Hong Kong digital currency trading licence
Publish: 2021-05-14 11:39:06
1. At present, the blockchain digital currency exchange has three kinds of licenses most applied for in the market: MSB license in the United States, MTR double license in Estonia and austrac license in Australia
MSB license in the United States is a license with a wide range of supervision. It is aimed at engaging in money service business and companies in the United States, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, foreign exchange and so on. Relevant business companies must apply for MSB license to operate in compliance. The license plate is characterized by high reputation, high gold content, independent recognition by investors and exchanges, and low cost compared with other digital currency licenses. Processing: provide a director information (ID card) + provide a company name (need to help you register an American company first)
Estonian MTR virtual currency trading license includes two licenses: virtual currency trading license service and wallet trading service license. Characteristics of the license: the first digital currency license issued by the state is very friendly to the blockchain, the relative policy bill and so on, and the reputation is very high. Although the cost is higher than that of the US MSB license, it is actually very low. Handling: the first way: provide a director's information (ID card) + provide a company name (need to help you register an Estonian company first) + director's no criminal record certificate (need to be notarized) + capital verification account 12000 Euro + local actual office and office staff. The second way: provide a company name, other all inclusive
digital currency traders in Australia need to apply for austrac. If the company providing digital currency transactions does not apply for such a license, it may lead to two years' imprisonment or a fine of aud105000. Australia austrac license features: its business scope can reflect the digital currency words, famous, high gold content, the cost is relatively low. Processing: provide a director's information (ID card) + provide a company name (need to help you register an Australian company first) + director's no criminal record certificate
in fact, the above three licenses are the three most popular digital currency licenses at present, and they all have one thing in common, with high reputation, high gold content and low cost, These three kinds of licenses are not only recognized by customers and investors, but also the three kinds of licenses that the trading platform competes to handle.
MSB license in the United States is a license with a wide range of supervision. It is aimed at engaging in money service business and companies in the United States, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, foreign exchange and so on. Relevant business companies must apply for MSB license to operate in compliance. The license plate is characterized by high reputation, high gold content, independent recognition by investors and exchanges, and low cost compared with other digital currency licenses. Processing: provide a director information (ID card) + provide a company name (need to help you register an American company first)
Estonian MTR virtual currency trading license includes two licenses: virtual currency trading license service and wallet trading service license. Characteristics of the license: the first digital currency license issued by the state is very friendly to the blockchain, the relative policy bill and so on, and the reputation is very high. Although the cost is higher than that of the US MSB license, it is actually very low. Handling: the first way: provide a director's information (ID card) + provide a company name (need to help you register an Estonian company first) + director's no criminal record certificate (need to be notarized) + capital verification account 12000 Euro + local actual office and office staff. The second way: provide a company name, other all inclusive
digital currency traders in Australia need to apply for austrac. If the company providing digital currency transactions does not apply for such a license, it may lead to two years' imprisonment or a fine of aud105000. Australia austrac license features: its business scope can reflect the digital currency words, famous, high gold content, the cost is relatively low. Processing: provide a director's information (ID card) + provide a company name (need to help you register an Australian company first) + director's no criminal record certificate
in fact, the above three licenses are the three most popular digital currency licenses at present, and they all have one thing in common, with high reputation, high gold content and low cost, These three kinds of licenses are not only recognized by customers and investors, but also the three kinds of licenses that the trading platform competes to handle.
2. Hello, I'm glad to answer this question
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Estonian MTR license, Swiss FINMA license, Japanese jvcea license, Kazakh FSP license and Canadian MSB license which is about to add digital currency
each license is different from Cheng recognized by investors, The gold content and reputation of the license plate are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australian austrac license is recommended because the price of these licenses is relatively low and they are well-known.
as for the conditions of various licenses, they are different, but the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan< br />
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Swiss FINMA license, Japanese jvcea license, Kazakhstan FSP license and Canadian MSB license about to add digital currency
each license is different from Cheng, which is recognized by investors, and the gold content and reputation of the license are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australia austrac license
the reason for recommendation is that the price of these license plates is relatively low, which is one of the reasons. Second, both the United States and Australia are well-known. They are one of the world's major financial centers without much introction. However, Estonia is not stage fright, and even slightly more recognized in the instry. This is related to Estonia's national policy of developing digital currency
as for the conditions of various licenses, the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan
ZhuoZhi consulting business scope:
US MSB license, Canada fintracmsb license, US NFA member license, US RIA license, Canada iiroc license, Estonian MTR, Australia austrac, UK FCA, Maltese regulatory license, Bahamas regulatory license, Mauritius regulatory license, Japan FSA financial regulatory, Hong Kong SFC financial regulatory, Singapore foundation Singapore MAS financial supervision, St. Vincent foreign exchange supervision, vfsc Vanuatu supervision, UAE FSRA license, Sepp road license, Belize IFSC license, New Zealand fspfma license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman regulatory CIMA license, Germany bafi license, Seychelles FSA license, Belize IFSC license, Malaysia lfsa license, Russia CBR license, Indonesia license, Ireland CBI license, Cambodia SECC license, Kazakhstan FSP license, Lithuania EMI license, Bahamas license, Belarus license, France BDF license, South Africa FSCA license and other global overseas regulatory licenses< br /> < br /> < br />
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Estonian MTR license, Swiss FINMA license, Japanese jvcea license, Kazakh FSP license and Canadian MSB license which is about to add digital currency
each license is different from Cheng recognized by investors, The gold content and reputation of the license plate are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australian austrac license is recommended because the price of these licenses is relatively low and they are well-known.
