Institutional Ledger · ข้อมูลสถาบันจากแหล่งที่มา
Binance DEX
Binance Decentralized Exchange · ประเทศ (แหล่งข้อมูล): KY · วันที่จดทะเบียน (แหล่งข้อมูล): 2019
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
รายการใบอนุญาตที่นำเข้า (14)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| หน่วยงานกำกับดูแล | Recorded legal entity | เลขใบอนุญาต | Imported status | View record |
|---|---|---|---|---|
| AUSTRAC — Australian Transaction Reports and Analysis Centre | InvestbyBit Pty Ltd.(Binance Australia) | 100576141-001 | regulated | View record → |
| FSA — Financial Services Agency | Binance Japan Inc. | Kanto Local Finance Bureau 00031 | regulated | View record → |
| AMF — Autorité des marchés financiers | Binance France SAS | E2022-037 | regulated | View record → |
| VARA — Virtual Assets Regulatory Authority | Binance FZE | N/A | regulated | — |
| Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Binance (AD) Limited | N/A | offshore | — |
| Central Bank of Bahrain (CBB) — Central Bank of Bahrain (CBB) | Binance Bahrain BSC(c) | N/A | regulated | — |
| FI — Swedish Financial Supervisory Authority | Binance Nordics AB | 66822 | regulated | View record → |
| OAM — Organismo Agenti e Mediatori | Binance Italy S.R.L. | PSV5 | regulated | View record → |
| Financial Intelligence Unit – India (FIU-IND) — Financial Intelligence Unit – India (FIU-IND) | Binance(Binance Holdings Ltd.) | N/A | regulated | — |
| AFSA — Astana Financial Services Authority | BN KZ Technologies Limited | N/A | offshore | — |
| SEC — Securities and Exchange Commission, Thailand | Gulf Binance | N/A | regulated | — |
| FSPR — Financial Service Providers Register | Investbybit Limited(Binance New Zealand) | FSP1003864 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BAM Trading Services Inc. | NMLS ID 1906829 | regulated | View record → |
| BAPPEBTI — Badan Pengawas Perdagangan Berjangka Komoditi | PT. Aset Digital Berkat | N/A | regulated | — |