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RUE » Bifinity UAB takes over crypto trading services on behalf of the Binance
Group





BIFINITY UAB TAKES OVER CRYPTO TRADING SERVICES ON BEHALF OF THE BINANCE GROUP

By all means, Binance is considered the biggest and most successful crypto asset
sharing in the world. Nowadays, the crypto exchange boasts more than 21 million
user accounts and provides its services to all parts of the world. Guided by a
need to increase money’s freedom all over the world, Binance takes active steps
toward the further extension of its functionality, fully in step with the
respective regulations and keeping high standards for safety.

Earlier this year, Binance made another important step toward becoming
future-proof of compliance in the EU. On March 7, Bifinity UAB opened in
Lithuania and is directly related to the Binance Group. It was the official
payment provider in both fiat and digital currencies called Bifinity UAB. Even
though it was founded under the law of Lithuania, its services spread to the
European Economic Area, including the United Kingdom.


BIFINITY UAB TAKES OVER CRYPTO TRADING SERVICES ON BEHALF OF THE BINANCE GROUP




SERVICES COVERED BY BIFINITY UAB

Stemmed from the variety of services provided by Binance globally, Bifinity UAB
provides an easy, safe way to trade both fiat and cryptocurrencies. It supports
more than 50 crypto assets and many of the most popular systems and methods of
payment, such as, among others, VISA and Mastercard. Moreover, these services
for the mainstream and crypto traders can easily be integrated via a
user-friendly, intuitive API into their platforms. This ultimately opens the
door for more and more businesses to start offering safe and easy crypto
payments.

Besides functionality, Bifinity UAB is eager to propagate values among Binance
users, already loved by users around the world. Among those, he will definitely
seek active enlargement of global cryptocurrency trading, training his audience,
and further processing of payments with low commissions. “As cryptocurrency and
the economy of Web3 keep expanding, we see greater demand to build better
fiat-to-crypto ramps to bridge the gap from the traditional financial world into
a decentralized and centralized crypto economy. Binance’s mission is to increase
the freedom of money worldwide. With the launch of Bifinity, we look forward to
accelerating mass cryptography adoption” – said Helen Hai, president of
Bifinity.

By collaboration, Bifinity UAB is already actively cooperating with other
blockchain platforms: Safepal, Zilliqa, EQONEX, and Checkout.com, in expanding
the functionality of their service. Consequently, as a result of this
partnership, these platforms will broaden their services to include options of
crypto-transactions safely and at low cost as one of the ways of payment for
goods and services. Notably, on behalf of the Binance Group, the company also
offers Binance Custody – an autonomous, virtually full-service insured custody
solution.

In respect to Bifinity UAB, from an end-user perspective, this is set up to
bridge more user-friendly buying and selling crypto services and points of
entry, therefore creating easy access in crypto trading for anyone. From the
point of making sure of the high level of security and full compliance with all
the rules in question, at the design process, all users go through the highest
level of the Know Your Customer check. By default, this process was aimed at the
mitigation of risks such as fraud and money laundering, besides offering ongoing
monitoring of the transactions, since all this would help financial companies
find suspicious users’ behavior and probable terrorist financing.


THE HISTORY OF BINANCE IN LITHUANIA

Binance Group’s decision to open a company in Lithuania followed a warning that
Binance was issued in 2021 by the Bank of Lithuania. This institution regulates
all the financial service providers operating in the country and ensures full
compliance with the relevant provisions, together with Lithuanian legislation.
According to the Bank of Lithuania, this warning was given because of a possible
failure to meet these requirements. The main problem that caused the warning was
alternative services, especially those related to crypto derivatives like
options, futures, and securities.

Further to the warning, the Bank of Lithuania called on Binance to seek out a
proper permit and licensing status in Lithuania in accordance with relevant
legislation. Bifinity UAB was certainly one step in that direction, placing
Binance Group services in Lithuania under the direct control of the Bank of
Lithuania.

