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AML/KYC Policy
BYDFi’s AML/KYC Policies and ProceduresThis Policy relates to BYDFi’s anti-money laundering and countering the financing of terrorism (“AML/KYC”) policies and procedures. This Policy is solely for the purpose providing general information and is not, in any way, legally binding either on BYDFi and/or on any other person(s) (natural or otherwise).A. Principles and Methods of BYDFi AML/KYC MeasuresBYDFi is committed to supporting AML/KYC efforts, our key commitments include:Due Diligence: Exercising due diligence when engaging with our customers and any individuals appointed to act on their behalf.Ethical Conduct: Conducting business in accordance with high ethical standards and, to the greatest extent possible, preventing the establishment of any business relationship that is related to or could contribute to money laundering or terrorism financing.Cooperation with Authorities: Assisting and cooperating fully with relevant law enforcement authorities to prevent and combat the threats of money laundering and terrorism financing.B. BYDFi’s Approach to Risk Assessment and Risk MitigationWe anticipate that the majority of our customers will be retail customers. As of the date of this policy, we are operating primarily in the United States.a. Document and/or collect documentation regarding:The identities of our customers;The countries or jurisdictions our customers are from or reside in;b. Ensure, to the best of our knowledge, skill, and ability, that our customers, connected persons, natural persons appointed to act on behalf of customers, and beneficial owners will be assessed and screened using the List of Designated Individuals and Entities. This list includes categories such as(but not limited to):Afghanistan;Belarus;Bulgaria;Burkina Faso;Cameroon;Central African Republic;Croatia;Cuba;Democratic Republic of the Congo;Ethiopia;Haiti;Hong Kong;Iran;Iraq;Jamaica;Kenya;Lebanon;Libya;Mali;Mozambique;Myanmar;Namibia;Nicaragua;Nigeria;North Korea;Philippines;Russia;Senegal;Somalia;South Africa;South Sudan;Sudan;Syria;Tanzania;Türkiye;Ukraine;Venezuela;Vietnam;Yemen. Risk MitigationIf identified, we will refrain from engaging with any individuals or entities listed in the List of Designated Individuals and Entities.C. Our Approach to New Products, Practices and TechnologiesWe shall provide appropriate notice on the identification and assessment of money laundering and terrorist financing risks that may arise in the following areas:The development of new products and business practices, including new delivery mechanisms.The use of new or developing technologies for both new and existing products.We will pay special attention to new products, business practices, and technologies that favor anonymity, such as digital tokens (whether security, payment, and/or utility tokens).D. Our Approach to Customer Due Diligence (“CDD”)We do not open, maintain, or accept anonymous or pseudonymous accounts.We shall not enter into a business relationship with or execute trades for customers when we have reasonable grounds to suspect that their assets or funds are the proceeds of drug dealing or other criminal behavior. We shall file an STR for such transactions and provide a copy to the relevant FIU.We shall perform customer due diligence in the following situations:When we enter into a business relationship with any customer.When we execute transactions for any customer with whom we do not have an established business relationship.When we receive cryptocurrency transfers for customers with whom we do not have a business relationship.When we suspect money laundering or terrorism financing.When we doubt the truth or adequacy of any information.When we suspect that two or more transactions are or may be related or connected or that an otherwise single transaction has been intentionally reorganized into smaller transactions in order to evade Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures, we shall treat the transaction as a single transaction and aggregate its value in order to comply with the AML/CFT principles. Customer VerificationWe shall verify the identity of all of our customers. In order to verify our customers, we need to know at least:Their full names, including any aliases.Their unique identification number (e.g., identity card number, birth certificate number, or passport number or, where the customer is not a natural person, their business registration number).Their registered address, or their registered business address (if applicable), or their principal place of business if the registered and business addresses are different.Their date of birth, establishment, or registration.Their nationality or place of registration.If the customer is a legal person, we shall, in addition to obtaining the relevant information outlined above, identify their legal entity type, their statutes, and the powers that regulate and bind them as a legal person. We shall also identify their related parties (e.g., directors, partners, and/or persons with executive powers) by obtaining, at a minimum, the following information for each:Their full names, including any aliases.Their unique identification number, such as an identity card number, birth certificate number, or passport number.Customer Identity VerificationWe shall use reliable and independent data, documents, or information to verify the identity of our customers. If our customer is a legal person or legal arrangement, we shall use reliable and independent data, documents, or information to verify their legal entity type, proof of existence, statutes, and the powers that regulate and bind them.Customer Representative Identity VerificationIf a customer appoints one or more natural persons to represent them in their business relationship with us, or if the customer is not a