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大陆人合规交易仅有的方式首先你是大陆身份就不能完全合法合规,放弃幻想属人权归属,如果有人告诉你拿个外国护照那都是骗人的,仅需要183天在海外居住和一些额外整套居住痕迹,根本不需要护照!如果你是一个人自己做交易不暴漏闷声赚钱亏钱也就算了,问题不大,但是你如果要带单特别是私域有联系方式知道你姓名和联系方式的,赚钱好不说如果亏钱跟单的人只要报警诈骗或者集资都是90%有问题,我们遇到的案例有定非法经营的,非法集资的,违规使用外网工具的…,导致其实有很多聪明点的带单老师最后都是和解私了,要么公开带单亏了就亏了不能暴露任何身份信息出去,目前按照币安交易所的带单功能描述是镜像交易,复制交易,虽然不直接托管资金,带单人员没有账号的资金直接控制权但是已经是强制执行了买入卖出的行为,在全球来说这种行为是非资金托管的资管行为,但是联系不上和客观是交易所的功能是用户自己在带单市场选择的问题不大! 所以对于大陆用户来说不论是自己交易或者做带单交易不暴漏自己和OTC出入金风控好基本上是没有太大问题,但是如果要做合规私域带单,亏损了也不惹麻烦就需要合规了,并且成本不高
大陆人合规交易仅有的方式
首先你是大陆身份就不能完全合法合规,放弃幻想属人权归属,如果有人告诉你拿个外国护照那都是骗人的,仅需要183天在海外居住和一些额外整套居住痕迹,根本不需要护照!如果你是一个人自己做交易不暴漏闷声赚钱亏钱也就算了,问题不大,但是你如果要带单特别是私域有联系方式知道你姓名和联系方式的,赚钱好不说如果亏钱跟单的人只要报警诈骗或者集资都是90%有问题,我们遇到的案例有定非法经营的,非法集资的,违规使用外网工具的…,导致其实有很多聪明点的带单老师最后都是和解私了,要么公开带单亏了就亏了不能暴露任何身份信息出去,目前按照币安交易所的带单功能描述是镜像交易,复制交易,虽然不直接托管资金,带单人员没有账号的资金直接控制权但是已经是强制执行了买入卖出的行为,在全球来说这种行为是非资金托管的资管行为,但是联系不上和客观是交易所的功能是用户自己在带单市场选择的问题不大!
所以对于大陆用户来说不论是自己交易或者做带单交易不暴漏自己和OTC出入金风控好基本上是没有太大问题,但是如果要做合规私域带单,亏损了也不惹麻烦就需要合规了,并且成本不高
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