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: CIMA (Cayman Islands Monetary Authority (CIMA)) — licence PSV5, status: regulated, Offshore; SCB (Securities Commission of The Bahamas (SCB)) — licence 66822, status: regulated, Offshore; VARA (Dubai Virtual Assets Regulatory Authority (VARA)) — licence Not supplied, status: regulated, Tier-1; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated, Tier-1; BaFin (Federal Financial Supervisory Authority of Germany (BaFin)) — licence Kanto Local Finance Bureau 00031, status: regulated, Tier-1; FIU-IND (Financial Intelligence Unit – India (FIU-IND)) — licence Not supplied, status: regulated, Tier-2; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore, Tier-2; FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)) — licence Not supplied, status: offshore, Tier-1; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated, Tier-2; FinCEN (Financial Crimes Enforcement Network (U.S. FinCEN)) — licence NMLS ID 1906829, status: regulated, Tier-1; BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence Not supplied, status: regulated, Tier-2; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated, Tier-3; AMF (Autorité des marchés financiers (France AMF)) — licence E2022-037, status: regulated, Tier-1; CBB (Central Bank of Bahrain (CBB)) — 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 CIMA, SCB, VARA public register.

This directory focuses on institutions licensed in offshore financial centres. 2 of Binance's 14 licence records fall directly within this jurisdictional mandate: CIMA (licence PSV5, 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.

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 CIMA.