Luxembourg

  • Bitstamp Europe S.A. is registered with the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) as a “Payment Institution” under registration number Z00000012, effective since April 2016.
  • It is also registered as a “Virtual Asset Service Provider” under registration number 00000004, effective since May 2015.

United States

  • Bitstamp USA, Inc. is registered at the federal level with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB), under registration number 31000204562437.
  • At the state level, Bitstamp USA, Inc. holds a New York Department of Financial Services (NYDFS) Virtual Currency License, granted in April 2019.

United Kingdom

  • Bitstamp Limited (Bitstamp Ltd.) holds a temporary registration as a cryptoasset firm with the United Kingdom’s Financial Conduct Authority (FCA).
  • The company may also be recognized under certain Money Services Business (MSB) requirements, though prospective users should verify the latest registration details.

Singapore

  • Bitstamp Asia Pte. operates under a temporary exemption from the Monetary Authority of Singapore (MAS) pursuant to the Payment Services Act (PSA). This exemption permits Bitstamp to offer:
    • Account issuance services
    • Domestic money transfer services
    • Inward cross-border money transfer services
    • E-money issuance, subject to specific thresholds
    • Digital payment token services

      Bitstamp Europe S.A. (“Bitstamp”)       is a digital asset exchange headquartered in Luxembourg, founded by Julian Sawyer, Nejc Kodrič, and Damian Merlak. As the parent company, Bitstamp Europe S.A. operates several subsidiaries, including Bitstamp USA, Inc., Bitstamp Limited, and Bitstamp Asia Pte. In addition to its core exchange services, Bitstamp also offers over-the-counter (OTC) trading.

      Corporate Addresses

      • Luxembourg:
        Bitstamp Europe S.A.
        21-25 Allée Scheffer
        L-2520 Luxembourg

      • United States:
        Bitstamp USA, Inc.
        27 Union Square West
        New York, NY 10003

      • United Kingdom:
        Bitstamp Limited (Bitstamp Ltd.)
        5 New Street Square
        London EC4A 3TW, United Kingdom

      • Singapore:
        Bitstamp Asia Pte. (Registration No. 202016687K)
        50 Raffles Place, #37-00
        Singapore Land Tower
        Singapore 048623