Legal Entity
Binance: 4 on file. Bybit: 1 on file.
Binance
More documented records4 legal entity record(s) on file
Bybit
Limited records1 legal entity record(s) on file
Evidence comparison
Crypto exchange comparison from public records · Primary sources · Not a ranking
Evidence summary
On the current public record: Stronger regulatory evidence → Binance; Higher evidence completeness → Binance; More transparent public records → Binance; More recently verified fee evidence → Bybit; Fewer unresolved records → Binance. These statements describe published evidence differences only — not a safety ranking or a recommendation.
Neither result is a safety ranking or recommendation.
Last checked · 2026-08-25
Primary evidence: 8 sources across both dossiers
Evidence-based conclusion
On the current public record: Stronger regulatory evidence → Binance; Higher evidence completeness → Binance; More transparent public records → Binance; More recently verified fee evidence → Bybit; Fewer unresolved records → Binance. These statements describe published evidence differences only — not a safety ranking or a recommendation.
Not a winner, ranking, or safety recommendation. Commercial relationships are not inputs to these conclusions.
Stronger regulatory evidence
Evidence advantage · Binance · Confidence high
Why: Binance has stronger documented regulatory evidence in the public record (record count and/or exact register identifiers). This is not a safety or “more regulated globally” claim.
Binance: 4 regulatory record(s), 4 with exact identifier
Bybit: 0 regulatory record(s), 0 with exact identifier
Higher evidence completeness
Evidence advantage · Binance · Confidence medium
Why: Binance currently has higher published evidence completeness across legal, regulatory, custody, PoR, fees, geo, and products domains.
Binance: domain fill 6/7; completeness composite 42
Bybit: domain fill 5/7; completeness composite 22
More transparent public records
Evidence advantage · Binance · Confidence medium
Why: Binance has more transparent public-record coverage in this snapshot (primary sources and/or exact register identifiers).
Binance: 5 published sources; 4 exact IDs
Bybit: 3 published sources; 0 exact IDs
More recently verified fee evidence
Evidence advantage · Bybit · Confidence medium
Why: Bybit has more recently verified or more complete dated fee evidence on file. Fee snapshots are not “current live fees”.
Binance: No fee snapshots on file
Bybit: 2 fee snapshot(s); latest as of 2026-08-27
Fewer unresolved records
Evidence advantage · Binance · Confidence low
Why: Binance currently has fewer unresolved open questions and/or conflicts in the public dossier.
Binance: 1 open question(s); 0 conflict(s)
Bybit: 2 open question(s); 0 conflict(s)
Binance: 4 on file. Bybit: 1 on file.
Binance
More documented records4 legal entity record(s) on file
Bybit
Limited records1 legal entity record(s) on file
Binance: 4 records / 4 exact IDs. Bybit: 0 records / 0 exact IDs.
Binance
More documented records4 regulatory record(s); 4 with exact ID
Bybit
No verified record publishedNo regulatory records on file
Binance: 4 exact ID(s). Bybit: 0 exact ID(s).
Binance
More documented recordsVL/24/04/001; 0070; 0072
Bybit
No verified record publishedNo exact register identifiers on file
Binance: 4 on file. Bybit: 6 on file.
Binance
More documented recordsspot, perpetual, dated_future, option
Bybit
More documented recordsspot, margin, perpetual, dated_future, option, other
Binance: 3 claim(s). Bybit: 0 claim(s).
Binance
More documented records3 custody claim(s) on file
Bybit
No verified record publishedNo custody claims on file
No clear published difference on proof of reserves.
Binance
Limited records1 PoR snapshot(s) (PoR ≠ audit)
Bybit
Limited records1 PoR snapshot(s) (PoR ≠ audit)
Binance: 0 snapshot(s). Bybit: 2026-08-27.
Binance
No verified record publishedNo fee snapshots on file
Bybit
More documented records2 fee snapshot(s); latest 2026-08-27
Binance: 3 record(s). Bybit: 15 record(s).
Binance
More documented records3 geo record(s) on file
Bybit
More documented records15 geo record(s) on file
Binance: 6/7. Bybit: 5/7.
Binance
More documented recordsDomain fill 6/7 · sources 5
Bybit
More documented recordsDomain fill 5/7 · sources 3
If regulatory record completeness matters more
Binance has stronger documented regulatory evidence in this snapshot.
If dated fee evidence matters
Bybit has more complete or more recent fee snapshot evidence on file.