Institution record
Binance DEX
Binance Decentralized Exchange
- Source score
- 5.0
- Warnings
- 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 | |
|---|---|---|---|---|---|
Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | |
Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 | |
Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | |
Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
Financial Intelligence Unit – India (FIU-IND) | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | |
Central Bank of Bahrain (CBB) | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | |
Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | 2023 | |
Organismo Agenti e Mediatori | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Not supplied | Offshore | Binance (AD) Limited | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Binance DEX against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Binance DEX (this record) | AMFFSPRBAPPEBTI+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Decode Global | SVG FSAVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| Coinbase | BMACBICBI+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| bybit | BVIFSCAFSACMB+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
| eToro | Financial Services Authority SeychellesGFSCASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| OKX | Financial Services Authority SeychellesSECFinancial Crimes Enforcement Network (FinCEN)+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
Binance DEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance DEX's regulatory licence status and supervisory authorisation?
In our imported dataset, Binance DEX (legal entity reference: Binance Decentralized Exchange) holds 14 recorded licence entries, of which 12 carry a "regulated" status and 12 are marked regulated or registered: AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore; Financial Crimes Enforcement Network (FinCEN) — licence NMLS ID 1906829, status: regulated; Financial Intelligence Unit – India (FIU-IND) — licence Not supplied, status: regulated; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; Central Bank of Bahrain (CBB) — licence Not supplied, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: offshore. 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 AMF, FSPR, BAPPEBTI public register.
Which of Binance DEX's jurisdictions and licences fall within this site's regulatory coverage?
Binance DEX is registered at 23 Lime Tree Bay Ave, George Town, Cayman Island and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Decentralised trading) rather than a domestic focus licence. Its 14 recorded licences (AMF, FSPR, BAPPEBTI, SEC, AFSA, Financial Crimes Enforcement Network (FinCEN), Financial Intelligence Unit – India (FIU-IND), FSA, AUSTRAC, VARA, Central Bank of Bahrain (CBB), FI, OAM, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Binance DEX's institutional risk classification, enforcement exposure, and score profile?
Binance DEX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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.
What operational due diligence steps apply to Binance DEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Binance DEX, 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 AMF.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Binance DEX's supervisory scope.
Tax & Treaties
US IRC Section 871(m) Dividend Equivalent Withholding on Equity Derivatives & Qualified Derivatives Dealer (QDD) Rules (25 Oct 2026)
Cross-border withholding tax analysis filed 25 October 2026 covering IRS Section 871(m) delta-threshold tests, substantial equivalence calculations for complex options, and QI Agreement QDD net delta exposure.
Sovereign Tax & Treaty Architecture
OECD Pillar Two 15% Global Minimum Tax (QDMTT, IIR & UTPR), CARF Digital-Asset Reporting, and Cross-Border Financial Withholding Tax Architecture (2026)
An authoritative 2026 sovereign tax reference analyzing OECD/G20 GloBE 15% minimum effective tax rate (ETR) mechanics, QDMTT/IIR/UTPR charging priority for multinational banks and brokers, Investment Entity exclusions, IRC Section 871(m) dividend equivalents, and OECD CARF / EU DAC8 automatic exchange.
Institutional Fund Domiciles & Family Office Regimes
Institutional Fund Domiciles & Treaty Withholding Tax Matrix: Ireland ICAV, Luxembourg RAIF & Singapore 13O/13U (2026)
Institutional fund domicile selection between an Irish ICAV, a Luxembourg RAIF, and a Singapore Section 13O/13U vehicle determines whether U.S.-source equity dividends suffer the 30.0% statutory IRS withholding rate or a reduced 15.0% bilateral treaty rate (Source: IRS Publication 515, 2026-01-15).
FATCA, CRS & Cross-Border Information Exchange
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing di