# Bitstamp

Bitstamp is an Asset Manager based in Luxembourg City, Luxembourg.

## Overview

- **Organization type:** Asset Manager
- **Headquarters:** Luxembourg City, Luxembourg
- **Region:** Europe
- **Address:** Luxembourg City, Luxembourg
- **Founded:** 2011
- **Assets under management:** Undisclosed
- **Website:** bitstamp.net
- **LinkedIn:** https://www.linkedin.com/company/bitstamp

## Regulatory record

- **Reports private funds:** No

## About

Bitstamp is a London-based company founded in 2011. It offers trading services with 24/7 support and bank-grade security, including insurance. Bitstamp has secured $12.4 million in total funding.

## Sectors

- FinTech
- Digital Assets

## Offices

- London, United Kingdom
- New York, United States
- Singapore

## People

- Nejc Kodrič — Co-Founder
- Damijan Merlak — Co-Founder
- Jean-Baptiste Graftieaux — Global CEO

## Questions

### What regulatory licenses does Bitstamp hold?

Bitstamp holds a payment institution license from Luxembourg's Commission de Surveillance du Secteur Financier (CSSF), a crypto-asset firm registration with the UK Financial Conduct Authority, and a BitLicense from the New York Department of Financial Services. The firm also maintains registrations in multiple other jurisdictions. This tier-1 regulatory posture made Bitstamp one of the few crypto exchanges structured for acquisition by a US public company.

### Who owns Bitstamp, and how did Robinhood's acquisition change its structure?

Since 2018, Bitstamp has been majority-owned by NXMH, a Brussels-based investment firm. In June 2024, Robinhood announced a definitive agreement to acquire Bitstamp for $200 million in cash. The deal, expected to close in early-to-mid 2025, will fold Bitstamp's exchange infrastructure, institutional relationships, and European licenses into Robinhood's crypto division.

### How does Bitstamp source liquidity and institutional volume?

Bitstamp aggregates retail and institutional orders on a central limit order book, offering API connectivity for algorithmic traders and a dedicated institutional OTC desk for large block trades. The Bitstamp-as-a-Service white-label platform enables neobanks and fintechs to launch exchange functionality, driving organic volume growth through partnerships rather than aggressive market-making incentives.

### What is the scope of Bitstamp's custody and fiat infrastructure?

Bitstamp provides custody services for crypto assets under its Luxembourg regulatory umbrella, segregated from the exchange's own operating capital. Fiat rails include SEPA transfers for euro-denominated deposits, Faster Payments and wire transfers for GBP and USD, and support for international wire settlement. Historical audits of its reserve positions have been conducted by external accounting firms.

### What is Bitstamp's European regulatory strategy post-MiCA?

Bitstamp has positioned itself to operate under the EU's Markets in Crypto-Assets (MiCA) framework when it comes fully into force. The firm's existing CSSF license in Luxembourg and its history of proactive regulator engagement give it a head start in achieving full MiCA compliance across the bloc. The Robinhood acquisition is expected to further accelerate this process by providing operational and capital resources.

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Last updated: 2026-06-03T20:00:00.000Z

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