Although the procedure for getting a crypto license in Lithuania is pretty
straightforward, it contains many nuances, and may be expensive and long-lasting
if either the requirements of regulators are not observed or initial training is
considered poor. RUE is a team composed of experienced and competent lawyers who
will provide smooth, orderly procedures for obtaining a crypto license in
Lithuania.


HISTORY OF BINANCE

Binance was founded in the year 2017 by Changpeng Zhao. The company first came
into the limelight of the cryptocurrency market for offering a never-before-seen
cryptocurrency trading platform. All in a very short time span, Binance has
grown into one of the biggest cryptocurrency exchanges in the world, marking
tremendous growth and creating major milestones. The story of Binance is one of
the most perfect versions of a successful Fintech startup, which faced every
challenge with determination and climbed high.

Aspect Details The Start of the Road Binance set itself apart early on by
focusing on user experience, offering an intuitive interface, a wide range of
trading pairs, and low fees. Founded by Changpeng Zhao, who had extensive
experience in financial software, the platform was built with the needs of
cryptocurrency traders in mind. Stages of Attracting Investments Binance raised
substantial investments, including its successful ICO in July 2017, which raised
$15 million. This allowed the company to rapidly scale operations, expand its
team, and develop its technological infrastructure. Expansion and Innovation
Binance expanded by creating its own blockchain platform, Binance Chain, and
launching the Binance DEX, a decentralized exchange. It also introduced
financial products like staking and savings accounts, while investing in
blockchain startups to foster further innovation. Overcoming Obstacles Despite
regulatory challenges in several countries, Binance has worked to comply with
regulations, improve transparency, and build user trust. Prospects and Future
Binance remains a leading player in the cryptocurrency industry, focusing on
enhancing user experience, security, and involvement in blockchain projects. Its
innovative approach and customer-centric attitude have positioned it as a major
contributor to the future of blockchain technology.


CHANGPENG ZHAO

Changpeng Zhao, more affectionately known to the whole cryptocurrency world as
CZ, is probably one of the most recognizable faces in the world of digital
assets. He is the founder and chief executive of Binance, currently the world’s
largest cryptocurrency exchange by trading volume, and has been instrumental in
shaping the modern cryptocurrency industry. His rags-to-riches success story
begins even further from the world of blockchain and cryptocurrencies-in fact,
in the broad financial technology world, with extensive experience in software
development and management.

Aspect Details Education and Early Years Born in China, Zhao moved to Canada as
a child. He earned a Bachelor’s degree in Computer Science from McGill
University. This education provided him with a strong technical foundation,
which later helped him succeed in the tech and financial industries. Career
Before Binance Zhao worked in various tech roles before founding Binance. He
developed trading systems for Bloomberg and Fusion Systems, gaining deep
expertise in financial technology. Later, his roles at startups like
Blockchain.info and OKCoin introduced him to blockchain and cryptocurrency.
Founding of Binance In 2017, Zhao founded Binance, which quickly became a
leading cryptocurrency exchange. His strategic vision, adaptability, and focus
on user security were key factors in its rapid growth. Binance also invested in
innovations like the Binance Smart Chain and DeFi products, positioning itself
as a market leader. Leadership and Vision Zhao’s leadership extends beyond
business, as he is a prominent voice in the global debate on cryptocurrency
regulation. His focus on innovation and strategic foresight has made Binance a
major player in the financial technology industry, inspiring others to pursue
opportunities in the digital economy.

Early life

Changpeng Zhao-just CZ for friends-was born in 1977 in Jiangsu, China. His
family were teachers, and in 1984 the future king of the crypto industry’s
father enrolled at the University of British Columbia in Vancouver, Canada.
Chanpeng, his mum, and older sister had to wait five years for a visa to join
him.

After the success of Binance, Zhao recalled how his father, upon his arrival,
gave him his first computer and helped him learn the basics of programming.
Later on, when at school, the future billionaire took several programming
courses. At McGill University, he sent a request for an internship to one
company in Montreal, which was working with HTML.

