Bit2Me has just marked a historic milestone by obtaining three Compliance certifications, leading the cryptoasset sector in this regard worldwide and thus becoming the first company globally to obtain three essential Compliance certifications: Criminal Compliance, Anti-Bribery and Compliance Management SystemThese distinctions have been awarded by SKIP, a prestigious international certification, inspection and verification entity, highlighting Bit2Me as a leader in regulatory compliance within the field of cryptoassets, and with the consultancy of Gobercom.
Through these certifications, Bit2Me sets a precedent in the sector, underlining its dedication to transparency, the Business ethics and prevention of bad practices, which increases the confidence of customers, employees and partners.
Following a rigorous independent audit process, supervised and participated in by ENAC (National Accreditation Entity in Spain), Bit2Me has demonstrated its firm commitment to protecting and improving its reputation and credibility.
The certifications establish a system of effective tools for the early detection and prevention of bad practices, minimizing criminal liability in legal disputes, and integrating compliance management with other good governance and social responsibility programs.
These certifications confirm that Bit2Me has implemented meticulous processes for the analysis and mitigation of the criminal risk associated with its services for the purchase, sale and custody of cryptoassets. They also reflect the commitment of all the company's employees, who have actively participated in an ongoing training campaign on Corporate Criminal Responsibility, and the fundamental role of the Criminal Compliance Committee in the promotion and application of internal Compliance regulations.
João Augusto Cavalcante Teixeira, Chief Compliance Officer of Bit2Me, emphasized the importance of establishing and maintaining a culture of compliance for long-term success in the cryptoasset sector. “Organizations in the cryptoasset sector that aim to be successful in the long term need to establish and maintain a culture of compliance. With the certifications, Bit2Me has once again demonstrated its commitment to the law and ethics. We apply very solid policies and processes that guarantee zero tolerance of criminal offenses within the company. We have rigorous control of criminal risks through a map that is constantly under review,” he said.
The certifications obtained are the ISO 37001, focused on anti-corruption and business ethics; ISO 37301, which provides a framework for the compliance management system; and UNE 19601, which establishes good practices in criminal compliance management. These rules are added to ISO 27001 and ISO 22301 obtained by the company in 2023, in addition to multiple recognitions for the work carried out in the field of compliance having already been named as One of the most trusted platforms in the past yearAll of this reinforces Bit2Me's commitment to offering the best cryptocurrency platform in the world through high levels of quality and compliance with laws, regulatory requirements, industry codes and good governance standards.
