Imported source record
Binance DEX — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)
- Recorded reference
- Not supplied
- Status in imported record
- Offshore
- Entity in imported record
- Binance (AD) Limited
- Recorded date
- 2022
Central Bank of Bahrain (CBB)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Binance Bahrain BSC(c)
- Recorded date
- 2022
FI
- Recorded reference
- 66822
- Status in imported record
- Regulated
- Entity in imported record
- Binance Nordics AB
- Recorded date
- 2023
AUSTRAC
- Recorded reference
- 100576141-001
- Status in imported record
- Regulated
- Entity in imported record
- InvestbyBit Pty Ltd.(Binance Australia)
- Recorded date
- 2020-04
FSA
- Recorded reference
- Kanto Local Finance Bureau 00031
- Status in imported record
- Regulated
- Entity in imported record
- Binance Japan Inc.
- Recorded date
- 2023
OAM
- Recorded reference
- PSV5
- Status in imported record
- Regulated
- Entity in imported record
- Binance Italy S.R.L.
- Recorded date
- 2022
AMF
- Recorded reference
- E2022-037
- Status in imported record
- Regulated
- Entity in imported record
- Binance France SAS
- Recorded date
- 2022
Financial Intelligence Unit – India (FIU-IND)
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Binance(Binance Holdings Ltd.)
- Recorded date
- 2023
AFSA
- Recorded reference
- Not supplied
- Status in imported record
- Offshore
- Entity in imported record
- BN KZ Technologies Limited
- Recorded date
- 2022
SEC
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Gulf Binance
- Recorded date
- 2023
FSPR
- Recorded reference
- FSP1003864
- Status in imported record
- Regulated
- Entity in imported record
- Investbybit Limited(Binance New Zealand)
- Recorded date
- 2022
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- NMLS ID 1906829
- Status in imported record
- Regulated
- Entity in imported record
- BAM Trading Services Inc.
- Recorded date
- 2020
VARA
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Binance FZE
- Recorded date
- 2023
BAPPEBTI
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- PT. Aset Digital Berkat
- Recorded date
- 2020-11
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.