SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al Document 117: Motion to Dismiss, Attachment 6

District Of Columbia District Court
Case No. 1:23-cv-01599-ABJ-ZMF
Filed September 21, 2023

MOTION to Dismiss by BAM MANAGEMENT US HOLDINGS INC., BAM TRADING SERVICES INC.. (Attachments: # (1) Memorandum in Support, # (2) Declaration of Matthew Beville, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Text of Proposed Order)(McLucas, William)

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Page 1 Exhibit 4

Page 2 CONFIDENTIAL
Binance.US
Seed Round Pitch Deck
September 2021

Page 3 Pages Omitted

Page 4 Product Superiority
CONFIDENTIAL

Binance.US – named Forbes’ “Best Overall Crypto Exchange” in
Advanced trading engine, capable of
processing more than 1.4 million
orders per second
99.99% up time across all platforms
- web, app and API
A multitude of USD Fiat on/off ramps
including ACH deposit/withdrawals,
card purchases and wire transfers
60+ crypto assets supported across
117 trading pairs
0 security breaches since launch in
October
Robust compliance framework: KYC
checks, AML screens, on-chain
monitoring, trade surveillance, risk
management, etc.
Forbes link: https://www.forbes.com/advisor/investing/best-crypto-exchanges/

Page 5 Compliance
CONFIDENTIAL

Binance.US deploys both human intelligence (~20% of US FTEs in Compliance
and Risk) and artificial intelligence / computing power to ensure highest level of
compliance
Identity verification and KYC
(Know Your Customer) screening
Anti Money Laundering (AML)
screening
Blockchain monitoring and
analytics
Trade surveillance, market
manipulation, and transaction
monitoring

Page 6 Pages Omitted


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