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Image source Source bitsacard.com Retrieved on Logos and card pictures are trademarks of their owners and are shown for identification only.

by Bitsa

Bitsa Card

KYC: ID + proof of address KYC and limits

checked 29 Oct 2026 Source and check Checked29 Oct 2026 Verified29 Oct 2026 Updated29 Oct 2026 “checked” is the last time the source was found unchanged; “verified” is the last time the value was read from the source. “updated” is the last real value change. What does [s] mean? Something missing? Alerts

Illustration Drawn by us from the provider logo and card colours, not the official card picture. Drawn on
Score average of 100

How it is made up ↓Methodology →

To Bitsa

Basicsbitsa-card

Card form
prepaid Source and check Source bitsacard.com Wording at the source Bitsa Card is a prepaid Visa crypto card for people who want to spend cryptocurrency as euros in physical and online stores. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Card types
virtual, physical Source and check Source bitsacard.com Wording at the source The service combines crypto top-ups, euro balances, physical and virtual cards, and everyday card payments in one mobile app. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Card network
Visa Source and check Source bitsacard.com Wording at the source Bitsa Card is a prepaid Visa crypto card for people who want to spend cryptocurrency as euros in physical and online stores. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Custody
custodial Source and check Source soporte.bitsacard.com Wording at the source The issuing bank of your Bitsa card is Pecunia Cards E.D.E. S.L., an Electronic Money Institution recognized and supervised by the Bank of Spain, ensuring the custody and security of your funds at all... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Funding model
fiat balance Source and check Source bitsacard.com Wording at the source Laden Sie Ihre Bitsa mit Bitcoin, Ethereum und anderen Kryptowährungen auf. Wandeln Sie sie sofort über eine einzige App in Euro um. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Card currencies
EUR Source and check Source bitsacard.com Wording at the source The service combines crypto top-ups, euro balances, physical and virtual cards, and everyday card payments in one mobile app. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Usage
personal Source and check Source bitsacard.com Wording at the source Bitsa Card is a prepaid Visa crypto card for people who want to spend cryptocurrency as euros in physical and online stores. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Limits depend on
plan Source and check Source bitsacard.com Wording at the source ### free ### move ### pro Plan price €0 €0.99/month · €8.99/year €9.99/month · €69.99/year ### Cards Virtual Card 1 2 4 Physical Card 1 2 4 Independent Balance Maximum Balance 2.500€... Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Cards per account
unknown
Mobile wallets
Apple Pay Google Pay Source and check Source bitsacard.com Wording at the source Users can top up with Bitcoin, Ethereum, and other supported cryptoassets, as well as with a bank transfer, payment card, wallet, or Bitsa Voucher. Each account includes a European IBAN for incoming t... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
ATM withdrawals
Yes Source and check Source bitsacard.com Wording at the source ATM You can withdraw cash from any ATM using your BITSA® card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Contactless
Yes Source and check Source bitsacard.com Wording at the source Bitsa Secure Cashout Contactless IBAN Top up with crypto or however you want Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?

