Institution record
Binance
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
National Revenue Administration of Poland (KAS) | RDWW – 465 | Regulated | Binance Poland Spółka z Ograniczoną Odpowiedzialnością | — | |
Financial Sector Conduct Authority | FSP 51619 | Regulated | Binance Bahrain BSC © | — | |
Comisión Nacional de Valores | 76 | Regulated | Binance Services Latinoamérica S.A. de C.V. | — | |
Comisión Nacional de Activos Digitales | PSDA/001-2003 / 648c5c0751164005aa47d43a | Regulated | Binance El Salvador S.A. de C.V. | — | |
Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited | — | |
Indonesia Commodity & Derivatives Exchange | 001/BAPPEBTI/CP-AK/11/2019 | Regulated | PT. ASET DIGITAL BERKAT | 2019 | |
Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd | — | |
Virtual Assets Regulatory Authority | VL/24/04/001 | Regulated | Binance FZE | 2024/04/17 | |
Astana Financial Services Authority | 211040900220 | Regulated | BN KZ Technologies Limited | — | |
Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | — | |
Banco de España | D661 | Regulated | Binance Spain, S.L. | — | |
| 305595206 | Regulated | Bifinity UAB | — | ||
Commissione Nazionale per le Società e la Borsa | 05215280750 | Regulated | Binance Italy S.R.L. | 2022/5/27 | |
Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | — | |
U.S. Securities and Exchange Commission | 1906829 | Regulated | BAM Trading Services Inc. | 2019-02-04 |
Peer source record comparison
Compare imported fields for Binance and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Binance (this record) | KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 |
SVG FSAFinancial Services Authority SeychellesFSCA | 3 / 3 | Risk level not supplied | 6.7 | 0 | |
Financial Services Commission, MauritiusSCAASIC+2 | 3 / 5 | Risk level not supplied | 7.1 | 0 | |
Financial Services Authority SeychellesASICFSCA | 1 / 3 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesFSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSCA | 0 / 1 | Risk level not supplied | 3.8 | 0 |
Binance: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance's regulatory licence status and supervisory authorisation?
The imported dataset contains 15 licence entries associated with Binance (legal entity reference: Binance); 15 are labelled "regulated" and 15 are labelled regulated or registered: KAS (National Revenue Administration of Poland (KAS)) — licence RDWW – 465, status: regulated; FSCA (Financial Sector Conduct Authority) — licence FSP 51619, status: regulated; CNV (Comisión Nacional de Valores) — licence 76, status: regulated; CNAD (Comisión Nacional de Activos Digitales) — licence PSDA/001-2003 / 648c5c0751164005aa47d43a, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 001/BAPPEBTI/CP-AK/11/2019, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence VL/24/04/001, status: regulated; AFSA (Astana Financial Services Authority) — licence 211040900220, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated; BdE (Banco de España) — licence D661, status: regulated; — licence 305595206, status: regulated; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence 05215280750, status: regulated; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; SEC (U.S. Securities and Exchange Commission) — licence 1906829, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official KAS, FSCA, CNV public register.
Which of Binance's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's institutions licensed in offshore financial centres source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Binance's institutional risk classification, enforcement exposure, and score profile?
Binance carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Binance's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Binance (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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to KAS.
Possible mentions in published articles
Matched by name only; an article may refer to a different entity.