Mar 14, 2025

Announcement

How Binance audits our operations

Date: March 12, 2025

Dear clients and partners,

We would like to provide clarity on the audit and compliance framework that governs our relationship with Binance and ensures the security of your investments.

Binance's Regulatory Audit Process

It is important to understand that Binance conducts annual audits of our operations with a specific focus:

  1. Regulatory Compliance Verification: Binance audits our adherence to their regulatory requirements and confirms that our operations align with our Regulatory Compliance Manual that has been approved by Binance.

  2. Documentation Review: They verify that all our documentation is in order and that we maintain proper records of all transactions and client interactions.

  3. Operational Standards: Binance ensures that we are following the operational protocols outlined in our compliance framework.

Independent Audit of Trading Results

While Binance focuses on regulatory compliance, our trading and performance results are independently audited by:

  • External Compliance Partners: We engage certified external compliance specialists who conduct thorough reviews of all our trading operations and results.

  • Transaction Verification: Each transaction executed through our Binance account has a unique ID that provides complete traceability and transparency.

  • Performance Reporting: Our external compliance partners verify the accuracy of all performance reports shared with our clients.

Transparency and Verification

We maintain complete transparency in our operations:

  • Our Binance ID is publicly available, allowing verification of our official partnership with Binance.

  • All transactions conducted on behalf of clients have unique identifiers that can be verified.

  • Our Regulatory Compliance Manual, which governs all aspects of our operations, is available for review upon request.

Annual Certification

Upon successful completion of both Binance's regulatory audit and our external compliance partners' review of our trading operations, we receive certification confirming our adherence to all applicable regulatory requirements.

We are committed to maintaining the highest standards of transparency and regulatory compliance in all aspects of our operations. Should you have any questions about our audit processes or wish to verify any aspect of our operations, please don't hesitate to contact our compliance team.

Sincerely,

The Management Team

Binance's Regulatory Audit Process

It is important to understand that Binance conducts annual audits of our operations with a specific focus:

  1. Regulatory Compliance Verification: Binance audits our adherence to their regulatory requirements and confirms that our operations align with our Regulatory Compliance Manual that has been approved by Binance.

  2. Documentation Review: They verify that all our documentation is in order and that we maintain proper records of all transactions and client interactions.

  3. Operational Standards: Binance ensures that we are following the operational protocols outlined in our compliance framework.

Independent Audit of Trading Results

While Binance focuses on regulatory compliance, our trading and performance results are independently audited by:

  • External Compliance Partners: We engage certified external compliance specialists who conduct thorough reviews of all our trading operations and results.

  • Transaction Verification: Each transaction executed through our Binance account has a unique ID that provides complete traceability and transparency.

  • Performance Reporting: Our external compliance partners verify the accuracy of all performance reports shared with our clients.

Transparency and Verification

We maintain complete transparency in our operations:

  • Our Binance ID is publicly available, allowing verification of our official partnership with Binance.

  • All transactions conducted on behalf of clients have unique identifiers that can be verified.

  • Our Regulatory Compliance Manual, which governs all aspects of our operations, is available for review upon request.

Annual Certification

Upon successful completion of both Binance's regulatory audit and our external compliance partners' review of our trading operations, we receive certification confirming our adherence to all applicable regulatory requirements.

We are committed to maintaining the highest standards of transparency and regulatory compliance in all aspects of our operations. Should you have any questions about our audit processes or wish to verify any aspect of our operations, please don't hesitate to contact our compliance team.

Sincerely,

The Management Team