BAM

In our imported dataset, BAM (legal entity reference: BAM Trading Services Inc.) holds 15 recorded licence entries, of which 15 carry a "regulated" status and 15 are marked regulated or registered: FSRC (Financial Services Regulatory Commission of Saint Kitts and Nevis (FSRC)) — licence 05215280750, status: regulated, Offshore; SCB (Securities Commission of The Bahamas (SCB)) — licence 66822, status: regulated, Offshore; CSRC (China Securities Regulatory Commission (CSRC)) — licence FSP 51619, status: regulated, Tier-1; AFSA (Astana Financial Services Authority (AIFC AFSA)) — licence D661, status: regulated, Tier-2; KAS (National Revenue Administration of Poland (KAS VASP Register)) — licence RDWW – 465, status: regulated, Tier-3; AMF (Autorité des marchés financiers (France AMF)) — licence E2022-037, status: regulated, Tier-1; FIU (Financial Intelligence Unit) — licence 305595206, status: regulated, Tier-1; AFSA (Astana Financial Services Authority) — licence 211040900220, status: regulated, Tier-2; VARA (Dubai Virtual Assets Regulatory Authority (VARA)) — licence VL/24/04/001, status: regulated, Tier-1; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated, Tier-1; SFC (Securities and Futures Commission of Hong Kong (SFC)) — licence 001/BAPPEBTI/CP-AK/11/2019, status: regulated, Tier-1; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated, Tier-3; CNAD (Comisión Nacional de Activos Digitales) — licence PSDA/001-2003 / 648c5c0751164005aa47d43a, status: regulated, Tier-3; CNV (Comisión Nacional de Valores) — licence 76, status: regulated, Tier-3; SEC (U.S. Securities and Exchange Commission (SEC)) — licence 1906829, status: regulated, Tier-1. 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 FSRC, SCB, CSRC public register.

This directory focuses on institutions licensed in offshore financial centres. 2 of BAM's 15 licence records fall directly within this jurisdictional mandate: FSRC (licence 05215280750, regulated, entity: Binance Italy S.R.L.); SCB (licence 66822, regulated, entity: Binance Nordics AB). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

BAM 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 BAM (listed execution software: Binance), institutional and retail allocators should: (1) confirm the domain (binance.us/en) 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 FSRC.