Institution record
Binance
Binance France SAS
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSPR In our coverage Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | Register ↗ |
BAPPEBTI In our coverage Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 | Register ↗ |
SEC In our coverage Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | Register ↗ |
FIU-IND In our coverage Financial Intelligence Unit – India | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | Register ↗ |
FSA In our coverage Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | Register ↗ |
AUSTRAC In our coverage Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | Register ↗ |
FinCEN Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | Register ↗ |
FSRA Financial Services Regulatory Authority, Abu Dhabi Global Market | Not supplied | Offshore | Binance (AD) Limited | 2022 | Register ↗ |
AFSA Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | Register ↗ |
VARA Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | Register ↗ |
CBB Central Bank of Bahrain | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | Register ↗ |
FI Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | 2023 | Register ↗ |
OAM Organismo Agenti e Mediatori | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | Register ↗ |
AMF Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | Register ↗ |
Binance: common questions
Which of Binance's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 6 of Binance's 14 licence records fall within it: FSPR (Financial Service Providers Register), licence FSP1003864, regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi), licence Not supplied, regulated; SEC (Securities and Exchange Commission, Thailand), licence Not supplied, regulated; FIU-IND (Financial Intelligence Unit – India), licence Not supplied, regulated; FSA (Financial Services Agency), licence Kanto Local Finance Bureau 00031, regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre), licence 100576141-001, regulated.
Is Binance regulated?
Our imported dataset lists 14 licence records for Binance, of which 12 carry a "regulated" status in the source: FSPR (licence FSP1003864, status: regulated); BAPPEBTI (licence Not supplied, status: regulated); SEC (licence Not supplied, status: regulated); FIU-IND (licence Not supplied, status: regulated); FSA (licence Kanto Local Finance Bureau 00031, status: regulated); AUSTRAC (licence 100576141-001, status: regulated); FinCEN (licence NMLS ID 1906829, status: regulated); FSRA (licence Not supplied, status: offshore); AFSA (licence Not supplied, status: offshore); VARA (licence Not supplied, status: regulated); CBB (licence Not supplied, status: regulated); FI (licence 66822, status: regulated); OAM (licence PSV5, status: regulated); AMF (licence E2022-037, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Binance rated?
The source dataset does not provide scores for Binance. Its source risk classification is "risk level not supplied".
Which trading platforms does Binance offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.