Bidding for us blockchain

1.

digital currency license in the United States. I'm glad to answer your question, because I'm very familiar with it. I've served many well-known exchanges, such as Matcha, Lein, ZB, ZG, and so on. The process is relatively simple. Generally, the license can be issued in one to two weeks, It includes all the work of companies and licenses in the United States, because the policies of each state are different, and all States can choose the appropriate state to reasonably avoid taxes and operate in the United States in compliance with the law, etc.

the MSB (money services business) license in the United States is a financial license supervised and issued by FinCEN (financial crime enforcement network, Department of the Treasury), The main regulatory objects are businesses and companies related to money services, including digital currency virtual currency transactions, ICO issuance, foreign currency exchange, international remittance and other businesses. Companies engaged in the above businesses in the United States must apply for MSB license to operate legally, which is the license that all companies operating digital currency business in the United States must have. Fire coin, coin security have this license to carry out transactions

of course, whether this license is suitable for you will only be known after a detailed understanding. After all, there are many kinds of licenses in the financial instry, so what are the advantages of applying for this license

1. Get investor approval

2. Get authoritative approval

3. Provide diversified services

4. Become a first-line trading platform, which is the standard configuration of the mainstream exchanges

2. Hello, landlord. Let me answer your question
the United States is a federal country, and the laws and regulations of each state are different, but the U.S. license is commonly used in 50 states, and the scope of the U.S. MSB license includes: digital currency issuance and transaction. Virtual currency transaction, ICO issue, international remittance, foreign exchange, etc. In short, as long as s is engaged in money related business in the United States, it needs to hold the license<
to apply for an American MSB license, you need to register an American company first.
to apply for an American MSB license, you need to submit the following information:
a basic information of an American company, including company registration certificate, articles of association, annual review documents, and company tax number
b, personal data of shareholders of American companies: including body powder, shield, personal telephone number and address proof
C overview of the exchange
d select the service type according to the MSB service list
d list the total amount of transactions
&<
the application time of MSB license in the United States is generally about one month,
if you can help me, please praise me. You are welcome to pay attention to me.

3.

Recently, there are three popular concepts: blockchain, bitcoin and ICO

one is the blockchain, which is the blockchain in Xu Xiaoping's internal letter that "if it goes along, it will prosper, if it goes against, it will die"

the other is that it has been hyped for several years, and the price keeps going up and down, but some people have been advocating bitcoin that "each bitcoin will rise to $10000"

Another is the ICO, which Xue Manzi cheered and advocated a few months ago and later was strongly concerned by the regulatory authorities. On the night of January 12, the day before yesterday, the China Internet Finance Association issued an announcement entitled "risk tips on preventing disguised ICO activities", in which it named the digital currency "chain gram" (formerly "play guest currency") released by Xunlei, saying that it "replaces the legal currency payment obligation for the services contributed by the participants, which is essentially a financing behavior and a disguised ICO". As soon as the news came out, Xunlei's share price fell sharply in the early trading of us time on Friday

"bitcoin" does not solve any problems

besides bitcoin, Xiaotao has always been a loser of bitcoin, because in Xiaotao's view, bitcoin has not solved any new problems. In other words, what would the world lose without bitcoin today? Who and which transactions will be affected? The answer is that no one will be affected except the most special people. What are the advantages of bitcoin over existing currencies? Stable currency? Security? Low cost

the decentralization advocated by bitcoin is nothing more than evading regulation. For example, the goods between the two countries should have gone through the customs. The Customs has eight channels. Now you have an underground channel. Although the distance may be closer and many customs ties may be exempted, it is illegal. It is a typical Arbitrage Behavior to evade supervision. Solving one's own problems on the premise of harming social interests and order is not desirable and can not last

What's more, in order to obtain bitcoin, the huge "mining" workload consumed a lot of power and computer computing power, and did not create any value, which is a huge waste of social resources. It is said that the cost of digging a bitcoin has reached 3000 to 4000 US dollars...

"ICO" is a typical Ponzi scheme

as for ICO, the so-called IPO project with digital currency as the media, sticking to its own hot speculation concept, holding the idea that it is not ready to cash, or the idea that the feasibility is almost invisible, relies on a kind of digital currency that evades the supervision to let people buy and hype the price... This is a typical Ponzi scheme, or open a casino in disguise

there are many such cases in history. A few years ago, some people divided any painting into tens of thousands of shares, marked a price for everyone to buy and hype; Hundreds of years ago, the Dutch were crazy about tulips. A tulip price could buy a castle... Everyone knew that it was a bubble. They all knew that the bubble would burst, but everyone wanted to beggar the neighbour, hoping to get a.

before the bubble burst.

