Institution record
Bitpanda
Bitpanda GmbH
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) 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 institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitpanda (this record) | FMABaFinMBA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Doo Prime | FSAFSCVFSC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| GLOBAL | VFSCFSCFSA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Exness | FSAFSCFSCA+2 | 4 / 5 | Risk level not supplied | — | 1 |
| Trade Nation | SCBFSAFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Hantec Markets Australia | FSAVFSCASIC+1 | 4 / 4 | 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 institutions licensed in offshore financial centres 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 Sovereign Tax Atlas relevant to Bitpanda's supervisory scope.
Cross-Border Tax Treaties
Luxembourg RAIF & SCSp vs Ireland ICAV vs Singapore VCC: Institutional Fund Domicile Tax Treaty Access & Dividend Withholding Matrix
Institutional fund domicile selection refers to structuring cross-border vehicles to cut U.S. and EU dividend withholding taxes from 30% to 0%–15% under bilateral tax treaties.
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax: GloBE Rules, QDMTT, IIR & UTPR Institutional Reference (2026)
The OECD Pillar Two Global Anti-Base Erosion (GloBE) framework enforces a 15% minimum effective tax rate across 145+ jurisdictions on multinational enterprises with consolidated revenues of at least EUR 750 million (Source: OECD Inclusive Framework, 2026-09-18).
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing dividend, interest, and roya
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors