Us blockchain IPO
the United States is a federal country, and the laws and regulations of each state are different, but the U.S. license is commonly used in 50 states, and the scope of the U.S. MSB license includes: digital currency issuance and transaction. virtual currency transaction, ICO issue, international remittance, foreign exchange, etc. In short, as long as s is engaged in money related business in the United States, it needs to hold the license<
to apply for an American MSB license, you need to register an American company first.
to apply for an American MSB license, you need to submit the following information:
a basic information of an American company, including company registration certificate, articles of association, annual review documents, and company tax number
b, personal data of shareholders of American companies: including body powder, shield, personal telephone number and address proof
C overview of the exchange
d select the service type according to the MSB service list
d list the total amount of transactions
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the application time of MSB license in the United States is generally about one month,
if you can help me, please praise me. You are welcome to pay attention to me.
Recently, there are three popular concepts: blockchain, bitcoin and ICO
one is the blockchain, which is the blockchain in Xu Xiaoping's internal letter that "if it goes along, it will prosper, if it goes against, it will die"
the other is that it has been hyped for several years, and the price keeps going up and down, but some people have been advocating bitcoin that "each bitcoin will rise to $10000"
Another is the ICO, which Xue Manzi cheered and advocated a few months ago and later was strongly concerned by the regulatory authorities. On the night of January 12, the day before yesterday, the China Internet Finance Association issued an announcement entitled "risk tips on preventing disguised ICO activities", in which it named the digital currency "chain gram" (formerly "play guest currency") released by Xunlei, saying that it "replaces the legal currency payment obligation for the services contributed by the participants, which is essentially a financing behavior and a disguised ICO". As soon as the news came out, Xunlei's share price fell sharply in the early trading of us time on Friday 
"bitcoin" does not solve any problems
besides bitcoin, Xiaotao has always been a loser of bitcoin, because in Xiaotao's view, bitcoin has not solved any new problems. In other words, what would the world lose without bitcoin today? Who and which transactions will be affected? The answer is that no one will be affected except the most special people. What are the advantages of bitcoin over existing currencies? Stable currency? Security? Low cost
the decentralization advocated by bitcoin is nothing more than evading regulation. For example, the goods between the two countries should have gone through the customs. The Customs has eight channels. Now you have an underground channel. Although the distance may be closer and many customs ties may be exempted, it is illegal. It is a typical Arbitrage Behavior to evade supervision. Solving one's own problems on the premise of harming social interests and order is not desirable and can not last
What's more, in order to obtain bitcoin, the huge "mining" workload consumed a lot of power and computer computing power, and did not create any value, which is a huge waste of social resources. It is said that the cost of digging a bitcoin has reached 3000 to 4000 US dollars...
"ICO" is a typical Ponzi scheme
as for ICO, the so-called IPO project with digital currency as the media, sticking to its own hot speculation concept, holding the idea that it is not ready to cash, or the idea that the feasibility is almost invisible, relies on a kind of digital currency that evades the supervision to let people buy and hype the price... This is a typical Ponzi scheme, or open a casino in disguise
there are many such cases in history. A few years ago, some people divided any painting into tens of thousands of shares, marked a price for everyone to buy and hype; Hundreds of years ago, the Dutch were crazy about tulips. A tulip price could buy a castle... Everyone knew that it was a bubble. They all knew that the bubble would burst, but everyone wanted to beggar the neighbour, hoping to get a.
before the bubble burst.Yao Yudong, director of the Financial Research Institute of the people's Bank of China, once bluntly said: "he was born on the Internet and died on the blockchain." In order to warn those traditional financial institutions and Internet giants who are not sensitive to blockchain technology.
generally speaking, security tokens must be linked to assets, such as cash, shares, fixed income assets, real estate, commodities, etc. They are the intersection of digital assets (tokens) and traditional financial procts - a new technology to improve the old things. If we call cryptocurrency such as bitcoin "programmable currency", then security token can be called "programmable ownership" version of token, that is, any asset under its ownership can be and will be token. If we want to carry out STO, we must first obtain the permission of the regulatory authorities. Therefore, we can regard sto as a more legal ICO. About sto service process
I. vie architecture preparation
First: traditional vie architecture (caymann, Hong Kong, WOFE protocol), with a long cycle, which takes 3-6 months
the second is to register an American company (holding shares through WOFE agreement), with a short period of about 6 weeks<
2. Preparation of legal documents
information prepared by the lawyer team:
evaluation and optimization of expert teams such as American lawyers and Citi Securities Department
saft / ppm
risk disclosure statement
Company structure, etc.
