BitGo

In our imported dataset, BitGo (legal entity reference: BitGo Trust Company, Inc.) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000292337298, status: regulated, Tier-1; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 50085544 / 157322, status: regulated, Tier-1; NYSDFS (New York State Department of Financial Services) — licence Number pending check, 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 MAS, FinCEN, BaFin public register.

BitGo is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 4 recorded licences (MAS, FinCEN, BaFin, NYSDFS) should be evaluated for cross-border passporting and local solicitation rules.

BitGo 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 BitGo, 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 MAS.