Binance

In our imported dataset, Binance (legal entity reference: Binance France SAS) holds 14 recorded licence entries, of which 12 carry a "regulated" status and 12 are marked regulated or registered: FIU-IND (Financial Intelligence Unit – India) — licence Not supplied, status: regulated, Tier-2; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated, Tier-1; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated, Tier-3; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence NMLS ID 1906829, status: regulated, Tier-1; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated, Tier-1; CBB (Central Bank of Bahrain) — licence Not supplied, status: regulated, Tier-2; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated, Tier-1; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated, Tier-2; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated, Tier-1; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated, Tier-2; FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market) — licence Not supplied, status: offshore, Tier-2; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated, Tier-1; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore, Tier-3; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FIU-IND, AMF, OAM public register.

Binance is registered at 23 Lime Tree Bay Ave, George Town, Cayman Island and tracked under our firms authorised in the uk, ireland and gibraltar scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 14 recorded licences (FIU-IND, AMF, OAM, FinCEN, FI, CBB, FSPR, VARA, AUSTRAC, SEC, FSRA, FSA, AFSA, BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.

Binance carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Binance, institutional and retail allocators should: (1) confirm the domain (binance.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FIU-IND.