Digital currency regulation in Switzerland

1. Every country has brought bitcoin and other digital currencies into the regulatory system. Although the regulatory progress and attitude are different, the regulation of digital currencies in different countries is mainly carried out from the following five aspects:
first, classify the legal nature of digital currencies and establish their legal status
the identification of the nature of digital currency has always been the core issue of legal supervision
Second, regulate ICO to protect the rights and interests of investors
thirdly, we should adopt the license system to supervise the legal qualification of digital currency start-ups< Fourth, the digital currency trading platform and private users should be included in the anti money laundering laws and regulations to prevent money laundering activities
fifthly, rece or exempt bitcoin transaction tax or formulate regulatory exemption privileges to relax the regulation of digital currency instry.

3. From the big wild goose pagoda 526 242

4. Hello, I'm glad to answer this question
the so-called digital currency financial license generally refers to the license to operate digital currency related business in a certain country or region. Having a digital currency finance license means that the institution can conct business and derivative services related to digital currency in the place where it is issued. Such as the establishment of digital currency exchange, payment, digital currency financial derivatives and so on. Swiss digital currency license is the most advantageous license with strict supervision over digital currency in the world< br /> 
first, Switzerland's financial supervision has its unique advantages: 1. Deep culture, confidentiality and legal certainty of privacy protection; 2
2. In the past 40 years, Switzerland's self regulatory system in the financial sector has made it one of the world's top quality financial centers
3. Generally speaking, Swiss regulators are in the leading position in global innovation, becoming the first country to issue regulations on financial technology, accept bitcoins and support the development of blockchain technology
4. The Swiss government maintains a liberal attitude towards digital currency, and the regulation of digital currency is more to prohibit its use for money laundering. Therefore, the digital currency used in the transfer instry is the focus of supervision< (2) business scope of Swiss digital currency company:
1. The company can provide digital currency transaction, digital currency bank and digital wallet services; Secondly, it can provide the following other services:
2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)
3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks
4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and derivatives
5. Asset management
6. Holding or managing securities
7. Provide investment advice
8. Holding or managing securities
3: the conditions for the establishment of a Swiss digital currency dealer company:
1. The establishment of a Swiss legal person company with the registration category of SA / Ag / PLC
2. Swiss companies should have two Swiss residents as registered directors
3. Provide the asset security of 100000 Swiss francs, including 50000 Swiss francs, which need to be frozen when the company is registered, and then unfreeze after the company is registered. The company needs to keep a minimum deposit of CHF 100000 in its account
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5. In addition to the directors, we need to employ about 2 employees
6. Open the corporate account of the company< Four: detailed rules for the registration of Swiss digital currency license:
establish a Swiss company, open a Swiss corporate account, rent a Swiss office, employ Swiss employees to submit the license application materials after renting the office:
after preparing the basic conditions for the establishment of the company, submit all the pre-trial materials to the Swiss monetary authority FINMA for review. This time is about 3-5 months
in total, the total processing time of Swiss digital currency is 7-10 months
in 2017, the Swiss government formulated a legal framework for fintech, including digital goods dealers and blockchain technology providers. The new regulation was passed on July 5, 2017 and came into effect in August. In the plan that has been launched, the Swiss government has set up a "sandbox" for digital currency supervision, aiming to create a more relaxed environment for bitcoin start-ups. Under the plan, companies with less than 1 million Swiss francs (about $1 million) will be "exempt from authorization" and their customer funds will not be included in the country's deposit protection regulations< br /> 

5.

