Blockchain market in Australia
in September 2016, Weizhong bank and Shanghai Huarui bank put into trial operation the inter-bank joint loan clearing platform based on alliance blockchain technology to optimize the settlement and clearing of "micro loan" joint loans of the two banks. With the introction of the blockchain system, all the information is recorded on the blockchain network, which can not be tampered with. The transaction process is cleared at the same time, realizing real-time clearing, saving a lot of manpower and material resources
2. China UnionPay uses blockchain technology to realize inter-bank points exchange
in September 2016, China UnionPay and IBM tried out a shared points system based on blockchain technology. Using this blockchain system allows users to exchange bonus points across banks and platforms. In other words, the bonus points of one bank can be exchanged for bonus points of other banks, or even multiple airline mileage and supermarket awards. It greatly improves the use efficiency of bank points
3. Toyota uses blockchain technology to track auto parts
in October 2016, Toyota joined R3 alliance to store the proction, processing and use of each part in the blockchain through blockchain technology, so that when there is a problem with auto parts, the source of the parts can be easily and quickly found
4. Central bank's blockchain digital bill trading platform
in January 2017, the central bank's blockchain based digital bill trading platform was successfully tested. The introction of digital currency for settlement can realize the synchronous transfer of capital flow and information flow of digital bill transaction, so as to realize DVP bill settlement. At the same time, the blockchain digital identity solution solves the problem of repeated KYC authentication between different financial institutions. It not only solves the problem that the transaction amount of digital bills is confidential to the unrelated parties, but also ensures that the regulatory parties such as the exchange have the mechanism of seeing through when necessary
5. Ant financial services blockchain application
in August 2017, ant financial services blockchain technology tested water insurance and helped Xinmei mutual insurance company to launch the first love rescue account in the domestic insurance instry. Blockchain technology makes every capital flow open and transparent, the data of every capital flow can not be tampered with, and the whereabouts and uses of every capital can be traced. In November of the same year, ant chain was used in food safety traceability and traceability of genuine procts. At present, the milk powder proced in Australia and New Zealand and Moutai in China, users can only know if they are genuine procts by scanning Alipay.
there are many other successful cases at home and abroad, all of which indicate that the application of blockchain technology is graally promoted, and is favored by various instries. Accompanied by the emergence of many blockchain technology companies, they want to take a share in this field. However, after the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance"), with the increasing difficulty of registration, there are more empty shell companies in the intermediary instry chain, and few companies have practical applications
in addition, the security technology of blockchain has always been concerned and controversial. Nowadays, blockchain mainly faces five security problems: the security of underlying code, cryptographic algorithm, consensus mechanism, smart contract and digital wallet.
Blockchain Yearbook: since the second half of 2016, more than 10 blockchain instrial parks have been established or will be established in China. In addition to Shanghai, Hangzhou and Guangzhou, which have been maintaining a strong momentum in the field of Finance and science and technology, other provinces and cities such as Wuhan, Chongqing, Qing and Suzhou have also laid out blockchain instrial parks Blockchain Yearbook not only summarizes the latest detailed information of global blockchain instrial parks, but also includes the support policies of local governments for blockchain
according to the blockchain Yearbook, as of the end of November 2018, the number of blockchain companies with blockchain as the main business in China has reached nearly 1000, and the instry has initially taken shape. At present, many local governments are also actively positioning blockchain technology from the instrial height, and the policy system and regulatory framework are graally developed and improved
I. blockchain Instrial Park
1. Shanghai Collaborative Innovation Center was established in the earliest but the lowest profile
in November 2016, Zhongguancun blockchain instry alliance and Shanghai Intellectual Instrial Park reached cooperation to jointly create Zhongguancun blockchain Instry Alliance Shanghai collaborative innovation center. At the same time, Shanghai intelligence instry sky blockchain incubation base and Shanghai equity trading trusteeship center were officially established, which means that China's first application blockchain incubation base is officially located in Baoshan, Shanghai
according to the regulations of the park, all kinds of enterprises registered in the park will be given a certain proportion of supporting policies according to the contribution of the enterprises
on the day of the establishment of Shanghai Collaborative Innovation Center, Shanghai Ruizi Investment Management Co., Ltd., Shanghai kuaibei Network Technology Co., Ltd. and Shanghai miaojao Network Technology Co., Ltd. entered. Nearly two years since its establishment, the low-key park has not been exposed much
2. Hangzhou has three blockchain entrepreneurial Parks: occupying the right time, favorable location and favorable people
