Institution record
BitGo
BitGo Trust Company, Inc.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000292337298 | Regulated | BitGo Trust Company, Inc. | 2025-02-07 | — |
NYSDFS In our coverage New York State Department of Financial Services | Number pending check | Regulated | BitGo New York Trust Company, LLC | — | — |
BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | 50085544 / 157322 | Regulated | BitGo Europe GmbH | — | — |
MAS Monetary Authority of Singapore | Number pending check | Regulated | BITGO SINGAPORE PTE. LTD. | 2024-08 | — |
BitGo: common questions
Which of BitGo's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of BitGo's 4 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000292337298, regulated; NYSDFS (New York State Department of Financial Services), 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: FinCEN (licence 31000292337298, status: regulated); NYSDFS (licence Number pending check, status: regulated); BaFin (licence 50085544 / 157322, status: regulated); MAS (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.