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Has fire currency obtained digital currency license

Publish: 2021-05-17 08:36:49
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.
2.

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

3.

The following is the title of the main sorting out of the current project side and the exchange of things more license, for reference -

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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

4. In 2017, the financial department of Japan officially issued the digital currency exchange operation license to the first batch of applicants. Japan has established regulations on the supervision of digital currency dealers, and has made clear the operational guidelines for digital currency dealers
the FSA said that it would put Japan's digital currency exchange under a comprehensive regulatory framework, including monitoring the internal system of the exchange, checking the customer asset protection mechanism, and possible on-site inspection. At the same time, the FSA requires digital currency exchanges including bitcoin to implement a more stringent KYC policy than at present. Exchanges must begin to verify the identity of account users, keep transaction records, and report suspicious transactions to regulators
the conditions for the registration and establishment of Japanese digital currency dealers:
the establishment of a Japanese corporate company
leasing Japanese office
three Japanese employees are employed, one of whom is a director of a Japanese company
Japanese companies open bank to company accounts
there is a normal trading system (Japanese version is not required)
provide KYC information (specifically prepare the government information list)
the services include company registration before obtaining the license, assistance in leasing office space, assistance in recruitment of company employees, preparation of audit reports in cooperation with accounting firms, AML and KYC reports, business plans, all compliance documents to be submitted to FSA prepared with Japanese law firms, and answering all questions raised by FSA
in the process of obtaining a digital currency dealer license and in the process of future operation, traders must employ at least three employees, at least one of whom has a digital currency or bitcoin background or financial background
follow up maintenance: first, ensure the normal operation of the Japanese office and the daily work system of employees. Annual financial and audit reports should be submitted to the financial department of Japan every year. The contents of the reports are large, including the transaction details of virtual currency, the number of customers, the number of traders, the handling fees, the amount of customers' funds, etc. After obtaining the license, all the operation related expenses need to be paid by the dealer.
5. None of them, all digital currencies have not been filed by China Securities Regulatory Commission (CSRC)!!! In China, it is not said that digital currency is under the control of CSRC? The domestic policy is very vague. It only recognizes the property and investment commodity attributes of digital currency in private. The state will not protect your trading, and even attacks the digital currency exchange in many cases. After 94, the fire coin network also moved from home to abroad, how does the state supervise? At present, the state only attaches importance to the blockchain, and the enterprises related to the blockchain should be put on record in the Information Office of the Internet!!!
6. The use of digital currency license: 1. Packaging platform for publicity; 2. Developing OTC legal currency business of exchange currency trading and contract futures; 3. Platform compliance and risk aversion
7. Because the Chinese government does not recognize the legitimacy of foreign digital currency, it is illegal for indivials to resell, and the risk is not protected by law. It is also illegal for indivials to resell the digital currency of RMB. It's as illegal as selling RMB notes. It can only be used for personal consumption or use. No trading.
8. Hello! If the circumstances are not serious and the land management law is violated, the cultivated land damaged intentionally can be ordered to correct or control within a time limit, and a fine can be imposed. If the circumstances are serious, they are suspected of the crime of intentionally destroying cultivated land. According to the provisions of article 342 of the criminal law, they shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined.
9. The Ecation Bureau of Zhangdian District announced that the primary schools of Zhangdian District, the relevant primary schools of the town and the primary school districts of Zhangdian District will recruit children born from July 1, 2002 to June 30, 2003. The registration time of the primary schools of Zhangdian District is from July 5 to 7, and the registration time of the primary schools of the town and the primary schools of Zhangdian District Office is from July 5 to 6. The registration time of the schools of the special ecation center of Zhangdian District is determined by themselves
according to the principle of relatively close enrollment, overall consideration and examination free enrollment of public schools in the stage of compulsory ecation, Zhangdian District determines the enrollment scope of primary schools according to the unified planning, the number of students, school distribution, school size and other factors, and implements piecemeal enrollment to ensure the enrollment of eligible school-age children. Zhangdian District Ecation Bureau reminded parents that the school films did not include children of residents in the registered residence of the development zone. Scattered children who have not yet designated school districts will be enrolled according to the actual situation<

Zhangdian District primary school, town related primary school, office primary school zoning plan is as follows:

Xingxue Street Primary School:

to the west of Zhongxin road in the East, to the east of Liuquan Road in the west, to the north of the railway line in the South (including Tieyi, Ersan villages and mechanized engineering section dormitory in the south of the railway line), and to the south of Xincun West Road in the north; Eligible migrant workers live with their children<

