To comply with local laws and regulations, prevent money laundering, and protect the security of your account, you may be required to provide specific documents and an explanatory video when your account is flagged by the risk-control system. Below are the details of what is required: Proof of Address<img src="https://uploads.bydfi.in/events/cmsBYD.1736662306387.image.png" alt="BYD.1736662306387.image.png" data-href="https://uploads.bydfi.in/events/cmsBYD.1736662306387.image.png" style="width: 100%;"/>A Proof of Address is needed to verify your current residential address. This document must:• Show your full name and current residential address.• Be recent (issued within the last 3–6 months).• Be issued by an official authority or service provider. Acceptable documents for POA include:• Utility bills (electricity, gas, water, or internet)• Bank statements• Credit card statements• Tax assessments or official notices• Lease agreements or mortgage statements• Government-issued letters (e.g., social security, pension, etc.) Proof of Identity<img src="https://uploads.bydfi.in/events/cmsBYD.1736662326532.image.png" alt="BYD.1736662326532.image.png" data-href="https://uploads.bydfi.in/events/cmsBYD.1736662326532.image.png" style="width: 100%;"/>To confirm your identity, you will need to provide a video where:• You sit in front of the camera with your face clearly visible.• You hold your government-issued ID (e.g., passport, driver’s license) along with a handwriting paper next to your face. On the handwriting paper, you must handwrite the following information in English:• BYDFi Request for Proof of Identity• Your Full Name• UID• Request Date Note: After showing the handwriting paper, hold your ID clearly visible in the video. The video must not be edited in any way. Proof of Source of FundsAcceptable proof of source of funds documents include:• Bank deposit statements or pay slips to verify the legitimacy of the funds' origin.• Investment income proof, such as stock trading records or other financial account statements. Purpose of TransactionProvide a written statement explaining the intention of the transaction, such as investment, payment, or fund transfer (including a detailed explanation of the source and intended use of the funds). Hold the document next to your face and take a photo. Proof of Deposit<img src="https://bydfi.zendesk.com/guide-media/01J9K55BJ12MK5PDNS51YHT3MY" alt="" data-href="" style="width: 100%;"/>This video is required to show the process of depositing funds into your BYDFi account. You need to follow these steps:• Record the process of logging into an external wallet or trading platform. The video must capture the entire login process.• Record the steps of withdrawing coins from your external wallet and replenishing funds to BYDFi.• The video must clearly show the Transaction ID, transaction amount, and transaction date. Be sure to take necessary precautions to protect your password or other sensitive information. Note: The video must be recorded using a second device (e.g., recording from a mobile phone to a computer or tablet). Do not use screen recording software. The recording must show a physical device interaction.