natural person, we shall:Identify each natural person acting on behalf of the customer or appointed to act on behalf of the customer by obtaining the following information:Their full names.Their unique identification number.Their residential address.Their date of birth.Their nationality.Data and documents from reliable and independent sources that can be used to verify the identity of such natural persons.We shall also verify the proper authority of each natural person designated to act on behalf of our customer by obtaining the following information:Appropriate written evidence authorizing the appointment of such natural persons as our customer's representatives.The specimen signature of each natural person.If the customer claims to be a government entity, we shall obtain only such information as may be necessary to confirm the customer's claimed identity. Identification and Verification of Beneficial OwnersWe shall inquire the existence of any beneficial owners associated with the customer. If the customer has one or more beneficial owners, we shall identify the beneficial owner(s) and take reasonable steps to verify the identity of the beneficial owner(s) using relevant information or data obtained from reliable and independent sources.If the customer is a legal person, we shall:Identify the natural persons (whether acting independently or in concert) with ultimate ownership over the legal person.If there is doubt as to whether the natural persons with ultimate ownership over the legal person are the beneficial owners, or if no natural persons have ultimate ownership over the legal person, determine the natural persons with ultimate beneficial ownership over the legal person.If no such natural person is identified, identify a natural person with enforcement rights over the legal person.If the customer is a legal arrangement, we shall:In the case of a trust, identify the settlor, trustee, protector (if applicable), beneficiaries, any natural person exercising ultimate ownership, ultimate control, or ultimate effective control over the trust.For other types of legal arrangements, identify those in equivalent positions.If the customer is not a natural person, we shall determine the nature, ownership, and control structure of the customer's business.We are required to verify the identity of the beneficial owners of the following customers:Entities listed on stock exchanges.Entities listed on stock exchanges subject to regulatory disclosure requirements and full transparency requirements in relation to their beneficial owners.Financial institutions.Financial institutions supervised for compliance with the AML/CFT requirements outlined by the FATF.Investment vehicles where the manager is a financial institution or is subject to the AML/CFT requirements outlined by the FATF.The above shall apply unless we doubt the veracity of the CDD information or suspect that our customers have engaged in business relationships or transactions related to money laundering or terrorism financing. We shall also document the basis for our determination.E. Our Approach to Enhanced Customer Due DiligencePolitically Exposed PersonsWe will take all reasonable measures to determine if a customer, any natural person appointed to act on behalf of a customer, any connected party, or any beneficial owner of the customer is a politically exposed person (PEP), or a family member or close associate of a PEP.In addition to performing standard Customer Due Diligence (CDD) measures, we will apply the following enhanced due diligence measures if a customer or any beneficial owner is identified as a PEP, or a family member or close associate of a PEP:Obtain approval from senior management to establish and continue business relations with the customer;Establish, through reasonable means, the source of wealth and the source of funds of the customer and any beneficial owner;Conduct enhanced monitoring of the business relationship with the customer, increasing the degree and nature of monitoring for any transactions that appear unusual.Higher Risk CategoriesWe recognize that certain circumstances may present a higher risk for money laundering or terrorism financing. These include, but are not limited to:Customers from High-Risk Jurisdictions: If a customer or any beneficial owner is from or in a country or jurisdiction that the Financial Action Task Force (FATF) has identified for countermeasures, we will treat any business relations with or transactions for such customers as high-risk.Inadequate AML/CFT Measures: If a customer or any beneficial owner is from or in a country or jurisdiction known to have inadequate Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures, as determined by us or as notified by the Authority or other foreign regulatory authorities, we will assess whether the customer presents a higher risk for money laundering or terrorism financing.For customers identified as presenting a higher risk for money laundering or terrorism financing, or for any customer identified by the Authority as high-risk, we will perform enhanced Customer Due Diligence (CDD) measures.F. Our Approach to Bearer Negotiable Instrument and Cash Payout RestrictionsWe will adhere to the following policies regarding payments:Bearer Negotiable Instruments: We will not issue payments in the form of bearer negotiable instruments under any circumstances.Cash Payouts: We will not disburse cash in any amount during the course of our business operations.G. Our Approach to Value Transfer (to be implemented when required)*If we are the ordering institution, before effecting a value transfer, we will:Identify the value transfer originator and take reasonable measures to verify their identity (if not already done);Record adequate details of the value transfer, including the date, type, and value of the digital payment token