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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.

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.

🔒 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.

🔒 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.

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.

Dear BYDFi Users,Thank you for participating in the event. Rewards for “Fiat Trading Airdrop - Share $10,000 in Rewards” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/02/10

Dear BYDFi Users,Thank you for participating in the event. Rewards for “Futures Lucky Wheel — 100% Win DOGE Airdrops!” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/02/10

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.

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

Dear BYDFi Users,Thank you for participating in the event. Rewards for “Fogo (FOGO) Airdrop Event: Trade & Deposit to Share $20,000!” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/02/06

Dear BYDFi Users,Thank you for participating in the event. Rewards for “Seeker (SKR) Airdrop Event: Trade & Deposit to Share $20,000!” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/02/06

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.

Dear BYDFi Users,Thank you for participating in the event. Rewards for “DeepNode (DN) Airdrop Event: Trade & Deposit to Share $20,000!” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/01/28

Dear BYDFi Users,To provide a more stable and high-quality fiat-to-crypto trading experience, our third-party payment provider, Legend Trading, will undergo system upgrades and maintenance specifically for users in the United States.During this maintenance period, the following services will be affected:Scope of Impact: Users whose residence and KYC-verified country is the United States.Affected Services: Buying crypto via Credit/Debit Card and Fiat Balance through Legend Trading.Maintenance Status: These services are temporarily suspended (expected recovery time will be announced in a separate notice).Please Note:Other Regions Unaffected: Legend Trading services remain fully operational for users outside the United States.Asset Safety: This maintenance only affects the fiat-to-crypto gateway. Your existing digital assets and wallet balances are safe and remain unaffected.Alternative Solutions: During this period, U.S. users can still perform cryptocurrency deposits through other supported third-party providers (such as Coinify, Mercuryo, etc.) or via direct on-chain transfers.We apologize for any inconvenience this may cause.If you have any questions, please feel free to contact our 24/7 online customer service or email us at [email protected] Team2026/01/26

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.

Dear BYDFi Users,Thank you for participating in the event. Rewards for “BYDFi Year-End Survey — Complete & Earn Rewards” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/01/23

Dear BYDFi Users,Thank you for participating in the event. Rewards for “Brevis (BREV) Airdrop Event: Trade & Deposit to Share $20,000!” have been successfully distributed to eligible user accounts. Please log in to your account in time to check and use your rewards.🎁 Details:Rewards have been automatically issued to users who have completed KYC.Users who have not completed KYC must do so within 7 days of the reward distribution and contact customer service to claim their rewards.⚠️ If KYC is not completed and customer service is not contacted within 7 days, the reward will be considered forfeited and will not be reissued. Please be reminded!If you have any questions, feel free to contact our official support team. Thank you for your support and participation!✍️ BYDFi reserves the final interpretation rights for this event.BYDFi Team2026/01/23

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.

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.

