Jason机构账户
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2.6 Years
公众号：web3jgh
交易所机构账户认证！
1、离岸公司入驻交易所，安全合规防监管 ，隔离个人信息
2、充值提现不限额，交易所VIP一对一服务
3、交易手续费优惠20%-50%
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Are institutional accounts awesome? This article will help you understand what they are!
1. What is an institutional account?
A company from a country that supports virtual currency transactions is used as the main body to register in an exchange-certified account, commonly known as a corporate account within the exchange.
2. How much does it cost?
The cost varies from 5,000 yuan to 10,000 yuan, depending on the actual situation of each person. One-time fee, lifelong service. Mainly used for foreign company agency, internal process certification, later maintenance and other expenses
3. What are the advantages of an institutional account?
1. Prevent withdrawal, supervision and restriction
Since the institutional account itself is a trading account certified by a company in a compliant area, no person or organization (our country) has the right to "interfere" with your account, so it plays a role in preventing supervision and restriction.
A company from a country that supports virtual currency transactions is used as the main body to register in an exchange-certified account, commonly known as a corporate account within the exchange.
2. How much does it cost?
The cost varies from 5,000 yuan to 10,000 yuan, depending on the actual situation of each person. One-time fee, lifelong service. Mainly used for foreign company agency, internal process certification, later maintenance and other expenses
3. What are the advantages of an institutional account?
1. Prevent withdrawal, supervision and restriction
Since the institutional account itself is a trading account certified by a company in a compliant area, no person or organization (our country) has the right to "interfere" with your account, so it plays a role in preventing supervision and restriction.
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Compliance Guide for Overseas OTC Merchants! Practical Information!
In the past six months, many domestic OTC merchants have begun to pay attention to the layout of overseas OTC. Here I will discuss the current situation of domestic OTC merchants and how OTC merchants in Hong Kong dollars, US dollars, and euros operate, all practical information.
1、 Can OTC still be done domestically now? Is it still recommended for beginners?
Answer: There are still many people doing well in OTC domestically, most of whom are experienced operators with ample operational experience and many regular clients. A friend (who has 8 stores) said that doing well on the European platform with a principal of 500,000 can earn 500,000 in a year. Beginners are currently not advised to engage, firstly because the European platform's review for merchants from mainland China is particularly strict, and merchants from provinces like Fujian and Henan, where black and gray industries are prevalent, have a very low approval rate (it is best to avoid using identities from these two provinces when applying for European merchants). Secondly, domestic frozen accounts are dealt with harshly, and all bank cards are frozen if they encounter dirty money, facing significant criminal risks for refunds, so beginners without sufficient financial strength and without good support should avoid getting involved.
1、 Can OTC still be done domestically now? Is it still recommended for beginners?
Answer: There are still many people doing well in OTC domestically, most of whom are experienced operators with ample operational experience and many regular clients. A friend (who has 8 stores) said that doing well on the European platform with a principal of 500,000 can earn 500,000 in a year. Beginners are currently not advised to engage, firstly because the European platform's review for merchants from mainland China is particularly strict, and merchants from provinces like Fujian and Henan, where black and gray industries are prevalent, have a very low approval rate (it is best to avoid using identities from these two provinces when applying for European merchants). Secondly, domestic frozen accounts are dealt with harshly, and all bank cards are frozen if they encounter dirty money, facing significant criminal risks for refunds, so beginners without sufficient financial strength and without good support should avoid getting involved.
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I really want to run an institutional account, deep liquidity, low latency, low fees
It's been a day, and I'm finally close to completing ten thousand rounds, with over four thousand transactions per round 🤡
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10 is definitely going to arrive!
The first person to publicly hold a position in altcoins, I have experienced two rounds of bull markets and am this confident. FIL has been accumulating over the past few days, not following the market trend, because it has been continuously absorbing chips at the bottom. The excitement has risen in the past few days, with Grayscale continuously adding 23,000 coins, and yesterday it also performed very calmly. I added another 50,000 RMB yesterday, and my current holding has reached 1.15 million RMB. I estimate that there is a big market trend brewing in the next few days. It was evident from yesterday's trend that many people were disappointed with it. Brothers, don't be sad; there will be a rebound later, and it will catch up in just one day. I predict that this wave of main rising trend will multiply the position by about 5 times. It's roughly around 11u; be patient and wait, the main rising trend is getting closer.