Later, a third-year internship in Japan was related to trading. “I was attracted
by the fact that the job was in Tokyo, but then I realised that, gosh, there’s a
lot of money flowing through these systems, just a huge amount. So I stayed in
this industry forever,” Zhao recalled. From Tokyo to New York-most at Bloomberg
LP-Changpeng did his fair share of world travel on the path to success. Later,
he relocated to Shanghai, where he first took an interest in cryptocurrency and
went on to found Binance.

Zhao got interested in Bitcoin during a poker game back in 2013 when the head of
BTC China, Bobby Lee, told him to convert 10 percent of his capital into this
cryptocurrency. Chanpeng studied the market and bought some virtual coins to
“play around”. In 2014, he sold his house in Shanghai for buying Bitcoin. That’s
when Zhao finally quit and joined full-time Blockchain.info platform, and a year
later he started to work on launching his own exchange, at the same time working
at Blockchain LLC and also bitcoin wallet provider and cryptocurrency exchanger
OKCoin.

He founded Binance in 2017, and within six months, it was the largest
cryptocurrency exchange in the world. Chanpeng said at that time Bitcoin was
rising in value, the sites of exchanges were “crashing,” and the platforms
didn’t have any support services.

Zhao rounded up customers and wooed them with a minimalist interface, reduced
commissions, and its own cryptocurrency – BNB. Several days before the launch,
the exchange managed to raise $15 m by issuing and selling BNB to investors. A
year later, Forbes listed Changpen among the most promising crypto-entrepreneurs
and estimated his fortune at $1-2 bn.

Since then, Binance has been on an acquisition spree, acquiring other crypto
providers and launching new business lines, from a venture capital fund and
Bitcoin mining operations to the Binance Pay payment system.

Today, Forbes estimates Zhao’s fortune is worth $15 billion.

On November 21, 2023, the CEO of the world’s biggest cryptocurrency exchange
Binance Changpeng Zhao announced his resignation. He agreed to plead guilty to
charges of violating US anti-money laundering laws and will pay a $50 million
fine.

At the same time, Binance itself has agreed to pay a $4.3bn fine to the US
authorities.

According to Reuters, citing US authorities, the exchange knowingly withheld
information from law enforcement, compromised the sanctions enforcement regime,
and failed to report suspicious transactions.

Among them are financial transactions of child sexual abuse, narcotics
trafficking, and the activities of terrorist organizations such as Hamas.

“I know it’s the right thing to do,” Changpeng Zhao wrote of his resignation on
social media X, formerly Twitter. “I’ve made mistakes, and I need to take
responsibility for them. It’s what’s best for our entire community, for Binance
and for me personally.”

The deal with US authorities will see Binance work with the US government’s
financial monitoring for five years.


FREQUENTLY ASKED QUESTIONS


HOW CAN I CONTACT UAB BIFINITY?

UAB Bifinity company phone number +37060157287, company e-mail info@bifinity.com


WHAT ADDRESS IS BIFINITY UAB REGISTERED AT?

Bifinity UAB is registered at Lvivo g. 25, LT-09320 Vilnius, Lithuania


WHO IS THE CONTACT PERSON FOR BIFINITY VILNIUS?

Contact person at Bifinity UAB Jonas Juenger.


HOW CAN I FUND MY CRYPTO WALLET AT BINANCE.COM ?

To fund your cryptocurrency wallet on Binance.com, you have to follow a few
steps. Here is the basic process of funding your wallet on Binance:

Step 1: Sign in to your account

 * Log in to your Binance.com account using your username and password.

Step 2: Navigate to the "Wallet" section

 * Go to the "Wallet" section on the top menu of the site and select "Wallet
   Overview" or "Fiat and Spot" (depending on the site interface).

Step 3: Select the "Refill" option

 * In your wallet section, click on the "Deposit" button. You will be asked to
   choose between depositing cryptocurrency or fiat funds. Select
   "Cryptocurrency".

Step 4: Selecting a cryptocurrency for funding

 * From the list of available cryptocurrencies, select the one you want to fund.
   Make sure you know exactly which cryptocurrency you are sending and to which
   address, as transactions on the blockchain are irreversible.

