Back to dossier

Customize report

Select documented entities and sections. Print your selected sections or save them as a PDF. Original source dates are preserved.

Legal entities
Include
VASP IntelligenceReport date 22 Oct 2026

Binance

Selected entity evidence and regulatory records

This report contains the selected documented entities only. Source consultation dates remain the dates on cited records; report date is shown above.

The Belgian terms name Binance Poland; the French terms concern Binance France SAS. These addresses belong to separate entities: use the one identified in the client’s agreement and any subsequent change notices. [BN1, BN2]

Addresses & contacts

Binance Poland Spółka z Ograniczoną Odpowiedzialnością

Poland · KRS 0000993435 [BN1]

Contracting entity named in the Belgian terms dated 22 December 2025; subsequent account notices may change the applicable entity. [BN1]

Company sources consulted 7 Sept 2026.

Belgium · Polish contracting entity — documented [BN1]
al. Ujazdowskie 4100-540 WarsawPoland

Purpose: registered office. Delivery: not tested. Sources consulted 7 Sept 2026.

Belgium · Polish contracting entity

Registered office published in the Belgian terms dated 22 December 2025, still linked from the legal page when accessed.

Binance France SAS

France · RCS Paris 905 060 109 · SIRET 90506010900022 [BN2, BN3]

Entity covered by the French terms; not designated here as the counterparty for every European customer. [BN2]

Company sources consulted 7 Sept 2026.

France · registered office and correspondence — corroborated [BN2, BN3]
1 rue de Stockholm75008 ParisFrance

Purpose: registered office, correspondence. Delivery: not tested. Sources consulted 7 Sept 2026.

France · registered office and correspondence

Use 75008, published in Article 37 and confirmed by the Annuaire des Entreprises. Page 1 of the same agreement gives the conflicting postcode 75088.

Contact channels

France · contact in the legal notice: contact-france@binance.com — Contact route for the named entity under the cited terms or policy.. Consulted 7 Sept 2026. [BN2]

Support: Binance Support — Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.. Consulted 7 Sept 2026. [BN5]

Complaints: Official complaints procedure — Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.. Consulted 7 Sept 2026. [BN5]

French postcode. Use 75008, published in Article 37 and confirmed by the Annuaire des Entreprises. Page 1 of the same agreement gives the conflicting postcode 75088. [BN2, BN3]

French contact. contact-france@binance.com is the email address in the legal notice; these sources do not present it as a dedicated complaints service. [BN2]

Regulatory records

Binance France SAS

Legacy registration expired · France · French PSAN (legacy) · checked 8 Sept 2026 [R2, R1]

AMF records automatic expiry of this legacy registration on 2 July 2026 at the end of the MiCA transition.

Exact French company and national PSAN registration only. This is not a disciplinary-expulsion finding and does not determine other Binance group entities' authorizations.

Authority
Autorité des marchés financiers (AMF)
Register reference
E2022-037
Registered
4 May 2022
Registration expired
2 Jul 2026

Services recorded

  • Custody of digital assets
  • Purchase/sale of digital assets against legal tender
  • Exchange of digital assets for other digital assets
  • Operation of a digital-asset trading platform

No exact Binance France SAS or Binance commercial-name match was found in the shared ESMA snapshot. That search does not establish universal absence of authorization or current customer arrangements.

Binance Poland Spółka z Ograniczoną Odpowiedzialnością

Archived AML registration · Poland · Polish AML virtual-currency register (legacy) · checked 8 Sept 2026 [R3, R4, R1]

The official archived register retains the 2022 AML entry. The authority expressly states this entry does not authorize CASP/VASP business in Poland or abroad.

Historical AML registration only, not a current MiCA licence. Dashes in archived suspension/end columns do not establish current operating authorization.

Authority
Director of the Tax Administration Chamber in Katowice
Register reference
RDWW-465
Registered
29 Sept 2022
Register snapshot
2 Jul 2026

Services recorded

  • Virtual currency/fiat exchange
  • Virtual currency exchange
  • Intermediation in exchanges
  • Account provision under the cited AML-law category

No exact Binance Poland or Binance commercial-name match was found in the shared ESMA snapshot. Current MiCA authorization is not established by this bounded research.

Sources

  1. BN1 Binance · Belgian terms

    document: 22 Dec 2025. 22 December 2025, p. 3: Polish entity, registration number and registered office. Accessed 7 September 2026. Consulted 7 Sept 2026.

  2. BN2 Binance France · terms

    document: 22 Dec 2025. 22 December 2025, Art. 37, p. 46: registered office and email; conflicting postcode on p. 1. Accessed 7 September 2026. Consulted 7 Sept 2026.

  3. BN3 Annuaire des Entreprises · registered office

    record updated: 6 Sept 2026. Data as of 6 September 2026; indexed official record confirming the registered office. Accessed 7 September 2026. Consulted 7 Sept 2026.

  4. BN5 Binance · complaints

    Official support and complaints process. Accessed 7 September 2026. Consulted 7 Sept 2026.

European Securities and Markets Authority (ESMA) — Interim MiCA register — crypto-asset service providers · Register snapshot: 7 Sept 2026 · checked 13 Sept 2026

Autorité des marchés financiers (AMF) — Liste des PSAN radiés · Published: 10 Jul 2026. Binance France row, accessed through an indexed official table. · checked 8 Sept 2026

Director of the Tax Administration Chamber in Katowice — Archived virtual currency register as at 2 July 2026. Archived register, 2 July 2026; PDF page 312, entry RDWW-465. · checked 8 Sept 2026

Director of the Tax Administration Chamber in Katowice — Register of Virtual Currency Activities · Published: 10 Mar 2026. Authority statement on the scope of the archived register. · checked 8 Sept 2026