bybit

In our imported dataset, bybit (legal entity reference: bybit) holds 8 recorded licence entries, of which 4 carry a "regulated" status and 7 are marked regulated or registered: AFSA (Astana Financial Services Authority) — licence AFSA-A-LA-2024-0027, status: regulated, Tier-3; NBG (National Bank of Georgia) — licence Number pending check, status: regulated, Tier-2; CMB (Capital Markets Board of Turkey) — licence Number pending check, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence Number pending check, status: registered, Tier-2; BVIFSC (British Virgin Islands Financial Services Commission) — licence Number pending check, status: offshore, Offshore; FIU-IND (Financial Intelligence Unit – India) — licence Number pending check, status: registered, Tier-2; VARA (Virtual Assets Regulatory Authority) — licence Number pending check, status: regulated, Tier-2; FMA (Austrian Financial Market Authority) — licence Not supplied, status: registered, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official AFSA, NBG, CMB public register.

bybit is registered at 40A Orchard Road, Macdonald House, #03-01, Singapore 238838 and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 8 recorded licences (AFSA, NBG, CMB, CYSEC, BVIFSC, FIU-IND, VARA, FMA) should be evaluated for cross-border passporting and local solicitation rules.

bybit carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AFSA.