Operational since 2014
First Spanish Fintech to obtain the MiCA License
Operational since 2014
First Spanish Fintech to obtain the MiCA License
Bit2Me stood out as one of the most reliable exchanges in a Cointelegraph Research report where it compared the most important exchanges in the world (see table). The analysis evaluated 4 criteria: Fiscal headquarters, transparency, asset protection, and user experience.
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A large part of our users' crypto funds are always stored in cold storage with HSM technology and under multi-signature to ensure top-level protection.
The stored data is encrypted and stored in scattered chunks. We take data privacy very seriously and can guarantee full compliance with GDPR regulations.
At Bit2Me, we comply with all applicable laws, including corporate, tax, labor, accounting, commercial... This eliminates the risk of potential problems that could indirectly affect the customer.
We have 150 million in insurance funds with Ledger
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Compliance
“At Bit2Me, we take compliance with regulations very seriously to protect the user”
It sets out the requirements for the implementation and management of criminal compliance systems, helping to prevent crime and reduce risk in organisations.
Provides guidelines for implementing, developing, maintaining and improving a compliance management system. Helps to comply with laws by promoting a culture of integrity and ethical behaviour.
Sets out requirements and provides guidance for the implementation, maintenance and improvement of an anti-bribery management system. Promotes a culture of integrity, transparency and compliance.
A System of Information Privacy Management has been implemented. This demonstrates a commitment to the protection of personal data and compliance, strengthening the trust of customers and collaborators.
MiCA license for Execution, RTO, Custody, Exchange, Transfer, and Placement services.
Endorses the information security management system for the purchase, sale, and custody of crypto assets.
Endorses the information security management system for the purchase, sale, and custody of crypto assets.
Our headquarters are in Europe, with the stability that this entails
The European legal framework stands out for being the first major territory to create agreed-upon rules around digital assets thanks to the MiCA law. This positions us as offering good guarantees compared to the legal uncertainty of other blockchain companies located in other territories.
Operating safely since 2014
Unlike the vast majority of platforms in the industry, we have never suffered any theft of funds since the creation of the platform.
5 consecutive audits with positive results
We are the first private exchange in the world to have 5 consecutive financial audits with positive results carried out by independent third parties
Compliance Award
Throughout our history, we have received great recognitions, highlighting the award for the Best SME in regulatory and legal compliance of the year 2022, alongside BBVA and Prosegur.
Read newsCompliance Award
Bit2Me was awarded the Iberian Lawyer prize for its Compliance work, in a category where it competed with representatives from large companies such as VISA, HP, Nokia, or Meliá Hotels, and where the most important banks of Spain were also present.
Read newsReport issued by Cointelegraph in 2024
| Criterion | Binance | Bit2Me | Coinbase | Kraken |
|---|---|---|---|---|
| Legal protections for customers | ||||
| Headquarters jurisdiction | Cayman Islands | Spain | United States | United States |
| Jurisdiction outside a tax haven | No | Yes | Yes | Yes |
| Pro-customer score (1–5) | 2 | 5 | 4 | 4 |
| KYC in place | Yes | Yes | Yes | Yes |
| Asset security | ||||
| Cybersecurity (out of 10) | 6.25 | 8 | 7.5 | 8 |
| Custody provider | CEFFU (formerly Binance Custody) | Ledger Enterprise | Coinbase Custody | 1st party |
| Asset insurance | SAFU fund > $1,000M | Up to $150M with Ledger Enterprise | No | No |
| Proof of reserves | Merkle tree, zk-SNARK (Mazars until 2022) | Merkle tree (Hacken) | Merkle tree (Deloitte) | Merkle tree (Armanino) |
| EUR fiat deposit coverage | Uncertain | 100% of deposited funds | 100% of deposited funds | 100% of deposited funds |
| User experience | ||||
| Accessibility (A–D) | C | A | C | A |
| Customer support (out of 10) | 4 | 8 | 3 | 5 |
| Tax reporting | Yes (flexible) | Yes + online consultant (global) | Yes (flexible) | Yes (limited to the US) |
| Products and services | ||||
| Institutional / business service | Yes | Yes | Yes | Yes |
| Supported assets | 350+ | 240+ | 150+ | 200+ |
| Product range (out of 8) | 8/8 | 6/8 | 6/8 | 4/8 |
| Supported fiat currencies | 11 | 2 | 3 | 7 |
Source: Cointelegraph report “The New Crypto Exchange Standards”.
