Company & regulatory intelligence
Client correspondence · contracting entity and historical EEA connection
Correspondence sources consulted
Scope of this report. Each status below applies to the named legal entity and jurisdiction.
Cayman Islands
Sources consulted
Austria
Sources consulted
Lithuania
Sources consulted
Match the recipient to the company named in the client’s agreement.
Contracting entity named in the available User Agreement dated 30 December 2024.
address in agreement
Trust Company ComplexAjeltake Road, Ajeltake IslandMajuroMarshall Islands MH 96960Address listed with the contracting entity in the terms dated 30 December 2024.
Postal details as published in the cited sources. Delivery has not been tested.
For GBM Global Inc., including shared provider contacts where indicated.
Shared provider channel
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
GBM Global Inc.
Contact route for the named entity under the cited terms or policy.
Read each status for the named company, jurisdiction and services. The address PDF is a separate correspondence report.
Cayman Islands · Cayman VASP
CIMA expressly names GBM Global Inc. among entities it states have never been authorized for VASP business in or from Cayman.
Cayman VASP jurisdiction only. Not a finding that every BitMart company is globally unlicensed or fraudulent. GBM Global UAB is not expressly named and must not inherit this status.
Cayman Islands Monetary Authority: Official notice naming GBM Global Inc.; Cayman VASP scope.
Austria · WAG 2018 (securities)
FMA's 28 August warning states that GBM Global Inc. (BitMart) is not authorized for the relevant securities transactions and cannot operate an MTF in Austria.
Operation of a multilateral trading facility under Article 3(2)(4) WAG 2018 in Austria; publication under Article 92(11). This is not a blanket finding about all crypto spot services or GBM Global UAB.
Austrian Financial Market Authority: Official warning naming GBM Global Inc.; Austrian securities/MTF scope.
Lithuania · MiCA
No exact GBM Global UAB / GBM Global / BitMart entry was found in the shared ESMA snapshot; an authorization for this specific Lithuanian entity was not established.
Research gap only. Corporate registration and historical EEA association are not financial authorization. GBM Global Inc. warnings cannot automatically be assigned to this company.
Absence of an exact match does not prove unlicensed activity. Check regulator directly if the client contract names this entity.
Bank of Lithuania: Licensing information page; no entity-specific authorisation was established.
The available agreement names GBM Global Inc. in the Marshall Islands. GBM Global UAB is a Lithuanian company historically identified by BitMart for its EEA operations; the selected sources do not establish which customers it currently serves.
Notice 7376338 in bulletin 2026-055 lists the address of GBM Global UAB in connection with a change of director registered on 23 February 2026. This is not the date of an address change.
Section 7.1 directs legal documents to Legal@bitmart.com. The official announcement dated 26 July 2026 also links to the support form.
The address PDF covers company identity, postal addresses and contacts. The detailed PDF also includes the regulatory records above, with their entity scope, sources and check dates. This profile does not assign an overall risk or reputation rating.
Document dates and consultation dates are recorded separately.
Text dated 30 December 2024; introduction and §7.1: company, address and legal email. Accessed 7 September 2026.
Bulletin 2026-055, p. 35: address and change of director registered on 23 February 2026. Accessed 7 September 2026.
Indexed extract of the official page: historical connection to GBM Global UAB. The page redirects to sign-in. Accessed 7 September 2026.
Announcement dated 26 July 2026: link to the official support form. Accessed 7 September 2026.
