Institution record
bybit
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
AFSATier-3 Astana Financial Services Authority | AFSA-A-LA-2024-0027 | Regulated | Bybit Limited | 2021-11-04 | |
NBGTier-2 National Bank of Georgia | Number pending check | Regulated | Bybit Limited | 2024-6-17 | |
CMBTier-2 Capital Markets Board of Turkey | Number pending check | Regulated | Bybit Limited | — | |
CYSECTier-2 Cyprus Securities and Exchange Commission | Number pending check | Registered | Bybit Fintech Limited | 2023 | |
BVIFSCOffshore British Virgin Islands Financial Services Commission | Number pending check | Offshore | Bybit Fintech Limited | 2018-03 | |
FIU-INDTier-2 Financial Intelligence Unit – India | Number pending check | Registered | Bybit Fintech Limited | 2025-02 | |
VARATier-2 Virtual Assets Regulatory Authority | Number pending check | Regulated | Bybit Limited | 2024-8-21 | |
FMATier-1 Austrian Financial Market Authority | Not supplied | Registered | Bybit Fintech Limited | 2025-05-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing bybit against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| bybit (this record) | AFSANBGCMB+5 | 4 / 8 | Risk level not supplied | — | 0 |
| OKX | SECFinCENFSA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | SECFSPRFI+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Binance | FinCENFIU-INDAMF+11 | 12 / 14 | Risk level not supplied | — | 0 |
| Fortrade | IIROCASICNBRB+2 | 5 / 5 | Risk level not supplied | — | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | — | 0 |
bybit: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is bybit's regulatory licence status and supervisory authorisation?
In our imported dataset, bybit (legal entity reference: bybit) holds 8 recorded licence entries, of which 4 carry a "regulated" status and 7 are marked regulated or registered: AFSA (Astana Financial Services Authority) — licence AFSA-A-LA-2024-0027, status: regulated, Tier-3; NBG (National Bank of Georgia) — licence Number pending check, status: regulated, Tier-2; CMB (Capital Markets Board of Turkey) — licence Number pending check, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence Number pending check, status: registered, Tier-2; BVIFSC (British Virgin Islands Financial Services Commission) — licence Number pending check, status: offshore, Offshore; FIU-IND (Financial Intelligence Unit – India) — licence Number pending check, status: registered, Tier-2; VARA (Virtual Assets Regulatory Authority) — licence Number pending check, status: regulated, Tier-2; FMA (Austrian Financial Market Authority) — licence Not supplied, status: registered, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official AFSA, NBG, CMB public register.
Which of bybit's jurisdictions and licences fall within this site's regulatory coverage?
bybit is registered at 40A Orchard Road, Macdonald House, #03-01, Singapore 238838 and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 8 recorded licences (AFSA, NBG, CMB, CYSEC, BVIFSC, FIU-IND, VARA, FMA) should be evaluated for cross-border passporting and local solicitation rules.
What is bybit's institutional risk classification, enforcement exposure, and score profile?
bybit carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to bybit's platforms, entity structure, and complaints?
Before allocating capital or executing trades with bybit (listed execution software: Bybit Fintech Limited), institutional and retail allocators should: (1) confirm the domain (bybit.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AFSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to bybit's supervisory scope.
Market Microstructure & Systematic Alpha
US & European Equity Market Microstructure in 2026: SEC Rule 605 Modernization, T+1 Settlement Liquidity Physics, and Systematic Execution Alpha
An empirical 2026 institutional research dossier examining SEC Rule 605 execution quality disclosures, DTCC NSCC T+1 margin reductions, tick-size regime shifts, and cross-venue systematic implementation shortfall across US NMS and European MiFID II dark/lit venues.
Central Bank Policy & Macro Rates
Federal Reserve Standing Repo Facility (SRF) Clearing Mechanics, TGA Rebuild Elasticity & SOFR-IORB Spread Dynamics (Q4 2026)
The Federal Reserve Standing Repo Facility (SRF) refers to the permanent overnight liquidity backstop administered by the Federal Reserve Bank of New York that caps secured U.S. dollar funding rates by lending cash against U.S. Treasury and Agency securities at the top of the FOMC target range [4.50%, Federal Reserve H.15 Release, October 2026]. As the U.S. Treasury General Account (TGA) rebuilds toward its $850 billion cash target [$850 billion, U.S. Treasury Quarterly Refunding Estimate, Q4 2026] and Overnight Reverse Repo (ON RRP) balances approach structural exhaustion at $142 billion [$142 billion, NY Fed Markets Desk Data, October 2026], commercial bank reserves bear 72% of incremental fiscal liquidity drain, driving episodic SOFR-IORB spread inversions on Treasury auction settlement dates.
market-insights
Federal Reserve and FDIC Publish Resolution Plan Feedback Letters for 15 Banking Organizations
Agencies publish resolution plan feedback letters for 15 banking organizations: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements — AlphaPulse Finance Market Brief
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.