Binance TH • Supervisory Authorisation Audit
Binance TH: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Binance TH (Binance TH), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Investment firms and financial institutions headquartered across Continental Europe
- 6D Overall Score
- 3.0
- Regulated Licences
- 0 / 1
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Binance TH Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| Financial Services Commission Financial Services Commission | unknown | IFSC/60/377/TS/17 | Revoked | CST Financial Services Ltd. | — |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
1
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Binance TH's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Binance TH and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Binance TH.
Verify Approved Website Host
Confirm that the website domain you use to log in (www.opteck.biz) matches the approved domain recorded on the regulator's register entry.
Binance TH — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Binance TH Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Binance TH?
Binance TH (Binance TH) holds 1 recorded supervisory filing(s) in our dataset across Financial Services Commission. Of these, 0 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Binance TH's official regulatory licence numbers?
Recorded certificate numbers for Binance TH include: Financial Services Commission #IFSC/60/377/TS/17 (Revoked). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Binance TH hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Binance TH in our current snapshot (1 total filings across Financial Services Commission).
How do I verify Binance TH's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Binance TH"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that www.opteck.biz is the authorised web portal.
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.