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I don't understand you all. When prices rise, they rise; when they fall, they fall. You have to find a reason every day to comfort yourselves! When prices rise, you look for opportunities to enter; when they fall, you look for opportunities to short.
What's going on? Can someone explain why altcoins are taking off?
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Who is suitable for institutional accounts?
✅ Institutional investors: Hedge funds, asset management companies, need compliance frameworks and high-frequency trading support;
✅ High-net-worth individuals: Value asset security and compliance, especially mainland users, it is recommended that large traders must open institutional accounts for security and compliance to prevent regulatory issues!
✅ Enterprises and family offices: Diversified allocation of crypto assets, requiring large OTC trading channels;
✅ Professional trading teams: Rely on stable systems and low-latency execution strategies of quantitative institutions.
✅ High-net-worth individuals: Value asset security and compliance, especially mainland users, it is recommended that large traders must open institutional accounts for security and compliance to prevent regulatory issues!
✅ Enterprises and family offices: Diversified allocation of crypto assets, requiring large OTC trading channels;
✅ Professional trading teams: Rely on stable systems and low-latency execution strategies of quantitative institutions.
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Look for me... I'll help you with it
Open a contract, how to reduce handling fees??? Does anyone have a tip?
😂😂😂
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Not bad
70,000, I don't know if it can stand
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I don't promote for free! I like it.
Brothers, it's easy to withdraw 5000 in the crypto space, but if you want to safely withdraw 5 million, you really have to be careful not to get frozen. The following tips will surely give you some clarity.
Withdrawal methods:
- Hong Kong withdrawal method: If you plan to exchange currency and withdraw from Hong Kong, you have to go there yourself. Remember, don't bring too much in one go; splitting it into several trips is safer. Also, avoid those unofficial exchange shops, or you might end up losing a lot if the shop takes your money and runs.
- Card withdrawal method: First, transfer your USDT to Binance, exchange it for dollars, and then withdraw to an overseas bank account, like a Zhong An Bank account, which is quite good. But the prerequisite is to get the card ready in advance, follow the steps, and securely take your money.
- Binance C2C withdrawal tips: Binance C2C withdrawals are relatively reliable; choose it and avoid high-risk platforms. Be cautious when selecting merchants; look for those registered for over 2 years, with a high transaction volume, and decent transactions in the last 30 days. The key is that both parties must transact with real names on the exchange; never go for offline transactions or use opaque methods like TG, or you might get scammed without a place to cry.
Now let's talk about how to avoid bank risk control:
- Understand the risk control situation: When withdrawing, freezing funds is the most critical issue, so be careful with bank risk control. Cards that are rarely used or have low transaction volumes are prone to triggering risk control, but this is unpredictable; a million-dollar transfer might be fine, but a small amount of 70,000 could attract attention.
- Prevention tips for risk control: When operating, avoid quick in-and-out transactions, and don’t do multiple deposits for one withdrawal or one deposit for multiple withdrawals as abnormal operations. Try not to make large transactions at night. Keep some money on the card or invest in some financial products; if you don’t need the money urgently, withdraw less in large amounts to steadily avoid risk control pitfalls.
- What to do if you’re under risk control: If you happen to be under risk control, don’t panic; quickly contact the remitter and cooperate with the bank's appeal. The bank is also looking out for everyone’s financial safety; as long as our fund sources are legitimate and transactions are normal, a complaint can usually resolve the issue.
By the way, Dao Ge has recently been eyeing Musk's little dog PUppIE.s. This coin currently has a low market value, but the community strength is strong; everyone can keep an eye on it; it might be a good opportunity.
Withdrawal methods:
- Hong Kong withdrawal method: If you plan to exchange currency and withdraw from Hong Kong, you have to go there yourself. Remember, don't bring too much in one go; splitting it into several trips is safer. Also, avoid those unofficial exchange shops, or you might end up losing a lot if the shop takes your money and runs.
- Card withdrawal method: First, transfer your USDT to Binance, exchange it for dollars, and then withdraw to an overseas bank account, like a Zhong An Bank account, which is quite good. But the prerequisite is to get the card ready in advance, follow the steps, and securely take your money.
