FinLexicon Wiki · Brókers e Instituciones
Bitget
· Jurisdicción / Sede: SC · Año de Fundación: 2018
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UNKNOWN
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.
Licencias Regulatorias
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Nivel de Riesgo
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Plataformas de Trading
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Brand Index
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Client Audit
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Licencias Regulatorias (11)
| Reguladores | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Regulado / Autorizado | Verificar Ahora |
|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | 640 030 084 | regulated | Verificar Ahora → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | exceeded | Verificar Ahora → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | exceeded | Verificar Ahora → |
| CNB — Czech National Bank | N/A | registered | — |
| CNV — Comisión Nacional de Valores | N/A | registered | — |
| Financial Conduct Authority — Financial Conduct Authority | 838086 | regulated | Verificar Ahora → |
| OAM — Organismo Agenti e Mediatori | N/A | registered | — |
| Central Reserve Bank of El Salvador (BCR) — Central Reserve Bank of El Salvador (BCR) | N/A | regulated | — |
| National Revenue Agency of Bulgaria (NRA) — National Revenue Agency of Bulgaria (NRA) | N/A | registered | — |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | N/A | registered | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | N/A | registered | — |
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