Researcher-authored evidence note
{
  "source_id": "V2-14-002",
  "url": "https://www.adgm.com/public-registers/fsra/firms/recognized-bodies/nest-clearing-and-custody-limited",
  "title": "FSRA public register — Nest Clearing and Custody Limited, Recognition Order0070",
  "publisher": "Financial Services Regulatory Authority (FSRA), ADGM",
  "source_type": "regulator_register",
  "entity_names": [
    "Nest Clearing and Custody Limited",
    "Binance (AD) Limited"
  ],
  "platform_ids": [
    "binance-global"
  ],
  "document_date": null,
  "effective_from": "2025-12-08",
  "effective_to": null,
  "observed_date": "2026-10-31",
  "observed_at": null,
  "reading_depth": "direct_relevant_sections",
  "retrieval_status": "readable_via_public_browser",
  "section_locator": "Firm particulars; Previous Names; Recognition Order; Stipulations; Conditions/Limitations",
  "official_domain_basis": "Official public body domain; no issuer substitution",
  "recorded_claim_summary": "Active Recognised Clearing House under Recognition Order0070 dated 8 December 2025; Previous Names explicitly Binance (AD) Limited, trading name Binance, website binance.com. Stipulations list Providing Custody and Operating a Central Securities Depository. Conditions/Limitations tab shows None.",
  "scope_limits": "Company registration number000007529 is not displayed in this inspected FSRA card; it comes from shared V2-ROOT-007 current Binance contract. The register corroborates name continuity, not a new unrelated legal person. Recognition Order0070 and withdrawn FSP220058 remain different instruments. Activities table not independently complete; stipulations must retain their native label. None in conditions tab is not unrestricted foreign retail access.",
  "authority_role": "regulator",
  "originating_publisher": "Financial Services Regulatory Authority (FSRA), ADGM",
  "hosting_organisation": "ADGM",
  "observation_precision": "date",
  "identifier": "0070",
  "identifier_type": "Recognition Order",
  "previous_names": [
    "Binance (AD) Limited"
  ],
  "stipulations": [
    "Providing Custody",
    "Operating a Central Securities Depository"
  ],
  "shared_identity_evidence": [
    "V2-ROOT-007",
    "V2-01-004"
  ]
}
Not a verbatim archival copy. Local note hash is not a remote-document hash.
