Institution record
Bitpanda
Bitpanda GmbH
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FMATier-1 Austrian Financial Market Authority | FN 501412 x | Regulated | Bitpanda Payments GmbH | 2019 | |
BaFinTier-1 Bundesanstalt für Finanzdienstleistungsaufsicht | HRB 258842 B | Regulated | Bitpanda Asset Management GmbH | 2024 | |
MBATier-2 Vienna District Office 2 (trade licensing) | FN 511923 d | Regulated | Bitpanda Metals GmbH | 2020 | |
FCATier-1 Financial Conduct Authority | 11625148 | Regulated | Bitpanda Custody Ltd | 2023 | |
FMATier-1 Austrian Financial Market Authority | FN 569240 v | Registered | Bitpanda GmbH | 2024 | |
FMATier-1 Austrian Financial Market Authority | FN 551181 k | Regulated | Bitpanda Financial Services GmbH | 2024 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitpanda against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitpanda (this record) | FMABaFinMBA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | FRSECBPRA+1 | 4 / 4 | Risk level not supplied | — | 0 |
| LeasePlanbank | ECBDNBBaFin | 3 / 3 | Risk level not supplied | — | 0 |
| Al Rayan Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Commerzbank | ECBBaFin | 2 / 2 | Risk level not supplied | — | 0 |
| DZ Bank | ECBBaFin | 2 / 2 | 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 6 recorded licence entries, of which 5 carry a "regulated" status and 6 are marked regulated or registered: FMA (Austrian Financial Market Authority) — licence FN 501412 x, status: regulated, Tier-1; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence HRB 258842 B, status: regulated, Tier-1; MBA (Vienna District Office 2 (trade licensing)) — licence FN 511923 d, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 11625148, status: regulated, Tier-1; FMA (Austrian Financial Market Authority) — licence FN 569240 v, status: registered, Tier-1; FMA (Austrian Financial Market Authority) — licence FN 551181 k, 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 FMA, BaFin, MBA public register.
Which of Bitpanda's jurisdictions and licences fall within this site's regulatory coverage?
Bitpanda is registered at -- and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 6 recorded licences (FMA, BaFin, MBA, FCA) should be evaluated for cross-border passporting and local solicitation rules.
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) 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 FMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Bitpanda's supervisory scope.
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Master Agreement Clauses, Legal Opinions & Novation Workflows (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing SIFMA Cleared Repo Annexes, ISDA proto
Central Clearing & Repo Architecture
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: Master Agreement Clauses, Legal Opinions & Novation Workflows (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing SIFMA Cleared Repo Annexes,
ISDA & Counterparty Credit Lexicon
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing: Master Agreement Clauses, Legal Opinions & Novation Workflows ($1.95T Daily Sponsored Volume Benchmark)
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) stands at $1.95T (Daily Sponsored Volume) (Source: DTCC Fixed Income Clearing Corp, 2026-10-20), governing SIFMA Cleared Repo Annexes,
Prudential Regulation & Capital Standards
U.S. G-SIB Surcharge Method 2 Systemic Capital Buffer: Master Agreement Clauses, Legal Opinions & Novation Workflows (-40 bps 2026 Surcharge Cut Benchmark)
U.S. G-SIB Surcharge Method 2 Systemic Capital Buffer (GSIB-METHOD2) stands at -40 bps (2026 Surcharge Cut) (Source: Federal Reserve Board, 2026-10-20), governing SIFMA Cleared Repo Annexes, ISDA protocol adherence, and