transferred, as well as the value date.For value transfers, we will include the following information in the message or payment instructions that accompany or relate to the transfer:The name of the value transfer originator;The value transfer originator’s account number (or unique transaction reference number, if applicable);The name of the value transfer beneficiary;The value transfer beneficiary’s account number (or unique transaction reference number, if applicable).Value Transfers Exceeding a Particular ThresholdFor value transfers exceeding a specific threshold, if we are the ordering institution, we will:Identify the value transfer originator and verify their identity;Include in the message or payment instructions the following additional information, as applicable: We shall immediately and securely submit all value transfer originator and beneficiary information to the beneficiary institution and document this information thoroughly. If, as the ordering institution, we are unable to comply with these requirements, we will not execute the value transfer. If we are the beneficiary institution, we will take reasonable measures to identify value transfers that lack the required value transfer originator or beneficiary information. For value transfers where we, as the beneficiary institution, pay out transferred digital payment tokens in cash or cash equivalents, we will identify and verify the identity of the value transfer beneficiary if it has not been previously verified. Before executing a value transfer that lacks the required value transfer originator or beneficiary information, we will conduct a thorough review and document our follow-up actions. As an intermediary institution, we will retain all information related to a value transfer. When effecting a value transfer to another intermediary institution or beneficiary institution, we will immediately and securely provide all accompanying information to the receiving institution. If we are the receiving intermediary institution, we will keep a record of all information received from an ordering institution or another intermediary institution for at least five years. We will take reasonable measures to identify value transfers that lack the required value transfer originator or beneficiary information during straight-through processing. H. Record KeepingWe will maintain proper records for a minimum period of five years as required. I. Personal DataWe will safeguard our customers' personal data in accordance with prescribed standards and regulations. J. Suspicious Transaction Reporting (STR)We will notify the relevant authorities and file Suspicious Transaction Reports (STR) as mandated by law. Additionally, we will retain all records and transactions related to such reports. K. Our Policies on Compliance, Audit, and TrainingWe are committed to maintaining robust AML/CFT compliance by implementing the following measures:Appoint an AML/CFT Compliance Officer at the management level.Maintain an independent audit function.Proactively provide regular AML/CFT training for our employees. Enterprise-wide Money Laundering/Terrorism Financing Risk AssessmentWe will conduct an enterprise-wide risk assessment for money laundering and terrorism financing in three phases: Phase 1: Assessing Inherent Risk We will evaluate the inherent risks associated with:Customers or Entities: Assess the risk profile of our customers and entities we interact with.Products or Services: Evaluate the risks related to our cryptocurrency OTC services, considering who we serve.Geographical Level: Exclude dealings with customers from the List of Designated Individuals and Entities.Phase 2: Assessing Mitigating Controls We will evaluate our mitigating controls in relation to the identified risks. Any suspicious customers will be monitored closely, and enhanced due diligence will be exercised as necessary. Phase 3: Assessing Residual Risk We will assess the residual risks after implementing our mitigating controls.
What Is KYC Verification?
KYC, short for Know Your Customer, is a verification process that helps financial and crypto platforms confirm the identity of their users. It ensures that the personal information provided is accurate, valid, and compliant with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.📌 What Is the Purpose of KYC?KYC is not just a regulatory requirement — it’s also a key measure for protecting user accounts and platform security. By completing KYC verification, platforms can help prevent:Fraudulent activitiesMoney launderingAccount misuseIdentity theft and impersonationKYC also contributes to creating a transparent and compliant trading environment.🛡️ Why Do You Need to Complete KYC on BYDFi?To ensure secure and compliant transactions, BYDFi requires all users who deposit fiat currencies to complete KYC verification before making any withdrawals.If you top up your account using bank transfers or other fiat deposit methods, KYC must be completed before crypto withdrawals are enabled.Once submitted, KYC applications are reviewed within 1 hour (typically faster).📄 What Documents Are Required for KYC?To complete the KYC process, you will usually need to provide:A valid government-issued ID (passport, national ID card, or driver’s license)A selfie or facial recognition for identity matchProof of address (such as a utility bill or bank statement — if required)Once your KYC is approved, your account will gain full access to key features such as withdrawals, higher withdrawal limits, and participation in platform campaigns.✅ Benefits of Completing KYC VerificationStrengthens account securityPrevents fraud and unauthorized accessUnlocks fiat deposit and crypto withdrawal functionsEnsures compliance with global regulationsNeed help with your KYC process? Visit our Help Center or contact 24/7 Live Support through the app or website.
