Bitstamp 5M USD vol 30gg
A plan byBitstamp
Data verified on unchanged since the sources
Worth it if you want a long-standing exchange regulated in Europe: over 15 years without a hack, CSSF authorization in Luxembourg and a CASP passport across the EEA.
Avoid it if you trade small volumes and watch the price: below $1M over 30 days you pay 0.30% maker and 0.40% taker, among the least competitive spot fees.
A custodial exchange with over 15 years of operation and no hacks, regulated by Luxembourg's CSSF (pre-MiCA) and holding a NYDFS BitLicense, backed by Robinhood since 2025. Its limits are uncompetitive spot fees and lower volumes than the Asian Tier 1 venues.
5M USD vol 30gg
- Cashback currency
- Nessuno
- Required staking
- Nessuno
- Net annual cost
- Free
- Maker fee
- 0.03%
- Taker fee
- 0.12%
Data & conditions
| Maker / Taker fee | 0.3% / 0.4% |
|---|---|
| Markets | Spot |
| Max leverage | 0× |
| Supported assets | 150+ |
| Trading pairs | 229+ |
| 24h volume | $174.4M |
| Fiat on-ramp | Yes |
| Deposit methods | SEPA, International bank transfer, Credit/debit card, Crypto deposit |
| Geo restrictions | Cuba, Iran, North Korea, Syria |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | US, EEA, UK · 60+ countries |
| Regulator | CSSF |
| OAM Italy registration | Yes |
| Segment | B2C |
| MiCA / License status | LU PSD2 + MiCA |
Strengths
- 15+ years zero hack; CSSF Lux (before MiCA); NYDFS BitLicense; Robinhood backing 2025.
- No notable sovereignty advantage documented.
Weaknesses
- Fee spot not competitive; volume inferiore.
- Custodial: the platform holds your funds and can freeze or lose them.
- Full KYC required: verified identity, zero pseudonymity.
- Geographic restrictions (Cuba, Iran, North Korea, Syria).
Verdict
The S tier is justified by the rarest fact in the sector: over 15 years of operation without a single hack, CSSF regulation in Luxembourg, a NYDFS BitLicense and Robinhood backing since 2025. The only real drag is economic: uncompetitive base spot fees of 0.30%/0.40% (maker/taker) and lower volumes than the Asian Tier 1 venues, an acceptable trade-off for those who put safety before price.
Its excellence lies entirely in regulated protection, which counts for little on this lens: it is custodial with full KYC and a privacy score of 3, so funds and identity remain under a supervised intermediary. Reliability is not sovereignty: here a spotless track record does not substitute for self-custody and the absence of KYC.
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
"Sovereignty" rating: score computed on privacy/anonymity (30%), fund control (20%), censorship resistance (20%), trustless/auditability (20%) and costs (10%). Same data, different weights.
Reputation
What happened to people who used Bitstamp, and what users say. External signals: they do not feed the promp.it rating.
Incidents & regulatory actions
History not verifiedWe have not yet completed the incident search for this service: no entries here does not mean no events.
Public reviews
-
App Store ↗
4.8/5
7,463 reviews
US storefront (iTunes id 1406825640, 'Bitstamp by Robinhood').
-
Trustpilot ↗
1.4/5
1,035 reviews
Read from uk.trustpilot.com/review/bitstamp.net; the .com domain has a separate profile with a different count.
Weighted average across 2 public review platforms (8,498 reviews in total), weighted by volume. This is not our rating: it is those platforms’ average.
FAQ
What are Bitstamp's fees?
On Bitstamp, base spot fees are maker 0.30% / taker 0.40%. They drop with 30-day volume (e.g. 0.03%/0.12% at $5M, down to 0.00%/0.03% above $1B).
Is Bitstamp regulated in Europe?
Yes. Bitstamp Europe S.A. is authorized by Luxembourg's CSSF as a payment institution and MiCA CASP, passported across the EEA (including Italy). It was historically also listed in the Italian OAM register, now absorbed into the MiCA regime.
Does Bitstamp publish Proof of Reserves?
Bitstamp publishes Proof of Reserves. No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.
Can I send transfers to third-party IBANs from Bitstamp?
No, Bitstamp is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.
Does Bitstamp support derivatives and futures?
Bitstamp does not offer derivatives: it focuses on spot trading.
Sources
- Official service page Maker/taker fees · Regulatory framework · Derivatives · Geo restrictions · +1 Data verified on Jul 14, 2026
- blog.bitstamp.net Bug bounty · Staking & Earn · Legal name · Company type Data verified on Jun 15, 2026
- cgaa.org Deposit methods Data verified on Jun 15, 2026
- coindesk.com Valuation · Latest funding round Data verified on Jun 15, 2026
Show 9 more sources
- cointelegraph.com Investors Data verified on Jun 15, 2026
- nasdaq.com Stock ticker · Stock listing · IPO date Data verified on Jun 15, 2026
- tradersunion.com Max leverage Data verified on Jun 15, 2026
- coinlaw.io Trading pairs · 24h volume · Volume data Data verified on Jun 13, 2026
- en.wikipedia.org Past incidents Data verified on Jun 13, 2026
- europe-startup-guide.com Founders Data verified on Jun 13, 2026
- finder.com Proof-of-Reserves · Geographic availability Data verified on Jun 13, 2026
- siliconluxembourg.lu Third-party audit Data verified on Jun 13, 2026
- webopedia.com Trustpilot reviews Data verified on Jun 13, 2026