This registration with the Bank of Spain

Bitpanda is already registered with the Bank of Spain

Bitpanda is committed to regulatory compliance and prioritizes the safety of the community above all else. For this reason, Bitpanda is very happy to announce that Bitpanda is now officially registered with the Bank of Spain as a provider of services for exchanging virtual currency for fiduciary currencies and for the custody of electronic wallets.

This registration with the Bank of Spain comes just a few weeks after Bitpanda became the first foreign cryptocurrency provider to register in Sweden and one of the first to enroll in the virtual asset service provider (VASP) registry in Sweden. Italy. This is great news for the entire Bitpanda community, as Bitpanda is now the leading investment platform in Europe in terms of regulatory commitment.

And what does this mean for you? As recent market events have shown, where you buy your digital assets is also important. At Bitpanda, they prioritize the safety of the community, and Bitpanda works every day to build the best and safest investment platform that offers fair and innovative services to millions of investors.

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Licenses and registrations as signs of identity

Bitpanda highly values the licenses they hold and the registrations they obtain with local regulatory bodies and authorities. This is because they are true hallmarks and a guarantee of Bitpanda’s commitment to quality, fairness and transparency.

In addition to the recently obtained registration in Spain and the recent ones in Italy and Sweden, Bitpanda is also registered with the Austrian Financial Markets Authority (FMA), the French Financial Markets Authority (AMF) and the Commercial Authority of the Czech Republic as VASP. Bitpanda also has the PSD2 license, the MiFID II license and Bitpanda is the first electronic money institution (EMI) in Austria, according to European legislation (EMD2). On top of all this, Bitpanda has a fully AML5 compliant KYC process.

And this is only the beginning. Bitpanda will continue to work closely with national regulatory bodies to ensure that Bitpanda delivers a fully compliant and top-quality service to Bitpanda’s community.

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