Institution record
Bity
The Bity Group SA
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Swiss Financial Market Supervisory Authority | Not supplied | Regulated | The Bity Group SA | 2014 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bity against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bity (this record) | FINMA | 1 / 1 | Risk level not supplied | 2.0 | 0 |
FINMA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Bity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bity's regulatory licence status and supervisory authorisation?
In our imported dataset, Bity (legal entity reference: The Bity Group SA) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FINMA (Swiss Financial Market Supervisory Authority) — licence Not supplied, status: regulated. 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 FINMA public register.
Which of Bity's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 1 of Bity's 1 licence records fall directly within this jurisdictional mandate: FINMA (licence Not supplied, regulated, entity: The Bity Group SA). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bity's institutional risk classification, enforcement exposure, and score profile?
Bity carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). 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 Bity's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bity, institutional and retail allocators should: (1) confirm the domain (bity.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 FINMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Bity's supervisory scope.
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2026 institutional desk audit of aifmd depositary liability focusing on passporting notification log. Covers statutory register tie-out (FINMA-FINIG), 4.6 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.