[L&C] Payment Counsel

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.

We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.

We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us.

We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.

Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience.

Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Develop and maintain payments compliance policies, frameworks, and internal standards.

Provide regulatory structuring support for payments setups, partner models, and fund flows.

Review and support onboarding of payment partners, including agreement reviews from a compliance perspective.

Advise on licensing scope, regulatory permissions, and operational constraints for payments activities.

Work closely with Product, Operations, and Legal to ensure payments initiatives are compliant by design.

Support standardisation and streamlining of payments compliance processes across entities.

Coordinate with external counsel and regulators on payments-related regulatory matters where required.