[Exchanges](https://revain.org/exchanges/) › P2B

# P2B: licences, security, fees and reviews

Centralized exchange

## Key facts

- **Type**: Centralized exchange
- **Exchange launched**: 2017
- **Operator**: Techtonic Software S.A., Smart Digital Solutions Limited, Digital One Software Limited and P2B Solutions LLC
- **Official site**: [p2pb2b.com](https://p2pb2b.com/)

Key facts checked on 29 October 2026 against official sources and regulator registers.

## What is P2B

P2B (p2pb2b.com) is a centralised cryptocurrency exchange focused on listing and launching new crypto projects, with spot trading, IEO and IDO launchpads and staking. P2B says it has operated since 2017. Its terms of use name several operating companies but do not say where they are registered.

## Good to know

- The terms of use are an agreement with several operating companies: Techtonic Software S.A., Smart Digital Solutions Limited, Digital One Software Limited and P2B Solutions LLC. Their countries of registration are not given. [↗](https://p2pb2b.com/terms-of-use/)
- Services for Special Tokens are run separately: for them, the terms say, the platform is managed exclusively by FINPEAKS LLC under its own terms of service. [↗](https://p2pb2b.com/terms-of-use/)
- P2B says it is registered and has offices in the EU. On 29 October 2026 none of its named companies appeared in ESMA's interim MiCA register of authorised crypto-asset service providers (last updated 22 October 2026). [↗](https://p2pb2b.com/listing/)
- An account unused for 12 months or more can be treated as abandoned, and a storage fee of 0.25% per day is then charged on each asset in it. [↗](https://p2pb2b.com/terms-of-use/)
- If a delisted asset is not withdrawn within the notified period, P2B may charge a one-time storage fee equal to the full amount of that asset. [↗](https://p2pb2b.com/terms-of-use/)
- Trading fees are 25% lower when paid in PACT, P2B's own token. [↗](https://p2pb2b.com/fee-schedule/)
- The terms are governed by the law of England and Wales; disputes go to LCIA arbitration seated in London. [↗](https://p2pb2b.com/terms-of-use/)
- Card purchases go through third-party providers (Simplex, MoonPay, Koinal). Simplex charges 3.5% to 5%, with a minimum of 10 USD; the other providers' fees are not stated. P2B adds no fee. [↗](https://p2pb2b.com/buy-crypto/)
- Besides the restricted locations, P2B says it may restrict trading for users in the United States, Canada, the UK, Australia, France, Japan and China, including residents and citizens. [↗](https://p2pb2b.com/terms-of-use/)
- At the request of South Korea's Financial Intelligence Unit (FIU), the Korean communications standards commission decided on 6–7 October 2026 to block access in Korea to 27 websites of unregistered virtual-asset operators, including P2B. [↗](https://www.fsc.go.kr/no010101/87916)
- Under P2B's listing policy a token can be delisted if its daily trading volume falls below 30,000 USD, among other reasons. [↗](https://p2bexchange.zohodesk.eu/portal/en/kb/articles/listing-and-delisting-policy)

## Services

| Parameter | Details |
|---|---|
| Spot trading | Online trading platform where users trade with each other; P2B is not the counterparty. |
| Card | Crypto purchases with bank cards through third-party providers (Simplex, MoonPay, Koinal). |
| Staking / Earn | Fixed-term staking programmes for verified users (e.g. FRVRS: 12-month lock, monthly rewards, no early withdrawal); earning programmes are also offered. |
| Launchpad | IEO and IDO launchpads; listing of crypto projects is a paid service. |
| Own token | PACT, used for a 25% trading-fee discount. |

## Status in the United States and the United Kingdom

- P2B's terms of use state that it is not registered with the US Securities and Exchange Commission and does not offer securities services in the United States or to US persons. US persons may not use the platform to buy or trade tokens that may be securities under US law. [P2B Terms of Use](https://p2pb2b.com/terms-of-use/)
- As of 29 October 2026, FinCEN's MSB Registrant Search lists no entry for P2B, P2PB2B or the operating companies named in its terms (Techtonic Software S.A., Smart Digital Solutions Limited, Digital One Software Limited, P2B Solutions LLC). FinCEN notes that the search contains most, but not all, currently registered MSBs. [FinCEN MSB Registrant Search](https://msb.fincen.gov/)
- On 29 October 2026 a search of the FCA website, which covers its Warning List, returned no results for “p2pb2b”. Under the Money Laundering Regulations 2017, cryptoasset businesses must register with the FCA before offering in-scope services in the UK. [FCA website search; FCA cryptoasset AML/CTF regime](https://www.fca.org.uk/search-results?search_term=p2pb2b)
- Disputes under P2B's terms of use are referred to arbitration under the rules of the London Court of International Arbitration, with a single arbitrator, seated in London and conducted in English. [P2B Terms of Use](https://p2pb2b.com/terms-of-use/)

Checked on 29 October 2026 against regulator registers and the text of the law.

## Security and audits

- Mobile verification, mandatory two-factor authentication and anti-phishing codes.
- Transaction data protected with end-to-end encryption and 24/7 security monitoring; P2B states that trading fees are kept in a cold wallet.
- P2B states that its business model excludes reinvesting users' funds and that it has never been hacked.

