Imported source record

BingX — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

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This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

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Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

Financial Crimes Enforcement Network (FinCEN)

Recorded reference: 31000166469328
Status in imported record: Regulated
Entity in imported record: BingX US Limited
Recorded date: 2022

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Recorded reference: M21534025
Status in imported record: Registered
Entity in imported record: BINGX CA LIMITED
Recorded date: 2021-12-23

Website listed in this licence record ↗

ASIC

Recorded reference: 640231385
Status in imported record: Exceeded scope
Entity in imported record: Bingbon AUS Pty Ltd

Estonian Financial Intelligence Unit (RAB / MTR Register)

Recorded reference: FRK000967 / FVR001074
Status in imported record: Registered
Entity in imported record: Bingbon ES OÜ

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.