Electronic license plate blockchain
digital currency financial license generally refers to the license to operate digital currency related business in a certain country or region. Having a digital currency finance license means that the institution can conct business and derivative services related to digital currency in the place where it is issued. Such as the establishment of digital currency exchange, payment, digital currency financial derivatives and so on
the issuers of digital currency trading license are generally the National Central Bank and financial regulatory agencies, of course, the participation of legal departments is also very important. There are also great differences in the license application standards of various countries. Some countries and regions even need to apply for relevant securities, banks and funds licenses at the same time
most of the information about the current operation status of the exchange (if the exchange is currently operating) is prepared by lawyers ·
US MSB license, with low registration cost and fast application time, is the lowest application fee among the current financial licenses
we can apply for the following licenses: US MSB license, Canadian MSB license, US NFA license, Estonian MTR, UK FCA, Maltese license, Mauritian license, Singapore foundation, Singapore MAS financial supervision, blockchain license, digital currency supervision license, UAE FSRA license, Cyprus cysec license, Belize IFSC license New Zealand FSP and FMA license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman CIMA license and other global overseas regulatory licenses
On September 29, 2018, Mongolia passed a national payment system bill, under which the Central Bank of Mongolia authorized local telecom operators to issue a digital currency. According to state media, the Bank of Mongolia has issued a digital currency license to mobile finance
Mongolia integrates blockchain technology into the national financial field, which not only allows the national people to use digital currency to refuel and pay fees, but also issues cryptocurrency transaction license to encourage foreign investment, and applies blockchain technology to Mongolia's new energy power generation system with the characteristics of decentralization, openness and transparency
does Mongolia need permission to issue digital tokens and conct ICO, and which departments need approval
If the digital token is to be ICO, it needs to meet the relevant requirements of the Central Bank of Mongolia and the Ministry of finance of Mongolia. Finally, the special license is issued by the Mongolian Securities Regulatory Commission
Let's talk about the policy changes and application conditions of Estonian license since March 10, 2020:
Estonia is one of the first countries to issue ICO in the name of a country. Estonia licenses cryptocurrency transactions. Cryptocurrency operation is permitted by other payment instruments (since August 12, 2017, it is designated as "virtual value"), remember that it is legally permitted. On December 8, 2017, Estonia officially issued a cryptocurrency trading license
Estonia is one of the 28 member states of the European Union, and belongs to the European Union as well as Malta, where the currency is located. It is planned to issue a digital cryptocurrency endorsed by the state. More and more businessmen choose to carry out crypto trading in Estonia, and at the same time carry out many other continuity businesses here. Therefore, the number of encryption projects started in Estonia is increasing
Can blockchain + artificial intelligence + big data technology build a three body civilization
after the integration of blockchain + artificial intelligence + big data technology, a "three body" thinking can be formed, that is, blockchain can solve the problem of trustworthiness and non tampering. For example, bitcoin, artificial intelligence and big data solve the problem of creativity; Like alphago
we learn and recognize through artificial intelligence, then analyze and process big data, and finally form experience and memory through blockchain. Experience and memory, like the genes of indivials or organizations, can not be tampered with, true, reliable, highly confidential, and easy to form a consensus. In this way, the efficiency of communication and cooperation will be greatly improved, creativity will stimulate each other, greatly promoting the leapfrog development of society, and the three body civilization is coming
for example, user Z accidentally ran a red light while driving, which was captured by the camera and sent to the traffic bureau's blockchain system
through the license plate recognition of artificial intelligence and the association analysis of big data, Z is found and informed of traffic violations. After Z's blockchain receives the illegal information, it identifies that the illegal photo or video is really its own person and its own car through artificial intelligence, confirms the illegal record, and Z sends e-money penalty to the designated blockchain financial account of the Transportation Bureau, The traffic bureau will change the illegal status after receiving the fine
when Z passes this intersection again, Z's blockchain account will remind him not to run the red light. If Z still runs the red light, after following the above process, the traffic blockchain system thinks that z is a dangerous crowd, and it will dispatch the camera to pay extra attention to him, predict his behavior, and remind him not to run the red light through the roadside large screen, or inform his family to ecate him
In a word, the new block chain architecture has truly achieved data life and data democracy. Data will become a part of each user's gene. Let data speak. The new block chain architecture will bring an era of intelligent collaboration to the society. The block chain data will guide us to live and work more efficiently and actively Singapore blockchain ICO company
according to the analysis of market results, at present, 70% of the companies registered in Singapore are public companies, and 30% are private limited companies in particular, there is no legal entity in Singapore called "foundation". What we usually call registered Singapore foundation refers to the type of public company Singapore public company: 1. Independent legal entity
3. No shares or share capital
4; Articles of association) to clarify the upper limit of each member's liability
Non profit: initially, it was mainly for non-profit organizations6
the company needs at least 2 company officials. At least one director must be Singaporean or permanent resident (Bajie can provide)
Singapore private limited company:
1. At least one shareholder and at most 50 shareholders can be natural persons and companies
2. At least one local director and one legal secretary (not the same person, Bajie can provide them)
3. Limited liability4
Three years before the establishment of the company, the profits of the first 100000 Singapore dollars are exempt from corporate tax, the tax rate of the company within 300000 Singapore dollars is 8.5%, and the tax rate of the part exceeding 300000 Singapore dollars is 17%is Singapore blockchain ICO a public company or a private limited company? What are the conditions
