Institution record
Bitpanda
Bitpanda GmbH
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
AMFTier-1 In our coverage Autorité des marchés financiers | Number pending check | Regulated | Bitpanda GmbH | 2025-4-14 | |
BaFinTier-1 In our coverage Bundesanstalt für Finanzdienstleistungsaufsicht | Number pending check | Regulated | Bitpanda | — | |
CONSOBTier-1 Commissione Nazionale per le Società e la Borsa | Number pending check | Regulated | Bitpanda | — | |
FITier-1 Swedish Financial Supervisory Authority | Number pending check | Regulated | Bitpanda | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitpanda against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitpanda (this record) | AMFBaFinCONSOB+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
Bitpanda: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitpanda's regulatory licence status and supervisory authorisation?
In our imported dataset, Bitpanda (legal entity reference: Bitpanda GmbH) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: AMF (Autorité des marchés financiers) — licence Number pending check, status: regulated, Tier-1; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence Number pending check, status: regulated, Tier-1; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence Number pending check, status: regulated, Tier-1; FI (Swedish Financial Supervisory Authority) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official AMF, BaFin, CONSOB public register.
Which of Bitpanda's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Bitpanda's 4 licence records fall directly within this jurisdictional mandate: AMF (licence Number pending check, regulated, entity: Bitpanda GmbH); BaFin (licence Number pending check, regulated, entity: Bitpanda). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bitpanda's institutional risk classification, enforcement exposure, and score profile?
Bitpanda carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bitpanda's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitpanda, institutional and retail allocators should: (1) confirm the domain (bitpanda.com/fr) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AMF.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Bitpanda's supervisory scope.
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