Application for digital currency licence in Thailand
Publish: 2021-03-29 21:10:27
1. At present, the blockchain digital currency exchange has three kinds of licenses most applied for in the market: MSB license in the United States, MTR double license in Estonia and austrac license in Australia
MSB license in the United States is a license with a wide range of supervision. It is aimed at engaging in money service business and companies in the United States, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, foreign exchange and so on. Relevant business companies must apply for MSB license to operate in compliance. The license plate is characterized by high reputation, high gold content, independent recognition by investors and exchanges, and low cost compared with other digital currency licenses. Processing: provide a director information (ID card) + provide a company name (need to help you register an American company first)
Estonian MTR virtual currency trading license includes two licenses: virtual currency trading license service and wallet trading service license. Characteristics of the license: the first digital currency license issued by the state is very friendly to the blockchain, the relative policy bill and so on, and the reputation is very high. Although the cost is higher than that of the US MSB license, it is actually very low. Handling: the first way: provide a director's information (ID card) + provide a company name (need to help you register an Estonian company first) + director's no criminal record certificate (need to be notarized) + capital verification account 12000 Euro + local actual office and office staff. The second way: provide a company name, other all inclusive
digital currency traders in Australia need to apply for austrac. If the company providing digital currency transactions does not apply for such a license, it may lead to two years' imprisonment or a fine of aud105000. Australia austrac license features: its business scope can reflect the digital currency words, famous, high gold content, the cost is relatively low. Processing: provide a director's information (ID card) + provide a company name (need to help you register an Australian company first) + director's no criminal record certificate
in fact, the above three licenses are the three most popular digital currency licenses at present, and they all have one thing in common, with high reputation, high gold content and low cost, These three kinds of licenses are not only recognized by customers and investors, but also the three kinds of licenses that the trading platform competes to handle.
MSB license in the United States is a license with a wide range of supervision. It is aimed at engaging in money service business and companies in the United States, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, foreign exchange and so on. Relevant business companies must apply for MSB license to operate in compliance. The license plate is characterized by high reputation, high gold content, independent recognition by investors and exchanges, and low cost compared with other digital currency licenses. Processing: provide a director information (ID card) + provide a company name (need to help you register an American company first)
Estonian MTR virtual currency trading license includes two licenses: virtual currency trading license service and wallet trading service license. Characteristics of the license: the first digital currency license issued by the state is very friendly to the blockchain, the relative policy bill and so on, and the reputation is very high. Although the cost is higher than that of the US MSB license, it is actually very low. Handling: the first way: provide a director's information (ID card) + provide a company name (need to help you register an Estonian company first) + director's no criminal record certificate (need to be notarized) + capital verification account 12000 Euro + local actual office and office staff. The second way: provide a company name, other all inclusive
digital currency traders in Australia need to apply for austrac. If the company providing digital currency transactions does not apply for such a license, it may lead to two years' imprisonment or a fine of aud105000. Australia austrac license features: its business scope can reflect the digital currency words, famous, high gold content, the cost is relatively low. Processing: provide a director's information (ID card) + provide a company name (need to help you register an Australian company first) + director's no criminal record certificate
in fact, the above three licenses are the three most popular digital currency licenses at present, and they all have one thing in common, with high reputation, high gold content and low cost, These three kinds of licenses are not only recognized by customers and investors, but also the three kinds of licenses that the trading platform competes to handle.
2.
