchanges and partners
Apps and channels of B2C2
its YouTube channel B2C2 has 132 subscribers and 10 videos.
Videos from B2C2
The most watched videos on B2C2's YouTube channel, B2C2 (132 subscribers). Click a video to play it here.
More on B2C2.
Funding Insights of B2C2
B2C2 has successfully raised a total of $30M across 2 strategic funding rounds. The most recent funding activity was a Debt – Convertible round of $450 thousand completed in June 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $30M
- Total Rounds 2
- Last Round Debt – Convertible — $450,000
- First Round $30M
(Jul 2020)
All 2 funding rounds of B2C2 with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2022 | $450,000 | Debt – Convertible | – | – | – |
| Jul 2020 | $30M | Series B | – | – | – |
1 investors in total: 1 institutional.
Investors in B2C2
B2C2 has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include SBI Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Diversified operations in finance, biotech, and healthcare are managed. | 1999 | sbigroup.co.jp | Tokyo, Japan |
Investor details for B2C2
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of B2C2
55 people are tracked at B2C2 (30 in leadership, 1 in board & advisors, 24 in team).
| Name | Role | Group |
|---|---|---|
Maxime Boonen | Co-Founder & Director | Leadership |
Flavio Molendini | Co-Founder & Director | Leadership |
Phillip Gillespie | Group CEO | Leadership |
Tommaso Cervellati | Head Of Business Operations And Tax | Leadership |
Thomas Restout | Group CEO | Leadership |
Massimo Di Placido | CFO | Leadership |
Adam Romanek | Head Of Zielona Góra Office | Leadership |
Matt Burrage | Talent Acquisition Partner | Leadership |
Abdelilah Tabet | Md, Head Of Tokyo Quants Team. | Leadership |
Chris Bell | Head Of Infrastructure (devops) | Leadership |
Sam Kolamkanny | Head Of Front Office Technology | Leadership |
Meera Garratt | Head Of Delivery And Product | Leadership |
Victoria Hammerton | Chief Of Staff | Leadership |
Adam Farthing | Chief Risk Officer - Japan | Leadership |
Scott Cooper | Head Of Finance | Leadership |
Mark Jefferies | Head Of IT Support | Leadership |
Joe Egan | Head Of UI Development | Leadership |
Zeke Vince | Head Of US Sales | Leadership |
Tana Parker | Group Head Of HR | Leadership |
Linh Vu | Head Of Operations | Leadership |
35 more people are available in the full profile.
Complete people profiles for B2C2
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by B2C2
B2C2 has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Woorton.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Cryptocurrency liquidity and execution services are provided by Woorton. | woorton.com | Paris, France | 2017 | Aug 2023 | •••• |
Complete acquisition details for B2C2
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of B2C2
Competitors of B2C2
B2C2 has 2 listed competitors in our database, 2 of them funded. They include Portofino Technologies and Kamino.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| portofino.tech | 2021 | London, United Kingdom | $50M | 8 | Financial infrastructure technology is provided to enable digital asset adoption. | |
| kamino.finance | 2022 | London, United Kingdom | $6.1M | Automated liquidity solutions are offered by Kamino platform. |
Detailed competitors of B2C2
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of B2C2
The website of B2C2 (b2c2.com) receives about 14.3K visits a month and ranks #1,291,592 among all websites worldwide, #10,931 in Investing.
- Monthly visits14.3K
▼ 37.3% vs previous month
- Unique visitors10K
per month
- Global rank#1,291,592
among all websites
- Category rank#10,931
Finance · Investing
- Bounce rate42%
- Pages per visit1.5
- Average visit16 sec
- DevicesDesktop 31% · Mobile 69%
Websites whose visitors overlap most with B2C2. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| paradigm.co | 100% | 18.8K | #1,129,870 | View details | |
| copper.co | 64% | 74.5K | #472,230 | View details | |
| fintechnews.sg | 60% | 113.3K | #396,933 | View details | |
| ledgerinsights.com | 60% | 680.7K | #392,019 | View details |
Top companies in Cryptocurrencies
3 companies that operate in the same segment as B2C2 (Cryptocurrencies) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | 1,212 | ||
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | |||
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about B2c2
Complete news archive for B2C2
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about B2C2
B2C2 was founded in 2015 and raised its 1st funding round 5 years after it was founded.
B2C2 is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Phillip Gillespie is the CEO of B2C2, as recorded in our data.
B2C2 is a funded company, having raised a total of $30M across 2 funding rounds to date. The company's 1st funding round was a Series B of $30M, raised on Jul 2020.
Founded in 2015 and headquartered in London, United Kingdom, B2C2 functions as a cryptocurrency trading platform targeted at market makers. OTC liquidity services are extended to financial institutions, with support for assets such as Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Ripple, and Ethereum Classic. Operations include FIX API connectivity for trading, post-trade settlement processes, and professional support services within the digital asset sector.
B2C2's top competitors include Portofino Technologies and Kamino.
B2C2 offers OTC Products and Liquidity Services.
B2C2 has made 1 acquisition, including Woorton.
B2C2 has 1 investor. Key investors include SBI Group.
B2C2 operates through B2c2 Ltd.
Yes. B2C2 was acquired by SBI Group in December 2020.