Institution record
Binance
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage National Revenue Administration of Poland (KAS) | RDWW – 465 | Regulated | Binance Poland Spółka z Ograniczoną Odpowiedzialnością | — | |
In our coverage Financial Sector Conduct Authority | FSP 51619 | Regulated | Binance Bahrain BSC © | — | |
In our coverage Comisión Nacional de Valores | 76 | Regulated | Binance Services Latinoamérica S.A. de C.V. | — | |
In our coverage Comisión Nacional de Activos Digitales | PSDA/001-2003 / 648c5c0751164005aa47d43a | Regulated | Binance El Salvador S.A. de C.V. | — | |
In our coverage Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited | — | |
In our coverage Indonesia Commodity & Derivatives Exchange | 001/BAPPEBTI/CP-AK/11/2019 | Regulated | PT. ASET DIGITAL BERKAT | 2019 | |
In our coverage Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd | — | |
In our coverage Virtual Assets Regulatory Authority | VL/24/04/001 | Regulated | Binance FZE | 2024/04/17 | |
In our coverage Astana Financial Services Authority | 211040900220 | Regulated | BN KZ Technologies Limited | — | |
In our coverage Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | — | |
In our coverage Banco de España | D661 | Regulated | Binance Spain, S.L. | — | |
In our coverage | 305595206 | Regulated | Bifinity UAB | — | |
In our coverage Commissione Nazionale per le Società e la Borsa | 05215280750 | Regulated | Binance Italy S.R.L. | 2022/5/27 | |
In our coverage Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | — | |
In our coverage U.S. Securities and Exchange Commission | 1906829 | Regulated | BAM Trading Services Inc. | 2019-02-04 |
Peer source record comparison
Compare imported fields for Binance and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Binance (this record) | KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 |
CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 | |
FSCACYSECASIC | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
FSCAASIC | 2 / 2 | Risk level not supplied | 4.0 | 0 | |
FSCA | 0 / 1 | Risk level not supplied | 5.5 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Binance: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance's regulatory licence status and supervisory authorisation?
The imported dataset contains 15 licence entries associated with Binance (legal entity reference: Binance); 15 are labelled "regulated" and 15 are labelled regulated or registered: KAS (National Revenue Administration of Poland (KAS)) — licence RDWW – 465, status: regulated; FSCA (Financial Sector Conduct Authority) — licence FSP 51619, status: regulated; CNV (Comisión Nacional de Valores) — licence 76, status: regulated; CNAD (Comisión Nacional de Activos Digitales) — licence PSDA/001-2003 / 648c5c0751164005aa47d43a, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 001/BAPPEBTI/CP-AK/11/2019, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence VL/24/04/001, status: regulated; AFSA (Astana Financial Services Authority) — licence 211040900220, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated; BdE (Banco de España) — licence D661, status: regulated; — licence 305595206, status: regulated; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence 05215280750, status: regulated; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; SEC (U.S. Securities and Exchange Commission) — licence 1906829, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official KAS, FSCA, CNV public register.
Which of Binance's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 15 of Binance's 15 licence records fall directly within this jurisdictional mandate: KAS (licence RDWW – 465, regulated, entity: Binance Poland Spółka z Ograniczoną Odpowiedzialnością); FSCA (licence FSP 51619, regulated, entity: Binance Bahrain BSC ©); CNV (licence 76, regulated, entity: Binance Services Latinoamérica S.A. de C.V.); CNAD (licence PSDA/001-2003 / 648c5c0751164005aa47d43a, regulated, entity: Binance El Salvador S.A. de C.V.); FSPR (licence FSP1003864, regulated, entity: Investbybit Limited); ICDX (licence 001/BAPPEBTI/CP-AK/11/2019, regulated, entity: PT. ASET DIGITAL BERKAT); AUSTRAC (licence 100576141-001, regulated, entity: InvestbyBit Pty Ltd); VARA (licence VL/24/04/001, regulated, entity: Binance FZE); AFSA (licence 211040900220, regulated, entity: BN KZ Technologies Limited); FI (licence 66822, regulated, entity: Binance Nordics AB); BdE (licence D661, regulated, entity: Binance Spain, S.L.); (licence 305595206, regulated, entity: Bifinity UAB); CONSOB (licence 05215280750, regulated, entity: Binance Italy S.R.L.); AMF (licence E2022-037, regulated, entity: Binance France SAS); SEC (licence 1906829, regulated, entity: BAM Trading Services Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Binance's institutional risk classification, enforcement exposure, and score profile?
Binance carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Binance (listed execution software: Binance), institutional and retail allocators should: (1) confirm the domain (binance.us/en) 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 KAS.
Possible mentions in published articles
Matched by name only; an article may refer to a different entity.
cybersecurity
Binance Warns of Apple iOS Flaw That Could Expose iPhone Users' Private Keys
Binance Warns of Apple iOS Flaw That Could Expose iPhone Users' Private Keys: Apple has not publicly confirmed the "worse_query" bug, which a researcher published days before its latest iOS security update.
Regulatory and Market Glossary
$3.1B in Stolen Binance Crypto Has Yet to Be Laundered: Elliptic
in Stolen Binance Crypto Has Yet to Be Laundered: Elliptic: The attackers have used more than 20,000 wallets on 16 blockchains so far, but the bulk of the stolen ETH and Bitcoin hasn't moved.
Protocol Security
On-Chain Exploit Index: Comparing the $6.3B Binance Breach, $1.5B Bybit Heist, and $388M Bitget Exploit
A forensic comparison of the three defining exchange security breaches of 2025–2026—Binance ($6.3B), Bybit ($1.5B), and Bitget ($388M)—tracing shared TraderTraitor tactics and on-chain laundering graphs.