Institution record
bybit
- Source score
- 8.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Austrian Financial Market Authority | Not supplied | Registered | Bybit Fintech Limited | 2025-05-30 | |
In our coverage Virtual Assets Regulatory Authority | Not supplied | Regulated | Bybit Limited | 2024-8-21 | |
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 |
Peer source record comparison
Compare imported fields for bybit and other records in our crypto exchanges and digital-asset service providers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| bybit (this record) | FMAVARACMB+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
AUSTRACFSAAMF+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 | |
VARAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
BaFinSCBCYSEC+3 | 4 / 6 | Risk level not supplied | 7.2 | 0 | |
MASASICCYSEC+1 | 4 / 4 | Risk level not supplied | 6.3 | 0 | |
Financial Services Authority SeychellesFinancial Services Commission, MauritiusMISA+1 | 3 / 4 | Risk level not supplied | 8.0 | 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; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; 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. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FMA, VARA, CMB public register.
Which of bybit's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of bybit's 8 licence records fall directly within this jurisdictional mandate: FMA (licence Not supplied, registered, entity: Bybit Fintech Limited); VARA (licence Not supplied, regulated, entity: Bybit Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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.