Company
Bitfinex
6 authorisations across 2 regimes.
Websitebitfinex.com
Authorisations6
Regimes2
RegistersCNAD SCB
PermitsCustodyTransmission
Latest regulator date23 Apr 2026
Last checked3 Nov 2026
Licensed
6
of 6 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
6
register-sourced
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by BITFINEX SECURITIES EL SALVADOR, S.A. DE C.V.
Licensed
CNAD
10 Nov 2023
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by BITFINEX DERIVATIES EL SALVADOR, S.A. DE C.V.
Licensed
CNAD
6 Jan 2025
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by BFXNA EL SALVADOR, S.A. DE C.V.
Licensed
CNAD
23 Apr 2026
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by BFXWW EL SALVADOR, S.A. DE C.V.
Licensed
CNAD
23 Apr 2026
Bahamas digital asset business registration: exchange with fiat, exchange between digital assets, transfers
Scope unavailable
Held by BITFINEX BIZ LIMITED
Licensed
SCB
Checked 21 Sep 2026
Bahamas digital asset business registration: exchange with fiat, exchange between digital assets, transfers
Scope unavailable
Held by BITFINEX TECH INC.
Licensed
SCB
Checked 21 Sep 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.