Services

13/12/2019

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Plan A: One on one - step by step

Introduction & information. Blockchain & cryptocurrency.

Opening an account & trading platform. KYC procedure to ensure security, registration & uploading all the documents.

Registration & uploading Device application, crypto investment account & trading platform.

Invest In a safe crypto investment platform

You may know 3 unique features of a cryptocurrency are: decentralized, anonymous, and no third-party involved. Therefore, choosing a suitable bitcoin investment platform with highly secured features is the crucial step to make sure your trade is valid and protected.

To get rid of scams and frauds from the markets, a lot of exchange sites these days apply 2 procedures: KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

KYC - Know Your Customer

To prevent using cryptocurrencies for illegal activities, many platforms apply a scanning procedure to confirm the identity of the users. The scanning procedure includes submitting Identity Proof ( IDs, residential address, contact numbers, passports, etc.) to make sure the users are real and qualified. Especially, this tool helps very much in excluding criminals and creating a complete database of information to prevent any crime in the future.

AML - Anti Money Laundering

To prevent misuses of cryptocurrencies for illegal activities, the financial institutions are required to apply sets of procedures, regulations, to detect, prevent, and protect the industry. These activities can be market manipulation, trade illegal goods, tax evasion, public funds corruption.

Other crypto-currency regulations

Apart from KYC and AML, there are a lot of regulations used to monitor the transactions of crypto-currencies. Particularly in crypto-transactions, which are untraceable and anonymous, financial institutions and governments are effortfully checking, monitoring, and managing at a great level.


Plan A+: One on one - step by step

Opening an account & trading platform. KYC procedure to ensure security, registration & uploading all the documents, Device application, crypto investment account & trading platform.

Deposit your fund start trading. VISA, Master Card, Wire Transfer to Buy/ Sell Bitcoin, Ethereum or alcoins. usage of features such as Take Profit, Stop Loss, Trailing Stop, etc, to help you limit your risks and maximize earnings manually & automatically.


Managing investment & account on devices Crypto investment worldwide transactions, payments & trading platform utilities.

Limit Order/ Limit Buy/ Limit Sell - As a trader, you can buy or sell a crypto-currency with a preset price, sometimes it is also considered as a "for-sale" sign.

Market order/ Market buy/ Market sell - A purchase or a sale of a crypto-currency at the current price.

Market trading - The action of using your existing coin to leverage the trades. This tool has a high-reward but very risky too.

Go short - When going short, you will gain profits if the price decreases

Go long - When going long, you will gain profits if the price increases

Bearish - Anticipation of a decreased trend of the price.

Bullish - Anticipation of an increasing trend of the price.

ATH - All-time-high, the highest price of a certain crypto-currency so far.

Altcoin - Any crypto-currency, except for Bitcoin and Ethereum.

Tokens - The "currency" of Ethereum-network-based projects to raise money via its own tokens.

ICO - Initial Coin Offering, a typical crowd-funding method where a start-up creates its token to exchange for Ethereum to raise money.

Arbitrage - The act of buying or selling in different markets to get the benefits of different prices for the same commodity. For instance, you can compare Bitcoin prices on US exchanges and UK exchanges to see on which market the BTC is cheaper to buy or sell.

TA - Technical Analysis, the prediction of the market move by investigating current charts.

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