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Qualification of virtual currency trading platform

Publish: 2021-03-25 21:45:17
1. Wenwangwen, also known as network culture business license, is a necessary qualification for operating Internet cultural procts. First of all, virtual currency is a proct of network culture, and it must handle the document and network document. Secondly, virtual currency is a relatively special business project, and the business scope of the network should include the issuance or transaction of virtual currency. If there have been articles on the Internet before, but there is no transaction or issue of virtual currency, then this article needs to be added to the business scope, that is, to make a change. It should be noted that in the issuance or transaction of virtual currency, the company can only operate one of them, that is, the issuance or transaction of virtual currency, not both< (1) application form
(2) application form for the establishment of Internet cultural units
(3) Notice of pre approval of enterprise name or business license and articles of Association< (4) source of funds, amount and credit documents (such as capital verification report, of business license of enterprise legal person of capital verification institution, etc.)< (5) of ID card and resume of the legal representative and principal person in charge< (6) qualification certificates and identity documents of main business management personnel and professional and technical personnel (e.g. copies of academic certificate, professional qualification certificate and identity card)
(7) the certificate of the right to use the workplace (the of the house lease contract and the property right certificate of the lessor shall be submitted if the office space is leased, and the of the house property certificate shall be provided for the self owned place)
(8) business development report (provided in the format of Annex 2)< (9) other documents required to be submitted according to law.
2. At present, there are a few good ones. The best way is to find those with foreign qualification and regulatory qualification. Most of the current virtual currencies are in the form of contract transaction, which is simple and convenient and also makes money. You can go to several more platforms to ask customer service
3. 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
4. There are three domestic platforms, okex, fire coin and coin security. Enough to meet the trading needs of more than 95% of ordinary people. Other platforms should be considered carefully.
5. 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.
6. Of course, qualification is needed, at least the website needs to be put on record. And the use of virtual currency payment can only be said to be the exchange of goods, in a way of material transactions
however, the payment of virtual currency is basically not feasible in China, and there are few of them. In China, virtual currency is mainly hyped. This is true of bitcoin, as well as counterfeit currencies such as Ruitai, qianjinka and Laite.
7. 1. Have qualification certification
2, through the formal way of trading..
8. The most mysterious department in China
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