Xingyuan East Road Primary School:

to the west of Honggou West Street and South extension line in the East, to the east of Zhongxin road in the west, to the north of railway line in the South (including police academy), and to the south of Honggou road in the north<

Honggou primary school:

to the west of Yanchang street in the East, to the east of Honggou West Street and South extension line in the west, to the north of railway line in the South and to the south of caishichang street in the North (including children of residents of Liangxiang neighborhood committee)<

Dacheng primary school:

East to the west of Dongsi Road, West to the railway dormitories in the east of Donger road and some dormitories in the direction of chaohonggou Road, north to the south of Xincun East Road (including the dormitories of Xiangyang Chemical plant), South to the north of caishichang street<

Dongyi Road Primary School:

East to Dongsi Road (including some residential areas adjacent to Dongsi road in the East), West to the east of Zhongxin Road, South to the north of Xincun East Road, north to the south of Dongyi street of Zhongxin Road (including dormitory area of Zibo construction company, 10-16 building of Yin garden, dormitory of traction motor factory)<

Renmin East Road Primary School:

East to Dongsi Road (including some residential areas adjacent to Dongsi road in the East), West to the east of Zhongxin Road, South to the north of Dongyi street of Zhongxin Road (including Duke new village, Yin garden buildings 1-9 and 17-29), north to the south of Pannan East Road<

urban primary school:

to the west of Zhongxin road in the East, to the east of Liuquan road in the west, to the north of Xincun West Road in the south, and to the south of Renmin West Road in the north; Eligible migrant workers live with their children<

Pannan primary school:

to the west of Zhongxin road in the East, to the east of Liuquan road in the west, to the north of Renmin West Road in the South and to the south of Huaguang road in the north<

Heping community primary school:

to the west of Liuquan road in the East, to the east of Shiji road in the west, to the north of railway line in the South and to the south of Xincun West Road in the north<

West Sixth Road Primary School:

East to West Fifth Road, West to east of Century Road, South to north of Xincun West Road, north to south of Renmin West Road<

Gongyuan Xincun primary school:

to the west of Liuquan road in the East, to the east of Xiwu road in the west, to the north of Xincun West Road in the south, and to the south of Renmin West Road in the north; Eligible migrant workers live with their children<

Lianchi School:

to the west of Xiwu road in the East, to the east of Shiji road in the west, to the north of Renmin West Road in the South and to the south of Zhongrun Avenue in the north; East to the west of the pig dragon river, West to west five roads, to the south of Huaguang Road, north to the south of Unicom Road (not including five mile bridge villagers and registered residence households in development zones).

Liuquan primary school:

to the west of Liuquan road in the East, to the east of Mingqing street in the west, to the north of Huaguang road in the South and to the south of Liantong road in the north<

Keyuan primary school:

to the west of Liuquan road in the East, to the east of Xiwu road in the west, to the north of Renmin West Road in the South and to the south of Huaguang road in the north; East to the west of Ming and Qing Street, West to the east of Zhulong River, South to the north of Huaguang Road, north to the south of Liantong road<

Zibo Xiuwen foreign language school:

children of residents in Century Garden community<

wangshe primary school:

the children of residents in wangshe village and the first and second residential quarters of wangshe developed; Eligible migrant workers live with their children<

Jiazhuang primary school:

the children of residents in Jiazhuang village and developed residential areas; Eligible migrant workers live with their children<

Zhendong primary school:

to the west of Shiji road in the East, to the east of Xiba road in the west, to the north of railway in the south, to the south of Xincun West Road in the north, and to the children of joint units; Eligible migrant workers live with their children<

Mashang Central Primary School:

West to the east of Xishi Road, east to the west of Xiba Road, South to the north of railway line, north to the south of Xincun West Road and the children of joint units; Eligible migrant workers live with their children<

grade nine primary schools:

to the west of Shiji road in the East, to the east of Xiba road in the west, to the north of Huaguang road in the South and to the south of Liantong road in the north; To the west of Xiba road in the East, to the east of Xijiu road in the west, to the north of Xincun West Road in the South and to the south of Huaguang road in the North (excluding the children of Zhongshi village in Jinshiyuan community); The children of residents in Jiuji TA village and the children of joint units<

Fujia Central Primary School:

children of Nanjia village residents and joint units; The newly developed residential quarters on both sides of Century Road in the south of Changguo road

Pan Zhuang primary school:

East to Central Road West, West to east of Liu Quan Road, South to Huaguang Road North, north to central run road (excluding Development Zone registered residence).

