Institution record
Binance DEX
Binance Decentralized Exchange
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | |
In our coverage Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 | |
In our coverage Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | |
In our coverage Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
Financial Intelligence Unit – India (FIU-IND) | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | |
Central Bank of Bahrain (CBB) | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | |
Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | 2023 | |
Organismo Agenti e Mediatori | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Not supplied | Offshore | Binance (AD) Limited | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Binance DEX against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Binance DEX (this record) | AMFBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| Coinbase | BaFinSECAMF+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
Binance DEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance DEX's regulatory licence status and supervisory authorisation?
In our imported dataset, Binance DEX (legal entity reference: Binance Decentralized Exchange) holds 14 recorded licence entries, of which 12 carry a "regulated" status and 12 are marked regulated or registered: AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore; Financial Crimes Enforcement Network (FinCEN) — licence NMLS ID 1906829, status: regulated; Financial Intelligence Unit – India (FIU-IND) — licence Not supplied, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; Central Bank of Bahrain (CBB) — licence Not supplied, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: offshore. 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 AMF, BAPPEBTI, SEC public register.
Which of Binance DEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 4 of Binance DEX's 14 licence records fall directly within this jurisdictional mandate: AMF (licence E2022-037, regulated, entity: Binance France SAS); BAPPEBTI (licence Not supplied, regulated, entity: PT. Aset Digital Berkat); SEC (licence Not supplied, regulated, entity: Gulf Binance); FSA (licence Kanto Local Finance Bureau 00031, regulated, entity: Binance Japan Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Binance DEX's institutional risk classification, enforcement exposure, and score profile?
Binance DEX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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.
What operational due diligence steps apply to Binance DEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Binance DEX, institutional and retail allocators should: (1) confirm the domain (binance.com) 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 AMF.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Binance DEX's supervisory scope.
Second-Order Greeks & Hedging
SABR Stochastic Volatility vs. Gatheral SVI Arbitrage-Free Surface Fitting: FOMC & CPI Event Volatility Crush & Forward Variance Decomposition (0.0 bps Butterfly & Calendar Arb Floor Benchmark)
SABR Stochastic Volatility vs. Gatheral SVI Arbitrage-Free Surface Fitting (SABR-SVI-SURFACE) stands at 0.0 bps (Butterfly & Calendar Arb Floor) (Source: CME / Cboe Volatility Surface Engine, 2026-10-20), governing extra
Second-Order Greeks & Hedging
SABR Stochastic Volatility vs. Gatheral SVI Arbitrage-Free Surface Fitting: Correlation Spike Stress Audit & Institutional Dispersion Unwinds (0.0 bps Butterfly & Calendar Arb Floor Benchmark)
SABR Stochastic Volatility vs. Gatheral SVI Arbitrage-Free Surface Fitting (SABR-SVI-SURFACE) stands at 0.0 bps (Butterfly & Calendar Arb Floor) (Source: CME / Cboe Volatility Surface Engine, 2026-10-20), governing index
Second-Order Greeks & Hedging
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional: Constant-Maturity Contango Roll Drag & Backwardation Flip Triggers (σ2 - K2 Variance Payoff Scaling Benchmark)
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional (VARIANCE-SWAPS) stands at σ2 - K2 (Variance Payoff Scaling) (Source: ISDA Equity Derivatives Definitions, 2026-10-20), governing daily VX1-to-VX2
Second-Order Greeks & Hedging
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional: 3:50 PM ET Market-on-Close (MOC) Imbalance & 4:00 PM Cash Settlement (σ2 - K2 Variance Payoff Scaling Benchmark)
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional (VARIANCE-SWAPS) stands at σ2 - K2 (Variance Payoff Scaling) (Source: ISDA Equity Derivatives Definitions, 2026-10-20), governing terminal Charm d