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
3. Hello, I'm glad to answer this question
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Estonian MTR license, Swiss FINMA license, Japanese jvcea license, Kazakh FSP license and Canadian MSB license which is about to add digital currency
each license is different from Cheng recognized by investors, The gold content and reputation of the license plate are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australian austrac license is recommended because the price of these licenses is relatively low and they are well-known.
as for the conditions of various licenses, they are different, but the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan< br />
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Swiss FINMA license, Japanese jvcea license, Kazakhstan FSP license and Canadian MSB license about to add digital currency
each license is different from Cheng, which is recognized by investors, and the gold content and reputation of the license are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australia austrac license
the reason for recommendation is that the price of these license plates is relatively low, which is one of the reasons. Second, both the United States and Australia are well-known. They are one of the world's major financial centers without much introction. However, Estonia is not stage fright, and even slightly more recognized in the instry. This is related to Estonia's national policy of developing digital currency
as for the conditions of various licenses, the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan
ZhuoZhi consulting business scope:
US MSB license, Canada fintracmsb license, US NFA member license, US RIA license, Canada iiroc license, Estonian MTR, Australia austrac, UK FCA, Maltese regulatory license, Bahamas regulatory license, Mauritius regulatory license, Japan FSA financial regulatory, Hong Kong SFC financial regulatory, Singapore foundation Singapore MAS financial supervision, St. Vincent foreign exchange supervision, vfsc Vanuatu supervision, UAE FSRA license, Sepp road license, Belize IFSC license, New Zealand fspfma license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman regulatory CIMA license, Germany bafi license, Seychelles FSA license, Belize IFSC license, Malaysia lfsa license, Russia CBR license, Indonesia license, Ireland CBI license, Cambodia SECC license, Kazakhstan FSP license, Lithuania EMI license, Bahamas license, Belarus license, France BDF license, South Africa FSCA license and other global overseas regulatory licenses< br /> < br /> < br />
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
there are not too many digital currency licenses, but there are only 20 kinds of digital currency licenses issued by the state. Countries that issue digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, Philippines and Vietnam. What needs to be added is that Canada will issue real digital currency licenses in the next few months. How to choose the license issued by so many countries
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Estonian MTR license, Swiss FINMA license, Japanese jvcea license, Kazakh FSP license and Canadian MSB license which is about to add digital currency
each license is different from Cheng recognized by investors, The gold content and reputation of the license plate are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australian austrac license is recommended because the price of these licenses is relatively low and they are well-known.
as for the conditions of various licenses, they are different, but the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan< br />
gold content type: Canadian MSB license, American MSB license, American MTL license, Australian austrac license, Swiss FINMA license, Japanese jvcea license, Kazakhstan FSP license and Canadian MSB license about to add digital currency
each license is different from Cheng, which is recognized by investors, and the gold content and reputation of the license are important indicators. At the same time, different countries and even different licenses in the same country, such as the United States, have different application and maintenance costs. The above licenses are all high gold content ones. As for the Swiss license, the cost is not directly related to the gold content. For example, it needs to work and the labor is expensive. Moreover, it is not only a digital currency license, it is also a top foreign exchange license, so the cost can be imagined
recommended type: MSB license in the United States, MSB license in Canada and # 160; Australia austrac license
the reason for recommendation is that the price of these license plates is relatively low, which is one of the reasons. Second, both the United States and Australia are well-known. They are one of the world's major financial centers without much introction. However, Estonia is not stage fright, and even slightly more recognized in the instry. This is related to Estonia's national policy of developing digital currency
as for the conditions of various licenses, the company is the main body to apply for the license. As for the qualification examination of the exchange, whether it needs actual office work and whether it needs margin depends on which license. If the platform is relatively strong, it is recommended to do more, or challenge the digital currency license issued by Switzerland and Japan
ZhuoZhi consulting business scope:
US MSB license, Canada fintracmsb license, US NFA member license, US RIA license, Canada iiroc license, Estonian MTR, Australia austrac, UK FCA, Maltese regulatory license, Bahamas regulatory license, Mauritius regulatory license, Japan FSA financial regulatory, Hong Kong SFC financial regulatory, Singapore foundation Singapore MAS financial supervision, St. Vincent foreign exchange supervision, vfsc Vanuatu supervision, UAE FSRA license, Sepp road license, Belize IFSC license, New Zealand fspfma license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman regulatory CIMA license, Germany bafi license, Seychelles FSA license, Belize IFSC license, Malaysia lfsa license, Russia CBR license, Indonesia license, Ireland CBI license, Cambodia SECC license, Kazakhstan FSP license, Lithuania EMI license, Bahamas license, Belarus license, France BDF license, South Africa FSCA license and other global overseas regulatory licenses< br /> < br /> < br />
4.
