terminal / c / gap-binance-latam-ar

BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.E

1 holdingAR✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

2024-09-11

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

ARPSAV Registry / Argentina / CNV76source text changedA2024-09-11authorised

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 FZEc:binance-fzenot linked

Binance Japan Inc.c:binance-japanlinked to a parent

Binance Holdings Limitedc:binance-holdingsparent of another record

Binance Bahrain B.S.C. (c)c:gap-binance-bhnot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Argentina3

Crypto custody admin

own licenceconsumer · SME · corporate

Crypto exchange for funds

own licenceconsumer · SME · corporate

Crypto trading platform

own licenceconsumer · SME · corporate

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Stablecoin custody1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

2024-09-11

PSAV Registry / Argentina / CNV granted

Next steps

Compare with your own footprintOpen the planner→See who else covers a marketCoverage matrix→

Is something wrong here? Send a correction.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Company: BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.E

Work with me