as for the conditions of various licenses, they are different, but the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan< br />
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Swiss FINMA license, Japanese jvcea license, Kazakhstan FSP license and Canadian MSB license about to add digital currency
each license is different from Cheng, which is recognized by investors, and the gold content and reputation of the license are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australia austrac license
the reason for recommendation is that the price of these license plates is relatively low, which is one of the reasons. Second, both the United States and Australia are well-known. They are one of the world's major financial centers without much introction. However, Estonia is not stage fright, and even slightly more recognized in the instry. This is related to Estonia's national policy of developing digital currency
as for the conditions of various licenses, the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan
ZhuoZhi consulting business scope:
US MSB license, Canada fintracmsb license, US NFA member license, US RIA license, Canada iiroc license, Estonian MTR, Australia austrac, UK FCA, Maltese regulatory license, Bahamas regulatory license, Mauritius regulatory license, Japan FSA financial regulatory, Hong Kong SFC financial regulatory, Singapore foundation Singapore MAS financial supervision, St. Vincent foreign exchange supervision, vfsc Vanuatu supervision, UAE FSRA license, Sepp road license, Belize IFSC license, New Zealand fspfma license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman regulatory CIMA license, Germany bafi license, Seychelles FSA license, Belize IFSC license, Malaysia lfsa license, Russia CBR license, Indonesia license, Ireland CBI license, Cambodia SECC license, Kazakhstan FSP license, Lithuania EMI license, Bahamas license, Belarus license, France BDF license, South Africa FSCA license and other global overseas regulatory licenses< br /> < br /> < br />
3.
The use of digital currency license: 1. Packaging platform, good publicity 2. Developing OTC legal currency business of exchange currency trading and contract futures 3. Platform compliance, risk aversion
the commonly used licenses are: MSB of the United States, Estonia (al license digital currency trading license and wallet license), MSB of Canada, Australia, caymann, Singapore, Malaysia, Saint Vincent Philippines, etc
the license of each country should be applied by the local company, or the company can be registered before applying for the license. It can also register with the Singapore foundation, and lawyers can issue legal opinions on the project white paper
4.
The following is the title of the main sorting out of the current project side and the exchange of things more license, for reference -
fifth place: Singapore MAS
influence: five stars
compliance: five stars
application difficulty: five stars
there is no doubt that Singapore MAS license is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, which makes many exchanges flinch
5.
Hello! I'm glad to answer your question
at present, there are few countries in the world that issue supervision licenses for digital currency asset transactions, such as austrac license in Australia, MTR digital currency transaction / wallet license in Estonia, token license in Thailand and jvcea virtual currency transaction license in Japan
among the digital currency trading licenses in the above countries, Japan and Thailand have too high qualification requirements, and few exchanges or indivials meet the qualification requirements
Australia austrac and Estonian MTR can basically meet the qualification requirements. However, after the amendment of Estonian act on March 10, 2020, and the promulgation of the act on qualification, capital verification and local actual office space, the application cycle will be extended accordingly
at present, only ausrac in Australia is the most suitable license for digital currency asset trading license. It does not need capital verification, certificate fee and local office address. The application cycle is short and the qualification requirements are low. It can basically meet the qualification requirements. It has high international reputation and is the most cost-effective license at present. It can be considered directly
6. At present, the most influential one is the United States. In addition, Estonia and Australia can handle it. Fire coin and OK can handle the United States MSB license. The processing time is four to eight weeks. The first condition is to register the local company first. The MSB license is issued by the U.S. Department of Finance and can be found on the website
7. Hello, I'm glad to answer this question
there are many kinds of license plates;, Today, we will introce in detail which digital currency licenses we have won the most.
