Us digital currency system
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.
the objects of special ecation include blind children's ecation, deaf children's ecation, mentally retarded children's ecation, gifted children's ecation, speech disorder children's ecation, emotional and behavioral disorder children's ecation, multiple disabled children's ecation, etc., excluding attention deficit children.
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.
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