FinLexicon Wiki · Corretoras e Instituições
Bitget
· Jurisdição / Sede: SC · Ano de Fundação: 2018
Nota Regulatória
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UNKNOWN
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.
Licenças Regulatórias
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Perfil de Risco
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Plataformas de Negociação
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Brand Index
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Client Audit
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Licenças Regulatórias (11)
| Reguladores | Verificação Oficial de Número de Licença Regulatória | Regulamentada / Autorizada | Verificar Agora |
|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | 640 030 084 | regulated | Verificar Agora → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | exceeded | Verificar Agora → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | exceeded | Verificar Agora → |
| CNB — Czech National Bank | N/A | registered | — |
| CNV — Comisión Nacional de Valores | N/A | registered | — |
| Financial Conduct Authority — Financial Conduct Authority | 838086 | regulated | Verificar Agora → |
| OAM — Organismo Agenti e Mediatori | N/A | registered | — |
| Central Reserve Bank of El Salvador (BCR) — Central Reserve Bank of El Salvador (BCR) | N/A | regulated | — |
| National Revenue Agency of Bulgaria (NRA) — National Revenue Agency of Bulgaria (NRA) | N/A | registered | — |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | N/A | registered | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | N/A | registered | — |
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