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Malta, the capital of blockchain

Publish: 2021-03-29 13:50:35
1. MFSA is the only financial services regulator in Malta. It was established on July 23, 2002 to take over foreign exchange regulatory powers from the Central Bank of Malta, the Maltese stock exchange and the Maltese financial services centre. MFSA is a self-made and independent institution, reporting to the Council once a year
according to the virtual financial assets Act (hereinafter referred to as VFAA) which came into effect on November 1, 2018 by the Maltese Government, a license is required to operate the virtual financial assets (VFA) business. This kind of license is issued by the Malta Financial Services Authority (MFSA). All applications for licenses must be made through qualified VFA agents

according to the virtual financial assets act, according to different types of business activities, the license is divided into four categories:

category 1: investment consulting

the license allows the holder to provide investment consulting and financing services for customers, but not to hold virtual assets on behalf of customers
scope of application: VFA investment advisory bodies

category 2: except for exchanges and proprietary trading, any other virtual asset services

holders of such licenses have the right to provide any VFA services and can hold or control customers' funds, but they can not operate VFA exchanges through their own accounts or operate exchanges by themselves
scope of application: wallets, encrypted financial asset investment funds

Category 3: any other virtual asset services except exchanges

holders of such licenses have the right to provide any VFA services, hold or control customers' funds, but cannot operate VFA exchanges
scope of application: OTC traders or market makers

category 4: VFA exchanges

are authorized to operate VFA exchanges and hold or control customer funds, virtual financial assets and / or private encryption keys, as well as services of custodians or agents, but only limited to the operation and related activities of the exchanges
scope of application: all kinds of cryptocurrency exchanges, such as coin an and okex, need to apply for such licenses

the application cycle is 1-2 months. It is suitable for the exchange to apply for compliance, and can engage in financial services such as ICO, cryptocurrency, etc. for details, please consult.
2.

just look at the corresponding identification, and you can connect it.

other lines are connected at corresponding positions, corresponding interfaces, and those that cannot be inserted by mistake

3. Both are better.
4. It's not in the mining area. It's outside the wadangye mine
5. It's expensive. It's a lot more expensive. Singapore is cheap and highly recognized, with perfect follow-up services.
6. As the world's two largest cryptocurrency exchanges, coin an and okex, plan to choose Europe's Malta as their operation center, analysts predict that other exchanges will follow
the Maltese cabinet has just approved three more bills at the end of April, one of which is the "virtual financial assets act", which provides a regulatory framework for cryptocurrency and ICO
as the smallest EU member, Maltese Government officials hope to increase its wealth by making this Mediterranean island country one of the most cryptocurrency friendly regions in the world. The move has attracted the attention of regulators in other countries
why is Malta attractive to the encryption world
at a time when countries around the world are worried about cryptocurrency and even crack down on the development of cryptocurrency business, Malta is making rules so that exchange owners and users can see the certainty of the future
these rules cover how brokers, exchanges, asset managers and traders should operate and will become a set of rules and regulations for the instry. "The proposed framework will provide legal certainty in the currently unregulated space," the Maltese Government said in a consultation paper

