1v1 Institutional Counterparty Comparison
bybit vs OnFin: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of bybit (bybit) and OnFin (OnFin Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Crypto exchanges and digital-asset service providers
- bybit 6D Score
- 8.0
- OnFin 6D Score
- 1.0
- Regulated Licences
- 4 vs 1
- Warning Flags
- 0 vs 0
bybit outranks OnFin by +7.0 pts in composite 6D scoring (8.0 vs 1.0)
On supervisory breadth, bybit holds 4 active regulated licence(s) (0 Tier-1) out of 8 total filings and 0 warning count(s), whereas OnFin holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | bybit | OnFin | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 8.0 | 1.0 | +7.0 | bybit |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 8.0 | 1.0 | +7.0 | bybit |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 6.0 | 2.0 | +4.0 | bybit |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 8.0 | 1.0 | +7.0 | bybit |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 8.0 | 1.0 | +7.0 | bybit |
Visual Architecture Benchmark: bybit vs OnFin
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | bybit | OnFin |
|---|---|---|
| Primary Legal Name | bybit | OnFin Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 4 regulated / 8 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | FMA: Not suppliedVARA: Not suppliedCMB: Not suppliedNational Bank of Georgia (NBG): Not suppliedCYSEC: Not supplied | |
| Registered Domicile / Address | 40A Orchard Road, Macdonald House, #03-01, Singapore 238838 | Moheli Corporate Services LTD P.B. 1257 Bonovo Road, Fomboni, Comoros, KM |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Precious metals, Indices, Forex, Stocks, Commodities |
| Execution Software & Terminals | Bybit Fintech Limited | MT4 |
| Supported Client Languages | English, Simplified Chinese, Traditional Chinese, Japanese, Indonesian, Spanish, Filipino, Kazakh, Polish and other languages | Indonesian, Malay, English, Russian |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare bybit and OnFin against other regulated peers in our crypto exchanges and digital-asset service providers slice.
Frequently Asked Questions: bybit vs OnFin
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: bybit or OnFin?
bybit holds more active regulated filings (4 vs 1). Specifically, bybit maintains 8 total recorded filing(s) (FMA, VARA, CMB, National Bank of Georgia (NBG)) with 0 warning flag(s), whereas OnFin maintains 1 recorded filing(s) (MISA) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between bybit and OnFin?
In Institutional Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), bybit records an Overall Score of 8.0 (Risk & Licensing: 8.0, Brand: 8.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 6.0), compared with OnFin at 1.0 Overall (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 2.0).
How do bybit and OnFin differ in trading platforms and asset classes?
bybit lists Crypto spot trading, Derivatives contracts, Investment products with execution software [Bybit Fintech Limited], while OnFin lists Precious metals, Indices, Forex, Stocks, Commodities with execution software [MT4]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: bybit or OnFin?
bybit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while OnFin carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.