Authorised CASP

Bitpanda

Legal entity: BP23 CA Limited
LEI  984500DEID7B03J77118 · Malta (MT) · MFSA
66, Apt 5, Old Theatre Street, Valletta, Malta

Authorisation record

Home member state
Malta (MT)
Competent authority
MFSA
LEI country
MT
Notification date
27/01/2025
Authorisation end
Last update
05/06/2025

Authorised services · 6

a.providing custody and administration of crypto-assets on behalf of clients
c.exchange of crypto-assets for funds
d.exchange of crypto-assets for other crypto-assets
e.execution of orders for crypto-assets on behalf of clients
g.reception and transmission of orders for crypto-assets on behalf of clients
j.providing transfer services for crypto-assets on behalf of clients.

About Bitpanda

BP23 CA Limited is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Malta. It trades as Bitpanda. It is authorised and supervised by the Malta Financial Services Authority (MFSA), which notified the authorisation on 27 January 2025. Its registered address is 66, Apt 5, Old Theatre Street, Valletta, Malta. Its Legal Entity Identifier (LEI) is 984500DEID7B03J77118.

Its licence covers 6 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for crypto-assets on behalf of clients, reception and transmission of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.

This record is compiled from the ESMA interim register and the register of the MFSA, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.

Authorisation history

Bitpanda appears in every MICA Watch snapshot since 11 July 2025, the earliest copy of the register we hold.

Its record has changed 1 time across our 17 snapshots:

Snapshot ServicesPassported to
11 July 2025 6 4 countries
1 November 2025 6 0 countries

Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.