Imported source record

Bitget — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Recorded reference: M20179708
Status in imported record: Exceeded scope
Entity in imported record: CANADA BITGET LIMITED
Recorded date: 2020-04-08

Financial Crimes Enforcement Network (FinCEN)

Recorded reference: 31000163795967
Status in imported record: Exceeded scope
Entity in imported record: BITGET TECHNOLOGY GROUP LTD
Recorded date: 2020-02-25

ASIC

Recorded reference: 640 030 084
Status in imported record: Regulated
Entity in imported record: AUS BITGET PTY LTD
Recorded date: 2020-03-30

Website listed in this licence record ↗

CNB

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2023

CNV

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2024

Financial Conduct Authority

Recorded reference: 838086
Status in imported record: Regulated
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2024

OAM

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2023

Central Reserve Bank of El Salvador (BCR)

Recorded reference: Not supplied
Status in imported record: Regulated
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2024

National Revenue Agency of Bulgaria (NRA)

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2025

Financial Crime Investigation Service of Lithuania (FNTT / FCIS)

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2023

Polish Financial Supervision Authority (KNF)

Recorded reference: Not supplied
Status in imported record: Registered
Entity in imported record: BTG Technology Holdings Limited
Recorded date: 2023

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.