Proof of digital currency wallet transaction

1. The answer is yes
when transferring money, the receiver only needs to send the address of the wallet to the other party, and the other party can transfer the digital currency to the address. When trading in the exchange, the user should also enter the digital currency into the address designated by the exchange, that is, the wallet, to complete the transaction. At the time of withdrawal, the exchange will also enter the digital currency into the user's wallet address accordingly. This is how the money should be transferred to the wallet.

2. Digital currency transaction is network pyramid selling, which is not allowed by the state.

3. Hello

Estonia joined the World Trade Organization in September 1999. Estonia joined the European Union on 1 May 2004. At present, Estonian economy is developing rapidly and information technology is relatively developed
on January 1, 2011, Estonia officially joined the euro area, becoming the 17th country in the euro area. In addition, it is worth mentioning the digital citizen program launched in 2007. Estonia is one of the attractive countries for blockchain supporters
Estonia is the first country in the world to issue ICO in the name of a country
the communication with the regulatory authorities and the visit to them are of great value to the blockchain project. In Estonia, communication and interaction with financial regulators (financial regulatory authority, financial intelligence unit) is much easier than in the United States or Singapore. The financial supervision authority and financial intelligence agencies always provide the legal information they need and are mostly willing to help on various issues within their jurisdiction. It is important that most officials speak English and Russian< At present, Estonia issues cryptocurrency trading licenses. Cryptocurrency operations are permitted by other payment instruments (it has been designated as "virtual value" since 08.12.2017)< According to OECD, Estonia has one of the most competitive tax policies in the world. Estonian profits tax is not applicable. bitcoin and altcoins are not subject to VAT
join Estonian cryptocurrency trading license, with legal business capacity. Private financial services focus on project support related to blockchain technology and cryptocurrency business
our team helps our customers obtain cryptocurrency trading licenses in Estonia< Some of the services are as follows:
assisting customers:
e diligence and KYC
establish a company
qualification and risk assessment
evaluation of operation plan
financial instruments test (FIT)
submit the application and complete other simple requirements
· prepare the license ("virtuaalv")__ "Ringu Raha vastu vahetamise teneus") and submit to the Estonian financial sector
· prepare the application document of virtual currency wallet service license (virtuaalva ringu rahakotteenus) and submit it to Estonian financial department
· internal AML / KYC program preparation (Estonian and English)
· in the process of applying for a license, the financial department provides legal assistance
· translation of beneficiary's documents into Estonian for application
· assist in the preparation of e-residence (the national fee is 100 euro, paid separately)
required information:
· certification and signature passport of shareholders / UBO / directors
· utility bills of shareholders / UBO / directors, indicating residential address, no more than 3 months· English bank credit certificate of shareholders / UBO / directors, no more than 3 months
· English resume
· the power of attorney (POA) of Party B's lawyer, which is used to submit the application and act on behalf of the client in the Estonian financial sector, is authenticated and annotated
· the director's certificate, notarized and translated into English, is attached to the higher ecation diploma

application period: about 4 weeks

4. How about setting the balance of the money b account in the money wallet? Transfer to the OTC account, which generally requires an exchange rate settlement or a conversion

