Crypto-infrastructuur zodat uw bedrijf met vertrouwen kan innen, betalen en opereren

You need your company's standard KYB documentation (incorporation deed, identification of directors and beneficial owners, and proof of source of funds). Our compliance team validates the documentation and activates the account in under 24 hours if everything is correct.

Yes. Bit2Me is authorised as a Crypto-Asset Service Provider under Regulation (EU) 2023/1114 (MiCA) by the CNMV. It was previously registered with the Bank of Spain under the earlier anti-money-laundering framework.

Onboarding can be completed in less than 24h if all documentation is correct.

Bit2Me offers exportable reporting compatible with Spanish and EU tax models through Bit2Me Tax.

Yes, there is no minimum operating volume to open an account. OTC services do have indicative minimum thresholds: check with the OTC desk.

Bit2Me Business brings together 18 MiCA-regulated solutions: Business Account, Commerce, OTC desk, Crypto API, accounting and reporting, international payments, stablecoin treasury, remote payroll, institutional staking, custody, AML compliance, B2B training and more. All share KYB onboarding, dedicated support and exportable reporting.

Yes. The Business Account is the common starting point: from there you activate Commerce for collections, OTC for large volumes, tax reporting and multi-user permissions. A single KYB process and a dedicated advisor cover your entire crypto operation without opening separate accounts on unregulated exchanges.