Fees and variants

Attribute Illustration Drawn by us from the provider logo and card colours, not the official card picture. Drawn on FREE 0.00 EUR/month for those who don't want commitments Illustration Drawn by us from the provider logo and card colours, not the official card picture. Drawn on MOVE 0.99 EUR/month for those who don't stay still Illustration Drawn by us from the provider logo and card colours, not the official card picture. Drawn on PRO 9.99 EUR/month for those who choose to have it all
Card
Card types virtual, physical Source and check Source bitsacard.com Wording at the source The service combines crypto top-ups, euro balances, physical and virtual cards, and everyday card payments in one mobile app. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
ATM withdrawals Yes Source and check Source bitsacard.com Wording at the source ATM You can withdraw cash from any ATM using your BITSA® card. Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Fees
Virtual card issuance 2.50 EUR Source and check Source bitsacard.com Wording at the source Each card is subject to an associated cost. Physical cards cost €20, while virtual cards cost €2.50. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Physical card issuance 20.00 EUR Source and check Source bitsacard.com Wording at the source Each card is subject to an associated cost. Physical cards cost €20, while virtual cards cost €2.50. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Shipping unknown
Monthly fee 0.00 EUR Source and check Source bitsacard.com Wording at the source ### free ### move ### pro Plan price €0 €0.99/month · €8.99/year €9.99/month · €69.99/year Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? 0.99 EUR Source and check Source bitsacard.com Wording at the source ### free ### move ### pro Plan price €0 €0.99/month · €8.99/year €9.99/month · €69.99/year Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? 9.99 EUR Source and check Source bitsacard.com Wording at the source ### free ### move ### pro Plan price €0 €0.99/month · €8.99/year €9.99/month · €69.99/year Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Annual fee 0.00 EUR Source and check Source bitsacard.com Wording at the source ### free ### move ### pro Plan price €0 €0.99/month · €8.99/year €9.99/month · €69.99/year Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? unknown unknown
Top-up fee top-up via card: 2 free in total, then 1.5 % Source and check Source bitsacard.com Wording at the source Free top-ups with external card (rest 1.5%) 2 Free lifetime 3 Free/month 4 Free/month Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? ↳ Topping up 89.85 EUR: 0.00 EUR ↳ Topping up 898.47 EUR: 0.00 EUR top-up via card: 3 free per calendar month, then 1.5 % Source and check Source bitsacard.com Wording at the source Free top-ups with external card (rest 1.5%) 2 Free lifetime 3 Free/month 4 Free/month Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? ↳ Topping up 89.85 EUR: 0.00 EUR ↳ Topping up 898.47 EUR: 0.00 EUR top-up via card: 4 free per calendar month, then 1.5 % Source and check Source bitsacard.com Wording at the source Free top-ups with external card (rest 1.5%) 2 Free lifetime 3 Free/month 4 Free/month Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? ↳ Topping up 89.85 EUR: 0.00 EUR ↳ Topping up 898.47 EUR: 0.00 EUR
Crypto deposit fee unknown
Crypto conversion fee unknown
Minimum conversion unknown
Foreign currency fee unknown
Minimum FX fee unknown
ATM fee unknown
Merchant-specific fee unknown
Declined payment fee unknown
Refund fee unknown
Inactivity fee unknown
Minimum monthly spend unknown
Inactivity rule unknown
Card replacement unknown
Plan waivers unknown
Cashback & rewards
Cashback 15 % Source and check Source bitsacard.com Wording at the source Thanks to our cashback you can benefit from discounts of up to 15 % on MARKETPLACE purchases, through commercial agreements with the companies offering their products or services. The discount percent... Checked Verified Value wrong? History What does [s] mean? Move or Pro in EUR
Limits
Top-up per day 20,000 EUR Source and check Source bitsacard.com Wording at the source Reloads via cryptocurrencies are limited to €20,000 per day. Checked Verified Value wrong? No earlier versions What does [s] mean? all variants
ATM per day 450 EUR Source and check Source bitsacard.com Wording at the source ATM withdrawals outside of Spain are limited to a maximum of €450 per day. Checked Verified Value wrong? No earlier versions What does [s] mean? all variants

Amounts in your display currency are approximations (hover or tap for the original and the rate) · exchange rate of

KYC and limits

  1. ID + proof of address

    ID and a recent proof of address

    1. Verified account at Bitsa

      from age 16

      Source and check Source soporte.bitsacard.com Wording at the source To open a Bitsa account, you must be a resident of one of the eligible countries and provide proof of residence with an official document. If you are between 16 and 17 years old, authorization from yo... Checked Verified Value wrong? History What does [s] mean?

      Requires: E-mail, Phone number, Name and date of birth, Address, ID document, Proof of address

      In some cases: Selfie / liveness (conditional: Bitsa may request a selfie-style photograph holding the identity document.)

The limits are listed per variant in the table variants and fees

KYC: ID + proof of address Identity verification is required from the first level.

When is KYC needed?

