Digital currency business license
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.
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
the issuers of digital currency trading license are generally the National Central Bank and financial regulatory agencies, of course, the participation of legal departments is also very important. There are also great differences in the license application standards of various countries. Some countries and regions even need to apply for relevant securities, banks and funds licenses at the same time
most of the information about the current operation status of the exchange (if the exchange is currently operating) is prepared by lawyers ·
US MSB license, with low registration cost and fast application time, is the lowest application fee among the current financial licenses
we can apply for the following licenses: US MSB license, Canadian MSB license, US NFA license, Estonian MTR, UK FCA, Maltese license, Mauritian license, Singapore foundation, Singapore MAS financial supervision, blockchain license, digital currency supervision license, UAE FSRA license, Cyprus cysec license, Belize IFSC license New Zealand FSP and FMA license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman CIMA license and other global overseas regulatory licenses
the process of company registration is as follows: name verification (to determine the company name) → capital verification (to complete the capital verification proceres of the company's registered capital) → signature (customers go to the instrial and commercial office to verify and sign) → application for business license → application for organization code certificate → application for tax registration certificate → basic account and tax account → tax registration → tax approval → tax registration Stamp ty business → taxpayer identification → tax agent identification → invoice subscription proceres.
Let's talk about the policy changes and application conditions of Estonian license since March 10, 2020:
Estonia is one of the first countries to issue ICO in the name of a country. Estonia licenses cryptocurrency transactions. Cryptocurrency operation is permitted by other payment instruments (since August 12, 2017, it is designated as "virtual value"), remember that it is legally permitted. On December 8, 2017, Estonia officially issued a cryptocurrency trading license
Estonia is one of the 28 member states of the European Union, and belongs to the European Union as well as Malta, where the currency is located. It is planned to issue a digital cryptocurrency endorsed by the state. More and more businessmen choose to carry out crypto trading in Estonia, and at the same time carry out many other continuity businesses here. Therefore, the number of encryption projects started in Estonia is increasing
if you want to apply for Australian austrac license, you need to register an Australian company first
to register an Australian company, you need to:
1 provide the name core name and three alternatives, with the name ending in Pty Ltd or Pty Limited&# 160;
2 registered address, telephone number, fax and email address Agent can provide) & 160
3 at least one director of the company, one of whom must be an Australian resident, shall provide personal data: date of birth, place of birth, current address, contact information including telephone number and e-mail (provided by the agent) &
4. The nature of the company's business and the direction of its operation
5 the company has at least one shareholder without nationality restriction, and the shareholders and directors can be the same person
6 information of the person in charge of the registration of the company (date of birth, place of birth, current address, telephone number and e-mail address) &
7 distribution of directors or shareholders of the company
the second step in licensing is to open an Australian bank account: & 160< br />1 Certificate of registration&# 160;
2Company tax No. & 160< br />3 Scanning of personal ID of local directors in Australia< br />4 Scanned copies of all shareholders' passports< br />5 Scanning of address proof of local directors in recent three months (Bill showing the address and name of customers) &< br />6 Electronic signatures of all directors and shareholders
to apply to austrac and ASIC in Australia, it is also necessary to do a crime free justice for directors and shareholders.
Australia has many advantages, such as the government's attitude towards development, fast qualification process, and a financial system matching Europe and the United States. Therefore, Australia has also become an ideal place for many investors to register. With perfect financial supervision means, it can be used as a preferred location for blockchain projects
the above is about Australian license application shared by Xiaobian. I hope it can help you
just look at the corresponding identification, and you can connect it.
other lines are connected at corresponding positions, corresponding interfaces, and those that cannot be inserted by mistake
to register an American company, the following conditions are required:
1. Application conditions: more than one director and shareholder of the company (natural person or legal person without nationality restriction), valid identity document (ID card or Hu photo)
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 limit de or Ltd Registered capital: different states have different registered capital, which is generally US $50000 (please refer to the registered address of each state for details) and does not need to be paid in
4. Registered address: it is required to have a local registered address (which can be provided)
preparation of other application materials:
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 Department and FinCEN require us to provide other documents or relevant instructions, we will be responsible for writing and submitting
registered U.S. MSB financial license, which will be used in 50 states. After the license application is completed, it can be viewed on the official website of Finance Department of the United States.