- Binance C2C withdrawal tips: Binance C2C withdrawals are relatively reliable; choose it and avoid high-risk platforms. Be cautious when selecting merchants; look for those registered for over 2 years, with a high transaction volume, and decent transactions in the last 30 days. The key is that both parties must transact with real names on the exchange; never go for offline transactions or use opaque methods like TG, or you might get scammed without a place to cry.
Now let's talk about how to avoid bank risk control:
- Understand the risk control situation: When withdrawing, freezing funds is the most critical issue, so be careful with bank risk control. Cards that are rarely used or have low transaction volumes are prone to triggering risk control, but this is unpredictable; a million-dollar transfer might be fine, but a small amount of 70,000 could attract attention.
- Prevention tips for risk control: When operating, avoid quick in-and-out transactions, and don’t do multiple deposits for one withdrawal or one deposit for multiple withdrawals as abnormal operations. Try not to make large transactions at night. Keep some money on the card or invest in some financial products; if you don’t need the money urgently, withdraw less in large amounts to steadily avoid risk control pitfalls.
- What to do if you’re under risk control: If you happen to be under risk control, don’t panic; quickly contact the remitter and cooperate with the bank's appeal. The bank is also looking out for everyone’s financial safety; as long as our fund sources are legitimate and transactions are normal, a complaint can usually resolve the issue.
By the way, Dao Ge has recently been eyeing Musk's little dog PUppIE.s. This coin currently has a low market value, but the community strength is strong; everyone can keep an eye on it; it might be a good opportunity.
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Start Soon Hang In There
Still 100 u away from a smile
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I'm not just making noise, hello to all my adoptive fathers!
$USUAL Actually, you don’t need to hope that it will rise sharply in the short term! ! Because the big investor has already pledged, and after half a year, he will get the same amount of coins through staking, so his assets have doubled, right? ? ? In this case, why would the big investor want to pull the price up? It is not easy to pull the price up. So he will keep the current price, and the coins generated by staking are already very optimistic. After half a year or a year, he will take advantage of the good news to pull it up casually, and then sell all of them, how great! ! !
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Who is suitable for institutional accounts?
This article explains who is suitable for institutional accounts:
1. Individual retail investors with relatively large amounts of capital can use institutional accounts, which are essentially corporate accounts. By personally registering an offshore company (Cayman, Marshall Islands, etc.), provided that the company is located in a place that supports virtual currency trading. You can then open a corporate account on Binance in the company's name, which means you are safely and compliantly trading cryptocurrencies. This method is undoubtedly the safest and most compliant for users from the mainland.
Moreover, the mainland does not have the authority to query the transaction records and capital flow data of the account, as the account entity is an offshore company.
1. Individual retail investors with relatively large amounts of capital can use institutional accounts, which are essentially corporate accounts. By personally registering an offshore company (Cayman, Marshall Islands, etc.), provided that the company is located in a place that supports virtual currency trading. You can then open a corporate account on Binance in the company's name, which means you are safely and compliantly trading cryptocurrencies. This method is undoubtedly the safest and most compliant for users from the mainland.
Moreover, the mainland does not have the authority to query the transaction records and capital flow data of the account, as the account entity is an offshore company.
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It's originally a game of ups and downs,,
After this decline, I found that the IQ gap between people is like a chasm.
Yesterday, Powell said that the Federal Reserve would not hold Bitcoin. A large group of people began to analyze and interpret it frantically, saying that this must be the main reason for this decline, which made me laugh🙃
First, the Federal Reserve does not have the authority to purchase and reserve Bitcoin. It is just a monetary management agency. The law does not support its purchase at all, and Bitcoin is not a legal currency. Second, there are so many people in the world who are not interested in Bitcoin. Have you been kneeling for a long time and looking for recognition everywhere? How many years has gold been around, and there are still people who are unwilling to buy it. When everyone enters the Bitcoin market, there will be no more fun in this market. Third, one of the reasons for this decline should be that the expectation of interest rate cuts in 25 years has been reduced from 4 to 2 times, and it is not the main reason for this decline. More importantly, whether it is the US stock market Nasdaq or Bitcoin, it has risen too much before, and it only fell because it needs to fall. It's that simple! ! ! ! #加密市场回调
Yesterday, Powell said that the Federal Reserve would not hold Bitcoin. A large group of people began to analyze and interpret it frantically, saying that this must be the main reason for this decline, which made me laugh🙃
First, the Federal Reserve does not have the authority to purchase and reserve Bitcoin. It is just a monetary management agency. The law does not support its purchase at all, and Bitcoin is not a legal currency. Second, there are so many people in the world who are not interested in Bitcoin. Have you been kneeling for a long time and looking for recognition everywhere? How many years has gold been around, and there are still people who are unwilling to buy it. When everyone enters the Bitcoin market, there will be no more fun in this market. Third, one of the reasons for this decline should be that the expectation of interest rate cuts in 25 years has been reduced from 4 to 2 times, and it is not the main reason for this decline. More importantly, whether it is the US stock market Nasdaq or Bitcoin, it has risen too much before, and it only fell because it needs to fall. It's that simple! ! ! ! #加密市场回调
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I agree✅
$USUAL
The 5-point platform will soon stop selling takeout tickets!
