How to deal with bitcoin customers
Publish: 2021-03-31 12:35:31
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. The concept of bitcoin was first proposed by Nakamoto on November 1, 2008, and was officially born on January 3, 2009. According to the idea of Nakamoto, the open source software is designed and released, and the P2P network on it is constructed. Bitcoin is a virtual encrypted digital currency in the form of P2P. Point to point transmission means a decentralized payment system
unlike all currencies, bitcoin does not rely on specific currency institutions. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of currency circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction. The design based on cryptography can make bitcoin only be transferred or paid by the real owner. This also ensures the anonymity of money ownership and circulation transactions. The biggest difference between bitcoin and other virtual currencies is that the total amount of bitcoin is very limited and it has a strong scarcity
warm tips:
① the above information is for reference only and does not constitute any investment suggestions
② there are risks in entering the market, so investment should be cautious
response time: February 5, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
unlike all currencies, bitcoin does not rely on specific currency institutions. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of currency circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction. The design based on cryptography can make bitcoin only be transferred or paid by the real owner. This also ensures the anonymity of money ownership and circulation transactions. The biggest difference between bitcoin and other virtual currencies is that the total amount of bitcoin is very limited and it has a strong scarcity
warm tips:
① the above information is for reference only and does not constitute any investment suggestions
② there are risks in entering the market, so investment should be cautious
response time: February 5, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
3. Bitcoin has experienced a sharp rise and fall in the market, and graally become known to many people after a number of media news reports. But for novices who don't know computer knowledge, bitcoin mining is complicated. It may be a better way to invest directly in bitcoin and then hold it for a rise. Of course, there are also huge risks. Here's a simple way to buy and sell bitcoin
China bitcoin trading platform, register after entering the website
after successful registration, you can buy and sell bitcoin under the trading function, manage the entrustment and query the trading operation, and transfer in and out bitcoin under account management, The transfer in and transfer out of RMB
RMB recharge and withdrawal support a variety of ways, and the handling charge is relatively high, and the limits and handling charges of various ways are different
the transfer in and transfer out of bitcoin refers to the transfer of bitcoin between the trading platform and the bitcoin wallet. The bitcoin wallet needs to be downloaded from the bitcoin official website, and the data needs to be synchronized after downloading and installing. The current data packet is about 8.5g, Synchronization takes a long time. For friends with small investment, you can skip it. After the installation of bitcoin wallet, there will be a default acceptance address, which can be pasted when the transaction platform withdraws bitcoin, while recharging is a reverse operation. The transaction platform will give you an address to send money in the wallet, and then pasted the address
the transaction of bitcoin needs to pay a certain handling fee, and the transaction handling fee of bitcoin China is 0.3%, This transaction rate is equivalent to the upper limit of Commission for stock trading. In the trading platform, you can also refer to
btc123
, which makes the market data more intuitive. Bitcoin trading is different from securities trading. There is no limit to the rise and fall of bitcoin, and it trades 24 hours a day. The whole market plate is small, and it is easy to be controlled by the makers, and it may also be attacked by hackers. Therefore, the risk is huge. It is recommended to invest cautiously. Novices had better understand the relevant concepts first Please search for the website by yourself]
China bitcoin trading platform, register after entering the website
after successful registration, you can buy and sell bitcoin under the trading function, manage the entrustment and query the trading operation, and transfer in and out bitcoin under account management, The transfer in and transfer out of RMB
RMB recharge and withdrawal support a variety of ways, and the handling charge is relatively high, and the limits and handling charges of various ways are different
the transfer in and transfer out of bitcoin refers to the transfer of bitcoin between the trading platform and the bitcoin wallet. The bitcoin wallet needs to be downloaded from the bitcoin official website, and the data needs to be synchronized after downloading and installing. The current data packet is about 8.5g, Synchronization takes a long time. For friends with small investment, you can skip it. After the installation of bitcoin wallet, there will be a default acceptance address, which can be pasted when the transaction platform withdraws bitcoin, while recharging is a reverse operation. The transaction platform will give you an address to send money in the wallet, and then pasted the address
the transaction of bitcoin needs to pay a certain handling fee, and the transaction handling fee of bitcoin China is 0.3%, This transaction rate is equivalent to the upper limit of Commission for stock trading. In the trading platform, you can also refer to
btc123
, which makes the market data more intuitive. Bitcoin trading is different from securities trading. There is no limit to the rise and fall of bitcoin, and it trades 24 hours a day. The whole market plate is small, and it is easy to be controlled by the makers, and it may also be attacked by hackers. Therefore, the risk is huge. It is recommended to invest cautiously. Novices had better understand the relevant concepts first Please search for the website by yourself]
4. Compared with debit card or credit card shopping, bitcoin payment is easier, and can receive bitcoin payment without a merchant account. In the wallet app on your PC or smartphone, enter the payee's bitcoin address and payment amount, and press the send button to complete the payment. In order to input the payee's address more conveniently, many wallets can obtain the address by scanning QR code or touching two mobile phones with NFC technology
but now bitcoin payment is generally handled by a payment institution, which is also regarded as a third-party guarantee institution. Bitcoin is being made in China, and bitpay, coinbase and so on. More about bitcoin home.
but now bitcoin payment is generally handled by a payment institution, which is also regarded as a third-party guarantee institution. Bitcoin is being made in China, and bitpay, coinbase and so on. More about bitcoin home.
5. What if the seller doesn't release the money after payment in the bitcoin transaction? What if the seller doesn't release the money when buying bitcoin
6. New people must choose a reliable bitcoin trading platform to speculate in currency, and okex is still recommended in China. The exchange also has its own wallet, which can be used to store various mainstream currencies. For example, okex has okex wallet. It's all in Chinese. It's more convenient.
7. The dividend of bitcoin has passed. People who can earn 50 million have super judgment and social experience. He should recognize that he will buy without your guidance. If he doesn't buy, your guidance is useless.
8. If Xiao enters bitcoin, it's better to go to a big platform. No matter in terms of security and transaction depth, the Shanzhai platform can't match it. In China, I suggest going to the okex exchange to buy bitcoin. In addition, before investing in bitcoin, it's better to understand the bitcoin market and some factors that affect the bitcoin price, so as to ensure your investment income. I hope my answer can solve your problem
9. 1. Buy bitcoin on the digital currency trading platform, such as (fire coin, okex, Anhu Fu)
2. Buy bitcoin on the wallet platform, such as (bitpai Cobo)
3. As long as you buy bitcoin according to the OTC rules of the platform, there will be no problem. If you find any problem, you can contact customer service immediately
4. In the end, the cards may be frozen, so when you choose the merchants on the platform, you must choose those with high transaction rate and high transaction frequency
2. Buy bitcoin on the wallet platform, such as (bitpai Cobo)
3. As long as you buy bitcoin according to the OTC rules of the platform, there will be no problem. If you find any problem, you can contact customer service immediately
4. In the end, the cards may be frozen, so when you choose the merchants on the platform, you must choose those with high transaction rate and high transaction frequency
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