Does virtual currency extraction need ID card

1. Wenwangwen, also known as network culture business license, is a necessary qualification for operating Internet cultural procts. First of all, virtual currency is a proct of network culture, and it must handle the document and network document. Secondly, virtual currency is a relatively special business project, and the business scope of the network should include the issuance or transaction of virtual currency. If there have been articles on the Internet before, but there is no transaction or issue of virtual currency, then this article needs to be added to the business scope, that is, to make a change. It should be noted that in the issuance or transaction of virtual currency, the company can only operate one of them, that is, the issuance or transaction of virtual currency, not both< (1) application form
(2) application form for the establishment of Internet cultural units
(3) Notice of pre approval of enterprise name or business license and articles of Association< (4) source of funds, amount and credit documents (such as capital verification report, of business license of enterprise legal person of capital verification institution, etc.)< (5) of ID card and resume of the legal representative and principal person in charge< (6) qualification certificates and identity documents of main business management personnel and professional and technical personnel (e.g. copies of academic certificate, professional qualification certificate and identity card)
(7) the certificate of the right to use the workplace (the of the house lease contract and the property right certificate of the lessor shall be submitted if the office space is leased, and the of the house property certificate shall be provided for the self owned place)
(8) business development report (provided in the format of Annex 2)< (9) other documents required to be submitted according to law.

2. You can go to the domestic bitcoin trading platform to register an account. Now you need real name authentication. If you want to store bitcoin, there are many online wallets. You can register and store bitcoin in it. Of course, you can also download a bitcoin wallet client. If you know the technology, it is recommended that you do this, which will be safer. If you don't know the technology, you can register a wallet online.

3. Virtual currency financial card. I haven't heard of it. It seems that there is no financial card in virtual currency, but some foreign payment companies are trying to issue bitcoin memory card, similar to bank card. If it is this kind of card, personal information is needed to prevent it from being used for money laundering and other illegal activities
Digital cryptocurrency is defined as a special Internet commodity in China. It is not a currency and does not have the property of currency. People can buy and sell it freely at their own risk. Well known cryptocurrencies include bitcoin, Fuyuan coin, Laite coin and so on.

4. Hello
I need an ID card when I get it. When I get it, I need an ID card. Ha ha, foreign currency is more important. I also need an ID card when I exchange foreign currency for RMB.
if you have any questions, please ask.

5. (China Merchants Bank) should provide the third person's ID card. Other regulations vary from city to city. Which city are you? Take Wuhan as an example
one card agent counter cash withdrawal: 1. There is no need to show a certificate when the cash withdrawal amount is less than 10000 (not included); 2. For a single transaction of RMB 50000 or more, you need to show two person ID cards Warm tips: when the withdrawal amount is less than 50000 (not included), e to the principle of risk control in the actual business operation, the business handler may be asked to show his / her ID card. Therefore, it is suggested that if you need to withdraw money through the counter, the agent should bring his / her ID card with you, It is also necessary to submit auxiliary certificates before it can be accepted.

6. Of course, I need an ID card to withdraw 300000 yuan, and I have to make an appointment in advance. Otherwise, it would be useless if the bank didn't have so much cash
answer to the supplementary question: under what circumstances do I need an ID card to withdraw so much money

7. No trouble, the process is as follows:
go to the bank, tell the staff of the bank that you want to exchange foreign currency, and then they will give you a form (like an application for foreign exchange settlement). You fill in the elements (less, about amount, currency and source), sign, and the staff of the bank will submit it to the State Administration of foreign exchange for approval (of course, the approval is very fast), After the approval, the bank will tell you the exchange rate at that time, and you think the interest rate is OK (because the foreign exchange rate changes in real time, so the bank should tell you in advance that if you think the exchange rate is too low, you can not exchange, ha ha). If you agree to exchange, you can exchange your foreign currency into RMB. It's that simple<
not going to the bank? Black market? Suggest you go to the bank. Safety first!

8. I need an ID card

for a one-time withdrawal of more than 50000 yuan in cash from a savings account in one day, the staff at the counter of a savings institution should ask the withdrawer to provide a valid ID card and make the payment after verification by the person in charge of the savings institution. If the bank withdraws more than 300000 yuan in cash at one time, the person who should ask for the withdrawal must make an appointment by telephone at least one day in advance so that the bank can prepare the cash.

9.

The original ID card is required. Online booking requires only the ID number and name, without the need to submit identity card photos. When collecting the commemorative coins, the original identity card of the reservation person is required. p>

commemorative coin is the legal tender issued by a country to commemorate major events, outstanding figures, places of interest, rare animals and plants, sports events, etc. in international or domestic politics, history, culture, etc., which includes ordinary commemorative coin and precious metal commemorative coin. The quality is standard or refined, limited issue

extended information:

from a certain point of view, to buy commemorative coins is to buy themes. If there are themes, there is the concept of hype, and there will be makers coming into the market. If there are no commemorative coins with unique themes, it is difficult to arouse the investment enthusiasm of the market

for example, in the first quarter of 1997, the post money card market was crazy about the commemorative coins of the 10th anniversary of the promulgation of the constitution, which was based on the theme of wrong edition rumors; The hype of commemorative coins for the 30th anniversary of Ningxia is e to the "leading" coin effect of a series of subjects in the autonomous region. Many investors with unique insight have made money after following up the purchase of such commemorative coins

collecting commemorative coins is like collecting stamps, we should also pay attention to the appearance quality. The market price of commemorative coins with good quality differs greatly from that of commemorative coins with different quality. For example, the "king of modern currency" commemorative coin of the 40th anniversary of the founding of the people's Bank of China, which is very popular in the coin market, has a good price of more than 4000 yuan, while even 1000 yuan is hard to sell

10.

It is necessary to implement the annual total amount management for domestic indivials to sell or purchase foreign exchange (i.e. settlement and sale of foreign exchange). The annual total amount is equivalent to US $50000 per person per year. If an indivial purchases foreign exchange equivalent to less than 50000 US dollars in a year, he can directly handle it in the bank with his valid identity card. If the limit is exceeded, in addition to the valid personal ID card, the relevant proof materials that need to be paid shall be provided and handled in the designated foreign exchange bank

the exchange of unused RMB into foreign exchange shall be handled with my valid ID card and original exchange memo, which is valid for 24 months from the date of exchange; For the exchange of no more than US $500 (inclusive) on the same day and the exchange of no more than US $1000 (inclusive) on the same day in the domestic and foreign places before departure, you can handle it with your valid ID card

extended information:

for the foreign exchange savings account with the accumulated value of less than 50000 US dollars (including) on the same day, it should be handled in the bank with my valid identity card; If the amount exceeds the above amount, it shall be handled with the authenticity certificate of the transaction amount under the current account

if the total value of foreign currency is less than US $10000 (inclusive) on the day of hand-held cash remittance, it shall be handled in the bank with my valid ID card; If the amount exceeds the above amount, it shall be handled by presenting the authenticity certificate of the transaction amount under the current account, the declaration form of luggage and articles of inbound passengers of the customs of the people's Republic of China signed and sealed by the customs, or the foreign currency cash withdrawal document of the original deposit bank