Institution record
Bitget
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 640 030 084 | Regulated | AUS BITGET PTY LTD | 2020-03-30 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | |
Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | Exceeded scope | BITGET TECHNOLOGY GROUP LTD | 2020-02-25 | |
Czech National Bank | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
Comisión Nacional de Valores | Not supplied | Registered | BTG Technology Holdings Limited | 2024 | |
Financial Conduct Authority | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | |
Organismo Agenti e Mediatori | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
Central Reserve Bank of El Salvador (BCR) | Not supplied | Regulated | BTG Technology Holdings Limited | 2024 | |
National Revenue Agency of Bulgaria (NRA) | Not supplied | Registered | BTG Technology Holdings Limited | 2025 | |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
Polish Financial Supervision Authority (KNF) | Not supplied | Registered | BTG Technology Holdings Limited | 2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitget against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitget (this record) | ASICFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)+8 | 3 / 11 | Risk level not supplied | — | 0 |
Australian Prudential Regulation Authority (APRA)Reserve Bank of New Zealand (RBNZ)ASIC | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Australian Prudential Regulation Authority (APRA)ASICASIC | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Australian Prudential Regulation Authority (APRA)ASIC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Prudential Regulation Authority (Bank of England PRA)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Australian Prudential Regulation Authority (APRA)ASIC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Bitget: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitget's regulatory licence status and supervisory authorisation?
In our imported dataset, Bitget (legal entity reference: Bitget) holds 11 recorded licence entries, of which 3 carry a "regulated" status and 9 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 640 030 084, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M20179708, status: exceeded scope; Financial Crimes Enforcement Network (FinCEN) — licence 31000163795967, status: exceeded scope; CNB (Czech National Bank) — licence Not supplied, status: registered; CNV (Comisión Nacional de Valores) — licence Not supplied, status: registered; Financial Conduct Authority — licence 838086, status: regulated; OAM (Organismo Agenti e Mediatori) — licence Not supplied, status: registered; Central Reserve Bank of El Salvador (BCR) — licence Not supplied, status: regulated; National Revenue Agency of Bulgaria (NRA) — licence Not supplied, status: registered; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence Not supplied, status: registered; Polish Financial Supervision Authority (KNF) — licence Not supplied, status: registered. 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 ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN) public register.
Which of Bitget's jurisdictions and licences fall within this site's regulatory coverage?
Bitget is registered at SINGAPORE BITGET PTE. LTD. and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 11 recorded licences (ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)) should be evaluated for cross-border passporting and local solicitation rules.
What is Bitget's institutional risk classification, enforcement exposure, and score profile?
Bitget 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 and 2 licence records with elevated status flags (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope). 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 Bitget's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitget, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Bitget's supervisory scope.
Regulation
Basel III Endgame CVA Risk Framework: Basic Approach (BA-CVA) vs. Standardized Approach (SA-CVA) Defined (25 Oct 2026)
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The Other AI: Remarks at the Open Commission Meeting on Accredited Investor Notices under Rule 501(a)(10) of Regulation D
The Other AI: Remarks at the Open Commission Meeting on Accredited Investor Notices under Rule (a) of Regulation D: Commissioner Hester M. Peirce
regulatory-compliance
Bowman, Modernizing Financial Regulation: Initial Observations from eSLR
Bowman, Modernizing Financial Regulation: Initial Observations from eSLR: Institutional summary of the primary material (2026). Cross-reference official supervisory registers for live updates.