Binance

In our imported dataset, Binance (legal entity reference: Binance) holds 15 recorded licence entries, of which 15 carry a "regulated" status and 15 are marked 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. 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 KAS, FSCA, CNV public register.

Binance is registered at One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 15 recorded licences (KAS, FSCA, CNV, CNAD, FSPR, ICDX, AUSTRAC, VARA, AFSA, FI, BdE, , CONSOB, AMF, SEC) should be evaluated for cross-border passporting and local solicitation rules.

Binance 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 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to KAS.