Binance DEX • Supervisory Authorisation Audit
Binance DEX: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Binance DEX (Binance Decentralized Exchange), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Stock brokers, investment platforms and wealth managers
- 6D Overall Score
- 5.0
- Regulated Licences
- 12 / 14
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Binance DEX Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | unknown | Not supplied | Offshore | Binance (AD) Limited | 2022 | |
| Central Bank of Bahrain (CBB) Central Bank of Bahrain (CBB) | unknown | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | |
| FI Swedish Financial Supervisory Authority | unknown | 66822 | Regulated | Binance Nordics AB | 2023 | |
| AUSTRAC Australian Transaction Reports and Analysis Centre | unknown | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
| FSA Financial Services Agency | unknown | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
| OAM Organismo Agenti e Mediatori | unknown | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | |
| AMF Autorité des marchés financiers | unknown | E2022-037 | Regulated | Binance France SAS | 2022 | |
| Financial Intelligence Unit – India (FIU-IND) Financial Intelligence Unit – India (FIU-IND) | unknown | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
| AFSA Astana Financial Services Authority | unknown | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
| SEC Securities and Exchange Commission, Thailand | unknown | Not supplied | Regulated | Gulf Binance | 2023 | |
| FSPR Financial Service Providers Register | unknown | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
| Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | unknown | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
| VARA Virtual Assets Regulatory Authority | unknown | Not supplied | Regulated | Binance FZE | 2023 | |
| BAPPEBTI Badan Pengawas Perdagangan Berjangka Komoditi | unknown | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
2
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Binance DEX's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Binance DEX and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Binance Decentralized Exchange.
Verify Approved Website Host
Confirm that the website domain you use to log in (binance.com) matches the approved domain recorded on the regulator's register entry.
Binance DEX — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Binance DEX Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Binance DEX?
Binance DEX (Binance Decentralized Exchange) holds 14 recorded supervisory filing(s) in our dataset across Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), Central Bank of Bahrain (CBB), FI, AUSTRAC, FSA, OAM, AMF, Financial Intelligence Unit – India (FIU-IND), AFSA, SEC, FSPR, Financial Crimes Enforcement Network (FinCEN), VARA, BAPPEBTI. Of these, 12 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Binance DEX's official regulatory licence numbers?
Recorded certificate numbers for Binance DEX include: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) #Not supplied (Offshore); Central Bank of Bahrain (CBB) #Not supplied (Regulated); FI #66822 (Regulated); AUSTRAC #100576141-001 (Regulated); FSA #Kanto Local Finance Bureau 00031 (Regulated); OAM #PSV5 (Regulated); AMF #E2022-037 (Regulated); Financial Intelligence Unit – India (FIU-IND) #Not supplied (Regulated); AFSA #Not supplied (Offshore); SEC #Not supplied (Regulated); FSPR #FSP1003864 (Regulated); Financial Crimes Enforcement Network (FinCEN) #NMLS ID 1906829 (Regulated); VARA #Not supplied (Regulated); BAPPEBTI #Not supplied (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Binance DEX hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Binance DEX in our current snapshot (14 total filings across Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), Central Bank of Bahrain (CBB), FI, AUSTRAC, FSA, OAM, AMF, Financial Intelligence Unit – India (FIU-IND), AFSA, SEC, FSPR, Financial Crimes Enforcement Network (FinCEN), VARA, BAPPEBTI).
How do I verify Binance DEX's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Binance Decentralized Exchange"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that binance.com is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.