VolSurface Desk · 인가 브로커 및 금융기관
Binance
· 설립 국가 / 관할권: GLOBAL · 설립 연도: 2017-06
종합 규제 점수
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.
보유 규제 라이선스
5.00 / 10
리스크 등급
0.00 / 10
지원 거래 플랫폼
0.00 / 10
Brand Index
0.00 / 10
Client Audit
0.00 / 10
보유 규제 라이선스 (15)
| 글로벌 금융당국 | 금융 규제 라이선스 번호 진위 확인 센터 | 정식 인가 / 규제 유효 | 즉시 검증 |
|---|---|---|---|
| KAS — National Revenue Administration of Poland (KAS) | RDWW – 465 | regulated | 즉시 검증 → |
| FSCA — Financial Sector Conduct Authority | FSP 51619 | regulated | 즉시 검증 → |
| CNV — Comisión Nacional de Valores | 76 | regulated | 즉시 검증 → |
| CNAD — Comisión Nacional de Activos Digitales | PSDA/001-2003 / 648c5c0751164005aa47d43a | regulated | 즉시 검증 → |
| FSPR — Financial Service Providers Register | FSP1003864 | regulated | 즉시 검증 → |
| ICDX — Indonesia Commodity & Derivatives Exchange | 001/BAPPEBTI/CP-AK/11/2019 | regulated | 즉시 검증 → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | 100576141-001 | regulated | 즉시 검증 → |
| VARA — Virtual Assets Regulatory Authority | VL/24/04/001 | regulated | 즉시 검증 → |
| AFSA — Astana Financial Services Authority | 211040900220 | regulated | 즉시 검증 → |
| FI — Swedish Financial Supervisory Authority | 66822 | regulated | 즉시 검증 → |
| BdE — Banco de España | D661 | regulated | 즉시 검증 → |
| — | 305595206 | regulated | 즉시 검증 → |
| CONSOB — Commissione Nazionale per le Società e la Borsa | 05215280750 | regulated | 즉시 검증 → |
| AMF — Autorité des marchés financiers | E2022-037 | regulated | 즉시 검증 → |
| SEC — U.S. Securities and Exchange Commission | 1906829 | regulated | 즉시 검증 → |