VolSurface Desk · المكسيك
Binance — المكسيك (MX)
· الدولة (المصدر): GLOBAL · تاريخ التسجيل (المصدر): 2017-06
Imported score (methodology unverified)
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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.
Binance — المكسيك (MX) سجلات الولاية القضائية
تصفح سجلات المؤسسات والجهات الرقابية والأسواق المستوردة. قد تكون السجلات ناقصة أو قديمة؛ تحقق من المعلومات الحالية لدى المصدر الأصلي. (المكسيك / ISO MX).
سجلات التراخيص المستوردة (15)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| KAS — National Revenue Administration of Poland (KAS) | Binance Poland Spółka z Ograniczoną Odpowiedzialnością | RDWW – 465 | regulated | View record → |
| FSCA — Financial Sector Conduct Authority | Binance Bahrain BSC © | FSP 51619 | regulated | View record → |
| CNV — Comisión Nacional de Valores | Binance Services Latinoamérica S.A. de C.V. | 76 | regulated | View record → |
| CNAD — Comisión Nacional de Activos Digitales | Binance El Salvador S.A. de C.V. | PSDA/001-2003 / 648c5c0751164005aa47d43a | regulated | View record → |
| FSPR — Financial Service Providers Register | Investbybit Limited | FSP1003864 | regulated | View record → |
| ICDX — Indonesia Commodity & Derivatives Exchange | PT. ASET DIGITAL BERKAT | 001/BAPPEBTI/CP-AK/11/2019 | regulated | View record → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | InvestbyBit Pty Ltd | 100576141-001 | regulated | View record → |
| VARA — Virtual Assets Regulatory Authority | Binance FZE | VL/24/04/001 | regulated | View record → |
| AFSA — Astana Financial Services Authority | BN KZ Technologies Limited | 211040900220 | regulated | View record → |
| FI — Swedish Financial Supervisory Authority | Binance Nordics AB | 66822 | regulated | View record → |
| BdE — Banco de España | Binance Spain, S.L. | D661 | regulated | View record → |
| — | Bifinity UAB | 305595206 | regulated | View record → |
| CONSOB — Commissione Nazionale per le Società e la Borsa | Binance Italy S.R.L. | 05215280750 | regulated | View record → |
| AMF — Autorité des marchés financiers | Binance France SAS | E2022-037 | regulated | View record → |
| SEC — U.S. Securities and Exchange Commission | BAM Trading Services Inc. | 1906829 | regulated | View record → |