registration conditions and fees of Singapore public company:
1. Company Name: English only, company type is public guarantee limited company, ending with Ltd. or limited
Registered capital: there is no registered capital, but each member will pay in S $13. Members of directors: the requirements of directors are the same as those of ordinary companies, but there are no shareholders
Registered address: Bajie can provide Business scope: at most 2 main business activities can be selected (generally computer software, network, information technology, etc.) Legal secretary of the company: Bajie can provideregistration time: 4-6 weeks
registration conditions and fees of Singapore private limited company:
1. Company Name: English only, company type is private limited company, ending with PTE. Ltd
2. Registered capital: there is no need to verify the capital. The minimum is S $1, the maximum is S $500000, and the annual fee of Singapore business alliance is required
3. Directors and shareholders: at least one scanning of passport + ID card (address proof) of directors and shareholders shall be provided, and non Singaporean shall register. If an account needs to be opened later, at least two directors (except Singaporean local directors) shall be provided for registration
4. Registered address: local registered address in Singapore (available from Bajie)
Business scope: at most two main business activities can be selected (generally, the business scope of computer software, network, information technology, etc.) Legal secretary: provided by our companyregistration time: usually 3-4 weeks
note: after the registration of general for-profit foundation, there is no need to audit if there is no bank account, while the annual inspection and audit of non-profit foundation must be done every year after the registration
after the Singapore blockchain ICO company established the Singapore foundation, if it wants to issue currency, it will also involve four certificates:
1. White paper compliance: to prove that the projects undertaken by the foundation are in line with Singapore regulations, to prevent MAS (monetary authority of Singapore) investigation, which need to be used when going to the exchange
2. Token non securitization proof: prove that the project is non securitized, avoid causing trouble, and securitization is unable to engage in block chain related business in Singapore
3. Compliance of private placement terms: proving that the fund raising and sales concted before going to the exchange are legal and compliant
4. Compliance of public offering terms: it is equivalent to the commitment made to the majority of investors after going to the stock exchange, increasing the confidence of investors
note: the above certificates can be provided by Bajie Singapore lawyers
What is the difference between Australian austrac license and American MSB and Japanese FSA:
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in terms of cost, American MSB, Australian austrac license, Japanese FSA
2. The regulatory scope of the three licenses is different
austrac is the financial regulatory agency of Australia, responsible for preventing and detecting money laundering and terrorist financing. The federal government enhances the compliance of reporting entities with AML / CTF laws and regulations by expanding the powers and functions of the CEO of Australia Group
austrac regulatory license conditions:
1. Digital currency dealers in Australia must handle austrac and provide all business details. If the company providing digital currency transactions does not apply for austrac's license, it may result in two years' imprisonment, a fine of aud105000, or both
Establish and maintain AML / CTF plan to identify, mitigate and manage the money laundering and terrorist financing risks they may encounter. At least two responsible persons shall be appointed, at least one of whom must be a director of the company and at least one of whom shall be a compliance officer3. Identify and verify the customer's identity
4. Report suspicious activities and transactions involving legal currency, exceeding aud10000 or more (or equivalent) to austrac
5. Keep special records of transactions, customer identification and AML / CTF projects for 7 years
to apply for Australian austrac license, you need to register a European company first, and then apply for the license. Generally, you will choose a reliable agent company to provide the director information and the name of Australian company
blockchain exchange project compliance: subject company + digital currency trading license:
1. At present, the compliance mode of the exchange, we can apply for a license alone, when applying for a license, we usually register a local ordinary company as a regulatory condition to apply for a license, this ordinary company can be used as the subject company of the exchange. At present, when dealing with the compliance license of the exchange, such as the US MSB license, Estonian MTR and wallet al license, Canadian MSB license, Singapore MAS license and Australian license are all very good. They are also several licenses that the exchange often does. High cost performance, such as hotcoin, bittrer, poloniex, coinbase, and okex, these exchanges have obtained the US MSB license
2. The exchange is compliant. First, it should be a Singapore foundation as the main company, and then apply for the digital currency license
the main company of the Singapore foundation can also be used as the platform currency issued by the exchange in the later stage
at present, the compliance of blockchain projects generally refers to non-profit foundations, legal opinions and exchange licenses, and the specific development direction of the project itself
Estonia is the first country in the world to issue ICO in the name of a country
communication with regulatory authorities and access to them are of great value to blockchain projects. In Estonia, communication and interaction with financial regulators (financial regulatory authority, financial intelligence unit) is much easier than in the United States or Singapore. The financial supervision authority and financial intelligence agencies always provide the legal information they need and are mostly willing to help on various issues within their jurisdiction. Most importantly, most officials speak English and Russian
According to OECD, Estonia has one of the most competitive tax policies in the world. Estonian profits tax is not applicable. Bitcoin and altcoins are not subject to VATjoin Estonian cryptocurrency trading license, with legal business capacity. Private financial services focus on project support related to blockchain technology and cryptocurrency business
some services are as follows:
assisting customers:
e diligence and KYC
set up a company
qualification and risk assessment
evaluation of operation plan
financial instrument test (FIT)
