Institution record
Bit Capital
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Bundesanstalt für Finanzdienstleistungsaufsicht | ISIN DE000A2N8127 | Regulated | BIT Capital GmbH | 2019 |
Peer source record comparison
Compare imported fields for Bit Capital and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Bit Capital (this record) | BaFin | 1 / 1 | Risk level not supplied | 2.0 | 0 |
European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
De Nederlandsche Bank (DNB)BaFinEuropean Central Bank (ECB Banking Supervision / SSM) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)Prudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)South African Reserve Bank (SARB / Prudential Authority) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Bit Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bit Capital's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Bit Capital (legal entity reference: Bit Capital); 1 are labelled "regulated" and 1 are labelled regulated or registered: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence ISIN DE000A2N8127, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official BaFin public register.
Which of Bit Capital's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Bit Capital's institutional risk classification, enforcement exposure, and score profile?
Bit Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 Bit Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bit Capital, institutional and retail allocators should: (1) confirm the domain (bitcap.com/en/home-english) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BaFin.