BNP Paribas

In our imported dataset, BNP Paribas (legal entity reference: BNP Paribas) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ACPR (Autorité de contrôle prudentiel et de résolution (France)) — licence 20556, status: regulated, Tier-1; ECB (European Central Bank) — licence Number pending check, status: regulated, Tier-1. 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 ACPR, ECB public register.

BNP Paribas is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (Wealth management, Asset management, Investment, Loans, Credit cards, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 2 recorded licences (ACPR, ECB) should be evaluated for cross-border passporting and local solicitation rules.

BNP Paribas 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 BNP Paribas, institutional and retail allocators should: (1) confirm the domain (group.bnpparibas) 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 ACPR.