## Fees

| Parameter | Details |
|---|---|
| Spot maker | 0.20% at the base level, down to 0.01% at the top level (30-day volume of 500 BTC) |
| Spot taker | 0.20% at the base level, down to 0.10% at the top level; 25% less when paid in PACT |
| Fee levels | Level set by 30-day trading volume in BTC (levels 1–2 can also be reached by holding PACT), recalculated daily |
| Withdrawals | Set per coin on the fee schedule |
| Card purchases | Simplex: 3.5%–5%, minimum 10 USD; other providers' fees are not stated; P2B adds no fee |
| Inactive accounts | 0.25% per day storage fee on assets in an account unused for 12 months or more |

## Who can use it

- Verification: Identity verification is required; unverified users cannot deposit, trade or withdraw.
- Not available in restricted locations including Afghanistan, Iran, Iraq, Yemen, North Korea, Libya, Palestine, Somalia, Syria, Sudan, Cuba, Myanmar, Russia, Belarus and several African countries; US persons may not trade tokens that may be securities.

## History

| Date | Event |
|---|---|
| 2017 | The P2B team started work and the exchange began operating. |
| October 2026 | At the request of South Korea's FIU, a Korean communications regulator decided on 6–7 October 2026 to block access to P2B's website in Korea. |

## Risks and caveats

- P2B publishes no licence or registration; on 29 October 2026 its named companies did not appear in ESMA's interim MiCA register, and MiCA's transition period for firms under national rules ended on 1 July 2026.
- P2B states it is not registered with the US Securities and Exchange Commission and that digital currency on the platform is not covered by protection or insurance for US persons.
- P2B may freeze accounts during investigations and terminate accounts that do not pass additional verification within 3 months.
- On 29 October 2026 P2B and its named companies were not on Japan FSA's register of crypto-asset exchange service providers, France AMF's white list of crypto-asset service providers or in BaFin's company database.
- In October 2026 P2B's website was among 27 sites of unregistered virtual-asset operators blocked in South Korea at the request of the Financial Intelligence Unit.
- P2B may change its fees unilaterally, effective as soon as they are posted on the site, and may freeze an account and block its funds if the terms are breached.

## About the company

- **Legal entity**: Techtonic Software S.A., Smart Digital Solutions Limited, Digital One Software Limited, P2B Solutions LLC and other parties
- **Founded**: 2017 (team start and exchange launch, per P2B)
- **Own token**: PACT

## Official links

- Website: [p2pb2b.com](https://p2pb2b.com/)
- Fees: [p2pb2b.com/fee-schedule](https://p2pb2b.com/fee-schedule/)
- Terms of use: [p2pb2b.com/terms-of-use](https://p2pb2b.com/terms-of-use/)
- Security: [p2pb2b.com/users-funds](https://p2pb2b.com/users-funds/)

## Questions and answers

**Is P2B regulated?**

P2B publishes no regulatory licence and says it is not registered with the US SEC. On 29 October 2026 none of its named companies appeared in ESMA's interim MiCA register of authorised crypto-asset service providers.

**Does P2B publish proof of reserves?**

No proof-of-reserves report is published; P2B states that its business model excludes reinvesting users' funds.

**What are P2B's trading fees?**

0.20% maker and taker at the base level, falling with 30-day trading volume to 0.01% maker and 0.10% taker; fees paid in PACT are 25% lower.

**Who owns P2B?**

The terms name Techtonic Software S.A., Smart Digital Solutions Limited, Digital One Software Limited and P2B Solutions LLC among the companies that run P2B; their countries of registration are not given.

**Is P2B available in the US?**

US persons may not use P2B to trade tokens that may be securities under US law; Russia, Belarus, Iran, North Korea and other listed countries are restricted.

**Is P2B authorised in the EU?**

P2B says it is registered and has offices in the EU, but on 29 October 2026 none of its named companies appeared in ESMA's interim MiCA register of authorised crypto-asset service providers.

**Is P2B available in South Korea?**

In October 2026 P2B's website was among 27 sites of unregistered virtual-asset operators blocked in South Korea at the request of the Financial Intelligence Unit.

**Does P2B charge fees on inactive accounts?**

Yes. An account unused for 12 months or more can be treated as abandoned, and a storage fee of 0.25% per day is then charged on each asset in it.

## Sources

- [P2B — Home](https://p2pb2b.com/)
- [P2B — About us](https://p2pb2b.com/about-us/)
- [P2B — Listing](https://p2pb2b.com/listing/)
- [P2B — Terms of Use](https://p2pb2b.com/terms-of-use/)
- [P2B — Users' funds](https://p2pb2b.com/users-funds/)
- [P2B — Fee schedule](https://p2pb2b.com/fee-schedule/)
- [P2B — Fee levels (data behind the fee schedule)](https://p2pb2b.com/v2/level-fees?limit=30)
- [P2B — Buy crypto](https://p2pb2b.com/buy-crypto/)
- [P2B — Staking](https://p2pb2b.com/staking/)
- [ESMA — Interim MiCA register](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica)
- [ESMA — Interim MiCA register: authorised CASPs (CSV)](https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv)
- [P2B — Listing and Delisting Policy (help centre)](https://p2bexchange.zohodesk.eu/portal/en/kb/articles/listing-and-delisting-policy)
- [Financial Services Commission (Korea) — FIU notice of 13 October 2026](https://www.fsc.go.kr/no010101/87916)
- [FSA Japan — Register of crypto-asset exchange service providers](https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.pdf)
- [AMF — White lists](https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches)
- [BaFin — Company database search](https://portal.mvp.bafin.de/database/InstInfo/sucheForm.do?institutName=P2PB2B&sucheButtonInstitut=Suche)
- [FinCEN MSB Registrant Search](https://msb.fincen.gov/)
- [FCA website search; FCA cryptoasset AML/CTF regime](https://www.fca.org.uk/search-results?search_term=p2pb2b)

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Page updated: 2026-10-29

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Source: https://revain.org/exchanges/p2pb2b/