Customer service specialist of digital currency SAZ

1.

Policies and regulations

2. The first step to apply for an American MSB digital currency license is to apply for a local company in the United States. This company can operate offshore. It can provide company information, ID card and passport. It can be a natural person or a legal person. The processing cycle is about two weeks. After the completion of the processing, it begins to apply for a currency license. This is to apply to the U.S. Treasury Department, After the application, you can query it on the official website of MSB in the United States. It takes about 4 to 8 weeks to complete the whole process, which is not slow. Many countries need several months to complete the application.
the MSB license in the United States is a license for digital currency and virtual currency transactions. After the application, it can be legally recognized all over the United States and overseas, so the brand value and influence are very big. It can be said that compared with isania, Australia and other countries do have great advantages
one of the necessary conditions for applying for MSB digital currency license in the United States is to register a company in the United States
the following conditions are required to register a U.S. company:
1. Application conditions: more than one director and shareholder of the company (natural or legal person without international restrictions), valid identification documents (ID card or passport)
2. Name selection: there is no restriction on the company name, as long as there is no plicate name in the search; The general name is followed by the words of Corp (Corporation), Ltd (limited), Inc (incorporated), CO (company), LLC, etc. Please attach two or more company names when registering, so as to avoid delay when each choice is unavailable. Before the establishment of the company, the name fee can be reserved for half a year
3. Registered capital: different states have different registered capital, which is generally US $50000 (please refer to the registered address of each state for details), without capital verification and in place. When registering a company, it is necessary to state the amount of shares issued at the time of incorporation. Generally, the initial amount of shares issued by the company is 3000-50000 shares. You can increase the number of shares issued by your company at any time after the establishment of the company. 3. Share Allotment: the proportion of shares of each shareholder in the registered U.S. company (%)
4. Registered address: it is required to have a local registered address (the registered address in the United States can be provided for our secretary service). Company registration time: 20-25 working days<

processing time of bank account of U.S. company:
the second necessary preparation for license application is to open a U.S. bank account< Please provide the following attachments:
1. Company registration certificate
2. Company tax number
3. Scanning of ID card of all directors and shareholders (holding more than 10%)
4. Scanning of passport of all directors and shareholders (holding more than 10%)
5. Scanning of address certificate of all directors and shareholders (holding more than 10%) in the past three months (marked) Note:
1. Please confirm the authenticity and validity of the information. If the information is not true, the customer shall bear all the consequences.
2. The time of opening an account is determined by the workload of the bank, generally about one month, and the actual time shall prevail, For customers with high time requirement, please explain in advance
service content of license processing:
license application includes:
& ᦇ 8226; Financial business scheme design of MSB license; Preparation and writing of application materials; Submit an application for MSB license to the U.S. Department of the Treasury; Responsible for answering questions raised by the U.S. Treasury and FinCEN ring the application process< br />• If the U.S. Treasury Department and FinCEN require us to provide other documents or relevant instructions, we will be responsible for writing and submitting them, such as proct disclosure statement. After the completion of the license inquiry: login the U.S. Department of the Treasury MSB website to inquire about the license number and other information.

3.

The mentally retarded is what people usually call intellectual disability. There are four levels, one of which is the most serious

According to the World Health Organization (who) and American Association for mental retardation (AAMD) grading standards of mental disability, the grade of mental disability was classified according to their intelligence quotient (IQ) and social adaptive behavior

the list is as follows:

intelligence level grading IQ range * adaptive behavior level

severe grade 1 & lt; 20 extreme defect

grade 2 20-34 severe defect

moderate grade 3 35-49 moderate defect

mild grade 4 50-69 mild defect

note:

1, * Wechsler Intelligence Scale for children

2, intelligence quotient (IQ) refers to the ratio of intelligence age and actual age measured by a certain intelligence scale, The main basis of diagnosis is social adaptive behavior

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extended data

conditions and materials required for handling disability certificate:

I. administrative approval conditions

(I) all kinds of disabled people who meet the practical evaluation standards for disabled people in China

(two) is within the jurisdiction of this Municipality; p> (3) mental and intellectual disabilities need to be identified in Cheng West China hospital or Cheng Fourth People's Hospital, while physical, visual, hearing and speech disabilities need to be identified in Pengzhou designated hospital

two, application materials

(1) the applicant's identity card or account book is 1 originals (the ID number must be 18); p> (2) four two inch bareheaded photos of the applicant

(1) the applicant shall go to the disabled persons' Federation of the township government to fill in the application form of the people's Republic of China for the disabled person's certificate, which shall be sealed by the township government

(2) the applicant should go to the designated hospital to find the designated doctor for disability identification with the original ID card or household register and the application form of the people's Republic of China for disabled person card

(3) submit the original application form of the people's Republic of China for the disabled person's certificate to the town disabled persons' Federation, and the full-time officers of the town disabled persons' Federation shall check the application materials, fill in the disability certificate and report to the City Disabled Persons' Federation

(4) after the municipal disabled persons' Federation reviewed, it was reported to Cheng disabled persons' Federation for review and approval

(5) the town disabled persons' Federation informed the applicant to collect evidence

4.

