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Bitcoin can be licensed

Publish: 2021-05-14 11:24:30
1.

It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things

the following is the bitcoin risk notice issued by the central bank and other five ministries and commissions (bitcoin home has the full text):

the notice defines the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and mandatory, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk

2.

It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things

in China, the regulations on the administration of RMB prohibit the proction and sale of token tickets. Because there is no clear judicial interpretation of the definition of token ticket, if bitcoin is included in the "token ticket", the legal prospect of bitcoin in China will face uncertainty

the notice of the Ministry of culture and the Ministry of Commerce on strengthening the management of virtual currency of online games (Wen Shi Fa [2009] No. 20) on June 4, 2009 stated that the application scope of virtual currency of online games was defined for the first time, and the distinction between the current virtual currency of online games and the virtual props in the game was made; At the same time, the notice said that the "notice" stipulates that enterprises engaged in related services must be approved before they can operate

in China, some Taobao stores also began to accept the use of bitcoin, and the number of businesses will graally increase

in October 2013, the first bitcoin quarterly, one bit, was released

on October 15, 2013, the network accelerator service of the network announced its support for bitcoin

on October 26, 2013, btcmini reported that GBL was hacked

on October 31, 2013, Lei Teng, a famous Internet lawyer, proposed the event of "filing a case to investigate the closure of GBL bitcoin trading platform as soon as possible", analyzed the "value function" and "use function" of bitcoin, and bitcoin should be governed by relevant laws

on December 5, 2013, notice of the Ministry of instry and information technology of the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing bitcoin risk: bitcoin is a specific virtual commodity

as a commodity trading behavior on the Internet, ordinary people have the freedom to participate in bitcoin trading at their own risk

on September 4, 2017, announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing the risk of token issuance financing: it is prohibited to engage in token issuance financing activities (ICO)

the trading platform shall not engage in the exchange business between legal tender and token, or virtual currency, or buy or sell token or virtual currency as a central counter party, or provide pricing, information intermediary and other services for token or virtual currency

on November 2, 2018, the people's Bank of China released the 12th topic of China financial stability report 2018, which talked about "encrypted assets"

{rrrrrrr}

extended information:

currency transaction

purchase method

< P > users can buy bitcoin, and at the same time, they can use computers to "mine" bitcoin according to algorithms. When users "mine" bitcoin, they need to search for 64 bit numbers by computer

and then, by repeatedly solving mysteries, compete with other gold miners to provide the required numbers for the bitcoin network. If the user's computer successfully creates a set of numbers, it will get 25 bitcoins

e to the decentralized programming of bitcoin system, only 25 bitcoins can be obtained every 10 minutes, and by 2140, the upper limit of bitcoins in circulation will reach 21 million. In other words, bitcoin system is able to achieve self-sufficiency, resist inflation through coding, and prevent others from destroying these codes

source of reference: network bitcoin

3. The proceres for obtaining the business license for indivial instry and commerce are as follows:
1
2. Bring the original and of the lease contract with you
3. Prepare 6 color photos (preferably one inch larger and one inch smaller)
4. The original and of the operator's ID card (if the operator is a foreign registered permanent residence, the original and of the temporary residence card and family planning card should also be submitted).
5. Take 20 or 30 yuan with you, it's OK, it doesn't need hundreds of yuan at all
6. To apply for a business license, you must apply for the tax registration certificate of the state and local tax within 30 days (the quota tax will be approved when you apply for the certificate), and the code certificate (this is for the purpose of purchasing social security, because the new social security needs to be filed with the labor bureau, so you need to apply for the code certificate).
business license, tax registration of the state and local tax, and the code certificate will not exceed 300 yuan
4. Personal business license to prepare information: the original ID card, registered address proof (such as land property certificate or property certificate or lease contract), 2 inch certificate, 5-7 shop name
the general steps are as follows:
1
2. Apply for establishment in the instry and Commerce Bureau and fill in the relevant forms for business license
3. After obtaining the business license, register with the tax department for the record
4. Choose whether to carve official seal and open basic account according to your own needs.
5. It is suggested that you choose bank channels to handle personal loans
if you have CMB all-in-one card, you can log in to mobile banking, click "my" - "all" - "loan" - "I want to borrow money", and try to check whether you are eligible for "lightning loan" through this interface. If yes, try to apply“ The maximum loan amount of "lightning loan" is 300000 yuan, and the minimum is 1000 yuan; Your specific amount will be approved according to your business situation in CMB, and you can view it after successful application
[warm tips] if you can't apply, it is suggested that you can apply for house loan, car loan, consumer loan, etc. according to the purpose of the loan. This kind of loan is used for special purpose, and is directly paid to the counterparties. You can't lend cash.
6. Your operation process is reversed. You should start a company first and then build a website to meet the legal requirements of our country< As a matter of fact, indivial websites can not participate in online transactions, and enterprise websites must apply for an ICP business license to conct online transactions. On the one hand, if the communication department is not strict, all kinds of trading platforms with incomplete proceres will appear on the Internet. But if it is found, the communication department will cancel the filing and order to close the website

to establish a company, we suggest you consult the local instry and Commerce Bureau. The process is to fill in the application - provide the proof of office space - prepare the articles of association, engrave the seal - verify the capital - formally register the company - apply for three certificates - Open the basic account. This process has nothing to do with Alipay.
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