Imported source record
BitGo — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
NYSDFS
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- BitGo New York Trust Company, LLC
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000292337298
- Status in imported record
- Regulated
- Entity in imported record
- BitGo Trust Company, Inc.
- Recorded date
- 2025-02-07
MAS
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- BITGO SINGAPORE PTE. LTD.
- Recorded date
- 2024-08
BaFin
- Recorded reference
- 50085544 / 157322
- Status in imported record
- Regulated
- Entity in imported record
- BitGo Europe GmbH
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.