in the 2018 government work report, the Hangzhou government explicitly listed the blockchain instry as one of the seven future instries to be cultivated in Hangzhou. At present, Hangzhou has formed three major blockchain instrial parks represented by xixigu blockchain Instrial Park, China (Xiaoshan) blockchain entrepreneurship and innovation base, and China Hangzhou blockchain Instrial Park
xixigou blockchain Instrial Park was established in April 2017, located in xixigou Internet Finance Town, Qianjiang Xixi Hejing, and invested and operated by Hangzhou urban investment asset management group
China (Xiaoshan) blockchain entrepreneurship and innovation base was established by the cooperation of China Institute of electronic technology standardization, Hangzhou Xiaoshan District People's government and China Wanxiang Holding Co., Ltd., and settled in Xiaoshan in May 2017
China Hangzhou blockchain Instrial Park, located in Yuhang District, was established in April 2018, and Li Xiaolai, the big man of the currency circle, also attended the ceremony. At the launching ceremony, Yao Yongjie, chairman of Hangzhou longlan investment, announced the establishment of xiong'an global blockchain innovation fund with a total scale of RMB 10 billion
3. Wuhan blockchain Instrial Park encourages college students to start blockchain businesses
Beijing
on November 9, 2018, Zhongguancun Management Committee, Beijing Municipal Bureau of financial work and Beijing Municipal Commission of science and technology jointly issued the "Beijing financial technology development plan (2018-2022)"
the plan brings blockchain technology into the scope of Beijing's "financial technology" development plan, actively promotes the development of underlying technologies that affect the application of financial technology functions, and improves all kinds of technology market facilities, including artificial intelligence, big data, Internet technology (mobile Internet, Internet of things), distributed technology (cloud computing, blockchain), security technology (quantum computing Biometrics, encryption technology, etc
on September 29, 2017, the Beijing Municipal Bureau of financial work and other eight departments jointly issued the implementation measures for the construction of the capital's green financial system, which mentioned the development of green financial information infrastructure based on blockchain and the improvement of the security level of green financial projects
on April 6, 2017, the Management Committee of Zhongguancun Science and Technology Park printed and issued the "ZhongGuanCun national independent innovation demonstration zone to promote the deep integration of science, technology and finance, innovation and development support fund management measures", which mentioned that financial technology enterprises should be supported to provide services for financial regulators and financial institutions, and carry out the demonstration and application of artificial intelligence, blockchain, quantitative investment, intelligent finance and other cutting-edge technologies, Improve the efficiency and convenience of financial services
enterprises shall be given financial support according to 30% of the amount of technology application contract or purchase agreement signed between financial technology enterprises and financial regulators or financial institutions, and the maximum amount of support for a single project shall not exceed 5 million yuan
on December 30, 2016, the Beijing Municipal Bureau of financial work issued the "13th five year plan for the development of financial instry in Beijing", which mentioned that blockchain should be classified as a technology of Internet Finance and encouraged the development of this technology
on August 10, 2016, Beijing Municipal Bureau of financial work issued the performance tasks of Beijing Municipal Bureau of financial work in 2016, in which Article 8 mentioned promoting the introction of Zhongguancun Internet finance comprehensive pilot scheme and the establishment of Zhongguancun blockchain alliance
Shanghai
on April 28, 2017, the Shanghai Internet Finance Instry Association issued the self discipline rules for blockchain technology application of Internet Finance practitioners, which requires blockchain technology to serve the real economy, pay attention to the balance between innovation and standardization, and security, and clarify the bottom line of financial stability and information security, Internet financial institutions applying blockchain technology should report to local regulatory authorities and instry self regulatory organizations, and actively accept instry supervision and self regulatory management. The reporting information should at least include project name, responsible person, business model, business risk, risk control measures, etc
on March 7, 2017, the development and Reform Commission of Baoshan District of Shanghai printed and issued the key points of financial services in Baoshan District in 2017. It was mentioned that the construction of Miaohang blockchain incubation base and Songnan Shanghai Internet finance evaluation center should be followed up to promote the development of financial technology companies as an important part of Baoshan financial ecosystem relying on professional teams and market forces, We should form a development model in which venture capital funds and angel investors gather actively, science and technology finance support is strong, and enterprise investment motivation is fully stimulated
