Institution record
Binance DEX
Binance Decentralized Exchange
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
In our coverage Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
In our coverage Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | |
In our coverage Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Not supplied | Offshore | Binance (AD) Limited | 2022 | |
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 Intelligence Unit – India (FIU-IND) | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | |
Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 |
Peer source record comparison
Compare imported fields for Binance DEX and other records in our crypto exchanges and digital-asset service providers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Binance DEX (this record) | AUSTRACFSAAMF+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
AUSTRACFinancial Conduct Authority | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
AUSTRAC | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
NYSDFSFSASEC+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
FSAASICCBI+2 | 5 / 5 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 |
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?
The imported dataset contains 14 licence entries associated with Binance DEX (legal entity reference: Binance Decentralized Exchange); 12 are labelled "regulated" and 12 are labelled regulated or registered: AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: offshore; 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 Intelligence Unit – India (FIU-IND) — licence Not supplied, status: regulated; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence NMLS ID 1906829, status: regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official AUSTRAC, FSA, AMF public register.
Which of Binance DEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 4 of Binance DEX's 14 licence records fall directly within this jurisdictional mandate: AUSTRAC (licence 100576141-001, regulated, entity: InvestbyBit Pty Ltd.(Binance Australia)); FSA (licence Kanto Local Finance Bureau 00031, regulated, entity: Binance Japan Inc.); AMF (licence E2022-037, regulated, entity: Binance France SAS); VARA (licence Not supplied, regulated, entity: Binance FZE). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 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 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AUSTRAC.