SEC lawsuit digital currency
Sec (social economy chain)
Chinese name : social e-commerce chain
sec, the next generation of e-commerce blockchain protocol based on social trust, is the world's first blockchain system to promote the socialization of e-commerce. In essence, SEC establishes the trust foundation of e-commerce indivials through distributed bookkeeping transaction relationship and trust endorsement, and takes it as the basis of consensus. SEC main chain can be used in commodity trading, second-hand commodity trading, virtual commodity trading, commodity equity, commodity crowdfunding and other fields. Under the strong wind of the social e-commerce instry, the SEC team will focus on the social e-commerce field based on its own technology and user data
issuing time : April 28, 2018
online exchange : 1
after the transfer of user terminals from PC to mobile phone, the e-commerce form has reached a new turning point, and is rapidly moving towards mobility, fragmentation and socialization. In three years, social e-commerce has occupied 14% of the market share of the whole e-commerce, with an annual growth rate of more than 100%. Once the share exceeds 20%, the replacement of traditional e-commerce will accelerate, just as traditional e-commerce will squeeze offline retail
based on WeChat's user volume and user time in China, the Chinese mainland market has been leading the global market in terms of innovation and market size. The main modes of social e-commerce include online Red e-commerce, content e-commerce and wechat circle of friends e-commerce. In essence, the three business models are based on personal brand and circle of acquaintances to establish trust relationship, and then attract users through content display
Social e-commerce has subverted the trust mechanism of traditional e-commerce in form, but there is no new trust solution mechanism to adapt to the P2P business model of social e-commerce, which restricts the growth of social e-commerce and model innovation in a higher dimension.
when fire coin announced that it had obtained the MSB (money services business) license in the United States in 18, it aroused the attention and discussion of many exchanges, and at the same time, it was the prelude to the compliance of each exchange. With the improvement of blockchain laws in various countries, especially with the graal maturity of STO rules under the dynamic supervision of SEC in the United States, many exchanges also began to apply for MSB and MTL (money transmitter licensing) licenses
in the United States, companies must comply with federal regulations when they conct business, and they must also comply with state regulations when they register as remittance activities. At present, 53 states and regions have licensing requirements, and the cost of licensing fees mainly includes application fees, licensing fees, investigation fees and other fees. The United States is one of the three largest cryptocurrency trading markets in the world. HTC is actively exploring the U.S. market together with hbus, the exclusive strategic partner of the United States. At present, hbus has obtained MSB license and MTL license of 12 states, which can carry out compliance business in relevant regions
MTL business license: digital currency transaction, currency transaction, legal currency transaction MSB in the United States is registered by the financial regulatory authority, and can be engaged in money services, which is widely similar to digital currency business. MTL is to achieve state compliance, and can be fully engaged in legal currency trading and digital currency business. If it does not have the financial qualification in the United States for many years, it must first apply for MSB for filing, and then apply for state license)
apply for License Services in the United States:
1 Account opening service
2
3
the application for MTL license varies from state to state. Please consult for details
the license does not need the actual office space and employees, but the qualification requirements are strict. The necessary qualification certificate needs to be issued by a lawyer, and the success rate of the application is 80%. And the deposit is paid according to your business volume, which needs to be updated regularly (including share change, site change, scale expansion, etc.). For example, in Washington, the deposit of $20000 license is engaged in the business of less than $1 million, which increases in a step-by-step manner.
there is a pickaxe in the bag. Press e to the ore, or press the left button to the ore with a pickaxe in hand to get daylight twice
when enchanting and dismantling enchanted weapons / equipment, the enchantment level will also increase. The leather belt made of excavated iron ore and the monster's fallen skin will be used to make daggers, and then the enchantment will sell for money. The most valuable thing is to dispel affixes.
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the United States Securities and Exchange Commission (SEC) was established in accordance with the Securities Exchange Act of 1934. It is an independent quasi judicial body directly under the U.S. federal government. It is responsible for the securities supervision and management in the United States and is the highest organ of the U.S. securities instry
the US SEC RIA license (registered investment advisor) refers to the registered investment advisor, which specializes in managing investment for investors. Because only investment institutions with RIA license can carry out U.S. stock sales and other businesses in China. If they can't obtain relevant qualifications, they can only trade through the intermediary platform with license<
the gold content of American sec RIA license:
RIA license is a license that is regulated by the securities and Exchange Commission (SEC) or the State Securities Department, and needs to be applied by companies and indivials specializing in investment consulting business. In the United States, only a registered investment adviser (RIA) is qualified to provide investors with investment analysis suggestions on securities procts and provide investment reports on a regular basis. Only the organization that has obtained the qualification can charge the corresponding management fee and undertake the entrusted responsibility to the customer< br />
qualification application:
generally, the fund manager of the institution applying for registered investment advisor must pass the corresponding license examination, namely investment advisor Examination Series 65. Most states in the United States can also dispense with the series 65 test if the administrator of the institution holds a financial license such as a Registered Financial Analyst (CFA) or personal finance specialist (PFS). In addition, the applicant must have assets under management of more than US $25 million. Companies with assets under management of between us $25 million and US $100 million can register with the US state securities department. Companies with assets over US $100 million need to register with the sec
not only institutions in the United States are eligible to apply for RIA licenses. According to SEC regulations, institutions whose main business address is in foreign countries can also apply for registration with sec. However, if overseas investment consultants want to provide investment advice to us clients, they "must" apply to SEC for registration of RIA license< br />
information on registration and application of American sec RIA license:
1. A power of attorney for license processing:
2. Company registration documents
3. Certificate of American company registration
4. Articles of Association (if any);
2
5 director's passport
6. Company business description report
7. System report:
1) registered financial instry management committee's webcrd / iard system
2) fill in license application report
3) fill in SEC questionnaire report
4) declaration of agent application
8. Compliance report and other information