source: official regulator registers

Bitstamp

EU · MiCA Authorised UK · Registered SG · Licensed US · Registered (3 entities) US · Licensed BVI · Licensed

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Licensing: Genuine licence held (the EU/EEA (MiCA), SG, US, and BVI)

Audit & reserves: Not yet researched

Bitstamp holds a genuine crypto-specific licence covering the EU/EEA (MiCA), SG, US, and BVI. It first appears in our register on 2019-04 and is currently tracked across 34 jurisdictions through 8 legal entities. It also holds an AML-only registration (not a licence) in UK and US.

Countries covered (34)

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Bitstamp Europe S.A

Regulator
Commission de Surveillance du Secteur Financier (CSSF)
Home state
LU — Luxembourg
LEI
549300XIBGTJ0PLIEO72
Registered office
Luxembourg, Luxembourg
Entity registered
2015-05-05
Authorised
2025-05-15
Services
Custody and administration of crypto-assets · Operation of a trading platform · 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
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

Bitstamp UK Limited

Jurisdiction
UK
Regime
UK MLR registration
Status
Registered
Reference
978690
Since
2023-06-13

BITSTAMP ASIA PTE. LTD.

Jurisdiction
SG
Regime
Singapore MAS MPI licence (DPT)
Status
Licensed
Reference
254459-BITSTAMP-ASIA-PTE-LTD
Since

Bitstamp

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29441482
Since
2025-02-13

Bitstamp USA Inc.

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29455979
Since
2025-07-30

Bitstamp Ltd.

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29446839
Since
2024-06-19

Bitstamp USA, Inc.

Jurisdiction
US
Regime
NY DFS Virtual Currency License (BitLicense)
Status
Licensed
Since
2019-04

Bitstamp Global Ltd.

Jurisdiction
BVI
Regime
BVI VASP registration
Status
Licensed
Since
Activities
Exchange between one or more forms of virtual assets; exchange between virtual assets and fiat currency; participation in and provision of financial services related to an issuer's offer or sale of a virtual asset; safekeeping and/or administration of virtual assets; transfer of virtual assets

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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Is Bitstamp 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 Bitstamp, 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 Bitstamp, specifically:

None of this tells you whether Bitstamp 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 · Singapore MAS Financial Institutions Directory, retrieved 2026-09-03 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file · NY DFS List of Licensed Virtual Currency Entities, retrieved 2026-09-04 — original file · BVI FSC VASP Register, retrieved 2026-08-10 — original file .