FinLexicon Wiki · México
bybit — México (MX)
bybit · País (fonte): VG · Data de registro (fonte): 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 — México (MX) Registros por jurisdição
Consulte registros importados de instituições, supervisores e mercados. Eles podem estar incompletos ou desatualizados; confirme os dados atuais na fonte original. (México / ISO MX).
Registros de licença importados (8)
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 | Número da licença | 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 | — |