ETFYield Lab · Seguridad de Fondos y Segregación
Binance DEX — Seguridad de Fondos y Segregación
Binance Decentralized Exchange · Jurisdicción / Sede: KY · Año de Fundación: 2019
Imported score (methodology unverified)
5.00 / 10
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.
Licencias Regulatorias (14)
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 | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| 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 | View record → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | InvestbyBit Pty Ltd.(Binance Australia) | 100576141-001 | regulated | View record → |
| FSA — Financial Services Agency | Binance Japan Inc. | Kanto Local Finance Bureau 00031 | regulated | View record → |
| OAM — Organismo Agenti e Mediatori | Binance Italy S.R.L. | PSV5 | regulated | View record → |
| AMF — Autorité des marchés financiers | Binance France SAS | E2022-037 | regulated | View record → |
| 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 | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BAM Trading Services Inc. | NMLS ID 1906829 | regulated | View record → |
| VARA — Virtual Assets Regulatory Authority | Binance FZE | N/A | regulated | — |
| BAPPEBTI — Badan Pengawas Perdagangan Berjangka Komoditi | PT. Aset Digital Berkat | N/A | regulated | — |
Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
Estados Unidos (US)Reino Unido (GB)Australia (AU)Singapur (SG)Hong Kong (HK)Japón (JP)Suiza (CH)Alemania (DE)Chipre (CY)Emiratos Árabes Unidos (AE)Canadá (CA)Nueva Zelanda (NZ)Sudáfrica (ZA)Malasia (MY)Tailandia (TH)Vietnam (VN)Corea del Sur (KR)Taiwán (TW)Indonesia (ID)India (IN)Brasil (BR)México (MX)España (ES)Francia (FR)Italia (IT)Países Bajos (NL)Irlanda (IE)Arabia Saudita (SA)Seychelles (SC)Islas Caimán (KY)