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How to buy bitcoin trust

Publish: 2021-05-06 10:12:41
1.

bitcoin is forbidden to trade in China digital trading is illegal in China. Financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, or directly or indirectly provide customers with other services related to bitcoin

all financial institutions, Payment institutions and Internet websites providing bitcoin registration, trading and other services should report to China Anti Money Laundering Monitoring and Analysis Center immediately if they find suspicious transactions related to bitcoin and other virtual commodities, and cooperate with the anti money laundering investigation activities of the people's Bank of China; If any criminal activity clues such as fraud, gambling, money laundering are found using bitcoin, they should report to the public security organ in time

extended data:

prohibit bitcoin related services, including:

1, providing bitcoin registration, trading, clearing, settlement and other services for customers

2. Accept bitcoin or use bitcoin as payment and settlement tool

3. Exchange services between bitcoin and RMB and foreign currency

4. Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin

5. Take bitcoin as the investment target of trust, fund, etc< strong>

2.

Bitcoin is forbidden to trade in China

Digital trading is illegal in China. Financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, or directly or indirectly provide customers with other services related to bitcoin

all financial institutions, Payment institutions and Internet websites providing bitcoin registration, trading and other services should report to China Anti Money Laundering Monitoring and Analysis Center immediately if they find suspicious transactions related to bitcoin and other virtual commodities, and cooperate with the anti money laundering investigation activities of the people's Bank of China; If any criminal activity clues such as fraud, gambling, money laundering are found using bitcoin, they should report to the public security organ in time


extended data:

prohibit bitcoin related services, including:

< P > 1, providing bitcoin registration, trading, clearing, settlement and other services for customers

2. Accept bitcoin or use bitcoin as a payment and settlement tool

3

4. Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin

5. Take bitcoin as the investment target of trust, fund, etc< br />

3. It shows that the institutions are very interested in bitcoin. I am also optimistic about the future performance of bitcoin. Bitcoin has broken the $20000 mark. I still have bitcoin in Bitz
4. Trust companies and third-party cooperation platforms. After all, there are so many procts that not every institution can own all of them. You can have a look at the platforms and consult with the trust companies.
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6.

The process and conditions for purchasing trust procts are as follows:


< UL >
  • threshold for purchasing trust procts

  • < / UL >

    the threshold for investment in trust procts is 1 million, but the trust law stipulates that there are no more than 50 indivial investors between 1 million and 3 million


    < UL >
  • purchase conditions of trust procts

  • < / UL >

    1. There are a certain number of real estate assets, as well as customers with idle funds that need to maintain their value

    2. Customers with stable sources of income and idle funds need to maintain their value

    3. Customers with risk and return preference between deposit and stock fund

    4. Customers who feel that bank deposit income is too low

    5. Customers who can invest more than 1 million yuan


    < UL >
  • purchase steps of trust procts

    Both parties sign trust contract according to law

    3. The investor transfers money to the special account opened by the trust company in the custody bank

    4. The trust company implements the trust investment plan

    When the trust plan expires, the trust company will return the principal and income to the investors, and the trust relationship will be terminated

    < UL >

  • signing process of trust proct purchase

  • < / UL >

    I. materials to be prepared by natural person investors

    1. The original of valid ID card (only limited to ID card and military officer card), bank card and passbook used to distribute trust funds and trust income

    2. The of the above information shall be signed by the investor himself, or signed by the operator "consistent with the original after verification" and signed; The front and back of the ID card should be copied, and the bank card, the of the passbook, the account number and the account name should be clear


    2. Sign the trust document

    the investor signs the subscription risk statement and the trust contract in triplicate, one for the customer and the other two for filing

    < UL >

  • signing forms (all three forms can be used)

  • < / UL >

    1. The investors are accompanied by the staff of the sales agency to sign the contract in person at the office of the local trust company or overseas offices

    2

    3. Send the contract by mail, and the investor will send it back after signing the contract


    < UL >
  • simple flow chart of trust purchase

  • < / UL >

    7. If you want to find a financial management platform for trust procts, 360 is rich in wealth and trust procts
    8. All trust companies can buy the trust procts of this company, but it's not convenient

    you can buy them from Haomai wealth management website, and you can buy all kinds of procts of 70 trust companies, with more choices and more convenient operation
    9. I personally suggest that although the trust procts are regulated by the state, the current disadvantages are increasingly obvious. What we want is that the security state will cover all the details. However, there is no explicit provision in the national law or the CBRC that if losses occur, the principal and income of customers must be compensated. You can check, and the cycle is long, generally more than 2 years, the annual income is 10%. If you can, you can choose the P2P instry, the annual income can be up to 15%, and only a short period of one year, the development trend of national finance is also increasingly perfect, for the development of P2P countries are strong support. You can check it. If you have any questions, please feel free to ask. I hope I can help you.
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