Financial Services Firms
Binance (AD) Limited
Regulated Activities
Type
Effective date
Withdrawn Date
Providing Custody
15 November 2022
Effective date
15 November 2022
Withdrawn Date
Conditions
In accordance with FSMR Section 35(1) the following limitations and stipulations apply to each Regulated Activity as detailed:
- Binance (AD) Limited is not permitted to deal with Retail Clients, as defined in the FSRA’s Conduct of Business Rulebook (COBS).
Endorsements
None
Regulatory Actions
None
Approved Persons
Reference Number
Name
Role
Status
Effective date start
Withdrawn date
001193
Dominic Longman
Licensed Director
Current
15 November 2022
Reference Number
001193
Name
Dominic Longman
Role
Licensed Director
Effective date start
15 November 2022
Withdrawn date
01193
Dominic Longman
Senior Executive Officer
Current
15 November 2022
Reference Number
01193
Name
Dominic Longman
Role
Senior Executive Officer
Effective date start
15 November 2022
Withdrawn date
01183
Teng Wee Chen
Licensed Director
Current
15 November 2022
Reference Number
01183
Name
Teng Wee Chen
Role
Licensed Director
Effective date start
15 November 2022
Withdrawn date
00898
Adam John Philip Malouf
Licensed Director
Current
15 November 2022
Reference Number
00898
Name
Adam John Philip Malouf
Role
Licensed Director
Effective date start
15 November 2022
Withdrawn date