Report date 22 Oct 2026Bitstamp
Selected entity evidence and regulatory records
This report contains the selected documented entities only. Source consultation dates remain the dates on cited records; report date is shown above.
Identify the account entity under “Profile / My information”. The two UK companies are distinct; the website uses “Bitstamp Ltd.” to refer to BITSTAMP LIMITED. [BS5]
Addresses & contacts
Bitstamp Europe S.A.
Luxembourg · RCS Luxembourg B196856 [BS1, BS2]
Entity listed in the official disclosures; identify the applicable account entity under Profile / My information. [BS5]
Company sources consulted 7 Sept 2026.
BITSTAMP UK LTD
United Kingdom · Companies House 14174243 [BS3]
Entity listed in the official disclosures; identify the applicable account entity under Profile / My information. [BS5]
Company sources consulted 7 Sept 2026.
Purpose: registered office. Delivery: not tested. Sources consulted 7 Sept 2026.
United Kingdom · registered office
BITSTAMP LIMITED
United Kingdom · Companies House 08157033 [BS4]
Entity listed in the official disclosures; identify the applicable account entity under Profile / My information. [BS5]
Company sources consulted 7 Sept 2026.
Purpose: registered office. Delivery: not tested. Sources consulted 7 Sept 2026.
United Kingdom · registered office
Bitstamp USA, Inc.
United States · Published company number: 5481543 [BS5]
Entity listed in the official disclosures; identify the applicable account entity under Profile / My information. [BS5]
Company sources consulted 7 Sept 2026.
Purpose: registered office. Delivery: not tested. Sources consulted 7 Sept 2026.
United States · published registered address
Contact channels
Customer support: support@bitstamp.net — Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.. Consulted 7 Sept 2026. [BS5]
Complaints: complaints@bitstamp.net — Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.. Consulted 7 Sept 2026. [BS5]
Online complaints: Official complaint resolution procedure — Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.. Consulted 7 Sept 2026. [BS5]
Regulatory records
Bitstamp Europe S.A.
MiCA authorised · Luxembourg · MiCA · checked 13 Sept 2026 [R1, R2]
The exact legal entity is listed in the ESMA CASP register dated 7 September 2026, with an authorisation date and no withdrawal date entered. The AFM register dated 7 September 2026 corroborates its CASP status.
This record covers this legal entity and the listed services only, not the entire brand or other group companies.
- Authority
- Commission de Surveillance du Secteur Financier (CSSF)
- Legal entity identifier
- 549300XIBGTJ0PLIEO72
- Authorised
- 15 May 2025
- Register snapshot
- 7 Sept 2026
- Record updated
- 16 May 2025
Services recorded
- a. providing custody and administration of crypto-assets on behalf of clients
- b. operation of a trading platform for crypto-assets
- c. exchange of crypto-assets for funds
- d. exchange of crypto-assets for other crypto-assets
- e. execution of orders for crypto-assets on behalf of clients
- g. reception and transmission of orders for crypto-assets on behalf of clients
- j. providing transfer services for crypto-assets on behalf of clients
Source locator: CSV line 274; ae_lei=549300XIBGTJ0PLIEO72; ae_lei_name=Bitstamp Europe S.A. [R1]
Source locator: Worksheet sheet1 row 25; columns A–N. Source snapshot date A4. [R2]
Sources
- BS1 Bitstamp · XTZ document
document: 19 Mar 2026. 19 March 2026, C.1-C.7: entity, RCS and registered office. Consulted 7 Sept 2026.
- BS2 CySEC · Bitstamp Europe
Bitstamp Europe address: 40, avenue Monterey. Consulted 7 Sept 2026.
- BS3 Companies House · BITSTAMP UK LTD
confirmation: 14 Jun 2026. Registered office; confirmation: 14 June 2026. Consulted 7 Sept 2026.
- BS4 Companies House · BITSTAMP LIMITED
confirmation: 5 Jul 2026. Registered office; confirmation: 5 July 2026. Consulted 7 Sept 2026.
- BS5 Bitstamp · contact details and legal disclosures
Shared footer (2026): addresses and contacts. Historical article excluded. Consulted 7 Sept 2026.
European Securities and Markets Authority (ESMA) — Interim MiCA register — crypto-asset service providers · Register snapshot: 7 Sept 2026 · checked 13 Sept 2026
Netherlands Authority for the Financial Markets (AFM) — Register Crypto-Asset Service Providers (CASPs) · Register snapshot: 7 Sept 2026 · checked 13 Sept 2026