Do you use ID card to buy virtual currency

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. It's OK. The unsafe ones are all small platforms. If you're looking for a large platform, you can't connect it. There's no such problem. Now you can look at the realm of a larger platform. Many people do this, and they won't slide.

3. Virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"
according to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market, and citizens' investment and transaction of virtual currency are not protected by law

warm tips:
1. The above explanation is for reference only. Before investing, it is suggested that you first understand the risks existing in the project, and understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market
2. Investors should not use such information to replace their independent judgment or only make decisions based on such information, which does not constitute any investment operation
response time: February 18, 2021. Please refer to the official website of Ping An Bank for the latest business changes
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https://b.pingan.com.cn/paim/iknow/index.html

4. 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.

5. Buying and selling virtual currency, general banks and online banking are OK. As long as you can transfer money

in 2014, the central bank interviewed major domestic third-party payment institutions and required them not to provide clearing and payment services for bitcoin trading platforms. Subsequently, China's bitcoin trading platform's online banking recharge, Alipay, money paid and other recharge methods were interrupted. While some transaction platforms take the way of bank transfer to recharge, some develop their own recharge code, buy recharge code to recharge

at present, some domestic platforms also support Alipay recharge and online banking online recharge, and can not mention bitcoin related information in remarks.

since 2013, the well-known virtual currencies include bitcoin, Laite coin, Fuyuan coin, doggy coin, Ruibo coin, etc.

6. 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.

7. You need ID card to buy Leyte coin, but it's your own ID card, so it's not safe for your friends to buy it with your ID card, which will expose your personal information and cause harassment, so don't lend your ID card to others next time

8. If the transaction amount of fire coin reaches more than 5000, you need to take photos with ID card.

9. For the three sides of the country, as long as the funds are used, it is better to have financial supervision. The bank you said has changed. In fact, it is a kind of virtual currency issued by CCB itself. After the purchase, with the continuous appreciation of the market, but this operation is risky. We have to do it within our ability. One of my colleagues is doing this task. Occasionally make some small money, but also lose some money. Is the need to use your ID card to open an account processing, but also very strict.