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Reference data · Entity regulatory profile

Bitstamp Europe S.A.

Regulatory profile · LEI 549300XIBGTJ0PLIEO72

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 Europe S.A.

CASPISSUED
White paper
LEI
549300XIBGTJ0PLIEO72
Entity status
ACTIVE
Jurisdiction
LuxembourgLuxembourg
Legal form
5GGB
Category
General
Legal address
40, avenue Monterey, Luxembourg, L-2163, LU
First registered
2019-04-22
Last updated
2025-12-16
Next renewal
2026-12-17
Managing LOU
48510000JZ17NWGUA510

Corporate parent

View the official GLEIF record ↗

Regulatory profile

CASP authorisation (MiCA)

✓ Matched on LEI
Status
Authorised crypto-asset service provider
Home member state
Luxembourg
Authorisation notified
15 May 2025
Services
A. Custody & administrationB. Operation of a trading platformC. Exchange for fundsD. Exchange for other crypto-assetsE. Execution of ordersG. Reception & transmission of ordersJ. Transfer services
Website
https://www.bitstamp.net/

CASP Licence Tracker · ESMA MiCA register ↗

MiCA crypto-asset white papers

✓ Matched on LEI

MiCA White-Paper 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.

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