How to Complete KYC Verification on BYDFi (APP)
🔒 Why Do I Need to Complete Identity Verification?Completing KYC (Know Your Customer) verification is a crucial step to protect your account and comply with global regulations. It helps prevent fraud, identity theft, money laundering, and terrorist financing.Once your KYC verification is approved, you’ll unlock full access to all BYDFi platform features, including:Fiat deposits and crypto withdrawalsHigher withdrawal limitsParticipation in promotions and trading activities✅ How to Complete KYC Verification (APP)1. Go to Identity VerificationLog in to your BYDFi account and click the “Complete Identity Verification” pop-up message to get started.2. Start the Verification ProcessUnder Proof of Identity, click the “Verify” button to begin uploading your documents and completing the required steps.3. Fill in Personal Information and Upload DocumentsSelect your country/regionEnter your first name and last nameFollow the instructions to upload your identity document (passport, ID card, or driver’s license)After submitting your information, the system will begin the review process automatically.📍 Frequently Asked Questions⏱️ How long does KYC verification take?KYC applications are typically reviewed within 1 hour, but the actual processing time may vary depending on the quality of the submitted documents and upload status.📋 What types of identity documents can I upload?You may upload one of the following valid documents:A valid passportA government-issued ID cardA valid driver’s licensePlease ensure the document is in color, and all information is clearly visible and unobstructed.💬 Need Help?If you experience any issues or have questions about the KYC verification process, our team is here to assist you.You can contact BYDFi Customer Support via:Live Chat – Available 24/7 through the BYDFi app or websiteEmail: [email protected]’re here to help you complete your verification smoothly and securely.
How to Complete KYC Verification on BYDFi (PC)
🔒 Why Do I Need to Complete Identity Verification?Completing KYC (Know Your Customer) verification is a crucial step to protect your account and comply with global regulations. It helps prevent fraud, identity theft, money laundering, and terrorist financing.Once your KYC verification is approved, you’ll unlock full access to all BYDFi platform features, including:Fiat deposits and crypto withdrawalsHigher withdrawal limitsParticipation in promotions and trading activities✅ How to Complete KYC Verification (PC)1. Go to Identity VerificationLog in to your account and click "Identity Verification" from the menu.2. Start the Verification ProcessUnder Proof of Identity, click the “Verify” button to begin uploading your documents and completing the required steps.3. Fill in Personal Information and Upload DocumentsSelect your country/regionEnter your first name and last nameFollow the instructions to upload your identity document (passport, ID card, or driver’s license)After submitting your information, the system will begin the review process automatically.📍 Frequently Asked Questions⏱️ How long does KYC verification take?KYC applications are typically reviewed within 1 hour, but the actual processing time may vary depending on the quality of the submitted documents and upload status.📋 What types of identity documents can I upload?You may upload one of the following valid documents:A valid passportA government-issued ID cardA valid driver’s licensePlease ensure the document is in color, and all information is clearly visible and unobstructed.💬 Need Help?If you experience any issues or have questions about the KYC verification process, our team is here to assist you.You can contact BYDFi Customer Support via:Live Chat – Available 24/7 through the BYDFi app or websiteEmail: [email protected]’re here to help you complete your verification smoothly and securely.
TradFi Launch Special: First Trade Airdrop & $50,000 in Rewards!
