APAC Capital Brief · Mercados e Ativos Negociáveis
Binance — Mercados e Ativos Negociáveis
· Jurisdição / Sede: GLOBAL · Ano de Fundação: 2017-06
Imported score (methodology unverified)
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UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licenças Regulatórias (15)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | Imported status | View record |
|---|---|---|---|---|
| KAS — National Revenue Administration of Poland (KAS) | Binance Poland Spółka z Ograniczoną Odpowiedzialnością | RDWW – 465 | regulated | View record → |
| FSCA — Financial Sector Conduct Authority | Binance Bahrain BSC © | FSP 51619 | regulated | View record → |
| CNV — Comisión Nacional de Valores | Binance Services Latinoamérica S.A. de C.V. | 76 | regulated | View record → |
| CNAD — Comisión Nacional de Activos Digitales | Binance El Salvador S.A. de C.V. | PSDA/001-2003 / 648c5c0751164005aa47d43a | regulated | View record → |
| FSPR — Financial Service Providers Register | Investbybit Limited | FSP1003864 | regulated | View record → |
| ICDX — Indonesia Commodity & Derivatives Exchange | PT. ASET DIGITAL BERKAT | 001/BAPPEBTI/CP-AK/11/2019 | regulated | View record → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | InvestbyBit Pty Ltd | 100576141-001 | regulated | View record → |
| VARA — Virtual Assets Regulatory Authority | Binance FZE | VL/24/04/001 | regulated | View record → |
| AFSA — Astana Financial Services Authority | BN KZ Technologies Limited | 211040900220 | regulated | View record → |
| FI — Swedish Financial Supervisory Authority | Binance Nordics AB | 66822 | regulated | View record → |
| BdE — Banco de España | Binance Spain, S.L. | D661 | regulated | View record → |
| — | Bifinity UAB | 305595206 | regulated | View record → |
| CONSOB — Commissione Nazionale per le Società e la Borsa | Binance Italy S.R.L. | 05215280750 | regulated | View record → |
| AMF — Autorité des marchés financiers | Binance France SAS | E2022-037 | regulated | View record → |
| SEC — U.S. Securities and Exchange Commission | BAM Trading Services Inc. | 1906829 | regulated | View record → |
Auditoria de Proteção ao Investidor e Regulação por País
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