What are the conditions for a company to open a digital currency

1. digital currency is not protected by law in China, so it is not legal
the digital currency trading platform can be established by regular companies, many of which are regular
XX network company, XX technology company, etc., and some of which have been registered by ICP, but the currency itself is not very legal and is a legal blank
hope to adopt it

2. It's estimated that you can't register the company name. The name doesn't conform to the standard. But you can go through a normal process to register, is not in the modification

the process of company registration is as follows: name verification (to determine the company name) → capital verification (to complete the capital verification proceres of the company's registered capital) → signature (customers go to the instrial and commercial office to verify and sign) → application for business license → application for organization code certificate → application for tax registration certificate → basic account and tax account → tax registration → tax approval → tax registration Stamp ty business → taxpayer identification → tax agent identification → invoice subscription proceres.

3. Blockchain is the underlying technology of bitcoin, and it is also the "decentralized, tamper proof" feature that everyone is now pursuing.
bitcoin is a digital currency invented by Nakamoto Tsung, which is called digital currency gold
virtual currency is a currency without physical mapping, or not called currency, because it has no purchasing power,

4. Companies to buy digital currency to go your real name authentication account, your behavior is not illegal, just use your personal account

5.

General account opening requirements

1. Supporting documents required for opening basic deposit account

2. License for opening basic deposit account

3. The depositor should issue loan contract e to borrowing from the bank

4. The depositor should issue relevant certificate

< H2 > extended data

futures process

1 Conditions for opening an account: at least 18 years old, and must have the legal ID card or passport or driver's license provided by the government

2. Time and place of opening an account: you can choose to go to the business place of the futures company at any time. Or choose some regular agent station, the service charge may be lower

3. Account opening amount: no less than 50000 yuan; Agent station may be relatively loose

4. Information required for opening an account:

indivial account: ID card and of client and authorized person

legal person account: of business license, ID card and of legal representative and authorized person

6. 1. Conditions for opening current account foreign exchange account:

according to the regulations of China's administration of foreign exchange, domestic institutions (excluding financial institutions) meeting one of the following conditions can apply to the local State Administration of foreign exchange and its branches for opening current account foreign exchange account< (1) with the approval of the competent management department, it has the right of foreign-related operation or foreign exchange income under current account

(2) foreign exchange income with special sources and designated purposes such as donation, assistance, international postal remittance, etc< 2. Conditions for opening a foreign exchange account under capital account:

the safe stipulates that the following foreign exchange accounts under capital account can be opened to retain foreign exchange

(1) foreign debt borrowed by domestic institutions, foreign debt refinancing loans and foreign exchange loans of domestic Chinese funded financial institutions< (2) the foreign exchange used by domestic institutions to repay the principal of foreign exchange debt at home and abroad

(3) foreign exchange income from issuing shares by domestic institutions< (4) capital invested in foreign exchange by Chinese and foreign investors of foreign-invested enterprises< (5) foreign exchange remitted by foreign legal persons or natural persons for the preparation of foreign-invested enterprises

(6) foreign exchange obtained from the realization of assets stock of domestic institutions

(7) foreign exchange of B shares traded by foreign legal persons or natural persons in China< (8) foreign exchange under other capital account approved by safe< Domestic institutions should apply to the local safe for opening current account foreign exchange account with the following materials< (1) application for opening a current account foreign exchange account

(2) the original and of the business license or the registration certificate of the association< (3) the original and of the license for foreign business operation issued by the competent administrative department, or the foreign exchange registration certificate of foreign investment enterprises, or the supporting materials related to the foreign exchange income of current account< (4) the original and of the organization code certificate< (5) other materials required by safe.

7.

