Us digital currency FBS
the MSB license in the United States is a license for digital currency and virtual currency transactions. After the application, it can be legally recognized all over the United States and overseas, so the brand value and influence are very big. It can be said that compared with isania, Australia and other countries do have great advantages
one of the necessary conditions for applying for MSB digital currency license in the United States is to register a company in the United States
the following conditions are required to register a U.S. company:
1. Application conditions: more than one director and shareholder of the company (natural or legal person without international restrictions), valid identification documents (ID card or passport)
2. Name selection: there is no restriction on the company name, as long as there is no plicate name in the search; The general name is followed by the words of Corp (Corporation), Ltd (limited), Inc (incorporated), CO (company), LLC, etc. Please attach two or more company names when registering, so as to avoid delay when each choice is unavailable. Before the establishment of the company, the name fee can be reserved for half a year
3. Registered capital: different states have different registered capital, which is generally US $50000 (please refer to the registered address of each state for details), without capital verification and in place. When registering a company, it is necessary to state the amount of shares issued at the time of incorporation. Generally, the initial amount of shares issued by the company is 3000-50000 shares. You can increase the number of shares issued by your company at any time after the establishment of the company. 3. Share Allotment: the proportion of shares of each shareholder in the registered U.S. company (%)
4. Registered address: it is required to have a local registered address (the registered address in the United States can be provided for our secretary service). Company registration time: 20-25 working days<
processing time of bank account of U.S. company:
the second necessary preparation for license application is to open a U.S. bank account< Please provide the following attachments:
1. Company registration certificate
2. Company tax number
3. Scanning of ID card of all directors and shareholders (holding more than 10%)
4. Scanning of passport of all directors and shareholders (holding more than 10%)
5. Scanning of address certificate of all directors and shareholders (holding more than 10%) in the past three months (marked) Note:
1. Please confirm the authenticity and validity of the information. If the information is not true, the customer shall bear all the consequences.
2. The time of opening an account is determined by the workload of the bank, generally about one month, and the actual time shall prevail, For customers with high time requirement, please explain in advance
service content of license processing:
license application includes:
& ᦇ 8226; Financial business scheme design of MSB license; Preparation and writing of application materials; Submit an application for MSB license to the U.S. Department of the Treasury; Responsible for answering questions raised by the U.S. Treasury and FinCEN ring the application process< br />• If the U.S. Treasury Department and FinCEN require us to provide other documents or relevant instructions, we will be responsible for writing and submitting them, such as proct disclosure statement. After the completion of the license inquiry: login the U.S. Department of the Treasury MSB website to inquire about the license number and other information.
there is also a foreign game to make money, the premise is that you need to understand a little English, you can enter the game and then you can operate it, the specific is not clear, first of all, if you have the perseverance, I can recommend several games to try! These are more time-consuming, more than 10 hours a day to work, this is the professional players! Reference Games: final fantasy 11 (FFXI) world of Warcraft (World of America or Europe does not recommend National Service) paradise I (Korean service) guild war and the upcoming era of Conan
in the end, it is recommended to play those foreign games. Chinese games are really easy to access and operate, but it is just because there are a lot of people doing these, the competition is big, and the market is not very big
in addition, if you don't want to return your investment, how can there be that kind of thing? Just like your question now, if you don't have points, the people I want to answer will not be so careful. So, those games all need point cards. However, if you are the master in that game, you are still willing to pay those point cards. It's very comfortable to make money while playing!
American MSB license is a kind of financial license issued by the U.S. Department of finance. It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, issuance, foreign exchange, international remittance and so on
companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally. It is also a license that all companies that want to operate digital currency business in the United States must have
extended information:
US MSB is used to supervise the businesses and companies related to currency services, including cross-border remittance, foreign exchange, currency transaction / transfer (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
MSB is the abbreviation of money services business, which belongs to FinCEN (financial crime enforcement agency under the U.S. Department of the Treasury) and belongs to the registration and licensing system. It is necessary to apply for the permission to engage in the business related to money service
provide relevant tax advice according to the operation structure of the exchange; Tax treatment of income or capital gains arising from final liquidation or conversion of digital currency or token received into legal tender; Tax treatment of income or capital gains arising from remuneration for services provided by an exchange
1. Investor recognition
2. Approval (legal operation in the United States)
3. Becoming a first-line platform (MSB license is also a standard license for global digital currency trading institutions), such as Huo coin.
it has to be said that the United States is indeed the most advanced country in the world, and its ability to accept new things is also ahead of other countries. The birth of the first digital currency license also made a good start for the exchange. Next, exchanges in the United States should get more and more licenses, and the trading of digital currency will graally become legal and standardized
it can even be predicted that other countries will also rise this wave to make trade and investment truly borderless, because the inherent characteristics of digital currency make finance more simple and convenient.
