SFCHong KongTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BitMart
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for BitMart
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 4
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
BitMart has 4 licences on record with Wikilix, issued by 4 authorities across 4 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for BitMart, strongest authority first.
4 records
- SFCHong KongTier 1
FinCENUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by BitMart
- Licence type and regime
- Financial Service
Not checkedUpdated
LBLithuaniaTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by BitMart
- Licence type and regime
- Financial Service
EndedChecked
CIMACayman IslandsTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by BitMart
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
Check it yourself
Look these up on the official registers
Each authority below publishes a register you can search. The name a register prints is often a separate legal entity, not the trading brand — search for the name given here.
- LB registerOpen register
Protection
What this licence protects
SFC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeSFC Complaints / FDRC
- Maximum leverage1:13
Frequently Asked Questions
Questions about the licences held by BitMart
Answered from the register entries on this page.
Most Popular Questions
Yes — BitMart does have specific KYC (Know Your Customer) and regulatory compliance requirements for clients, and these affect what users can do on the platform:
BitMart offers customer support primarily in English. Support is available via live chat during business hours and through email at support@bitmart.com. The broker also maintains social media presence on platforms like Facebook and Twitter for additional contact.
BitMart offers a maximum leverage of up to 100 times. However, leverage may vary depending on the firm and local regulations applicable to the trader's jurisdiction.
BitMart supports multiple deposit methods including bank transfers (ACH), credit/debit cards, cryptocurrency, P2P transfers, SEPA, SWIFT, and wire transfers. The minimum deposit amount for fiat currency is generally $5 USD across these methods. Withdrawal fees vary by cryptocurrency and are not specified for fiat withdrawals.
BitMart is regulated by several authorities including the Financial Crimes Enforcement Network (FinCEN) in the United States, the Securities and Futures Commission (SFC) in Hong Kong, the Cayman Islands Monetary Authority (CIMA), and the Bank of Lithuania. These regulators provide oversight and compliance requirements, but client fund insurance and investor protection vary by jurisdiction.
BitMart has 4 licence records with Wikilix, issued by 4 authorities across 4 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
BitMart holds licence records issued by SFC, FinCEN, LB, CIMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by BitMart come from tier-1 or tier-2 authorities (2 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 4 licence records held by BitMart has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
BitMart has licence records in Hong Kong, United States, Lithuania, Cayman Islands. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.