Institution record
Bitpanda Wallet
Bitpanda
- Source score
- 2.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Municipal District Office of Vienna (Magistratisches Bezirksamt) | FN 511923 d | Regulated | Bitpanda Metals GmbH | 2020 | |
Austrian Financial Market Authority | FN 569240 v | Registered | Bitpanda GmbH | 2024 | |
Austrian Financial Market Authority | FN 551181 k | Regulated | Bitpanda Financial Services GmbH | 2024 | |
Austrian Financial Market Authority | FN 501412 x | Regulated | Bitpanda Payments GmbH | 2019 | |
Bundesanstalt für Finanzdienstleistungsaufsicht | HRB 258842 B | Regulated | Bitpanda Asset Management GmbH | 2024 | |
Financial Conduct Authority | 11625148 | Regulated | Bitpanda Custody Ltd | 2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitpanda Wallet against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitpanda Wallet (this record) | Municipal District Office of Vienna (Magistratisches Bezirksamt)FMAFMA+3 | 5 / 6 | Risk level not supplied | 2.5 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 4.0 | 0 |
Bitpanda Wallet: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitpanda Wallet's regulatory licence status and supervisory authorisation?
In our imported dataset, Bitpanda Wallet (legal entity reference: Bitpanda) holds 6 recorded licence entries, of which 5 carry a "regulated" status and 6 are marked regulated or registered: Municipal District Office of Vienna (Magistratisches Bezirksamt) — licence FN 511923 d, status: regulated; FMA (Austrian Financial Market Authority) — licence FN 569240 v, status: registered; FMA (Austrian Financial Market Authority) — licence FN 551181 k, status: regulated; FMA (Austrian Financial Market Authority) — licence FN 501412 x, status: regulated; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence HRB 258842 B, status: regulated; Financial Conduct Authority — licence 11625148, status: regulated. 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 Municipal District Office of Vienna (Magistratisches Bezirksamt), FMA, BaFin public register.
Which of Bitpanda Wallet's jurisdictions and licences fall within this site's regulatory coverage?
Bitpanda Wallet is registered at -- and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Digital asset management, Trade execution, Transfers) rather than a domestic focus licence. Its 6 recorded licences (Municipal District Office of Vienna (Magistratisches Bezirksamt), FMA, BaFin, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
What is Bitpanda Wallet's institutional risk classification, enforcement exposure, and score profile?
Bitpanda Wallet carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.5, risk & licensing: 2.2, brand: 3.0, market influence: 2.6, user reputation: 0.0). 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 Wallet's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitpanda Wallet, 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 Municipal District Office of Vienna (Magistratisches Bezirksamt).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Bitpanda Wallet's supervisory scope.
Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Market Insights
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga: CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here Benzinga
Market Insights
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz: Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens Invezz