Wikilix
Licence record

AFSA licence AFSA-A-LA-2024-0027

Holder
BYBIT
Jurisdiction
Kazakhstan
Last checked
Aug 25, 2026

This is Wikilix's record of a licence issued by The Astana Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

The Astana Financial Services Authority AFSA-A-LA-2024-0027

Wikilix read the AFSA register on Aug 25, 2026. This is what it said.

Issuing authority
The Astana Financial Services Authority
Holder
Infra Capital Limited
Jurisdiction
Kazakhstan
Effective
Sep 25, 2024
Register status
active

Checked Aug 25, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/the-astana-financial-services-authority/bybit/afsa-a-la-2024-0027Fields on file 8 / 11

Open BYBITAbout AFSA
Our check
Checked

What we checked

We found this licence on the issuing authority's own register.

Wikilix check
Confirmed on the register
Authority strength
Tier 3
Jurisdiction
Kazakhstan
Last checked
Aug 25, 2026
Register says
active

Finding

Confirmed on the AFSA register as Bybit Limited (AFSA Licence for Regulated Activities — Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Providing Money Services;Operating a Digital Asset Trading Facility). Exact legal-entity name plus jurisdiction, corroborated by the printed activity set (AFSA identity key 3). The register prints Company name 'Bybit Limited', an AIFC (Kazakhstan) incorporation with BIN 211140900046, holding 'License (Regulated Activities) AFSA-A-LA-2024-0027 active'; its Ordered activities include 'Operating a Digital Asset Trading Facility' and 'Dealing in Investments as Principal

Exhibit

Register screenshot, captured Aug 25, 2026
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
AFSA-A-LA-2024-0027
Register status
active
Effective from
Expires
No expiry shown
The authority

About AFSA

The Astana Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Kazakhstan.

Full name
The Astana Financial Services Authority
Jurisdiction
Kazakhstan
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2018
Oversight
A government or statutory body
Firms we track under it
0 firms
Regulates
Forex, Derivatives
Licences it issues
AIFC Brokerage Licence
Typical cost of a licence
USD 20000-30000
Public register
Searchable by the public
Transparency
Medium

AFSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

AFSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeAIFC Court / IAC
  • Maximum leverage1:500
This describes the authority's regime, not how BYBIT applies it.
The holder

Who holds this licence

The licence above is recorded against BYBIT. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Infra Capital Limited
Based in
Mauritius
Wikilix score
36.0the firm’s overall score, not a rating of this licence
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences BYBIT holds

2 other licences are on record for BYBIT.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Yes, Bybit offers customer support via live chat during business hours and email support in English at support@bybit.com. No phone support details are specified.
Bybit does not charge fees for crypto on-chain deposits or internal transfers between accounts. Withdrawal fees for crypto are fixed per token and chain, while fees for fiat deposits and withdrawals vary by provider and region.
Bybit offers several deposit methods including crypto on-chain deposits, credit/debit card deposits via third-party providers, bank transfers, third-party payment providers, internal transfers between Bybit accounts, and peer-to-peer fiat trading.
Bybit supports the MetaTrader 5 platform, a multi-asset trading software known for advanced analytics and algorithmic trading tools. It is available as a desktop application.
Bybit is not regulated. It operates without official licenses, which means users should consider this when assessing safety and compliance.
Licence AFSA-A-LA-2024-0027 was issued by The Astana Financial Services Authority (AFSA), the financial authority for Kazakhstan.
BYBIT holds this AFSA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the AFSA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates AFSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, AFSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the AFSA register. Search it for AFSA-A-LA-2024-0027, and for the name BYBIT rather than the trading brand.
BYBIT has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
Still Need Help?

Can't find what you're looking for?

Our support team is here to help you get the answers you need.