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Financial Services Agency
Catalogue reference · Recorded date: 2024-12-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Bybit Fintech Limited
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 1. Location of office or Address
Dubai, United Arab Emirates
2. Content, etc. of Business
Provide the crypto-asset exchange service on the internet without the statutory registration in Japan.
3. Notes
The name of the crypto-asset exchange service provided on the internet by the company is “Bybit”, etc.
- Validation date
- 2024-12-02
- Modification date
- 2024-12-02
British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2023-11-28. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Bybit Fintech Limited
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- The FSC has been made aware of websites stating that Bybit (website address https://www.bybit.com/en-US/) is an entity incorporated and registered in the Virgin Islands. Bybit was incorporated on 22nd August 2018 under the BVI Business Companies Act, 2004. On 10 December 2021, Bybit was struck off the Register of Companies following the resignation of its Registered Agent and was subsequently dissolved on 4 July 2023. Bybit has never been licensed or regulated in the Virgin Islands to carry on any type of financial services business.
- Validation date
- 2023-11-28
- Modification date
- 2023-11-28
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