FinLexicon Wiki · メキシコ
bybit — メキシコ (MX)
bybit · 国・地域（出典）: VG · 登録日（出典記録）: 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 — メキシコ (MX) 法域の出典記録
取り込んだ機関、監督機関、市場の記録を閲覧できます。記録は不完全または古い場合があるため、最新情報を元の情報源で確認してください。 (メキシコ / ISO MX).
取込ライセンス記録 (8)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | 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 | — |