Blockchain licensed companies

2.

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

3.

At the tokensky blockchain Conference on March 14-15, Zheng Xiaojun, director general of wbo, mentioned that the wbo licensing authority will issue three types of licenses: digital asset operation license (for ordinary digital asset companies), digital asset trading license (for digital currency exchanges, etc.) and ICO license (for ICO only projects, companies, etc.)

it is understood that the world blockchain organization is a non-governmental organization registered by the United Nations Economic and social affairs agency. Its purpose is to become a major international intergovernmental organization in the blockchain instry and provide another method and means to solve the financial problems between countries and regions by promoting the cooperation of the blockchain world

at present, wbo has more than 400 members and institutions, including nine offices including the licensing authority, to operate blockchain policy research, legislative promotion, standard formulation, evaluation and certification, conferences and exhibitions, training and ecation and other activities

the wbo with endorsement from international organizations will issue licenses related to digital cryptocurrency and blockchain, which may provide clearer guidance on supervision and practice at the national level, and bridge the cooperation between countries

as a financial technology leader, the United States discussed cryptocurrency, ICO and whether the existing regulatory framework is sufficient to protect investors at the recent congressional cryptocurrency regulatory hearing. Many of them agreed that the regulatory authorities should clarify the legal status of encrypted assets, and ensure that the relevant processes comply with the law while helping entrepreneurs to innovate

No matter what the result is, the measures taken by these important organizations and governments show that they will not sit back and watch the currency circle and chain circle go disorderly

it is worth noting that on March 11, the blockchain instry alliance of China Hi Tech Instrialization Research Association also announced that it has officially joined the ranks of wbo sponsors, and Zhu Tao, chairman of the alliance, is also the deputy director general of the world blockchain organization. With the issuance of internationally recognized licenses, will China's policies be relaxed

4. 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.

5. First of all, I'd like to introce some well-known blockchain companies in China, and then I'll personally evaluate which one is good. You can judge for yourself

1. Bubi blockchain company, which is engaged in the underlying technical services and instry solutions of blockchain. That is to say, an underlying blockchain is built, and an adaptation layer is built on it, so that enterprises can quickly establish commercial applications. The underlying blockchain is self-developed. The consensus mechanism is pbft, TPS is 5000 transactions per second, UnionPay is 2000 transactions per second, and bitcoin is 7 transactions per second. Of course, different underlying architectures lead to different performance, because Bubi's commercial blockchain pays more attention to performance. At present, Bubi is mainly used in digital assets, supply chain finance, supply chain traceability, public notary and other fields< 2. Bumeng blockchain. Theoretically, bumeng should be regarded as the proct line of Bubi, but Bubi is mainly engaged in the private chain, while bumeng is an alliance chain. So separately, bumeng is Bubi's layout in digital assets. The underlying technology is Bubi blockchain, but it encapsulates the blockchain according to the scene and provides API interface for enterprises. Enterprises issue their own assets on it. According to the characteristics of blockchain, they can freely circulate their assets. At present, some enterprises such as sunshine insurance, Qianxiang finance, crowdsourcing, Haohuo, etc. have joined in, and the assets in them include insurance policies, integral points, and so on Financial procts and so on. Finally, it is estimated that this platform will break through the barriers between assets, and the end users can freely use and transfer these assets. This is an interesting way for the blockchain instry, because it has both the opening of public chain and the security of private chain

Third, only chain, which is a commodity ID management cloud platform based on blockchain technology, provides enterprise users with commodity asset management, tracing, anti-counterfeiting verification, new supply chain management, etc. in the form of baas. Simple understanding is that only chain has done the content of "supply chain traceability" of Bubi blockchain

four, concentric mutual aid, concentric mutual aid is a mutual aid security platform, put some mutual insurance related information into the blockchain, and users can apply to become nodes, participate in bookkeeping, and maintain their own data

5. Xiaoyi is a decentralized network protocol based on blockchain technology, which digitizes the assets and interests of the real world, and carries out financial business such as registration and issuance, transfer transaction, clearing and delivery through point-to-point network

these five blockchain companies are probably well-known in China, and I personally recommend bumeng

first, bumeng uses the underlying technology of Bubi blockchain, which is very promising in the instry. It has the largest number of landing applications in China. Enterprises can not only use the blockchain technology at low cost (just call the interface, it seems that it is free), but also use the resources inside. Think about being on the same chain with many enterprises and docking resources in the future, User transformation should not be easy

Second, Weilian and Tongxin Huzhu focus on one field, and do not provide underlying technology and instry solutions. That is to say, if you are in this instry or can be used in the upstream and downstream of this instry, you can not be used in other fields. Take mutual security field as an example, zhongtuobang and zebra Club both choose bumeng. Of course, if it is an investment, you can consider it

Third, Xiaoyi, why not recommend Xiaoyi, because Xiaoyi is an open source project, and we all know the domestic business environment, especially when the instry is just beginning to develop, and the domestic market is different from that of foreign countries, Xiaoyi has gone through two rounds of ICO, which will be a great worry in the future operation, and at present, Xiaoyi has not been applied in practice, We have made a Fada platform, which has not been used by any company yet (guess it may be related to the factors of open source, who dares to open their data completely). Of course, the open attitude of Xiaoyi is worth encouraging. Although I guess the advantages and disadvantages of the code are well understood by peers, it is not clear

Fourth, why is there no recommendation for Bubby? Bubby has raised 30 million yuan a while ago, because Bubby is more open and has more resources. Of course, if the business requires high privacy, it can also choose Bubby blockchain

finally, for all my hard work, choose me!

6.

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

7. Don't touch the coin circle. The dividend period has passed, and the future eliminated proction capacity released by the government this year includes Internet coin circle mining. In the past, the state only acquiesced in this area of development, because it wanted to try new and unknown areas, but now it seems that it has clearly rectified this area!

8. Yeah, yeah, yeah, very insightful

9. Yes, the so-called blockchain license currently appearing in our country is just a kind of business license. In the words of the relevant departments of our country, it is a license issued by the Administration for Instry and commerce to some instrial and commercial enterprises and indivials to engage in proction and operation, while the foreign one is more specific. It is equivalent to a financial license and a document for the state to approve relevant institutions to carry out business, Weisanyun is a powerful blockchain technology supplier.

10. 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.