Legal Entities
This index lists legal entities that meet VenueVeritas Entity Graph V1 publication thresholds: stable identity, venue association, jurisdiction, and primary-source provenance from the Publication read model.
Count: 9. Graph revision: phase2w-entity-graph-07b4ac3b7bf0d42acb91f489350c43adbcabc678e1321c6cb43e74a6e49bd957. Generated: 2026-08-27.
VenueVeritas maps regulatory records to named legal entities and jurisdictional scope. A brand name is not treated as interchangeable with a legal entity, and a regional authorization is not treated as global regulation of the brand.
- Binance FZE
AE · Binance
- Deribit FZE
AE-DU-VARA · Deribit
- Foris DAX Middle East FZE
AE · Crypto.com
- Gate Technology FZE
AE · Gate
- Nest Clearing and Custody Limited
AE-ADGM · Binance
- Nest Exchange Limited
AE-ADGM · Binance
- Nest Trading Limited
AE-ADGM · Binance
- OKX Middle East Fintech FZE
AE-DU-VARA · OKX
- Payward Europe Solutions Limited
IE · Kraken
Related: Regulators · Regulatory records · Research Desk