World Firm Ledger · Auditoria de Licenças e Regulação
bybit — Auditoria de Licenças e Regulação
bybit · Jurisdição / Sede: VG · Ano de Fundação: 2018-03
Imported score (methodology unverified)
8.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licenças Regulatórias (8)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | Imported status | View record |
|---|---|---|---|---|
| FMA — Austrian Financial Market Authority | Bybit Fintech Limited | N/A | registered | — |
| CMB — Capital Markets Board of Turkey | Bybit Limited | N/A | regulated | — |
| National Bank of Georgia (NBG) — National Bank of Georgia (NBG) | Bybit Limited | N/A | regulated | — |
| CYSEC — Cyprus Securities and Exchange Commission | Bybit Fintech Limited | N/A | registered | — |
| AFSA — Astana Financial Services Authority | Bybit Limited | AFSA-A-LA-2024-0027 | regulated | View record → |
| Financial Intelligence Unit – India (FIU-IND) — Financial Intelligence Unit – India (FIU-IND) | Bybit Fintech Limited | N/A | registered | — |
| BVIFSC — British Virgin Islands Financial Services Commission | Bybit Fintech Limited | N/A | offshore | — |
| VARA — Virtual Assets Regulatory Authority | Bybit Limited | N/A | regulated | — |
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