Step 5: Obtaining a wallet address

 * After selecting a cryptocurrency, you will be provided with a wallet address
   to deposit to Binance. This address can be in the form of a string of
   characters or a QR code that can be scanned.

Step 6: Send cryptocurrency to the specified address

 * Use the wallet address provided by Binance to send cryptocurrency from
   another wallet or exchange. Make sure you use the correct network for the
   transaction.

Step 7: Waiting for funds to be credited

 * After sending cryptocurrency to your Binance wallet, it takes some time for
   the transaction to be confirmed on the blockchain. The processing time may
   vary depending on the network load and the selected cryptocurrency.

Important points:

 * Always double check your wallet address and network before sending
   cryptocurrency.
 * Take into account the blockchain transaction fees that may be charged for
   sending funds.
 * Be aware of the minimum deposit amount for your chosen cryptocurrency on
   Binance.

If you have any questions or problems during the process of funding your wallet,
feel free to contact Binance support for assistance.


WHAT SHOULD I DO IF THE MONEY HAS NOT ARRIVED TO MY CRYPTO WALLET ON
BINANCE.COM?

If you are facing a situation where money has not arrived to your crypto wallet
on Binance.com, here are the steps you can take to resolve the issue:

Step 1: Check the status of the transaction

 * Blockchain Confirmations: Ensure that the transaction has been confirmed on
   the blockchain. This can be done by using the transaction ID (TxID or hash)
   in the appropriate blockchain explorer. If the transaction is not confirmed,
   you will need to wait as the process may take time depending on network
   congestion.

Step 2: Check the wallet address and network

 * Correct address: Make sure you send your cryptocurrency to the correct
   Binance wallet address.
 * Network Matching: Make sure you select the correct network when sending
   cryptocurrency. For example, sending Ethereum via the ERC-20 network to an
   address that only supports Binance Smart Chain (BSC) may result in a loss of
   funds.

Step 3: Enrolment deadlines

 * Timeframe: Be aware that some transactions may take longer than usual to
   process, especially during periods of high network congestion.

Step 4: Contact Binance support team

 * If you've verified that the transaction is confirmed and the address and
   network were selected correctly, but the funds still haven't arrived in your
   account after a reasonable wait time, contact Binance support.
 * When contacting, provide as much information about your issue as possible,
   including the transaction identifier (TxID), the date and time of posting,
   the amount sent, and screenshots if possible.

Step 5: Follow the support instructions

 * Binance Support may request additional data to investigate the problem and
   assist you in resolving it. It is important to follow their instructions
   accurately and provide the required information.

Additional Precautions:

 * When sending cryptocurrency, always check the details of the transaction
   carefully.
 * For a test transaction, consider sending a small amount to make sure
   everything is working correctly before transferring a large amount of funds.


HOW CAN I WITHDRAW MONEY FROM BINANCE.COM?

Withdrawing funds from Binance.com involves several steps that you need to
follow to successfully transfer your funds to an external wallet or bank
account. Here's how to do it:

Step 1: Sign in to your account

 * Log in to your Binance.com account using your username and password.

Step 2: Go to the "Wallet" section

 * Go to the "Wallet" section at the top of the interface, and then select "Fiat
   and Spot".

Step 3: Selecting the "Output" option

 * Click on the Withdraw button. You will see options to withdraw both
   cryptocurrencies and fiat funds. Choose the option you want depending on what
   you want to withdraw.

Step 4: Selecting cryptocurrency or fiat for withdrawal

 * To withdraw cryptocurrency, select the appropriate cryptocurrency from the
   drop-down list and specify the recipient's wallet address. Make sure that the
   network you have selected is compatible with the wallet address.
 * To withdraw fiat funds, select your desired currency and preferred withdrawal
   method, such as bank transfer.

Step 5: Entering transaction details

 * Specify the amount to withdraw and enter all necessary payment details. For
   cryptocurrency this will be the wallet address, and for fiat - bank or card
   details.