  • Risk reviewAfter a risk review at its own discretion, Bitsa may request additional documents such as proof of source of funds. Source and check Source bitsacard.com Wording at the source Furthermore, we may temporarily suspend the provision of services if: - We detect suspicious transactions. - The security of your user account is compromised. - You fail to provide us with any inform... Checked Verified Value wrong? History What does [s] mean?
  • Change of name or addressWhen you change your name or address, Bitsa repeats the identity verification. Source and check Source bitsacard.com Wording at the source THE HOLDER must ensure that the information in his/her account is always accurate and up to date. If at any time PECUNPAY believes that his/her information is outdated or inaccurate, it may contact th... Checked Verified Value wrong? History What does [s] mean?
What do you have to show? Open the KYC finder

Availability

AttributeValue
Available in
  • Standard: Available in 29 countries and regions Source and check Source soporte.bitsacard.com Wording at the source Spain, Austria, Belgium, Bulgaria, Croatia, Denmark, Slovakia, Slovenia, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malt... Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
  • by residence: Available in: European Economic Area Source and check Source bitsacard.com Wording at the source For both the opening of the electronic money account and the issuance of the Card by PECUNPAY, the HOLDER must hold the status of resident of a country belonging to the European Economic Area (hereina... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Residency requirement Must be resident in an eligible country and provide proof of residence with an official document. Source and check Source soporte.bitsacard.com Wording at the source To open a Bitsa account, you must be a resident of one of the eligible countries and provide proof of residence with an official document. If you are between 16 and 17 years old, authorization from yo... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?

Key countries

  • Germany available
  • Austria available
  • Switzerland not available
  • United States not available
  • United Kingdom not available
  • France available
  • Spain available
  • Italy available
  • Netherlands available
  • Türkiye not available
  • Brazil not available
  • Nigeria not available
  • India not available
  • United Arab Emirates not available
  • Singapore not available

✓ available · ✗ not available · ? not known from the sources

Point at or tap a country.

available (29) not available (221) unknown

Crypto

AttributeValue
Supported assets BTC, ETH, DAI, SOL, XRP, ADA, DOGE, TRX, LTC, DOT, AVAX, MATIC, LINK, SHIB Source and check Source bitsacard.com Wording at the source Ripple XRP Bitcoin BTC Ethereum ETH Litecoin LTC Tron TRX Dai DAI Cardano ADA Solana SOL Basic Attention Token BAT Dogecoin DOGE Polkadot DOT Avalanche AVAX Shiba Inu SHIB Polygon MATIC... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Number of supported assets unknown
Top-up networks unknown
Spending order unknown
Fiat top-up Yes Source and check Source bitsacard.com Wording at the source We offer various methods for topping up your BITSA® card. You can choose from: 1. Debit or credit card. 2. Crypto assets 3. Bank transfer 4. Voucher Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?

Bonuses and promotions

What Bitsa offers itself: referral bonus, welcome bonus, running promotions and partner programme. Values of the provider, with source; no affiliate link in it.

No referral bonus, welcome bonus or promotion documented yet.

Trust

AttributeValue
Issuer / BIN sponsor Pecunia Cards E.D.E. S.L. Source and check Source soporte.bitsacard.com Wording at the source The issuing bank of your Bitsa card is Pecunia Cards E.D.E. S.L., an Electronic Money Institution recognized and supervised by the Bank of Spain, ensuring the custody and security of your funds at all... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Program manager unknown
Headquarters Available in: France Source and check Source bitsacard.com Wording at the source BITSA SAS is a simplified joint-stock company (SAS) registered with the Nice Commercial Register under number 885097345, with a share capital of 1,150,000 euros, VAT number FR79885097345, and whose re... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Support channels email, phone Source and check Source bitsacard.com Wording at the source To resolve any queries or issues you may have regarding access to and use of the BITSA® Platform, our Customer Care team is at your disposal. You can contact them: by calling: +33.422.530.991, or by... Checked Verified Check overdue · last 28 Oct 2026 Value wrong? Unchanged since 28 Oct 2026 What does [s] mean?
Brand on record since 05/2019 Source and check Source web.archive.org Wording at the source archived capture: 2019-05-17 Checked Verified
Domain since 02/2019 Source and check Source rdap.verisign.com Wording at the source registration: 2019-02-04 Checked Verified