the license is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and the Canadian license successively, the license has been 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 exchanges have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses. For the exchange, the license can not only increase the trust of customers and enhance their visibility, but also make the exchange develop better and faster in compliance< br /> <
first place: US MSB
influence:
compliance:
difficulty of application:
if you want to legally carry out digital currency business in the US, you must obtain US MSB license! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion
influence:
compliance:
difficulty of application:
a complete Singapore compliance system is also the best choice for many project parties and exchanges
third place: Estonian MTR
influence:
compliance:
application difficulty:
Estonian is double license, digital currency license + Wallet license, so why is it ranked fourth? Because its policies change from time to time, it will be more difficult to apply at that time. The legal person will probably be spot checked and interviewed in the local area, and there are a lot of preliminary materials to be prepared. However, if you break through many obstacles and finally get the Estonian license, you will feel that everything is worth it
fourth place: MAS in Singapore
influence:
compliance:
difficulty of application:
there is no doubt that MAS license in Singapore is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, It makes many exchanges flinch...
fifth place: austrac of Australia
influence:
compliance:
difficulty of application:
austrac has been on the sidelines because of the difficulty of application and high cost. Recently, Australia's license application policy will be relaxed. More exchanges will choose Australia's digital currency license, and the ranking will graally rise
Introction to MSB in the United States
Introction to MTR in Estonia
Introction to Singapore foundation
&< br />
there are many kinds of license plates;, Today, we will introce in detail which digital currency licenses we have won the most.
the license is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and the Canadian license successively, the license has been 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 exchanges have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses. For the exchange, the license can not only increase the trust of customers and enhance their visibility, but also make the exchange develop better and faster in compliance< br /> <
first place: US MSB
influence:
compliance:
difficulty of application:
if you want to legally carry out digital currency business in the US, you must obtain US MSB license! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion
influence:
compliance:
difficulty of application:
a complete Singapore compliance system is also the best choice for many project parties and exchanges
third place: Estonian MTR
influence:
compliance:
application difficulty:
Estonian is double license, digital currency license + Wallet license, so why is it ranked fourth? Because its policies change from time to time, it will be more difficult to apply at that time. The legal person will probably be spot checked and interviewed in the local area, and there are a lot of preliminary materials to be prepared. However, if you break through many obstacles and finally get the Estonian license, you will feel that everything is worth it
fourth place: MAS in Singapore
influence:
compliance:
difficulty of application:
there is no doubt that MAS license in Singapore is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, It makes many exchanges flinch...
fifth place: austrac of Australia
influence:
compliance:
difficulty of application:
austrac has been on the sidelines because of the difficulty of application and high cost. Recently, Australia's license application policy will be relaxed. More exchanges will choose Australia's digital currency license, and the ranking will graally rise
Introction to MSB in the United States
Introction to MTR in Estonia
Introction to Singapore foundation
&< br />
8. still early. At present, it has not been decided which exchanges will join the sandbox. Coinsuper has indicated that it wants to join the sandbox supervision. According to the report of Pember, coinsuper is considering joining the sandbox, and other exchanges have not yet made a statement.
9. It's a bit of a mystery, because you can't see the Miner you invested in, and you don't know what you g. To be more serious, the other party doesn't know whether the money you invested is going to buy the miner. Who will supervise the money? What will the other party do if it's a liar?
10. At present, there are few countries in the world that issue supervision licenses for digital currency asset transactions, such as austrac license in Australia, MTR digital currency transaction / wallet license in Estonia, token license in Thailand and jvcea virtual currency transaction license in Japan
among the digital currency trading licenses in the above countries, Japan and Thailand have too high qualification requirements, and few exchanges or indivials meet the qualification requirements
Australia austrac and Estonian MTR can basically meet the qualification requirements. However, after the amendment of Estonian act on March 10, 2020, and the promulgation of the act on qualification, capital verification and local actual office space, the application cycle will be extended accordingly
at present, only ausrac in Australia is the most suitable license for digital currency asset trading. It does not need capital verification, certificate fee and local office address. The application cycle is short and the qualification requirements are low. It can basically meet the application qualification. It has high international reputation and is the most cost-effective license at present. It can be considered directly
among the digital currency trading licenses in the above countries, Japan and Thailand have too high qualification requirements, and few exchanges or indivials meet the qualification requirements
Australia austrac and Estonian MTR can basically meet the qualification requirements. However, after the amendment of Estonian act on March 10, 2020, and the promulgation of the act on qualification, capital verification and local actual office space, the application cycle will be extended accordingly
at present, only ausrac in Australia is the most suitable license for digital currency asset trading. It does not need capital verification, certificate fee and local office address. The application cycle is short and the qualification requirements are low. It can basically meet the application qualification. It has high international reputation and is the most cost-effective license at present. It can be considered directly
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