Information Requirements for Risk-Controlled Accounts

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1. Log in to your Binance account and click [Trade] - [<a href="https://www.binance.com/en/trade/BTC_USDT" target="">Spot</a>].<img src="https://public.bnbstatic.com/image/cms/article/body/202407/f3752b6742fe24e3213ecc8dadcbc454.png" alt="image" data-href="" style="width: 602px;">2. You’ll be then redirected to the Spot trading interface.<img src="https://public.bnbstatic.com/image/cms/article/body/202407/108a1287c71c4081554eaaa006d0ca0f.png" alt="image" data-href="" style="width: 602px;">What are trading pairs? <ul><li></li><li></li></ul><img src="https://public.bnbstatic.com/image/cms/article/body/202407/ddf9c8094ac154771450a675e7eb1d30.png" alt="image" data-href="" style="width: 602px;"/>(1) Trading volume of the trading pair in 24 hours(2) Candlestick chart and market depth(3) Sell order book(4) Buy order book(5) Trading Type: Spot/Cross Margin/Isolated Margin/Grid(6) Buy/Sell switch(7) Order type: Limit/Market/Stop-limit/OCO (One-Cancels-the-Other)/Trailing Stop/OTO (One-Triggers-the-Other)/OTOCO (One-Triggers-a-One-Cancels-the-Other)(8) Buy/Sell order section(9) Open orders, order history, trade history, funds, grid orders(10) Market Trades and My Trades(11) Spot Wallet balance3. Let's take buying BTC as an example. Select a BTC trading pair, such as BTC/USDC.<img src="https://public.bnbstatic.com/image/cms/article/body/202407/f40d69e3cd740225fc15a6f1242caafd.png" alt="image" data-href="" style="width: 602px;">4. Click [Spot] on the top right and select [Buy]. Then, choose between [Limit], [Market], or [Stop-limit] orders and enter the price and amount you wish to purchase. You may also drag the bar below the [Amount] field to customize the percentage of the Spot Wallet balance to use for the order.5. Click [Buy BTC] to place the order. <img src="https://public.bnbstatic.com/image/cms/article/body/202407/b85509e303e55d6587bdb93514694c0d.png" alt="image" data-href="" style="width: 324px;">Note:<ul><li style="text-align: start;">The default order type is a limit order. You can use a market order if you want an order filled as soon as possible. For more information, please refer to <a href="https://www.binance.com/en/support/faq/12cba755d6334ad98ced0b66ddde66ec" target="">What are Market Order and Limit Order, and How to Place Them.</a></li><li style="text-align: start;">For example, if BTC is trading at 65000 USDC, but you want to buy it at 63000 USDC, you can place a limit order. Your order will be executed when the market price drops to 63000 USDC.</li></ul>***Please note that, by default, the source of funds may include your Spot, Funding, and Earn accounts (if applicable). You can also choose the ideal accounts as your source of funds by clicking the [Avbl] link.<img src="https://public.bnbstatic.com/image/cms/article/body/202503/687f27a7ca05c913b70542a51a5e55ac.png" alt="image" data-href="" style="width: 286px;"><img src="https://public.bnbstatic.com/image/cms/article/body/202503/174cd4300974626052c857fd7a911f94.png" alt="image" data-href="" style="width: 152px;"><ul><li style="text-align: start;"></li></ul>

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Dear BYDFi Users, BYDFi is pleased to announce that the following tokens will soon be available for trading in the Spot Trading section: Raydium (GLM). Please refer to the details below. Trading:The following trading pairs will be available starting from 2025/06/28 10:09:36 (UTC+8):<ul><li style="text-align: left;"><a href="/spot?id=GLM_USDT" target="_blank">GLM_USDT</a></li></ul> <ul><li style="text-align: left;">Deposit &amp; Withdrawal:GLM </li><li style="text-align: left;">Deposit: Not Supported </li><li style="text-align: left;">Withdrawal: &nbsp;2025/06/30 (UTC+8) </li></ul> About Raydium (GLM)What is GLM? &nbsp; &nbsp; &nbsp; &nbsp; The Golem Network is a decentralized computation network, a new way of distributing redundant computing power to those who are in need of it, on-demand. It creates a peer-to-peer network where users join on an equal basis to buy and sell computation, splitting up complicated tasks into smaller subtasks in the network. In Golem there’s no central authority and no user is more or less important than another. GNT or Golem Network Token is needed to pay for computations on the network and is the currency that drives our marketplace. As a Requestor, you set a bid for an amount of GNT you are willing to pay to have your task completed. As a Provider, you earn GNT by computing tasks for Requestors. <a href="https://golem.network/" target="_blank" rel="noopener noreferrer">Official Website</a> | <a href="https://new-bipc-1.bydtms.com/en/cointalk" target="_blank" rel="noopener noreferrer">Contract</a> | <a href="https://new-bipc-3.bydtms.com/en/cointalk" target="_blank" rel="noopener noreferrer">X</a> | <a href="https://new-bipc-2.bydtms.com/en/cointalk" target="_blank" rel="noopener noreferrer">Telegram</a> | <a href="https://blog.golemproject.net/" target="_blank" rel="noopener noreferrer">Whitepaper</a> Thank you for your support! In case of any discrepancies between translated versions and this original English announcement, the English version shall prevail. BYDFi Team2025/06/20

