Virtual currency trading license

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. Virtual currency is not licensed in China. The birth of virtual currency is not controlled by any country, any government and any financial institution! It has nothing to do with whether it's legal or not, whether it's spread or not! In many countries, even judges and lawyers do not know what he is! He has long been recognized in the global circulation! How does the law manage him? You don't even have time to know it! It works! The host of China TV news channel, when reporting bitcoin! She said it was the first time I heard of this new type of thing today! He has been circulating in the world for six years
in the people's Republic of China, the five ministries and commissions of the CPC Central Committee jointly issued a document on December 5, 2013, saying that the people have the freedom to participate in Internet Finance on the premise of taking their own risks. The risk prevention notice of the five ministries and commissions of the central government is that for Internet virtual currency, the public has the freedom to participate on the premise of risk bearing. This law works better than a business license, but at your own risk. This is the instruction of the Party Central Committee. Listen to the party, follow the party and make our fortune! At the Boao Forum for Asia held in April this year, Zhou Xiaochuan, governor of the central bank, said that since digital currency is not the currency initiated and approved by the central bank, it is impossible to ban it. Digital currency belongs to digital assets, which can be freely traded between indivials. Therefore, digital currency is not MLM, not capital disk, but a kind of financial investment. Let me talk about the bonus system of BBT. There are two kinds of income of BBT:
one and 160; Static income
&&# 160;&# 160;&# 160;&# 160; A mint of 800 yuan has a daily capacity of 8 gold coins,
65% of which is 5.2 gold coins, which can be sold and cashed into RMB when accumulated to 100,
the other 35% is 2.8 gold seeds. When accumulated to 800, the system will automatically buy a New Mint and take 8 more gold coins every day< br /> &# 160;&# 160;&# 160;&# 160;&# 160; Each Mint has a total of 1600 gold coins. After proction, the mint stops proction, 1040 of which can be converted into gold coins and 560 into gold seeds
you can choose to convert 100 gold coins into cash to recover the cost first
of course, there are still people who do not cash at the beginning, but adopt the re investment<

the second income of BBT is dynamic income
the first prize, &; It's a performance award
every person recommended gets 100 gold coins, which is paid in seconds

the second prize; It's a double area arrangement of money picking prizes, with 100 gold coins in the two layers,
b from top to bottom and from left to right (6 points) occupied, the system will automatically enter the next cycle,
C each cycle prize is 600 gold coins, infinite cycle
as shown in the figure,

as long as you are at the highest position, you can pick up money no matter whether the six positions below you are members recommended by you or not, which is the money picking prize
similarly, members in position 1 can pick up money in positions 3 and 4, which may not be members recommended by position 1
similarly, members in position 2 can pick up money in positions 5 and 6, The members of positions 5 and 6 who pick up money are not necessarily the members recommended by 2.
picking up money is an infinite cycle, and when they reach 6, they can automatically enter the next cycle, and when they enter the next cycle, they can also have the opportunity to pick up money

the third is the leadership award&# 160;&# 160; Take 10% of the daily proction capacity of generation 1-10
&; Leadership Bonus, which is the most important part of the bonus. Leadership bonus can take 10% of all proction capacity within 10 generations per day, every day. Moreover, with the increase of the number of mints in your team as a whole, leadership bonus will continue to rise. It should be noted that one person is recommended to take one generation, two people are recommended to take two generations, and so on. Although the depth is limited, but the width is unlimited! The highest leadership award is 10000 per day< br /> &# 160; If the member you recommend invests 800, he will get 8 gold coins every day, and you can get 10% of his daily proction capacity, that is, 0.8 gold coins. Although 0.8 gold coins are few, the power of compound interest multiplication is amazing

suppose you directly recommend 10 members, all of which belong to your first generation,
these 10 members recommend 10 more, 10 * 10 is 100, and these 100 members are your second generation,
then each of these 100 people recommends 10 members respectively, and 100 * 10 is 1000, and these 1000 members are your third generation,
&; Then you have 1110 members in the first three generations; According to the most basic investment of 800 yuan per person to buy a mint,
&; Then the leadership award you get every day is: 0.8 * 1110 = 888,
& 160; Is it a pleasure to earn 888 gold coins every day< br /> &# 160;&# 160;&# 160;&# 160;
moreover, the leader's bonus can be obtained for 10 generations in a row, for example

4.

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

5.

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

< p class = "ikqb_ image_ Cap ">

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

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. At present, there are few countries in the world that issue supervision licenses for digital currency asset transactions, such as austrac license in Australia, MTR digital currency transaction / wallet license in Estonia, token license in Thailand and jvcea virtual currency transaction license in Japan
among the digital currency trading licenses in the above countries, Japan and Thailand have too high qualification requirements, and few exchanges or indivials meet the qualification requirements
Australia austrac and Estonian MTR can basically meet the qualification requirements. However, after the amendment of Estonian act on March 10, 2020, and the promulgation of the act on qualification, capital verification and local actual office space, the application cycle will be extended accordingly
at present, only ausrac in Australia is the most suitable license for digital currency asset trading. It does not need capital verification, certificate fee and local office address. The application cycle is short and the qualification requirements are low. It can basically meet the application qualification. It has high international reputation and is the most cost-effective license at present. It can be considered directly

9. It is the certificate issued by the national financial institutions to the virtual digital currency platform to allow it to carry out digital currency transactions. Please pay attention to the trend of the virtual currency market. It is now in the freezing period, and pay attention to the prohibition of virtual currency transactions in China!! Be careful and take care of your money.