Netherlands · registered address and complaints
Matching sourcesregistered office · complaints · contractual notices
Keizersgracht 520H1017 EK AmsterdamThe NetherlandsContractual notices: “Attn. Compliance Department”.
Provider directory
BitPay
Company & regulatory intelligence
Entity-specific company & regulatory researchDetailed report
Client correspondence · Europe and the United States
Correspondence sources consulted
Scope of this report. Each status below applies to the named legal entity and jurisdiction.
- Entities in scopeDistinct legal entities
- 2
- Flagged entitiesOfficial warnings or operating restrictions
- 0
- Addresses to confirmConflicting, historical or incomplete blocks
- 1 of 2
- Sources consultedUnique correspondence and regulatory URLs
- 7
BitPay B.V.
Netherlands
Sources consulted
BitPay, Inc.
New York, United States
Sources consulted
Postal addresses
Match the recipient to the company named in the client’s agreement.
BitPay B.V.
Entity designated by the reviewed terms for the listed European countries, including the EU/EEA, Switzerland and the United Kingdom; the customer product determines the agreement.
Company identity & source notes
- Relationship
- Entity designated by the reviewed terms for the listed European countries, including the EU/EEA, Switzerland and the United Kingdom; the customer product determines the agreement.
Postal details as published in the cited sources. Delivery has not been tested.
Contact channels
For BitPay B.V., including shared provider contacts where indicated.
Support and complaints
Shared provider channel
support@bitpay.com
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Online support
Shared provider channel
Open official channel
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Merchant enquiries
Shared provider channel
Open official channel
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Contractual notices
Shared provider channel
legal@bitpay.com
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Regulatory records
Read each status for the named company, jurisdiction and services. The address PDF is a separate correspondence report.
BitPay B.V.
Netherlands · MiCA
AFM's current register lists an Article 63 CASP authorization for BitPay B.V., number 41000045. ESMA corroborates the exact entity and LEI.
Authorisation dates differ
AFM records 15 July 2026; ESMA records 16 July 2026. The home-authority AFM date is displayed below. The AMF date of 15 July refers to the intended start of services in France.
- Register reference
- 41000045
- Authorised · AFM
- Register snapshot
- Checked
Only crypto-assets/funds exchange and transfer services for clients. Does not imply custody, trading-platform operation or a licence for BitPay, Inc.
- Netherlands Authority for the Financial Markets (AFM)Register Crypto-Asset Service Providers (CASPs) · Register snapshot
- European Securities and Markets Authority (ESMA)Interim MiCA register — crypto-asset service providers · Register snapshot
- Autorité des marchés financiers (AMF)BitPay B.V. — CASP passport entry
Service scope & source notes
Services covered by this record
- Exchange of crypto-assets for funds
- Providing transfer services for crypto-assets on behalf of clients
Legal entity identifier: 724500F2THLY5MHEIM78
ESMA record updated . This differs from the date we checked the source.
Netherlands Authority for the Financial Markets (AFM): Worksheet row 170; LEI 724500F2THLY5MHEIM78.
European Securities and Markets Authority (ESMA): Exact entity BitPay B.V.; LEI 724500F2THLY5MHEIM78.
Autorité des marchés financiers (AMF): The France passport start date is distinct from the home-authority authorisation date.
BitPay, Inc.
New York, United States · 23 NYCRR Part 200
BitPay, Inc. appears in NYDFS's current regulated-entity list as a virtual-currency licensee, granted July 2018.
- Licence granted
- Checked
New York virtual-currency business activity involving New York or New Yorkers. Does not establish money-transmitter permissions in every US state or authorization of BitPay B.V.
- New York State Department of Financial ServicesVirtual Currency Business Licensing — Regulated Entities
Service scope & source notes
Services covered by this record
- Virtual currency business activity under New York Part 200
The public NYDFS table gives July 2018 without an individual licence reference. Other US state permissions were not assessed in this record.
New York State Department of Financial Services: Regulated Entities table; Bitpay, Inc. row.
Reading this dossier
The terms dated 1 April 2026 designate BitPay B.V. for the listed European countries, including the EU/EEA, Switzerland and the United Kingdom, and BitPay, Inc. for other territories. The customer's product determines the applicable agreement.
Conflicting US addresses
The Complaints page still lists “1201 W Peachtree St NW Ste 2625, PMB 91017, Atlanta, GA 30309-3499”. The terms dated 1 April 2026 list The Exchange SE. Confirm the address for the relevant product before sending correspondence.
The address PDF covers company identity, postal addresses and contacts. The detailed PDF also includes the regulatory records above, with their entity scope, sources and check dates. This profile does not assign an overall risk or reputation rating.
Correspondence sources
Document dates and consultation dates are recorded separately.
- BP1BitPay · Terms of Use
1 April 2026: Merchant §§2.1 and 12.2, Shopper §1; notices clause.
Effective: Consulted: - BP2
- BP3