Cybersecurity
Hundreds of top-level IT specialists collaborate in the continuous improvement of Bit2Me's security. At Bit2Me, hacker culture is and has always been part of our DNA.
Access the Bug Bounty
We protect and train all employees, with the highest security measures in software and hardware and strict anti-corruption policies.
All developments are carried out in a testing environment, undergoing quality and stability tests, and cybersecurity review protocols.
We have the latest standards to protect our infrastructure: WAF, isolated service execution, SIEM, internal and external SOC, IDS monitoring, etc.
Cold storage with Ledger, protection insurance, automatic and integrity analysis, advanced MPC, distributed multi-signature, etc.
To enter your user account we have the following controls: password, 2FA, authorized IP, connection/operation analysis with AI, and biometric access.
We perform AML analysis, 3DS card payment checks, work with encrypted data, and have outstanding customer support valued by users.
Bit2Me in the media
An account with Bit2Me, the crypto universe in your hands
We offer a wide range of functionalities and products, constantly innovating and adapting to the ever-changing market trends.
We serve all types of clients
Unlike the majority of platforms, at Bit2Me we have made efforts to cover the widest range of clients.
We operate globally
Nearly 1,000,000 users operate daily on our platform, accessible from the web and app (Android and IOS).
Download the APPWe list new cryptocurrencies every month
We analyse user requests, and always implement them ensuring they meet minimum security standards.
We have designed our company following some fundamental pillars that protect our customers on a daily basis
We implement all existing and future measures to ensure your cryptocurrencies are as secure as possible and with the least possible friction in the user experience.
Transparency is our mantra. We have nothing to hide, neither in small print nor in large.
If we make a mistake, we acknowledge it, apologise, and learn from it. That's how we've become experts!
No commitment to stay, come and go as you please, because at Bit2Me the only chains are the blockchain ones.
We offer a wide variety of services, products, and above all, hundreds of cryptocurrencies available.
We provide access to all the places where we are allowed. We are currently available in over 150 countries around the world.
We are always up to date. If there's something new in the world of cryptocurrencies, you can bet we have it.
We comply with all laws and regulations, even before they are enforced. We don't cheat, because we believe in fair play.
That's why we work daily to ensure our crypto academy is accessible, free, and of quality.
We are with you at every step of your crypto journey. No matter where you are or what you need, we are here to help.
In the event of any incident, Bit2Me has specialised support in cryptocurrencies and the products we offer, providing fast and efficient support, responding to the needs and concerns of customers even by phone in their language (for the moment we support up to 7 languages and 15 countries).
Telephone support that accompanies you step by step through doubts and incidents is something that makes us practically unique in a direct way.
ב-Bit2Me, זה עתה עשינו צעד ענק בדרכנו מכיוון שקיבלנו אישור רשמי מה-CNMV לפעול תחת תקנת MiCA האירופית.
BITCOINFORME, S.L. רשום כמוסד תשלומים ב-Banco de España (קוד 6947), רשום ב-15/07/2026, לצורך ביצוע העברה. זה משלים את מסגרת MiCA (CNMV).
Bit2Me מחזקת את המנהיגות שלה בתחום הגנת הנתונים עם ISO 27701, ומוסיפה למסגרת התאימות והאבטחה שלה עבור לקוחות עסקיים.
Cecabank מפעילה את פלטפורמת המשמורת שלה עבור מוסדות פיננסיים, כאשר Renta 4 Banco הוא הלקוח הראשון, הנתמך על ידי Bit2Me.
ההשקעה מחזקת את מבנה ההון של Bit2Me ותומכת בשאיפות הרגולטוריות שלה באירופה ובאמריקה הלטינית.
Tether רוכש נתח מיעוט ומוביל את הסבב, מחזק את ההון וההשקפה הבינלאומית של Bit2Me.
החברה דיווחה על הכנסות של 22.1 מיליון אירו ו-1.3 מיליון לקוחות, והיא מחזקת את מפת הדרכים האירופית שלה ב-2026.
Bit2Me, פלטפורמת המטבעות הקריפטו הרשומים הראשונה בבנק ספרד, הייתה החברה שנבחרה על ידי Telefónica לתפעול מלא של TU Wallet, אפליקציה לניהול נכסי קריפטו, שבה Bit2Me מציעה קנייה ומכירה של מטבעות קריפטוגרפיים.
