Tan Lei's blockchain contact information
there is a black horse programmer course for the computer major of Fudan University in Shanghai. If you want to learn it, you can contact the social training department of the major, haoti contact information, and the school official can check it online
there is a black horse programmer course for the computer major of Fudan University in Shanghai. If you want to learn it, you can contact the social training department of the major, haoti contact information, and the school official can check it online
there is a black horse programmer course for the computer major of Fudan University in Shanghai. If you want to learn it, you can contact the social training department of the major, haoti contact information, and the school official can check it online.
What is the difference between Australian austrac license and American MSB and Japanese FSA:
-
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
Community: lobbying, lobbying community, Amoy game, Babbitt, coin source community, zone B
information: Golden Finance and economics, Babbitt, B world, nuclear finance and economics, huoxun Finance and economics, Mars finance and economics
1. Turn al power supply to manual state
2. Use the manual operation handle of al power supply to manually switch the switch to off state (i.e. o position)
3. Maintenance
4. Turn the al power supply to automatic state after maintenance.