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Binance.US — 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 Names, links, licence details and classifications may be incomplete or out of date.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.

Imported licence records

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

SEC

Recorded reference
1906829
Status in imported record
Regulated
Entity in imported record
BAM Trading Services Inc.

Financial Crimes Enforcement Network (FinCEN)

Recorded reference
31000260702091
Status in imported record
Regulated
Entity in imported record
BAM Trading Services, Inc.
Recorded date
2023-12-19

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

Binance.US — Regulation & licences source record | NFTVenue Ledger