submit application and complete other simple requirements
· prepare license ("virtuaalv")__ "Ringu Raha vastu vahetamise teneus") and submit to the Estonian financial sector
· prepare the application document of virtual currency wallet service license (virtuaalva ringu rahakotteenus) and submit it to Estonian financial department
· preparation of internal AML / KYC proceres (Estonian and English)
· in the process of applying for a license, the financial sector provides legal assistance
· translation of beneficiary's documents into Estonian for application
· assist in the preparation of e-residence (the national fee is 100 euro, paid separately)
required information:
· certification and signature passport of shareholder / UBO / Director
· utility bills of shareholders / UBO / directors, indicating residential address, no more than 3 months
· English bank credit certificate of shareholders / UBO / directors, no more than 3 months
· English resume
· the power of attorney (POA) of Party B's lawyer, which is used to submit the application and act on behalf of the client in the Estonian financial sector, is authenticated and annotated
· director's certificate, notarized and translated into English
"although Malta is touted as the center of digital cryptocurrency and enjoys the reputation of introcing new regulation (gambling, foreign exchange, etc.), their cryptocurrency regulation seems to lack a solid foundation. Looking back at the way instries were regulated in the country before, it's not very promising here. "
Let me talk about the development of intelligent tunnel of intelligent transportation ~
with the rapid development of China's economy and the rapid development of national transportation infrastructure, China has become the country with the largest number of tunnels and the fastest construction speed in the world. Under the new infrastructure mode, a series of channel construction between cities has formed a new urban traffic network, and the R & D and manufacturing of tunnels in China are growing
as a special auxiliary facility of high-speed section, the tunnel needs special attention, and its closed structure has a large number of equipment. However, the existing management system has the problems of high hardware standard, low software level, less use of intelligent detection system, low degree of automation and manual inspection“ The difficulties of maintenance management, emergency treatment and safety management have become the development bottleneck of tunnel operation management
digitalized the Internet plus big data to form a low cost and high efficiency operation mode. Then take higithopo's tunnel as an example, to explain its development:
< H2 > visual management system directly hit the operation and maintenance difficulties
1, refine the operation and maintenance, cast the instry leader
tunnel operation and maintenance management is fine or not, which plays a vital role in preventing accidents and recing accident losses. In the traditional operation and maintenance mode, there will be: ventilation and fire equipment failure in the tunnel; The performance of internal lighting, indicator, guide and other equipment is poor; The monitoring equipment setting error can not effectively control the current state, can not respond in time, can not accurately control the status of mechanical and electrical equipment in the tunnel; The tunnel system is difficult to integrate, resulting in operational difficulties and a large number of security risks
the visualization shows the overall situation of the tunnel, and the operation mode of the ventilation system can be adjusted in time by remotely controlling the fans or indicators in the tunnel. Visit different equipment in the tunnel and master its operation status in time. In the event of an emergency, the monitoring, traffic control and fire protection systems can work together to solve the danger, prevent the loss from further expanding, and determine the success or failure from the details
At present, high pressure sodium lamps are widely used in tunnel lighting in China. The electricity cost is high, and the tunnel about 2km consumes 380000 Yuan per year. The number of lighting cables is huge and the layout is complex, which brings great difficulty to the inspection and maintenance. The dimming control is relatively backward, which makes the lamps fall into the state of full power load for a long time, and it is also easy to cause safety accidents e to the three-phase imbalance of the line. Digital management is adopted to change the power consumption mode, and self dimming can be realized according to the change of traffic volume. Rece the phenomenon that the tunnel road surface is too bright, or uneven light and shade affect the driving. Reasonable allocation of power resources, achieve green operation, rece the cost of energy consumption3, efficient emergency treatment to rece losses
the tunnel is a long and narrow confined space, when a fire occurs, the smoke diffuses quickly but is not easy to discharge, it is difficult to guide the evacuation, and the rescue space is limited. Through the integrated monitoring system, smoke sensors and multiple monitoring equipment can be used to monitor the internal conditions of the tunnel in time. The dangerous vehicles can be located through the vehicle network monitoring. In case of danger, the road section shall be closed immediately, the internal exhaust system shall be mobilized and the fire-fighting measures shall be started in advance, so as to achieve preliminary rescue work and form double insurance with external rescue action
< H2 > more informationhightopo is a web front-end 2D and 3D graphical interface development framework independently developed by Xiamen Tupo Software Technology Co., Ltd. based on HTML5 standard technology. It is very suitable for interface presentation of real-time monitoring system, and widely used in telecommunication network topology and equipment management, as well as instrial automation (HMI / SCADA) fields such as electric power and gas. Hightopo provides a unique set of webgl layer abstraction, which extends the design model of model – view – presenter (MVP) to the field of 3D graphics
I'm very happy to share
the information needed to apply for the US MSB license
1 to register a US company, the registration conditions of the US company are very simple, providing the identity documents of the company's directors (ID card, passport, address proof)
2 to open a bank account (this account is not necessary, but not necessary for blockchain projects), and the agent can open an account, Just to see if it's necessary
with these two basic conditions, submit the information for us MSB license application, and the details are as follows:
1. Basic information of US companies
1 company registration certificate
2 articles of association or equivalent documents
3 good reputation certificate of the company established for more than one year
4 company Ein tax number
2. Detailed personal data of shareholders and directors of US companies (scanned passport, personal telephone, address, etc.)
