Institution record
Bitget
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | |
In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | Exceeded scope | BITGET TECHNOLOGY GROUP LTD | 2020-02-25 | |
Australian Securities and Investments Commission | 640 030 084 | Regulated | AUS BITGET PTY LTD | 2020-03-30 | |
Czech National Bank | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
Comisión Nacional de Valores | Not supplied | Registered | BTG Technology Holdings Limited | 2024 | |
Financial Conduct Authority | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | |
Organismo Agenti e Mediatori | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
Central Reserve Bank of El Salvador (BCR) | Not supplied | Regulated | BTG Technology Holdings Limited | 2024 | |
National Revenue Agency of Bulgaria (NRA) | Not supplied | Registered | BTG Technology Holdings Limited | 2025 | |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
Polish Financial Supervision Authority (KNF) | Not supplied | Registered | BTG Technology Holdings Limited | 2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitget against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitget (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)GFSC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Bitget: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitget's regulatory licence status and supervisory authorisation?
In our imported dataset, Bitget (legal entity reference: Bitget) holds 11 recorded licence entries, of which 3 carry a "regulated" status and 9 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M20179708, status: exceeded scope; Financial Crimes Enforcement Network (FinCEN) — licence 31000163795967, status: exceeded scope; ASIC (Australian Securities and Investments Commission) — licence 640 030 084, status: regulated; CNB (Czech National Bank) — licence Not supplied, status: registered; CNV (Comisión Nacional de Valores) — licence Not supplied, status: registered; Financial Conduct Authority — licence 838086, status: regulated; OAM (Organismo Agenti e Mediatori) — licence Not supplied, status: registered; Central Reserve Bank of El Salvador (BCR) — licence Not supplied, status: regulated; National Revenue Agency of Bulgaria (NRA) — licence Not supplied, status: registered; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence Not supplied, status: registered; Polish Financial Supervision Authority (KNF) — licence Not supplied, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), ASIC public register.
Which of Bitget's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on financial institutions and registrants headquartered in the united states and canada. 2 of Bitget's 11 licence records fall directly within this jurisdictional mandate: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (licence M20179708, exceeded scope, entity: CANADA BITGET LIMITED); Financial Crimes Enforcement Network (FinCEN) (licence 31000163795967, exceeded scope, entity: BITGET TECHNOLOGY GROUP LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bitget's institutional risk classification, enforcement exposure, and score profile?
Bitget carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bitget's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitget, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Bitget's supervisory scope.
Federal Securities Filings
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Federal Securities Filings
CAT Audit Trail Timestamp Sync — EDGAR Filing Reconciliation: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of cat audit trail timestamp sync focusing on edgar filing reconciliation. Covers statutory register tie-out (NFA-BASIC), 6.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Federal Securities Filings
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Federal Securities Filings
State MSB Multi-License Matrix — Prudential Ratio Stress: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of state msb multi-license matrix focusing on prudential ratio stress. Covers statutory register tie-out (NFA-BASIC), 14.3 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.