Bank Index

BITCOINFORME, S.L.

E-money or payment institution · Elche/Elx, Spain · overall 4.9 / 10

Open in Bank Index

How this 4.9 is built

Average of 10 scored needs: 4.9. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

BITCOINFORME SL is recorded in the global register as an e-money or payment institution in Elche/Elx, Spain. The register names Comision Nacional del Mercado de Valores (CNMV) as its regulator and shows the licence as licensed. Established 2015. Collected from open registers.

On its own website: “Trade with complete confidence on Bit2Me, the regulated Spanish platform for buying, selling, and storing your cryptocurrencies.”

Legal name
BITCOINFORME SL
Regulated by
Comision Nacional del Mercado de Valores (CNMV)
Licence confirmed
yes, on a regulator's own list
Established
2015
LEI
9598007R5LSUJLGLS853
Website
bit2me.com

Scores, 0 to 10

8.0Fast digital onboarding
Opening takes 1 day by the company's own account. It stops short of 10 because whether it is fully online and accepts non-residents was not part of this evidence. Read as: “Business onboarding typically live in under 24 hours” · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.