Security and guarantee

How do we protect you? Learn about the security that only Bit2Me brings you

We have a highly qualified team in the fields of cybersecurity, legal and compliance focused on the protection of funds, personal data, and privacy
Bit2Me Security

Operational since 2014

First Spanish Fintech to obtain the MiCA License

Legal compliance certifications
UNE 19601
ISO 37301
ISO 37001
Security Certifications
ISO 22301
ISO 27001
CSA Star Level One
The best crypto exchange
The Good Exchange
Cointelegraph - Bit2Me one of the most trustworthy exchanges

One of the most reliable exchanges

Bit2Me stood out as one of the most reliable exchanges in a Cointelegraph Research report where it compared the most important exchanges in the world (). The analysis evaluated 4 criteria: Fiscal headquarters, transparency, asset protection, and user experience.

Download report

Our partners

Mastercard
Ledger
Telefónica
Prosegur
Jumio
Pecunpay
Iberian Lawyer
Expansión

Cryptocurrency management

About security at Bit2Me

Cold storage

A large part of our users' crypto funds are always stored in cold storage with HSM technology and under multi-signature to ensure top-level protection.

Data security beyond GDPR

The stored data is encrypted and stored in scattered chunks. We take data privacy very seriously and can guarantee full compliance with GDPR regulations.

Legal and regulatory compliance

At Bit2Me, we comply with all applicable laws, including corporate, tax, labor, accounting, commercial... This eliminates the risk of potential problems that could indirectly affect the customer.

Insured funds up to 150 million dollars with Ledger

We have 150 million in insurance funds with Ledger

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Ledger Enterprise + Arch Lloyd's
João Augusto - Compliance

Compliance

At Bit2Me, we take compliance with regulations very seriously to protect the user
João Augusto
  • GDPR
  • DORA
  • CSA Star
  • ISO 27001

Certifications

First company in the world to obtain this triple compliance certification

Certificación EQA UNE 19601

Certificación EQA UNE 19601

It sets out the requirements for the implementation and management of criminal compliance systems, helping to prevent crime and reduce risk in organisations.

Certificación ISO 37301

Certificación ISO 37301

Provides guidelines for implementing, developing, maintaining and improving a compliance management system. Helps to comply with laws by promoting a culture of integrity and ethical behaviour.

Certificación ISO 37001

Certificación ISO 37001

Sets out requirements and provides guidance for the implementation, maintenance and improvement of an anti-bribery management system. Promotes a culture of integrity, transparency and compliance.

CNMV

CNMV

MiCA license for Execution, RTO, Custody, Exchange, Transfer, and Placement services.

Certification ISO 27001

Certification ISO 27001

Endorses the information security management system for the purchase, sale, and custody of crypto assets.

Certification ISO 22301

Certification ISO 22301

Endorses the information security management system for the purchase, sale, and custody of crypto assets.

CSA Star

CSA Star

Ensures protection in cloud environments, covering transparency, audits, and compliance with regulations.

Robust Platform

360º Security

Outside of tax havens

Our headquarters are in Europe, with the stability that this entails

The European legal framework stands out for being the first major territory to create agreed-upon rules around digital assets thanks to the MiCA law. This positions us as offering good guarantees compared to the legal uncertainty of other blockchain companies located in other territories.

Outside of tax havens

Zero thefts in our history

Operating safely since 2014

Unlike the vast majority of platforms in the industry, we have never suffered any theft of funds since the creation of the platform.

Zero thefts in our history

Audited by independent third parties

5 consecutive audits with positive results

We are the first private exchange in the world to have 5 consecutive financial audits with positive results carried out by independent third parties

Audited by independent third parties

Awarded as the best SME in regulatory and legal compliance 2022

Compliance Award

Throughout our history, we have received great recognitions, highlighting the award for the Best SME in regulatory and legal compliance of the year 2022, alongside BBVA and Prosegur.

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Awarded as the best SME in regulatory and legal compliance 2022
Iberian Lawyer Gold Award for its work in Compliance 2023

Iberian Lawyer Gold Award for its work in Compliance 2023

Compliance Award

Bit2Me was awarded the Iberian Lawyer prize for its Compliance work, in a category where it competed with representatives from large companies such as VISA, HP, Nokia, or Meliá Hotels, and where the most important banks of Spain were also present.

Read news

Download the comparative report based on 40 indicators

Cointelegraph rates us as one of the most reliable companies

Report issued by Cointelegraph in 2024

Cointelegraph conducted an analysis of products and services from various companies and offers this document in PDF format for download.
Why Bit2Me?

Sleep peacefully with Bit2Me

10 years operating with cryptocurrencies

Providing security, guarantee, and support to crypto operations

Regulated in the European Union

First crypto exchange with registration at the Bank of Spain

Quality support in your language

We help you, with support across multiple channels and in your language

Free tax report included

Your tax return reports in one click

Highly recognised certifications

Regulated under the MICA licence, and ISO 27001, ISO 37001, ISO 22301 among others

Internal and external audits

Bit2Me undergoes multiple annual security and legal audits, among others

Free education included

Educational content available to make informed decisions

Backed by Telefónica and Investcorp

Bit2Me partners with listed companies

Bug Bounty

Cybersecurity

Hundreds of top-level IT specialists collaborate in the continuous improvement of Bit2Me's security. At Bit2Me, hacker culture is and has always been part of our DNA.

