At Bit2Me, we’ve renewed our triple compliance certification, reaffirming our unwavering commitment to transparency, integrity, and excellence in business management within the crypto ecosystem.
These certifications — endorsed by EQA, a prestigious international certification, inspection, and verification body — ensure our operations align with the highest standards of regulatory compliance and best practices. A milestone achieved by only a few companies in the crypto asset sector worldwide.
In 2024, we became the first crypto company to obtain triple compliance certification, positioning Bit2Me as a leader in regulatory compliance in the crypto space.
Which certifications have we renewed?
🔹 ISO 37301: Compliance Management Systems
This standard sets the requirements for implementing, developing, and maintaining an effective compliance management system. It proves that Bit2Me has a strong regulatory compliance framework in place to identify and mitigate legal, regulatory, and reputational risks.
🔹 ISO 37001: Anti-Bribery Management Systems
This certifies that Bit2Me has specific controls to prevent, detect, and fight bribery, both internally and externally. This standard highlights our real commitment to ethics and the fight against corruption in all our activities.
🔹 UNE 19601: Criminal Compliance Management Systems
This Spanish standard, aligned with the Penal Code, certifies that Bit2Me has an effective crime prevention model that reduces criminal risk for the organization and demonstrates due diligence to third parties, customers, and authorities.
A standard that challenges us… and sets us apart
Renewing these certifications isn’t a formality. It means passing rigorous audits, maintaining continuous improvement processes, and having trained teams that embed compliance into the company’s DNA.
In a sector evolving at lightning speed, where regulation is constantly advancing, having these standards is not just a competitive edge — it’s a necessity.
According to João Augusto Cavalcante Teixeira, Chief Compliance Officer at Bit2Me: “Achieving the ISO 37001, ISO 37301, and UNE 19601 certifications simultaneously is not just about ticking boxes — it’s about building a solid ethical culture that inspires trust among our clients, partners, and regulators worldwide. These certifications cement Bit2Me as a benchmark in the crypto industry.”
The renewal of these three compliance certifications adds to our existing ISO 27001 and ISO 22301 certifications, which recognize our commitment to cybersecurity and platform continuity.
At Bit2Me, we lead by example. We’re committed to a safer, more professional, and more trustworthy crypto ecosystem — and we prove it with concrete actions, year after year.
Because the future of finance must be built with responsibility.