Institution record
Bitstamp
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CSSF Commission de Surveillance du Secteur Financier | Z00000012 | Regulated | Bitstamp Europe S.A. | 2016-04-19 | — |
SEC U.S. Securities and Exchange Commission | 1905429 | Regulated | Bitstamp USA, Inc. | 2020-02-24 | — |
NYSDFS New York State Department of Financial Services | Number pending check | Regulated | Bitstamp USA, Inc | 2019-04-01 | — |
Bitstamp: common questions
Which of Bitstamp's licences fall within our coverage?
Bitstamp appears in our coverage (futures, options and derivatives providers) because of its business profile rather than a specific licence. Its 3 licence records are listed above.
Is Bitstamp regulated?
Our imported dataset lists 3 licence records for Bitstamp, of which 3 carry a "regulated" status in the source: CSSF (licence Z00000012, status: regulated); SEC (licence 1905429, status: regulated); NYSDFS (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Bitstamp rated?
The source dataset does not provide scores for Bitstamp. Its source risk classification is "risk level not supplied".
Which trading platforms does Bitstamp offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.