Institution record
Binance
Binance France SAS
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FIU-INDTier-2 Financial Intelligence Unit – India | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
AMFTier-1 Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | |
OAMTier-3 Organismo Agenti e Mediatori | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
FITier-1 Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | 2023 | |
CBBTier-2 Central Bank of Bahrain | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | |
FSPRTier-1 Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
VARATier-2 Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | |
AUSTRACTier-1 Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
SECTier-2 Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | |
FSRATier-2 Financial Services Regulatory Authority, Abu Dhabi Global Market | Not supplied | Offshore | Binance (AD) Limited | 2022 | |
FSATier-1 Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
AFSATier-3 Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
BAPPEBTITier-2 Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Binance against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Binance (this record) | FIU-INDAMFOAM+11 | 12 / 14 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| CoinZoom | BMAFinCENSEC+1 | 2 / 4 | Risk level not supplied | — | 0 |
Binance: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance's regulatory licence status and supervisory authorisation?
In our imported dataset, Binance (legal entity reference: Binance France SAS) holds 14 recorded licence entries, of which 12 carry a "regulated" status and 12 are marked regulated or registered: FIU-IND (Financial Intelligence Unit – India) — licence Not supplied, status: regulated, Tier-2; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated, Tier-1; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated, Tier-3; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence NMLS ID 1906829, status: regulated, Tier-1; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated, Tier-1; CBB (Central Bank of Bahrain) — licence Not supplied, status: regulated, Tier-2; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated, Tier-1; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated, Tier-2; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated, Tier-1; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated, Tier-2; FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market) — licence Not supplied, status: offshore, Tier-2; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated, Tier-1; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore, Tier-3; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FIU-IND, AMF, OAM public register.
Which of Binance's jurisdictions and licences fall within this site's regulatory coverage?
Binance is registered at 23 Lime Tree Bay Ave, George Town, Cayman Island and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 14 recorded licences (FIU-IND, AMF, OAM, FinCEN, FI, CBB, FSPR, VARA, AUSTRAC, SEC, FSRA, FSA, AFSA, BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.
What is Binance's institutional risk classification, enforcement exposure, and score profile?
Binance carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Binance's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Binance, institutional and retail allocators should: (1) confirm the domain (binance.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FIU-IND.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Binance's supervisory scope.
Global Enforcement & Licensing Rules
Global Regulatory Enforcement 2026: SEC Recordkeeping Fines, FCA Consumer Duty & ASIC/MAS Finfluencer Rules
SEC off-channel communications sweeps totaled $2.3 billion across 95 actions (Source: SEC, 2026-04-15), while 17 regulators led by the UK FCA executed a coordinated finfluencer crackdown in April 2026 (Source: FCA, 2026-04-20).
Prudential Capital & Client Money Segregation
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing initial permanent
Clone Firm Detection & Register Audits
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Supervisory Reporting Timelines, Technical Standards & Audit Trails (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing 4-hour/24-hour/72
EU MiCA & DORA Compliance
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing recent enforcemen