MTR blockchain MBI

1. At present, among all the AA regulatory licenses, the Canadian FTR MSB license has the highest cost performance ratio, the lowest cost and the least negative. It is the only choice for all medium and large-scale platforms to use the advanced license in the middle and later period.

2.

WCG, full name of world crypto gold. Huakejin is based on bitcoin and is at the forefront of global digital currency. In the future, huakejin will play the role of bridge currency and open up a new platform for blockchain digital assets; The golden age & quot

steps to choose a good financial proct:

1. First of all, you should choose a good defensive financial proct. It's hard to predict the fate overnight. If eating is not a problem, you should consider the money to save your life

extended data

1, real risk

as the proct of e-commerce, virtual currency has begun to play a more and more important role, and it is more and more connected with the real world. However, with the growth of virtual currency, the relevant laws and regulations are lagging behind, which has laid many hidden dangers

(1) private transactions of online virtual currency have realized the two-way circulation between virtual currency and RMB to a certain extent. The activity of these traders is to buy all kinds of virtual currencies and procts at a low price, and then sell them at a high price to earn profits. With the increase of such transactions, there are even virtual mints

(2) in addition to the virtual currency provided by the main company, there are also some people who specialize in "virtual coin making" to obtain virtual currency by playing games and then resell it to other players. Take Wenzhou as an example, there are about seven or eight such "virtual mints" with four or five hundred practitioners

(3) not only creates a bubble for the price of the virtual currency itself, but also causes trouble to the normal sales of the issuing company. It also provides a platform for selling and collecting money and money laundering for various cyber crimes. p> (1) in modern financial system, the issuers of money are generally central banks, which are responsible for the management and supervision of money operation. As the equivalent exchange goods used to replace the real currency circulation on the Internet, the virtual currency on the Internet is essentially the same as the real currency

(2) the difference is that the issuers are no longer the central bank, but the network companies. If the development of virtual currency makes it form a unified market, each company can exchange with each other, or virtual currency is integrated and unified, all of which are common with the same standard and price, then in a sense, virtual currency is currency, which is likely to form a threat impact on the traditional financial system or economic operation

3.

At present, there are quite a lot of MSB licenses in the United States. The bigger ones are Huo coin, coin an, and the smaller domestic second and third tier exchanges are all licensed. At present, the licenses are also a trend in the future. They are all moving towards standardization, and there are more than 20 applications for licenses every month

for example: US MSB, Estonia, Australia

4. With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain instry. How should so many projects develop in compliance
the current blockchain project compliance is divided into two sections:
first, blockchain coin issuing project compliance: Foundation + legal compliance opinion
often referred to as ICO, IEO, etc. first of all, we build overseas entities. Generally speaking, most coin issuing entities choose Singapore foundation. It is a non-profit company in the form of XX Foundation Ltd. Finally, a legal compliance opinion is issued by a Singapore lawyer. The content of the legal opinion includes the amendment of a white paper and the token non securitization certificate, which is mainly to make the project comply with the laws of Singapore. This legal opinion is also needed for the later docking of the project with the currency on the exchange< Second, blockchain exchange project compliance: subject company + digital currency trading license:
license is one of the important compliance documents of the platform. It is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and applied for the Canadian license, the license was pushed to a new height. Obtaining the US MSB license also means that the company can reasonably conct business in most states of the United States. This is the reason why the major platforms have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses
for example: MSB digital currency exchange license in the United States, MTR digital currency + Wallet al license in Estonia, austrac digital currency license in Australia, etc
the role of MSB license in the United States:
1. American MSB license is famous, packaging platform and good publicity
2
3. It can increase the trust of customers, enhance their visibility, and make the platform develop better and faster in compliance
advantages of MSB license
1. Investor recognition - Corporate Law and financial instry regulation in the United States are very perfect. With a U.S. license, your digital currency trading platform will be more recognized by global investors
2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of digital currency platform
3. Become a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate
4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services
why is the license so important for the trading platform? First of all, people in the traditional foreign exchange circle know that the foreign exchange platform has the importance of supervising the license. Even such a traditional mode will create a future trading platform. Therefore, the license plate is bound to become a trend of development

5. Domestic blockchain projects are still relatively conservative. Blockchain projects always involve a derivative instry, that is, digital currency transactions. If domestic projects are not allowed, what should we do? You can register a non-profit foundation in Singapore and add relevant legal opinions to prove that the project you are doing does not violate the current laws and regulations of Singapore, such as Biyuan chain and Leyte coin

after registering the main body of the foundation, we still need to do later legal compliance, the main purpose is to draw a clear line between law and crime, but I said it doesn't count. Because digital token is indispensable for blockchain. To put it bluntly, digital currency drives the popularization of blockchain in China, but what's the fact? Digital currency is just a small application of blockchain technology

e to the particularity of the instry, At present, there are no formal laws and regulations to restrict its development, involving a wide range of violations:
pyramid selling
illegal fund-raising
money laundering
absorbing public deposits
illegal operation
transnational foreign exchange crimes
providing more convenience for terrorist financing

therefore, different countries in the world have different attitudes towards blockchain, and China is explicitly prohibited, So we all go overseas to develop projects, such as Singapore and Thailand. First, the local laws and regulations are required. Who has the final say in the matter of whether the project is legal? There are two ways: to apply for a formal digital transaction license or to rely on a legal opinion issued by a lawyer. At present, the latter is in the majority, easy to operate and low cost.

6.

