A kind of virtual currency KYC is the moon rabbit coin

1. Introction: new finance and economics is a blockchain media platform, subordinate to Zhejiang Diancai blockchain Technology Co., Ltd., which mainly provides blockchain content information services such as blockchain project report, investment consultant, project analysis, market quotation, project roadshow and community service for the majority of blockchain enthusiasts
legal representative: Zhang Ming
time of establishment: May 7, 2018
registered capital: RMB 10 million
enterprise type: limited liability company (invested or controlled by natural person)
address: room 1306, unit 3, building 4, Wanda business center, Gongshu District, Hangzhou City, Zhejiang Province

2.

Usdt is the abbreviation of TEDA currency, which is a virtual currency linking cryptocurrency with legal currency US dollar. TEDA coin is a virtual currency kept in the foreign exchange reserve account and supported by legal tender. This way can effectively prevent the price fluctuation of cryptocurrency. Each TEDA coin will be symbolically associated with the legal tender supported by the government

extended information:

in late November 2014, realcoin, a company registered in Isle of man and Hong Kong, was renamed tether

its website claims that it strictly abides by the 1:1 reserve guarantee, that is, for every usdt token issued, its bank account will have a capital guarantee of $1

in terms of compliance, all operations involving legal currency require users to complete KYC authentication. When asked how users can verify the bank account deposit, Craig said that the legal currency is kept by tether limited and has regular audit, but at present, users can not directly query the deposit

3. 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.

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)

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. In fact, the biggest cancer is not the fraud itself. Those people are the victims, and they do harm. Let's talk about bitcoin. In the late 1980s. In fact, there are countless scams disguised by cryptocurrency, from 3m to Ethereum. We have been cheated from childhood. When we are young and ignorant, we will be cheated; Old age slows the brain. I remember that Maria konikova, a psychologist in the United States, has a book called "confidence game", which analyzes the reasons behind the deception. For example, the biggest feature of financial fraud is to cheat the poor and the middle class. So it's easy to understand that Caesar is trying to dissuade investors from playing with plusoken, and there are still others. In real life, deception is everywhere. According to evolutionary psychology, the reason why people are easy to be cheated is that human beings have become a social phenomenon. According to statistics, 10% of Americans have been cheated, and more than half of them have bought fake weight loss procts. Under what circumstances are people most likely to be cheated? China is in the transition period, people's inner uneasiness arises spontaneously, insecurity leads to people's pursuit of more wealth. Similarly, turbulent times such as revolution, war and political upheaval are usually times when swindlers are rampant. But most people in the world are trustworthy. Maybe this is the only way to comfort the victims.

7. Online shop, do not purchase, in order to avoid selling bad, to bear the loss, do the next big shop, but I have not done, you can find this information online, can give advice on these

8. KYC (know your customer), simply speaking, is the examination and filing of account holders' conditions (the identity examination of European platform sellers), which is the institutional basis for preventing corruption and anti money laundering in the world< 1. Scanning of the company's business license Personal sellers do not need to provide)
2. Identity documents of the company's primary contact and beneficiary (the beneficiary refers to the natural person or legal person who holds 25% or more of the shares in the company), such as a scanned of the passport or the front and back of the ID card plus the page of the account book
3. Personal expense bill of primary contact and beneficiary: any daily expense bill (including water, electricity, gas, network, TV, telephone, mobile phone, etc.) or credit card statement, etc. in the recent 90 days; 4. Corporate Bank Bill: the company name should be consistent with the company name on the business license; Have a bank name and logo; Must have a bank account number in the bank where the account is opened; If the bill has a date, it is required to be opened within one year. No date is acceptable; The requirements for indivial sellers to provide personal bank statements are the same as above
6. Collection account in the name of the company.

9. 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.