Dear BYDFi Users,BYDFi has officially launched TradFi trading, now fully accessible on both Web and App. Navigate to Spot → TradFi to trade traditional financial assets such as Gold, Silver, and Stocks with ease.To celebrate the official launch of the TradFi section, BYDFi is introducing a special trading incentive event.Trade now and share a total reward pool of $30,000!📅 Event Period: 2026/02/13 – 2026/02/24 23:59 (UTC+8)👉 Join Now📌 Note: This event applies only to trading pairs available under Spot → TradFi.🎁 Event 1: New User Exclusive | First Trade Airdrop of 5 USDTDuring the event, new users who register and complete KYC verification, and achieve a cumulative trading volume ≥ 300 USDT in the TradFi section, will receive a 5 USDT airdrop.Total reward pool: 20,000 USDT. Distributed in order of cumulative trading volume, first come, first served🏆 Event 2: First TradFi Trade | Share $10,000 in RewardsExisting users who have never traded in TradFi can receive a $10 USDT Bonus with a single trade of ≥ $100.Double Reward: Earn an additional $10 USDT Bonus for cumulative trading volume ≥ $1,000!Total reward pool: 20,000 USDT. Distributed based on cumulative trading volume, first come, first served🎯 Event 3: Daily Trading Check-In | Earn Up to $100 per UserDuring the event period, users who trade any asset in the TradFi section and reach a daily cumulative trading volume ≥ 300 USDT will receive one Mystery Box (1 – 10 USDT Bonus). One Mystery Box per day, maximum per user: 100 USDTTotal reward pool: 30,000 USDT, first come, first served📌 Additional RulesUsers must click “Join Now” to enroll in the event in order to be eligible for rewards.Due to compliance requirements, users from Vietnam, Indonesia, Pakistan, Bangladesh, Nigeria, and Kenya are not eligible to participate.Rewards for Event 1 will be distributed in USDT tokens to users’ BYDFi UID.Rewards for Event 2 and Event 3 will be distributed in the form of USDT-margined Futures Bonus. Usage rules can be found in "My Rewards". https://www.bydfi.com/en/user/card-centerAll rewards will be distributed by 2026/03/02 23:59 (UTC+8).For more activities, please join the official Telegram https://t.me/BYDFiEnglish and follow BYDFi official X. https://x.com/BYDFiAny fraudulent behavior, including multi-account operations or abusive practices, is strictly prohibited. BYDFi reserves the right to disqualify users from the event.BYDFi reserves the final right of interpretation and may adjust or cancel the event without prior notice.In case of any discrepancy between language versions, the English version shall prevail.
2026-02-13
How to Send Coin Gift on BYDFi (APP)
What Is a Coin Gift?A Coin Gift on BYDFi allows you to send cryptocurrency as a gift to your friends via the BYDFi App. Even if your friend has not registered for BYDFi, they can claim the Coin Gift after signing up through your shared link.There are two types of Coin Gifts available on the App:General Gift: Each recipient gets the same fixed amount.Fortune Gift: The system automatically distributes different amounts randomly among recipients.The type of gift your friend receives depends on your settings when creating the Coin Gift.What Is a Coin Gift Password?When sending a Coin Gift on the BYDFi App, you can set a password for extra security (optional).If enabled, recipients must enter the 6-digit password (letters or numbers) you set to claim the gift.If no password is set, recipients can redeem the Coin Gift directly via the App link or QR code.📱 Coin Gift Usage Tutorial (APP Only)1. Open the Gifts SectionOn the BYDFi APP homepage, tap More.Select Gifts.2. Choose to Send GiftYou will see two options: Send or ReceiveTap Send to create a new Coin Gift.3. Navigate to the Coin Gift Section• At the top of the page, switch from Reward Gift to Coin Gift.4. Enter Gift DetailsSelect Gift Type: General Gift or Fortune Gift.Set the quantity of gifts (e.g., 1-200).Enter the gift amount and select the currency (e.g., USDT).Enter a greeting (Optional).Advanced Settings (Optional):Set a Password (6 characters, numbers + uppercase/lowercase letters) to protect the Coin Gift.Set Validity Period (e.g., 24h, 48h, 72h).Restrict Recipients to New Users Only or Sub-Affiliates Only if needed.5. Confirm Your GiftTap Confirm and enter verification code to finalize the setup.6. Share the GiftShare your Coin Gift via Link or PosterFriends can claim the Coin Gift instantly through the BYDFi App after registering.Important Notes About Coin Gift (APP Only)The sender must complete KYC and bind Google Verification or set a Fund Password.Daily sending limit: 200 Coin Gifts.Daily total sending/receiving cap: 10,000 USDT.Each Coin Gift has a validity period. If unclaimed before expiry, the amount will be returned to the sender’s account.Coin Gift is currently available only on the BYDFi App (iOS/Android), not on PC.⚠️  Please note: Access to Coin Gift may be restricted based on your country of residence.
2026-02-12
TradFi Futures Trading Championship - Unlock Up to $36,000!
