EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is BitGo Europe GmbH licensed under MiCA in the European Union?
BitGo Europe GmbH's European entity (BitGo Europe GmbH) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Germany on 9 May 2025.
Verdict: BitGo Europe GmbH appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | BitGo Europe GmbH |
|---|---|
| Home Member State | Germany |
| National Competent Authority | Federal Financial Supervisory Authority (BaFin) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 391200IJ3B1IP7993O16 |
| Authorised services | Custody, Exchange for funds, Exchange for crypto, Order execution, Order R&T, Transfer services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About BitGo Europe GmbH
BitGo Europe GmbH is the European arm of BitGo, the digital-asset custody and infrastructure group. It is a regulated crypto-asset service provider (CASP) rather than a consumer exchange or app: per BitGo's own materials and research summary, it provides custody, trading, wallet, onboarding and settlement services on a "Crypto-as-a-Service" basis to fintechs and banks, not direct retail trading, savings/DCA, or card products. The entity is described as a subsidiary of BitGo, Inc., with the wider BitGo business founded in 2013 and the European entity headquartered in Frankfurt, Germany. Sources: BitGo Europe GmbH, BitGo
On the licence itself, the contracting legal entity is BitGo Europe GmbH, authorised in Germany by the Federal Financial Supervisory Authority (BaFin). Its MiCA authorisation covers custody and administration of crypto-assets for clients, transfer services for crypto-assets, exchange of crypto-assets for funds and for other crypto-assets, execution of orders, and reception and transmission of orders. The company states it also holds a qualified crypto custody permission under Section 1 (1a) of the German Banking Act (KWG). Research indicates the MiCA CASP status was granted by BaFin in May 2025 and passported into France via the AMF white list. Sources: BitGo Europe GmbH licences, AMF white list
The listed services include custody wallets, self-custody hot wallets, staking, buying and selling digital assets, and NFT custody, with the research noting support for EUR/SEPA through on/off-ramps. What the MiCA licence does not extend to is the issuance of asset-referenced or e-money tokens, or any banking, brokerage or asset-management activity outside the CASP scope above; the company is supervised as a custodian and infrastructure provider serving regulated partners rather than as a consumer-facing exchange. Sources: BitGo Europe GmbH, AMF white list
Which crypto services is BitGo Europe GmbH authorised to offer in the EU?
Under its MiCA authorisation issued by Federal Financial Supervisory Authority (BaFin), BitGo Europe GmbH (BitGo Europe GmbH) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
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Providing custody and administration of crypto-assets on behalf of clients
The exchange holds your crypto in its own wallets. Authorisation here means MiCA's segregation and insurance rules apply: client crypto-assets must be ring-fenced from the exchange's own funds.
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Exchange of crypto-assets for funds
The exchange offers crypto-to-fiat (e.g. BTC to EUR) and fiat-to-crypto conversion. Authorisation here implies MiCA's pricing transparency requirements.
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Exchange of crypto-assets for other crypto-assets
The exchange offers crypto-to-crypto trading (e.g. BTC to ETH). Required for most spot trading pairs not denominated in fiat.
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Execution of orders for crypto-assets on behalf of clients
The exchange can place orders for you on third-party venues (smart-routing). Less common in retail crypto; relevant for brokerage-style services.
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Reception and transmission of orders for crypto-assets on behalf of clients
The exchange can receive your order and pass it to another venue for execution. Brokerage-pattern service, often paired with order execution.
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Providing transfer services for crypto-assets on behalf of clients
The exchange can move crypto between addresses on your behalf, including off-platform withdrawals. The Travel Rule applies to these transfers.
Which services is BitGo Europe GmbH not authorised to offer?
BitGo Europe GmbH's MiCA licence does not cover: Trading platform, Placing, Advice, Portfolio mgmt. These services may still be offered by other authorised providers, or by BitGo Europe GmbH under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
See other MiCA-authorised exchanges by service:
Why is BitGo Europe GmbH licensed in Germany?
Germany's BaFin runs a strict, banking-style authorisation model. Trade Republic, which already held a German banking licence, was authorised in April 2025. BaFin previously refused Binance's German licence application in 2023, leading Binance to withdraw from the German market. Source: Federal Financial Supervisory Authority (BaFin).
| National Competent Authority | Federal Financial Supervisory Authority (BaFin) |
|---|---|
| Investor compensation | EdW (compensation scheme for securities firms) plus bank-deposit cover where applicable. |
| Regulatory context | BaFin's banking-style scrutiny is the highest barrier among MiCA NCAs. |
What does this mean for users of BitGo Europe GmbH in the EU?
If you transact through BitGo Europe GmbH's EEA-authorised entity (BitGo Europe GmbH), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in BitGo Europe GmbH's terms of service that your contracting entity is BitGo Europe GmbH, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to BitGo Europe GmbH?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind BitGo Europe GmbH's entry on the register:
Frequently asked questions about BitGo Europe GmbH and MiCA
Is BitGo Europe GmbH licensed under MiCA?
Yes. BitGo Europe GmbH appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Germany.
Which EU countries can BitGo Europe GmbH serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on BitGo Europe GmbH protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in BitGo Europe GmbH's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to BitGo Europe GmbH's entry is on this page under 'Sources'.
Sources
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.