The Professional Bitcoin Trading Course Syllabus

Learn from an industry pro how to build a foundation for your bitcoin trading business.

Course Syllabus:

  • What banks think of bitcoin
    • Bank policies
    • Account review process
    • Fraud & Risk Departments
  • The strategy for working with banks
    • Seasoning your accounts
    • Mixing up transaction types
    • Creating a second company to register with FinCen
  • Setting up your business
    • Carefully choose your business name
    • Register your LLC
    • Open bank accounts
    • Open account with supplier
  • How to review a buyers profile
    • The profile of a scammer
    • Scams & how to detect and deter them
    • Tools to assist you & how to use them
  • Set up your first Ad on LBC
  • The anatomy of a trade
    • Ready to trade
    • Capturing phone numbers
    • Conducting KYC protocol
    • Sending account info
    • Deterring scammers
    • Verifying deposit & receipt
    • measure twice, cut once
    • Releasing coin
    • Inviting buyers to return
    • Logging transactions (Trade Tracker)
    • Trades inside and outside LBC
  • Managing currency float risk
    • In principle and in practice
  • Transaction Types: How to do a
    • Cash Deposit
    • Cash by mail
    • Western Union and Money Graham
    • Wires
    • ACH
    • Cash apps
    • PayPal
    • Checks
    • Gift Cards
    • Venmo
    • Credit Cards
    • Etc…
  • Building out your niche
  • Expanding volume and business
  • Other places to obtain business
  • Expanding banking relationships
  • Expanding into other countries
  • Expanding transaction types
  • Migrating customers to banks that work
  • Tracking business for good accounting
  • Being consistent and vigilant
  • Whether or not to register as an MSB with FinCen
    • How to register with Fincen
    • Customizing your Anti-Money Laundering (AML) policy
  • Strategies for buying coin
    • Exchanges & cash in-person
  • Using PGP for encrypted communication
  • Capturing phone numbers and building database
  • Re-targeting and marketing to past clients
    • Email & Text
  • What to do if your account gets shut down.
  • How to hire and train someone to run your trade desk
  • Good accounting and accountability
  • Tips and tricks to run your business from a smart phone
  • Additional modules and updates are being added every week