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Binance structure: Legal entities associated with Binance

We will try to gather in one place all legal entities which are somehow or other connected with Binance, directly or indirectly owned/controlled by Guangying Chen (Heina Chen, Helena Chen) and Changpeng Zhao, related to their operations. In particular, we tried to collect as much information as possible for each company (directors, founders, articles of association, taxes, statements, owners, representatives and their details, addresses and jurisdictions, related companies and individuals).

If you know of any such companies or individuals, or their activities or know of any unlisted companies/individuals in any way related to Binance, please let us know and we will make sure to get as much information as possible for the financial regulators and law enforcement agencies.


Legal Entities Related to Binance

Germany:
- Binance Germany GmbH & Co (HRA 737027)
Company in the German registry of legal entities.

China:
- Bijie Tech
- Shanghai Bijie Network Technology Co., Ltd (310230000837235)
- Shanghai Bijie Enterprise Management Consulting Co. Ltd.
- Shanghai Xuanteng Investment Management Consulting Co., Ltd. (310115002013374)
- BitDJ (do)
- Shanghai Bi Nai Shi Information Technology LLC
Companies in Chinese corporate registry.

Singapore:
- BINANCE ASIA SERVICES PTE. LTD. (201811768M)
1 WALLICH STREET #09-03 GUOCO TOWER SINGAPORE 078881
- BINANCE BLOCKCHAIN TECHNOLOGY DEVELOPMENT PTE. LTD.
10 ANSON ROAD #11-20 INTERNATIONAL PLAZA Singapore, 079903
- BINANCE PTE. LTD. (202119779G)
SPOTTISWOODE 18, 18 SPOTTISWOODE PARK ROAD, Postal 088642, #33-05
Company in  the Singapore registry of companies or Opencorporates registry.

Hong Kong:
- Binance (Hong Kong) Limited (2585803)
Public statement  of the company or in the register of Opencorporates.

Malta:
- Binance Europe Services Limited (C 85624)
- Binance Marketing Services Limited (C 85602)
Companies in the registry of legal entities in Malta.

Switzerland:
- Binance AG (CH-170.3.042.608-3)
- Sigma Chain AG (CH-170.3.043.224-7)
Companies in the Swiss Register of Entities.

Cayman Islands:
- Binance Holdings Limited (326889)
Public statement of the company.

Seychelles Islands:
- BINANCE INVESTMENTS CO.,LTD.
Public statement of the company.

United Kingdom:
- Binance Digital Limited
- Binance Europe Limited
- Binance Markets Limited
Companies in the U.K. companies register.

South Korea:
- Binance Co. Limited (in the process of liquidation)
- Binance Korea
Companies on the registry of legal entities in South Korea.

Australia:
- Moon Tech PTY Limited (listed on card.binance.com);
- Binance Pty Limited (ABN 98‍ 621 652 579)
- InvestbyBit Pty Ltd (ABN 98 621 652 579)
- Binance Australia (ABN 98‍ 621 652 579)
- Binance Lite (ABN 98‍ 621 652 579)
- Binance Pay (ABN 98‍ 621 652 579)
- Binance X (ABN 98‍ 621 652 579)
Companies in the Australian Register of Legal Entities.

Jersey Island:
- Binance Jersey Exchange Limited (in the process of liquidation)
- Binance (JERSEY) LIMITED (in the process of liquidation)
Companies in the Jersey Island Register of Corporations.

Uganda:
- Binance Uganda Limited (in the process of liquidation)

USA:
- BAM Trading Services Inc. C4318587 (Binance.US)
Owner Changpeng Zhao
One Letterman Drive, Building C Suite C3-800San Francisco, California 94129
- Binance Holdings Limited (001423081) (Binance Casino affiliation in question)
- GPV BINANCE ACQUISITION COMPANY, LLC (202119010079) (Binance Casino affiliation in question)
The company is in the California registry of companies or the Opencorporates registry.

Liechtenstein:
- Binance LCX AG (in the process of liquidation)
The company is in the register of legal entities of Liechtenstein.

Ukraine:
- BINANCE UKRAЇNA - LLC "BINANCE UA" (liquidated)
Now the new name of TOV "SENSCOM" (43464782) since September 08, 2020.
The company is in the Registry of Legal Entities of Ukraine.
Owner Ivan Paskar
Phone numbers +380685465512, 380935182835, mailto [email protected]
Owner Changpeng Zhao (05.02.1977)
Founder's address: The Republic of Malta, Sliema, Fort Cambridge, South 2, Apartment 1002, SLM100, MALTA

Latvia:
- Binance UAB (305595206)
Figures in Binance Terms of Use, interestingly it's an Agreement for Caribbean (Chinese) users.
The company is in the Latvian registry of legal entities.

Ireland:
- BINANCE (IRELAND) HOLDINGS CO., LIMITED
The company is in the Irish Register of Legal Entities or on the Opencorporates register.

Poland:
- Binance sp. z o.o.
02-656, Poland, Warszawa, ul. Ksawerów 3
Company on the Polish Register of Entities.

New Zealand:
- INVESTBYBIT LIMITED (Binance Lite) - Binancelite.com
Company in the New Zealand Register of Legal Entities.

Estonia:
- BINANCE EXPRESS OU
Owner Changpeng Zhao
Company in the registry of legal entities in Estonia.

India:
- Zanmai Labs Private Limited - Wazirx.com
- BINANCE NIDHI LIMITED (affiliation with Binance Casino is questionable)
- SUSHIL BINANCE SERVICES PRIVATE LIMITED (affiliation with Binance Casino is questionable)
The company is in the registry of legal entities in India.

Vietnam:
- BINANCE VIET NAM INVESTMENT COMPANY LIMITED (affiliation with Binance Casino is in question)
Company in the corporate register of Vietnam.

Kazakhstan:
- BINANCE KAZAKHSTAN, TOO (affiliation with Casino Binance is in question)
The company is in the register of legal entities of Kazakhstan.

Colombia:
- BINANCE COLOMBIA S A S (affiliation with Casino Binance is in question)
The company is in the the registry of legal persons of Colombia.

Romania:
- BINANCE SHOES S.R.L. (affiliation with Casino Binance is in question)
The company is in the Romanian registry of legal persons.

Cambodia:
- THE BINANCE GLOBAL CO., LTD. (00049760)
The company is in the registry of legal entities of Cambodia.



Individuals Related to Binance (Under Writing)
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19.08 16:16

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