Binance FZE
2 holdingsAE✓ 2 authorised
LEIno data
HOLDINGS
2
RENTED ROUTES
0
Markets covered
1
First recorded grant
2024-04-15
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
AEVA Broker-Dealer Services Licence / Dubai / VARAVL/24/04/001source text changedA2024-04-15authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
This record is not linked to a parent in the data. 4 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.
Binance Japan Inc.c:binance-japanlinked to a parent
Binance Holdings Limitedc:binance-holdingsparent of another record
BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.Ec:gap-binance-latam-arnot linked
Binance Bahrain B.S.C. (c)c:gap-binance-bhnot linked
What the stack covers
own licences and rented routesAE
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Dubai (VARA virtual-asset scope, outside DIFC)2
Crypto exchange for funds
own licenceconsumer · SME · corporate
Crypto trading platform
own licenceconsumer · SME · corporate · regulated FIconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
No product configuration resolves against this regime.
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2024-04-15
VA Exchange Services Licence / Dubai / VARA granted
2024-04-15
VA Broker-Dealer Services Licence / Dubai / VARA granted
Next steps
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Company: Binance FZE