Beidou blockchain financial license

2.

At the tokensky blockchain Conference on March 14-15, Zheng Xiaojun, director general of wbo, mentioned that the wbo licensing authority will issue three types of licenses: digital asset operation license (for ordinary digital asset companies), digital asset trading license (for digital currency exchanges, etc.) and ICO license (for ICO only projects, companies, etc.)

it is understood that the world blockchain organization is a non-governmental organization registered by the United Nations Economic and social affairs agency. Its purpose is to become a major international intergovernmental organization in the blockchain instry and provide another method and means to solve the financial problems between countries and regions by promoting the cooperation of the blockchain world

at present, wbo has more than 400 members and institutions, including nine offices including the licensing authority, to operate blockchain policy research, legislative promotion, standard formulation, evaluation and certification, conferences and exhibitions, training and ecation and other activities

the wbo with endorsement from international organizations will issue licenses related to digital cryptocurrency and blockchain, which may provide clearer guidance on supervision and practice at the national level, and bridge the cooperation between countries

as a financial technology leader, the United States discussed cryptocurrency, ICO and whether the existing regulatory framework is sufficient to protect investors at the recent congressional cryptocurrency regulatory hearing. Many of them agreed that the regulatory authorities should clarify the legal status of encrypted assets, and ensure that the relevant processes comply with the law while helping entrepreneurs to innovate

No matter what the result is, the measures taken by these important organizations and governments show that they will not sit back and watch the currency circle and chain circle go disorderly

it is worth noting that on March 11, the blockchain instry alliance of China Hi Tech Instrialization Research Association also announced that it has officially joined the ranks of wbo sponsors, and Zhu Tao, chairman of the alliance, is also the deputy director general of the world blockchain organization. With the issuance of internationally recognized licenses, will China's policies be relaxed

3.

At present, there are quite a lot of MSB licenses in the United States. The bigger ones are Huo coin, coin an, and the smaller domestic second and third tier exchanges are all licensed. At present, the licenses are also a trend in the future. They are all moving towards standardization, and there are more than 20 applications for licenses every month

for example: US MSB, Estonia, Australia

4. Financial license, that is, the business license of financial institutions, is an official document to approve financial institutions to carry out business
there are 12 kinds of financial licenses that need to be approved in China, including banking, insurance, trust, securities companies, financial leasing, futures, funds, fund subsidiaries, fund sales, third-party payment license, small loan and pawn
banking license
the examination and approval department of banking license is the China Banking Regulatory Commission (CBRC), which mainly deals in savings, credit and other businesses
insurance license
the insurance license is approved by the CIRC. After having the insurance license, it can cover all kinds of property insurance, liability insurance, credit insurance, agricultural insurance, life insurance and other insurance businesses in RMB and foreign currency
it can also handle various domestic and international reinsurance business and statutory insurance business, which is one of the most popular licenses in recent years< At present, the license of securities companies includes securities underwriting and recommendation, brokerage, self operation, direct investment, securities investment activities, securities asset management, margin trading, etc<
trust license
the CBRC is responsible for the approval and issuance of trust license. The businesses that can be engaged in with trust license include trust business, investment fund business as the initiator of investment fund or fund management company, etc< The people's Bank of China is responsible for auditing and Issuing the third-party payment license, which has always been a must for military experts
there are three types of third-party payment licenses: (1) online payment 2 Issuance and acceptance of prepaid card 3 Bank card receipt
license related to fund and futures
license for fund sales and payment is mainly issued for payment enterprises, which refers to the monetary fund transfer services provided by non-financial institutions as intermediaries between payees and payers
futures license
for large domestic financial groups, futures is also an indispensable license, and its value is mostly reflected in the channel or channel value. The cases of purchasing futures companies are also increasing, especially from securities and trust companies
financial leasing license
first of all, we should pay attention to distinguish between financial leasing license and financial leasing license. The former is under the charge of the Ministry of Commerce, and the latter is under the charge of the CBRC. There are two types of financial leasing licenses in charge of the Ministry of Commerce: foreign investment financial leasing and domestic investment financial leasing< The Ministry of commerce is responsible for the examination and approval of foreign-invested financial leasing companies, and the Ministry of Commerce and the State Administration of taxation are responsible for the examination and approval of domestic pilot financial leasing companies
other financial license
the business scope of small loan company license mainly includes: non mortgage loan, mortgage loan, pledge loan, equity mortgage loan, personal loan, small loan, enterprise loan, consumer loan, mortgage loan and venture loan. The supervision department is the provincial financial office
the issuing agency of pawn license is the Ministry of Commerce, which is mainly engaged in pawn business
consumer finance licenses are approved and issued by the CBRC. At present, 22 consumer finance companies have been approved, of which 20 are banks, accounting for more than 90%
at present, the establishment of consumer finance companies is still under construction

5. Don't touch the coin circle. The dividend period has passed, and the future eliminated proction capacity released by the government this year includes Internet coin circle mining. In the past, the state only acquiesced in this area of development, because it wanted to try new and unknown areas, but now it seems that it has clearly rectified this area!

6. February 7 news on Tuesday, Eastern time, the U.S. Securities and Exchange Commission and the commodity futures trading commission discussed the supervision of virtual currency at a congressional hearing<

John Clayton, chairman of the U.S. Securities and Exchange Commission, criticized ICOS that want to evade regulation, saying: "a lot of ICOS are concted under illegal circumstances. The sponsors and other participants of these ICOS have not complied with our securities laws. Some people say this is because the law is not perfect. But I don't think so at the moment. "

according to Clayton, up to now, no ICO has been registered with the sec. In 2017, all the ICOS raised about US $4 billion. "A lot of people think that ICO is a new thing and deny that ICO is a kind of security, but another way of financing," Clayton said. I don't think regulators have done a good job in this area. "<

Giancarlo of CFTC also thinks that virtual currency should be more strictly regulated. "I'm surprised by the enthusiasm of young people for virtual currency, and we should respect them."

the two presidents of the US regulatory agencies believe that decentralized blockchain technology has great potential, but whether it can bring benefits to the public is still unknown

although the relevant agencies have concted dialogues at the congressional hearings, it will take a long time to formulate specific policies.

7.

There are: CITIC Group, Ping'an group, Everbright Group, tomorrow series, Founder group, State Grid, Huaneng Group, Great Wall assets and Huarong assets, all of which have obtained full financial licenses. The following is a detailed list:

8. The formal name of financial license is the business license of financial institutions, which is the official document to approve financial institutions to carry out business. In China, there are 12 kinds of financial licenses that need to be approved, including banking, insurance, trust, securities companies, financial leasing, futures, funds, fund subsidiaries, fund sales, third-party payment license, small loan and pawn. If you want to handle it, please do it. Excellent quality, good price, professional and thoughtful.

9. What license are you talking about? Most of them are in operation