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Imported source record

bybit — 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 Names, links, licence details and classifications may be incomplete or out of date.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.

Website listed in the imported record ↗

Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

FMA

Recorded reference
Not supplied
Status in imported record
Registered
Entity in imported record
Bybit Fintech Limited
Recorded date
2025-05-30
Website listed in this licence record ↗

CMB

Recorded reference
Not supplied
Status in imported record
Regulated
Entity in imported record
Bybit Limited

National Bank of Georgia (NBG)

Recorded reference
Not supplied
Status in imported record
Regulated
Entity in imported record
Bybit Limited
Recorded date
2024-6-17

CYSEC

Recorded reference
Not supplied
Status in imported record
Registered
Entity in imported record
Bybit Fintech Limited
Recorded date
2023
Website listed in this licence record ↗

AFSA

Recorded reference
AFSA-A-LA-2024-0027
Status in imported record
Regulated
Entity in imported record
Bybit Limited
Recorded date
2021-11-04

Financial Intelligence Unit – India (FIU-IND)

Recorded reference
Not supplied
Status in imported record
Registered
Entity in imported record
Bybit Fintech Limited
Recorded date
2025-02
Website listed in this licence record ↗

BVIFSC

Recorded reference
Not supplied
Status in imported record
Offshore
Entity in imported record
Bybit Fintech Limited
Recorded date
2018-03
Website listed in this licence record ↗

VARA

Recorded reference
Not supplied
Status in imported record
Regulated
Entity in imported record
Bybit Limited
Recorded date
2024-8-21

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.

bybit — Regulation & licences source record | VolSurface Desk