3. Financing channel services
Regd: it can only raise funds for us compliant investors, We will recommend
regs: it can only raise funds for legal countries other than the United States, and recommend investment institutions such as Japan
4. Token issuance
according to different platform rules, we recommend the most suitable platform for token issuance
exchange docking services.
application conditions for US companies
1
2. Valid identification documents (ID card or passport aged 18 or above)
materials required for registration of US companies
1
2. Provide scanned copies of ID cards or passports of directors and shareholders
3. Provide the chairman's signature in English
4
Joint stock limited company (Inc): This is the most commonly used form of company registered in the United States by Chinese people, because it does not involve double taxation, shares can be sold privately, and later can be listed, including apple company and zhubajie company2. Limited liability company (LLC): most Chinese people choose to register limited liability companies when they start business in the United States, because such companies are simple in form, but relatively expensive, complicated in tax declaration, and need social security code SSN
registration process of U.S. companies
Signing the agreement (signing the agreement according to the terms negotiated by both parties) 3. Delivery cost4
5. Government approval process (Bajie follows up the relevant proceres of the government in the whole process of dealing with Foreign Affairs)
6. Completion of the establishment of the company (back signed documents for filing, company information mailing)
a full set of information after the completion of the registration of the U.S. company
1. A registration document issued by the Secretary of state of articles of incorporation
2
The articles of association and rules sealed by the state government4. A set of minutes of the statutory meeting
5. Company seal (steel seal, strip seal)
6. One company stock account and one company stock
7. One legal secretary card of American company
8. A list of American company documents
9. One file box
According to reports, coinbase, the largest cryptocurrency exchange in the United States, is also listed, which is also a milestone event of digital currency. As soon as the exchange opened, its trading volume reached tens of billions. Affected by this, bitcoin also set a new record. The CEO of coinbase also said that the exchange is completely free. His purpose is to achieve economic freedom all over the world, so that everyone will get his share of the money, and also hope that everyone in the world can live a better life. I have to say that the starting point of this is good, but no one does not cut leeks, so we should be careful
digital currency has the following characteristics: low transaction cost, fast transaction speed and strong anonymity. Let's look at the transaction cost of digital currency first. As we all know, traditional transfer and remittance all need to pay a certain fee to a third party, but digital currency breaks this transaction rule and does not need to pay a fee to a third party. The transaction speed of digital currency is very fast. At present, the block chain technology is used in digital currency. The block chain has the characteristics of decentralization, and does not need any centralized organization to process data. Therefore, digital currency belongs to the decentralized transaction method, and its transaction speed is much faster than the traditional transaction with centralized organization before. After all, without a third-party organization, it is more efficient
generally speaking, if an enterprise wants to be listed in the domestic securities market, it must go through three stages: comprehensive evaluation, standardized reorganization and formal start-up. The main work contents are as follows:
the first stage
comprehensive evaluation before enterprise listing
enterprise listing is a complex financial engineering and systematic work, compared with the traditional project investment, It also needs to go through the process of preliminary demonstration, organization and implementation, and post evaluation; But also faced with whether to be listed in the capital market, in which market, the path of listing. Listed in different markets, enterprises should do different work, channels and risks. Only through the comprehensive evaluation of enterprises can we ensure that the enterprises to be listed can operate correctly under the condition of controllable cost and risk. For enterprises, to organize and mobilize a large number of personnel, mobilize all aspects of the strength and resources to work, but also to pay a price. Therefore, in order to ensure the success of listing, the enterprise will first comprehensively analyze the above problems, comprehensively study and prudently come up with opinions, and then fully start the work of the listing team after getting a clear answer< In the second stage, there are hundreds of key issues involved in the internal standard reorganization of enterprises. Especially in the current specific environment of China, private enterprises generally have many problems left over by history, such as finance, taxation, law, corporate governance and historical evolution, and many problems are difficult to deal with in the later stage, It is very important for an enterprise to deal with some problems in advance in a planned and step-by-step way on the basis of the completion of the preliminary evaluation and with the assistance of the listed financial consultant. Through this work, the confidence of the sponsor, strategic shareholders, other intermediaries and regulators in the company can also be enhanced
the third stage
the listing work is officially launched
once the listing target is determined, the enterprise begins to enter the practical operation stage of external work of listing, which mainly includes: selecting and employing relevant intermediary agencies, carrying out joint-stock system transformation, auditing and legal investigation, counseling securities companies, issuing declaration, issuing and listing, etc. As the listing work involves external intermediary service agencies, there are five or six working at the same time, involving dozens of personnel. Therefore, organization and coordination are very difficult and need to be well coordinated by many parties.
