FinLexicon Wiki · Corretoras e Instituições
Bitget
· Jurisdição / Sede: SC · Ano de Fundação: 2018
Imported score (methodology unverified)
—
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.
Licenças Regulatórias (11)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | AUS BITGET PTY LTD | 640 030 084 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | CANADA BITGET LIMITED | M20179708 | exceeded | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BITGET TECHNOLOGY GROUP LTD | 31000163795967 | exceeded | View record → |
| CNB — Czech National Bank | BTG Technology Holdings Limited | N/A | registered | — |
| CNV — Comisión Nacional de Valores | BTG Technology Holdings Limited | N/A | registered | — |
| Financial Conduct Authority — Financial Conduct Authority | BTG Technology Holdings Limited | 838086 | regulated | View record → |
| OAM — Organismo Agenti e Mediatori | BTG Technology Holdings Limited | N/A | registered | — |
| Central Reserve Bank of El Salvador (BCR) — Central Reserve Bank of El Salvador (BCR) | BTG Technology Holdings Limited | N/A | regulated | — |
| National Revenue Agency of Bulgaria (NRA) — National Revenue Agency of Bulgaria (NRA) | BTG Technology Holdings Limited | N/A | registered | — |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | BTG Technology Holdings Limited | N/A | registered | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | BTG Technology Holdings Limited | N/A | registered | — |
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