Institution record
bybit
- 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 | |
|---|---|---|---|---|---|
AFSATier-3 Astana Financial Services Authority | AFSA-A-LA-2024-0027 | Regulated | Bybit Limited | 2021-11-04 | |
NBGTier-2 National Bank of Georgia | Number pending check | Regulated | Bybit Limited | 2024-6-17 | |
CMBTier-2 Capital Markets Board of Turkey | Number pending check | Regulated | Bybit Limited | — | |
CYSECTier-2 Cyprus Securities and Exchange Commission | Number pending check | Registered | Bybit Fintech Limited | 2023 | |
BVIFSCOffshore British Virgin Islands Financial Services Commission | Number pending check | Offshore | Bybit Fintech Limited | 2018-03 | |
FIU-INDTier-2 Financial Intelligence Unit – India | Number pending check | Registered | Bybit Fintech Limited | 2025-02 | |
VARATier-2 Virtual Assets Regulatory Authority | Number pending check | Regulated | Bybit Limited | 2024-8-21 | |
FMATier-1 Austrian Financial Market Authority | Not supplied | Registered | Bybit Fintech Limited | 2025-05-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing bybit against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| bybit (this record) | AFSANBGCMB+5 | 4 / 8 | Risk level not supplied | — | 0 |
| Raiffeisen Bank International | ECBFMA | 2 / 2 | Risk level not supplied | — | 0 |
| Hellenic Bank Public Company Ltd | CYSEC | 0 / 1 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAOCCHKMA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | FRSECBPRA+1 | 4 / 4 | Risk level not supplied | — | 0 |
| American Express | FRSOCCFDIC | 3 / 3 | Risk level not supplied | — | 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?
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.
Which of bybit's jurisdictions and licences fall within this site's regulatory coverage?
bybit is registered at 40A Orchard Road, Macdonald House, #03-01, Singapore 238838 and tracked under our banks and deposit-taking institutions 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.
What is bybit's institutional risk classification, enforcement exposure, and score profile?
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.
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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AFSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to bybit's supervisory scope.
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Master Agreement Clauses, Legal Opinions & Novation Workflows (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing SIFMA Cleared Repo Annexes, ISDA proto
Central Clearing & Repo Architecture
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: Master Agreement Clauses, Legal Opinions & Novation Workflows (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing SIFMA Cleared Repo Annexes,
ISDA & Counterparty Credit Lexicon
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing: Master Agreement Clauses, Legal Opinions & Novation Workflows ($1.95T Daily Sponsored Volume Benchmark)
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) stands at $1.95T (Daily Sponsored Volume) (Source: DTCC Fixed Income Clearing Corp, 2026-10-20), governing SIFMA Cleared Repo Annexes,
Prudential Regulation & Capital Standards
U.S. G-SIB Surcharge Method 2 Systemic Capital Buffer: Master Agreement Clauses, Legal Opinions & Novation Workflows (-40 bps 2026 Surcharge Cut Benchmark)
U.S. G-SIB Surcharge Method 2 Systemic Capital Buffer (GSIB-METHOD2) stands at -40 bps (2026 Surcharge Cut) (Source: Federal Reserve Board, 2026-10-20), governing SIFMA Cleared Repo Annexes, ISDA protocol adherence, and