Institution record
Binance
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
National Revenue Administration of Poland (KAS) | RDWW – 465 | Regulated | Binance Poland Spółka z Ograniczoną Odpowiedzialnością | — | |
Financial Sector Conduct Authority | FSP 51619 | Regulated | Binance Bahrain BSC © | — | |
Comisión Nacional de Valores | 76 | Regulated | Binance Services Latinoamérica S.A. de C.V. | — | |
Comisión Nacional de Activos Digitales | PSDA/001-2003 / 648c5c0751164005aa47d43a | Regulated | Binance El Salvador S.A. de C.V. | — | |
Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited | — | |
Indonesia Commodity & Derivatives Exchange | 001/BAPPEBTI/CP-AK/11/2019 | Regulated | PT. ASET DIGITAL BERKAT | 2019 | |
Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd | — | |
Virtual Assets Regulatory Authority | VL/24/04/001 | Regulated | Binance FZE | 2024/04/17 | |
Astana Financial Services Authority | 211040900220 | Regulated | BN KZ Technologies Limited | — | |
Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | — | |
Banco de España | D661 | Regulated | Binance Spain, S.L. | — | |
| 305595206 | Regulated | Bifinity UAB | — | ||
Commissione Nazionale per le Società e la Borsa | 05215280750 | Regulated | Binance Italy S.R.L. | 2022/5/27 | |
Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | — | |
U.S. Securities and Exchange Commission | 1906829 | Regulated | BAM Trading Services Inc. | 2019-02-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Binance against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Binance (this record) | KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
Binance: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance's regulatory licence status and supervisory authorisation?
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.
Which of Binance's jurisdictions and licences fall within this site's regulatory coverage?
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 financial institutions and registrants headquartered in the united states and canada 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.
What is Binance's institutional risk classification, enforcement exposure, and score profile?
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.
What operational due diligence steps apply to Binance's platforms, entity structure, and complaints?
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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Binance's supervisory scope.
Regulatory Filings
North American Institutional Custody & SOC 2 Type II Controls Under Scrutiny After the $6.3B Binance Breach
Examining how North American institutional allocators, NYDFS-chartered limited purpose trust companies, and PCAOB auditors assess privileged DevOps access risks after the $6.3 billion Binance breach.
North American Licensing
Canadian Investment Regulatory Organization (CIRO): Dealer Authorization and Provincial Passporting
Navigating the Canadian regulatory matrix: how domestic and foreign financial firms establish dealer registrations across Ontario (OSC), Quebec (AMF), and BC (BCSC).
Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.