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VASP Compliance Summary — Bit2Me

Bitcoinforme S.L. · Exchange · Spain

Exported 2026-08-25
Data reviewed 2026-08-10

Overview

Compliance snapshot

Overall regulatory statusAuthorized
EU MiCA statusMiCA authorized
  • MiCA CASP authorization — CNMV, Spain — EEA passporting in place
  • Bank of Spain virtual currency service provider registration since 2021
  • Trustpilot 4.1/5 · 2,240 reviews
  • No customer-asset loss recorded since launch

Low concern

MiCA CASP authorization obtained through the Spanish supervisor, with a prior Bank of Spain VASP registration and no material enforcement matters on record.

Authorizations

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
SpainComisión Nacional del Mercado de Valores
CNMV · https://www.cnmv.es/portal/Consultas/BusquedaPorEntidad.aspx
MiCA CASP authorizationAuthorizedES-CASP-2025-00042025-02-11
SpainBanco de España
BDE · https://www.bde.es/wbe/en/entidades-profesionales/registro-proveedores-servicios-monedas-virtuales/
Virtual currency service provider registrationRegisteredD-00212021-11-16

Reputation

Reputation scores

Trustpilot-style score4.1 / 5
Reviews2,240
App Store4.5
Google Play4.3
12-month trendup
Press sentiment (12m)+6 / ~3 / −1

Media

Recent press

DateSourceHeadline & summarySentiment
2026-07-27ReutersBit2Me passports services across the EEA
European expansion followed its CASP authorization.
Positive
2026-05-04BloombergSpanish supervisor completes first CASP reviews
Early authorized firms were subject to follow-up inspections.
Neutral
2026-02-18CoinDeskBit2Me adds bank-grade custody tier
An institutional custody product launched for Iberian clients.
Positive
2025-11-10Financial TimesIberian crypto adoption climbs
Regulated venues reported growth in retail accounts.
Positive
2025-07-28ReutersCard programme relaunched with new issuer
A payments partnership was renewed.
Neutral

Risk events

Incidents & enforcement

DateTypeAmountDescription
2023-03-14Outage—Card payments unavailable for around five hours during an issuer migration.

Profile

Key facts

Founded2014
Websitebit2me.com
Fiat currenciesEUR
Proof of reservesYes
Custody modelSegregated custody under MiCA safeguarding rules
Legal entitiesBitcoinforme S.L. (ES) · Bit2Me Tech S.L. (ES)
DirectoryBit2Me
Bit2Me logo

Bit2Me

AuthorizedMiCA authorizedESMA register

Bitcoinforme S.L.

Exchange🇪🇸 Spain Founded 2014bit2me.com
Visit website
Last reviewed
2026-08-10
OverviewLicensesReputationPressIncidents

Compliance snapshot

  • MiCA CASP authorization — CNMV, Spain — EEA passporting in place
  • Bank of Spain virtual currency service provider registration since 2021
  • Trustpilot 4.1/5 · 2,240 reviews
  • No customer-asset loss recorded since launch
Overall concern
Low concern

MiCA CASP authorization obtained through the Spanish supervisor, with a prior Bank of Spain VASP registration and no material enforcement matters on record.

Regulatory

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
🇪🇸 SpainComisión Nacional del Mercado de ValoresCNMVMiCA CASP authorizationAuthorizedES-CASP-2025-00042025-02-11
🇪🇸 SpainBanco de EspañaBDEVirtual currency service provider registrationRegisteredD-00212021-11-16
  • 🇪🇸 Spain
    Authorized
    MiCA CASP authorization
    Comisión Nacional del Mercado de ValoresCNMV
    ES-CASP-2025-00042025-02-11
    Verify at source
  • 🇪🇸 Spain
    Registered
    Virtual currency service provider registration
    Banco de EspañaBDE
    D-00212021-11-16
    Verify at source
User signals

Reputation

Trustpilot-style score
4.1/ 5
4.1
2,240 reviews
Improving (12m)
App ratings
App Store
4.5
Google Play
4.3
Press sentiment (12m)
Positive6
Neutral3
Negative1
Media

Recent press

  • 2026-07-27
    Bit2Me passports services across the EEAPositive

    Reuters — European expansion followed its CASP authorization.

  • 2026-05-04
    Spanish supervisor completes first CASP reviewsNeutral

    Bloomberg — Early authorized firms were subject to follow-up inspections.

  • 2026-02-18
    Bit2Me adds bank-grade custody tierPositive

    CoinDesk — An institutional custody product launched for Iberian clients.

  • 2025-11-10
    Iberian crypto adoption climbsPositive

    Financial Times — Regulated venues reported growth in retail accounts.

  • 2025-07-28
    Card programme relaunched with new issuerNeutral

    Reuters — A payments partnership was renewed.

History

Incidents & enforcement

  1. 2023-03-14Outage

    Card payments unavailable for around five hours during an issuer migration.

Entity

Key facts

CMC rank
#48
Fiat currencies
EUR
Proof of reserves
Yes
Custody model
Segregated custody under MiCA safeguarding rules
Legal entities
  • Bitcoinforme S.L. (ES)
  • Bit2Me Tech S.L. (ES)
Compare

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VASPCheck

Licence records, regulator references, enforcement and press for virtual asset service providers.

Dataset updated 2026-08-14

Product

  • VASP directory
  • Methodology
  • Home

Reference

  • Risk indicator guide
  • Official registers
  • Update frequency

Contact

  • Report a data issue
  • data@vaspcheck.example

Prototype — sample data for demonstration only. Always verify against official registers. VASPCheck is an informational tool, not legal or regulatory advice. Company names and logos are used for identification purposes only.

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