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BitGo

AuthorizedMiCA authorizedESMA register

BitGo Holdings, Inc.

CustodianUnited States Founded 2013bitgo.com
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Last reviewed
2 Sept 2026
2026-09-02

Compliance snapshot

  • MiCAR licence — BaFin, Germany — EU custody, transfer and trading
  • NYDFS and South Dakota trust charters, qualified custodian status
  • Institutional custody and settlement infrastructure
  • No enforcement action on file
Overall concern
Low concern

Qualified custodian through chartered trust companies in New York and South Dakota, with a MiCAR licence in Germany covering EU custody, transfer and trading.

Licenses & registrations

  • United StatesAuthorized
    Trust company charter
    New York State Department of Financial ServicesNYDFS
    n/an/a
    Verify at source
  • GermanyAuthorized
    MiCAR licence (BitGo Europe GmbH) — custody, transfer and trading
    Bundesanstalt für FinanzdienstleistungsaufsichtBaFin
    n/an/a
    Verify at source
  • United StatesAuthorized
    Trust company charter (BitGo Trust Company)
    South Dakota Division of BankingSDDB
    n/an/a
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
Suggest a reputation source

Recent press

  • 2025-05-20
    BitGo Europe receives a MiCAR licence from BaFinPositive

    The Block — The licence covers crypto custody, transfer and trading in the European Union.

Incidents & enforcement

No recorded incident or enforcement action.

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Help keep this profile accurate

Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 2 Sept 2026 (2026-09-02)