Imported source record

Binance — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

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Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

KAS

Recorded reference: RDWW – 465
Status in imported record: Regulated
Entity in imported record: Binance Poland Spółka z Ograniczoną Odpowiedzialnością

FSCA

Recorded reference: FSP 51619
Status in imported record: Regulated
Entity in imported record: Binance Bahrain BSC ©

CNV

Recorded reference: 76
Status in imported record: Regulated
Entity in imported record: Binance Services Latinoamérica S.A. de C.V.

CNAD

Recorded reference: PSDA/001-2003 / 648c5c0751164005aa47d43a
Status in imported record: Regulated
Entity in imported record: Binance El Salvador S.A. de C.V.

FSPR

Recorded reference: FSP1003864
Status in imported record: Regulated
Entity in imported record: Investbybit Limited

ICDX

Recorded reference: 001/BAPPEBTI/CP-AK/11/2019
Status in imported record: Regulated
Entity in imported record: PT. ASET DIGITAL BERKAT
Recorded date: 2019

AUSTRAC

Recorded reference: 100576141-001
Status in imported record: Regulated
Entity in imported record: InvestbyBit Pty Ltd

VARA

Recorded reference: VL/24/04/001
Status in imported record: Regulated
Entity in imported record: Binance FZE
Recorded date: 2024/04/17

Website listed in this licence record ↗

AFSA

Recorded reference: 211040900220
Status in imported record: Regulated
Entity in imported record: BN KZ Technologies Limited

FI

Recorded reference: 66822
Status in imported record: Regulated
Entity in imported record: Binance Nordics AB

BdE

Recorded reference: D661
Status in imported record: Regulated
Entity in imported record: Binance Spain, S.L.

Authority not supplied

Recorded reference: 305595206
Status in imported record: Regulated
Entity in imported record: Bifinity UAB

CONSOB

Recorded reference: 05215280750
Status in imported record: Regulated
Entity in imported record: Binance Italy S.R.L.
Recorded date: 2022/5/27

Website listed in this licence record ↗

AMF

Recorded reference: E2022-037
Status in imported record: Regulated
Entity in imported record: Binance France SAS

Website listed in this licence record ↗

SEC

Recorded reference: 1906829
Status in imported record: Regulated
Entity in imported record: BAM Trading Services Inc.
Recorded date: 2019-02-04

Website listed in this licence record ↗

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.