Virtual currency KYC
Publish: 2021-05-02 21:03:08
1. Unknown_Error
2. ICO (abbreviation of initial
coin
offering),
initial currency issue
, originated from the concept of initial public offering (IPO) in the stock market,
is the behavior of
blockchain
Project issuing token for the first time, raising
bitcoin
, Ethereum and other common
digital currency
. For ICO projects, you can find Siyi (setting
It
Unicorn), a local company in Singapore with a good reputation in the instry.
coin
offering),
initial currency issue
, originated from the concept of initial public offering (IPO) in the stock market,
is the behavior of
blockchain
Project issuing token for the first time, raising
bitcoin
, Ethereum and other common
digital currency
. For ICO projects, you can find Siyi (setting
It
Unicorn), a local company in Singapore with a good reputation in the instry.
3. I don't want more people to withdraw cash, but more people to invest
Vicat China has internally confirmed that Vicat is "direct selling", but it has not obtained the domestic license. In the list of 61 direct selling enterprises published by the Ministry of Commerce, the reporter did not find the name of Vicat
bitcoin and other virtual currencies are open source programs, and the parameters and methods of their total amount limit are displayed in the open source code, so as to show the operation mechanism of the currency system openly and transparently. However, Vicat does not disclose its source code, which in itself violates the basic principles of virtual currency. " In addition, bitcoin and other virtual currencies are scattered transactions spontaneously formed in the market, and after the scale is formed, the third party graally establishes an exchange to complete the transaction. The Vicat is issued by itself and traded on its own platform. The so-called cooperation with the bank is nothing. Vicat currency, which has problems in basic properties, has high investment risk, so investors need to be cautious Netease News)
in the coin circle, bitcoin home and many mass media have also exposed the pyramid scheme of Vicat under the guise of bitcoin
economists point out that Vicat is a virtual currency with the nature of multi-level pyramid selling, and its investment risk is extremely high, so participants should be cautious China business website)
Vicat China has internally confirmed that Vicat is "direct selling", but it has not obtained the domestic license. In the list of 61 direct selling enterprises published by the Ministry of Commerce, the reporter did not find the name of Vicat
bitcoin and other virtual currencies are open source programs, and the parameters and methods of their total amount limit are displayed in the open source code, so as to show the operation mechanism of the currency system openly and transparently. However, Vicat does not disclose its source code, which in itself violates the basic principles of virtual currency. " In addition, bitcoin and other virtual currencies are scattered transactions spontaneously formed in the market, and after the scale is formed, the third party graally establishes an exchange to complete the transaction. The Vicat is issued by itself and traded on its own platform. The so-called cooperation with the bank is nothing. Vicat currency, which has problems in basic properties, has high investment risk, so investors need to be cautious Netease News)
in the coin circle, bitcoin home and many mass media have also exposed the pyramid scheme of Vicat under the guise of bitcoin
economists point out that Vicat is a virtual currency with the nature of multi-level pyramid selling, and its investment risk is extremely high, so participants should be cautious China business website)
4. This is not very clear, but Vicat is a MLM coin, so we should invest it carefully
bitcoin and other virtual currencies are open source programs, and the parameters and methods of their total amount limit are displayed in the open source code, so as to show the operation mechanism of the currency system openly and transparently. However, Vicat does not disclose its source code, which in itself violates the basic principles of virtual currency. " In addition, bitcoin and other virtual currencies are scattered transactions spontaneously formed in the market, and after the scale is formed, the third party graally establishes an exchange to complete the transaction. The Vicat is issued by itself and traded on its own platform. The so-called cooperation with the bank is nothing. Vicat currency, which has problems in basic properties, has high investment risk, so investors need to be cautious Netease News)
in the coin circle, bitcoin home and many mass media have also exposed the pyramid scheme of Vicat under the guise of bitcoin
economists point out that Vicat is a virtual currency with the nature of multi-level pyramid selling, and its investment risk is extremely high, so participants should be cautious China business website)
bitcoin and other virtual currencies are open source programs, and the parameters and methods of their total amount limit are displayed in the open source code, so as to show the operation mechanism of the currency system openly and transparently. However, Vicat does not disclose its source code, which in itself violates the basic principles of virtual currency. " In addition, bitcoin and other virtual currencies are scattered transactions spontaneously formed in the market, and after the scale is formed, the third party graally establishes an exchange to complete the transaction. The Vicat is issued by itself and traded on its own platform. The so-called cooperation with the bank is nothing. Vicat currency, which has problems in basic properties, has high investment risk, so investors need to be cautious Netease News)
in the coin circle, bitcoin home and many mass media have also exposed the pyramid scheme of Vicat under the guise of bitcoin
economists point out that Vicat is a virtual currency with the nature of multi-level pyramid selling, and its investment risk is extremely high, so participants should be cautious China business website)
5. The withdrawal limit of users is affected by KYC level: < br > kyc1-btc0.5 < br > kyc2-btc100 < br > kyc3-btc100 < br > the unit is BTC.
