金融機構或交易平台
BitgetID-9032185476
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.
最近更新
Bitget 相關機構研究簡報
0 篇簡報
暫無直接引用該實體的已發布簡報，請參見下方關聯機構與監管檔案。
常見問題解答 (FAQ)
3 個核心問答
Bitget 是什麼？在知識圖譜中如何分類？
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand. 在本知識圖譜中，Bitget 被歸類為「金融機構或交易平台」（標識編碼：ID-9032185476）。
Bitget 受哪個司法管轄區與監管機構管轄？
Bitget 歸屬於 SINGAPORE BITGET PTE. LTD.，主要監管機構或法規參照為 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)。
Americas Firm Ledger 如何追蹤與覆蓋 Bitget？
Bitget 在 Americas Firm Ledger 中關聯了 0 篇機構研究簡報，並與受監管經紀商檔案、監管機構註冊表及量化排行榜全面互鏈。
關聯受監管經紀商與金融機構檔案
量化評級排行榜 →關聯全球金融監管機構與發牌當局
全部監管機構 →同業與同類知識圖譜實體對比矩陣
Bitget 與同類金融及監管實體的多維屬性對比
| 實體名稱 | 分類 | 代碼 / 編號 | 管轄區 | 監管機構 / 法規 | Wikidata ID | 關聯簡報 |
|---|---|---|---|---|---|---|
Bitget當前實體 | 金融機構或交易平台 | ID-9032185476 | SINGAPORE BITGET PTE. LTD. | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | — | 0 |
| 金融機構或交易平台 | ID-6804275391 | International | SEC | — | 0 | |
| 金融機構或交易平台 | ID-1248637590 | International | SEC | — | 0 | |
| 金融機構或交易平台 | ID-1038457629 | 1112 Montana Ave, #384, Santa Monica, California 90402, United States. | California Department of Financial Protection and Innovation (DFPI) | — | 0 | |
| 金融機構或交易平台 | ID-9680437125 | 144 Mayakovsky St., 8th floor, room 11, 220028, Minsk, Republic of Belarus | IIROC | — | 0 | |
| 金融機構或交易平台 | ID-7461830295 | 291 BRIGHTON ROADSOUTH CROYDON, SURREY,London CR2 6EQ, United Kingdom 'Australia Square' Level 33, 264-278 George Street, Sydney NSW 2000 Floor 28,One by OMNIYAT, Business Bay, Dubai, UAE. Euro House Richmond Hill Road, Kingstown, ST Vincent and The Grenadines | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | — | 0 | |
| 金融機構或交易平台 | ID-6309178254 | 3001, 201 Elizabeth Street, Sydney NSW 2000, Australia | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | — | 0 |