Access the Bug Bounty
Bug Bounty

Our system

Multi-layer Model

01

Safe work area and anti-corruption policies

We protect and train all employees, with the highest security measures in software and hardware and strict anti-corruption policies.

02

Development in secure environments

All developments are carried out in a testing environment, undergoing quality and stability tests, and cybersecurity review protocols.

03

Reinforced infrastructure

We have the latest standards to protect our infrastructure: WAF, isolated service execution, SIEM, internal and external SOC, IDS monitoring, etc.

04

Secure management of cryptocurrencies

Cold storage with Ledger and Prosegur Crypto, protection insurance, automatic and integrity analysis, advanced MPC, distributed multi-signature, etc.

05

Five barriers to account access

To enter your user account we have the following controls: password, 2FA, authorized IP, connection/operation analysis with AI, and biometric access.

06

Customer protection

We perform AML analysis, 3DS card payment checks, work with encrypted data, and have outstanding customer support valued by users.

Bit2Me in the media

Forbes
Bloomberg
CoinDesk
NBC
TechCrunch
Yahoo Finance
Bit2Me Tax

Bit2Me Tax

Everything you need for your tax return

  • Integrated tool for free fiscal report export with one click
  • Tax advisors at your disposal
  • Educational tutorials on taxation and cryptocurrencies
Learn more about Tax

Complete

360º Platform

More than 30 products specialised in cryptocurrencies

An account with Bit2Me, the crypto universe in your hands

We offer a wide range of functionalities and products, constantly innovating and adapting to the ever-changing market trends.

More than 30 products specialised in cryptocurrencies

For individuals, companies, institutions, and governments

We serve all types of clients

Unlike the majority of platforms, at Bit2Me we have made efforts to cover the widest range of clients.

For individuals, companies, institutions, and governments

More than 100 countries from all continents

We operate globally

Nearly 1,000,000 users operate daily on our platform, accessible from the web and app (Android and IOS).

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More than 100 countries from all continents

More than 400 cryptocurrencies available

We list new cryptocurrencies every month

We analyse user requests, and always implement them ensuring they meet minimum security standards.

More than 400 cryptocurrencies available

Principles

Our DNA, our principles

We have designed our company following some fundamental pillars that protect our customers on a daily basis

01

Security above all

We implement all existing and future measures to ensure your cryptocurrencies are as secure as possible and with the least possible friction in the user experience.

02

We are an open book

Transparency is our mantra. We have nothing to hide, neither in small print nor in large.

03

We learn from our mistakes

If we make a mistake, we acknowledge it, apologise, and learn from it. That's how we've become experts!

04

No chains

No commitment to stay, come and go as you please, because at Bit2Me the only chains are the blockchain ones.

05

The crypto ecosystem in your hands

We offer a wide variety of services, products, and above all, hundreds of cryptocurrencies available.

06

We don't do borders

We provide access to all the places where we are allowed. We are currently available in over 150 countries around the world.

07

Innovation addicts

We are always up to date. If there's something new in the world of cryptocurrencies, you can bet we have it.

08

We are obsessed with doing things right

We comply with all laws and regulations, even before they are enforced. We don't cheat, because we believe in fair play.

09

We believe in crypto knowledge as a fundamental right

That's why we work daily to ensure our crypto academy is accessible, free, and of quality.

10

Always by your side

We are with you at every step of your crypto journey. No matter where you are or what you need, we are here to help.

Bit2Me Support

You will never be alone

With Bit2Me, you always have someone by your side to help you

In the event of any incident, Bit2Me has specialised support in cryptocurrencies and the products we offer, providing fast and efficient support, responding to the needs and concerns of customers even by phone in their language (for the moment we support up to 7 languages and 15 countries).

Telephone support that accompanies you step by step through doubts and incidents is something that makes us practically unique in a direct way.

Easy

Simple and intuitive platform

Intuitive interface

Interface designed for comfort and user experience. We work daily with real users for continuous improvement.

Simplified registration

The user can be operating on the platform in less than 3 minutes

Real-time assistance

The platform offers integrated support modules and real-time assistance to resolve any questions or issues.

Advanced features made simple

We simplify highly complex functions and reduce them to a single click and user-friendly language.

Flexibility in deposits and withdrawals

Add and withdraw funds via blockchain, instant bank transfer at no cost, credit/debit card, or Google/Apple Pay.

Low commissions

We have highly liquid markets, for example BTC/EUR, with fees as low as 0% for makers and 0.10% for takers.

Multi-language

We support 7 languages: Spanish, English, Portuguese, Italian, German, French, and Polish. And we are working to expand to 15 languages.

Tutorials, training, and access to experts

We offer free training through the largest crypto Academy, as well as live AMA sessions with experts, who can also be hired privately.

Security barriers

Multiple perimeter control

1

Username and password

2

Two-factor authentication

3

Authorized device

4

AI-based behavioural analysis

Control perimetral

Transparency of partners

Renowned management team and investors

All Bit2Me partners are known and can be publicly analyzed.

We have Leif Ferreira as founder and CEO, along with Andrei Manuel as the main partners of the company. And as principal investors, well-known companies such as Telefónica, Inveready, and Investcorp.

Telefónica
Investcorp
Inveready
More about us
Leif Ferreira y Andrei Manuel

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