Dear BYDFi Users,The TradFi Trading Championship Event is officially live. With an upgraded prize pool and enhanced reward structure, this is the ultimate arena for top traders worldwide.Volume Leaderboard: Higher trading volume unlocks larger rewardsROI Leaderboard: Profit performance determines the championRegister now and secure your spot. Massive rewards await.📅 Event Period: 2026/02/11 18:00 – 2026/02/20 23:59 (UTC+8)👉 Join NowHow to ParticipateEligible Trading Pairs: PAXGUSDT, XAUTUSDT, XAGUSDT, XAUUSDT, XPTUSDT, XPDUSDTEligibility Requirement: Users who complete KYC verification after the Event begins may register.Steps:Step 1: Log in to your BYDFi account and click “Join Now” on the Futures Trading Elite Event pageStep 2: New users may click “Here” to create an accountEvent Structure & Prize PoolThe total prize pool can reach 36,000 USDT. The prize pool will be dynamically adjusted based on total participation and aggregate trading volume. The higher the trading volume, the larger the unlocked rewards.Total Reward (USDT)2,1603,6005,7607,20021,60036,000Volume Reward (USDT)1,7282,8804,6085,76017,28028,800ROI Reward (USDT)4327201,1521,4404,3207,200Trading Volume30M50M80M100M300M500M🔥 Event 1: TradFi Volume SprintCompete for trading rankings and unlock up to $28,800 in rewards.Reward Rule: The Top 100 traders on the Volume Leaderboard will share the volume reward pool.⭐ Event 2: TradFi ROI MastersCompete based on ROI and share up to $7,200 in rewards.Reward Rule: The Top 20 traders on the ROI Leaderboard will share the ROI reward pool.📌 Additional RulesUsers must click “Join Now” to participate in the Event and qualify for rewards.Rewards will be distributed in the form of Bonus and credited to users’ BYDFi UID. Usage details can be found in the "My Rewards".All rewards will be distributed by 2026/02/28 23:59 (UTC+8).In case of discrepancies between language versions, the English version shall prevail.Any fraudulent behavior, including multi-account abuse or wash trading, will result in disqualification.BYDFi reserves the final right of interpretation and may modify or cancel the Event without prior notice.
2026-02-12
How to Sell Crypto with One-Click Sell? (PC)
Want to quickly convert your crypto into fiat? BYDFi’s One-Click Sell feature allows you to sell crypto easily from your desktop. Follow the steps below:💡 Please complete KYC verification before using One-Click Sell.Step 1: Log in and Access One-Click Buy/SellLog in to your BYDFi accountHover over Buy Crypto in the top navigation barClick One-Click Buy/SellStep 2: Select Cryptocurrency and AmountClick Sell on One-Click Buy/Sell pageChoose your desired cryptocurrency and fiat currency from the dropdown menusEnter the amount of crypto you want to sellThe system will automatically calculate the fiat amount you’ll receiveAfter confirming the details, click the Sell buttonStep 3: Choose a Selling MethodYou will see available payment options along with real-time exchange rates. Currently, two methods are supported:Option 3.1: Sell via Wire TransferFirst-time users need to bind a debit cardEnter your card information and click ConfirmReview the order details, select the saved or newly added card, then click Confirm to proceed🔎 To view or remove a card, click Card Management in the upper right cornerOption 3.2: Sell via Third-Party ProviderUnder Payment Channel, choose a supported third-party service providerReview the order details and click Confirm. You will be redirected to the provider’s site to complete the transaction⚠️ Exchange rates are for reference only. Final amounts are based on the provider’s website ⚠️ Most third-party platforms may require an additional KYC verificationStep 4: View Order HistoryClick Orders in the top right cornerView your transaction history and order statusStep 5: FAQs and Customer SupportIf you encounter any issues, click FAQ in the top right cornerOr contact BYDFi Support
2026-02-09
Sentient (SENT) Airdrop Event: Trade & Deposit to Share $20,000!
