Knowing your client or knowing the financial services guidelines of your client (KYC) demands that practitioners make an effort to check the identity, suitability, and risks involved in maintaining a business partnership. The processes work into the wider framework of the Anti-Money Laundering (AML) strategy of a bank. In order to ensure that their proposed clients, agents, contractors, or distributors are anti-bribery compliant, KYC processes are often used by businesses of all sizes, and are genuinely who they claim to be. Banks, insurers, export creditors and other financial institutions are increasingly demanding that comprehensive due diligence details be given by customers.

I think KYC has a good intention process but it is not compatible with bitcoin or any other crypto currencies because other investors like the Bitcoin because you can invest and earn anonymously because they are afraid that their personality may be know by a lot of people that may put their life in danger.

If bitcoin is not recognized in bangladesh, i think this is a good spot or country to raise your bitcoin. They cannot confiscate your bitcoin if they dont that you have it. You can use different tools to not recognized by the government of bangladesh like vpn and other way of personality hider. You can also explain to other people of bangladesh how bitcoin is working so that if there is a lot of convinced people, the government itself will manage to allow the bitcoin to enter their country and you don't have to hide your identity anymore. It can also make the price of bitcoin higher since there will be having a lot of new investors that can make the demand higher. It is really better if the bitcoin community is bigger because the chance of earning is bigger too.

Roobet username: kitakita143

Good luck to all participants!.

In a common man, they focus on how to earn money and they work hard almost eight hours or more also get the overtime they let themselves suffer because they need money.

Investors let their money earn at it self because they understand how does it work. They invest in a thing that could give them money in the future also they are the risk taker because there is an instance that their investment will be gone in just wrong entry.

What do you tell by the definition of money?.
We have two aspects of money.
First is the physical money. Tangible.
Second is the digital money. Intangible.
Are those have the same value ? Yes, it is we are going to the future which all of the transaction is cashless slowly innovating. The reason why people would like to invest is too much volatility of cryptocurrency than fiat currency.
Also, we have a law that each country must need to have their currency even we don't want we must follow the law the good thing is we are united still in crypto / digital currency.

I tried the website and I think this is a good head start as initial information to those people who want to start trading on the part about the winning percentage I think this now depends on the user/trader because we have a different set of feelings, emotions, greed and more and sometimes we didn't follow those set of goals. The winning rates now depend on you. However, this is good content too. Have you set a new challenge what's your current progress?.

Margin trading or futures trading is riskier than spot trading. In margin trading, if you have higher leverage without knowing what it is there is an instance you will liquidate immediately most saddest part is you set it into the Cross margin.

We have two options in trading.

Cross trading which you set an amount but to avoid liquidation it reduces your current balance in your futures wallet.

Isolated trading if you put the specific amount that's all will gone if get liquidate no more or less than that.

I sold my bitcoin when it reaches 23k USD feeling regret? No. Because I bought my bitcoin at the price of 7k and 10k USD I didn't expect it will pump to 20k so glad to grab the opportunity than waiting again for so long years. After I saw the 30-40k I just close my eyes with no regret profit is the main goal being greedy can cause damage if you hold too much without knowing what will happen in the future.


I think the bitcoin will drop and wait for the Chinese new year this is the most memorable to our market wait for the red days again.

The fastest way to lose your money is.

Invest in the coin you didn't know.
Trade with 70-100x leverage without having a plan.
Don't set TP/SL
Don't learn knowledge of why losing your trade.

I saw a lot of newbies in a group saying this coin is so bad it's better to not follow your (another member) decision. They become dependent on the opinion of other people.

I think this is full of regrets to those people who didn't trust this coin then it's too late to make a decision I just imagine the price of the bitcoin comes up just 10-15k but the bitcoin surpass the speculation now we are on the top and waiting for another move which is the comeback to 40k USD to 50k but right now the traders and investor keep pushing down the market. It's not the end instead we have a lot of time to earn more courage and money to invest because always happens on the upcoming Chinese new year is another dump and follows for another pump.

Roobet username: kitakita143

Good luck to all participants!.

One of my biggest regrets is not to put an investment when the price of the bitcoin and there are on the bottom frag this is the time to make a good position trade. People rapidly invested just to follow the flow of the market for sure some people make a trade on this time and use the different conclusion to win their trade. Base on my experience this is what I've learned.

You will not feel the profit in a small amount.
Always set a Take Profit / Stop Loss - TP/SL
Follow the trend
If you have large funds set the leverage to 15-50x

I think just zoomed out.

If you are using a computer try to Ctrl + Scroll or Ctrl + +/-
If you are using laptop same process ctrl +/- or ctrl + track pad pinch in or out.
It happens to me sometimes.

Different ways to zoom

They didn't even enjoy their life and spending that money like buying things they need and taking a picture getting the check. I think the person on that story behind has a different symptom that causes to activate the too much joy and cause of their death. I know once you sneeze there is a single millisecond that your hearts too so what if too much excitement because you win a lottery ticket?. In the end, their family will benefit from these winning moments but they lose a loved one.

I saw tons of reports came from groups, pages, and more than most of the exchange after a huge pump and drop makes maintenance or cannot accessible of course we can't do anything just to report an issue and wait for them to fix it up. That's the reason why it's better at the early stage you have now a stop loss or make a limit on your thread and not wait for the market trade this is the most efficient one doing by the other trader so they don't worry about the profit and loss because it's already settled.

I want to share that so far I'm using binance and I didn't experience unexpected errors and updates.

Fiat currency and cryptocurrency is part of the market before I just know about the fiat currency and the stock exchange upon exploding I discover the use and benefits of the cryptocurrency and until now I likely knowledgeable about this coin and especially the bitcoin I'm not saying I know everything just having information.

Cryptocurrency and fiat currency has a different aspect, purpose, benefits and more which people would like to it depends on you how does it work and how to use it.

There are a lot in different ways.

On the basic side, you can create a website that contains basic knowledge of cryptocurrency.
Create a cryptocurrency guide
Create a YouTube guide
Create a game guide

These require an experience first before you make it but I think you want to push yourself to contribute also I suggest to more often visit around here on our forum there are plenty of knowledgeable members to help with your problems and questions.

Appreciated I saw my name here.
Sometimes I'm getting busy in other boards and just visiting on beginners when I post something helpful thread. I appreciate other threads of people too. I'm too close to the next rank it's time now to help other lower members.

Did you check if you click the limit or the market order? Because it matters.

When you click the limit order you will set an specific amount as your market entry of buying/selling point.

If you click on Market order the actual market price is the buying/selling point.

Good to know that you bought a bitcoin and ethereum qt at a lower price this gives a good money return right now during this pumping we must grab the opportunity to have a good market entry our goal is just one which is getting a profit even not huge enough. It's just already starting the price of the coin comes a good future the bitcoin still dominating the market there is following the same path of it which is can leave the bitcoin sooner to have it's own another all-time high. Elon musk an investment today can change everyone's perspective and changes the market price in just a single second. Truly that patience is the key to the bigger treasure.