The Swiss financial market authority (FINMA) said in September that Switzerland has no specific regulations on the sale of digital currency, but some transactions may be affected by the current regulations

in the "friendly" area of digital currency regulation, the number of new company registrations has soared. It is not difficult to see how difficult it is for national regulators to supervise digital currency transactions, and regulators are beginning to realize the challenges they are facing

6. The functions of Swiss digital currency license include:

1. The company can provide digital currency transaction, digital currency bank and digital wallet services; Secondly, it can provide the following other services:

2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)

3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks

4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and derivatives< 5. Asset management< 6. Holding or managing securities

7. Provide investment suggestions

8. Holding or managing securities

the most important point of bidding for a digital currency company and holding a license is to ensure the real operation of the company for a long time in the future. This is also the hope of the Swiss government that all digital currency business companies established in Switzerland will have a long-term and stable development. The real operation of the company includes an office building rented by an entity and stable employees

the conditions for the establishment of a Swiss digital currency dealer company are as follows:

1

2. A Swiss company should have two Swiss resident directors to register the company

3. Provide 100000 Swiss francs of asset security, including 50000 Swiss francs, which need to be frozen when the company is registered, and then unfreeze after the company is registered. The company needs to keep a minimum deposit of CHF 100000 in its account

4

5. In addition to directors, 1-3 employees should be employed

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7. The total processing time of Swiss digital currency is 7-10 months.

7. The so-called digital currency and finance license generally refers to the license to operate digital currency related business in a certain country or region. Having a digital currency and finance license means that the institution can conct business and derivative services related to digital currency in the place where it is issued. Such as the establishment of digital currency exchange, payment, digital currency and financial derivatives, etc. Swiss digital currency license is a license with strict supervision and advantages in the world

in 2017, the Swiss government formulated a legal framework for fintech, including digital goods dealers and fast chain technology providers. The new regulation was passed on July 5, 2017 and came into effect in August. In the plan that has been launched, the Swiss government has set up a "sandbox" for currency supervision, aiming to create a more relaxed environment for Bi start-ups

the business scope of Swiss sunz money company is as follows:
1. The company can provide sunz money transaction, sunz money bank and digital wallet services; Secondly, it can provide the following other services:
2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)
3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks
4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign Huis, precious metals, commodities, securities, and derivatives
5. Asset management
6. Holding or managing securities
7. Provide investment advice
8. Holding or managing securities<

the conditions for the establishment of Swiss digital currency trading company are as follows:
1. Swiss legal person company, whose registration category is SA / Ag / PLC
2. Swiss companies should have two Swiss residents as registered directors
3. Provide the asset security of 100000 Swiss francs, including 50000 Swiss francs, which needs to be frozen when the company is registered and unfrozen after the company is registered. The company needs to keep a deposit of 100000 Swiss francs in its account
4
5. In addition to the directors, we need to employ about 2 employees
6. Open the company's corporate account

compared with the United States and Estonia, the Swiss license application is more difficult and expensive.

8.

The conditions for the establishment of a Swiss digital currency dealer company are as follows:

1

2. Swiss companies should have two Swiss residents as registered directors

3. Provide 100000 Swiss francs of asset security, including 50000 Swiss francs, which need to be frozen when the company is registered, and then unfreeze after the company is registered. The company needs to keep a minimum deposit of CHF 100000 in its account

4

5. In addition to directors, it is necessary to employ about 2 employees

6

IV: registration details of Swiss digital currency license:
set up a Swiss company → open a Swiss corporate account → rent a Swiss office → employ Swiss employees → after renting an office → submit the license application materials:

after preparing the basic conditions for the establishment of the company, submit all the pre-trial materials to FINMA, And reviewed by FINMA. This time is about 3-5 months
in total, the total processing time of Swiss digital currency is 7-10 months

9.

Configuration is OK

background application is application, process is process, without application running, you can't guarantee that no process starts silently in the background

full load should not be the problem of heat dissipation

First of all, you need to update your hardware driver

then you can download a game to add. Before you start the game, first use one button to speed up, and it will clear all irrelevant processes in the background. If it is still full, it is recommended that you open the in-game monitoring to see how much memory and graphics card are occupied, and then check from this direction

10. Similar to stock trading, we need to have a strong operator to control the market to prevent the digital currency market from soaring or plummeting, and its value is increasing based on market demand