United States
South Dakota
BitGo Trust Company, Inc. is a qualified custodian regulated by the South Dakota Division of Banking, and also registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
Globally licensed and regulated
BitGo is designed to secure billions of dollars of digital assets, and takes a no-compromise approach to security with multiple trust companies around the world.
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United States
New York
BitGo New York Trust Company, LLC is a qualified custodian regulated by the New York Department of Financial Services (NYDFS).
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Asia
Singapore
BitGo Singapore Pte. Ltd. is regulated by the Monetary Authority of Singapore (MAS) with a Major Payment Institution License.
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Asia
Dubai
BitGo Custody MENA FZE has an initial approval from the Virtual Assets Regulatory Authority for broker-dealer and custody services.
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Europe
Germany
BitGo Europe GmbH is a regulated custodian by the Federal Financial Supervisory Authority (BaFin).
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Europe
Switzerland
BitGo GmbH is a regulated custodian by the Financial Services Standards Association (VQF).
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Europe
Spain
BitGo Europe GmbH is registered with Banco de España.
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Europe
Italy
BitGo Europe GmbH is registered with Organismo Agenti e Mediatori.
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Europe
Poland
BitGo Europe GmbH is registered with Dyrektora Izby Administracji Skarbowej e Katowicah.
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Europe
Greece
BitGo Europe GmbH is registered as a custody Virtual Asset Service Provider (VASP) with the Hellenic Securities Market Commission (HCMC).
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Europe
Denmark
BitGo Europe ApS is registered with the Danish Financial Supervisory Authority for custody, trading and commercial lending services.