--- title: "Robinhood Markets, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Robinhood Markets, Inc.: 4 institutions in 4 countries, of which 0 hold a BIC." url: https://elucidate.co/directory/group/213800FS5AO3YWIE6F63 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Robinhood Markets, Inc. Corporate group · United States # Robinhood Markets, Inc. See the institutions that GLEIF records as consolidated by Robinhood Markets, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 4 Institutions Active · plus 2 inactive 0 Hold a BIC 0% of institutions 4 On a tracked register 100% of institutions 4 LEI mapped 100% of institutions 4 Countries 3 regions · 6 legal entities ### The group at a glance Every row is the same 4 institutions, split by one attribute Type - Payments & e-money 3 · 75% - Money service business 1 · 25% Identification - Register only, no BIC 4 · 100% Regulation level - Prudential licence 3 · 75% - AML registration only 1 · 25% Region - Europe & Central Asia 2 · 50% - East Asia & Pacific 1 · 25% - North America 1 · 25% LEI - LEI mapped 4 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 3 | 75% | | Money service business | 1 | 25% | | Identification | | Register only, no BIC | 4 | 100% | | Regulation level | | Prudential licence | 3 | 75% | | AML registration only | 1 | 25% | | Region | | Europe & Central Asia | 2 | 50% | | East Asia & Pacific | 1 | 25% | | North America | 1 | 25% | | LEI | | LEI mapped | 4 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63#institutions) [Head entity](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63#head) [Members](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63#members) [Countries](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63#countries) ## Institutions in the group All 4 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0) - [Robinhood Europe UAB · trading as Robinhood No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002341 (EBA-PSD2) · also on ESMA-CASP · LEI 254900GTP4UXQO1UMI36](https://elucidate.co/directory/robinhood-europe-uab-25c99971eace) - [Bitstamp Asia PTE. LTD. No BIC Payments & e-money Crypto Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 254900WGUH9DYLW4QP03](https://elucidate.co/directory/bitstamp-asia-pte-ltd-8c18fadfe3f1) - [Robinhood Crypto, LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 25490096X919AKOALC13](https://elucidate.co/directory/robinhood-crypto-llc-fe390504f9b5) ## Head entity GLEIF records Robinhood Markets, Inc. as the parent that consolidates the group, with its head office in the United States. Robinhood Markets, Inc. LEI 213800FS5AO3YWIE6F63 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/213800FS5AO3YWIE6F63) Robinhood Markets, Inc. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 6 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Canada](https://elucidate.co/directory/country/ca) 2 - [Bitstamp Limited No BIC Crypto Money service business AML registration only Inactive since 6 October 2024 Canada · Registered with FINTRAC · M20795493 (FINTRAC-MSB) · LEI 48510000WZATNQVLS592 GLEIF: consolidated through an intermediate parent · LEI 48510000WZATNQVLS592](https://elucidate.co/directory/bitstamp-limited-01a518e5247e) - [Bitstamp USA, Inc. · trading as BITSTAMP No BIC Crypto Money service business AML registration only Inactive since 28 February 2025 Canada · Registered with FINTRAC · M22255897 (FINTRAC-MSB) · LEI 254900W0M9N8V5NEXT67 GLEIF: consolidated through an intermediate parent · LEI 254900W0M9N8V5NEXT67](https://elucidate.co/directory/bitstamp-usa-inc-b619ff5907b8) ### [Lithuania](https://elucidate.co/directory/country/lt) 1 - [Robinhood Europe UAB · trading as Robinhood No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002341 (EBA-PSD2) · also on ESMA-CASP · LEI 254900GTP4UXQO1UMI36 GLEIF: consolidated through an intermediate parent · LEI 254900GTP4UXQO1UMI36](https://elucidate.co/directory/robinhood-europe-uab-25c99971eace) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72 GLEIF: consolidated through an intermediate parent · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Bitstamp Asia PTE. LTD. No BIC Payments & e-money Crypto Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 254900WGUH9DYLW4QP03 GLEIF: consolidated through an intermediate parent · LEI 254900WGUH9DYLW4QP03](https://elucidate.co/directory/bitstamp-asia-pte-ltd-8c18fadfe3f1) ### [United States](https://elucidate.co/directory/country/us) 1 - [Robinhood Crypto, LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 25490096X919AKOALC13 GLEIF: consolidated directly by the group head · LEI 25490096X919AKOALC13](https://elucidate.co/directory/robinhood-crypto-llc-fe390504f9b5) ## Where the group is present The group’s institutions are in 5 countries. [Canada **2**](https://elucidate.co/directory/country/ca) [Lithuania **1**](https://elucidate.co/directory/country/lt) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Singapore **1**](https://elucidate.co/directory/country/sg) [United States **1**](https://elucidate.co/directory/country/us) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.