B2Broker vs SimpleSwap: Institutional vs Retail Swaps

B2Broker is an institutional technology and liquidity provider founded in 2014 by Arthur Azizov, serving brokers and exchange operators rather than retail individuals. It supplies turnkey order-matching engines, CRM software, and liquidity across 11 asset classes covering 1,500 instruments. SimpleSwap is a non-custodial crypto swap aggregator launched in 2018 for individual traders. It routes wallet-to-wallet transactions across more than 2,800 cryptocurrencies and 20 liquidity venues without requiring account registration.

The two platforms target opposite sides of the market. B2Broker operates under regulatory licenses from authorities including CySEC and the Mauritius FSC, mandating corporate KYC onboarding. It supports margin trading with up to 1000x leverage in unregulated jurisdictions alongside perpetual futures. In contrast, SimpleSwap requires no accounts or mandatory identity verification for basic crypto-to-crypto swaps, relying on embedded exchange spreads rather than central order books.

VS

Quick verdict

The deciding difference is the access model and target user. B2Broker serves corporate entities that build trading platforms or source institutional liquidity across multi-asset order books, whereas SimpleSwap serves private individuals who want instant, non-custodial token swaps without registering an account.

Choose B2Broker if you operate a brokerage or crypto exchange requiring turnkey matching software, CRM systems, and multi-asset prime liquidity covering 1,500 instruments. It suits corporate desks prepared to complete KYC verification under CySEC or Mauritius FSC licensing frameworks, and firms that want copy trading modules or high leverage liquidity up to 1000x.

Choose SimpleSwap if you are an individual trader seeking non-custodial, direct wallet-to-wallet swaps across 2,800 cryptocurrencies without an account or central balance. It fits users who want fixed or floating conversion rates without managing exchange deposits or complex order books.

Feature
Ratings
Our score4.2/54.1/5
User ratingNo reviews yetNo reviews yet
Fees3.53.0
Security & trust4.54.0
Asset selection4.55.0
Ease of use4.04.5
Support4.54.0
Specs
MarketsSpot, Margin, Copy trading, OTCSpot
Coins listedNot disclosed2,800
Fiat deposit methodsBank transfer, CardCard
KYC required Yes No
Mobile appNot disclosed Yes
Licenses & registrationsMauritius FSC, CySEC, NBRBNot disclosed
Security featuresNot disclosedNon-custodial architecture, Direct wallet settlements
Futures & perpetuals Yes No
Max leverage (x)1,000Not disclosed
Copy trading Yes No
P2P marketNot disclosed No
Referral programNot disclosed Yes
Company
Founded20142018
Headquarters——
InvestorsNot disclosedNot disclosed
Strengths and weaknesses
Pros
  • Turnkey liquidity across 11 asset classes and 1,500 instruments via single margin
  • Stablecoin settlements in USDT and USDC across 10 separate blockchains
  • Regulated operating arms hold CySEC and Mauritius FSC licenses
  • Established track record since 2014 with over 500 broker launches
  • No account registration required for standard crypto-to-crypto swaps
  • Non-custodial model delivers converted assets directly to personal wallets
  • Extensive catalog covering more than 2,800 cryptocurrencies
  • Choice between fixed guaranteed rates and floating market rates
Cons
  • Does not accept retail traders or individual investor accounts
  • Requires corporate counterparty clearing through distinct legal entities
  • High leverage up to 1:1000 is restricted to unregulated jurisdictions
  • Built-in exchange spreads can exceed traditional spot order-book trading fees
  • Transactions flagged by automated AML risk scoring trigger sudden KYC holds
  • No order books, limit orders, futures, or margin trading
  • Fiat purchases rely on third-party processors with separate fees and verification
Best forBrokers launching white-label crypto exchanges, Institutional desks needing multi-asset liquidity, Firms operating cTrader prop trading programsRegistration-free crypto-to-crypto swaps, Non-custodial cross-chain transfers, Trading rare altcoins without CEX balances

Highlighted cells show the stronger value in each row. Data comes from each provider's site and public sources; check details before you sign up.

FAQ

Can retail traders open an account on B2Broker?

No, B2Broker does not accept retail traders or individual investor accounts. It exclusively serves corporate clients such as brokerages, prop trading firms, and crypto exchanges, whereas SimpleSwap is built specifically for individual retail users.

Which platform supports more cryptocurrencies?

SimpleSwap supports more individual cryptocurrencies, offering swaps across more than 2,800 coins and tokens. B2Broker offers liquidity across roughly 1,500 instruments spanning crypto, forex, metals, and CFDs.

Does SimpleSwap require KYC verification?

SimpleSwap does not require account registration or mandatory KYC for standard crypto-to-crypto swaps. In contrast, B2Broker enforces complete corporate KYC onboarding for all liquidity and technology contracts.

Do B2Broker and SimpleSwap support leverage trading?

B2Broker supports leverage of up to 1000x in unregulated jurisdictions, alongside perpetual futures and margin accounts for institutional partners. SimpleSwap does not offer leverage, futures contracts, or order-book trading.

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