FinLexicon Wiki · المكسيك
bybit — المكسيك (MX)
bybit · الدولة (المصدر): VG · تاريخ التسجيل (المصدر): 2018-03
Imported score (methodology unverified)
8.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
bybit — المكسيك (MX) سجلات الولاية القضائية
تصفح سجلات المؤسسات والجهات الرقابية والأسواق المستوردة. قد تكون السجلات ناقصة أو قديمة؛ تحقق من المعلومات الحالية لدى المصدر الأصلي. (المكسيك / ISO MX).
سجلات التراخيص المستوردة (8)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| FMA — Austrian Financial Market Authority | Bybit Fintech Limited | N/A | registered | — |
| CMB — Capital Markets Board of Turkey | Bybit Limited | N/A | regulated | — |
| National Bank of Georgia (NBG) — National Bank of Georgia (NBG) | Bybit Limited | N/A | regulated | — |
| CYSEC — Cyprus Securities and Exchange Commission | Bybit Fintech Limited | N/A | registered | — |
| AFSA — Astana Financial Services Authority | Bybit Limited | AFSA-A-LA-2024-0027 | regulated | View record → |
| Financial Intelligence Unit – India (FIU-IND) — Financial Intelligence Unit – India (FIU-IND) | Bybit Fintech Limited | N/A | registered | — |
| BVIFSC — British Virgin Islands Financial Services Commission | Bybit Fintech Limited | N/A | offshore | — |
| VARA — Virtual Assets Regulatory Authority | Bybit Limited | N/A | regulated | — |