VolSurface Desk · 出金安全与资金隔离审计
Binance DEX (Binance DEX) — 出金安全与资金隔离审计
Binance Decentralized Exchange (Binance Decentralized Exchange) · 注册国家 / 管辖区: KY · 成立年份: 2019
导入评分（方法待核实）
5.00 / 10
UNKNOWN
以下信息来自导入资料，未必经过监管机构核实；状态可能变化。请按具体签约主体和牌照号码在监管机构官方登记簿确认。
持牌监管记录 (14)
以下为导入记录，不代表当前授权状态；请核对牌照对应的法律主体、授权范围和监管机构官方登记簿。
| 全球监管机构 | 记录中的法律主体 | 金融监管牌照编号真伪核验中心 | 导入状态 | 查看记录 |
|---|---|---|---|---|
| Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Binance (AD) Limited | N/A | offshore | — |
| Central Bank of Bahrain (CBB) — Central Bank of Bahrain (CBB) | Binance Bahrain BSC(c) | N/A | regulated | — |
| FI — Swedish Financial Supervisory Authority | Binance Nordics AB | 66822 | regulated | 查看记录 → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | InvestbyBit Pty Ltd.(Binance Australia) | 100576141-001 | regulated | 查看记录 → |
| FSA — Financial Services Agency | Binance Japan Inc. | Kanto Local Finance Bureau 00031 | regulated | 查看记录 → |
| OAM — Organismo Agenti e Mediatori | Binance Italy S.R.L. | PSV5 | regulated | 查看记录 → |
| AMF — Autorité des marchés financiers | Binance France SAS | E2022-037 | regulated | 查看记录 → |
| Financial Intelligence Unit – India (FIU-IND) — Financial Intelligence Unit – India (FIU-IND) | Binance(Binance Holdings Ltd.) | N/A | regulated | — |
| AFSA — Astana Financial Services Authority | BN KZ Technologies Limited | N/A | offshore | — |
| SEC — Securities and Exchange Commission, Thailand | Gulf Binance | N/A | regulated | — |
| FSPR — Financial Service Providers Register | Investbybit Limited(Binance New Zealand) | FSP1003864 | regulated | 查看记录 → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BAM Trading Services Inc. | NMLS ID 1906829 | regulated | 查看记录 → |
| VARA — Virtual Assets Regulatory Authority | Binance FZE | N/A | regulated | — |
| BAPPEBTI — Badan Pengawas Perdagangan Berjangka Komoditi | PT. Aset Digital Berkat | N/A | regulated | — |