Welcome to BYDFi’s Privacy Notice (“Privacy Notice”). Please spend a few minutes reading it carefully before providing us with any information about you or any other person.Content1. Introduction2. Purpose3. Who we are4. What data we collect about you5. How we collect your data6. How we use your data7. Disclosures of your data8. International transfers9. Data security10. Data retention11. Your legal rights1. IntroductionWe respect your privacy, and we are committed to protecting your personal data. We take our data protection responsibilities with utmost seriousness. Details of which are available in Section 3 below in connection with:2. PurposeThis Privacy Notice describes how we collect and process your personal data why and how we collect and process your personal data, details of which are available in Section 3 below in connection with:use of products, services or applications offered on our Site and App – this may include products, services or applications provided directly by BYDFi or third party service providers whose products, services or applications are integrated/hosted on our Site and App. (collectively, the "Services"),visit or use of our www.bydfi.com websites ("Site") or mobile application ("App").This Privacy Policy applies to all personal data processing activities carried out by us, across the Services and the App.This Privacy Notice informs you about your privacy rights and how the data protection principles set out in the applicable privacy legislation protect you.It is important that you read this Privacy Notice together with any other notice or policy we may provide from time to time when we are collecting or processing personal data about you so that you are fully aware of why and how we are using your data. This Privacy Notice supplements other notices and policies and is not intended to override them. Where any conflict arises between this Privacy Notice and other notices and policies, the terms of this Privacy Notice shall prevail.Our Services, Site and App are not intended for minors under the age of 18 years, and we do not knowingly collect data relating to minors.3. Who we areData ControllerThe controller of your personal data is the legal entity that determines the "means" and the "purposes" of any processing activities that it carries out.BYDFi BLOCKCHAIN LTD ("BYDFi") is the controller and is responsible for handling of your personal data.Data ProtectionIf you have any questions or complaints related to this Privacy Notice or our privacy practices, or if you want to exercise your legal rights, please reach out to [email protected] duties and your duties in case of changesWe regularly review our Privacy Notice. This version was last updated on the date above written. Please check from time to time for new versions of the Privacy Notice. We will also additionally notify you of any material changes in this Privacy Notice in a manner which will effectively bring the changes to your attention.It is important that the personal data we hold about you is accurate and up to date.Please keep us informed if your personal data changes during your relationship with us.Third-party linksThe Site and any applicable web browser, the App or application programming interface required to access the Services ("Applications"), may include links to third-party websites, plug-ins and applications ("Third-Party Sites"). Clicking on those links or enabling those connections may allow third parties to collect or share data about you. We do not control these Third-Party Sites and are not responsible for their privacy statements and policies. When you leave our Site or Applications, we encourage you to read the privacy notice or policy of every Third-Party Site you visit or use.4. What data we collect about youPersonal dataPersonal data, or personal information means any information that relates to an identified or identifiable living individual. This includes information you provide to us, information which is collected about you automatically, and information we obtain from third parties.A "data subject" is an individual who can be identified, directly or indirectly, by personal data. This is usually by reference to an identifier such as a name, identification number, location data, an online identifier or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity of that natural person.We collect the following types of information from you:Category of personal dataExamples of specific pieces of personal dataIdentity Data• full name• maiden name• username or similar identifier• date of birth• biometric information, including a visual image ofyour face• national identity card, passport, driving licence orother form of an identification documentContact Data• country of residence• email address or telephone numbers• proof of address documentation (if applicable)Financial Data• bank account• payment card details• virtual currency accounts• stored value accountsTransactional Data• details about transaction to and from you• other details of any transactions you enter intousing the Services, Site or AppTechnical Data• internet connectivity data• internet protocol (IP) address• operator and carrier data• login data• browser type and version• device type, category and model• time zone setting and location data• language data• application version and SDK version• browser plug-in types and versions• operating system and platform• diagnostics data such as crash logs and anyother data we collect for the purposes ofmeasuring technical diagnostics, and• other information stored on or available regardingthe devices you allow us access to when you visitthe Site, or use the Services or the AppProfile Data• username and password• identification number as our user• information on whether you have BYDFi appaccount and the email associated with youraccounts• requests by you for products or services• your interests, preferences and feedback• other information generated by you when youcommunicate with us, for example when youaddress a request to our customer supportUsage Data• information about how you use the Site, theServices, mobile applications and other offeringsmade available by us, including:• device download time,• install time,• interaction type and time,• event time, name and sourceMarketing andCommunications Data• your preferences in receiving marketing from usor third parties• your communication preferences• your survey responsesAs explained above under Identity Data, we will also collect a visual image of your face which we will use, in conjunction with our sub-contractors (See Section Disclosures of Your Data below), to check your identity for onboarding and fraud prevention purposes.This data falls within the scope of special categories of data.5. How we collect your dataWe use different methods to collect information from and about you, including through:Direct interactions. You may provide us with your Identity Data, Social Identity Data, Contact Data, Financial Data, Profile Data and Marketing and Communications Data by directly interacting with us, including by filling in forms, providing a visual image of yourself via the Service, by email or otherwise. This includes personal data you provide when you:visit our Site or App;apply for our Services;create an account;make use of any of our Services;request marketing to be sent to you, for example by subscribing to our newsletters;enter a competition, promotion or survey, including through social media channels; orgive us feedback or contact us.Automated technologies or interactions. As you interact with us via our Site or App, we will automatically collect Technical Data about your equipment, browsing actions and patterns. We collect this personal data by using cookies, server logs and other online identifiers. We will also collect Transactional Data and Usage Data. We may also receive Technical Data and Marketing and Communications Data about you if you visit other websites employing our cookies. You may find more information about how we use cookies through the Cookie Preferences.Social media widgets and similar links. Our Site may contain links, social media plug-ins, "widgets", "tweet", "share" and "like" buttons linked to social media platforms such as Facebook, X (Twitter), Instagram, Threads, Discord, LinkedIn, Reddit and Telegram.6. How we use your dataLawful basisWe will only use your personal data when the applicable legislation allows us to. In other words, we must ensure that we have a lawful basis for such use.Most commonly, we will use your personal data in the following circumstances:performance of a contract: means processing your data where it is necessary for the performance of a contract to which you are a party or to take steps at your request before entering into such a contract; we use this basis for provision of our Services;legitimate interests: means our interests (or those of a third party), where we make sure we use this basis as far as your interests and individual rights do not override those interests;compliance with a legal obligation: means processing your personal data where we need to comply with a legal obligation we are subject to;consent: means freely given, specific, informed and unambiguous indication of your wishes by which you, by a statement or by a clear affirmative action, signifyagreement to the processing of personal data relating to you; under specific circumstances this consent should be explicit – if this is the case, we will ask for it properly.Purposes for which we use your personal dataWe have set out below, in table format, a description of the ways we plan to use your personal data, and which of the legal bases we rely on to do so. We have also identified what our legitimate interests are, where appropriate.Note that we may process your personal data for more than one lawful ground depending on the specific purpose for which we are using your data. Please contact us if you need details about the specific legal ground, we are relying on to process your personal data where more than one ground has been set out in the table below.Purpose and/or activity Categories ofpersonal dataLegal basis forprocessingTo register you as a newcustomer• Identity Data• Contact Data• Financial Data• Performance of acontractTo carry out and complywith anti-moneylaundering requirements• Identity Data• Contact Data• Financial Data• Transactional Data• Technical Data• Profile Data• Compliance with a legalobligationTo process and deliver theServices (includingproducts offered by third-party service providerswith whom we work) andany App features to you,including to execute,manage and process anyinstructions or orders youmake through the Services• Identity Data• Contact Data• Financial Data• Transactional Data• Technical Data• Performance of acontract• Consent, if requiredTo prevent abuse of ourServices and promotions• Identity Data• Contact Data• Financial Data• Transactional Data• Technical Data• Marketing andCommunications Data• Legitimate interests:safeguarding the securityand integrity of ourServices by detecting andpreventing fraud andunauthorized activities,thereby protecting bothour business and ourcustomersTo manage ourrelationship with youwhich will include askingyou to leave a review,take a survey or keepingyou informed of ourcompany's business andproduct development• Identity Data• Contact Data• Profile Data• Transactional Data• Marketing andCommunicationsData• Performance of acontract• Consent, if requiredTo keep our recordsupdated and to studyhow customers use ourproducts/services• Identity Data• Contact Data• Profile Data• Transactional Data• Technical Data• Marketing andCommunicationsData• Legitimate interests: tomaintain accuratecustomer data for effectiveservice and informedbusiness decisions, and toenhance our offerings byunderstanding