Breaking news, from the new coin on Binance last night, the vavn coin opened 25 times and then increased another 35 times, usually at least 2.5 to 3.5 dollars is not a problem with a starting price of 0.1 dollars, more than 25 times, which means 2.5 dollars at opening, see you tomorrow night at seven!
For those who haven't boarded yet, hurry up and get on, ticket checking will stop at 5 PM tonight, the train is about to depart!!
The 5-point platform will soon stop selling takeout tickets!
Breaking news, from the new coin on Binance last night, the vavn coin opened 25 times and then increased another 35 times, usually at least 2.5 to 3.5 dollars is not a problem with a starting price of 0.1 dollars, more than 25 times, which means 2.5 dollars at opening, see you tomorrow night at seven!
For those who haven't boarded yet, hurry up and get on, ticket checking will stop at 5 PM tonight, the train is about to depart!!
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Institutional account, safe and compliant to prevent regulation
Russia tests the 'sovereign internet', even VPNs are ineffective! Will China's crypto world follow suit?
🌍 The end of the global internet era? Russia has just dropped a bombshell on the global crypto world!
A new type of 'sovereign internet' is being tested in Russia, VPNs are ineffective, and international access is fully restricted. Will the golden era of cross-border transactions for Bitcoin, Ethereum, etc., come to an end because of this? Even more worrisome is: if China follows suit, where will the crypto world go?
One, the arrival of the 'sovereign internet': What has Russia done?
🔐 Russia's tactics are not simple!
This 'sovereign internet' is not a traditional internet blockade, but a complete control of internet traffic. The core tool is the TSPU system independently developed by Russia, which has the following powerful functions:
A new type of 'sovereign internet' is being tested in Russia, VPNs are ineffective, and international access is fully restricted. Will the golden era of cross-border transactions for Bitcoin, Ethereum, etc., come to an end because of this? Even more worrisome is: if China follows suit, where will the crypto world go?
One, the arrival of the 'sovereign internet': What has Russia done?
🔐 Russia's tactics are not simple!
This 'sovereign internet' is not a traditional internet blockade, but a complete control of internet traffic. The core tool is the TSPU system independently developed by Russia, which has the following powerful functions:
🤩🤩🤩
How long does it take to make 100 million in the crypto world? Let's take a look at how long these cryptocurrencies took.
SHIB
500 yuan - 100 million, took 7.5 months
PEPE
140,000 - 100 million, took 11 months
ETH
20,000 - 100 million, took 3 years
XPR
50,000 - 100 million, took 3 years
LTC
30,000 - 100 million, took 5 years
ADA
40,000 - 100 million, took 5 years
EOS
30,000 - 100 million, took 4 years
TRX
15,000 - 100 million, took 7 years
XMR
10,000 - 100 million, took 6 years
BTC
100 yuan - 100 million, took 11 years
SHIB
500 yuan - 100 million, took 7.5 months
PEPE
140,000 - 100 million, took 11 months
ETH
20,000 - 100 million, took 3 years
XPR
50,000 - 100 million, took 3 years
LTC
30,000 - 100 million, took 5 years
ADA
40,000 - 100 million, took 5 years
EOS
30,000 - 100 million, took 4 years
TRX
15,000 - 100 million, took 7 years
XMR
10,000 - 100 million, took 6 years
BTC
100 yuan - 100 million, took 11 years
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Agree✅
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