Hello! I'm glad to answer your question
at present, there are few countries in the world that issue supervision licenses for digital currency asset transactions, such as austrac license in Australia, MTR digital currency transaction / wallet license in Estonia, token license in Thailand and jvcea virtual currency transaction license in Japan
among the digital currency trading licenses in the above countries, Japan and Thailand have too high qualification requirements, and few exchanges or indivials meet the qualification requirements
Australia austrac and Estonian MTR can basically meet the qualification requirements. However, after the amendment of Estonian act on March 10, 2020, and the promulgation of the act on qualification, capital verification and local actual office space, the application cycle will be extended accordingly
at present, only ausrac in Australia is the most suitable license for digital currency asset trading license. It does not need capital verification, certificate fee and local office address. The application cycle is short and the qualification requirements are low. It can basically meet the qualification requirements. It has high international reputation and is the most cost-effective license at present. It can be considered directly
5. 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
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
6. At the moment when the blockchain is becoming more and more popular, Thailand has also put down its prejudice and accelerated its pace to join the embrace of the blockchain. It fully supports the development of blockchain, and has issued a digital currency trading license. This has aroused many people's concern about Thailand; Yearning for & quot They all want to develop blockchain projects in Thailand
what should be done to issue currency in Thailand? First of all, you need to register a company to operate your project with Thai companies as the main body. Let's talk about the process of registering a Thai company. The information to be provided for the registration of a Thai company is as follows:
1. Company Name: English Thai
2. List of directors: ZhuoZhi, a ZhuoZhi certificate and a . The promoters are more than 3 persons, including at least 1 Thai with 51 shares and at most 1-3 foreign shareholders. The shareholders can be legal persons or natural persons. In order to avoid risks, it is recommended to use two Thai shareholders. Director: one Thai can be appointed
3, company development goals, business scope
4, business license of Chinese company
5, share allotment ratio of shareholders
the securities and Exchange Commission of Thailand also encourages technology start-ups to obtain financing, and realizes that ICO helps to meet the financing needs of enterprises
what should be done to issue currency in Thailand? First of all, you need to register a company to operate your project with Thai companies as the main body. Let's talk about the process of registering a Thai company. The information to be provided for the registration of a Thai company is as follows:
1. Company Name: English Thai
2. List of directors: ZhuoZhi, a ZhuoZhi certificate and a . The promoters are more than 3 persons, including at least 1 Thai with 51 shares and at most 1-3 foreign shareholders. The shareholders can be legal persons or natural persons. In order to avoid risks, it is recommended to use two Thai shareholders. Director: one Thai can be appointed
3, company development goals, business scope
4, business license of Chinese company
5, share allotment ratio of shareholders
the securities and Exchange Commission of Thailand also encourages technology start-ups to obtain financing, and realizes that ICO helps to meet the financing needs of enterprises
7. 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
8. The use of digital currency license: 1. Packaging platform for publicity; 2. Developing OTC legal currency business of exchange currency trading and contract futures; 3. Platform compliance and risk aversion
9. The core task of mining is undertaken by the general computing power of the graphics card, and the data storage uses the ordinary mechanical hard disk, which can meet the operation requirements.
10. What Vicat uses is not blockchain technology. Its English name is onecoin, which is a term of network virtual currency created by the government and suspected of pyramid selling fraud
the mainstream currencies such as bitcoin, wikilink, bitcoin cash and Ethereum are the ones that really use blockchain technology.
the mainstream currencies such as bitcoin, wikilink, bitcoin cash and Ethereum are the ones that really use blockchain technology.
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