Legal and Policies

Transfers in Euro

Bit2Me is a highly secure service that works from Europe in a transparent and solid way, maintaining contractual relations with an electronic money institution and two entities based, all three, in European Union countries. Thus, the amounts in euros to be transferred by our users for the purchase of cryptocurrencies can be made through:

• PECUNIA CARDS EDE, S.L.U. (LEI: 9598007HK1GFFYZRGJ0) is an Electronic Money Institution (EDE) supervised by the Bank of Spain and registered under number 6707, whose commercial name is ˝PECUNPAY˝. Customer funds will be deposited in a special account owned by PECUNIA CARDS EDE, S.L., opened at a credit institution, and which is subject to the legal regime established in Royal Decree Law 19/2018 of 23 November (and other implementing and/or complementary regulations), to which the protection measures detailed in article 21.1 a) of the aforementioned regulation are applicable. Read more about the general conditions of Pecunia Cards as issuer and manager of the prepaid card and payment account. Pecunpay, Pecunia Cards
• FIDOR BANK AG. (LEI: 529900AW9RMSHTDQ7J56) is a Financial Institution registered in the Commercial Register of Munich (Germany) under number HRB 149 656 and registered with the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) under number 120505. Fidor Bank AG
• CLEAR JUNCTION LIMITED. (LEI: 254900NQFJGPQM32QW52) is an entity registered in England with registration number 10266827, is authorised and regulated by the Financial Conduct Authority under reference number 900684. Clear Junction Limited
• DEVENGO, S.L. (LEI: 9598005SV2PT14MZW468) is a company registered in Spain with NIF number B88353412. Accrual acts as a distributor for PFS Card Services (Ireland) Limited, which is an Electronic Money Institution (EDE) supervised by the Bank of Ireland and registered under number C175999, whose trade name is “PCSIL”. Devengo