Institution record
CANADA
CANADA BITGET LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSA In our coverage Financial Services Authority Seychelles (FSA Seychelles) | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
CIMA In our coverage Cayman Islands Monetary Authority (CIMA) | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
BCR In our coverage Central Reserve Bank of El Salvador (BCR) | Number pending check | Regulated | BTG Technology Holdings Limited | 2024 | — |
FCIS Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Number pending check | Registered | BTG Technology Holdings Limited | 2023 | — |
FINTRAC Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | Exceeded scope | CANADA BITGET LIMITED | 2020-04-08 | — |
FinCEN Financial Crimes Enforcement Network (U.S. 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 (UK FCA) | 838086 | Regulated | BTG Technology Holdings Limited | 2024 | — |
NRA National Revenue Agency of Bulgaria | Number pending check | Registered | BTG Technology Holdings Limited | 2025 | — |
KNF Polish Financial Supervision Authority (Komisja Nadzoru Finansowego / KNF) | 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 ↗ |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CANADA against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CANADA (this record) | FSACIMABCR+8 | 3 / 11 | Risk level not supplied | — | 0 |
| FXGlobe | VFSCSCBFSA+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mohicans Markets | SCBMISAVFSC+2 | 4 / 5 | Risk level not supplied | — | 0 |
| BAM | FSRCSCBCSRC+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Binance | CIMASCBVARA+11 | 12 / 14 | Risk level not supplied | — | 0 |
| Doo Prime | VFSCFSAFSPR+4 | 7 / 7 | Risk level not supplied | — | 1 |
CANADA: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CANADA's regulatory licence status and supervisory authorisation?
In our imported dataset, CANADA (legal entity reference: CANADA BITGET LIMITED) holds 11 recorded licence entries, of which 3 carry a "regulated" status and 9 are marked regulated or registered: FSA (Financial Services Authority Seychelles (FSA Seychelles)) — licence Number pending check, status: registered, Offshore; CIMA (Cayman Islands Monetary Authority (CIMA)) — licence Number pending check, status: registered, Offshore; BCR (Central Reserve Bank of El Salvador (BCR)) — licence Number pending check, status: regulated, Tier-3; FCIS (Financial Crime Investigation Service of Lithuania (FNTT / FCIS)) — licence Number pending check, status: registered, Tier-2; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M20179708, status: exceeded scope, Tier-1; FinCEN (Financial Crimes Enforcement Network (U.S. FinCEN)) — licence 31000163795967, status: exceeded scope, Tier-1; CNV (Comisión Nacional de Valores) — licence Number pending check, status: registered, Tier-3; FCA (Financial Conduct Authority (UK FCA)) — licence 838086, status: regulated, Tier-1; NRA (National Revenue Agency of Bulgaria) — licence Number pending check, status: registered, Tier-3; KNF (Polish Financial Supervision Authority (Komisja Nadzoru Finansowego / KNF)) — licence Number pending check, status: registered, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 640 030 084, status: regulated, Tier-1. 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 FSA, CIMA, BCR public register.
Which of CANADA's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 3 of CANADA's 11 licence records fall directly within this jurisdictional mandate: FSA (licence Number pending check, registered, entity: BTG Technology Holdings Limited); CIMA (licence Number pending check, registered, entity: BTG Technology Holdings Limited); BCR (licence Number pending check, regulated, entity: BTG Technology Holdings Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is CANADA's institutional risk classification, enforcement exposure, and score profile?
CANADA carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (FINTRAC: exceeded scope, FinCEN: exceeded scope). 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 CANADA's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CANADA, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to CANADA's supervisory scope.
Cross-Border Tax Treaties
Luxembourg RAIF & SCSp vs Ireland ICAV vs Singapore VCC: Institutional Fund Domicile Tax Treaty Access & Dividend Withholding Matrix
Institutional fund domicile selection refers to structuring cross-border vehicles to cut U.S. and EU dividend withholding taxes from 30% to 0%–15% under bilateral tax treaties.
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax: GloBE Rules, QDMTT, IIR & UTPR Institutional Reference (2026)
The OECD Pillar Two Global Anti-Base Erosion (GloBE) framework enforces a 15% minimum effective tax rate across 145+ jurisdictions on multinational enterprises with consolidated revenues of at least EUR 750 million (Source: OECD Inclusive Framework, 2026-09-18).
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing dividend, interest, and roya
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors