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Safety · as of 2026-10-25
BYDFi safety, licences and availability
Every fact here comes from BYDFi's own pages, linked with the date we read them. Where we could not confirm something from a primary source, it says not confirmed.
Availability: where BYDFi says it does not serve
Source: BYDFi User Agreement, Prohibited Jurisdictions, dated 2026-09-18. As of 2026-10-25.
North Korea, Cuba, Sudan, Iran, Mainland China, Singapore, United States, United Kingdom, Hong Kong, Kazakhstan, Russian-controlled regions of Ukraine (Crimea, Donetsk, Luhansk, Zaporizhzhia, Kherson, Sevastopol), Canada.
Also any country under comprehensive EU or OFAC sanctions, and any country on the FATF call-for-action list.
Compare all eight on the restricted countries tracker.
Identity checks (KYC)
BYDFi’s AML policy describes identity verification. Region rules apply. This is not an anonymous venue.
Licences and registrations
Not confirmed. We did not confirm a licence or registration for BYDFi on any regulator's public register as of 2026-10-25. Read BYDFi's legal pages and your own regulator's register before you deposit.
Proof of reserves and insurance fund
Not confirmed. This desk has not verified a BYDFi proof-of-reserves report or insurance-fund balance from a primary source as of 2026-10-25.
Fees
Our fee record for BYDFi is dated 2026-10-22, from BYDFi fee page. See the execution cost index and the fee calculator.
Changelog
- 2026-10-25: Restricted-country list read from BYDFi User Agreement, Prohibited Jurisdictions (page dated 2026-09-18).
- 2026-10-22: Fee record checked against BYDFi fee page.
Spotted an error? See the corrections policy.