Alexandra Levin Kramer, director of Crk law firm in the United States, said that before China's bitcoin and ICO markets were regulated, the securities and Exchange Commission of the United States also issued investor warnings to guard against bitcoin being used in Ponzi scheme and other investment shady scenes, and the financial instry regulatory agency of the United States also issued the same warning
however, blockchain technology has developed rapidly and has been used in real estate, urban planning, e-commerce, government and non-governmental organizations, banking, finance, financial technology, medical care, transportation, energy, tourism, shipping, online dating and other legal instries and non-profit affairs
since the beginning of 2017, the world has raised $1.27 billion through 56 ICO projects, compared with $222 million in 2016 and $14 million in 2015. Historically, no matter in the United States or outside the United States, ICO has limited the buyers to qualified or experienced investors. This situation needs to be changed
however, when the world is concerned about the SEC report, few people notice that Delaware quietly passed a law amendment on July 21, 2017, which allows enterprises registered in Delaware to use blockchain for the purpose of keeping company records from August 1, 2017. Considering the importance of jurisdiction over US enterprises, this news confirms that although blockchain cannot escape the law, it will be supported by the US entrepreneurship regulatory mechanism
IPO is the abbreviation of initial public offerings in English. Its Chinese meaning is IPO, which means that an enterprise or company (limited company) sells its shares to the public for the first time
generally, the shares of listed companies are sold through brokers or market makers according to the terms agreed in the prospectus or registration statement issued by the corresponding Securities Regulatory Commission. Generally speaking, once the IPO is completed, the company can apply to the stock exchange or quotation system for listing. Before applying for IPO, a limited liability company should be changed into a joint stock limited company
corresponding to the primary market, most of the public shares are underwritten by the investment banking group and enter the market. The bank buys its own account from the issuer according to a certain discount price, and then sells it at the agreed price. The preparation cost of the public development bank is higher, and the private placement can partly avoid such costs to some extent
was launched in the US in the late 90s, when the United States experienced a bubble in the stock market. The founders will form a company with independent capital and raise funds through initial public offerings (IPOs) ring the bull market. Because investors believe that these companies have a chance to become Microsoft's second largest company, their stock prices usually rise in the early days of their listing
Many founders have become millionaires overnight. Employees also earn considerable income from stock options. In the United States, most of the stocks raised through IPOs are traded on the Nasdaq market. Companies in many Asian countries will use similar methods to raise funds to develop their businessesI have no contact with cryptocurrency. Just a little bit
as a senior wage earner, cryptocurrency is far away from me through learning, I know that it is a transaction virtual currency derived from blockchain technology. And it is limited. Trading on foreign third-party platforms is very popular, from the initial $0.30 to nearly $20000 in 10 years. Sometimes I wonder why I didn't buy dozens of them and put them there? After all, it's not poverty? At the beginning, even if you had the money, would you have been willing to buy it for nearly ten years? Some people say that cryptocurrency, digital currency and so on are all made by big men to make money for market trading. I can't refute this. But as far as I'm concerned, I don't even have the qualification to buy them
it doesn't affect my life, but it does
it doesn't affect my life, but it affects the lives of big men
It doesn't affect my life, but it affects the order of the worldas the big guys said, it may really be the incement of the fifth new economy