Institution record
BitGo
BitGo Trust Company, Inc.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MAS In our coverage Monetary Authority of Singapore | Number pending check | Regulated | BITGO SINGAPORE PTE. LTD. | 2024-08 | — |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000292337298 | Regulated | BitGo Trust Company, Inc. | 2025-02-07 | — |
BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | 50085544 / 157322 | Regulated | BitGo Europe GmbH | — | — |
NYSDFS New York State Department of Financial Services | Number pending check | Regulated | BitGo New York Trust Company, LLC | — | — |
BitGo: common questions
Which of BitGo's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 1 of BitGo's 4 licence records fall within it: MAS (Monetary Authority of Singapore), licence Number pending check, regulated.
Is BitGo regulated?
Our imported dataset lists 4 licence records for BitGo, of which 4 carry a "regulated" status in the source: MAS (licence Number pending check, status: regulated); FinCEN (licence 31000292337298, status: regulated); BaFin (licence 50085544 / 157322, status: regulated); NYSDFS (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is BitGo rated?
The source dataset does not provide scores for BitGo. Its source risk classification is "risk level not supplied".
Which trading platforms does BitGo offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.