3. Brief overview of the exchange
1. Services provided by the exchange
2. Current operation status of the exchange
3. Customer group of the exchange
4. Service types, please refer to the list of MSB service types< 5. Total transaction amount
the documents after registration are as follows:; 1. PDF electronic file of MSB license 2. Registration certificate 3. Paper license<
the work of license application includes:
& 8226; Financial business scheme design of MSB license; Preparation and writing of application materials; Submit an application for MSB license to the U.S. Department of the Treasury; Responsible for answering questions raised by the U.S. Treasury and FinCEN ring the application process
the above is the whole process of applying for MSB license in the United States. Generally, the registration time is 1 to 2 months, so the application time is short and the registration cost is low. It is the first choice in the current financial license
however, the current hot licenses include: US MSB license, Canadian MSB license, Estonian license, Australian license and caymann license
there are many more popular licenses that can also be applied for: Maltese license, butuo license, Swiss license, Japanese license, Cambodian license, Thai license and seschel license
there are some differences between Estonian license and other licenses, because it belongs to al license (virtual value exchange service + virtual value wallet), but there is no essential difference in blockchain projects. You can make a reasonable choice according to your own development plan. In other words, there is no good or bad financial supervision license, Only suitable or not suitable, you want to develop in which area, apply for which area
Pan Pan will share it for you. Please like it if you like it. Please send a private message if you need it. Thank you. 2019.8.26
information required for applying for MSB license in the United States
1 to register an American company, the registration conditions of an American company are very simple. You can provide the identity document of the director of the company (ID card, passport, address proof)
2 to open a bank account (this account is not necessary, but not necessary for blockchain projects), and the agent can open an account, Just to see if it's necessary
with these two basic conditions, submit the information for us MSB license application, and the details are as follows:
1. Basic information of US companies
1 company registration certificate
2 articles of association or equivalent documents
3 good reputation certificate of the company established for more than one year
4 company Ein tax number
2. Detailed personal data of shareholders and directors of US companies (scanned passport, personal telephone, address, etc.)
3. Brief overview of the exchange
1. Services provided by the exchange
2. Current operation status of the exchange
3. Customer group of the exchange
4. Service types, please refer to the list of MSB service types< 5. Total transaction amount
the documents after registration are as follows:; 1. PDF electronic file of MSB license 2. Registration certificate 3. Paper license<
the work of license application includes:
& 8226; Financial business scheme design of MSB license; Preparation and writing of application materials; Submit an application for MSB license to the U.S. Department of the Treasury; Responsible for answering questions raised by the U.S. Treasury and FinCEN ring the application process
the above is the whole process of applying for MSB license in the United States. Generally, the registration time is 1 to 2 months, so the application time is short and the registration cost is low. It is the first choice in the current financial license
however, the current hot licenses include: US MSB license, Canadian MSB license, Estonian license, Australian license and caymann license
there are many more popular licenses that can also be applied for: Maltese license, butuo license, Swiss license, Japanese license, Cambodian license, Thai license and seschel license
there are some differences between Estonian license and other licenses, because it belongs to al license (virtual value exchange service + virtual value wallet), but there is no essential difference in blockchain projects. You can make a reasonable choice according to your own development plan. In other words, there is no good or bad financial supervision license, Only suitable or not suitable, you want to develop in which area, apply for which area
Pan Pan will share it for you. Please like it if you like it. Please send a private message if you need it. Thank you.