The regulated crypto account for your company's treasury

To open a Business Account at Bit2Me you need your company standard KYB documentation: certificate of incorporation or equivalent corporate deed, identification of directors and beneficial owners, current bylaws or powers of attorney and proof of source of funds in line with anti-money-laundering regulation. A business advisor guides you through the process, reviews file completeness and coordinates with compliance on any clarification. Our team validates the documentation and activates the account in under 24 hours if everything is correct. Onboarding includes verification of corporate activity, risk assessment and initial setup of authorised users. Once active, you can trade, custody and export tax reporting from day one under CNMV MiCA supervision, with a dedicated contact in seven languages and ongoing institutional support.

Your company's assets are held through Bit2Me Custody, with high-security cold storage, audited operational controls and segregation from the provider's own funds. The Business Account does not mix corporate treasury with retail accounts: every transaction is linked to your KYB entity and the authorised users who execute it. Bit2Me maintains a €150 million insurance policy on custody infrastructure, complementing the technical and procedural controls required under MiCA. You can view balances, movements and custody status from the business dashboard, with exportable traceability for internal or external audit. If your company scales volume or diversifies assets, the same custody framework supports OTC trades, payments and reporting without moving funds to unregulated exchanges or wallets outside due diligence review and board approval.

Bit2Me supports tax reporting for your company's crypto transactions through exportable reporting compatible with Spanish and EU tax models via Bit2Me Tax. Every buy, sell, conversion or movement recorded on your Business Account is documented with date, amount, asset and counterparty, reducing the manual reconstruction required by an unregulated exchange. Your accountant can download statements and structured reports to integrate them into your ERP or corporate filings. The service covers acquisition cost traceability, interactive trades and movements between authorised corporate wallets. Bit2Me does not replace your tax adviser's guidance, but it removes the friction of reconciling scattered operations. Combine Business Account with Bit2Me Tax to close the accounting loop with a CNMV-authorised provider and auditable records for every fiscal period.

Yes. Bit2Me is authorised as a Crypto-Asset Service Provider under Regulation (EU) 2023/1114 (MiCA) by the Comisión Nacional del Mercado de Valores (CNMV). It was previously registered with the Bank of Spain under the earlier anti-money-laundering framework, among the first Spanish platforms to obtain supervisory recognition. The Business Account operates under that framework: custody, trading and reporting meet due diligence, fund segregation and client protection obligations required in the European Union. For companies, this means a referencable counterparty for auditors, correspondent banks and legal teams that require regulated providers. Bit2Me maintains AML/KYC policies, audits and supervisor communication documented for corporate due diligence processes. Choosing a MiCA-authorised CASP reduces reputational risk versus offshore exchanges without a MiCA licence and strengthens board-level approval.

Yes. The Business Account supports multiple authorised users with differentiated roles, so your finance, treasury or compliance team can operate under the corporate account's KYB and security controls. You can assign view, trade or admin permissions, set per-user limits and, when your internal policy requires it, enable approval flows for sensitive transfers. Every action is logged with user, timestamp and status, supporting internal audit and regulator traceability. This multi-user layer avoids sharing personal credentials — one of the most common risks in crypto treasury — and aligns operations with corporate governance similar to business online banking. If you need dual authorisation or amount thresholds, also explore Bit2Me Business team accounts and approvals integrated on the same account with full audit trail export.

There is no mandatory minimum balance to open or maintain the Business Account. You can start with the volume you need and scale trading, payments or OTC as your corporate crypto activity grows. Bit2Me designed the account as a regulated entry point for treasuries testing their first crypto exposure as well as established companies running recurring flows. Fees apply according to activity and active services, not by maintaining an artificial minimum balance. For very large single trades, the OTC desk confirms specific terms when you request a quote, regardless of average account balance. Your business advisor guides you on the most efficient Business Account, OTC and tax reporting mix for your maturity stage, with no commercial pressure for custody minimums.