Binance
binance.com · Binance Japan Inc.
Licences & permissions
JapanVERIFIEDCrypto-asset Exchange Service Provider
Regulated entity: Binance Japan Inc.
Permitted scope: Crypto-asset exchange services in Japan
Source: cexvia.com
DubaiVERIFIEDVASP Licence
Regulated entity: Binance FZE
Permitted scope: Broker-dealer · Exchange including derivatives · Lending and borrowing · Management and investment
Source: cexvia.com
FrancePARTIALFormer PSAN registration
Regulated entity: Binance France SAS
Permitted scope: Historical digital-asset service provider registration
Source: cexvia.com
Registered Crypto-asset Exchange Service Providers
Regulated entity: Binance Japan Inc.
Permitted scope: Primary Financial Services Agency of Japan record; permitted scope requires record-level review.
Source: fsa.go.jp
VARA Public Register — Binance FZE
Regulated entity: Binance FZE
Permitted scope: Primary Virtual Assets Regulatory Authority record; permitted scope requires record-level review.
Source: vara.ae
Liste des PSAN radiés
Regulated entity: Binance France SAS
Permitted scope: Primary Autorité des marchés financiers record; permitted scope requires record-level review.
Source: amf-france.org
FSA historical warning — Binance Holdings Limited
Regulated entity: 品牌 / 补充证据
Permitted scope: Primary Financial Services Agency of Japan record; permitted scope requires record-level review.
Source: fsa.go.jp
Entities & structure
Reserve and regional terms are public, but the group structure is complex and consolidated audited financial statements are not publicly available.
Material event timeline
Binance France’s former PSAN registration is no longer active
The former French PSAN record E2022-037 must not be presented as current authorisation.
MonitoringSource: cexvia.com
Binance Holdings pleaded guilty in the U.S. criminal resolution
The U.S. Department of Justice states that Binance Holdings pleaded guilty and agreed to penalties, compliance remediation and an independent monitor.
ConfirmedSource: cexvia.com
Binance’s 2019 hot-wallet breach remains part of its security history
The incident involved 7,000 BTC. Binance said affected user losses were covered through SAFU.
HistoricalSource: cexvia.com
Reserves & solvency evidence
July 2026 disclosures showed key-asset reserve ratios at or above 100% and provided zk-SNARK and Merkle-based user verification.
- BTC: 100.08%
- USDT: 103.49%
- USDC: 108.67%
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
20 cited records