Institution record
CANADA
CANADA BITGET LIMITED
- 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 | |
|---|---|---|---|---|---|
ASICTier-1 Australian Securities and Investments Commission | 640 030 084 | Regulated | AUS BITGET PTY LTD | 2020-03-30 | |
CNVTier-3 Comisión Nacional de Valores | Number pending check | Registered | BTG Technology Holdings Limited | 2024 | |
BCRTier-2 Central Reserve Bank of El Salvador | Number pending check | Regulated | BTG Technology Holdings Limited | 2024 | |
CNBTier-2 Czech National Bank | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | |
NRATier-3 National Revenue Agency of Bulgaria | Number pending check | Registered | BTG Technology Holdings Limited | 2025 | |
FCISTier-2 Financial Crime Investigation Service of Lithuania | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | Exceeded scope | BITGET TECHNOLOGY GROUP LTD | 2020-02-25 | |
OAMTier-3 Organismo Agenti e Mediatori | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | |
FCATier-1 Financial Conduct Authority | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | |
KNFTier-2 Polish Financial Supervision Authority (KNF) | Number pending check | Registered | BTG Technology Holdings Limited | 2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CANADA against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CANADA (this record) | ASICCNVBCR+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Westpac | APRARBNZASIC | 3 / 3 | Risk level not supplied | — | 0 |
| Macquarie Bank | APRAASICASIC | 3 / 3 | Risk level not supplied | — | 0 |
| Al Rayan Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Commonwealth Bank of Australia | APRAASIC | 2 / 2 | Risk level not supplied | — | 0 |
| Lloyds Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
CANADA: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CANADA's regulatory licence status and supervisory authorisation?
In our imported dataset, CANADA (legal entity reference: CANADA BITGET LIMITED) 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, Tier-1; CNV (Comisión Nacional de Valores) — licence Number pending check, status: registered, Tier-3; BCR (Central Reserve Bank of El Salvador) — licence Number pending check, status: regulated, Tier-2; CNB (Czech National Bank) — licence Number pending check, status: registered, Tier-2; NRA (National Revenue Agency of Bulgaria) — licence Number pending check, status: registered, Tier-3; FCIS (Financial Crime Investigation Service of Lithuania) — licence Number pending check, status: registered, Tier-2; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M20179708, status: exceeded scope, Tier-1; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000163795967, status: exceeded scope, Tier-1; OAM (Organismo Agenti e Mediatori) — licence Number pending check, status: registered, Tier-3; FCA (Financial Conduct Authority) — licence 838086, status: regulated, Tier-1; KNF (Polish Financial Supervision Authority (KNF)) — licence Number pending check, status: registered, Tier-2. 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, CNV, BCR public register.
Which of CANADA's jurisdictions and licences fall within this site's regulatory coverage?
CANADA is registered at SINGAPORE BITGET PTE. LTD. and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 11 recorded licences (ASIC, CNV, BCR, CNB, NRA, FCIS, FINTRAC, FinCEN, OAM, FCA, KNF) should be evaluated for cross-border passporting and local solicitation rules.
What is CANADA's institutional risk classification, enforcement exposure, and score profile?
CANADA 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 (FINTRAC: exceeded scope, 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 CANADA's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CANADA, 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 CANADA's supervisory scope.
Statutory Law & Custody Architecture
Statutory Client Asset Segregation & Insolvency Waterfalls: Comparative Legal Architecture of FCA CASS 7, SEC Rule 15c3-3, SIPA, and EU MiFID II Custody Regimes (2026)
A definitive statutory and insolvency-law reference comparing UK FCA CASS 7 statutory trusts, US SEC Rule 15c3-3 customer reserve formulas and SIPA liquidations, EU MiFID II Article 16(8)-(10) title-transfer prohibitions, and Japanese FIEA Article 43-2 trust bank mandates.
Derivatives Margin & Prudential Regulation
ISDA 2026 SIMM Risk Weights, Uncleared Margin Rules (UMR) Thresholds & VM/IM Collateral Eligibility
ISDA Standard Initial Margin Model (SIMM) refers to a parametric, sensitivity-based methodology calibrated across a 10-day margin period of risk (MPOR) at a 99% confidence interval to calculate regulatory initial margin for non-centrally cleared over-the-counter (OTC) derivatives under BCBS-IOSCO Uncleared Margin Rules (UMR).
Market Microstructure & Derivatives Taxonomy
U.S. Treasury Central Clearing Mandate & FICC Sponsored Repo: Done-With vs. Done-Away Clearing Mechanics
U.S. Treasury Central Clearing Mandate refers to SEC Rule 17ad-22(e)(18) requiring FICC central clearing for eligible Treasury cash trades by December 31, 2026 and repos by June 30, 2027.
Prudential Regulation & Capital Standards
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Statutory Definition, Regulatory Scope & Compliance Deadlines (-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 exact rule citations, covered entities