Imported source record
Bitget — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
ASIC
- Recorded reference
- 640 030 084
- Status in imported record
- Regulated
- Entity in imported record
- AUS BITGET PTY LTD
- Recorded date
- 2020-03-30
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Recorded reference
- M20179708
- Status in imported record
- Exceeded scope
- Entity in imported record
- CANADA BITGET LIMITED
- Recorded date
- 2020-04-08
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000163795967
- Status in imported record
- Exceeded scope
- Entity in imported record
- BITGET TECHNOLOGY GROUP LTD
- Recorded date
- 2020-02-25
CNB
- Recorded reference
- Not supplied
- Status in imported record
- Registered
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2023
CNV
- Recorded reference
- Not supplied
- Status in imported record
- Registered
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2024
Financial Conduct Authority
- Recorded reference
- 838086
- Status in imported record
- Regulated
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2024
OAM
- Recorded reference
- Not supplied
- Status in imported record
- Registered
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2023
Central Reserve Bank of El Salvador (BCR)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2024
National Revenue Agency of Bulgaria (NRA)
- Recorded reference
- Not supplied
- Status in imported record
- Registered
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2025
Financial Crime Investigation Service of Lithuania (FNTT / FCIS)
- Recorded reference
- Not supplied
- Status in imported record
- Registered
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2023
Polish Financial Supervision Authority (KNF)
- Recorded reference
- Not supplied
- Status in imported record
- Registered
- Entity in imported record
- BTG Technology Holdings Limited
- Recorded date
- 2023
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.
