Company
Binance
19 authorisations across 9 regimes.
Websitebinance.com
Authorisations19
Regimes9
RegistersCBB VARA JFSA +13
PermitsCustodyTransmission
Latest regulator date8 Dec 2025
Last checked3 Nov 2026
Licensed
16
of 19 authorisations
In the pipeline
1
Applied or approved in principle
Ended
2
Refused, withdrawn or lapsed
Source coverage
19
register-sourced
Washington money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Withdrawn
Washington DFI
23 Jul 2025
Virginia money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Licensed
Virginia SCC
Checked 31 Dec 2025
Delaware money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Licensed
Delaware OSBC
Checked 14 Oct 2026
Utah money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Licensed
Utah DFI
Checked 30 Jun 2025
Mississippi money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Licensed
Mississippi DBCF
Checked 9 Feb 2026
North Dakota money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Licensed
North Dakota DFI
Checked 30 Jun 2025
Kentucky money transmitter licence
Transmission
Held by BAM Trading Services Inc.
Licensed
Kentucky DFI
Checked 3 Oct 2026
Japan crypto-asset exchange service registration (PSA)
Transmission
Held by Binance Japan Inc.
Licensed
JFSA
14 Oct 2022
VARA VASP licence: Broker-Dealer Services; Exchange Services (including VA Derivatives Trading); Lending and Borrowing Services; Management and Investment Services
Transmission
Held by Binance FZE
Licensed
VARA
15 Apr 2024
ADGM permission for virtual assets: custody
Custody
Held by Binance (AD) Limited
Withdrawn
ADGM FSRA
8 Dec 2025
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by BINANCE SERVICES LATINOAMÉRICA, S.A. DE C.V.
Licensed
CNAD
10 Nov 2023
CNV PSAV registration (fiat exchange services, crypto exchange services, transfer services, custody services, offering and sale services)
CustodyTransmission
Held by BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.E
Licensed
CNV
11 Sep 2024
FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services)
CustodyTransmission
Held by BNXA UK VASP Limited
Licensed
FCA
9 Feb 2024
Thai SEC digital asset exchange licence (cryptocurrency)
Scope unavailable
Held by GULF BINANCE CO.,LTD.
Licensed
SEC Thailand
Checked 19 Sep 2026
Thai SEC digital asset exchange licence (digital token)
Scope unavailable
Held by GULF BINANCE CO.,LTD.
Licensed
SEC Thailand
Checked 19 Sep 2026
Thai SEC digital asset broker licence (cryptocurrency)
Scope unavailable
Held by GULF BINANCE CO.,LTD.
Licensed
SEC Thailand
Checked 19 Sep 2026
Thai SEC digital asset broker licence (digital token)
Scope unavailable
Held by GULF BINANCE CO.,LTD.
Licensed
SEC Thailand
Checked 19 Sep 2026
CMB crypto-asset service provider, trading platform: transitional list, operating licence applied for
Transmission
Held by Binance Turkey Kripto Varlık Alım Satım Platformu AŞ
Applied
CMB
Checked 3 Nov 2026
CBB crypto-asset services licence, Category 4
Scope unavailable
Held by Binance Bahrain B.S.C. (c)
Licensed
CBB
Checked 3 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.