IDD pass for digital currency

1.

digital currency financial license generally refers to the license to operate digital currency related business in a certain country or region. Having a digital currency 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 financial derivatives and so on

the issuers of digital currency trading license are generally the National Central Bank and financial regulatory agencies, of course, the participation of legal departments is also very important. There are also great differences in the license application standards of various countries. Some countries and regions even need to apply for relevant securities, banks and funds licenses at the same time

most of the information about the current operation status of the exchange (if the exchange is currently operating) is prepared by lawyers ·

US MSB license, with low registration cost and fast application time, is the lowest application fee among the current financial licenses

we can apply for the following licenses: US MSB license, Canadian MSB license, US NFA license, Estonian MTR, UK FCA, Maltese license, Mauritian license, Singapore foundation, Singapore MAS financial supervision, blockchain license, digital currency supervision license, UAE FSRA license, Cyprus cysec license, Belize IFSC license New Zealand FSP and FMA license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman CIMA license and other global overseas regulatory licenses

2. Hello, the license of digital currency trading instry generally refers to the operation license in a certain country or local area. The license application standards of various countries are quite different, but the exchange generally needs to prepare materials according to the local enterprise registration conditions and license application standards. Today, let's talk about Thailand, which is related to digital token license. In mid June this year, the Thai government announced that it is legal to engage in blockchain in Thailand, which also means that Thailand has become the first country in Asia to take the initiative to promulgate relevant laws. Thailand is also a big tourism country and a diversified country, which has become a fertile ground for the development of blockchain. Since the beginning of this year, the Thai government has been talking more and more about the AESOP project and the exchange, and has shown a very welcome attitude. More importantly, they also provide clear guidelines for the operation of foreign blockchain companies, thus attracting foreign companies. These are all positive aspects<
Thailand digital currency license application process
1. First, set up the main company in Thailand, and then apply for digital currency trading license in the name of Thai company. At present, only digital currency trading license has been issued in Thailand, but no ICO license has been issued.
2. The fees for applying for Thailand digital currency license are divided into centralization and decentralization
3 The time is about 3-6 months

3. Hello, I'm glad to answer this question
there are many kinds of license plates;, Today, we will introce in detail which digital currency licenses we have won the most.
the license is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and the Canadian license successively, the license has been pushed to a new height. Obtaining the US MSB license also means that the company can reasonably conct business in most states of the United States. This is the reason why the major exchanges have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses. For the exchange, the license can not only increase the trust of customers and enhance their visibility, but also make the exchange develop better and faster in compliance< br /> <
first place: US MSB
influence:
compliance:
difficulty of application:
if you want to legally carry out digital currency business in the US, you must obtain US MSB license! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion
influence:
compliance:
difficulty of application:
a complete Singapore compliance system is also the best choice for many project parties and exchanges
third place: Estonian MTR
influence:
compliance:
application difficulty:
Estonian is double license, digital currency license + Wallet license, so why is it ranked fourth? Because its policies change from time to time, it will be more difficult to apply at that time. The legal person will probably be spot checked and interviewed in the local area, and there are a lot of preliminary materials to be prepared. However, if you break through many obstacles and finally get the Estonian license, you will feel that everything is worth it
fourth place: MAS in Singapore
influence:
compliance:
difficulty of application:
there is no doubt that MAS license in Singapore is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, It makes many exchanges flinch...
fifth place: austrac of Australia
influence:
compliance:
difficulty of application:
austrac has been on the sidelines because of the difficulty of application and high cost. Recently, Australia's license application policy will be relaxed. More exchanges will choose Australia's digital currency license, and the ranking will graally rise
Introction to MSB in the United States
Introction to MTR in Estonia
Introction to Singapore foundation
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4. There is no digital currency in the country

5.

Hello, OBB is a digital asset issued by the international pass foundation and supported by the international pass laboratory. At the same time, the international pass foundation plans to rapidly promote the construction of community exchange stations all over the world

OBB has a wide range of applications.

Universal real estate

OBB digital certificates can be used in Beijing, Qing, Yichun, Sanya, Dalian, Shandong Tai'an, Inner Mongolia, Thailand, Vietnam Ho Chi Minh City, Spain, Laos and other places. When OBB is used all over the world, it can be directly dected from the consumer's own account

Universal vehicles

obtaining OBB token in the OBB system is characterized by decentralization, anonymity, unimpeded use in the platform digital world, and not belonging to any country or financial institution. Except Heilongjiang Province, you can use the vehicles of universal platform anywhere in the world, which solves the problem of cross provincial car purchase

Compared with paper money, OBB has great advantages in shopping at supermarkets, shopping malls and cash payment. It can not only make shopping anytime, anywhere, conveniently and quickly, but also enjoy the same proportion of shopping discount for supermarkets, shopping malls and cash payment, simplify the shopping process and have a happy shopping experience at the same time

shopping in districts and cities

OBB has strong global community support, which enables OBB users to shop in convenient stores in districts and cities all over the country. So that you and your family are not affected by the weather and traffic environment, you can enjoy a convenient life at home

tourism

OBB digital token international trading platform supports cash withdrawal function for major tourist attractions in China, which can be converted into RMB for withdrawal according to the latest exchange rate, so as to ensure that OBB consumers can realize cash in time

6. Digital currency financial license generally refers to the license to operate digital currency related business in a certain country or region. Having a digital currency 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 financial derivatives and so on
the issuers of digital currency trading licenses are generally the National Central Bank and financial regulators, and the participation of legal departments is also very important. At present, the countries that have issued relevant licenses for digital currency trading instry mainly include Japan, the United States, Switzerland, Thailand, Canada, the Philippines, etc. Generally speaking, the purpose is to protect the market and investors, and promote the legal existence of digital assets within the legal framework of the country. In countries where digital currency transactions are legal, the license is very useful and is a pass to do all related business
take the US MSB with the largest number of applications as an example
advantage 1: investor recognition (the US company law and financial instry regulation are very perfect, and the US license will make your digital currency trading platform more recognized by global investors.) Advantage 2: get authoritative approval (with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of the digital currency platform.) Advantage 3: becoming a first-line platform (MSB) is also a standard license for global digital currency trading institutions. Platforms such as coinbase, bitfinex, poloniex and hotcoin.com all hold this license to operate.) Advantage 4: diversified services (MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services.)
the basic process of applying for a license is to provide a company name and shareholder information, register a local company first, and then prepare relevant materials to apply for a license. The simple step is to register a company and apply for a license.