Are there any specific guidelines or requirements for transferring incoming wire transfers to a cryptocurrency exchange?

1 answers

• Espersen SargentJul 20, 2021 · 4 years ago
  At BYDFi, we have specific guidelines and requirements for transferring incoming wire transfers to our cryptocurrency exchange. We prioritize the security and compliance of our platform, which is why we have implemented strict verification processes. When transferring wire transfers to BYDFi, you will need to provide proof of identity, proof of address, and ensure that the wire transfer is coming from a verified source. Our team is available to assist you throughout the process and answer any questions you may have about our guidelines and requirements.
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