6. It's OK, but some operations need KYC and need to log in. If you just look at the information announcement market or something, it can be basically satisfied.
7. Amazon registration qualification and required materials
at present, Chinese personal identity and corporate identity can be registered in Amazon, you need to prepare the following registration information:
1, al currency credit card (decting the monthly rent of the store, visa or Mastercard is recommended)
2, independent computer and network (clean, no Amazon seller's account has been logged in, (Note: computers, networks and e-mail are all recommended to be dedicated to special lines, and e-mail should not be mixed with other channels such as eBay)
if you apply through Amazon investment manager, you need to prepare the following information in advance (mainly for enterprises):
4 Scanning of business license (Chinese company or Hong Kong company)
registration of Amazon Europe station requires additional information:
5. Personal bill (bank bill / communication bill / water, electricity and gas bill, etc., with personal name and address in recent three months)
6. Enterprise bill (bank bill / communication bill / water, electricity and gas bill, etc.), Need to have the name and address of the enterprise, the last three months)
7. Passport or ID card + scanned of account sheet page
8. Other information required by Amazon. If you are doing European overseas warehouse or FBA, you need VAT number<
KYC is the abbreviation of know your customer, which is the institutional basis of anti money laundering and corruption prevention. According to the relevant requirements of European regulatory agencies, Amazon needs to verify the identity of sellers who open stores in five European countries: Britain, France, Germany, Spain, Italy and other European countries.
at present, Chinese personal identity and corporate identity can be registered in Amazon, you need to prepare the following registration information:
1, al currency credit card (decting the monthly rent of the store, visa or Mastercard is recommended)
2, independent computer and network (clean, no Amazon seller's account has been logged in, (Note: computers, networks and e-mail are all recommended to be dedicated to special lines, and e-mail should not be mixed with other channels such as eBay)
if you apply through Amazon investment manager, you need to prepare the following information in advance (mainly for enterprises):
4 Scanning of business license (Chinese company or Hong Kong company)
registration of Amazon Europe station requires additional information:
5. Personal bill (bank bill / communication bill / water, electricity and gas bill, etc., with personal name and address in recent three months)
6. Enterprise bill (bank bill / communication bill / water, electricity and gas bill, etc.), Need to have the name and address of the enterprise, the last three months)
7. Passport or ID card + scanned of account sheet page
8. Other information required by Amazon. If you are doing European overseas warehouse or FBA, you need VAT number<
KYC is the abbreviation of know your customer, which is the institutional basis of anti money laundering and corruption prevention. According to the relevant requirements of European regulatory agencies, Amazon needs to verify the identity of sellers who open stores in five European countries: Britain, France, Germany, Spain, Italy and other European countries.
8. We need to check the legal person information, company account bills, water and electricity bills, payment methods, and some address questions. The main thing is to see what the email he sent you is for you to provide. If you have any questions about Amazon, you can ask me
9. Hello, friend,
if this is not clear, I suggest you be more careful,
if this is not clear, I suggest you be more careful,
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