With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain instry. How should so many projects develop in compliance

the current blockchain project compliance is divided into two sections:

first, blockchain coin project compliance: Foundation + legal compliance opinion:

in addition to Singapore, the United States and the United Kingdom have more choices. The registration fees of these two countries are low, and the registration process is simple. However, if the currency is issued by the exchange later, the United Kingdom and the United States can not provide the corresponding legal services

from the perspective of compliance in the later stage, we should choose Singapore foundation

the government of Singapore not only supports the government policy, but also stipulates that the blockchain foundation can be registered and managed by acra to obtain legal issuance projects, which will make Singapore a financial technology center and blockchain technology center in the next world with its own competitiveness. Therefore, Singapore can be said to be a paradise for blockchain entrepreneurs

advantages of registering Singapore Foundation:

first, non-profit public companies are easier to let investors trust than ordinary companies.

Second, the government supports the development of blockchain, and the policy environment is good.

third, the market is mature, and the follow-up legal services are perfect.

Fourth, excellent and well-known projects are also in Singapore: for example, Laite coin, which is better than the original chain, Fifth, the price is reasonable and cost-effective. Sixth, local lawyers in Singapore can issue relevant legal opinions according to the needs of the project parties to prove the compliance and legality of the project Ordinary companies are not allowed to issue legal opinions)

how to register the Singapore foundation and what information should be provided

1. Provide company name

2. Information of two registered members, one Singapore director, registered address in Singapore, Singapore Secretary (nominal)

3. Business scope

4. Registered capital: default 1 Singapore dollar

after the registration of the main foundation, it is not the end, but just the beginning. After the registration certificate and other documents come out, the professional lawyers of the bar association of Singapore also need to modify and issue legal opinions according to the project plan, which is commonly known as the white paper. To prove that the project is in accordance with the laws of Singapore and can carry on business normally

as we all know, it is forbidden to issue xunihuobi in our country. The legal opinion is in line with the laws of Singapore, and it depends on the legal proceres. The legal opinion can only be issued by a lawyer who meets the requirements. In addition, the white paper is in compliance. The legality of the white paper written by him cannot be guaranteed, and if he is not a lawyer, he does not understand the laws of Singapore, This is very important; Another aspect is for investors, to have legal documents to prove that the project is legal in Singapore, investors will be more assured, then they need some supporting documents

to register a foundation is only the first step, and the most important thing that needs to be done next is cooperation&# 8204; Yes,

now the bigger exchanges need you to issue legal compliance to let you go to the exchange. Therefore, the legal opinions needed to go to the exchange are actually a general term. The legal compliance actually includes several items, such as token non securitization certificate, white paper compliance, private placement terms, public offering terms, etc. Most of these exchanges will require token non securitization certification, and the white paper is equivalent to a normal business plan. After it is written, it needs professional Singapore lawyers to modify it, which is in line with Singapore's laws and regulations. Most companies on the exchange will choose to give legal opinions

the white paper has four main functions

first, it reports to MAS in Singapore, and is not afraid of being investigated in the future

Second, to convince investors that the company is legal and compliant, and to reassure investors

thirdly, it is necessary to use in the stock exchange

Fourthly, rece unnecessary investment

there is also a token filing (non securitization certificate filing), and Singapore lawyers only need to provide a white paper, articles of association, registration paper and registration certificate to prevent MAS verification of monetary authority of Singapore

Second, blockchain exchange project compliance: subject company + digital currency trading license:

as one of the important compliance documents of the platform. It is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and applied for the Canadian license, the license was pushed to a new height. Obtaining the US MSB license also means that the company can reasonably conct business in most states of the United States. This is the reason why the major platforms have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses

for example: MSB digital currency exchange license in the United States, MTR digital currency + Wallet al license in Estonia, austrac digital currency license in Australia, etc

The role of MSB license in the United States:

1

2

3. It can increase the trust of customers, enhance their visibility, and also make the platform develop better and faster in compliance

advantages of MSB license

1. Investor recognition - the company law and financial instry supervision in the United States are very perfect. With the U.S. license, your digital currency trading platform will be more recognized by global investors

2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of the digital currency platform

3. Becoming a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate

4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services

why the license plate is so important for the trading platform? First of all, people in the traditional foreign exchange circle know that the foreign exchange platform has the importance of supervising the license plate. Even this traditional mode will create the future trading platform. Therefore, license plate is bound to become a trend of development

7. Bitcoin is a peer-to-peer network-based anonymous digital currency. Peer to peer (peer-to-peer) has become a rare resource mining, it is the recent rise of a virtual currency on the network, Chinese Name: bitcoin

8. Traditional e-commerce platforms mostly adopt the form of point exchange system in order to attract customers and enhance customer stickiness. But the effect is not ideal, so some e-commerce companies introce blockchain technology to seek transformation. They use FST network engine mole to establish a unique digital identity and consumption record for each customer, and can provide relevant preferential services, which is efficient and convenient. Thus, they can replace the bonus exchange system and improve the user experience.

9. Now there are many kinds of swindlers, and more and more people are cheated. In the final analysis, they are all caused by interests. As long as you don't have any thoughts in your heart, it's hard for a swindler to succeed. I don't know if you are cheated by 35000 or 35000. I think we should call the police as soon as possible and let the relevant departments investigate and deal with it, so as to prevent more people from being cheated.

10.

What is the difference between Australian austrac license and American MSB and Japanese FSA:

1. 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 officer

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. 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