Binance Corporate Headquarters, Office Locations and Addresses | Craft.co. Chief exec Changpeng Zhao initially co-founded Binance in Hong Kong back in July 2017 alongside chief marketing officer Yi He. See here for a complete list of exchanges and delays. ), (On this day, 655 Hong Kong companies were registered! Financial terms were not disclosed. Log in and open the Binance.US app 2. TOKYO/HONG KONG -- Binance, the world's largest cryptocurrency exchange by trading volume, is looking to set up physical headquarters in multiple jurisdictions in a major concession to regulators. According to Decrypt, Binance later registered Binance Investments Company, in Mahe, Seychelles, in 2019. The firm tracked Bitcoin worth $2.8 billion that it suspects crooks moved on to trading platforms in 2019. Binance says it will no longer allow users from Hong Kong to open futures accounts. Former International Adviser to Goldman Sachs. - Abris Capital Partners agreed to acquire a majority stake in Orbitvu, a Tarnowskie Gry, Poland-based automated product photography company. Advising on some of the highest profile M&A and Capital Market deals in Asia and the Middle East at one of the biggest law firms in the world, including: Primavera Capital (Hong Kong based private equity house) in relation to the proposed US$1.9 billion privatisation by a consortium including . FAQ. Binance has since shuttered its Ugandan and Jersey entities, with the firm's Singapore operation now under investigation by local regulators. Twitter; Medium; Newsletter; Problems with our data? Hong Kong has 4 trusted exchanges available for you to sign up for, with the most popular being Binance and CEX.io, which account for a combined 94,000,000 active users. Binance previously said it does not maintain an exchange operation in Hong Kong and has applied for a licence in Singapore. Easy, safe, and secure Join 110 million+ customers. Create a Binance Account. An expert in blockchain and trading systems, CZ has built Binance into the leading blockchain ecosystem, comprised of Binance Exchange, Labs, Launchpad, Info, Academy, Research, Trust Wallet, Charity, NFT, and more. Binance Core Values guide our behavior, decisions, and action, enabling unified collaboration across our diverse, international teams. By September 2017 less than three months into its existence Binance had moved to greener pastures in Japan. - Dagger, a San Francisco-based devops platform that delivers applications to the cloud, raised $20 million in Series A funding led by Redpoint Ventures and was joined by investors including Y Combinator, former Github CEO Nat Friedman, former Google Cloud CTO Brian Stevens, founder and CEO of solo.io Idit Levine, creator of Prometheus Julius Volz, former Reddit CEO Ellen Pao, and Bitnami co-founder Daniel Lopez. ), (On this day, 628 Hong Kong companies were registered! Binance Research provides institutional-grade research reports, data-driven insights and analysis for investors in the crypto space. Powered and implemented by Interactive Data Managed Solutions. Zhao threatenened to sue over the outlets report though no lawsuit ever materialized. , a Chesterfield, Mo.-based wealth management firm. Companies registered on other dates in Hong Kong, (On this day, 337 Hong Kong companies were registered! For being one of the wealthiest billionaires in the worldnearly as wealthy as Metas Mark ZuckerbergZhao is relatively unknown. Binance, the world's largest cryptocurrency exchange by traded value, is planning to open an office in Malta soon the company's founder Zhao Changpeng told Bloomberg. We aim to be the global trailblazers in the regulation of blockchain-based businesses and the jurisdiction of quality and choice for world class fintech companies -JM @SilvioSchembri https://t.co/3qtAQjOpuQ, But by 2020, Maltese regulators made it clear that Binance is not authorised by the Maltese Financial Services Authority (MFSA) to operate in the cryptocurrency sphere and is therefore not subject to regulatory oversight by the MFSA.. Three US Senators have asked giant cryptocurrency exchange Binance for information about its regulatory compliance and finances. Lee Garden, Binance (Hong Kong) Limited Company Number 2585803 Status Dissolved Incorporation Date 28 September 2017 (over 5 years ago) Dissolution Date 7 September 2018 Company Type Private company limited by shares . browse more information on 996co.com. TOKYO/HONG KONG -- Binance, the world's largest cryptocurrency exchange by trading volume, is