1、 General account opening requirements

1. Supporting documents required for opening a basic deposit account

2. Permit for opening a basic deposit account

3. The depositor shall issue a loan contract e to the need of borrowing from the bank

4. The depositor shall issue relevant certificates e to the need of fund settlement

2. Opening procere

according to the relevant provisions of the account management measures, When a depositor applies for opening a general deposit account, he / she shall fill in an application for opening an account and provide the required supporting documents. The bank shall carefully examine the authenticity, integrity and compliance of the items filled in the application for opening an account and the supporting documents, so as to meet the requirements of a general deposit account

a bank shall go through the proceres of opening an account, and register the name, account number, account nature, Bank of deposit, date of opening an account on the registration certificate of opening an account of its basic deposit account, and sign and seal it, and file it with the local branch of the people's Bank of China within 5 working days from the date of opening an account, Within 3 working days from the date of opening a general deposit account, the bank shall be informed in writing to open its basic deposit account

extended information:

legal provisions:

measures for the administration of RMB bank settlement accounts, A bank settlement account opened by a banking institution other than the bank where the basic deposit account is opened. The company has a basic account in addition to the general deposit account because cash cannot be withdrawn from the general deposit account.

Article 18 when a depositor applies for opening a general deposit account, he / she shall provide the bank with the supporting documents required for opening the basic deposit account, the registration certificate for opening the basic deposit account and the following supporting documents:

(1) the depositor needs to borrow money from the bank, A loan contract shall be issued

(2) e to other settlement needs, depositors shall issue relevant certificates

8. Materials required for opening an account of an organization: 1. The and original of the business license of the company's indivial merchant which has been inspected annually in the latest year; 2. The original and of the organization code certificate which has been inspected annually in the latest year; 3. The original and of the tax (state and local tax) registration certificate; 4. The original and of the securities account card of the organization (which can not be provided for those who have not opened an account); 5 Certificate of the company's legal representative (which can be opened and printed by itself) 6. Copy of the legal representative's identity certificate (both sides should be copied) 7. Power of attorney of the legal representative (which can be opened and printed by itself) 8. Original and of the agent's identity certificate 9 Note: 1. Seal: official seal, legal representative seal, financial seal
2. Please confirm whether your company's main certificate number is "business license number" or "organization code certificate number" when opening an account in the bank, It is related to the establishment of third-party depository.

9. The information and process required for the new company to open an account are as follows:
the original and of business license, organization code certificate, tax registration certificate, legal person id card and agent ID card are required for opening an account. All copies should be stamped with official seal
in addition, bring the official seal, special financial seal and corporate seal, as well as a small amount of handling charges, need to handle online banking, and the handling charges for opening an account
is it a basic account or a general account, or a special account.
if you have a basic account, you should bring your official seal, business license (original), tax registration certificate (original of national tax and local tax), organization code certificate (original). You'd better make a of the above, as well as the seal you're going to leave. You should also make an application for opening an account, and a of legal person's ID card ()

10. There are four types of corporate accounts: basic account, general account, temporary account and special account. Among them: a company can only open one basic account. Other, for example: general account, a company can open more than one according to business needs, there is no quantity limit. The people's Bank of China's account management regulations: an enterprise can only open a basic account, but can open multiple general accounts. If there is another account that can withdraw money, and the fund side has a certain special purpose, then you can apply for a special account in the bank, which can also withdraw money< 1: two copies of the original business license

2: two original copies of enterprise organization code certificate

3: two copies of the original tax registration certificate<

4:
two copies of ID card of legal representative

5: a letter of introction Valid for one day)

6: a power of attorney When the company is an unincorporated enterprise or is not a legal person, it should handle it by itself When the enterprise is a branch, the following items should be added: official seal of the enterprise, financial seal of the enterprise, private seal of the legal representative, and private seal of the financial personnel (accountant / cashier)

9: the original business license, organization code certificate, account opening permit and tax registration certificate shall be kept in the bank for the people's Bank of China to review and return

10: if an enterprise has a basic account in the past, it needs to cancel the original basic account before it can handle a new enterprise basic account

11: fill in two application forms for opening an account and leave a impression. Waiting for news Remember to open online banking and telephone banking)

attachment 2: proceres for cancellation of basic account and account opening license of enterprise bank:

1: a of ID card of legal representative It is possible to see the original (the legal representative on the license is required)

2: a letter of introction Valid for five days)

3: original license for opening an account of the people's Bank of China License, application form, password form)

4: one impression

5: fill in the bank account cancellation authorization and application form

6: official seal of enterprise, private seal of legal representative Seal on the power of attorney and application form)

7: original and of agent's ID card When the company is an unincorporated enterprise or not a legal person)