Company

BitGo

19 authorisations across 7 regimes.

Websitebitgo.ae

Authorisations19

Regimes7

RegistersVARA ESMA NYDFS +12

PermitsCustodyTransmission

Latest regulator date19 Aug 2026

Last checked3 Nov 2026

Licensed 18 of 19 authorisations

In the pipeline 0 None

Ended 1 Refused, withdrawn or lapsed

Source coverage 18 register-sourced · 1 reported

United States (states) 10 authorisations

Washington money transmitter licence Transmission Held by BitGo Technologies LLC Licensed Washington DFI 27 May 2026

Connecticut money transmitter licence Transmission Held by BitGo Technologies LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by BitGo Technologies LLC Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by BitGo Technologies, LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Mississippi money transmitter licence Transmission Held by BitGo Technologies LLC Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by BitGo Technologies LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by BitGo Technologies LLC Licensed Kentucky DFI Checked 3 Oct 2026

Utah money transmitter licence Transmission Held by BitGo Trust Company, Inc. Licensed Utah DFI Checked 30 Jun 2025

Indiana money transmitter licence Transmission Held by BitGo Technologies LLC Licensed Indiana DFI 19 Aug 2026

North Dakota money transmitter licence Transmission Held by BitGo Trust Co. Inc. Licensed North Dakota DFI Checked 30 Jun 2025

European Union 1 authorisation

MiCA CASP authorisation (services a, c, d, e, g, j) CustodyTransmission Held by BitGo Europe GmbH Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Reception and transmission of orders · Transfer services Licensed ESMA 9 May 2025

United States (federal) 2 authorisations

OCC national trust bank charter (conversion from state trust company) CustodyTransmission Held by BitGo Bank & Trust, NA Licensed OCC 12 Dec 2025

Money Services Business (MSB) registration Transmission Held by BitGo Technologies LLC FinCEN Licensed Regulator 3 Aug 2026

United Arab Emirates 2 authorisations

VARA VASP licence: Custody Services [including custodial staking] Custody Held by BitGo Custody MENA FZE Licensed VARA 25 Apr 2025

VARA VASP licence: Broker-Dealer Services Transmission Held by BitGo MENA FZE Licensed VARA 17 Sep 2025

New York 2 authorisations

NYDFS limited purpose trust charter (virtual currency) Custody Held by BitGo New York Trust Company, LLC Licensed NYDFS Checked 3 Nov 2026

NYDFS BitLicense (virtual currency business activity; surrendered) CustodyTransmission Held by BitGo Trust Company, Inc. Withdrawn NYDFS 9 Jul 2025

Switzerland 1 authorisation

Swiss AMLA financial intermediary, affiliated to a self-regulatory organisation (VQF) Scope unavailable Held by BitGo GmbH Licensed FINMA SRO Checked 28 Sep 2026

Singapore 1 authorisation

MAS Payment Services Act licence, digital payment token service Transmission Held by BITGO SINGAPORE PTE. LTD. Licensed MAS Checked 3 Nov 2026

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