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VASP Compliance Summary — Bitstamp

Bitstamp Europe S.A. · Exchange · Luxembourg

Exported 2026-08-25
Data reviewed 2026-08-12

Overview

Compliance snapshot

Overall regulatory statusAuthorized
EU MiCA statusMiCA authorized
  • MiCA CASP authorization — CSSF, Luxembourg — covers EU/EEA passporting
  • Luxembourg payment institution licence for fiat rails
  • Trustpilot 3.9/5 · 5,100 reviews
  • No major incident since 2015

Low concern

Long-standing EU-domiciled venue with a CSSF MiCA authorization, an e-money licence and a clean recent enforcement record.

Authorizations

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
LuxembourgCommission de Surveillance du Secteur Financier
CSSF · https://searchentities.apps.cssf.lu
MiCA CASP authorizationAuthorizedC-LU-2025-00212025-03-18
LuxembourgCommission de Surveillance du Secteur Financier
CSSF · https://searchentities.apps.cssf.lu
Payment institution licenceAuthorizedPI-2016-00842016-04-25
United KingdomFinancial Conduct Authority
FCA · https://register.fca.org.uk
Cryptoasset firm registration (AML)RegisteredFRN 9134502021-06-30
SingaporeMonetary Authority of Singapore
MAS · https://eservices.mas.gov.sg/fid
Major Payment Institution licence (DPT)AuthorizedPS202200412023-06-15

Reputation

Reputation scores

Trustpilot-style score3.9 / 5
Reviews5,100
App Store4.4
Google Play4.0
12-month trendup
Press sentiment (12m)+5 / ~4 / −1

Media

Recent press

DateSourceHeadline & summarySentiment
2026-06-24ReutersExchange onboards further European banking partners
Two additional SEPA banking relationships were added for euro settlement.
Positive
2026-04-08BloombergInstitutional order flow rises after ownership change
Bank-affiliated clients increased their use of the venue's API.
Positive
2026-01-29CoinDeskListing policy tightened under MiCA disclosures
Several tokens were delisted for lack of compliant white papers.
Neutral
2025-10-07Financial TimesConsolidation reshapes European crypto venues
Analysts expect further mergers among mid-sized EU exchanges.
Neutral
2025-08-19ReutersExchange completes ISO 27001 recertification
The audit covered custody operations and access controls.
Positive

Risk events

Incidents & enforcement

DateTypeAmountDescription
2019-05-17Outage—Order-book disruption after an abnormal price move on the BTC/USD pair.
2015-01-04HackUSD 5,100,000Hot wallet compromise; losses covered by the company, customer balances unaffected.

Profile

Key facts

Founded2011
Websitebitstamp.net
Fiat currenciesEUR, USD, GBP
Proof of reservesPartial
Custody modelSegregated client accounts, 95% cold storage
Legal entitiesBitstamp Europe S.A. (LU) · Bitstamp Ltd (UK) · Bitstamp Singapore Pte Ltd (SG)
DirectoryBitstamp
Bitstamp logo

Bitstamp

AuthorizedMiCA authorizedESMA register

Bitstamp Europe S.A.

Exchange🇱🇺 Luxembourg Founded 2011bitstamp.net
Visit website
Last reviewed
2026-08-12
OverviewLicensesReputationPressIncidents

Compliance snapshot

  • MiCA CASP authorization — CSSF, Luxembourg — covers EU/EEA passporting
  • Luxembourg payment institution licence for fiat rails
  • Trustpilot 3.9/5 · 5,100 reviews
  • No major incident since 2015
Overall concern
Low concern

Long-standing EU-domiciled venue with a CSSF MiCA authorization, an e-money licence and a clean recent enforcement record.

Regulatory

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
🇱🇺 LuxembourgCommission de Surveillance du Secteur FinancierCSSFMiCA CASP authorizationAuthorizedC-LU-2025-00212025-03-18
🇱🇺 LuxembourgCommission de Surveillance du Secteur FinancierCSSFPayment institution licenceAuthorizedPI-2016-00842016-04-25
🇬🇧 United KingdomFinancial Conduct AuthorityFCACryptoasset firm registration (AML)RegisteredFRN 9134502021-06-30
🇸🇬 SingaporeMonetary Authority of SingaporeMASMajor Payment Institution licence (DPT)AuthorizedPS202200412023-06-15
  • 🇱🇺 Luxembourg
    Authorized
    MiCA CASP authorization
    Commission de Surveillance du Secteur FinancierCSSF
    C-LU-2025-00212025-03-18
  • 🇱🇺 Luxembourg
    Authorized
    Payment institution licence
    Commission de Surveillance du Secteur FinancierCSSF
    PI-2016-00842016-04-25
  • 🇬🇧 United Kingdom
    Registered
    Cryptoasset firm registration (AML)
    Financial Conduct AuthorityFCA
    FRN 9134502021-06-30
  • 🇸🇬 Singapore
    Authorized
    Major Payment Institution licence (DPT)
    Monetary Authority of SingaporeMAS
    PS202200412023-06-15
User signals

Reputation

Trustpilot-style score
3.9/ 5
3.9
5,100 reviews
Improving (12m)
App ratings
App Store
4.4
Google Play
4.0
Press sentiment (12m)
Positive5
Neutral4
Negative1
Media

Recent press

  • 2026-06-24
    Exchange onboards further European banking partnersPositive

    Reuters — Two additional SEPA banking relationships were added for euro settlement.

  • 2026-04-08
    Institutional order flow rises after ownership changePositive

    Bloomberg — Bank-affiliated clients increased their use of the venue's API.

  • 2026-01-29
    Listing policy tightened under MiCA disclosuresNeutral

    CoinDesk — Several tokens were delisted for lack of compliant white papers.

  • 2025-10-07
    Consolidation reshapes European crypto venuesNeutral

    Financial Times — Analysts expect further mergers among mid-sized EU exchanges.

  • 2025-08-19
    Exchange completes ISO 27001 recertificationPositive

    Reuters — The audit covered custody operations and access controls.

History

Incidents & enforcement

  1. 2019-05-17Outage

    Order-book disruption after an abnormal price move on the BTC/USD pair.

  2. 2015-01-04HackUSD 5,100,000

    Hot wallet compromise; losses covered by the company, customer balances unaffected.

Entity

Key facts

CMC rank
#17
Fiat currencies
EUR, USD, GBP
Proof of reserves
Partial
Custody model
Segregated client accounts, 95% cold storage
Legal entities
  • Bitstamp Europe S.A. (LU)
  • Bitstamp Ltd (UK)
  • Bitstamp Singapore Pte Ltd (SG)
Compare

Similar providers

  • Coinbase logoCoinbaseLow concern
  • Binance logoBinanceMedium concern
  • Kraken logoKrakenLow concern
  • Bitvavo logoBitvavoLow concern
  • Crypto.com logoCrypto.comMedium concern
VASPCheck

Licence records, regulator references, enforcement and press for virtual asset service providers.

Dataset updated 2026-08-14

Product

  • VASP directory
  • Methodology
  • Home

Reference

  • Risk indicator guide
  • Official registers
  • Update frequency

Contact

  • Report a data issue
  • data@vaspcheck.example

Prototype — sample data for demonstration only. Always verify against official registers. VASPCheck is an informational tool, not legal or regulatory advice. Company names and logos are used for identification purposes only.

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