Company Information

Get to know Bit2Me

Founded in 2014 by Leif Ferreira and Andrei Manuel, Bit2Me is a pioneering Spanish company in the cryptocurrency sector. It began as an educational platform and has since evolved into a full-service platform for digital assets. The company's mission is to make cryptocurrencies accessible to everyone through a simple, secure, and user-friendly suite of products. In 2021, Bit2Me became the first company in the world to be registered with the Bank of Spain as a Virtual Asset Service Provider (VASP), underscoring its commitment to regulatory compliance and security. Its services include cryptocurrency trading, staking, a crypto-backed payment card, and an over-the-counter (OTC) desk for large transactions.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

Social

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Bit2Me

Spain

Founded in

01 Nov 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.