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)
- 🇦🇹Austria
- 🇧🇪Belgium
- 🇻🇬British Virgin Islands
- 🇧🇬Bulgaria
- 🇭🇷Croatia
- 🇨🇾Cyprus
- 🇨🇿Czechia
- 🇩🇰Denmark
- 🇪🇪Estonia
- 🇫🇮Finland
- 🇫🇷France
- 🇩🇪Germany
- 🇬🇷Greece
- 🇭🇺Hungary
- 🇮🇸Iceland
- 🇮🇪Ireland
- 🇮🇹Italy
- 🇱🇻Latvia
- 🇱🇮Liechtenstein
- 🇱🇹Lithuania
- 🇱🇺Luxembourg
- 🇲🇹Malta
- 🇳🇱Netherlands
- 🇳🇴Norway
- 🇵🇱Poland
- 🇵🇹Portugal
- 🇷🇴Romania
- 🇸🇬Singapore
- 🇸🇰Slovakia
- 🇸🇮Slovenia
- 🇪🇸Spain
- 🇸🇪Sweden
- 🇬🇧United Kingdom
- 🇺🇸United States
Get an email if Bitstamp's status changes
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.
- App Store 7,461 reviews View on App Store ↗ Retrieved 2026-09-02
User reports
Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.
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Do you use Bitstamp from your country? Report your experience
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:
- Holds a genuine crypto-specific licence in the EU/EEA (MiCA), SG, US, and BVI, plus AML-only registration in UK and US.
- Tracked across 34 jurisdictions through 8 legal entities, appearing in our register since 2019-04.
- We haven't yet researched Bitstamp's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
- Third-party ratings we track: 4.76/5 on App Store (7,461 reviews) — not verified by us, see What others report below.
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 .