looking to set up physical headquarters in multiple jurisdictions in a major concession to. - Volkswagen selected bankers for its Porsche IPO, according to Bloomberg. You will be asked to act as a sounding board to the . Binance had a series of domiciles: Hong Kong, Japan and then Taiwan. Exclusive: Nvidia's plans for sales to Huawei imperiled if U.S. tightens Huawei curbs-draft, Exclusive: Snapchat kicks few children off app in Britain, data given to regulator shows, Reporting by Alun John Now Binance wants to be more official, writes Walt: It's hiring hundreds of compliance officers, a communications representative, and is working with an ex-U.S. Treasury investigator to address. The ban saw other exchange firms move out of China too, like KuCoin, OkCoin, etc. A deal could value Porsche at around 90 billion ($100 billion). Manage and maintain the company's tax information and supporting documents. "We are very confident. Former Member of the Council of Lloyds of London; Former Chairman of Lazard Americas. Buy Binance Coin; Buy Celo; Buy Calvaria; Buy Cardano; . Because Bitcoin does not have an office. Fast and secure decentralized digital asset exchange, Bringing blockchain broadcasts to you live, Verified user credentials for the Web3 era, Perpetual or Quarterly Contracts settled in USDT or BUSD, Perpetual or Quarterly Contracts settled in Cryptocurrency, Enjoy increased leverage without risk of liquidation, Exclusive ranking for Binance traders, follow top traders' strategies, View our full range of crypto-derivative instruments, Learn how you could practice responsible trading with Binance Futures, Expand your knowledge and get the latest insights in Derivatives Trading, VIP Exclusive, Tailor-made Institutional Grade Services, Commit your crypto holdings and enjoy high returns, Mine more rewards by connecting to the pool, Get an instant loan secured by crypto assets, Premium digital asset solutions for institutions, Connect and grow with Binance liquidity solutions, Discover various asset management solutions, One-stop station made for VIP and institutions, Secure digital assets with leading infrastructure, Bespoke institutional loan with wide coverage, Binance Has Completed the Tron (TRX) BEP20 Contract Swap, Binance Futures Will Launch USD-M PERP Perpetual Contract with Up to 20X Leverage, Binance Adds LQTY, MDT, QUICK & More Pairs on Cross Margin & Isolated Margin, Binance P2P Offers Zero Maker Fees in Bangladeshi Taka (BDT) Market, Get Started on Binance Lite to Buy and Sell Your Crypto, Important Changes About Binance Identity Verification, Upcoming Qtum (QTUM) Network Upgrade Supported on Binance, Frequently Asked Questions on Binance App Funding Wallet Migration. Cookie Policy More trouble at ActivisionU.S. authorities are investigating a meeting that took place prior to a very profitable options trade made in Activision Blizzard, per theWall Street Journal. ), (On this day, 751 Hong Kong companies were registered! Our Mission is to be the infrastructure service provider in crypto. So, will history repeat and force Binance to immediately move out of its original home on return? - Freestyle, a San Francisco-based venture capital firm, raised $130 million for a sixth fund focused on seed-stage startups. Klook started in Hong Kong SAR but we soon expanded to several incredible locations on four continents. Lastly, the exchange landed in the Cayman Islands: the renowned bastion of money laundering and tax evasion. Header placeholder lorem ipsum dolor sit amet, consectetur adipiscing elit. It was warned by Hong Kong authorities against trading digital assets that might be deemed securities under Hong Kong law, and the Japanese Financial Services Agency warned the company in March 2018 against continuing to operate there without a license. Binance said it would . Solutions. The letter, addressed to Binance.US President Brian Shroder and Binance Chief Executive Officer Changpeng "CZ" Zhao, cited recent Reuters reporting that cast doubt on the extent to which the two entities were really independent of each other. Nowadays, Binance supports fiat deposits as well so you can buy bitcoin with credit/debit cards. Honorary Board Member of The Aspen Institute Mexico; Former Senior Advisor at the Chief of Staff Office to the President of Mexico; Director of Business Development at BEworksMX Consulting; Former President of the CNBV; Founding Chairman of The Center for Excellency in Corporate Governance; Independent Director of the Institute for Savings