5. At present, Estonia, the United States, Australia and Canada are more popular places to apply for licenses. There are some differences in the application time, process and fees in each place. Let me take Estonia as an example. Estonian licenses are divided into digital currency transaction licenses and digital wallet licenses, and the application time is 2-3 months. If you want to apply for a fast time, the U.S. license is relatively fast, basically 4-6 weeks under the license
the Republic of Estonia is one of the three Baltic states in Eastern Europe. It faces the Baltic Sea in the west, the Gulf of Finland in the north, and Latvian and Russian borders on the South and East respectively. In 1991, after the declaration of independence of Lithuania, Estonia became independent, with Tallinn as its capital
the name of Estonia (Eesti) may come from the people called aestii described in the Germanic chronicles by Tacitus, an ancient Roman historian. Although Estonia is generally poor in resources, there are still a small number of resources with rich varieties on its land
the country also has a large amount of oil shale and limestone, as well as forests covering 47% of the territory. Because of its fast-growing economy and advanced information technology, Estonia is often referred to as & quot; The Baltic tiger;, The world bank lists Estonia as a high-income country
first of all, the intellectualization with blockchain technology as the core. Estonia should be the first country in the world to use blockchain technology, and ensure that the public data of the country can be stored on the distributed data network through xroad system. On the basis of blockchain technology, a relatively complete intelligent system has been built
information required for applying for Estonian blockchain license
Company's internal control rules, company's internal procere rules, company's website address, name and contact information of the person in charge of providing services, about the person designated to prevent money laundering and terrorist financing, about the person appointed by the operator responsible for implementing international financial sanctions in accordance with Estonian legislation Certificate of criminal record of the beneficial owner
for shareholders and directors, a of a valid passport notarized in English and a of proof of residence address (e.g. no more than professional reference letter, bank statement certified in English and a notarized of University Diploma in English) should be submitted
for application, it is mainly based on their own needs and budget, I hope I can help you

6.

Generally speaking, blockchain wallet is used to store digital currency. In fact, blockchain wallet does not store digital currency, but a tool to store key (private key and public key). With the key, you can have the right to control the digital currency in the corresponding address, and use the digital currency collection address generated in blockchain wallet, You can accept the digital currency transferred to you by others, and you can also transfer the digital currency you own to others.

classification of digital currency wallets:

can be roughly divided into two categories, hot wallet (online wallet) and cold wallet (offline wallet)

first, hot wallet

Hot wallet is also called online wallet, It includes light wallets and heavy wallets (all node wallets). The wallets that need to be connected to the Internet can be directly traded

1. Light Wallet:

does not store the complete blockchain, only stores the data related to itself. It is small in size and can run on mobile phones, computers, web pages, etc

advantages and disadvantages: it does not occupy memory, supports a variety of digital assets, has a good user experience, is fast for novices, but transaction verification is a little slow

2. HEAVY WALLET (full node wallet)

maintains all blockchain data, completely decentralizes and synchronizes all data. It has better privacy and can verify the validity of transaction data locally

advantages and disadvantages: it has better privacy and faster verification of information, but it needs to synchronize data before each use, takes up a lot of hard disk space, and does not support multiple digital currency transactions

Second, cold wallet

cold wallet is not connected to the Internet, also known as offline wallet; For example, professional hardware devices, or private keys (mnemonics) written on paper

1. Hardware wallet

Hardware wallet is to store digital currency with professional hardware, store the private key of digital assets in a chip, isolate it from the Internet, and plug and play

2. Paper wallet

the advantages and disadvantages of writing the private key on paper and then deleting

cold Wallet:

is relatively safe, but it is very troublesome to create a wallet and trade. It is difficult for novices to operate, and the price of wallets is relatively expensive, generally ranging from thousands to tens of thousands of yuan. If you don't have a large amount of digital assets, you don't need to consider

generally, it's recommended for novices to use light wallet. Light wallet is easy to operate and easy to use. Personal used geekwallet

simple and convenient light wallet supports bitcoin (BTC), lightcoin (LTC), Ethereum (ETH), EOS Storage and management of mainstream digital currency assets such as usdt

using bip44 mnemonics, local private key, off-line signature and other security mechanisms, as well as mobile phone and computer al backup strategy, completely solve the loss of digital currency assets caused by hacker attack, virus infection, mobile phone loss, forgetting mnemonics and other ways, and provide users with online Multi Chain digital assets one-stop management service. The platform also has tiaoshao market, which can carry out token trading of physical assets on the chain

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8. According to the middle rate of foreign exchange market transaction of Bank of China (updated at 10:01 on September 2, 2016): 1 Chilean Peso = 0.0098 RMB, 500 Chilean Peso = 4.90 RMB, please adopt!

9. Yes, the enterprise special currency has a trading function

10. Pay for a lesson system