Step 6: Confirm the transaction

 * Before completing the transaction, carefully check all the details of the
   transaction. You may need to confirm the transaction using two-factor
   authentication.

Step 7: Waiting for processing

 * After confirming your withdrawal, Binance will process your request.
   Processing time may vary depending on the withdrawal method selected and
   system load.

Important points:

 * Account Verification: Make sure your account is fully verified as Binance
   requires full verification for withdrawals.
 * Withdrawal Limits: Check the current withdrawal limits for your account.
 * Withdrawal fees: Take into account withdrawal fees that may be charged per
   transaction.
 * Security: Always make sure your wallet address and bank details are correct
   to avoid loss of funds.

If you have any questions or problems with your withdrawal, contact Binance
support for assistance.


HOW CAN I CONTACT BINANCE.COM?

To contact Binance.com support and get help with any issues related to your
account or transactions on the platform, you can use several ways. Here are the
main ones:

 1. online chat

 * Binance offers an online chat service on its website and mobile app. This is
   one of the fastest ways to get help. To access chat, log in to your account
   and look for the chat icon or support option.

 2. Support Centre

 * The Binance website has a support centre where you can find answers to
   frequently asked questions (FAQs), guides and articles on topics ranging from
   account registration to trading specifications. It's a good resource for
   finding information on your own.

 3. Application system

 * If your question or issue requires a more detailed review, you can submit a
   support request through your Binance account. To do so, you need to fill out
   the request form, describe your issue and attach relevant screenshots or
   documents if necessary.

 4. email

 * For more formal queries or if you can't access your account, you can try
   emailing Binance support. The support email address is often listed in the
   contact section of the official website.

 5. Social networks

 * Binance actively uses social media and often responds to enquiries through
   platforms such as Twitter. You can try contacting them by sending a message
   or comment on one of their official accounts.

It's important to remember:

 * Before contacting support, it is recommended to check the FAQ section or
   search for information in the support centre, as many common questions
   already have answers.
 * When submitting your request, be as detailed as possible in describing your
   problem and attach any necessary documents or screenshots.
 * To avoid fraud, always use official Binance communication channels and do not
   share personal information with unverified parties.


HOW TO REGISTER A CRYPTO WALLET ON BINANCE.COM?

Crypto wallet registration on Binance.com involves creating an account on the
platform, after which you will have access to wallets to store and manage
various cryptocurrencies. Here's a step-by-step guide on how to register on
Binance and start using a crypto wallet:

Step 1: Go to the Binance website

 * Open your browser and go to the official Binance website:
   www.www.binance.com.com.

Step 2: Start registration

 * Click on the "Register" or "Create Account" button, which is usually located
   in the top right corner of the site's home page.

Step 3: Select a registration method

 * You can register using your email address or mobile phone number. Select your
   preferred method.

Step 4: Fill in the registration form

 * Enter your email address or phone number.
 * Create a password for your account. Make sure your password is strong and
   meets Binance security requirements.
 * If you have a referral code, you can enter it in the appropriate field.
 * Accept the terms of use by ticking the appropriate checkbox.

Step 5: Confirm registration

 * Click on the "Create an account" button. You will be sent a confirmation
   email or SMS with a verification code.
 * Enter the verification code received via email or SMS into the appropriate
   field on the Binance website.

Step 6: Account Verification

 * In order to utilise all platform features and increase withdrawal limits, it
   is recommended that you go through the account verification process. This
   involves providing additional personal information and documents to prove
   your identity.

Step 7: Accessing your wallet

 * After registering and logging in, you will get access to your wallet on
   Binance where you can store, send and receive various cryptocurrencies.

It's important to remember:

 * Security: Use strong passwords and enable two-factor authentication (2FA) to
   further protect your account.
 * Privacy: Be careful when providing personal information and documents. Make
   sure you are on the official Binance website.

By following these steps, you will be able to register a crypto wallet on
Binance and start using the platform's various services to trade and store
cryptocurrencies.


IN WHICH COUNTRIES DOES BINANCE.COM OPERATE?