Protection; President of Bankers Trust Mxico, Colombia and Venezuela; Managing Director of Citibank Mexico. Jessica MathewsTwitter: @jessicakmathewsEmail: jessica.mathews@fortune.comSubmit a deal for the Term Sheet newsletter here. Jackson Fordyce curated the deals section of todays newsletter. - tru.ID, a San Francisco and London-based passwordless authentication platform, raised $9 million in funding from investors including Sorenson Ventures, Episode 1, MMC Ventures, and NHN Ventures. Fast and secure decentralized digital asset exchange, Bringing blockchain broadcasts to you live, Verified user credentials for the Web3 era, Perpetual or Quarterly Contracts settled in USDT or BUSD, Perpetual or Quarterly Contracts settled in Cryptocurrency, Enjoy increased leverage without risk of liquidation, Exclusive ranking for Binance traders, follow top traders' strategies, View our full range of crypto-derivative instruments, Learn how you could practice responsible trading with Binance Futures, Expand your knowledge and get the latest insights in Derivatives Trading, VIP Exclusive, Tailor-made Institutional Grade Services, Commit your crypto holdings and enjoy high returns, Mine more rewards by connecting to the pool, Get an instant loan secured by crypto assets, Premium digital asset solutions for institutions, Connect and grow with Binance liquidity solutions, Discover various asset management solutions, One-stop station made for VIP and institutions, Secure digital assets with leading infrastructure, Bespoke institutional loan with wide coverage. Get 24/7 chat support with our friendly customer service agents at your service. Sep 2010 - Mar 20154 years 7 months. - Wing Assistant, an Irvine, Calif.-based company connecting businesses to remote talent, raised $2.1 million in seed funding from investors including Surface Ventures, Brookstone Venture Capital, UC Berkeley SkyDeck, and others. CZ spent his youth flipping burgers before studying at McGill University Montreal. According to an official announcement, the huge exchange plans to restrict users "in respect of derivatives. ; Azrbaycanca; ; ; etina; Deutsch; Espaol; ; Franais; ; ; Bahasa Indonesia . China's [] The OTC Options Trader will be part of a high-growth team, and play a key role to expand the client outreach and the trade flow of the OTC desk. Binance is now extremely well established, offering over 40+ fiat currencies and 600+ cryptocurrencies to customers around the world, with no deposit fees and extremely competitive trading fees (maximum 0.1%). Company profile page for Hong Kong International Theme Parks Ltd including stock price, company news, press releases, executives, board members, and contact information We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Here at Binance, we are committed to user protection with strict protocols and industry-leading technical measures. - TransFICC, a London-based e-trading platform, raised $17 million in Series A extension funding led by AlbionVC and was joined by investors including Citi, HSBC, Illuminate Financial, ING Ventures, and Main Incubator. Singapore. led the round and were joined by investors including, , a Palo Alto, Calif.-based application development provider of tools, content, and services for developers, raised $105 million in Series C funding led by, , a San Francisco-based biotechnology company focused on developing medicines for genetically defined neurological and immunological diseases, raised $100 million in Series C funding led by, , a Hawthorne, Calif.-based space startup focused on aerospace and defense manufacturing through autonomous production, raised $90 million in Series A funding led by, , a Kansas City, Mo.-based business management software provider for flight schools, universities, flying clubs, and other aviation constituents, raised $31 million in funding from, , a London-based credit card provider, raised 20 million ($26 million) in funding led by, , a San Francisco-based devops platform that delivers applications to the cloud, raised $20 million in Series A funding led by, , a Boston-based dental diagnostic A.I. Officers believed the man, who worked in a yacht rental company, had attempted to help another suspect flee Hong Kong, police superintendent Alan Chung told reporters. - Hadrian, a Hawthorne, Calif.