Digital money trading will seal Alipay
I will. If the digital trading exchange suddenly closes, then all the currencies inside will be gone
digital currency will appreciate with the increase of the number of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain. However, when they enter the cycle of devaluation, the bottom level participants often lose a lot
in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency
extended data:
distinguish whether digital currency is MLM currency:
issuing method
virtual currency does not rely on specific monetary institutions. It is proced according to specific algorithms and through a large number of calculations. It is a decentralized issuing method. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
Alipay will freeze its funds if there is a risk in Alipay's account. P>
according to the relevant provisions of the Alipay safety regulations on risk control measures:
causes user loss in the use of Alipay payment service, indicating that there is a risk of Alipay account used by users. P>
in order to protect the safety of users' funds, except for Alipay page prompts or other rules, Alipay may suspend all or part of Alipay's services to users, including, but not limited to, the use of Alipay's balance payment, bank card quick payment, and surplus treasure to outflow funds to other Alipay account bank cards. P>
extended data
according to the relevant provisions of the Alipay safety regulations on the protection of conditions of service:
, unless otherwise specified in this regulation, Users should meet the following conditions to enjoy this security service:
will notify Alipay within 180 days after the user's Alipay account or bank account has incurred unauthorized expenses. P>
if the user's Alipay account balance is not authorized by others to be paid for by others, it is necessary to enjoy this security service. In addition to meeting the above requirements, the following conditions must be met:
1, Alipay account has passed the Alipay real name authentication before the expenses incurred by the authorized person. P>
2, Alipay account has been used correctly before Alipay's expense is authorized by others, including, but not limited to, payment shield, Po Ling (mobile phone version), Bao Ling, digital certificate, SMS verification service, etc., or binding the mobile phone number I was using. p>
3. The amount of single compensation or claim shall not exceed the amount of direct loss caused by other people's expenditure without authorization
extended
Alipay (China) Network Technology Co., Ltd. is the third party payment platform in China. It is committed to providing "simple, safe and fast" payment solutions. Since its establishment in 2004, Alipay has always regarded "trust" as the core of procts and services. It has two independent brands: "Alipay" and "Alipay wallet". Since the second quarter of 2014, it has become the largest mobile payment manufacturer in the world
Proct Service
1, use
use Alipay payment service to register a Alipay account first, divided into two categories [39]: "personal account" and "enterprise account". Br />
can be registered on Alipay official website or Alipay wallet.
2. Authentication
it is the requirement of central bank and other regulatory agencies that users need real name authentication to use payment services. After real name authentication, they can open shop on Taobao, increase more payment services, and more importantly, help to improve the security of accounts
real name authentication needs to verify the member identity information and bank account information at the same time
from July 1, 2016, users with incomplete real name authentication will be limited in balance payment, transfer and other functions
personal payment accounts are divided into three categories, with different functions, limits and information authentication standards
(1) type I accounts only need one external channel to authenticate the customer's identity information, for example, online verification of ID card information, and the corresponding payment limit is only RMB 1000 accumulated since the account is opened. This kind of account balance can be used for consumption and transfer, which is mainly applicable to small amount and temporary payment of customers
(2) the real name authentication strength of class II and class III accounts is relatively high, and customer identity information is verified through at least three and five external channels respectively. Among them, the balance payment limit of class II account is 100000 yuan annually. The balance payment limit of class III account is 200000 yuan annually
3, wallet
Alipay can also be used on mobile phone, Alipay mobile phone client. Alipay wallet has the function of computer version Alipay, and also contains more innovative services because of its mobile phone characteristics. Such as "face to face payment", "QR code payment" and so on
can also add Alipay services to make your wallet a personalized mobile phone application. Br />
Alipay wallet is mainly used on iOS and Android, iPad and WP are being developed.