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Bitpanda: its public record
Bitpanda’s public record: a MiCA authorisation, no New York licence, a Dubai licence, no recorded hacks and no US enforcement documents since 2024 naming it.
Bitpanda holds a MiCA authorisation in the EU through Austria, Malta and Germany, first granted on 24 January 2025. It isn’t on New York’s list of virtual currency licensees. In Dubai, the Virtual Assets Regulatory Authority lists Bitpanda Broker MENA FZCO and Bitpanda Custody MENA FZCO as licensed. The hacks ledger records no hack of the company itself with a known loss. No US enforcement document in the ledger, which is complete from January 2024, lists it among the firms it mentions.
Licences
| Firm | Country | Regulator | From | Basis |
|---|---|---|---|---|
| Bitpanda GmbH trading as Bitpanda | Austria | Austrian Financial Market Authority (FMA) | 09 Apr 2025 | Authorised |
| BP23 CA Limited trading as Bitpanda | Malta | Malta Financial Services Authority (MFSA) | 27 Jan 2025 | Authorised |
| Bitpanda Asset Management GmbH | Germany | Federal Financial Supervisory Authority (BaFin) | 24 Jan 2025 | Authorised |
Dubai: Bitpanda Broker MENA FZCO, VASP Licence VL/25/03/001, from 19 Mar 2025 (Broker-Dealer Services); Bitpanda Custody MENA FZCO, VASP Licence VL/25/04/006, from 25 Apr 2025 (Custody Services [including custodial staking]). Source: VARA public register · every Dubai licence.
Hacks of the company itself
None recorded.
From the hacks ledger, which follows DefiLlama’s records of incidents with a known loss. Hacks of a brand’s separate DeFi products, takeovers of its social media accounts and abnormal-trading incidents classed as market manipulation aren’t counted here.
US enforcement documents naming it
None in the ledger.
See every document in the company check.
What this record can’t tell you
This is the public record, not a safety rating or advice. It can’t show how a company holds customers’ money today, whether it is solvent, how it treats complaints, or cases outside the US. The enforcement ledger is complete from January 2024 and holds only some earlier documents. Matching is by name, so a firm with another name can be missed, and a record can lag the latest events. Every figure comes from the ledgers, each with its source: all 27 exchanges and apps compared.
Cite this Bitminer.io, “Bitpanda: its public record”, data to 6 November 2026, https://bitminer.io/ledger/exchange/bitpanda/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data