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EVIDENCE PROFILE / REVIEWED

Bitkub

bitkub.com · Bitkub — legal entity research in progress

Complete record shown hereSources are cited without leaving 3CBlockOpen local record →
LEGAL RECORDS21 verified
RISK & CHANGES0No published event
LEGAL ENTITIES2partial
SOURCES91 authority
01 / REGULATION

Licences & permissions

未披露(待核验)UNVERIFIED

Initial brand-level coverage record

Regulated entity: Bitkub — legal entity research in progress

Permitted scope: 交易服务范围待按地区核验

Scope varies · Checked 2026-07-27

Source: cexvia.com

ThailandVERIFIED

Licensed Digital Asset Exchange

Regulated entity: BITKUB ONLINE CO.,LTD.

Permitted scope: Digital-asset exchange services in Thailand

Listed licensee · Checked 2026-09-30

Source: market.sec.or.th

02 / CORPORATE

Entities & structure

Entity, product and operator disclosure quality is assessed directly; private consolidated financial information is often limited.

Bitkub — legal entity research in progressBITKUB ONLINE CO.,LTD.
03 / RISK & CHANGE

Material event timeline

No published material event was found in the collected source set. This does not prove that no historical event exists.

04 / TRANSPARENCY

Reserves & solvency evidence

DOCUMENTED

Reserve disclosures are treated as evidence about specified assets and dates, not proof of complete liabilities or group solvency.

  • Reserve source connected
  • Liabilities need review
  • Solvency not inferred

Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.

05 / SOURCES

Collected source register

9 cited records