Instant payments and crypto treasury for global platforms

Yes, but with a strict focus on payment infrastructure and never on promoting gambling. We assess each iGaming, gaming or marketplace platform individually before activating any service: we review valid sector licences in each jurisdiction, business model, collection and withdrawal flows, estimated volume and Bit2Me internal risk policy. We only proceed when the operator demonstrates sector compliance and traceable operations compatible with our MiCA framework as an authorised crypto-asset service provider under CNMV supervision. We are not a counterparty for the entire iGaming universe: sensitive sectors undergo enhanced KYB, extended due diligence and possible geographic restrictions. Bit2Me facilitates settlements, treasury and partner payments with AML traceability, fund segregation and reporting, always subject to explicit approval by the B2B and compliance team. If your platform does not fit, we communicate this with transparent regulatory criteria.

Operators of sensitive digital platforms must complete enhanced corporate KYB onboarding before operating with Bit2Me Business. We request corporate documentation, UBO identification, sector licences where applicable, detailed description of collection, withdrawal and partner settlement flows, plus projected volumes and international corridors. Our compliance team evaluates sector AML profile, applies risk scoring, verifies source of funds on relevant operations and configures ongoing transaction monitoring under the MiCA Regulation and our internal policies under CNMV supervision. Every movement remains traceable for audit, Travel Rule where applicable and exportable reports for your legal teams. Technical integrations —Commerce, Crypto API or Business Account— activate only after completing due diligence, signing framework agreements and receiving operational approval. Compliance is not a one-off step: it involves recurring monitoring, periodic reviews and possible restrictions if your business model or applicable regulation changes.

Yes. Bit2Me Business lets you settle developers, affiliates, publishers, marketplace sellers or other international partners in crypto-assets or stablecoins, provided each beneficiary is previously verified and registered under our KYC/KYB procedures. Operations run from Business Account —including bulk uploads and recurring payments— or via Crypto API integration with unique references per operation for accounting and tax traceability. Each payment is recorded with timestamp, asset, amount, destination wallet and AML compliance status, supporting internal audits and supervisor reporting under the MiCA framework. Blockchain settlement speed reduces the usual wait of traditional gateways without giving up European controls: fund segregation, configurable limits, risk alerts and the option to combine crypto payouts with regulated fiat ramping when your partner prefers it. We confirm eligible corridors and assets during initial due diligence based on beneficiary jurisdiction and your platform risk profile.

There are three main routes, chosen according to technical architecture and sector due diligence outcome. Bit2Me Commerce offers a ready gateway to collect deposits or purchases with hosted flows optimised for conversion and integrated MiCA compliance. Crypto API lets you embed collections in your product with webhooks, custom payment references and control over user experience, while maintaining AML monitoring in the backend. Business Account complements centralised treasury, reconciliation and outbound partner payments from the same regulated infrastructure. In all cases, activation requires completed KYB, risk assessment of the iGaming/gaming/marketplace model and agreement on limits, admitted assets and permitted jurisdictions. During technical due diligence we define the flow —custody, conversion, withdrawal— and document operational SLAs. Collections remain traceable for reporting, fraud prevention and information obligations under CNMV supervision, without relying on offshore processors without a European licence.

Legality combines two regulatory layers that must not be confused. On one hand, national gambling, betting or digital entertainment licences vary by Member State and determine whether your platform may operate in each market. On the other, crypto-asset services —custody, exchange, transfers— are harmonised in the European Union under the MiCA Regulation, which requires authorised counterparties, fund segregation, robust AML/KYC policies and supervision by competent authorities such as the CNMV in Spain. Bit2Me operates as a MiCA provider and assesses each operator regulatory fit before activating crypto payments: sector licences, user flows, target jurisdictions and compatibility with our risk policy. Holding a gaming licence does not replace MiCA compliance for crypto, nor vice versa. Our B2B and legal team analyses your case conservatively to avoid cross-regulatory exposure. Where appropriate, we provide traceable infrastructure; if it does not fit, we say so before integration.

Offshore crypto processors may offer fast activation and apparently low fees, but they often lack a European licence, ongoing supervision, guaranteed client fund segregation and documentation required in audits or compliance reviews of a serious iGaming operator. Bit2Me, as a MiCA-authorised provider supervised by the CNMV, delivers a regulated EU counterparty, traceable AML reporting per operation, enhanced KYB adapted to sensitive sectors, institutional custody where applicable and OTC desk access for treasury. Compared with solutions outside the MiCA framework, you reduce reputational risk, banking counterparty risk and joint liability before national gambling or AML authorities. Institutional due diligence includes operational controls, business continuity and documented policies that help answer banks, auditors or regulators questioning your partner or user payments. The trade-off is more rigorous onboarding in exchange for long-term operational sustainability in Europe.