Binance.com is one of the largest cryptocurrency exchanges in the world and
offers its services in a wide range of countries around the world. However, the
availability of certain Binance services may vary from country to country, as
cryptocurrency regulations vary greatly from one jurisdiction to another.

As of my last update, Binance was available in many countries, including but not
limited to:

 * Most European countries
 * Many countries in Asia
 * Latin American countries
 * African countries

However, there are countries where Binance faces regulatory restrictions or is
completely banned. For example, in the US, Binance operates through a separate
platform, Binance.US, which is designed to comply with local regulation and
offers a limited set of services compared to the global platform.

Also, due to changes in regulatory policies and legislation, the list of
available countries may change. For example, in some countries, such as China,
the use of cryptocurrency exchanges is restricted by regulatory measures.

What to do if you're not sure if Binance is available in your country:

 * Check the official Binance website: The site usually has information about
   which countries their services are available in.
 * Contact Support: If you have specific questions about the availability of
   Binance services in your country, it's best to contact Binance support
   directly.
 * Research local laws: It is important to know and understand the local laws
   and regulations regarding cryptocurrencies in your country.


WHAT SERVICES DOES BINANCE.COM OFFER?

Binance.com offers a wide range of cryptocurrency services, making it one of the
most comprehensive platforms for cryptocurrency traders, investors and users.
Here are the main services available on Binance:

 1. trading in cryptocurrencies

 * Spot trading: Buying and selling cryptocurrencies based on current market
   prices.
 * Futures Trading: Trading contracts on future prices of cryptocurrencies using
   leverage.
 * Margin Trading: Trading cryptocurrencies using leveraged funds to increase
   potential profit or loss.

 2. Financial products

 * Binance Earn: A platform for making money from cryptocurrencies through
   staking, sevings, liquidity pools and other investment products.
 * Binance Pool: Combining mining resources to mine cryptocurrencies and earn
   rewards.

 3. Decentralised Finance (DeFi)

 * Integration with DeFi platforms and products, including decentralised
   exchanges (DEX) and financial instruments.

 4. NFT and tokenised assets

 * Binance NFT Marketplace: A platform for buying, selling and trading
   non-fungible tokens (NFTs).

 5. Educational resources

 * Binance Academy: Extensive knowledge base on blockchain, cryptocurrencies and
   trading to educate and develop users.

 6. Payment services

 * Binance Card: A debit card that allows you to spend cryptocurrency as fiat
   money.
 * Binance Pay: A system for sending and receiving cryptocurrency payments
   between users.

 7. API

 * Providing APIs for third-party application integration and trade automation.

These services make Binance not just a cryptocurrency trading exchange, but a
multi-functional platform that offers a variety of tools and products to meet a
wide range of needs in the cryptocurrency ecosystem. It is important to note
that the availability of specific services may vary depending on your location
and compliance with local regulatory requirements.


HOW MANY USERS ARE REGISTERED ON BINANCE.COM?

As of 26 February 2024, Binance.com has 178,222,789 registered users.





RELATED PAGES:

 * Crypto license
 * Crypto License in Lithuania
 * Crypto License Czech Republic
 * VASP License





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At the moment, the main services of our company are legal and compliance
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09320, Lithuania

Company in Poland
Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Email: info@rue.ee
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Regulated United
Europe OÜ

Registration number: 14153440
Anno: 16.11.2016
Phone: +372 56 966 260
Email:  info@rue.ee
Address: Laeva 2, Tallinn, 10111, Estonia


PLEASE LEAVE YOUR REQUEST

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Main Services

 * Crypto License
 * Gambling License
 * Forex License
 * EMI/PSP License
 * Jurisdictions

Terms of Cooperation

 * GDPR
 * Terms of Use
 * Cookies Policy
 * Privacy Policy
 * Structure of Payment

Regulated United Europe


 * Blog
 * Company History
 * Customer Review Form
 * Complaint Form
 * Contacts





















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If any questions or need for help appear, please contact me. I'll help you
Sheyla
Corporate services manager


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