Qiaozhuang primary school:

Qiaozhuang village residents' children and the newly developed Jinqiao living area

Railway Primary School:

to the west of Zhangnan road in the East, to the east of Xiba road in the west, to the north of wangshe road in the south, and to the south of railway in the north; To the west of Xiwu road in the East, to the east of Xiba road in the west, to the north of Changguo road in the South and to the south of wangshe road in the north

Kairui primary school:

to the west of Shiji road in the East, to the east of Xiba road in the west, to the north of Xincun West Road in the South and to the south of Huaguang road in the north<

xiangruiyuan primary school:

to the west of Xiba road in the East, to the east of Xijiu road in the west, to the north of Huaguang road in the South and to the south of Zhongrun Avenue in the north; Children of Zhongshi village in Jinshiyuan community The place of registration is Kairui primary school)

Wenyuan School:

to the west of the South extension of Dongsi road in the East, to the east of Shanquan road in the west, to the north of the east-west extension of shanluchang District in the south, and to the children of Zhangdian non-agricultural household in the south of Changguo road in the north<

No.1 Primary School of Aluminum City:

to the west of Zhangnan road in the East, to the east of Shanquan road in the west, to the north of zhangbo railway line in the south, and to the south of East West extension line in shanluchang District in the North (connected with Wenyuan school district)<

No.2 Primary School of Aluminum City:

the children of Zhangdian non-agricultural residents living in Shanlu South dormitory, Pingguoyuan community, Zibo aluminum factory dormitory and Jinhai community and the children of migrant workers living in the same place<

public school districts of Aluminum City No.1 Primary School and Aluminum City No.2 primary school:

children of residents in the triangle area north of Xishan Road, west of Zhangnan Road, east of Huayuan road and xiaobeishan dormitory area can choose one of the two schools according to their own needs, but they are not allowed to transfer between the two schools<

No.3 Primary School of Aluminum City:

children of non-agricultural residents in Zhangdian, Shanlu mine dormitory area<

Shanquan primary school (formerly kunsheng school):

to the west of Shanquan road in the East, kunsheng community in the west, the southernmost end of Zhangdian District in the South and the children of Zhangdian non-agricultural residents in the south of Changguo road in the north<

Jinyuan school (former Zhanggang school):

East to the west of Dongsan Road, West to the east of Zhongxin Road, South to the north of Pannan East Road, north to the south of Zhongrun Avenue (excluding Jinqiao community); Eligible migrant workers live with their children<

Xinhua School:

East to the west of Donger Road, West to the east of Zhongxin Road, South to the north of Honggou road and north to the south of Xincun East Road; Eligible migrant workers live with their children<

Jinhui school (original mining machinery new village school):

children of Zhangdian non-agricultural residents in mining machinery new village<

Tieshan school (former Jinling iron mine school):

the dormitory area of Jinling Iron Mine and the children of Zhangdian non-agricultural residents whose houses are located in Zhongbu town<

torch primary school (former battery factory school):

children of Zhangdian non-agricultural residents in torch community and Sisha community<

Jinshan school (former Diesel Engine Factory School):

children of Zhangdian non-agricultural residents living in and around the dormitory area of diesel engine factory<

Yufeng school (former Shuanggou coal mine school):

including children of non-agricultural residents in Yufeng dormitory area, glass factory dormitory area and surrounding residents.
10. Many exchanges want to apply for digital currency license, but they don't know how to choose. Some will refer to the license applied by their peers, and some will query and consider it on the Internet. Today, I'll give you a large collection for your reference and choose the suitable license application

according to the research on the exchanges of major project parties, the following popular licenses are sorted out:
first place: US MSB
influence: [! 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: [

third place: Canada's MSB influence: compliance X: difficulty of application: fame is not as big as that of the United States, but in 2020, the scope of business of the license will increase the virtual currency transaction, so a wave of Canada's MSB application boom has set off recently

fourth place: Australian austrac license influence: [. The digital currency exchange operating in Australia will now be supervised by austrac, the Australian financial regulator. Australian law gives austrac the right to supervise the digital currency exchange to trade various cryptocurrencies

fifth place: Estonian FTR influence: [? Because of the frequent changes in its policies, it is difficult to apply. The legal person will probably be spot checked and interviewed locally, and there are a lot of preliminary materials to prepare. However, if you break through many obstacles and get the Estonian license, you will feel that everything is worth it

sixth place: MAS in Singapore: influence: [, Many exchanges are deterred...

at present, the most popular countries to apply for digital currency license are the United States, Australia, Estonia and Malta. The price difference is not very big, but the comparison process is rather troublesome. The most famous one is the United States. The process is relatively simple and the price is not high, In terms of X price ratio, it can be ranked first
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