Institution record
Binance DEX
Binance Decentralized Exchange
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Crimes Enforcement Network (FinCEN) | NMLS ID 1906829 | Regulated | BAM Trading Services Inc. | 2020 | |
FSA Financial Services Agency | Kanto Local Finance Bureau 00031 | Regulated | Binance Japan Inc. | 2023 | |
Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | 2022 | |
OAM Organismo Agenti e Mediatori | PSV5 | Regulated | Binance Italy S.R.L. | 2022 | |
FI Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | 2023 | |
Central Bank of Bahrain (CBB) Central Bank of Bahrain (CBB) | Not supplied | Regulated | Binance Bahrain BSC(c) | 2022 | |
VARA Virtual Assets Regulatory Authority | Not supplied | Regulated | Binance FZE | 2023 | |
AUSTRAC Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
Financial Intelligence Unit – India (FIU-IND) Financial Intelligence Unit – India (FIU-IND) | Not supplied | Regulated | Binance(Binance Holdings Ltd.) | 2023 | |
AFSA Astana Financial Services Authority | Not supplied | Offshore | BN KZ Technologies Limited | 2022 | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | Not supplied | Offshore | Binance (AD) Limited | 2022 | |
Securities and Exchange Commission, Thailand | Not supplied | Regulated | Gulf Binance | 2023 | |
BAPPEBTI Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT. Aset Digital Berkat | 2020-11 | |
FSPR Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Binance DEX against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Binance DEX (this record) | Financial Crimes Enforcement Network (FinCEN)FSAAMF+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Okcoin | Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)SEC+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| OKCoin Japan | Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)+2 | 2 / 5 | Risk level not supplied | 5.0 | 0 |
| CoinZoom | SECDFIFinancial Crimes Enforcement Network (FinCEN)+1 | 2 / 4 | Risk level not supplied | 5.0 | 0 |
| UEEx | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN) | 0 / 3 | Risk level not supplied | 5.0 | 0 |
| OANDA | NFAIIROCMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 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 Crimes Enforcement Network (FinCEN) — licence NMLS ID 1906829, status: regulated; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated; FI (Swedish Financial Supervisory Authority) — licence 66822, status: regulated; Central Bank of Bahrain (CBB) — licence Not supplied, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; Financial Intelligence Unit – India (FIU-IND) — licence Not supplied, status: regulated; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: offshore; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, 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 Crimes Enforcement Network (FinCEN), FSA, AMF public register.
Which of Binance DEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in the united states and canada. 1 of Binance DEX's 14 licence records fall directly within this jurisdictional mandate: Financial Crimes Enforcement Network (FinCEN) (licence NMLS ID 1906829, regulated, entity: BAM Trading Services Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 Crimes Enforcement Network (FinCEN).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Binance DEX's supervisory scope.
Market Microstructure & Systematic Alpha
US & European Equity Market Microstructure in 2026: SEC Rule 605 Modernization, T+1 Settlement Liquidity Physics, and Systematic Execution Alpha
An empirical 2026 institutional research dossier examining SEC Rule 605 execution quality disclosures, DTCC NSCC T+1 margin reductions, tick-size regime shifts, and cross-venue systematic implementation shortfall across US NMS and European MiFID II dark/lit venues.
Central Bank Policy & Macro Rates
Federal Reserve Standing Repo Facility (SRF) Clearing Mechanics, TGA Rebuild Elasticity & SOFR-IORB Spread Dynamics (Q4 2026)
The Federal Reserve Standing Repo Facility (SRF) refers to the permanent overnight liquidity backstop administered by the Federal Reserve Bank of New York that caps secured U.S. dollar funding rates by lending cash against U.S. Treasury and Agency securities at the top of the FOMC target range [4.50%, Federal Reserve H.15 Release, October 2026]. As the U.S. Treasury General Account (TGA) rebuilds toward its $850 billion cash target [$850 billion, U.S. Treasury Quarterly Refunding Estimate, Q4 2026] and Overnight Reverse Repo (ON RRP) balances approach structural exhaustion at $142 billion [$142 billion, NY Fed Markets Desk Data, October 2026], commercial bank reserves bear 72% of incremental fiscal liquidity drain, driving episodic SOFR-IORB spread inversions on Treasury auction settlement dates.
market-insights
Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering — AlphaPulse Finance Market Brief
Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
U.S. Treasury Auctions & Liquidity
Secured Overnight Financing Rate (SOFR) Repo Benchmark: Q4 2026 Institutional Liquidity & Balance-Sheet Attribution (3.91% ACT/360 Rate Benchmark)
Secured Overnight Financing Rate (SOFR) Repo Benchmark (SOFR-OVERNIGHT) stands at 3.91% (ACT/360 Rate) (Source: Federal Reserve Bank of New York, 2026-10-20), governing commercial bank reserve elasticity and dealer repo