1v1 Institutional Counterparty Comparison
Binance vs Swedbank AB: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Binance (Binance) and Swedbank AB (Swedbank AB) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected investment firm and financial institution records: Continental Europe
- Binance 6D Score
- —
- Swedbank AB 6D Score
- 5.0
- Regulated Licences
- 15 vs 1
- Warning Flags
- 0 vs 0
Swedbank AB outranks Binance by +5.0 pts in composite 6D scoring (5.0 vs —)
On supervisory breadth, Binance holds 15 active regulated licence(s) (0 Tier-1) out of 15 total filings and 0 warning count(s), whereas Swedbank AB holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | Binance | Swedbank AB | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | — | 5.0 | +5.0 | Swedbank AB (Recorded) |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | — | 5.0 | +5.0 | Swedbank AB (Recorded) |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 5.0 | 3.0 | +2.0 | Binance |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | — | 0.0 | +0.0 | Swedbank AB (Recorded) |
| Institutional Brand Longevity (brandScore) | 15% Weight | — | 5.0 | +5.0 | Swedbank AB (Recorded) |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | — | 5.0 | +5.0 | Swedbank AB (Recorded) |
Visual Architecture Benchmark: Binance vs Swedbank AB
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | Binance | Swedbank AB |
|---|---|---|
| Primary Legal Name | Binance | Swedbank AB |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 15 regulated / 15 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 | Landsvägen 40, 172 63 Sundbyberg, Sweden |
| Offered Asset Classes & Services | Multi-asset financial services | Retail Banking, Mortgage Lending, Corporate Banking, Merchant Processing Services, Financial Services, Asset Management |
| Execution Software & Terminals | Binance | Proprietary / Web Platform |
| Supported Client Languages | English | Chinese (Simplified), Chinese (Traditional), Swedish, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Binance and Swedbank AB against other regulated peers in our selected investment firm and financial institution records: continental europe slice.
Frequently Asked Questions: Binance vs Swedbank AB
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Binance or Swedbank AB?
Binance holds more active regulated filings (15 vs 1). Specifically, Binance maintains 15 total recorded filing(s) (KAS, FSCA, CNV, CNAD) with 0 warning flag(s), whereas Swedbank AB maintains 1 recorded filing(s) (FI) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between Binance and Swedbank AB?
In Euro Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Binance records an Overall Score of — (Risk & Licensing: —, Brand: —, Market Influence: —, User Reputation: —, Execution & Software: 5.0), compared with Swedbank AB at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Binance and Swedbank AB differ in trading platforms and asset classes?
Binance lists general financial services with execution software [Binance], while Swedbank AB lists Retail Banking, Mortgage Lending, Corporate Banking, Merchant Processing Services, Financial Services, Asset Management with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Binance or Swedbank AB?
Binance carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Swedbank AB carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.