Bit2Me
exchangeBit2Me is a Spanish crypto exchange founded in 2014, regulated under MiCA by Spain's CNMV, with no reported security breaches in over a decade of operation.
Platform Information
Founded
Headquarters
Two-Factor Authentication
An extra login step that protects your account even if your password is stolen.
Custodial
The platform holds your crypto on your behalf — you don't control the private keys.
KYC Required
Know Your Customer — you must verify your identity before trading or withdrawing.
Proof of Reserves
The platform publicly proves it holds enough assets to cover all customer funds.
Insurance
Customer funds are covered by insurance in the event of a hack or platform failure.
Supported Chains
About Bit2Me
Bit2Me is a Spanish cryptocurrency exchange founded in 2014 and headquartered in Alicante, Spain. Originally built as a retail crypto-to-euro trading platform, Bit2Me has since expanded into institutional and business-to-business services, reporting approximately €5.3 billion in trading volume in 2025. The platform supports over 180 digital assets and offers custody, spot trading, and crypto financial products to users across Europe and Latin America.
Security
- The majority of crypto assets are held in cold storage through a custody partnership with Ledger Enterprise and Prosegur Crypto, using Hardware Security Modules (HSM) and Multi-Party Computation (MPC)
- Wallets use a distributed multi-signature structure with geographic separation to reduce single points of failure
- Bit2Me reports €150 million in insurance coverage for crypto assets and €100 million for fiat deposits held separately from company funds
- Two-factor authentication (2FA) is mandatory for logins and withdrawals; users can also restrict account access by IP address and configure a withdrawal address whitelist
- AI-powered transaction monitoring and a Web Application Firewall (WAF) run continuously
- A bug bounty program accepts responsible disclosures at security@bit2me.com
- The platform reports five consecutive independent financial audits with positive results
Regulation
- On 17 February 2022, Bit2Me became the first company in Spain registered by the Banco de España as a Virtual Asset Service Provider (VASP)
- In July 2025, the CNMV (Spain's securities regulator) authorized Bit2Me as a Crypto-Asset Service Provider (CASP) under EU MiCA regulation — the first Spanish-speaking fintech to receive this authorization
- The MiCA license allows Bit2Me to passport its services across all EU member states; the platform is listed on the ESMA register
- All users are subject to AML and KYC verification requirements
Incident History
No publicly confirmed security breaches or theft of user funds have been reported for Bit2Me since its founding in 2014. The platform's active bug bounty program provides a structured channel for external security researchers to report potential issues.
Availability
Bit2Me serves users in the EU, EEA, and Latin America. US residents are not eligible to open an account. Fiat onboarding is limited to euros.
Security & Score
Platform Safety Score
Based on incident history, security features, and track record
Security Features
Regulatory Information
Regulated In
Jurisdictions where this platform is officially licensed and subject to financial oversight.
Area Served
Countries or regions where this platform is available to users.
Notes
Registered as a Virtual Asset Service Provider (VASP) with the Banco de España.
Incident History
No incidents recorded for this platform.
Frequently Asked Questions
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