Institution record
bybit
- Source score
- 8.0
- 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 | |
|---|---|---|---|---|---|
Austrian Financial Market Authority | Not supplied | Registered | Bybit Fintech Limited | 2025-05-30 | |
Capital Markets Board of Turkey | Not supplied | Regulated | Bybit Limited | — | |
National Bank of Georgia (NBG) | Not supplied | Regulated | Bybit Limited | 2024-6-17 | |
Cyprus Securities and Exchange Commission | Not supplied | Registered | Bybit Fintech Limited | 2023 | |
Astana Financial Services Authority | AFSA-A-LA-2024-0027 | Regulated | Bybit Limited | 2021-11-04 | |
Financial Intelligence Unit – India (FIU-IND) | Not supplied | Registered | Bybit Fintech Limited | 2025-02 | |
British Virgin Islands Financial Services Commission | Not supplied | Offshore | Bybit Fintech Limited | 2018-03 | |
Virtual Assets Regulatory Authority | Not supplied | Regulated | Bybit Limited | 2024-8-21 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing bybit 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 |
|---|---|---|---|---|---|
| bybit (this record) | FMACMBNational Bank of Georgia (NBG)+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
bybit: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is bybit's regulatory licence status and supervisory authorisation?
In our imported dataset, bybit (legal entity reference: bybit) holds 8 recorded licence entries, of which 4 carry a "regulated" status and 7 are marked regulated or registered: FMA (Austrian Financial Market Authority) — licence Not supplied, status: registered; CMB (Capital Markets Board of Turkey) — licence Not supplied, status: regulated; National Bank of Georgia (NBG) — licence Not supplied, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence Not supplied, status: registered; AFSA (Astana Financial Services Authority) — licence AFSA-A-LA-2024-0027, status: regulated; Financial Intelligence Unit – India (FIU-IND) — licence Not supplied, status: registered; BVIFSC (British Virgin Islands Financial Services Commission) — licence Not supplied, status: offshore; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated. 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 FMA, CMB, National Bank of Georgia (NBG) public register.
Which of bybit's jurisdictions and licences fall within this site's regulatory coverage?
bybit is registered at 40A Orchard Road, Macdonald House, #03-01, Singapore 238838 and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 8 recorded licences (FMA, CMB, National Bank of Georgia (NBG), CYSEC, AFSA, Financial Intelligence Unit – India (FIU-IND), BVIFSC, VARA) should be evaluated for cross-border passporting and local solicitation rules.
What is bybit's institutional risk classification, enforcement exposure, and score profile?
bybit carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 8.0, risk & licensing: 8.0, brand: 8.0, market influence: 8.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 bybit's platforms, entity structure, and complaints?
Before allocating capital or executing trades with bybit (listed execution software: Bybit Fintech Limited), institutional and retail allocators should: (1) confirm the domain (bybit.com) 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 FMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to bybit's supervisory scope.
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Staff Statement on Affiliations Between National Securities Exchanges and Broker-Dealers
Staff Statement on Affiliations Between National Securities Exchanges and Broker-Dealers: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
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Statement at Open Meeting on Proposals to Expand Responsible Retailization of Private Markets
Statement at Open Meeting on Proposals to Expand Responsible Retailization of Private Markets: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
regulatory-compliance
Remarks at the Small Business Capital Formation Advisory Committee Meeting
Remarks at the Small Business Capital Formation Advisory Committee Meeting: Institutional summary of the primary material (SEC, SFC). Cross-reference official supervisory registers for live updates.