Hello, I'm glad to answer this question

money services business (MSBS) in Canada is subject to Canada's anti money laundering (AML) and anti terrorist financing (CTF) requirements. The Canadian regulator is fintrac. In addition to monitoring the instry, fintrac receives regular reports from licensed MSBS and issues updated instry regulations for the instry. If you do business in Quebec, you are also regulated by the Financial Markets Association (AMF). AMF is the Quebec government's regulatory body for the province's financial markets. In addition, as an organization collecting personal data, the office of the Privacy Commissioner of Canada will regulate your personal data practices. Instry members may also be subject to additional provincial requirements, depending on where you do business

if you are a money service company, you need to know all the obligations that apply to you. This includes registering your business with fintrac, reporting to fintrac, keeping records, identifying your customers, and having a compliance plan

if you conct business in Canada and provide the following services to the public, you are a money service:

foreign exchange transaction: you can convert one currency (US dollar to Canadian dollar) into another currency

fund payment: transfer funds from one person or organization to another by using electronic fund transfer network or any other method

cash or sell a money order, a traveler's check or anything similar: this may also include cashing or selling a traveler's check or anything similar. This does not include cashing checks to specific indivials or organizations

money services businesses (MSBS) in Canada are subject to Canadian anti money laundering (AML) and anti terrorist financing (CTF) requirements. The Canadian regulator is fintrac. In addition to monitoring the instry, fintrac receives regular reports from licensed MSBS and issues updated instry regulations for the instry. If you do business in Quebec, you are also regulated by the Financial Markets Association (AMF). AMF is the Quebec government's regulatory body for the province's financial markets. In addition, as an organization collecting personal data, the office of the Privacy Commissioner of Canada will regulate your personal data practices. Instry members may also be subject to additional provincial requirements, depending on where you do business

if you are a money service company, you need to know all the obligations that apply to you. This includes registering your business with fintrac, reporting to fintrac, keeping records, identifying your customers, and having a compliance plan

if you conct business in Canada and provide the following services to the public, you are a money service:

foreign exchange transaction: you can convert one currency (US dollar to Canadian dollar) into another currency

fund payment: transfer funds from one person or organization to another by using electronic fund transfer network or any other method

cash or sell a money order, a traveler's check or anything similar: this may also include cashing or selling a traveler's check or anything similar. This does not include cashing checks to specific indivials or organizations

5. The so-called digital currency and finance license generally refers to the license to operate digital currency related business in a certain country or region. Having a digital currency and finance license means that the institution can conct business and derivative services related to digital currency in the place where it is issued. Such as the establishment of digital currency exchange, payment, digital currency and financial derivatives, etc. Swiss digital currency license is a license with strict supervision and advantages in the world

in 2017, the Swiss government formulated a legal framework for fintech, including digital goods dealers and fast chain technology providers. The new regulation was passed on July 5, 2017 and came into effect in August. In the plan that has been launched, the Swiss government has set up a "sandbox" for currency supervision, aiming to create a more relaxed environment for Bi start-ups

the business scope of Swiss sunz money company is as follows:
1. The company can provide sunz money transaction, sunz money bank and digital wallet services; Secondly, it can provide the following other services:
2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)
3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks
4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign Huis, precious metals, commodities, securities, and derivatives
5. Asset management
6. Holding or managing securities
7. Provide investment advice
8. Holding or managing securities<

the conditions for the establishment of Swiss digital currency trading company are as follows:
1. Swiss legal person company, whose registration category is SA / Ag / PLC
2. Swiss companies should have two Swiss residents as registered directors
3. Provide the asset security of 100000 Swiss francs, including 50000 Swiss francs, which needs to be frozen when the company is registered and unfrozen after the company is registered. The company needs to keep a deposit of 100000 Swiss francs in its account
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5. In addition to the directors, we need to employ about 2 employees
6. Open the company's corporate account

compared with the United States and Estonia, the Swiss license application is more difficult and expensive.

6. I think now this kind of virtual currency is very popular and hot, but it is likely to cause the collapse of the stock market, so I hope to use it carefully.

7.

we need to generate currency consensus through digital currency test

before talking about digital RMB, let's talk about the essence of currency. Currency itself has no value, but the national credit endorsement behind it is the use value of currency itself. The recently launched digital RMB is also a policy to promote the internationalization of RMB. At present, the currency in circulation in the world is settled in US dollars, because the United States, through its own military repression, requires the global oil trade to be settled in US dollars. As a result, 70% of the global trade is settled in US dollars. In order to break this settlement method, the use of digital RMB can rece the exchange rate settlement problem between countries, which is why the introction of digital RMB

the central bank's digital currency has opened a new round of pilot. As a test and promotion area of digital RMB, Hong Kong tests it in strict accordance with the rules for the use of digital RMB. This time, the digital RMB is supported by the state, and fully promotes the reform of the financial digital era. The digital circulation and revolution of currency issuance is quietly going on. I hope that the digital currency of the Central Bank of China can seize the opportunity in this revolution and let the people enjoy the dividend in the future digital currency

8.

The biggest feature of digital currency is that it is completely composed of a series of digital symbols, and it does not have any value{ RRRRR}

and for such a digital currency, it is essentially different from our traditional code scanning payment or other mobile payment methods. The currency is annotated by the credit of the country, so for each of us, We can directly use such digital currency to make all kinds of payments. For businesses, they can't refuse to accept it. Moreover, for most payment platforms, they all have a certain handling charge. However, there is no handling charge for the corresponding digital currency issued by the state. Therefore, for some businesses, They will definitely use a lot of these digital currencies to replace the previous payment platforms