VolSurface Desk · Auditoría de Licencias y Regulación
Binance — Auditoría de Licencias y Regulación
· Jurisdicción / Sede: GLOBAL · Año de Fundación: 2017-06
Puntuación Regulatoria
0.00 / 10
UNKNOWN
Binance is a financial services institution tracked in the global institutional directory, with recorded registration dating to 2017-06. The institution holds 15 supervisory licence filing(s) across KAS, FSCA, CNV, CNAD, FSPR (15 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand, influence, user, and industry dimensions) is tracked under institutional code #5610482739.
Licencias Regulatorias
5.00 / 10
Nivel de Riesgo
0.00 / 10
Plataformas de Trading
0.00 / 10
Brand Index
0.00 / 10
Client Audit
0.00 / 10
Licencias Regulatorias (15)
| Reguladores | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Regulado / Autorizado | Verificar Ahora |
|---|---|---|---|
| KAS — National Revenue Administration of Poland (KAS) | RDWW – 465 | regulated | Verificar Ahora → |
| FSCA — Financial Sector Conduct Authority | FSP 51619 | regulated | Verificar Ahora → |
| CNV — Comisión Nacional de Valores | 76 | regulated | Verificar Ahora → |
| CNAD — Comisión Nacional de Activos Digitales | PSDA/001-2003 / 648c5c0751164005aa47d43a | regulated | Verificar Ahora → |
| FSPR — Financial Service Providers Register | FSP1003864 | regulated | Verificar Ahora → |
| ICDX — Indonesia Commodity & Derivatives Exchange | 001/BAPPEBTI/CP-AK/11/2019 | regulated | Verificar Ahora → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | 100576141-001 | regulated | Verificar Ahora → |
| VARA — Virtual Assets Regulatory Authority | VL/24/04/001 | regulated | Verificar Ahora → |
| AFSA — Astana Financial Services Authority | 211040900220 | regulated | Verificar Ahora → |
| FI — Swedish Financial Supervisory Authority | 66822 | regulated | Verificar Ahora → |
| BdE — Banco de España | D661 | regulated | Verificar Ahora → |
| — | 305595206 | regulated | Verificar Ahora → |
| CONSOB — Commissione Nazionale per le Società e la Borsa | 05215280750 | regulated | Verificar Ahora → |
| AMF — Autorité des marchés financiers | E2022-037 | regulated | Verificar Ahora → |
| SEC — U.S. Securities and Exchange Commission | 1906829 | regulated | Verificar Ahora → |
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