What qualifications do virtual currency trading platforms need

1. Not all virtual currencies can be traded on the Internet. Fire coin network is a mainstream bitcoin, lightcoin trading platform in China. Only bitcoin and lightcoin transactions are supported, and no other currencies are available
if you want to trade other counterfeit currencies, you can choose the mainstream counterfeit currency trading platform. There are many currencies that support trading, such as jucoin, Xigu, bitage and so on.

2. First of all, we should be careful to keep a clear mind, and then we should pay attention to all kinds of problems all the time. However, the most important thing is that the platform must be highly transparent, and formal platform is better than anything

3. It is not allowed in China. Let me take Singapore as an example. It is also the common choice of instry leaders. At present, it is one of the most suitable countries for blockchain projects under comprehensive conditions
first of all, there must be a subject of the project - the Singapore public non-profit foundation (note that it can be compliant), including the white paper and relevant legal opinions, which are written around this subject
I don't need to say more about the white paper. Your own affairs should be clearer than mine
let me tell you in detail about the legal opinions. It is not a single lawyer's document. Taking the blockchain project as an example, if you want to comply with ICO and issue it on the exchange, you need the following types of legal opinions:
1.
legal opinions of token non securities nature certificate issued by legal opinion in accordance with Singapore regulatory regulations. In this way, the relevant securities laws and regulations, etc., will not interfere with you<
2.
2. The white paper legal compliance lawyer's opinion proves that the project is legal and compliant and does not touch or violate any existing Singapore regulatory regulations. This item is written according to your white paper, and the complexity is also determined by your white paper. Even if the lawyer thinks that it is necessary, some modifications will be made
3. The private placement terms issued by PURCHASEAGREEMENT in accordance with Singapore regulations for the project to raise funds by issuing tokens
4. Singapore law sponsored terms.conditions for public issues token public offering terms, website publicity and disclaimer in accordance with Singapore regulatory regulations
I don't need to explain the last two items. Private placement and public offering depend on your personal situation. With the relevant legal opinions, it will be more convincing to your investors. Everything you do is legal and compliant. In addition, after reporting, we are not afraid of MAS to check you. Of course, the most important point is that we can go to the mainstream exchanges
among them, the packaging and promotion of tokens, and the exchanges you go to, are the places that reflect the strength of your currency. The fees for necessary documents mentioned above are not worth mentioning.

4. The conditions for handling virtual currency transactions should be as follows:
1. Enterprises are not allowed to operate both virtual currency transactions and virtual currency issuance businesses at the same time
2. The conditions for handling virtual currency transactions should meet the relevant conditions for establishing operational Internet cultural units
3. The transaction conditions of virtual currency should meet the relevant conditions for the establishment of operating Internet cultural units, and the relevant provisions of the competent department of Commerce on e-commerce (platform) services.

5. Blockchain technology is very popular at present. Companies that get these licenses will publicize themselves.

6. The biggest reason for the rise in the price of the graphics card is mining, and the secondary reason is the cost of the graphics card. For example, there is a shortage of graphics memory and the supply exceeds the demand

warm tips: the above information is for reference only, without any suggestions
response time: October 29, 2020. Please refer to the official website of Ping An Bank for the latest business changes

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7.

Without the so-called formal platform, virtual currency has not been legally recognized in China. There are only relatively large platforms, such as: among the top ten digital currency trading platforms that users are familiar with,

three digital currency trading platforms with an average daily trading volume of more than 10 billion are okex, fire coin pro and coin an

there are many digital currency trading platforms, more than 100 of which are still increasing. So many digital currency trading platforms make users dazzled when they choose

but in fact, although there are many digital currency trading platforms, there are few formal currency trading platforms that have done well in all aspects. The usage habits of every user who invests in digital currency procts will also affect their evaluation of the selected digital currency trading platform

extended information

in order to protect the interests of investors, the regulatory authorities have long announced the prohibition of this transaction in China - and the regulatory authorities' determination to crack down on virtual currency transactions has not changed

you know, as early as September 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, calling for the suspension of direct transactions of virtual currency. In January 2018, the leading group for the special rectification of Internet financial risks, the China Internet Finance Association, the business management department of the central bank and other departments successively issued three articles to strengthen the supervision of virtual currency again

8.

First of all, as a mall website, the following qualifications must be handled:

I. ICP filing and value-added telecom business license of the website Secondly, the significance of e-commerce platform is to sell procts to customers or provide a platform for third-party organizations to sell procts on the platform. Therefore, in addition to the above licenses, if there are the following procts or services on the e-commerce platform, corresponding licenses need to be obtained:

I. food

for example, there are food procts transactions on the mall platform, Must apply for food business (circulation) license. If it is a third-party organization, it must also have the corresponding qualifications

If there are drug procts on the mall platform, you must apply for the Internet drug information service qualification certificate (business) or Internet drug trading license

2. The procts with medical devices must be put on record

3. The third-party organizations that enter the platform must also have the corresponding qualifications to enter the platform legally

3. Publications

1. If there are electronic books and electronic publications on the mall platform, you must apply for Internet publishing license

2. If there are physical publications such as books and magazines on the mall platform, a publication license must be obtained

3. For the third-party institutions to settle in, the third-party institutions to sell publications need publication network trading platform service operation record certificate

4. The third-party organization must have its own publication business license to enter

Fourth, if the platform has cultural procts such as artwork, music and entertainment procts, game recharge and so on, it must apply for network culture business license. And the business scope of the certificate must include the categories of the procts: using the information network to operate art, music and entertainment procts, online game virtual currency transactions, etc

IV. if there are audio-visual and video procts, the network audio-visual license or radio and television program proction and operation license must be obtained

5. Performance ticketing

1. If there are performances, ticketing and other procts, business performance license must be obtained

2. The third-party organizations that enter the platform must also have a business performance license in order to operate legally

If the platform registration and other interfaces contain SMS verification and other services, you must apply for the information service license (excluding Internet) in the value-added telecom service license, also known as the mobile network information service license, referred to as SP license

in a word, to set up an e-commerce website, you must have the business license of the relevant procts to operate legally. Therefore, it is not as easy as you think to set up an e-commerce platform. In order to carry out business, you still need to understand the relevant national laws and regulations at the present stage, handle affairs according to law, and apply for the qualification in compliance