customerinteractions• Consent, if requiredTo manage, process,collect and transferpayments, fees andcharges• Identity Data• Contact Data• Financial Data• Transactional Data• Performance of acontractTo obey applicablelegislation and handlecomplaints, including:• manage risk and crimeprevention involvingperformance of anti-money laundering,counter terrorism,sanction screening, fraudand other backgroundchecks• detect, investigate,report and preventfinancial crime in a broadsenseand• ensure your account'ssecurity, in order to honorrequests regardinginformation and/orchanges to your account• Identity Data• Contact Data• Financial Data• Transactional Data• Technical Data• Profile Data• Usage Data• Sensitive Data(a.k.a. SpecialCategories Data*)data that you give usdirectly or that wereceive from thirdparties and/orpublicly availablesources:- data which mightbe revealed by KYCor other backgroundchecks (for example,because it has beenreported in the pressor is available inpublic registers);- data collected viafacial scan as part ofidentity verificationprocesses;- data that isincidentally revealedby photographic IDalthough we do notintentionally processthis personal data.• Compliance with a legalobligation• Performance of acontract• Legitimate interests:ensuring that we are notinvolved in dealing withthe proceeds of criminalactivities and do not assistin any other unlawful orfraudulent activities, aswell as to develop andimprove our internalsystems for dealing withfinancial crime and toensure effective dealingwith complaints* Special Categories Data:where we process suchdata we rely on reasons ofsubstantial public interestunder the Colorado AMLCFT Act, the EU AMLDirectives, the UK AMLframework and so forth.To enable you to partakein a prize draw,competition or complete asurvey• Identity Data• Contact Data• Profile Data• Usage Data• Marketing andCommunicationsData• Performance of acontract• Consent, if requiredTo gather market data forstudying customers'behavior including theirpreference, interest andhow they use ourproducts/services,determining our marketingcampaigns and growingour business• Identity Data• Contact Data• Profile Data• Usage Data• Marketing andCommunicationsData• Legitimate interests:understanding ourcustomers and improvingour products and servicesTo administer and protectour business, our Site,App(s) and social mediachannels including bans,troubleshooting, dataanalysis, testing, systemmaintenance, support,reporting, hosting of data• Identity Data• Contact Data• Financial Data• Technical Data• Transactional Data• Usage Data• Legitimate interests: torun our business,provision of administrationand IT services, networksecurity, to prevent fraudand in the context of abusiness reorganization orgroup restructuringexerciseTo deliver relevantwebsite content andadvertisements to you andmeasure or understandthe effectiveness of theadvertising we serve toyou• Identity Data• Contact Data• Profile Data• Usage Data• Technical Data• Marketing andCommunicationsData• Legitimate interests: tostudy how customers useour products/services, todevelop them, to grow ourbusiness and to form ourmarketing strategy• Consent, if requiredTo use data analytics toimprove our website,products/services,marketing, customer/userrelationships andexperiences• Technical Data• Usage Data• Marketing andCommunicationsData• Legitimate interests: todefine types ofcustomers/users for ourproducts and services, tokeep our website updatedand relevant, to developour business and to formour marketing strategy• Consent, if requiredTo make suggestions andrecommendations to youabout goods or servicesthat may be of interest toyou• Identity Data• Contact Data• Technical Data• Usage Data• Profile Data• Marketing andCommunicationsData• Legitimate interests: todevelop ourproducts/services andgrow our business• Consent, if requiredTo use the services ofsocial media platforms oradvertising platformssome of which will use thepersonal data they receivefor their own purposes,including marketingpurposes• Technical Data• Usage Data• ConsentTo use the services of andenter into partnershipswith, financial institutions,third-party partners whoseproducts form a part of theServices offered, crimeand fraud preventioncompanies, riskmeasuring companies,which will use thepersonal data they receivefor their own purposes intheir capacity ofindependent controllers• Identity Data• Contact Data• Financial Data• Transactional Data• Technical Data• Usage Data• Legitimate interests: toconduct our businessactivities and provide theServices to you, and toparticipate actively in theprevention of crime andfraudAutomated Decision MakingWhat is an automated decision?Automated decision is usually a decision that may impact you and is made automatically based on software algorithms, without human intervention. As an illustrative example, we use automated decisions to complete the onboarding process of a new customer or to perform anti-fraud monitoring.Why is an automated decision important to you?Depending on the particular case, using your personal data may lead to automated decisions being taken (including profiling) that legally affect you or similarly significantly affect you.How do we protect your interests regarding automated decisions?The rights and interests of individuals whose personal data undergoes automated decision-making is safeguarded through appropriate measures. When an automated decision is made about you, you have the right to oppose the decision. If you need more detailed information or wish to exercise this right, please contact us.MarketingWe may use your Identity Data, Contact Data, Technical Data, Transactional Data, Usage Data and Profile Data to form a view on what we think you may want or need, or what may be of interest to you. This is how we decide which products, services and offers may be relevant for you.You will receive marketing communications from us if