الاسم القانوني للشركةBitpanda Broker UK Ltd · Bitpanda Custody Ltd · Bitpanda GmbH · Bitpanda Asset Management GmbH
سنة التأسيس2014
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.bitpanda.com/en-gb
آخر تحقق08.10.2026
According to its official website, Bitpanda is an investment platform founded in Vienna in 2014 by Eric Demuth, Paul Klanschek and Christian Trummer, which says it serves more than 7 million customers. The entity serving the UK is Bitpanda Broker UK Ltd at Atlantic House in London; the UK site offers retail users buying, selling and swapping of more than 600 cryptoassets, Bitpanda Crypto Index (BCI) products, savings plans, staking and limit orders, with a 24-hour cooling-off period before the first trade under UK rules. The site says Bitpanda Broker UK Ltd is registered with the FCA as a cryptoasset business under the Money Laundering Regulations (MLRs) (FRN 925234) and that this registration is for anti-money-laundering and counter-terrorist-financing supervision only; the FCA's MLR registration is an anti-money-laundering registration, not an investment-services licence, and FOS/FSCS protection does not apply. For institutions, Bitpanda Enterprise (formerly Bitpanda Custody) offers banks and fintechs investment-as-a-service infrastructure, institutional custody, liquidity, MiCA stablecoin and payment solutions; Bitpanda Custody Ltd in the UK is also registered with the FCA under the MLRs. The EU site says the group is licensed by the FMA in Austria and BaFin in Germany. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتPersonal account · Institutional solutions (Bitpanda Enterprise)
الحد الأدنى للإيداعNot stated
المنصاتBitpanda web platform · Mobile app
المنتجاتCrypto buying, selling and swaps · Crypto indices (BCI) · Savings plan · Staking · Limit orders · Institutional custody and liquidity
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 925234
حامل الترخيصBITPANDA BROKER UK LTD
النطاقRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: BITPANDA BROKER UK LTD (FRN 925234); registered since 11 Oct 2021.
الحالةموثّق
FCA (United Kingdom)
رقم الترخيصFRN 928556
حامل الترخيصBitpanda Custody Ltd
النطاقRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Bitpanda Custody Ltd (FRN 928556); registered since 4 Oct 2021.
الحالةموثّق
FMA (Austria)
رقم الترخيصMiCAR CASP (LEI 5493007WZ7IFULIL8G21)
حامل الترخيصBitpanda GmbH
النطاقListed in ESMA's interim MiCA register as a crypto-asset service provider (CASP) authorised by the FMA under Bitpanda GmbH; authorised on 9 Apr 2025; covers custody, crypto-to-fiat and crypto-to-crypto exchange, order execution and transfer services.
الحالةموثّق
BaFin (Germany)
رقم الترخيصMiCAR CASP (LEI 9845005X9B7N610K0093)
حامل الترخيصBitpanda Asset Management GmbH
النطاقListed in ESMA's interim MiCA register as a crypto-asset service provider (CASP) authorised by BaFin under Bitpanda Asset Management GmbH; authorised on 24 Jan 2025 and passported to EEA countries; covers custody, exchange and transfer services.
الحالةموثّق
شكاوى المستخدمين
تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.
الفترة المراجَعة: نوفمبر 2023 – أكتوبر 2026
السحب والمدفوعات: 61
شروط الحساب والتداول: 20
إغلاق الحساب: 7
أخرى: 7
دعم العملاء: 4
المكافآت والعروض الترويجية: 2
التلاعب: 1
مرتفع — مستوى الشكاوى
تلقّت 24% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.
The complaint distribution is based on the latest 1-star reviews on Bitpanda's Trustpilot page (92) and Şikayetvar (10) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Bitpanda name are left out. Across the complaints, crypto transfers and withdrawals blocked for security reviews and high spreads stand out.
المصادر وسجل التحقق
المصادر الرسمية للشركةbitpanda.com — en-gb homepage, Legal notice, Margin trading, Limits; EU site footer; Enterprise; group.bitpanda.com About us