According to reports, coinbase, the largest cryptocurrency exchange in the United States, is also listed, which is also a milestone event of digital currency. As soon as the exchange opened, its trading volume reached tens of billions. Affected by this, bitcoin also set a new record. The CEO of coinbase also said that the exchange is completely free. His purpose is to achieve economic freedom all over the world, so that everyone will get his share of the money, and also hope that everyone in the world can live a better life. I have to say that the starting point of this is good, but no one does not cut leeks, so we should be careful
digital currency has the following characteristics: low transaction cost, fast transaction speed and strong anonymity. Let's look at the transaction cost of digital currency first. As we all know, traditional transfer and remittance all need to pay a certain fee to a third party, but digital currency breaks this transaction rule and does not need to pay a fee to a third party. The transaction speed of digital currency is very fast. At present, the block chain technology is used in digital currency. The block chain has the characteristics of decentralization, and does not need any centralized organization to process data. Therefore, digital currency belongs to the decentralized transaction method, and its transaction speed is much faster than the traditional transaction with centralized organization before. After all, without a third-party organization, it is more efficient
1. Provide the company name for inquiry, which can end with Ltd, limited, LLC, Inc, etc. there is no restriction on the company name, as long as there is no plicate name.
2. Director information, an ID card or passport over the age of 18.
3. Registered capital, Business scope, no business scope, registration time depends on the state, generally it takes 12 working days to apply for a company license, It mainly includes:
1. Financial business scheme design of MSB license
2. Preparation and writing of application materials
3. Submission of application for MSB license to the U.S. Treasury Department
4. Answering questions raised by the U.S. Treasury Department and FinCEN ring the application
5. If the U.S. Treasury and FinCEN need us to provide other documents or relevant instructions, we will be responsible for writing and submitting the
license application in about 15-25 working days, and it will take about 4-8 weeks to complete the application. After the license is issued, it can be inquired on the official website of the U.S. Treasury
the first thing is to set up a company in the United States, which is no different from our usual process of registering overseas companies, You can register by providing the name and ID card of an American company, and you can have at least one director's information.
secondly, you can start the formal work of applying for a license after completing the company process. You need to provide a passport to apply for a license, which is easy to do. Then you can provide the company's registration certificate and articles of association. If a company with more than one year needs a new annual review document, We will also get the tax number, which is necessary, and the price is very cheap. It doesn't matter. We will do other things about the virtual currency or the exchange on our behalf
it takes four to eight weeks from the beginning to get the license. Normally, one month is OK
Why are all the major exchanges applying for us MSB license
with the continuous improvement of the blockchain, compliance is becoming more and more important. Many people's exchanges also apply for national licenses to comply with the project. So how to choose the license in so many countries? In fact, the US MSB is a good choice, with a high gold content license, which has been applied continuously since the fire coin won, Matcha has also applied for the same US MSB license in our company, and Zhongyuan (ZB) has also applied for the same license in our company. Those who apply for the same license have to go to more exchanges such as OK. We can imagine how high the gold content of this license is
at present, regular exchanges and projects will apply for their own licenses and foundations, and blockchain technology is the future wind outlet. To become bigger and stronger is not to enter the "no matter" zone. It is not difficult to find out from the data that the better you do, the more you pay attention to all aspects of details. Today, I'd like to introce how to have your own us MSB license
the United States MSB license is the simplest, which can be divided into two steps: 1. Handling the company; 2. License application
application requirements of the United States company: company name + director information; application time of the company is about 7 working days
license application work: providing the information of the United States company + director information; other companies are handled in the whole process, and the processing time is about 2 weeks,
US MSB license is a kind of financial license supervised and issued by the US Treasury Department. The main objects of supervision are businesses and companies related to money services, including digital currency, virtual currency transactions, as well as foreign exchange, international remittance, international payment and other businesses. At present, the United States (MSB license in the United States), Australia (austrac license in Australia), Estonia (MTR license in Estonia), Canada (MSB license in Canada) and other countries can apply for digital currency payment license. Digital currency license is a financial license issued by national financial administrations. The above licenses are all directional licenses for digital currency transactions. After obtaining the license, you can legally carry out business in the host country. For example, the MSB digital currency license in the United States is a license that can carry out legal transactions throughout the United States