Institution record
bybit
- Source score
- 8.0
- 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 | |
|---|---|---|---|---|---|
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 source record comparison
Compare imported fields for bybit 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 |
|---|---|---|---|---|---|
| bybit (this record) | FMACMBNational Bank of Georgia (NBG)+5 | 4 / 8 | Risk level not supplied | 8.0 | 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 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 4.0 | 0 | |
| None on file | 0 / 0 | Risk level not supplied | 7.0 | 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?
The imported dataset contains 8 licence entries associated with bybit (legal entity reference: bybit); 4 are labelled "regulated" and 7 are labelled 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. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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?
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 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 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 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FMA.