BYDFi Listing GLM Announcement (2025/06/28)

Dear BYDFi Users, To optimize our contract product offerings and enhance your trading experience, BYDFi will delist the following perpetual contract trading pairs. Please refer to the details below: Delisting ScheduleThe following perpetual contract pairs will be delisted on 2025/06/21 09:23:59 (UTC+8): <a href="/swap?id=RAY-USDT" target="_blank">RAY-USDT</a>, <a href="/swap?id=CEL-USDT" target="_blank">CEL-USDT</a> Important Arrangements:<ul><li>Starting from 2025/06/22 (UTC+8), users will no longer be able to open new positions on the affected pairs. Users with existing positions must close them by 2025/06/21 09:23:59 (UTC+8).,</li><li>At the time of delisting, any remaining open positions will be force-closed at market price, and all pending orders will be canceled automatically.</li></ul> BYDFi regularly conducts comprehensive reviews of listed digital assets to ensure user safety and trading experience. We recommend users adjust their positions and trading strategies in advance to avoid potential losses related to delisting. Thank you for your support! In case of any discrepancies between translated versions and this original English announcement, the English version shall prevail. BYDFi Team2025/06/20

RAY-USDT and CEL-USDT Contract Delisting Notice (2025/06/21)

Dear BYDFi Users, BYDFi will list the following COIN-M perpetual contract trading pairs on 2025/06/28 10:09:36 (UTC+8): <a href="/swap?id=ACE-USDT" target="_blank">ACE-USDT</a>, <a href="/swap?id=AI-USDT" target="_blank">AI-USDT</a> ACE COIN-M Contract:<table style="width: auto;"><tbody><tr><td colSpan="1" rowSpan="1" width="auto">Launch Time</td><td colSpan="1" rowSpan="1" width="auto">2025/06/28 10:09:36(UTC+8)</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Underlying Asset</td><td colSpan="1" rowSpan="1" width="auto">ACE</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Settlement Asset</td><td colSpan="1" rowSpan="1" width="auto">USDT</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Tick Size</td><td colSpan="1" rowSpan="1" width="auto">0.001</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Maximum Leverage</td><td colSpan="1" rowSpan="1" width="auto">100</td></tr></tbody></table> AI COIN-M Contract:<table style="width: auto;"><tbody><tr><td colSpan="1" rowSpan="1" width="auto">Launch Time</td><td colSpan="1" rowSpan="1" width="auto">2025/06/28 10:09:36 (UTC+8)</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Underlying Asset</td><td colSpan="1" rowSpan="1" width="auto">AI</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Settlement Asset</td><td colSpan="1" rowSpan="1" width="auto">USD</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Tick Size</td><td colSpan="1" rowSpan="1" width="auto">0.003</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Maximum Leverage</td><td colSpan="1" rowSpan="1" width="auto">50</td></tr></tbody></table> Based on market risk conditions, BYDFi may adjust the above parameters. Please refer to the actual values displayed on the trading page for accuracy. Thank you for your support! In case of any discrepancies between translated versions and this original English announcement, the English version shall prevail. BYDFi Team2025/06/20

BYDFi Listing ACE-USDT and AI-USDT Perpetual Contract Trading Pair Announcement (2025/06/28)

Dear BYDFi Users, To optimize our contract product offerings and enhance your trading experience, BYDFi will delist the following perpetual contract trading pairs. Please refer to the details below: Delisting ScheduleThe following perpetual contract pairs will be delisted on 2025/06/21 09:23:59 (UTC+8): <a href="/swap?id=ETH-USDT" target="_blank">ETH-USDT</a> Important Arrangements:<ul><li>Starting from 2025/06/22 (UTC+8), users will no longer be able to open new positions on the affected pairs. Users with existing positions must close them by 2025/06/21 09:23:59 (UTC+8).</li><li>At the time of delisting, any remaining open positions will be force-closed at market price, and all pending orders will be canceled automatically.</li></ul> BYDFi regularly conducts comprehensive reviews of listed digital assets to ensure user safety and trading experience. We recommend users adjust their positions and trading strategies in advance to avoid potential losses related to delisting. Thank you for your support! In case of any discrepancies between translated versions and this original English announcement, the English version shall prevail. BYDFi Team2025/06/20

