Reference data · Entity regulatory profile
Bitpanda GmbH
Regulatory profile · LEI 98450086582EV2FFC109
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.
Regulatory profile
CASP authorisation (MiCA)
✓ Confirmed via related LEIRecorded in ESMA under a related/retired LEI 5493007WZ7IFULIL8G21 for the same legal entity — matched by GLEIF successor link, or identical legal name + jurisdiction. View that LEI’s profile → Verify before relying.
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 Bitpanda Asset Management GmbH · Germany — view profile →
- CASP BP23 CA Limited (Bitpanda) · Malta — view profile →
MiCA crypto-asset white papers
✓ Confirmed via related LEI- Other Bitpanda GmbH — white paper ↗
Recorded in ESMA under a related/retired LEI 5493007WZ7IFULIL8G21 for the same legal entity — matched by GLEIF successor link, or identical legal name + jurisdiction. View that LEI’s profile → Verify before relying.
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.