-based space startup focused on aerospace and defense manufacturing through autonomous production, raised $90 million in Series A funding led by Lux Capital and a Series A-Prime led by a16z and were joined by investors including Lachy Groom, Caffeinated Capital, Founders Fund, Construct Capital, and 137 Ventures. Stay up to date with the latest stories and commentary. Hong Kong Business offers comprehensive coverage of breaking news and issues. - Yonder, a London-based credit card provider, raised 20 million ($26 million) in funding led by Northzone and LocalGlobe. . This content was commissioned by Nikkei's Global Business Bureau. Transform our products and services with expertise and be recognized for success. Provide correct and competitive pricing for requests. - Neuron23, a San Francisco-based biotechnology company focused on developing medicines for genetically defined neurological and immunological diseases, raised $100 million in Series C funding led by SoftBank Vision Fund 2 and was joined by investors including Westlake Village BioPartners, Kleiner Perkins, Redmile Group, Cowen Healthcare Investments, Acorn Bioventures, HBM Partners, Perceptive Advisors, and Surveyor Capital. Its portfolio of crypto products and offerings includes trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, etc. The gruesome killing of Choi, 28, has . Zhao responded, saying it is the beauty of blockchain. Around the same time, Binance set up a series of separate exchanges based in numerous countries and offshore tax centers, including (but not limited to): Uganda, the US, Singapore, Jersey, and Turkey. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Binance, one of the world's largest cryptocurrency exchanges, said on Friday it would restrict Hong Kong users from trading derivative products, the latest in a series of changes the exchange has . Binance (Hong Kong) Limited located on Today's top 59 Binance jobs in Hong Kong SAR. Kotick had a social brunch with his friends at a popular restaurant. Reportedly, Zhao confirmed that the exchange had received the FSAs letter and said that its lawyers are in contact with the FSA and will find a solution.. - Millpond Equity Partners and Wasena Capital Management acquired Paxton Patterson, an Alsip, Illinois-based career and technical education provider to elementary, middle, and high schools. Binance Accelerator Programme- Research Data Analyst, Suspicious Activity Report (SAR) Investigator, Content Operations Manager - Binance Live, Binance Accelerator Programme - Custody Product Operations, Procurement Specialist - Professional Services. Hold your crypto funds and start earning. Join the Binance team today and work with some of the worlds most talented, hardworking, and passionate people. - Right Time Group of Companies, majority owned by Gryphon Investors, acquired Wardlaw Heating and Cooling, a Sault Ste. Binance Core Values guide our behavior, decisions, and action, enabling unified collaboration across our diverse, international teams. Hong Kong: Sino Plaza, 255-257 Gloucester Rd, Causeway Bay: Malta: Ta' Xbiex: 3 Triq Sir Augustus Bartolo: Singapore: He, of course, didnt share any information with them regarding a possible transaction with Microsoft, an Activision spokesman told theJournal. Binance is increasing its dominance in the crypto . However, it was based in Hong-kong when it made this revelation. You're good to go! Financial terms were not disclosed. Operations, Strategy & Project Management. Get notified about new Binance jobs in Hong Kong SAR. Financial institutions of Lithuania and Hong Kong have both issued warning statements against Binance. No. It is mandatory to procure user consent prior to running these cookies on your website. In 2019, Binance listed Singapores Small Claims Tribunal and International Arbitration Centre under its arbitration section of its flagship exchanges terms of service. the company has been operating for 11 months, 10 days from its establishment to its deregistration, Despite the installation of machines dispensing hard wallets for digital yuan, only 625 wallets were obtained in the first four days since their installation. Additionally, Yi was co-founder of the digital asset exchange OKCoin between 2014 and 2015. A deal could value the company at $1.25 billion including debt. Mr. All Rights Reserved. Wherever I need somebody, is going to be the Binance office, he said. Management of portfolio risk resulting from spot and derivatives . He launched Binance in July 2017 and, within 180 days, grew Binance into the largest cryptocurrency exchange in the world. We get things done. Financial terms were not disclosed. Done - Jia Finance, a Wilmington, Del.