Reference data · Entity regulatory profile
Bitpanda GmbH
Regulatory profile · LEI 5493007WZ7IFULIL8G21
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)
Bitpanda GmbH
No parent or subsidiary relationships are reported in GLEIF for this entity.
Superseded: GLEIF records this LEI as replaced by active LEI 98450086582EV2FFC109 for the same legal entity. View the active profile → Any register records below are carried forward to the successor entity.
Regulatory profile
CASP authorisation (MiCA)
✓ Matched on LEICASP Licence Tracker · ESMA MiCA register ↗
Note: this entity’s LEI registration is RETIRED — verify current authorisation on the official register.
MiCA crypto-asset white papers
✓ Matched on LEI- Other Bitpanda GmbH — white paper ↗
Note: this entity’s LEI registration is RETIRED — verify current authorisation on the official register.
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.