Dear BYDFi Users,To celebrate the official listing of Sentient (SENT) on BYDFi, we are excited to launch the Sentient (SENT) Airdrop Event. Complete deposit and trading tasks during the event period for a chance to share $20,000 in total rewards!📅 Event Period: 2026/2/2 18:00 – 2026/2/11 23:59 (UTC+8)👉 Join Now🎁 Event 1: New User Exclusive Airdrop|Share $10,000 SENT RewardsDuring the event period, new users who complete the following deposit and trading tasks will receive corresponding token rewards. Each user can receive only the highest tier reward once.MissionRewardsNet deposit of 50 USDT (held for 24h) SENT spot trading volume ≥ 300 USDT$5 worth of SENTNet deposit of 300 USDT (held for 24h) SENT spot trading volume ≥ 1,000 USDT$10 worth of SENTNet deposit of 1,000 USDT (held for 24h) SENT spot trading volume ≥ 3,000 USDT$15 worth of SENT🏆 Event 2: SENT Trading Competition|Share $10,000During the event period, users who meet either of the following conditions will share a $10,000 reward pool based on their total trading volume proportion:SENT spot trading volume ≥ 500 USDTSENT futures trading volume ≥ 2,000 USDT👉 Each user can receive up to $500 in rewards📌 Additional RulesUsers must click the “Join Now” to enroll in the event to be eligible for rewards.Due to compliance requirements, users from Vietnam, Indonesia, Pakistan, Bangladesh, Nigeria, and Kenya are not eligible to participate.Event 1 and Event 2 can be joined simultaneously.Event 1 is open to new users only (defined as users who register and complete KYC during the event period). Event 2 is open to all users.Each new user can receive the new user reward only once. Rewards will be distributed in order.Net deposit = total deposits − total withdrawals. Total trading volume = spot trading volume + futures trading volume.Rewards for Event 2 will be distributed as Bonus, credited to the user’s BYDFi UID. Usage rules can be found in "My Rewards".All rewards will be distributed by Feb 20, 2026, 23:59 (UTC+8).In case of any discrepancy between translations, the English version shall prevail.Any fraudulent behavior (including multi-account operations) is strictly prohibited. BYDFi reserves the right to disqualify users.BYDFi reserves the final right of interpretation and may adjust or cancel the event without prior notice.
2026-02-02
Seeker (SKR) Airdrop Event: Trade & Deposit to Share $20,000!
Dear BYDFi Users,To celebrate the official listing of Seeker (SKR) on BYDFi, we are excited to launch the Seeker (SKR) Airdrop Event. Complete deposit and trading tasks during the event period for a chance to share $20,000 in total rewards!📅 Event Period: 2026/1/23 18:00 – 2026/2/1 23:59 (UTC+8)👉 Join Now🎁 Event 1: New User Exclusive Airdrop|Share $10,000 SKR RewardsDuring the event period, new users who complete the following deposit and trading tasks will receive corresponding token rewards. Each user can receive only the highest tier reward once.MissionRewardsNet deposit of 50 USDT (held for 24h) SKR spot trading volume ≥ 300 USDT$5 worth of SKRNet deposit of 300 USDT (held for 24h) SKR spot trading volume ≥ 1,000 USDT$10 worth of SKRNet deposit of 1,000 USDT (held for 24h) SKR spot trading volume ≥ 3,000 USDT$15 worth of SKR🏆 Event 2: SKR Trading Competition|Share $10,000During the event period, users who meet either of the following conditions will share a $10,000 reward pool based on their total trading volume proportion:SKR spot trading volume ≥ 500 USDTSKR futures trading volume ≥ 2,000 SKR👉 Each user can receive up to $500 in rewards📌 Additional RulesUsers must click the “Join Now” to enroll in the event to be eligible for rewards.Due to compliance requirements, users from Vietnam, Indonesia, Pakistan, Bangladesh, Nigeria, and Kenya are not eligible to participate.Event 1 and Event 2 can be joined simultaneously.Event 1 is open to new users only (defined as users who register and complete KYC during the event period). Event 2 is open to all users.Each new user can receive the new user reward only once. Rewards will be distributed in order.Net deposit = total deposits − total withdrawals. Total trading volume = spot trading volume + futures trading volume.Rewards for Event 2 will be distributed as Bonus, credited to the user’s BYDFi UID. Usage rules can be found in "My Rewards".All rewards will be distributed by Feb 7, 2026, 23:59 (UTC+8).In case of any discrepancy between translations, the English version shall prevail.Any fraudulent behavior (including multi-account operations) is strictly prohibited. BYDFi reserves the right to disqualify users.BYDFi reserves the final right of interpretation and may adjust or cancel the event without prior notice.
2026-01-23
Fogo (FOGO) Airdrop Event: Trade & Deposit to Share $20,000!
