Institution record
CANADA
CANADA BITGET LIMITED
- 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 | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | Exceeded scope | BITGET TECHNOLOGY GROUP LTD | 2020-02-25 | — |
CNV Comisión Nacional de Valores | Number pending check | Registered | BTG Technology Holdings Limited | 2024 | — |
FCA Financial Conduct Authority | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | — |
OAM Organismo Agenti e Mediatori | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
BCR Central Reserve Bank of El Salvador | Number pending check | Regulated | BTG Technology Holdings Limited | 2024 | — |
NRA National Revenue Agency of Bulgaria | Number pending check | Registered | BTG Technology Holdings Limited | 2025 | — |
FCIS Financial Crime Investigation Service of Lithuania | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
KNF Polish Financial Supervision Authority (KNF) | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
CNB Czech National Bank | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
ASIC Australian Securities and Investments Commission | 640 030 084 | Regulated | AUS BITGET PTY LTD | 2020-03-30 | Register ↗ |
CANADA: common questions
Which of CANADA's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of CANADA's 11 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M20179708, exceeded scope; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000163795967, exceeded scope.
Is CANADA regulated?
Our imported dataset lists 11 licence records for CANADA, of which 3 carry a "regulated" status in the source: FINTRAC (licence M20179708, status: exceeded scope); FinCEN (licence 31000163795967, status: exceeded scope); CNV (licence Number pending check, status: registered); FCA (licence 838086, status: regulated); OAM (licence Number pending check, status: registered); BCR (licence Number pending check, status: regulated); NRA (licence Number pending check, status: registered); FCIS (licence Number pending check, status: registered); KNF (licence Number pending check, status: registered); CNB (licence Number pending check, status: registered); ASIC (licence 640 030 084, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CANADA rated?
The source dataset does not provide scores for CANADA. Its source risk classification is "risk level not supplied".
Which trading platforms does CANADA offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.