What is block trading? A block trade is a large, privately negotiated securities transaction. They are common among institutional investors, hedge funds and high-net-worth individuals deploying significant capital. When executing large orders on exchanges, traders risk impacting the market and causing price slippage. Alternatively, via private negotiations, they can predetermine a settlement...

The approach is identical whether they pitch an investment or a job — only the reason they eventually ask you for money is different.Here's how it typically unfolds: A stranger contacts you and builds a relationship over time. They introduce either a highly profitable crypto or investment platform, or a high-paying task-based job — and invite you to join. They let you earn small amounts early on, or offer a little starting capital, to gain your trust.

For orders under T+3 or T+7, you may also file an appeal via Assets > Locked Assets > P2P Order > Appeal. Note: T+1 restrictions cannot be appealed for early unfreezing.

These entities are involved in many kinds of industries, such as manufacturing, pharmaceuticals, real estate, and construction. To verify as a privately owned operating company, please follow the steps below and submit the required documents and information. Who are the key people for a privately owned company?

The KYB process starts by asking you to provide a range of basic identifying information, such as your institution’s legal name, address, organizational structure, and the identities of key persons in your institution (among other relevant and verifiable information). This identifying information is supported with documentation, such as evidence of formation, organizational structure charts, and identity documents for key persons.

Customer Due Diligence (CDD) Share basic background details such as: Your occupation Your source of income How you plan to use the platform (for example, trading, staking, holding) These details help us tailor services and spot abnormal behavior3.

Trading Prompt Example: when BTC RSI falls below 30 and EMA20 is below EMA50, buy 0.01 BTC at market price, with a stop-loss 3% below entry and take-profit 8% above entry.What is an AI Agent? An AI Agent is a system that gives an LLM the ability to act. It doesn't just answer questions — it actively uses tools, plans steps, executes operations, and self-adjusts based on results. Think of it as an AI assistant that can 'do things on its own.

Open the User Center pageIdentity verification Basic info Country of Residence Nationality Local Language name (if applicable) Full name Date of birth ID number ID type Residential address ID documents We accept valid government-issued IDs from eligible countries that meet your region's requirements (e.g.， passports, driving licenses, etc).

Select Yes under the Additional info part on the Basic company info page Select Take questionnaire. This'll open the AML questionnaire in a new tab for your review and completion Once completed, you can close the tab and return to the verification page to continue your verification process Take the anti-money laundering (AML) program questionnaire under the Additional info section

The sortable Nitro Spreads table view is a new feature for our basic trading product that allows you to visualize Nitro Grids in a tabular format. This view may simplify the process to navigate, compare, and analyze different spreads, especially on smaller screens.Why was the Nitro table view feature developed? The feature was developed based on feedback indicating difficulties with navigating and comparing spreads in the previous grid view.

In the Basic Information section, decide on the frequency and time for your buys. Enter the total USDT amount, and select Create to continue Select the recurring period, purchase time, and purchase amount based on your preference A pop-up will show a breakdown of your order. Select Confirm to place the order and start the botHow do I check and cancel recurring buys?

This ensures a basic level of privacy even if the feature isn't explicitly enabled. By hiding personal trades and removing the trader from the leaderboard, this feature ensures your trading activities aren't subjected to public scrutiny. Before the update is done After the feature is utilizedHow do I use the Hidden personal trades feature?

You can use the interface to obtain basic information of trading products here. contract face value: ctVal, minimum order quantity: minSz.What's the format of instId? You can directly use the interface to obtain the basic information of trading products here.How to set stop loss and take profit? If the order is attached to take profit stop loss, you can refer to the order interface here.: attachAlgoOrds array parameters.

This program consists of three tiers, which are Lite, Super and Diamond Merchant: Higher merchant tiers enjoy more benefits and features Users that have completed their verification will become Lite Makers, which can enjoy access to basic features such as posting sell ads, having up to 5 pending orders, and trading up to 10,000 USD per sell ad.

All basic orders are supported, including trigger and Take Profit (TP) / Stop Loss (SL). One-way mode: Simply place an order in the opposite direction to your open position. Method 2: Close in your lead trade management Once you've become a lead trader, manage your lead trades under both Trade > Lead trades and Copy trading > My lead trades. In the lead trade management section, you can access both an overview and a detailed breakdown of your lead trade orders.