Issuer

Pecunia Cards Source and check Source soporte.bitsacard.com Wording at the source The issuing bank of your Bitsa card is Pecunia Cards E.D.E. S.L., an Electronic Money Institution recognized and supervised by the Bank of Spain, ensuring the custody and security of your funds at all... Checked Verified Licensed Issues 2 card programmes in our catalogue

Company

Registered name BITSA SAS Source and check Source bitsacard.com Wording at the source Owner: BITSA SAS (hereinafter BITSA, we, us) Checked Verified

Transparency

Transparency 71 %

0 of 17 key values not published

  • Imprint / company details: yes
  • Public fee schedule: yes
  • Cardholder agreement: no
  • Terms and conditions: yes
  • Terms with version or date: no

Sources last checked 2026-10-29

Licences

Licence of the card issuer Pecunia Cards

  • Banco de España Source and check Source bitsacard.com Wording at the source Pecunia Cards E.D.E., S.L.U. is the issuer and operator of the BITSA® card, whose trade name is "PECUNPAY". PECUNPAY is a Spanish electronic money institution, incorporated in Madrid, authorised by th... Checked Verified What does [s] mean? E-money licence 6707 (ES)

What users report

No community reports evaluated yet.

How the score is made up

63.33 of 100 · average

Weighted sum of the criteria, each 0 to 100 from proven values. A criterion without data is not scored and counts neutral, not as 0.

The score uses the entry variant FREE; sorting stays with it. With another variant: MOVE 62.67 · PRO 59.54

Methodology and weights
  1. CostsWeight 25 %
    95/100
    23.7 of 25 points

    monthly/annual fee, top-up, FX and ATM fees

  2. KYC and privacyWeight 20 %
    18/100
    3.5 of 20 points

    KYC class needed, KYC-free allowance

  3. FeaturesWeight 15 %
    100/100
    15.0 of 15 points

    wallets, physical card, ATM, assets, chains

  4. AvailabilityWeight 10 %
    22/100
    2.2 of 10 points

    number of countries, EU/US/UK

  5. RewardsWeight 10 %
    –
    not scored counts neutral (5.0)

    cashback considering caps and staking requirements

  6. TrustWeight 10 %
    88/100
    8.8 of 10 points

    licences, incidents, company and card age, issuer, ownership, security, transparency

    Trust in detail
    • LicencesWeight 15 % not scored
    • Company age (up to 5 years)Weight 10 % not scored
    • Card on the market (up to 3 years)Weight 10 % not scored
    • IssuerWeight 15 % 88
    • OwnershipWeight 10 % not scored
    • Security evidenceWeight 15 % not scored
    • TransparencyWeight 10 % 71
    • Incidents (12 months)Weight 15 % 100
  7. CommunityWeight 10 %
    –
    not scored counts with the median (5.0)

    ratings and reports, damped, neutral with too little data

Early warning

Alerts for this card

We tell you what changes at Bitsa Card and Bitsa, with evidence for every alert.

What do you want to receive?

You will first get a mail with a confirmation link.

Changelog

  • Score changed from 60 to 63.33.

  • Score changed from 65 to 60.

  • Score changed from 63.49 to 64.99.

  • Changes to licences.

  • Score changed from 62.87 to 63.49.

  • Changes to licences.

  • Company name changed from BITSA SAS to Bitsa.

  • Score changed from 64.16 to 63.59.

  • Changes to KYC levels and requirements.

  • Score changed from 65.62 to 64.16.

  • Score changed from 56.25 to 65.62.

  • Score changed from 53.25 to 56.25.

  • Changes to licences.

  • Score changed from 56.75 to 53.25.

  • Changes to KYC levels and requirements.

  • Changes to KYC levels and requirements.

  • Score changed from 51.75 to 56.75.

  • Changes to reward programmes.

  • Changes to limits.

  • Changes to KYC levels and requirements.

Apply for Bitsa Card directly with the provider.

All information without guarantee; the provider’s terms are binding. No investment or financial advice: scores are methodical comparisons, not recommendations.

Report an error To Bitsa