Regulated / Licensed

Is Bybit Legal in India?

Check license compliance, deposit methods, and leverage limits of for residents of .

Bybit Compliance Status Summary

Exchange:Bybit
Operating Status:Regulated / Licensed
Local Licensing Status:Registered with FIU-IND (September 2025) after paying compliance fine; operating legally
Max Leverage in India:Up to 100x
Fiat Deposit Methods:IMPS Bank Transfer, UPI, NEFT/RTGS

Bybit Pros & Cons in

Pros

  • Fully compliant and locally licensed
  • Protected by regional financial guarantees
  • Direct bank wire deposits/withdrawals supported

Cons

  • Unlicensed offshore entity
  • No local regulatory dispute insurance for traders
  • Foreign exchange risk during bank settlement

Bybit Deposit Channels

Depositing fiat to Bybit in India is supported via these direct local bank transfer integrations:

  • IMPS Bank Transfer: Supported local gateway. Fast settlement time.
  • UPI: Supported local gateway. Fast settlement time.
  • NEFT/RTGS: Supported local gateway. Fast settlement time.

Regulatory details last checked and updated:

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