source: official regulator registers

Bitpanda

EU · MiCA Authorised UK · Registered (2 entities) UAE · Licensed (2 entities)

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Licensing: Genuine licence held (the EU/EEA (MiCA) and UAE)

Audit & reserves: Not yet researched

Bitpanda holds a genuine crypto-specific licence covering the EU/EEA (MiCA) and UAE. It first appears in our register on 2021-10-04 and is currently tracked across 32 jurisdictions through 7 legal entities. It also holds an AML-only registration (not a licence) in UK.

Countries covered (32)

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Bitpanda GmbH

Regulator
Austrian Financial Market Authority (FMA)
Home state
AT — Austria
LEI
5493007WZ7IFULIL8G21
Registered office
Vienna, Austria
Entity registered
2020-03-26
Authorised
2025-04-09
Services
Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Execution of orders · Placing of crypto-assets · Reception and transmission of orders · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · MT · NL · NO · PL · PT · RO · SE · SI · SK

This entity's LEI record shows as "retired" in the GLEIF registry, with a successor LEI on file (98450086582EV2FFC109) — this describes the LEI record's own lifecycle, not necessarily the company's current trading status.

Bitpanda Asset Management GmbH

Regulator
Federal Financial Supervisory Authority (BaFin)
Home state
DE — Germany
LEI
9845005X9B7N610K0093
Registered office
Berlin, Germany
Entity registered
2021-01-20
Authorised
2025-01-24
Services
Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · MT · NL · NO · PL · PT · RO · SE · SI · SK

BP23 CA Limited

Regulator
Malta Financial Services Authority (MFSA)
Home state
MT — Malta
LEI
984500DEID7B03J77118
Registered office
Valletta, Malta
Entity registered
2023-10-25
Authorised
2025-01-27
Services
Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Execution of orders · Reception and transmission of orders · Transfer services
Passported to

BITPANDA BROKER UK LTD

Jurisdiction
UK
Regime
UK MLR registration
Status
Registered
Reference
925234
Since
2021-10-11

Bitpanda Custody Ltd

Jurisdiction
UK
Regime
UK MLR registration
Status
Registered
Reference
928556
Since
2021-10-04

Bitpanda Custody MENA FZCO

Jurisdiction
UAE
Regime
Dubai VARA VASP licence
Status
Licensed
Reference
VL/25/04/006
Since
2025-04-25
Activities
Custody Services [including custodial staking]

Bitpanda Broker MENA FZCO

Jurisdiction
UAE
Regime
Dubai VARA VASP licence
Status
Licensed
Reference
VL/25/03/001
Since
2025-03-19
Activities
Broker-Dealer Services

What others report

Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

User reports

Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.

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In the news

Automated keyword matches against headlines from The Guardian, BBC, Cointelegraph, The Block, and the SEC's and DOJ's own press releases — tagged Regulatory when it's from a regulator directly or the headline itself uses regulatory language, General otherwise. Neither is a claim these are about Bitpanda specifically, or relevant to its regulatory status. Read before drawing any conclusion.

Is Bitpanda the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend Bitpanda, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about Bitpanda, specifically:

None of this tells you whether Bitpanda is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · UK FCA Register, retrieved 2026-09-01 — original file · Dubai VARA Public Register, retrieved 2026-09-03 — original file .