Institution record
Binance DEX
Binance Decentralized Exchange
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Not supplied | Offshore | Binance (AD) Limited | 2022 | |
Central Bank of Bahrain (CBB) | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | |
Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | 2023 | |
Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
Organismo Agenti e Mediatori | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | |
Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | |
Financial Intelligence Unit – India (FIU-IND) | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | |
Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | |
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 DEX against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Binance DEX (this record) | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Central Bank of Bahrain (CBB)FI+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
Central Bank of Bahrain (CBB) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Central Bank of Bahrain (CBB) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Central Bank of Bahrain (CBB) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)FIFIN-FSA | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
FI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Binance DEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Binance DEX's regulatory licence status and supervisory authorisation?
In our imported dataset, Binance DEX (legal entity reference: Binance Decentralized Exchange) holds 14 recorded licence entries, of which 12 carry a "regulated" status and 12 are marked regulated or registered: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: offshore; Central Bank of Bahrain (CBB) — licence Not supplied, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; Financial Intelligence Unit – India (FIU-IND) — licence Not supplied, status: regulated; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence NMLS ID 1906829, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated. 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 Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA), Central Bank of Bahrain (CBB), FI public register.
Which of Binance DEX's jurisdictions and licences fall within this site's regulatory coverage?
Binance DEX is registered at 23 Lime Tree Bay Ave, George Town, Cayman Island and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (decentralised exchange) rather than a domestic focus licence. Its 14 recorded licences (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) should be evaluated for cross-border passporting and local solicitation rules.
What is Binance DEX's institutional risk classification, enforcement exposure, and score profile?
Binance DEX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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 DEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Binance DEX, 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 Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Binance DEX's supervisory scope.
Regulatory Compliance
SEC enforcement actions fall 24%, crypto cases in spotlight
SEC enforcement actions fall, crypto cases in spotlight: Institutional summary of the primary material (SEC, 2026). Cross-reference official supervisory registers for live updates.
Regulatory and Market Glossary
SEC Issues Exemptive Relief from Treasury Clearing Requirements for Certain Inter-Affiliate and Non-U.S. Repo Transactions
Issues Exemptive Relief from Treasury Clearing Requirements for Certain Inter-Affiliate and Non-U.S. Repo Transactions: Summary of the supplied material covering no source facts provided. Cross-reference the primary source release for complete details.
Regulation
ICMA GMRA 2011 Paragraph 4 & 10 Mechanics: Repo Margin Maintenance, Repricing, and Mini Close-Out (25 Oct 2026)
Institutional legal-financial reference entry filed 25 October 2026 detailing Net Exposure calculation, Transaction Exposure haircuts, Cash Margin vs. Margin Securities transfer, and Event of Default close-out under GMRA 2011.
Market Microstructure & Derivatives Taxonomy
U.S. Treasury Central Clearing Mandate & FICC Sponsored Repo: Done-With vs. Done-Away Clearing Mechanics
U.S. Treasury Central Clearing Mandate refers to SEC Rule 17ad-22(e)(18) requiring FICC central clearing for eligible Treasury cash trades by December 31, 2026 and repos by June 30, 2027.