-based online residential mortgage platform for foreign investors, raised $5 million in seed funding led by TTV Capital and was joined by investors including Stanford Angels and others. In other reports, Binance announced that it was going to open an office in Malta. by David Rothnie 13 October 2021 2 minute read. Hong Kong. We are looking to recruit a senior finance professional to support the APAC regional finance hub, reporting into the APAC finance manager. - Mercer Global Advisors, owned by Oak Hill Capital and Genstar Capital, acquired Convergent Wealth Management, a Chesterfield, Mo.-based wealth management firm. Dogecoin price analysis: DOGE/USD increases its value by 0.49% after strong bullish movement, ChainLink price analysis: LINK maintains bearish momentum at $6.9, Binance floats new update against crypto scam, US Senators reintroduce bill to regulate crypto mining emissions. View a company's locations by country, city, postal code, and address. The CEO did not look pleased with the question. Lastly, the exchange landed in the Cayman Islands: the renowned bastion of money laundering and tax evasion. In 2020, its Maltese address (where users were to send arbitration claims) was scrubbed from Binances terms of service replaced with an email address. Financial terms were not disclosed. OKCoin headquarters and office locations. $76 Billion a Day: How Binance Became the World's Biggest Crypto Exchange The trading platform surged by operating from nowhere in particularwithout offices, licenses or headquarters. , a Deerfield Beach, Fla.-based platform that automates the title, registration and compliance processes for mobility companies and consumers. now under investigation by local regulators, Binance draws heat in Europe for stock tokens, lists MicroStrategy anyway, Richard Heart followers lose faith as PulseChain, PulseX face delays, BUSD fell to $0.20 on Binance after trader sold $600K, Opinion: Its a blessing that SBF has taken a break from Twitter, The crumbling empire of Fred Schebesta, Australias self-titled Crypto King, Lawyers explain why bail differs for crypto washouts SBF and Eisenberg, Jump Crypto profited from Terra Luna as investors lost billions, Multi-million dollar transfers to CZ firms confused Catherine Coley, MobileCoin: The project that doomed FTX a year before Terra Luna, Bitcoin ordinals pump and dump using stolen images and copyright, So you dont have to: Catching Up to Crypto by Ben Armstrong, Tethers shareholder capital cushion is full of contradictions, Celsius to sell crypto platform amid Mashinsky court battle, DeFi protocol Umami Finance sours as CEO goes rogue and core team quits, Scammers target French politician in latest XRP Twitter scam. Discover a wide selection of personalized card designs to collect in your private collection or share them with others. Binance had plans of opening its first fiat-to-crypto currency trading pairs there, making it become one of the biggest exchange firms it is today. Responsibilities. A lawyer by background, Mr Alder has run Hong Kong's Securities and Futures Commission (SFC) for the past 11 years having initially joined the organisation as director of corporate finance. To chat with a live support team agent, follow these instructions: On app 1. Connect in an expanding environment that rewards personal growth. - LayerZero Labs, a Vancouver-based blockchain protocol developed to connect decentralized applications across multiple blockchains, raised $135 million in funding. Thursday - Feb. 23, 2023 (On this day, 613 Hong Kong companies were registered!) ), (On this day, 613 Hong Kong companies were registered! ), (On this day, 4 Hong Kong companies were registered! - VideaHealth, a Boston-based dental diagnostic A.I. Nevertheless, it looks like Binance still sees value in having even a limited form of commercial . Binance Earn. Users are at the heart of everything we do. Reset Google Authenticator. Embrace the future with challenges. , a Kent, U.K.-based pharmaceutical product launch services provider. Any phone calls or direct messages on social channels from people claiming to be Binance.US Support are likely spam/phishing, do not respond to these and contact us immediately. . Prepare tax returns, payments, necessary paperwork, and reports for direct and indirect tax filings. Binances headquartersor lack thereofhas arisen as a major complication. Ambassador to the Peoples Republic of China; Former U.S. Unverified report has it that Binance headquarters is in Cayman island and Seychelles.