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Digital currency exchange of the Philippines

Publish: 2021-05-24 16:39:44
1.

The use of digital currency license: 1. Packaging platform, good publicity 2. Developing OTC legal currency business of exchange currency trading and contract futures 3. Platform compliance, risk aversion

the commonly used licenses are: MSB of the United States, Estonia (al license digital currency trading license and wallet license), MSB of Canada, Australia, caymann, Singapore, Malaysia, Saint Vincent Philippines, etc

the license of each country should be applied by the local company, or the company can be registered before applying for the license. It can also register with the Singapore foundation, and lawyers can issue legal opinions on the project white paper

2.

The following is the title of the main sorting out of the current project side and the exchange of things more license, for reference -

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fifth place: Singapore MAS

influence: five stars

compliance: five stars

application difficulty: five stars

there is no doubt that Singapore MAS license is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, which makes many exchanges flinch

3. virtual currency license registration certificate service includes the following certificates
incorporation papers
Company registration documents
of business registration / permit
business license
notarized deed of guarantee and indemnity
proof of attendance (money laundering prevention Seminar)
SW ORN certification (MLPP)
affidavit (money laundering prevention program)
4. At present, no virtual currency exchange supports the withdrawal of Philippine accounts, only the bank card withdrawal of the people's Bank of China.
5. Commonly used are the United States MSB, Estonia, Canada MSB, Australia austrac, which belong to the second category of high cost performance, Bermuda license is not clear, sorry.
6. To a certain extent, the game among the three exchanges is also the thinking game among Li Lin, Zhao CHANGPENG and Xu Mingxing. The game usually focuses on the necessity and differentiation of business models for traffic competition to occupy the market

among the three major exchanges, coin was the first to launch the platform BNB in July last year. One of the functions of BNB is that users can rece half of the service charge for BNB transactions, which attracts a lot of traffic for coin an. Subsequently, in January this year, fire coin launched HT, a platform token, to vote on coins, followed by okex, which launched okb in the form of proportional dividend handling charges

in June, okex and coin an successively launched "digital asset Alliance Plan" and "digital asset exchange open Alliance Plan", and fire coin also launched fire coin cloud business to provide one-stop service

previously, coin an launched a public chain plan for the generation, circulation, notarization and confirmation of warrants in the future trading system. Subsequently, fire coin and okex also announced their own public chain plans

to sum up these projects, it's not necessary for fire coin to do what coin an wants to do, but OK can't be left behind

coin an first discovered Maltese, known as the "heart of the Mediterranean", and then OK took a fancy to it. After three months of preparation, okex announced on July 2 that its place of registration would be changed to Malta, and okgroup's OK capital's cornerstone in Malta, RNF Finance Limited (RNF), also happened this month

Li Lin has another name, "king of fire coin forest". According to Li Lin in his internal sharing meeting, the core of fire coin in the future will be the layout of exchanges, wallets and IM, focusing on building a global instrial chain. At the same time, Li Lin believes: "the regulatory policy is becoming more and more strict, the trend of compliance operation is becoming more and more clear, and the risk of non-compliance operation is getting higher and higher. Huoyuan insists on taking business compliance as its strategic direction."

different from the hot coin, coin an focuses on the whole instrial chain layout in the world, from exchanges, wallets, incubation and other aspects, so as to open up the whole upstream and downstream ecology. Perhaps, for Zhao CHANGPENG, who "refuses to sell bitcoin but only keeps food money", the future financial world will be dominated by cryptocurrency rather than US dollar or gold

in the past year, people in the circle have found that Zhao CHANGPENG and He Yi, the two main leaders of coin an, are running around the world, one is responsible for global strategy, the other is responsible for global user operation and marketing

he Keren, marketing director of coin an, told the Daily Planet: "Google started with search, but it's not just search, it's the same for coin an. Coin an hopes to open 1-2 legal currency exchanges on every continent in the world. At the same time, we will build an ecosystem of the whole instry. "

in terms of expanding the overseas digital currency trading market, the focus of coin an is different from that of fire coin and OK. In addition to promoting the legal currency exchanges that it lacks in such regions as Malta, Uganda and Jersey, coin an also focuses on promoting the decentralized exchange, because all transactions of the decentralized exchange are carried out on the chain, In a country like Japan, where KYC is strictly scrutinized, there will be compliance issues

for coin an, Uganda, which is backward in economy, is more suitable for the implementation of basic application scenarios of blockchain e to the lack of traditional Internet barriers. Singapore, with relatively developed capitalism, has detailed digital currency regulatory measures, which is more suitable for coin an to expand its blockchain business here

the overseas expansion pace of OK group is also significantly different from that of coin an and fire coin. OK, which focuses on the output ratio, is obviously more cautious in its overseas layout, and under the style of continuing the block dealers, the exchanges that provide high-risk leverage and futures contracts have absolute strategic significance in the overseas layout of OK. At present, it has set up exchanges in South Korea, Hong Kong, the United States and other places, and has obtained local licenses in the Philippines

"94" has been over for a year, and in the past more than a year, the domestic stock exchange market has formed the "new three giants" dominated by fire coin, currency security and okex. In the past six months, digital currency has fallen into the abyss of "bear market", and the global trading volume has fallen sharply. In this case, the significance of each new battlefield is self-evident

different countries have different policies on digital currency, and exchanges choose countries with open policies and clear regulatory regulations to open up a new battlefield, which is playing a game with policies one after another.
7. Every country has to have a bank. Citizens are not allowed to make arrangements for their lives.
8. Dear Samsung users:
according to your description, Samsung Android mobile phone supports the installation and use of most Android applications in the format of (. APK)
if you need to download software applications, it is recommended that you try:
1. Use the local software market to download
2. Use the browser in the mobile phone menu to access the Internet, Directly search the required software to download and install
3. Use the computer to download the APK format installation package, connect the data cable to the mobile phone, operate the mobile phone to find the installation package in the application - my file, and then click the Install button after running
4. First download a market software, such as Android Market, machine market, etc., and then use this software to download other programs, However, it may consume a large amount of traffic. It is recommended that you use it when you are connected to a wireless network
Samsung knows that it can provide you with high-quality solutions and answer your questions attentively, hoping to get your satisfactory evaluation.
9.

Nanshao station to Changping gymnasium, route


bus line: 870 → 885, the whole journey is about 7.4km

1. Walk about 310m from Nanshao station to Nanshao station of subway

2. Take 870 bus, pass 2 stations to Sihe Xincun station

3. Walk about 50m to Sihe Xincun station

4. Take 885 bus, pass 10 stations to Shuitun station

5. Walk about 410m, Get to Changping gymnasium


bus line: 870 → 878, the whole journey is about 9.2km

1. Walk about 310m from Nanshao station to Nanshao station of subway

2. Take 870, pass 8 stations, and reach Xiguan station of Changping (or take Changping 11)

3. Take 878, pass 1 station, and reach Xihuan South Road Station

4. Walk about 120m, Arrive at Changping Gymnasium

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