the country's tax policy allows international companies on the island to pay a tax rate as low as 5%
what will be the reward for Malta
Prime Minister Joseph Muskat of Malta said that he believed that cryptocurrency was "the inevitable future of money" and would become the foundation of the new economy in the future. Even in the short term, the arrival of cryptocurrency companies will bring employment opportunities and promote economic development
previously, coin an, the world's largest crypto exchange, said that after the company moved from Hong Kong to Malta, it would eventually "employ as many as 200 people" in the country
What does this mean for cryptocurrency investors
as the whole cryptocurrency instry is plagued by fraud, hacker attacks and regulatory attacks, transparent laws and legal certainty will have a positive impact on the instry
however, investors in cryptocurrency should also be careful. The recent economic achievements of Malta still cannot cover up some problems in the country, such as corruption and money laundering scandals, including the tragic killing of a journalist who wrote a report on the alleged corruption of a senior government official. Some EU members questioned the rule of law in Malta
How do Maltese rules compare with EU rules
the EU is studying the regulation of cryptocurrency, but no details have been released so far. This gives Malta the opportunity to take the lead in developing its own framework. If the EU formulates a more stringent regulatory framework on cryptocurrency, which coordinates multiple opinions, it may mean that Maltese can no longer maintain its loose policy
What does the great leap forward of Malta mean for the centers of other cryptocurrencies
Malta is trying to pull the world encryption trading center to the West. Japan, South Korea and Hong Kong have held exchange activities for many times, and Asian investors are an important force in global crypto trading. Last year, the Chinese government strictly suppressed cryptocurrency trading activities, while Japan adopted a friendly stance towards cryptocurrency. Although the Japanese authorities are still open to digital currencies, they have stepped up their scrutiny of transactions. If more cryptocurrency exchanges flock to Malta, regulatory uncertainty in South Korea and Hong Kong could put them at a disadvantage
in Europe, Maltese may face competition from Switzerland, another low tax country. The SFMA said it would monitor some of the ICO activities and launched a "crypto Valley" in Zug
from the Internet
are other companies exploring opportunities in Malta
Yes, more and more companies are looking at opportunities in Malta after coin an will announce its move to Malta. In addition to coin and okex, neufnd, a Berlin based blockchain company, and the abyss, a blockchain game platform, have announced that they will set up offices. In March, sun Yuchen, founder of BoChang, also said that he was "seriously considering" investing and setting up an operation center in Malta.
7. 1、 Risk from policy changes
in many cases, a large part of the reasons for the failure of immigration come from the force majeure of immigration policy changes. The tightening and closing of immigration policy makes many hesitant applicants miss the opportunity. Maltese immigration risk is also included in this, because it is irresistible, but it can also be actively avoided< Second, the risk from an unfamiliar environment
the risk of applying for Maltese immigration also comes from an unfamiliar environment. When we decide to immigrate, we have to step into this unfamiliar environment and choose intermediaries and lawyers. Many of us can't guarantee their safety. To minimize the risk, we still need to entrust a reliable and reputable well-known immigration service agency, It's not to choose the one whose price is low< Third, on safety, the Maltese government denies the statement that the investors involved in the report can obtain naturalization status in a more relaxed way than the normal naturalization process. Every year, nearly 4 million people obtain residence or citizenship status in EU Member States through other channels, but many of them have not gone through e diligence. Without e diligence, the number of successful people will be much less. Therefore, the risk of Maltese immigration is still very high.
8.

The cost is usually tens of thousands of yuan, but it's certainly inconvenient to say that you know that the application time is generally 20 working days

Malta is a highly developed capitalist country, whose economy is dominated by service instry and financial instry. Those who are engaged in the blockchain instry should know the Maltese foundation. Although the country is not big, it is the gathering place of blockchain and ICO, The first country to launch blockchain. Countries that formally recognize blockchain through legislation. Therefore, Maltese has always attracted much attention in the currency circle, and many project parties or investors prefer the exchanges or project parties with the main body or digital currency license in Maltese

similar to that in other countries, the customer provides the required information, and then we are responsible for the later registration and document submission of the customer

registration process of Maltese Foundation:

1

2

3

4. Bring your passport to the Consulate General of Malta to verify your personal information

5. Register Maltese companies or funds, and handle the legal license of trading digital currency trading platform or project at the same time

information required for the registration of foundation companies in Malta:

1. Provide three alternative company names, ending with. Limited1

2. A certified true of each shareholder's passport (a of the passport can be certified at the Maltese Embassy in Beijing or the Maltese consulate in Shanghai)

Proof of address and bank certificate

at present, the Singapore foundation and the Maltese foundation are the most selected blockchain projects. Both countries are very friendly to blockchain projects and have perfect laws to complete the compliance of later projects

9.

Maltese is a small country in Europe, and its per capita income is almost the same as that of other European countries.

basic requirements for masseuse in Maltese: female; Below 35 years old, good image and temperament

experience requirements: the best foundation, no training

salary: normal net income from 2500 euro (later comprehensive monthly salary can reach 3000 Euro - 4000 euro / 5000 euro (or even more), tax dection about 200 euro per month; No food, no housing

10. Like accountants and real estate sales consultants are more popular.
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