Company

Bitstamp

16 authorisations across 7 regimes.

Websitebitstamp.net

Authorisations16

Regimes7

RegistersMAS ESMA NYDFS +9

PermitsCustodyTransmission

Latest regulator date30 Jul 2025

Last checked3 Nov 2026

Licensed 16 of 16 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 15 register-sourced · 1 reported

United States (states) 6 authorisations

Texas money transmission licence Transmission Held by Bitstamp USA, Inc. Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by Bitstamp USA, Inc. Licensed Washington DFI 24 Feb 2020

Virginia money transmitter licence Transmission Held by Bitstamp USA, Inc. Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by Bitstamp USA, Inc. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by Bitstamp USA, Inc. Licensed Delaware OSBC Checked 14 Oct 2026

Kentucky money transmitter licence Transmission Held by Bitstamp USA, Inc. Licensed Kentucky DFI Checked 3 Oct 2026

European Union 2 authorisations

MiCA CASP authorisation (services a, b, c, d, e, g, j) CustodyTransmission Held by Bitstamp Europe S.A. Custody and administration · Operation of a trading platform · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Reception and transmission of orders · Transfer services Licensed ESMA 15 May 2025

Payment institution authorisation (PSD2), EBA register Transmission Held by Bitstamp Europe S.A. Licensed EBA 19 Apr 2016

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Bitstamp USA Inc. FinCEN Licensed Regulator 30 Jul 2025

New York 2 authorisations

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by Bitstamp USA, Inc. Licensed NYDFS 9 Apr 2019

NYDFS money transmitter licence Transmission Held by Bitstamp USA, Inc. Licensed NYDFS 27 Jun 2022

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Bitstamp UK Limited Licensed FCA 13 Jun 2023

British Virgin Islands 3 authorisations

BVI virtual asset service provider: custody provider Custody Held by Bitstamp Global Ltd. Licensed BVI FSC Checked 21 Sep 2026

BVI virtual asset service provider: virtual asset service provider Scope unavailable Held by Bitstamp Global Ltd. Licensed BVI FSC Checked 21 Sep 2026

BVI virtual asset service provider: virtual assets exchange Scope unavailable Held by Bitstamp Global Ltd. Licensed BVI FSC Checked 21 Sep 2026

Singapore 1 authorisation

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

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