Blockchain companies listing assets overseas
European and American countries are actively monitoring. Germany is the first country to recognize bitcoin and other digital assets as private property. The US CFTC (US Commodity Futures Commission) has identified bitcoin as a commodity. The state of New York has issued three bitlicenses
the situation in Asia is different. Japan actively supports it. In April this year, Japan implemented the payment services act, officially recognizing bitcoin as a legal payment method
South Korea is actively monitoring. In July, South Korea's "bitcoin Regulation Act" came out, setting a threshold of 500 million won for investors
China has strict supervision. In September, the people's Bank of China and other seven ministries and commissions jointly issued the "notice on preventing the financing risk of token issuance", which stipulates that in China, trading platforms shall not engage in the exchange business between legal tender and "virtual currency".
first, Thailand is very close to China, which is convenient for communication
Second, the Thai government supports the development of blockchain with policy support
thirdly, the price of registered companies in Thailand is not high and the cost performance is good
China Securities (ZhuoZhi) exchange (ZhuoZhi) in Thailand plans to launch a blockchain based market through which start-ups can raise funds. Somkid jatusripitak, Thailand's deputy prime minister, encouraged ZhuoZhi to use the tool as a way for start-ups to finance, the Bangkok Post and dealstreetasia reported
Thai media newswit, the Bank of Thailand announced (March 19) that Pangu bank, Taijing bank and other 14 Thai banks jointly launched the Thailand blockchain community plan, which will use a Linux based (ZhuoZhi) Jinhui super ledger architecture blockchain sharing platform to digitize the bank guarantee, which can shorten the guarantee processing time to 30 minutes
in addition to Thailand, Singapore, Cayman, BVI and other archipelago countries are the holy land for blockchain investment.
Blockchain is a new application mode of distributed data storage, which is an important concept of bitcoin. At present, there are 35 stocks associated with the blockchain concept in the A-share market, of which 6 blockchain concept listed companies are traded on the Shanghai Stock Exchange, and 29 blockchain concept listed companies are traded on the Shenzhen Stock Exchange
according to the correlation of blockchain, the leading stocks of blockchain concept stocks are most likely to be born from Xinchen technology, luyitong and Sifang Jingchuang
Xinchen Technology: on September 29, 2016, the company said in the interaction that the company is now doing research and development of blockchain technology
Lu Yitong: the company plans to raise 67.9691 million shares of additional shares of RMB 24.57 per share, and the total amount of supporting funds will not exceed RMB 1.670 billion, which will be used to pay the cash consideration of this transaction, construct the block chain ASIC chip instrialization project, artificial intelligence ASIC chip R & D center, chip proct marketing and service network, etc
Sifang Jingchuang: on May 31, 2016, the inaugural meeting and the first general meeting of the financial blockchain cooperation alliance (Shenzhen) was officially held in Shenzhen Wuzhou Hotel, and the company was one of the members of the meeting
In the past week, blockchain concept stocks have set off a wave of speculation in the A-share market. Indivial stocks have been trading continuously. Dozens of listed companies have issued announcements one after another. Some have clarified the relevant business, while others have "rubbed" the blockchain concept intentionally or unintentionally
In addition, dozens of companies, including Aikang technology, Donggang Co., Ltd., Shenzhou Taiyue, Hailian Jinhui, Bosi software, have also issued announcements. Wind statistics show that since the beginning of this year, the wind blockchain concept index has increased by more than 15.89%. In the overseas market, stocks involving the concept of blockchain soared overnight. On January 4, china.com.cn announced that it would carry out the application of blockchain technology. The stock surged 698% overnight. Taking 2018 as the interval, the cumulative rise of the stock has reached 340.37% in just nine trading daysit is learned that although the instry generally recognizes the potential of blockchain technology, many A-share listed companies are still at a relatively preliminary level. As for the market's speculation on the concept of blockchain, in the past week, the Shanghai Stock Exchange has successively sent inquiry letters to Shangying global and youjiu game, requiring them to disclose the research progress, commercial application scenarios and profit models of blockchain technology, and fully remind investors of the risks in combination with the current market-oriented and commercial maturity of blockchain technology
OTC trading is also called OTC trading. Users need to find their own counterparties. Instead of matching transactions, the transaction price is determined by both parties through negotiation. Both parties can fully communicate by means of face-to-face negotiation or telephone communication
OTC is the most primitive way of trading. When bitcoin was first born, there was no trading platform. Investors could only trade bitcoin through over-the-counter trading, and most of them used the method of hand in hand payment and hand in hand delivery
now, there are many standardized OTC trading platforms, where investors can directly choose their counterparties, which is as convenient as floor trading. Through the trading platform, we can effectively avoid the situation that people and goods are empty e to information asymmetry in OTC trading
at present, the mainstream OTC platforms are localbitcooins and hbg.com.
when it comes to offshore companies, they usually choose to register in the islands. Some domestic giants, such as Alibaba, Tencent, Shanda network, Xiaomi, Haidilao, etc., have established overseas IPO structures by registering offshore companies in the islands
a simple example: the most common al offshore structure is to use a Marshall Islands company to control the Singapore foundation, and then use the Singapore foundation as the project subject to apply for the corresponding license. We can not only enjoy the tax exemption policy of the islands and protect the information of investors, but also use the non-profit foundation as the main body to carry out business and do legal compliance. To prove that the operation of the company is in accordance with the laws of Singapore
some successful blockchain projects are built by overseas entities, and the non-profit Singapore foundation is chosen as the main body
the image of Singapore's non-profit foundation is more in line with the spirit of blockchain. As the center of Asian blockchain, Singapore has open-minded policies. It is easier for investors to trust the government to support the development of blockchain instry. Coupled with the geographical advantage of close distance, it has become the only safe and convenient choice for domestic blockchain projects. With the experience of pioneers, the Singapore market has included more than 100 registered companies related to blockchain business, such as lightcoin, fire coin and bitmainland, covering the major blockchain companies in Singapore
in the long run, the regulatory policies of various countries will be more and more perfect, and legal compliance is the general trend. I hope you can plan ahead of time
(1) the foundation can be directly controlled by the actual controller
(2) it can also be controlled by the offshore company structure