Company
Bitpanda
9 authorisations across 3 regimes.
Websitebitpanda.com
Authorisations9
Regimes3
RegistersESMA VARA FCA +1
PermitsIssuanceCustodyTransmission
Latest regulator date25 Apr 2025
Last checked3 Nov 2026
Licensed
9
of 9 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
9
register-sourced
MiCA CASP authorisation (services a, c, d, j)
CustodyTransmission
Held by Bitpanda Asset Management GmbH
Custody and administration · Exchange for funds · Exchange for other crypto-assets · Transfer services
Licensed
ESMA
24 Jan 2025
MiCA CASP authorisation (services a, c, d, e, f, g, j)
CustodyTransmission
Held by Bitpanda GmbH
Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Placing of crypto-assets · Reception and transmission of orders · Transfer services
Licensed
ESMA
9 Apr 2025
MiCA CASP authorisation (services a, c, d, e, g, j)
CustodyTransmission
Held by BP23 CA Limited
Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Reception and transmission of orders · Transfer services
Licensed
ESMA
27 Jan 2025
Electronic money institution authorisation (EMD2), EBA register
Issuance
Held by Bitpanda Payments GmbH
Licensed
EBA
22 Feb 2022
Electronic money institution authorisation (EMD2), EBA register
Issuance
Held by BP23 PAY Ltd
Licensed
EBA
3 Apr 2024
VARA VASP licence: Broker-Dealer Services
Transmission
Held by Bitpanda Broker MENA FZCO
Licensed
VARA
19 Mar 2025
VARA VASP licence: Custody Services [including custodial staking]
Custody
Held by Bitpanda Custody MENA FZCO
Licensed
VARA
25 Apr 2025
FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services)
CustodyTransmission
Held by BITPANDA BROKER UK LTD
Licensed
FCA
11 Oct 2021
FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services)
CustodyTransmission
Held by Bitpanda Custody Ltd
Licensed
FCA
4 Oct 2021
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.