you have requested information from us and consented to receive marketing communications, or if you have purchased from us and you have not opted out of receiving such communications. We will use your Marketing and Communications Data for our respective activities.Third-party marketingWe will obtain your opt-in consent before we share your personal data with any third party for marketing purposes.Opting outYou may opt out of marketing communications at any time by following the opt-out links on any marketing message sent to you.Further, you can login and cancel the marketing messages in Notifications.Where you opt out of receiving marketing messages, this will not apply to service messages which are directly related to the use of our Services (e.g. maintenance, change in the terms and conditions and so forth).CookiesYou may set your browser to refuse all or some browser cookies, or to alert you when websites set or access cookies. If you disable or refuse cookies, please note that some parts of the Services or Site may become inaccessible or not function properly. For more information about the cookies we use, please review the Cookie Preferences.Change of purposeWe will only use your personal data for the purposes for which we collected it, unless we reasonably consider that we need to use it for another reason and that reason is compatible with the original purpose. If you wish to get an explanation as to how the processing for the new purpose is compatible with the original purpose, please contact us.If we need to use your personal data for an unrelated purpose, we will notify you and we will explain the legal basis which allows us to do so.Sale or transfer of businessWe may also need to process your data in connection with or during the negotiation of any merger, financing, acquisition, bankruptcy, dissolution, transaction or proceeding involving all or a part of our shares, business or assets. This will be based on our legitimate interests in carrying out such transactions, or to meet our legal obligations.7. Disclosures of your dataWe may share your personal data with our third-party service providers, agents, subcontractors and other associated organizations, our group companies, and affiliates (as described below) in order to complete tasks and provide the Services and use of the App to you on our behalf. When using third party service providers, they are required to respect the security of your personal data and to treat it in accordance with the law.We pass your personal data to the following entities:companies and organizations that assist us in processing, verifying or refunding transactions/orders you make and in providing any of the Services that you have requested;third-party service providers with whom we work and whose products, services or applications are hosted/integrated on our Site and App;identity verification agencies to undertake required verification checks;fraud or crime prevention agencies to help fight against crimes including fraud, money-laundering and terrorist financing; anyone to whom we lawfully transfer or may transfer our rights and duties under the relevant terms and conditions governing the use of any of the Services;any third party because of any restructure, sale or acquisition of our group or any affiliates, provided that any recipient uses your information for the same purposes as it was originally supplied to us and/or used by us; andregulatory and law enforcement authorities, whether they are outside or inside the Colorado, where the law allows or requires us to do so.Specifics regarding the use of the blockchainThe blockchain technology used in the provision of certain Services operates on a decentralized network, where transactions are recorded in an immutable and transparent manner. This characteristic ensures the integrity and security of the data stored on the blockchain. However, it also means that once data is added to the blockchain, it becomes virtually impossible to remove or delete it.8. International transfers (Cross-border data flows)Many of our external third parties are based outside the Colorado so their processing of your personal data will involve a transfer of data outside the Colorado.Whenever we transfer your personal data out of the Colorado, we ensure a similar degree of protection is afforded to it by ensuring at least one of the following safeguards is implemented:the country to which we transfer your personal data has been deemed to provide an adequate level of protection (attention third-party website link) for personal data by the European Commission; anda specific contract approved by the European Commission, the Information Commission or other competent authority which gives safeguards to the processing of personal data, the so-called Standard Contractual Clauses.Please contact us if you want further information on the specific mechanism used by us when transferring your personal data out of the Colorado.9. Data securityWhile there is an inherent risk in any data being shared over the internet, we have put in place appropriate security measures to prevent your personal data from being accidentally lost, used, damaged, or accessed in an unauthorised or unlawful way, altered, or disclosed. In addition, we limit access to your personal data to those employees, agents, contractors and other third parties who have a legitimate business need to know. They will only process your personal data on our instructions, and they are subject to a duty of confidentiality.Depending on the nature of the risks presented by the proposed processing of your personal data, we will have in place the following appropriate security measures:organisational measures (including but not limited to staff training and policy development);technical measures (including but not limited to physical protection of data, pseudonymization and encryption); andsecuring ongoing