Blockchain guidance fund listing
Zheng Xiaojun, chief economist of the world blockchain organization and President of the Caribbean blockchain Research Institute, introced the world blockchain organization at the tokensky blockchain conference in South Korea today. He mentioned that the Caribbean is the largest offshore area in the world, and a lot of international re export trade relies on the Caribbean for operation. However, 80% of the population in the region does not have bank accounts, and the financial infrastructure cannot be solved by traditional financial instruments. Therefore, the development and cooperation of blockchain in the world is very necessary
at present, the issue of currency has been banned in China, but the overseas policy is loose. However, companies that do blockchain technology will require the issuer to rely on the main company before they can cooperate. Therefore, most of the blockchain instry have registered a main foundation
foundations can be registered in the United Kingdom, the United States, caiman, Singapore and even Malta. What are the differences between these regions? Britain and the United States are now mainly engaged in non-profit foundations, similar to domestic social organizations. It is no problem to raise money to avoid tax, but it is impossible to issue money to do legal compliance; The Kaiman foundation, also known as the limited partnership (ELP), is composed of a general partner (GP) and one or more limited partners (LP). The cost of such a combination is bound to increase. At present, some large groups such as Alibaba, Jingdong and network have chosen it for listing; As for Malta, the policy is extremely unstable, and even the collection of money is subject to Chinese sanctions, so most people are "deterred"
so now Singapore is still the center of blockchain settlement, which is mainly e to Singapore's loose economic environment and good policies. The first place to register a foundation in Singapore is close to China. If you have any news, you can control it in time; Second, Singapore's non-profit foundations are tax-free; Third, the choice of the public. Many well-known token issuers choose to register with the Singapore foundation first; Fourth, the issuance of tokens requires legal compliance. Singapore has a very perfect service system
information required for registration of Singapore Foundation:
ID cards (scanned copies) of one or two registrants, who have no criminal record in Singapore and have reached the age of 18
2. Company Name: end with Ltd. and add Fund / foundation
3. Registered capital: S $1, stipulated by the government
4. Company nature: public guarantee (non-profit)
5. Registration time: 10-25 working days.
a small exchange may not need money, and you can even set up your own exchange for $1.2 million
large exchanges, such as fire currency and currency security, should be more than 10 million RMB
for example, some time ago, the voting cost of huocoin was about 30 million yuan
finally, the scope of blockchain is relatively large, not just sending a token to the exchange. Therefore, the exchange on the blockchain is a sick sentence.
the main companies of blockchain projects are generally non-profit foundations! This is also in line with the spirit of blockchain
generally speaking, Britain and the United States are cheaper in terms of price
the relatively popular choice is Singapore funds. Compared with Singapore's support for the development of blockchain projects, the late legal services are perfect, and the corresponding legal compliance opinions can be issued. Many excellent project subjects are in Singapore. For example, Wright coin, Biyuan chain, quantum chain and so on
Singapore foundation registration is relatively simple, just provide a company name and two directors! Generally, registration can be completed in about 10 working days!
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What is the difference between Australian austrac license and American MSB and Japanese FSA:
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in terms of cost, American MSB, Australian austrac license, Japanese FSA
2. The regulatory scope of the three licenses is different
austrac is the financial regulatory agency of Australia, responsible for preventing and detecting money laundering and terrorist financing. The federal government enhances the compliance of reporting entities with AML / CTF laws and regulations by expanding the powers and functions of the CEO of Australia Group
austrac regulatory license conditions:
1. Digital currency dealers in Australia must handle austrac and provide all business details. If the company providing digital currency transactions does not apply for austrac's license, it may result in two years' imprisonment, a fine of aud105000, or both
Establish and maintain AML / CTF plan to identify, mitigate and manage the money laundering and terrorist financing risks they may encounter. At least two responsible persons shall be appointed, at least one of whom must be a director of the company and at least one of whom shall be a compliance officer3. Identify and verify the customer's identity
4. Report suspicious activities and transactions involving legal currency, exceeding aud10000 or more (or equivalent) to austrac
5. Keep special records of transactions, customer identification and AML / CTF projects for 7 years
to apply for Australian austrac license, you need to register a European company first, and then apply for the license. Generally, you will choose a reliable agent company to provide the director information and the name of Australian company
blockchain exchange project compliance: subject company + digital currency trading license:
1. At present, the compliance mode of the exchange, we can apply for a license alone, when applying for a license, we usually register a local ordinary company as a regulatory condition to apply for a license, this ordinary company can be used as the subject company of the exchange. At present, when dealing with the compliance license of the exchange, such as the US MSB license, Estonian MTR and wallet al license, Canadian MSB license, Singapore MAS license and Australian license are all very good. They are also several licenses that the exchange often does. High cost performance, such as hotcoin, bittrer, poloniex, coinbase, and okex, these exchanges have obtained the US MSB license
2. The exchange is compliant. First, it should be a Singapore foundation as the main company, and then apply for the digital currency license
the main company of the Singapore foundation can also be used as the platform currency issued by the exchange in the later stage
at present, the compliance of blockchain projects generally refers to non-profit foundations, legal opinions and exchange licenses, and the specific development direction of the project itself
2. Ubin is a project led by the Singaporean government and integrated with the instry to explore the application of DLT in payment and securities settlement. It can be seen that the Singapore government is actively exploring the practical application of blockchain technology in finance
3. In the early stage, some well-known projects registered foundations in Singapore, which played a guiding role Singapore has always supported the development of blockchain technology with good environment and perfect follow-up services, which is concive to the rapid development of blockchain technology
5. Singapore foundation is non-profit, which is very suitable for the decentralized nature of blockchain
6. Singapore is close to China, so it is convenient to come and go. Many of the projects are operated in Singapore
7. In the later stage, the legal services were improved, and the Singapore registered foundation was chosen as the main body of the project. In the later stage, the exchange's white paper and legal compliance are also focused on the Singapore foundation
for Singapore foundation registration, it is enough to provide a foundation name and two directors' information, and the registration time is generally about 15 working days. In the later stage, the legal opinion issued by the exchange requires the company documents, directors' information and project white paper (English version) of the main company, namely the Singapore foundation. The processing time is generally about 2 weeks