Institution record
bybit
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FIU-IND In our coverage Financial Intelligence Unit – India | Number pending check | Registered | Bybit Fintech Limited | 2025-02 | Register ↗ |
CMB Capital Markets Board of Turkey | Number pending check | Regulated | Bybit Limited | — | — |
NBG National Bank of Georgia | Number pending check | Regulated | Bybit Limited | 2024-6-17 | — |
BVIFSC British Virgin Islands Financial Services Commission | Number pending check | Offshore | Bybit Fintech Limited | 2018-03 | Register ↗ |
CYSEC Cyprus Securities and Exchange Commission | Number pending check | Registered | Bybit Fintech Limited | 2023 | Register ↗ |
VARA Virtual Assets Regulatory Authority | Number pending check | Regulated | Bybit Limited | 2024-8-21 | — |
FMA Austrian Financial Market Authority | Not supplied | Registered | Bybit Fintech Limited | 2025-05-30 | Register ↗ |
AFSA Astana Financial Services Authority | AFSA-A-LA-2024-0027 | Regulated | Bybit Limited | 2021-11-04 | — |
bybit: common questions
Which of bybit's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 1 of bybit's 8 licence records fall within it: FIU-IND (Financial Intelligence Unit – India), licence Number pending check, registered.
Is bybit regulated?
Our imported dataset lists 8 licence records for bybit, of which 4 carry a "regulated" status in the source: FIU-IND (licence Number pending check, status: registered); CMB (licence Number pending check, status: regulated); NBG (licence Number pending check, status: regulated); BVIFSC (licence Number pending check, status: offshore); CYSEC (licence Number pending check, status: registered); VARA (licence Number pending check, status: regulated); FMA (licence Not supplied, status: registered); AFSA (licence AFSA-A-LA-2024-0027, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is bybit rated?
The source dataset does not provide scores for bybit. Its source risk classification is "risk level not supplied".
Which trading platforms does bybit offer, and are there complaints?
The source lists Bybit Fintech Limited. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.