4. The most important thing of blockchain is to solve the problem of intermediary credit. In the past, it was difficult for two people who didn't know and trust each other to reach cooperation, and they had to rely on a third party. For example, in the past, there must be a bank or an institution such as Alipay. However, through the blockchain technology, bitcoin is the first time for human beings to complete the transfer behavior that can be trusted by both parties without the participation of any intermediary. This is a major breakthrough in blockchain
Yao Yudong, director of the Financial Research Institute of the people's Bank of China, once bluntly said: "he was born on the Internet and died on the blockchain." In order to warn those traditional financial institutions and Internet giants who are not sensitive to blockchain technology.

5. We have rich experience in applying for MSB license in the United States to help customers fulfill the requirements of MSB business, comply with relevant regulations, and customize effective compliance plans according to your business needs. The application for MSB license in the United States needs to be filed by a local company in the United States, which can be handled by ZhuoZhi enterprise of our company. Detailed can contact me directly
since 2013, the U.S. Department of the Treasury and the securities and Futures Commission have repeatedly emphasized that MSB (money services business) is a financial license issued by FinCEN (financial crime enforcement network, a department under the jurisdiction of the U.S. Department of the Treasury) to supervise businesses and companies related to money services, including cross-border remittance, foreign exchange, etc, Currency transactions / transfers (including digital currency / virtual currency), ICO issuance, provision of prepaid items and issuance of traveler's checks, etc. Companies engaged in the above-mentioned businesses in the United States must apply for MSB license in order to legally conct business
under FinCEN regulations and under the U.S. Patriot Act, MSB is required to register with FinCEN and comply with many different record keeping, reporting and anti money laundering requirements. Registration requirements: according to the Bank Secrecy Act (BSA), when setting up financial services business, MSB needs to register with FinCEN. Registration is more than simply naming a company or paying a simple fee
it involves providing FinCEN with many very important information about MSB, such as the type of business it is engaged in, the financial institutions and bank accounts through which it may trade, the ownership or control of MSB, and the number of different branches and / or agents operating in the United States. Extra care should be taken throughout the registration process to ensure that all deadlines are met and that all information provided to FinCEN is accurate and does not need to be corrected in the future
licensing is of great significance for the current exchange. It can obtain the official permission of the relevant countries, and also reflects the political strength and credit of the exchange itself. Licensing is also a natural screening barrier for the numerous exchanges. For users, compliance operation under regulatory conditions is a great benefit, which means that users' investment will be legally protected.

6. Sto refers to the issuance of securities type warrants. This kind of token can be used to replace stock, bond, loan and other assets. In terms of name, it is similar to ICO and IFO in concept, and it is a way of token issuance. The most prominent feature of STO is that the token issued has the property of securities, which is regulated by securities institutions (such as SEC) and relevant securities laws and regulations
generally speaking, security tokens must be linked to assets, such as cash, shares, fixed income assets, real estate, commodities, etc. They are the intersection of digital assets (tokens) and traditional financial procts - a new technology to improve the old things. If we call cryptocurrency such as bitcoin "programmable currency", then security token can be called "programmable ownership" version of token, that is, any asset under its ownership can be and will be token. If we want to carry out STO, we must first obtain the permission of the regulatory authorities. Therefore, we can regard sto as a more legal ICO. About sto service process
I. vie architecture preparation
First: traditional vie architecture (caymann, Hong Kong, WOFE protocol), with a long cycle, which takes 3-6 months
the second is to register an American company (holding shares through WOFE agreement), with a short period of about 6 weeks<
2. Preparation of legal documents
information prepared by the lawyer team:
evaluation and optimization of expert teams such as American lawyers and Citi Securities Department
saft / ppm
risk disclosure statement
Company structure, etc.
3. Financing channel services
Regd: it can only raise funds for us compliant investors, We will recommend
regs: it can only raise funds for legal countries other than the United States, and recommend investment institutions such as Japan
4. Token issuance
according to different platform rules, we recommend the most suitable platform for token issuance
exchange docking services.

7. Hello, the requirements for registering an American foundation are very simple. You only need to provide your ID card and company name. More than one person can register, ending with foundation, and the registration time is about 10 working days
2. Scanned copies of ID cards or passports of directors and shareholders
3. The purpose of the organization
the United States is divided into many states, and the price varies from state to state. Currently, Colorado is the most registered state, because there is no state tax in this state. The specific registration will be done according to the requirements of customers. Welcome to consult

8. I checked yaon on the Internet. There are all kinds of doubts about the company. There is no good feedback on the actual assets, projects and integrity issues. The way of publicity is also different from that of traditional Internet companies, so investment is not recommended