Dear BYDFi Users,To celebrate the official listing of Fogo (FOGO) on BYDFi, we are excited to launch the Fogo (FOGO) Airdrop Event. Complete deposit and trading tasks during the event period for a chance to share $20,000 in total rewards!📅 Event Period: 2026/1/19 18:00 – 2026/1/28 23:59 (UTC+8)👉 Join Now🎁 Event 1: New User Exclusive Airdrop|Share $10,000 FOGO RewardsDuring the event period, new users who complete the following deposit and trading tasks will receive corresponding token rewards. Each user can receive only the highest tier reward once.MissionRewardsNet deposit of 50 USDT (held for 24h)FOGO spot trading volume ≥ 300 USDT$5 worth of FOGONet deposit of 300 USDT (held for 24h)FOGO spot trading volume ≥ 1,000 USDT$10 worth of FOGONet deposit of 1,000 USDT (held for 24h)FOGO spot trading volume ≥ 3,000 USDT$15 worth of FOGO🏆 Event 2: FOGO Trading Competition|Share $10,000During the event period, users who meet either of the following conditions will share a $10,000 reward pool based on their total trading volume proportion:FOGO spot trading volume ≥ 500 USDTFOGO futures trading volume ≥ 2,000 FOGO👉 Each user can receive up to $500 in rewards📌 Additional RulesUsers must click the “Join Now” to enroll in the event to be eligible for rewards.Due to compliance requirements, users from Vietnam, Indonesia, Pakistan, Bangladesh, Nigeria, and Kenya are not eligible to participate.Event 1 and Event 2 can be joined simultaneously.Event 1 is open to new users only (defined as users who register and complete KYC during the event period). Event 2 is open to all users.Each new user can receive the new user reward only once. Rewards will be distributed in order.Net deposit = total deposits − total withdrawals. Total trading volume = spot trading volume + futures trading volume.Rewards for Event 2 will be distributed as Bonus, credited to the user’s BYDFi UID. Usage rules can be found in "My Rewards".All rewards will be distributed by Feb 3, 2026, 23:59 (UTC+8).In case of any discrepancy between translations, the English version shall prevail.Any fraudulent behavior (including multi-account operations) is strictly prohibited. BYDFi reserves the right to disqualify users.BYDFi reserves the final right of interpretation and may adjust or cancel the event without prior notice.
2026-01-19
BYDFi New User Exclusive - Get Up to $450 Airdrop!
Dear BYDFi Users,As 2025 comes to a successful close, join BYDFi in welcoming a wealth-filled 2026! We invite you to take part in our New User Trading Airdrop Event — trade and earn USDT rewards, and start your trading journey with BYDFi!📅 Event Period: 2026/01/14 19:00 – 2026/01/31 23:59 (UTC+8)👉 Join Now🎁 Event 1: New Trader Bonus|Get a $50 Welcome Pack on Your First TradeDuring the event period, new users who complete their first futures trading volume ≥ 1,000 USDT will receive a $50 Welcome Pack.Welcome Pack: $10 Bonus, $20 Loss Protection Voucher, $20 Coupon📌 Limited to the first 1,000 new users, available on a first-come, first-served basis.🚀 Event 2: New User Advanced|Trade to Earn Up to $500 USDTDuring the event period, new users who participate in futures trading on BYDFi can unlock exclusive advanced trading tasks.TasksRewardsFutures Trading Volume ≥ 100,000 USDT10 USDTFutures Trading Volume ≥ 500,000 USDT30 USDTFutures Trading Volume ≥ 1,000,000 USDT90 USDTFutures Trading Volume ≥ 2,000,000 USDT200 USDTFutures Trading Volume ≥ 5,000,000 USDT400 USDT📌 Additional Rules:This event is only open to users who register through the official BYDFi website.Users must click the “Join Now” button to enroll in the event in order to be eligible for rewards.New users are defined as users who register and complete KYC verification during the event period.Only deposits and trading volumes generated after successful event registration will be counted. Eligible trading volume includes USDT-M, USDC-M, and COIN-M futures trading only.Rewards from this event can be earned in addition to other similar futures trading campaigns. For special events that do not allow multiple participation, please refer to the rules stated on the respective event page.All rewards will be distributed by 2026/02/07 23:59 (UTC+8).Users can visit "My Rewards" to view the usage rules for Bonus and Loss Protection Voucher.Any fraudulent behavior, including but not limited to multi-account operations or other abusive practices, is strictly prohibited. BYDFi reserves the right to disqualify users from the event.BYDFi reserves the final right of interpretation and may adjust or cancel the event without prior notice.In case of any discrepancy between language versions, the English version shall prevail.
2026-01-14
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