Belgium · Polish contracting entity
Source documentedregistered office
al. Ujazdowskie 4100-540 WarsawPolandRegistered office published in the Belgian terms dated 22 December 2025, still linked from the legal page when accessed.
Provider directory
Legacy registration expired Archived AML registration
Binance
Company & regulatory intelligence
Entity-specific company & regulatory researchDetailed report
Client correspondence · Belgium and France
Correspondence sources consulted
Scope of this report. Each status below applies to the named legal entity and jurisdiction.
- Entities in scopeDistinct legal entities
- 2
- Flagged entitiesOfficial warnings or operating restrictions
- 0
- Addresses to confirmConflicting, historical or incomplete blocks
- 0 of 2
- Sources consultedUnique correspondence and regulatory URLs
- 8
- Legacy registration expired
Binance France SAS
France
Sources consulted
- Archived AML registration
Binance Poland Spółka z Ograniczoną Odpowiedzialnością
Poland
Sources consulted
Postal addresses
Match the recipient to the company named in the client’s agreement.
Binance Poland Spółka z Ograniczoną Odpowiedzialnością
Contracting entity named in the Belgian terms dated 22 December 2025; subsequent account notices may change the applicable entity.
Company identity & source notes
- Legal name
- Binance Poland Spółka z Ograniczoną Odpowiedzialnością
- Relationship
- Contracting entity named in the Belgian terms dated 22 December 2025; subsequent account notices may change the applicable entity.
- Company registration
- KRS 0000993435
- Entity jurisdiction
- Poland
Postal details as published in the cited sources. Delivery has not been tested.
Contact channels
For Binance Poland Spółka z Ograniczoną Odpowiedzialnością, including shared provider contacts where indicated.
Support
Shared provider channel
Open official channel
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Complaints
Shared provider channel
Open official channel
Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.
Regulatory records
Read each status for the named company, jurisdiction and services. The address PDF is a separate correspondence report.
Binance France SAS
France · French PSAN (legacy)
AMF records automatic expiry of this legacy registration on 2 July 2026 at the end of the MiCA transition.
- Register reference
- E2022-037
- Registered
- Registration expired
- Checked
Exact French company and national PSAN registration only. This is not a disciplinary-expulsion finding and does not determine other Binance group entities' authorizations.
- Autorité des marchés financiers (AMF)Liste des PSAN radiés · Published
- European Securities and Markets Authority (ESMA)Interim MiCA register — crypto-asset service providers · Register snapshot
Service scope & source notes
Services in the historical record
- 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.
Autorité des marchés financiers (AMF): Binance France row, accessed through an indexed official table.
Binance Poland Spółka z Ograniczoną Odpowiedzialnością
Poland · Polish AML virtual-currency register (legacy)
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.
- Register reference
- RDWW-465
- Registered
- Register snapshot
- Checked
Historical AML registration only, not a current MiCA licence. Dashes in archived suspension/end columns do not establish current operating authorization.
- Director of the Tax Administration Chamber in KatowiceArchived virtual currency register as at 2 July 2026
- Director of the Tax Administration Chamber in KatowiceRegister of Virtual Currency Activities · Published
- European Securities and Markets Authority (ESMA)Interim MiCA register — crypto-asset service providers · Register snapshot
Service scope & source notes
Services in the historical record
- 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.
Director of the Tax Administration Chamber in Katowice: Archived register, 2 July 2026; PDF page 312, entry RDWW-465.
Director of the Tax Administration Chamber in Katowice: Authority statement on the scope of the archived register.
Reading this dossier
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.
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.
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.
The address PDF covers company identity, postal addresses and contacts. The detailed PDF also includes the regulatory records above, with their entity scope, sources and check dates. This profile does not assign an overall risk or reputation rating.
Correspondence sources
Document dates and consultation dates are recorded separately.
- BN1Binance · Belgian terms
22 December 2025, p. 3: Polish entity, registration number and registered office. Accessed 7 September 2026.
Document: Consulted: - BN2Binance France · terms
22 December 2025, Art. 37, p. 46: registered office and email; conflicting postcode on p. 1. Accessed 7 September 2026.
Document: Consulted: - BN3Annuaire des Entreprises · registered office
Data as of 6 September 2026; indexed official record confirming the registered office. Accessed 7 September 2026.
Record updated: Consulted: - BN5