Register / Payment InstitutionsPIs / BitGo Europe GmbH

Authorised · since 27 Feb 2026

BitGo Europe GmbH

GermanyNat. ID 157322

Authorised · since 27 Feb 2026

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBitGo Europe GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised27 Feb 2026· Register ID 157322
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMainzer Landstraße 10 | 60325 Frankfurt, Germany

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PSD2 passportingNotified to 29 EU host member states
DE · HOMEATBEBGCYCZDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 10 Nov 2026Synced 10 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.