Luxembourg · registered office
Matching sourcesregistered office
40, avenue MontereyL-2163 LuxembourgGrand Duchy of LuxembourgProvider directory
Bitstamp
Company & regulatory intelligence
Entity-specific company & regulatory researchDetailed report
Client correspondence · Luxembourg, the United Kingdom 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
- 4
- Flagged entitiesOfficial warnings or operating restrictions
- 0
- Addresses to confirmConflicting, historical or incomplete blocks
- 0 of 4
- Sources consultedUnique correspondence and regulatory URLs
- 7
Bitstamp Europe S.A.
Luxembourg
Sources consulted
- No regulatory record reviewed
BITSTAMP UK LTD
United Kingdom
- No regulatory record reviewed
BITSTAMP LIMITED
United Kingdom
- No regulatory record reviewed
Bitstamp USA, Inc.
United States
Postal addresses
Match the recipient to the company named in the client’s agreement.
Bitstamp Europe S.A.
Entity listed in the official disclosures; identify the applicable account entity under Profile / My information.
Company identity & source notes
- Relationship
- Entity listed in the official disclosures; identify the applicable account entity under Profile / My information.
Postal details as published in the cited sources. Delivery has not been tested.
Contact channels
For Bitstamp Europe S.A., including shared provider contacts where indicated.
Customer support
Shared provider channel
support@bitstamp.net
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Complaints
Shared provider channel
complaints@bitstamp.net
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Online complaints
Shared provider channel
Open official channel
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.
Bitstamp Europe S.A.
Luxembourg · MiCA
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.
- Authorised
- Register snapshot
- Checked
This record covers this legal entity and the listed services only, not the entire brand or other group companies.
- European Securities and Markets Authority (ESMA)Interim MiCA register — crypto-asset service providers · Register snapshot
- Netherlands Authority for the Financial Markets (AFM)Register Crypto-Asset Service Providers (CASPs) · Register snapshot
Service scope & source notes
Services covered by this record
- providing custody and administration of crypto-assets on behalf of clients
- operation of a trading platform for crypto-assets
- exchange of crypto-assets for funds
- exchange of crypto-assets for other crypto-assets
- execution of orders for crypto-assets on behalf of clients
- reception and transmission of orders for crypto-assets on behalf of clients
- providing transfer services for crypto-assets on behalf of clients
Legal entity identifier: 549300XIBGTJ0PLIEO72
ESMA record updated . This differs from the date we checked the source.
European Securities and Markets Authority (ESMA): CSV line 274; ae_lei=549300XIBGTJ0PLIEO72; ae_lei_name=Bitstamp Europe S.A.
Netherlands Authority for the Financial Markets (AFM): Worksheet sheet1 row 25; columns A–N. Source snapshot date A4.
Reading this dossier
Identify the account entity under “Profile / My information”. The two UK companies are distinct; the website uses “Bitstamp Ltd.” to refer to BITSTAMP LIMITED.
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.
- BS1Bitstamp · XTZ document
19 March 2026, C.1-C.7: entity, RCS and registered office.
Document: Consulted: - BS2
- BS3Companies House · BITSTAMP UK LTD
Registered office; confirmation: 14 June 2026.
Confirmation: Consulted: - BS4Companies House · BITSTAMP LIMITED
Registered office; confirmation: 5 July 2026.
Confirmation: Consulted: - BS5Bitstamp · contact details and legal disclosures
Shared footer (2026): addresses and contacts. Historical article excluded.
Consulted: