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How to get digital currency license in Thailand

Publish: 2021-05-22 17:58:48
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.

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

3. In the middle of June this year, it was legal for Thailand to do blockchain ICO, and the Thai government has promulgated relevant laws to apply for digital license. Of course, many people are still in a wait-and-see attitude towards the form of Thailand. After all, the blockchain ICO was banned in May this year, but it became legal in mid June. At present, Thailand has passed six blockchain ICO projects. The current supervision is also relatively good. Supervision is not for containment, but for better development. From a series of relevant changes, we can see that Thailand is graally changing its attitude towards blockchain ICO.
4. Hello, the license of digital currency trading instry generally refers to the operation license in a certain country or local area. The license application standards of various countries are quite different, but the exchange generally needs to prepare materials according to the local enterprise registration conditions and license application standards. Today, let's talk about Thailand, which is related to digital token license. In mid June this year, the Thai government announced that it is legal to engage in blockchain in Thailand, which also means that Thailand has become the first country in Asia to take the initiative to promulgate relevant laws. Thailand is also a big tourism country and a diversified country, which has become a fertile ground for the development of blockchain. Since the beginning of this year, the Thai government has been talking more and more about the AESOP project and the exchange, and has shown a very welcome attitude. More importantly, they also provide clear guidelines for the operation of foreign blockchain companies, thus attracting foreign companies. These are all positive aspects<
Thailand digital currency license application process
1. First, set up the main company in Thailand, and then apply for digital currency trading license in the name of Thai company. At present, only digital currency trading license has been issued in Thailand, but no ICO license has been issued.
2. The fees for applying for Thailand digital currency license are divided into centralization and decentralization
3 The time is about 3-6 months
5. At the moment when the blockchain is becoming more and more popular, Thailand has also put down its prejudice and accelerated its pace to join the embrace of the blockchain. It fully supports the development of blockchain, and has issued a digital currency trading license. This has aroused many people's concern about Thailand; Yearning for & quot They all want to develop blockchain projects in Thailand
what should be done to issue currency in Thailand? First of all, you need to register a company to operate your project with Thai companies as the main body. Let's talk about the process of registering a Thai company. The information to be provided for the registration of a Thai company is as follows:
1. Company Name: English Thai
2. List of directors: ZhuoZhi, a ZhuoZhi certificate and a . The promoters are more than 3 persons, including at least 1 Thai with 51 shares and at most 1-3 foreign shareholders. The shareholders can be legal persons or natural persons. In order to avoid risks, it is recommended to use two Thai shareholders. Director: one Thai can be appointed
3, company development goals, business scope
4, business license of Chinese company
5, share allotment ratio of shareholders

the securities and Exchange Commission of Thailand also encourages technology start-ups to obtain financing, and realizes that ICO helps to meet the financing needs of enterprises
6. At present, the most influential one is the United States. In addition, Estonia and Australia can handle it. Fire coin and OK can handle the United States MSB license. The processing time is four to eight weeks. The first condition is to register the local company first. The MSB license is issued by the U.S. Department of Finance and can be found on the website
7. 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
8. The core task of mining is undertaken by the general computing power of the graphics card, and the data storage uses the ordinary mechanical hard disk, which can meet the operation requirements.
9. I don't think so, because everything has a stage of development, and it won't go down or up all the time.
10. What Vicat uses is not blockchain technology. Its English name is onecoin, which is a term of network virtual currency created by the government and suspected of pyramid selling fraud
the mainstream currencies such as bitcoin, wikilink, bitcoin cash and Ethereum are the ones that really use blockchain technology.
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