Bitstamp
FCA-regulated veteran European crypto exchange
Platform Overview
Bitstamp is a UK-based cryptocurrency exchange regulated by the FCA. Founded in 2011, it is one of the longest-operating crypto exchanges in the world, known for reliability, compliance, and institutional-grade services.
Company Information
- Registered Company Name
- Bitstamp Ltd
- Brand Name
- Bitstamp
- Headquarters
- United Kingdom
- Year Established
- 2011
Transparency Signals
Strong transparency across key operational dimensions
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
FCA
- License Number
- 955899
- Jurisdiction
- United Kingdom
- License Type
- Crypto Asset Registration
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | N/A |
| GBP/USD | N/A |
| USD/JPY | N/A |
| XAU/USD | N/A |
- Commission
- Maker: 0.30%; Taker: 0.40%; volume-based discounts available
- Inactivity Fee
- None
- Deposit Fees
- Free (crypto); bank transfer fees may apply
- Withdrawal Fees
- Network fees for crypto; bank withdrawal fees vary
- Withdrawal Processing Time
- 1-3 business days (fiat); instant (crypto)
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- English
- Support Channels
- EmailLive ChatPhone
- Payment Methods
- Bank TransferSEPACredit CardACHCrypto
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 1 | Tier 1 |
| Transparency Signals | 9.5/10 | 9.5/10 |
| Minimum Deposit | $10 | $250 |
| Maximum Leverage | N/A (spot only) | Up to 1:200 |
| Spread Type | Commission-based (maker/taker) | Variable |
| Execution Model | — | Market Maker |
| Year Established | 2011 | 1974 |
| Trading Products | 1 | 10 |
Related Platforms
IG
IG Group Holdings plc
Est.1974 · United Kingdom
FXCM
FXCM Group LLC
Est.1999 · United Kingdom
Tickmill
Tickmill Ltd
Est.2014 · United Kingdom
CMC Markets
CMC Markets plc
Est.1989 · United Kingdom
Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.