ETH-USDT Contract Delisting Notice (2025/06/21) 

Dear BYDFi Users, BYDFi will list the following COIN-M perpetual contract trading pairs on 2025/06/28 10:09:36 (UTC+8): <a href="/swap?id=AVA-USDT" target="_blank">AVA-USDT</a> AVA COIN-M Contract:<table style="width: auto;"><tbody><tr><td colSpan="1" rowSpan="1" width="auto">Launch Time</td><td colSpan="1" rowSpan="1" width="auto">2025/06/28 10:09:36(UTC+8)</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Underlying Asset</td><td colSpan="1" rowSpan="1" width="auto">AVA</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Settlement Asset</td><td colSpan="1" rowSpan="1" width="auto">USDT</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Tick Size</td><td colSpan="1" rowSpan="1" width="auto">0.0001</td></tr><tr><td colSpan="1" rowSpan="1" width="auto">Maximum Leverage</td><td colSpan="1" rowSpan="1" width="auto">100</td></tr></tbody></table> Based on market risk conditions, BYDFi may adjust the above parameters. Please refer to the actual values displayed on the trading page for accuracy. Thank you for your support! In case of any discrepancies between translated versions and this original English announcement, the English version shall prevail. BYDFi Team2025/06/20

BYDFi Listing AVA-USDT Perpetual Contract Trading Pair Announcement (2025/06/28)

Dear BYDFi Users, BYDFi is pleased to announce that the following tokens will soon be available for trading in the Spot Trading section: Raydium (RAY). Please refer to the details below. Trading:The following trading pairs will be available starting from 2025/06/28 10:09:36 (UTC+8):<ul><li style="text-align: left;"><a href="/spot?id=RAY_USDT" target="_blank">RAY_USDT</a></li></ul> <ul><li style="text-align: left;">Deposit &amp; Withdrawal:RAY </li><li style="text-align: left;">Deposit: 2025/06/25 (UTC+8)</li><li style="text-align: left;">Withdrawal: 2025/06/30 (UTC+8)</li></ul> <ul><li style="text-align: left;">About Raydium (RAY)</li><li style="text-align: left;">Raydium is an automated market maker (AMM) and decentralized exchange (DEX) built on the Solana blockchain. While liquidity on most AMM DEXs is siloed off from other platforms, Raydium leverages its pool liquidity to place orders on the central limit order book of the Serum DEX.</li><li style="text-align: left;"><a href="https://www.phoenix.global/" target="_blank" rel="noopener noreferrer">Official Website</a> | <a href="https://bscscan.com/address/0x0409633A72D846fc5BBe2f98D88564D35987904D" target="_blank" rel="noopener noreferrer">Contract</a> | <a href="https://x.com/Phoenix_Chain" target="_blank" rel="noopener noreferrer">X</a> | <a href="https://t.me/APEXcommunity" target="_blank" rel="noopener noreferrer">Telegram</a> | <a href="https://www.bydfi.com/en/support/ANNOUNCEMENT/articles/mspa4wpmi0kz" target="_blank" rel="noopener noreferrer">Whitepaper</a> </li></ul> <ul><li style="text-align: left;">Thank you for your support!</li></ul> <ul><li style="text-align: left;">In case of any discrepancies between translated versions and this original English announcement, the English version shall prevail.</li></ul> <ul><li style="text-align: left;">BYDFi Team</li><li style="text-align: left;">2025/06/20</li></ul>

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