Bit2Me מתקדמת לעבר Bit2Me Invest: פתרון לקניית קרנות, מניות ותעודות סל, כאשר Bit2Me Stocks רשומות ב-CNMV כסוכן קשור של חברת השקעות.
All Bit2Me partners are known and can be publicly analyzed.
We have Leif Ferreira as founder and CEO, along with Andrei Manuel as the main partners of the company. And as principal investors, well-known companies such as Telefónica, Inveready, and Investcorp.
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Press releases
Official announcements on product, regulation and the Bit2Me ecosystem.
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Bit2Me STX gets CNMV authorization to operate a Trading and Settlement System under the EU DLT Pilot Regime and launch its blockchain-native stock exchange.
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The agreement allows Izertis's clients to incorporate stablecoin payments, crypto asset custody and new business avenues, regardless of their sector or size. Izertis contributes business know-how and execution capacity; Bit2Me, the leading digital asset platform in Spain and the first Spanish-speaking fintech authorized by the CNMV as a crypto-asset service provider under the (EU) [...]
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Bit2Shield is a new company within the Bit2Me Group, with its own legal personality, dedicated to technical-legal services on digital assets for the public sector and financial institutions. Its B2G and B2B services include operational support in searches and seizures, institutional custody, forensic expert reports ratified in court, source of funds certification, and specialized [...]
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Madrid, January 29, 2026. – Bit2Me receives the ISO 27701 standard from EQA, an independent reference entity in certification, coinciding with Data Protection Day. This international distinction endorses the Spanish platform’s rigor in privacy management and regulatory compliance, integrating it into a robust ecosystem that already holds six high-level certifications. In the photograph, Joao Augusto [...]
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Through this agreement, both entities will explore technological synergies and knowledge-sharing opportunities. The bank reinforces its commitment to technological innovation through its venture capital investments. Bit2Me is set to accelerate its EU expansion plans backed by its strategic partners and its newly obtained European regulatory license. Madrid, January 14, 2026. – Bankinter has reached an [...]
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[This communication includes important legal disclaimers about crypto assets at the end of the document] Technology consultancy Dekalabs, part of the Bit2Me ecosystem, has launched a new website and ebook showcasing how technology, including AI and blockchain, is transforming stadiums, clubs, and sports organizations. Bit2Me and Dekalabs have developed projects for leading clubs such as [...]
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Internxt will allow its customers to pay with Bitcoin and other digital assets, aligning with the growing demand for privacy and digital sovereignty. Digital asset payments will be stored with Bit2Me, creating a Bitcoin reserve that strengthens the Valencian startup’s cryptocurrency adoption strategy. Bit2Me has become the first Spanish-speaking fintech authorized by the CNMV to [...]
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Tether Ventures, the independent investment arm of Tether, the largest company in the digital asset industry and issuer of the world’s most capitalized stablecoin —USDT—has acquired a minority stake in Bit2Me and is leading a €30 million investment round. Bit2Me has become the first Spanish-speaking fintech to receive authorization from Spain’s CNMV to operate [...]
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Bit2Me has launched Bit2Me Travel, a new service within the Bit2Me Life ecosystem that allows users to book luxury hotels with exclusive discounts compared to traditional booking platforms. Users can access special rates and enjoy up to 4% additional discount when paying with their Bit2Me Card, on top of the usual cashback benefits. The service [...]
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Wyden, the leading provider of institutional digital asset trading infrastructure, today announced a new integration with Bit2Me, a prominent European digital asset trading venue with triple compliance certifications. This partnership further expands Wyden’s liquidity network and provides its institutional client base with direct access to Bit2Me’s regulated cryptocurrency markets, reinforcing Wyden’s commitment to providing best-in-class [...]
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“BITCOINFORME, S.L. (Bit2Me) is authorised as a Provider of Cryptoasset Services (PSC) in accordance with Regulation (EU) 2023/1114, relating to the markets of cryptoassets (MiCA), by the National Securities Market Commission (CNMV)
The public information relating to your authorisation and the crypto asset services you may provide is available in the official register of the CNMV and in the European central register maintained by the European Securities and Markets Authority (ESMA) (Interim MiCA Register)
