Institution record
BFB Capital
BFB Capital LLC
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BFB Capital against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BFB Capital (this record) | NBRB | 1 / 1 | Risk level not supplied | — | 0 |
| GLOBAL | FSCFSACYSEC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| WisunoFX | FSAFSCCYSEC+1 | 3 / 4 | Risk level not supplied | — | 0 |
| capital.com | FSACyFOFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Alpari International | FSCNBRBMISA+1 | 2 / 4 | Risk level not supplied | — | 0 |
| RoboForex | FSCCYSECNBRB+1 | 4 / 4 | Risk level not supplied | — | 0 |
BFB Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BFB Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, BFB Capital (legal entity reference: BFB Capital LLC) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 193023796, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official NBRB public register.
Which of BFB Capital's jurisdictions and licences fall within this site's regulatory coverage?
BFB Capital is registered at Belarus, Minsk, Internatsionalnaya street, 25a, office 309 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Precious metals, Forex) rather than a domestic focus licence. Its 1 recorded licence (NBRB) should be evaluated for cross-border passporting and local solicitation rules.
What is BFB Capital's institutional risk classification, enforcement exposure, and score profile?
BFB Capital carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to BFB Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BFB Capital (listed execution software: xStation5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to BFB Capital's supervisory scope.
Institutional Custody & Digital Ledger
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Tokenized RWA & Custody
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.