MiCA Update BitSpider OÜ is actively preparing its application for authorisation under the EU Markets in Crypto-Assets Regulation (MiCA). Services continue to operate under the existing FIU licence (FVT000006).
Licensed Crypto Ramp for Business

Move capital
into crypto.
Near-instantly.

BitSpider provides corporate clients with compliant, frictionless crypto on and off-ramp services — backed by deep PSP partnerships, fully transparent pricing, and an Estonian FIU licence.

Settlement Speed
Near-instant
Via direct PSP partnerships — no unnecessary delays
Pricing
100%
Transparent
FX rate shown before you confirm
Regulatory Status
FIU
Licensed
Licence No. FVT000006
Payment Rail
SEPA Wire Transfer
Corporate accounts · Competitive rates · No hidden spreads
Licensed by the Estonian Financial Intelligence Unit (FIU)
Virtual Currency Service & Wallet Service Provider
Licence No. FVT000006
MiCA Application In Preparation

Crypto ramps built for business

A focused, compliant product set. We do one thing exceptionally well: moving capital between fiat and crypto for corporate clients with speed and transparency.

Risk Notice: Crypto-assets are highly volatile instruments. Their value can increase or decrease significantly and you may lose all capital invested. Past performance is not indicative of future results. Consider whether crypto-asset services are appropriate for your organisation's risk profile before engaging.
Beta · Individuals

Retail On-Ramp

Individual on-ramping is in a supervised beta phase — wire transfer (SEPA) and card payments accepted. Off-ramping and broader retail services are planned subject to MiCA authorisation.

Buy crypto →
ClientsIndividuals · Beta
PaymentSEPA wire · Card
DirectionOn-ramp only
StatusSubject to onboarding approval

What we support

We keep our asset coverage focused and liquid. Below is the full scope of what we currently support — fiat currency, crypto assets, and our wallet policy.

Fiat Currency
Euro (EUR)
SEPA wire transfer

All payments and payouts are denominated and settled exclusively in Euro via SEPA. We do not currently support other fiat currencies.

Supported Crypto Assets
Bitcoin
Bitcoin
BTC
Ethereum
Ethereum
ETH
Tether
Tether
USDT
USD Coin
USD Coin
USDC
Wallet Policy
Own wallets only — on-ramp
Crypto is delivered exclusively to wallets belonging to the client. No payments to third-party wallet addresses.
Own wallets only — off-ramp
We only accept crypto from wallets registered to the client. No off-ramping from third-party wallets.
This policy is a core part of our AML framework. Wallet ownership is verified during onboarding and on an ongoing basis.

The ramp your
business has been
waiting for.

Most crypto ramps are built for retail. We're built for businesses — with the speed, pricing integrity, and compliance rigour that corporate treasury teams actually need.

Fast
Settlement via
direct PSP rails
0
Hidden FX
mark-ups
FIU
Licensed &
regulated
01

Near-Instant Settlement

We have built direct relationships with payment service providers so funds clear as fast as the rails allow. No unnecessary queuing, no batch processing delays.

02

Full FX Transparency

The exact exchange rate applied to your transaction is shown before you confirm — every time, without exception. You know what you pay before you commit.

03

Genuinely Competitive Rates

Because our infrastructure is lean and our PSP relationships are direct, our rates are consistently sharp. We price fairly for volume and don't penalise efficiency.

04

Built for Compliance

FIU-licensed and actively preparing for MiCA. Your finance and legal teams will have the documentation and reporting they need without chasing us for it.

How it works

Getting started is straightforward. We handle compliance efficiently so you can focus on your business.

01

Get in touch

Email us at support@bitspider.com. Tell us about your business and what you need — on-ramp, off-ramp, or both.

02

Onboarding & KYC/KYB

We conduct corporate due diligence in line with AML requirements. Our team keeps the process smooth and efficient.

03

Agree terms & pricing

Fees and FX rate methodology are agreed upfront — in writing, before any transaction. No surprises once you're live.

04

Transact

Send SEPA wire, receive crypto — or vice versa. Settlement is near-instant. Rate confirmed before every transaction.

Compliance you can rely on

Our licensing, MiCA preparation, and obligations to clients — transparently set out below.

Licensing

BitSpider OÜ holds licence No. FVT000006 issued by the Estonian Financial Intelligence Unit — an independent unit of the Estonian Police and Border Guard Board — authorising virtual currency exchange and wallet services under the Estonian MLTFPA.

MiCA Preparation

BitSpider OÜ is preparing its application for authorisation as a Crypto-Asset Service Provider (CASP) under Regulation (EU) 2023/1114 (MiCA). Our current FIU-licensed services remain fully operational throughout this preparation. We will keep clients informed as the authorisation process progresses.

AML & KYB / KYC

  • Customer Due Diligence (CDD) on all clients per AMLD and Estonian law
  • Enhanced Due Diligence (EDD) for higher-risk clients and transactions
  • Ongoing transaction monitoring by our dedicated MLRO
  • Suspicious Activity Reports filed with FIU where required
  • No services to FATF high-risk or sanctioned jurisdictions

Client Protections

  • Client assets segregated from BitSpider operational funds
  • All fees and FX rates disclosed prior to transaction confirmation
  • Transaction records retained per regulatory requirements
  • Written complaints accepted at support@bitspider.com
  • Unresolved complaints may be escalated to the Estonian FIU
  • Data processed in accordance with GDPR

Conflicts of Interest

BitSpider maintains a written conflicts of interest policy. We do not take proprietary positions against client orders. FX rates applied to client transactions are independently verifiable at point of execution. Staff are subject to personal account dealing restrictions.

Geographic Scope

Services are provided to corporate clients who have successfully completed onboarding. BitSpider does not accept clients from EU/UN-sanctioned jurisdictions, FATF high-risk territories, or where services would breach applicable law. Restrictions are communicated during onboarding.

The people behind BitSpider

A focused team combining deep corporate finance experience with hands-on regulatory expertise.

Timur Borissov

Director

Timur is an experienced corporate finance and insurance professional with over 20 years of experience in transportation, mechanical engineering, and maritime industries. With years of experience as the director of different companies, he has honed his knowledge and skills, now specialising in crisis management and distressed assets restructuring.

Jekaterina Trunin

Money Laundering Reporting Officer

Jekaterina has over a decade of experience in accounting and auditing. Through her time at KPMG Baltics OÜ and BDO Eesti AS, Jekaterina has worked with a wide array of industries in both the private and public sector. She has also been lecturing for the past few years and is concurrently working as the Senior Finance Centre of Excellence Accountant in TNT.

Ready to move
capital faster?

Talk to our team about onboarding your business. We'll walk you through the process, answer compliance questions, and get you set up efficiently.

support@bitspider.com

We typically respond within one business day. All enquiries are treated as confidential.

General & Onboarding
Registered Office
SkyOn Tower, Maakri 30
10145 Tallinn, Estonia
Company
BitSpider OÜ
Reg. No. 14666754
FIU Licence
FVT000006
Virtual Currency Services