Legal and Policies

Electronic money institution

Electronic Money License

Bit2Me is a highly secure service that works from Europe, in a transparent and solid way, under the umbrella of licenses of financial institutions - e-money companies and banks - with which we have contractual relationships. Thus, the funds contributed by our users will be deposited in accounts of the following financial institutions:

  • PECUNIA CARDS EDE, S.L.U. is an Electronic Money Institution supervised by the Bank of Spain and registered under number 6707 of the CSB, 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 Pecunia Cards.
  • FIDOR BANK AG. is a company registered in the commercial register of Munich under the number HRB 149 656 and is registered with the Federal Financial Supervisory Authority Federal Financial Supervisory Authority (˝BaFin˝) under the number 120505. The User can make bank transfers to Bit2Me through his payment provider FIDOR BANK.
  • CLEAR JUNCTION, is a company incorporated and registered in England and Wales, with company registration number 10266827 and is authorised and regulated by the Financial Conduct Authority. You may make bank transfers to Bit2Me through your payment provider CLEAR JUNCTION.
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