Institution record
Bitpanda
Bitpanda GmbH
- 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 | |
|---|---|---|---|---|---|
FMATier-1 In our coverage Austrian Financial Market Authority | FN 501412 x | Regulated | Bitpanda Payments GmbH | 2019 | |
BaFinTier-1 In our coverage Bundesanstalt für Finanzdienstleistungsaufsicht | HRB 258842 B | Regulated | Bitpanda Asset Management GmbH | 2024 | |
FCATier-1 In our coverage Financial Conduct Authority | 11625148 | Regulated | Bitpanda Custody Ltd | 2023 | |
FMATier-1 In our coverage Austrian Financial Market Authority | FN 569240 v | Registered | Bitpanda GmbH | 2024 | |
FMATier-1 In our coverage Austrian Financial Market Authority | FN 551181 k | Regulated | Bitpanda Financial Services GmbH | 2024 | |
MBATier-2 Vienna District Office 2 (trade licensing) | FN 511923 d | Regulated | Bitpanda Metals GmbH | 2020 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitpanda against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitpanda (this record) | FMABaFinFCA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Saxo | FCAFINMAMAS+5 | 8 / 8 | Risk level not supplied | — | 0 |
| CMCMarkets | FCAFMAIIROC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| OANDA | IIROCNFAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Plus500 | CYSECFSAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Coinbase | FCAMASSEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
Bitpanda: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitpanda's regulatory licence status and supervisory authorisation?
In our imported dataset, Bitpanda (legal entity reference: Bitpanda GmbH) holds 6 recorded licence entries, of which 5 carry a "regulated" status and 6 are marked regulated or registered: FMA (Austrian Financial Market Authority) — licence FN 501412 x, status: regulated, Tier-1; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence HRB 258842 B, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 11625148, status: regulated, Tier-1; FMA (Austrian Financial Market Authority) — licence FN 569240 v, status: registered, Tier-1; FMA (Austrian Financial Market Authority) — licence FN 551181 k, status: regulated, Tier-1; MBA (Vienna District Office 2 (trade licensing)) — licence FN 511923 d, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FMA, BaFin, FCA public register.
Which of Bitpanda's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 5 of Bitpanda's 6 licence records fall directly within this jurisdictional mandate: FMA (licence FN 501412 x, regulated, entity: Bitpanda Payments GmbH); BaFin (licence HRB 258842 B, regulated, entity: Bitpanda Asset Management GmbH); FCA (licence 11625148, regulated, entity: Bitpanda Custody Ltd); FMA (licence FN 569240 v, registered, entity: Bitpanda GmbH); FMA (licence FN 551181 k, regulated, entity: Bitpanda Financial Services GmbH). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bitpanda's institutional risk classification, enforcement exposure, and score profile?
Bitpanda carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bitpanda's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitpanda, institutional and retail allocators should: (1) confirm the domain (bitpanda.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Bitpanda's supervisory scope.
OCC Margin & Dispersion Desk
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX): 3:50 PM ET Market-on-Close (MOC) Imbalance & 4:00 PM Cash Settlement (59.0% Share of SPX Options Volume Benchmark)
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX) (SPX-0DTE-GEX) stands at 59.0% (Share of SPX Options Volume) (Source: Cboe Global Markets, 2026-10-20), governing terminal Charm delta bleed and PM-s
0DTE Gamma & Volatility Surface
Vanna (dDelta/dVol) & Charm (dDelta/dTime) Second-Order Dealer Hedging: 3:50 PM ET Market-on-Close (MOC) Imbalance & 4:00 PM Cash Settlement (6.5 hrs Intraday Cash Decay Window Benchmark)
Vanna (dDelta/dVol) & Charm (dDelta/dTime) Second-Order Dealer Hedging (VANNA-CHARM-FLOWS) stands at 6.5 hrs (Intraday Cash Decay Window) (Source: Cboe Options Institute, 2026-10-20), governing terminal Charm delta bleed
VIX Term Structure & Skew
OCC STANS 20-Minute Intraday Risk Snapshots & 0DTE Margin Add-On: 3:50 PM ET Market-on-Close (MOC) Imbalance & 4:00 PM Cash Settlement (20 min Intraday Monte Carlo Interval Benchmark)
OCC STANS 20-Minute Intraday Risk Snapshots & 0DTE Margin Add-On (OCC-STANS-MARGIN) stands at 20 min (Intraday Monte Carlo Interval) (Source: The Options Clearing Corporation, 2026-10-20), governing terminal Charm delta
Second-Order Greeks & Hedging
Cboe VIX Futures Term Structure (VX1/VX2 Contango vs. Backwardation): 3:50 PM ET Market-on-Close (MOC) Imbalance & 4:00 PM Cash Settlement ($1,000 Standard VX Point Multiplier Benchmark)
Cboe VIX Futures Term Structure (VX1/VX2 Contango vs. Backwardation) (VIX-VX1-VX2-ROLL) stands at $1,000 (Standard VX Point Multiplier) (Source: Cboe Futures Exchange (CFE), 2026-10-20), governing terminal Charm delta bl