On December 8, 2017, the office of the people's Government of Huangpu District and the office of the Management Committee of Guangzhou Development Zone issued the measures for promoting the development of blockchain instry in Guangzhou Development Zone, Huangpu District, Guangzhou, aiming at the instrial and commercial registration place, tax collection and management relationship and statistical relationship within Huangpu District, Guangzhou Development Zone and its entrusted management and subordinate parks, Blockchain enterprises or institutions with sound financial system, independent legal personality, and commitment not to move away from their registered and office address within 10 years, not to change their tax obligations in the area, and not to rece their registered capital shall implement incentive measures such as cultivation award, growth award, platform award, Application Award, Technology Award, financial support, activity subsidy, etc. This is the biggest policy measure in China at presenton September 25, 2017, the Shenzhen Municipal People's Government printed and issued several measures to support the development of the financial instry in Shenzhen. It was mentioned that the financial technology special award focuses on excellent projects in the fields of blockchain, digital currency, financial big data application, and the annual award amount is controlled within 6 million yuan
on August 17, 2017, Shenzhen Economic and trade and Information Commission issued the notice of Shenzhen Economic and Trade Information Commission on organizing and implementing the 2018 special support plan for information security of new generation information technology in Shenzhen strategic emerging instries, which mentioned that it is necessary to support blockchain technology
on November 3, 2016, the Financial Development Service Office of Shenzhen Municipal People's government issued the 13th five year plan for the development of Shenzhen's financial instry, which mentioned supporting financial institutions to strengthen the research and exploration of emerging technologies such as blockchain and digital currency
Chongqing
on March 7, 2018, Chongqing municipal government issued the notice on implementing and promoting the task division of the guidance on supply chain innovation and application, which mentioned that it is necessary to study the use of blockchain, artificial intelligence and other emerging technologies to establish a credit evaluation mechanism based on supply chain
on November 7, 2017, Chongqing Economic and Information Technology Commission issued the opinions on accelerating the cultivation and innovative application of blockchain instry. It is mentioned that by 2020, we will strive to build 2-5 blockchain instry bases in Chongqing, introce and cultivate more than 10 leading enterprises in the domestic subdivision field of blockchain, and more than 50 blockchain enterprises with core technology or growth type, The introction and cultivation of more than 500 middle and senior talents in blockchain will build Chongqing into an important instrial highland and innovative application base of blockchain in China
explain the terms first and then tell a story. Token and token are actually two translation methods of one thing, namely token, which is based on the points issued by some public chain or other organization (another easy to understand personal translation method of token). Before that, everyone in the circle would send it casually, buy some Ethereum, a set of code, fool around with the white paper, find or create some new terms that they can't understand, and then they can go to earn money. The cost is less than a few dozen yuan, which is called token. Token token, one day, I can replace bitcoin, that's what I mean
however, e to the low threshold of token issuance, the evaluation of a large number of tokens is very negative. Later, it triggered strong supervision, and domestic token issuance and participation activities were stopped. Therefore, in order to get rid of the relationship, a more popular translation method has come out, which is called Tongzheng. Tongzheng Tongzheng is a negotiable warrant
sto is a token of supervision. Through endorsement of certain financial assets or rights and interests in reality, such as stocks, bonds, gold and silver, real estate, rights and interests, investment represents the assets represented by it, which have intrinsic value at the beginning of issuance. At the same time, it also strives to conform to the regulatory framework and be recognized by the securities and Exchange Commission (SEC).
if you want to apply for Australian austrac license, you need to register an Australian company first
to register an Australian company, you need to:
1 provide the name core name and three alternatives, with the name ending in Pty Ltd or Pty Limited&# 160;
2 registered address, telephone number, fax and email address Agent can provide) & 160
3 at least one director of the company, one of whom must be an Australian resident, shall provide personal data: date of birth, place of birth, current address, contact information including telephone number and e-mail (provided by the agent) &
4. The nature of the company's business and the direction of its operation
5 the company has at least one shareholder without nationality restriction, and the shareholders and directors can be the same person
6 information of the person in charge of the registration of the company (date of birth, place of birth, current address, telephone number and e-mail address) &
7 distribution of directors or shareholders of the company
the second step in licensing is to open an Australian bank account: & 160< br />1 Certificate of registration&# 160;
2Company tax No. & 160< br />3 Scanning of personal ID of local directors in Australia< br />4 Scanned copies of all shareholders' passports< br />5 Scanning of address proof of local directors in recent three months (Bill showing the address and name of customers) &< br />6 Electronic signatures of all directors and shareholders
to apply to austrac and ASIC in Australia, it is also necessary to do a crime free justice for directors and shareholders.
