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: FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence NMLS ID 1906829, 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; 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; 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; 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 FinCEN, VARA, AUSTRAC public register.

This directory focuses on crypto exchanges and digital-asset service providers. 3 of Binance's 14 licence records fall directly within this jurisdictional mandate: FinCEN (licence NMLS ID 1906829, regulated, entity: BAM Trading Services Inc.); VARA (licence Not supplied, regulated, entity: Binance FZE); AUSTRAC (licence 100576141-001, regulated, entity: InvestbyBit Pty Ltd.(Binance Australia)). 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 FinCEN.