availability, integrity, and accessibility (including but not limited to ensuring appropriate back-ups of personal data are held).We have put in place procedures to deal with any suspected personal data breach and will notify you and any relevant regulator of a breach where we are legally required to do so.10. Data retentionTo determine the appropriate retention period for personal data, we consider the amount, nature and sensitivity of the personal data, the potential risk of harm from unauthorised use or disclosure of your personal data, the purposes for which we process your personal data and whether we can achieve those purposes through other means, and the applicable legal, regulatory, tax, accounting or other requirements.Here are some exemplary factors which we usually consider when determining how long we need to retain your personal data:in the event of a complaint;if we reasonably believe there is a prospect of litigation in respect to our relationship with you or if we consider that we need to keep information to defend possible future legal claims (e.g. email addresses and content, chats, letters will be kept up to 10 years following the end of our relationship, depending on the limitation period applicable in your country);to comply with any applicable legal and/or regulatory requirements with respect to certain types of personal data:under the Colorado AML CFT Act we are obliged to retain your personal data for a period of at least 7 years after the end of the relationship between us as a company and you as a customer; this period may be further extended in certain cases if so provided by and in accordance with the applicable legislation;if information is needed for audit purposes and so forth;in accordance with relevant industry standards or guidelines;in accordance with our legitimate business need to prevent abuse of the promotions that we launch. We will retain a customer’s personal data for the timeof the promotion and for a certain period after its end to prevent the appearance of abusive behavior.Please note that under certain condition(s), you can ask us to delete your data: see your legal rights below for further information. We will honor your deletion request ONLY if the condition(s) is met.11. Your legal rightsYou have rights we need to make you aware of. The rights available to you depend on our reason for processing your personal data. If you need more detailed information or wish to exercise any of the rights set out below, please contact us.You may:request access to your personal data;request rectification of your personal data by asking us to rectify information you think is inaccurate and to complete information you think is incomplete (subject to our verification of the accuracy of the new data you provide to us);request erasure (cancellation or deletion) of your personal data; note, however, that we may not always be able to comply with your request of erasure for specific legal reasons which will be notified to you. In addition, please also check sub-section "Specifics regarding the use of the blockchain" above;object to the processing of your personal data, where we are relying on a legitimate interest (or those of a third party) and there is something about your particular situation which makes you want to object to processing on this ground as you feel it impacts on your fundamental rights and freedoms; in some cases, we may demonstrate that we have compelling legitimate grounds to process your information which override your rights and freedoms; you also have the right to object where we are processing your personal data for direct marketing purposes;require that decisions be reconsidered if they are made solely by automated means, without human intervention (detailed explanation in Section 6 above);request restriction of processing your personal data, which enables you to request us to suspend the processing of your personal data, if you want us to establish the data accuracy; where our use of the data is unlawful; where you need us to hold the data even if we no longer require it as you need it to establish, exercise or defend legal claims, or if you have objected to our use of your data, but we need to verify whether we have overriding legitimate grounds to use it;request the transfer of your personal data to you or to a third party, and we will provide to you, or a third party you have chosen (where technically feasible), yourpersonal data in a structured, commonly used, machine-readable format; note that this right only applies to automated information which you initially provided consent for us to use or where we used the information to perform a contract with you;withdraw consent at any time where we are relying on consent to process your personal data; however, this will not affect the lawfulness of any processing carried out before you withdraw your consent; if you withdraw your consent, we may not be able to provide certain products or services to you, but we will advise you if this is the case at the time you withdraw your consent;complain to the Colorado’ Information Commission, or you may also contact your local competent data protection authority about any perceived violation and to seek compensation for damages in the courts.No fee usually requiredYou will not have to pay a fee to access your personal data (or to exercise any of the other rights). However, we may charge a reasonable fee if your request is manifestly unfounded or excessive. Alternatively, we could refuse to comply with your request in these circumstances.Period for replying to a legitimate requestConsidering the various requirements of the privacy legislation we are subject to we aim to reply to a legitimate request within one month.Please note that we may request that you provide some details necessary to verify your identity when you request to exercise a legal right regarding your personal data.