Australia has many advantages, such as the government's attitude towards development, fast qualification process, and a financial system matching Europe and the United States. Therefore, Australia has also become an ideal place for many investors to register. With perfect financial supervision means, it can be used as a preferred location for blockchain projects
the above is about Australian license application shared by Xiaobian. I hope it can help you
Hello
after Huo coin, okcoin and Yipai payment successively obtained the US financial license of MSB, the MSB financial license has graally attracted the attention of the domestic instry. Today, I will analyze the gold content of this American MSB< br />
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
license requirements will apply AML / CTF rules to enterprises trading digital currency (such as bitcoin exchange). More specifically, digital currency dealers will be required to:
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
2. Establish and maintain AML / CTF programs to identify, mitigate and manage the money laundering and terrorist financing risks they may encounter
3. 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. Maintain special records on transactions, customer identification and AML / CTF projects for 7 years
the trading platform has complete qualifications, and natural users and investment talents can rest assured. Therefore, legal qualifications have become the focus of attention in terms of law, publicity and promotion. Even it is normal for the platform to apply for trading licenses in multiple countries. Let me briefly introce the application requirements and process of Australian licenses
to apply for Australian austrac license, you must own an Australian company to apply for registration<
to register an Australian company, the following conditions are required:
1. There are three names (in English) of the Australian company to be registered, two of which are optional, and the names end with Pty Ltd or Pty Limited
2. The registered address, telephone number, fax number and email address of the company in Australia. If the address is leased, the name of the lessee should be provided to confirm that the Lessee agrees to use the address as the registered address of the company
3. The business nature and business direction of the company in Australia
4. There should be at least one director of an Australian company, one of whom must be an Australian resident. Personal information should be provided: date of birth, place of birth, current address, contact information including telephone number and e-mail address. UCG priority note can provide clients with employment services of local directors in Australia
5. There should be at least one shareholder in an Australian company. There is no nationality restriction. The shareholders and directors can be the same person. Personal information: date of birth, place of birth, current address, contact information including telephone number and email address
6. Personal information of the director in charge of company registration (date of birth, place of birth, current address, contact information including telephone number and e-mail address)
7. Detailed distribution of shares of directors or shareholders of Australian companies. The default number of shares is 100, and the share price is set at a $1 per share
license application
1
2. Write the business plan and operation plan of digital currency dealers
3. Prepare and write application materials
4. Write anti money laundering regulations and anti terrorist organization financing regulations, as well as the daily operation plan of the regulations
5. Submit license applications to austrac and ASIC in Australia
in general, Australia's austrac digital currency license has the same cost performance as the US MSB, and is highly recognized in the currency circle.
The gold content of austrac digital currency exchange license can be seen from the regulatory requirements
austrac is the financial regulatory agency in Australia, which is responsible for the prevention and detection of line washing and fear of walking. Digital currency dealers in Australia must handle austrac and provide all business details. If the company providing digital currency loan transaction does not apply for austrac license, it may be sentenced to two years' imprisonment or aud105000 fine, or both. Australia has many advantages, such as the government's attitude towards development, fast operation process, and a financial system matching Europe and the United States. Therefore, Australia has also become an ideal place for many investors to register, where financial regulatory means are perfect and can be used as the preferred location for blockchain projects
austrac is Australia's financial regulatory agency, 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
after the AML / CTF amendment comes into effect, austrac has the following powers:
1. The CEO of Australia can give notice of a wider range of violations, including non-compliance with KYC reporting and record keeping proceres
2. The chief executive officer of austrac can issue the latest policy direction to the license holding companies to trace their breach of obligations
3. Give the police and customs officers the right to search and detain the person in charge of the license holding company in violation of their obligations at the Australian border< br />