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Business scope of Dalian blockchain Co, Ltd
Publish: 2021-05-27 21:01:38
1. Many blockchains are registered in Singapore, and most of them are registered non-profit foundations. How can they be registered legally? In fact, registration is legal and in line with the local laws and regulations of Singapore, so there is no such thing as illegality
when we say whether it's legal or not, we mainly talk about blockchain coin issuing, not registration. Officially, because of concerns about legal compliance, most blockchain issuers will submit legal opinions, especially the non securitization proof of token
at present, many enterprises set up Foundation Ltd. (Foundation) in Singapore because ICO is a new financing mode of digital currency, such as bitcoin, which is based on blockchain by issuing digital encryption token
What are the conditions for registering Singapore Foundation:
1. Provide the name of Singapore foundation ending with Foundation Ltd
2. Provide a member's ID card and passport
3. Provide a witness's ID card
4. Business scope of Singapore company
5. Members and witnesses hold ID card or passport photo
when we say whether it's legal or not, we mainly talk about blockchain coin issuing, not registration. Officially, because of concerns about legal compliance, most blockchain issuers will submit legal opinions, especially the non securitization proof of token
at present, many enterprises set up Foundation Ltd. (Foundation) in Singapore because ICO is a new financing mode of digital currency, such as bitcoin, which is based on blockchain by issuing digital encryption token
What are the conditions for registering Singapore Foundation:
1. Provide the name of Singapore foundation ending with Foundation Ltd
2. Provide a member's ID card and passport
3. Provide a witness's ID card
4. Business scope of Singapore company
5. Members and witnesses hold ID card or passport photo
2. 1、 Shanghai domestic capital registration process:
business name (shop name) query - & gt; Name pre approval - & gt; Documents to be submitted for establishment registration; Application for establishment registration - & gt; Second, Shanghai domestic capital registration conditions:
1. Shareholders meet the quorum; 2
2
3. The shareholders jointly formulate the articles of association
4. Having a company name and establishing an organization that meets the requirements of a limited liability company
5. There are fixed proction and operation sites and necessary proction and operation conditions< (3) list of registration documents for the establishment of a domestic limited liability company
2. Certification of all shareholders' designated representatives or jointly entrusted agents to handle the company's establishment registration
3. Articles of Association
4. A capital verification certificate issued by a legally qualified capital verification institution, note 3
5. A of the legal person's qualification certificate or natural person's identity certificate of the shareholder
6. Appointment documents and copies of identity certificates of the company's legal representative (Note 6); resolutions of the shareholders' meeting on the election of directors and supervisors; resolutions or decisions of the board of directors or executive directors on the appointment of managers (Note 5)
7. Enterprise name pre approval notice
8
9. Laws and administrative regulations stipulate that the establishment of a limited liability company must be submitted for examination and approval, or if there are items in its business scope that must be submitted for examination and approval, relevant approval documents shall also be submitted
10. Other documents required by the company registration authority
remarks: the limited liability company applied to be established in the undergraate course should be a company established in accordance with the company law, with non natural person shareholders accounting for more than 50% of the shares
① if items 2 and 5 above have been submitted at the time of name pre-approval, the registration of company establishment shall be exempted< (2) the qualification certificate of the shareholder refers to: a. the of the business license of the enterprise legal person (the of the business license of the enterprise legal person in the mainland must be sealed by the instrial and commercial department in the place of registration); b. Identity certificate of natural person (foreign natural person and Hong Kong, Macao and Taiwan compatriots shall submit bank credit certificate equivalent to their investment amount at the same time); c. The registration certificate of association as a legal person, the registration certificate of institution as a legal person or the written approval; d. Other legal business certificates. Where laws, regulations and administrative rules have special provisions on the investment qualification of shareholders, their investment qualification certificates shall also be submitted
③ if the investment is made in kind, instrial property, non patented technology or land use right, the assets appraisal report issued by a legally qualified appraisal institution shall be submitted at the same time< (4) if the residence is for lease, submit the original of the house lease contract and the of the house property right certificate, or the original of the lease contract registered and sealed by the lease management department; If the residence is owned by the shareholder, the of the house property right certificate and the certificate provided by the shareholder to the company shall be submitted< (5) the names and domiciles of the directors, supervisors and managers shall be specified in the relevant resolutions or decisions< (6) if it is not specified as a , the original shall be submitted; if it is specified as a , the original shall be checked (except the of the legal representative's identity certificate)
business name (shop name) query - & gt; Name pre approval - & gt; Documents to be submitted for establishment registration; Application for establishment registration - & gt; Second, Shanghai domestic capital registration conditions:
1. Shareholders meet the quorum; 2
2
3. The shareholders jointly formulate the articles of association
4. Having a company name and establishing an organization that meets the requirements of a limited liability company
5. There are fixed proction and operation sites and necessary proction and operation conditions< (3) list of registration documents for the establishment of a domestic limited liability company
2. Certification of all shareholders' designated representatives or jointly entrusted agents to handle the company's establishment registration
3. Articles of Association
4. A capital verification certificate issued by a legally qualified capital verification institution, note 3
5. A of the legal person's qualification certificate or natural person's identity certificate of the shareholder
6. Appointment documents and copies of identity certificates of the company's legal representative (Note 6); resolutions of the shareholders' meeting on the election of directors and supervisors; resolutions or decisions of the board of directors or executive directors on the appointment of managers (Note 5)
7. Enterprise name pre approval notice
8
9. Laws and administrative regulations stipulate that the establishment of a limited liability company must be submitted for examination and approval, or if there are items in its business scope that must be submitted for examination and approval, relevant approval documents shall also be submitted
10. Other documents required by the company registration authority
remarks: the limited liability company applied to be established in the undergraate course should be a company established in accordance with the company law, with non natural person shareholders accounting for more than 50% of the shares
① if items 2 and 5 above have been submitted at the time of name pre-approval, the registration of company establishment shall be exempted< (2) the qualification certificate of the shareholder refers to: a. the of the business license of the enterprise legal person (the of the business license of the enterprise legal person in the mainland must be sealed by the instrial and commercial department in the place of registration); b. Identity certificate of natural person (foreign natural person and Hong Kong, Macao and Taiwan compatriots shall submit bank credit certificate equivalent to their investment amount at the same time); c. The registration certificate of association as a legal person, the registration certificate of institution as a legal person or the written approval; d. Other legal business certificates. Where laws, regulations and administrative rules have special provisions on the investment qualification of shareholders, their investment qualification certificates shall also be submitted
③ if the investment is made in kind, instrial property, non patented technology or land use right, the assets appraisal report issued by a legally qualified appraisal institution shall be submitted at the same time< (4) if the residence is for lease, submit the original of the house lease contract and the of the house property right certificate, or the original of the lease contract registered and sealed by the lease management department; If the residence is owned by the shareholder, the of the house property right certificate and the certificate provided by the shareholder to the company shall be submitted< (5) the names and domiciles of the directors, supervisors and managers shall be specified in the relevant resolutions or decisions< (6) if it is not specified as a , the original shall be submitted; if it is specified as a , the original shall be checked (except the of the legal representative's identity certificate)
3. Blockchain itself is decentralized, either for indivials or teams. It doesn't have to be a company. If your project needs to be engaged in offline business, you need to register a company. However, if you are engaged in pure blockchain network, there is no need to set up a company. For example, the well-known hummingbird strategy Arbitrage (HMT. One) is carried out between different exchanges.
4. South Korean bitcoin is illegal. Japan is legal.
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