International certification of digital currency

2. At present, the most influential one is the United States. In addition, Estonia and Australia can handle it. Fire coin and OK can handle the United States MSB license. The processing time is four to eight weeks. The first condition is to register the local company first. The MSB license is issued by the U.S. Department of Finance and can be found on the website

3.

It is not currently available

at present, the Central Bank of China has not issued and approved the digital currency of issuers and investors

However, at the beginning of the year, the central bank held a seminar on digital currency, at which it made it clear that it was necessary to issue digital currency as soon as possible, and the central bank put the issue of digital currency on the agenda

however, so far, the central bank has not issued any digital currency, and Zhou Xiaochuan, the governor of the central bank, said that the time is not ripe to issue digital currency. Moreover, the digital currency issued by the central bank is different from bitcoin, Ruitai, Laite and other digital cryptocurrencies, and the digital currency issued by the central bank is not decentralized

< H2 > extended data:

when the central bank issues digital currency, it needs to establish a basic digital currency system. In this system, the central bank is in charge of the digital currency issuing bank, the commercial bank is in charge of the bank, and the public and indivials hold digital wallets. This is not much different from the existing monetary system in essence, but the managed currency is changed from paper money to digital cryptocurrency

in terms of issuing mechanism, there are two modes:

one is the traditional mode of "central bank commercial bank", that is, the central bank issues digital currency from the issuing bank of the central bank to the Bank of the commercial bank. When an indivial withdraws money from the commercial bank, the digital currency is transferred from the commercial bank to the personal digital wallet

another mode is the "central bank public" mode, that is, the central bank can directly issue digital currency from the currency issuing bank to the digital wallet of the public and indivials. In essence, no matter which issuing mode, money is ultimately held by the public, which is the debt of the central bank to the public

4. Digital currency is not very standard now, so we should be cautious.

5. At present, there is no internationally certified virtual currency in the world. The most recognized virtual currency is bitcoin. At present, bitcoin has been widely recognized in the world, and its underlying protocol is sought after by traditional financial institutions. However, bitcoin is not recognized by all people and countries. Some countries still ban bitcoin. Other virtual currencies, not to mention, are unlikely to gain global recognition
at present, bitcoin, Wright coin, reborn coin, doggy coin, Fuyuan coin and so on are well-known digital currencies in the world.

6.

The gold content of austrac digital currency exchange license can be seen from the regulatory requirements

austrac is the financial regulatory agency in Australia, which is responsible for the prevention and detection of line washing and fear of walking. Digital currency dealers in Australia must handle austrac and provide all business details. If the company providing digital currency loan transaction does not apply for austrac license, it may be sentenced to two years' imprisonment or aud105000 fine, or both. Australia has many advantages, such as the government's attitude towards development, fast operation process, and a financial system matching Europe and the United States. Therefore, Australia has also become an ideal place for many investors to register, where financial regulatory means are perfect and can be used as the preferred location for blockchain projects

austrac is Australia's financial regulatory agency, 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

after the AML / CTF amendment comes into effect, austrac has the following powers:
1. The CEO of Australia can give notice of a wider range of violations, including non-compliance with KYC reporting and record keeping proceres
2. The chief executive officer of austrac can issue the latest policy direction to the license holding companies to trace their breach of obligations
3. Give the police and customs officers the right to search and detain the person in charge of the license holding company in violation of their obligations at the Australian border< br />

7. Does this set currency require authentication on every platform? The answer is yes, because if you are not serious, you can't make a purchase. This is a real name method

8.

I'm glad to answer this question. Let's first analyze the US MSB license

first of all, the United States is the most economically developed country in the world, ranking first in politics, economy, military, culture, innovation and other aspects:
1. The modern market economy is highly developed, the market mechanism is sound, and the consumption market has great potential
2. The relatively perfect legal system, loose and free living environment and top-notch ecational resources have constantly attracted people from all over the world to invest and immigrate
3. Its GDP and foreign trade volume rank first in the world
therefore, it is very wise for many blockchain projects to choose to land in the United States
US MSB license is a kind of financial license supervised and issued by FinCEN (financial crime enforcement agency under the US Treasury Department). It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, ICO issuance, foreign exchange exchange, international remittance and so on. To apply for a license, you need to have an American company. If not, you need to register one
at present, the information of registering American companies is relatively simple and the time is fast< The establishment process of the US company:
1. Proposed company name - we will conct name verification in the US company registration agency
2. Details of shareholders (we require at least one shareholder, which can be natural person or legal person)
shareholder's name (consistent with passport)
shareholder's name (consistent with passport)
shareholder's address
shareholding percentage
3. Details of directors (we require at least one natural person to be a director.)
director's name (consistent with passport)
director's address (consistent with address certificate)
materials required for MSB license in the United States
I. Basic information of American company
1 Certificate of incorporation
2 articles of association or equivalent documents
3 Certificate of good reputation of the company established for more than one year
4 ein tax code of the company
2. Detailed personal data of shareholders and directors of the US company (scanned passport, personal telephone number, Address, etc.)
3. Brief overview of the exchange
1. Services provided by the exchange
2. Current operation status of the exchange
3. Customer base of the exchange
4. Service types, please refer to the list of MSB service types< Total transaction amount: list the total transaction amount of financial procts or services issued by MSB in each indivial month in the previous 12 months, which exceeds $100000
the registration process usually takes about four weeks. The application time for the whole licence is generally one to two months
I hope my answer will help you

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