Reference data · Entity regulatory profile
BITSTAMP LIMITED
Regulatory profile · LEI 48510000WZATNQVLS592
A single regulatory profile assembled across the EU registers, keyed on the entity’s LEI. Blocks confirmed by LEI are facts; name-only matches are shown separately as unverified possibilities. Always verify against the official source linked in each block.
Entity (GLEIF)
BITSTAMP LIMITED
Corporate parent
- Direct: Robinhood Markets Ireland Holdings Limited (IE)
254900TSGTW684I0W653 - Ultimate: ROBINHOOD MARKETS, INC. (US)
213800FS5AO3YWIE6F63
Direct subsidiaries (6)
- BITSTAMP, storitve, d.o.o. (SI)
4851003J2WHD0TSKMM10 - Bitstamp Luxembourg SARL (LU)
485100ECTW87MYDRB239 - BITSTAMP ASIA PTE. LTD. (SG)
254900WGUH9DYLW4QP03 - Bitstamp finančne storitve, borznoposredniška družba, d.o.o. (SI)
4851007IRIW87EC5H697 - Bitstamp Global Ltd. (VG)
25490018RRANDXUMZ611 - Bitstamp Europe S.A. (LU)
549300XIBGTJ0PLIEO72
Regulatory profile
CASP authorisation (MiCA)
— Not found in this registerThis entity (by LEI) is not in ESMA’s register of authorised CASPs. It may be licensed under another entity or regime, or not yet authorised — check the CASP tracker and the ESMA register ↗.
Possible CASP authorisation (name match)
~ Possible match (by name)These authorised CASPs share this entity’s name but have a different or no LEI in ESMA’s register — we cannot confirm they are the same legal entity. Verify before relying.
- CASP Bitstamp Europe S.A. (Bitstamp) · Luxembourg — view profile →
MiCA crypto-asset white papers
— Not found in this registerNo crypto-asset white papers are filed under this LEI in ESMA’s register.
Possible white papers (name match)
~ Possible match (by name)These white papers share this entity’s name but carry no LEI in ESMA’s register, so we cannot confirm they are the same legal entity. Verify before relying.
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
- Other Bitstamp Europe S.A. — white paper ↗
Sources: GLEIF (live) · ESMA CASP & white-paper registers (daily) · curated EU-stablecoin list. HELMS is not affiliated with GLEIF, ESMA or the EBA.
Also check: Sanctions Checker · EMI & PI Tracker · EBA PSD2 register ↗.
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Indicative reference data, not legal or financial advice. Profiles are assembled from GLEIF, ESMA and curated sources; “matched on name” is not a confirmed identity. EMI/PSD and sanctions status are not asserted here — use the linked official registers. Always verify against the official source before relying on this.
