Digital currency trading scene

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. There are no two major exchanges in China. It should be three or five major exchanges in China
the three major exchanges refer to bitcoin China, OK and fire currency
the five major exchanges are: bitcoin China, OK, fire coin, China bitcoin and bitcoin trading network
other digital currency exchanges include biter, jucoin, Fuyuan, etc.

3. There are domain Kingdom, such as coin security, bitmex, fire coin, etc. at present, the domain kingdom is more recognized in China. With the al regulatory platform of New Zealand and the United States, the formality will be stronger.

4. Where do digital currencies usually trade? Generally, they go to the toobi platform to trade, which is a platform for digital currency trading

5. It is illegal to buy and sell digital currency in China
according to the announcement on preventing the financing risks of token issuance jointly issued by the central bank and other seven ministries and commissions, the announcement points out that any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", and shall not buy or sell tokens or "virtual currency" as a central counter party, It is not allowed to provide pricing, information intermediary and other services for token or "virtual currency"
the announcement points out that token issuance financing refers to the so-called "virtual currency" raised from investors through the illegal sale and circulation of tokens. In essence, it is an unauthorized illegal public financing behavior, suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities<
extended information:
the central bank said that the so-called "digital currency" in the market is not legal digital currency:
the central bank's gold and silver Bureau issued a "risk warning on issuing or promoting digital currency in the name of the people's Bank of China" on its official website, saying that recently, indivial enterprises falsely used the name of the central bank and labeled relevant digital procts as "authorized issuance of the people's Bank of China", Or they falsely claim that the central bank's digital currency promotion team is trying to deceive the public and make huge profits
the central bank said that the central bank has not issued legal digital currency, nor authorized any institutions and enterprises to issue legal digital currency, and there is no promotion team. At present, the so-called "digital currency" in the market is not legal digital currency. The central bank also suggested that the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud
in fact, virtual currencies such as bitcoin and lightcoin are representatives of the so-called digital currency. The central bank said in 2016 that it was studying China's legal digital currency. Yao Qian, director of the digital currency Research Institute of the people's Bank of China, previously told the media that the prototype scheme for the central bank to issue legal digital currency has completed two rounds of revision, and is expected to be tested in relatively closed application scenarios such as the bill market in the future, but there is no clear timetable for its launch
reference source: Xinhuanet - has anyone issued digital currency in the name of the central bank
source of reference: China Securities Regulatory Commission - Announcement on preventing financing risks of token issuance

6. It seems that a lot of people around them will conct digital currency transactions on huocoin.com and okbit. But recently, most of them have been transferred to easybtc, which has been established for quite a long time, and the handling fee is low, so it can make people earn more money

7. Digital currency trading, stock trading and futures are all of the same type of trading, so you should first understand the market situation and learn more financial knowledge before you can enter the market. Those who are deep in the financial market should be cautious.

8. Brief introction: Registration No.: * * * location: Chongqing registered capital: RMB 1 million legal representative: Zhang Lin enterprise type: limited liability company registration status: existing registration authority: Jiulongpo District branch of Chongqing Administration for Instry and Commerce registered address: No. 30-5, building 1, No. 99, Kuangji village, Jiulongpo District, Chongqing legal representative: Zhang Lin establishment time: March 20, 2014
note Registered capital: RMB 1 million
Business Registration No.: 500107000501333
enterprise type: limited liability company
Company Address: No. 30-5, building 1, No. 99, Kuangji village, Jiulongpo District, Chongqing

9. Most of them are online transactions, such as fire coin.