Bitget • Supervisory Authorisation Audit
Bitget: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Bitget (Bitget), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Futures, options and derivatives providers
- 6D Overall Score
- —
- Regulated Licences
- 3 / 11
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Bitget Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| ASIC Australian Securities and Investments Commission | unknown | 640 030 084 | Regulated | AUS BITGET PTY LTD | 2020-03-30 | |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | unknown | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | |
| Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | unknown | 31000163795967 | Exceeded scope | BITGET TECHNOLOGY GROUP LTD | 2020-02-25 | |
| CNB Czech National Bank | unknown | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
| CNV Comisión Nacional de Valores | unknown | Not supplied | Registered | BTG Technology Holdings Limited | 2024 | |
| Financial Conduct Authority Financial Conduct Authority | unknown | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | |
| OAM Organismo Agenti e Mediatori | unknown | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
| Central Reserve Bank of El Salvador (BCR) Central Reserve Bank of El Salvador (BCR) | unknown | Not supplied | Regulated | BTG Technology Holdings Limited | 2024 | |
| National Revenue Agency of Bulgaria (NRA) National Revenue Agency of Bulgaria (NRA) | unknown | Not supplied | Registered | BTG Technology Holdings Limited | 2025 | |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | unknown | Not supplied | Registered | BTG Technology Holdings Limited | 2023 | |
| Polish Financial Supervision Authority (KNF) Polish Financial Supervision Authority (KNF) | unknown | Not supplied | Registered | BTG Technology Holdings Limited | 2023 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
2
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Bitget's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Bitget and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Bitget.
Verify Approved Website Host
Confirm that the website domain you use to log in (bitget.com) matches the approved domain recorded on the regulator's register entry.
Bitget — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Bitget Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Bitget?
Bitget (Bitget) holds 11 recorded supervisory filing(s) in our dataset across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF). Of these, 3 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Bitget's official regulatory licence numbers?
Recorded certificate numbers for Bitget include: ASIC #640 030 084 (Regulated); Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) #M20179708 (Exceeded scope); Financial Crimes Enforcement Network (FinCEN) #31000163795967 (Exceeded scope); CNB #Not supplied (Registered); CNV #Not supplied (Registered); Financial Conduct Authority #838086 (Regulated); OAM #Not supplied (Registered); Central Reserve Bank of El Salvador (BCR) #Not supplied (Regulated); National Revenue Agency of Bulgaria (NRA) #Not supplied (Registered); Financial Crime Investigation Service of Lithuania (FNTT / FCIS) #Not supplied (Registered); Polish Financial Supervision Authority (KNF) #Not supplied (Registered). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Bitget hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Bitget in our current snapshot (11 total filings across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)).
How do I verify Bitget's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Bitget"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that bitget.com is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.