Bitstamp

In our imported dataset, Bitstamp (legal entity reference: Bitstamp) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: NYSDFS (New York State Department of Financial Services) — licence Number pending check, status: regulated, Tier-1; CSSF (Commission de Surveillance du Secteur Financier) — licence Z00000012, status: regulated, Tier-1; SEC (U.S. Securities and Exchange Commission) — licence 1905429, 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 NYSDFS, CSSF, SEC public register.

Bitstamp is registered at 5 New Street Square, London, Greater London, EC4A 3TW, United Kingdom and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 3 recorded licences (NYSDFS, CSSF, SEC) should be evaluated for cross-border passporting and local solicitation rules.

Bitstamp 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.

Before allocating capital or executing trades with Bitstamp, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 NYSDFS.