Digital currency transactions in Switzerland
1. Bithumb
bithumb is the largest digital currency exchange in South Korea and the top ten in the world in terms of trading volume. Its daily trading volume exceeds 13000 bitcoins, accounting for about 10% of global bitcoin trading volume. It promises to provide the lowest handling charge in the world. Bithumb accounts for 75.7% of South Korea's bitcoin market, 10% of the global bitcoin market, and 50% of South Korea's Ethereum market
Bitmex is established in the Republic of Seychelles as a leading leverage trading platform. It can operate cryptocurrency derivatives trading as high as 100 times leverage, and also provide high leverage for other digital currency procts. Bitmex offers more than a dozen futures and swap procts. Bitcoin is one of the most active trading varieties, which can be divided into three types: xbtz17 (bitcoin / USD futures), xbjz17 (bitcoin / yen futures) and xbtusd (bitcoin / USD perpetual swap)
to register a bitmex account, just fill in the email, password and country. The name can be left blank. Bitmex does not accept the recharge and withdrawal of legal currency, so it does not have to follow the bank's KYC / AML requirements to obtain the user's personal information
Okex
3, okex
okex mainly provides global users with spot and derivative trading services of digital assets such as bitcoin, lightcoin and ethereal currency, which is subordinate to okex Technology Company Limited. Since 2014, we have been committed to providing bitcoin, lightcoin, ethercoin and other digital asset currency and derivatives trading services to global users, adopting advanced technologies such as GSLB, distributed server cluster, distributed storage, high-speed memory trading engine with multi machine mutual backup, cold wallet, hot money package with private key offline, etc
As one of the most concerned companies in the international blockchain instry, Qian'an is jointly founded by Zhao CHANGPENG, former blockchain CTO, a well-known blockchain company, and He Yi, former vice president of science and technology, to provide users with more secure and convenient digital currency exchange services and aggregate global high-quality digital currencies, It is committed to building a world-class blockchain asset trading platform. Only 50 days after its launch, the company's users have covered more than 180 countries around the world. This is the first time that the company has disclosed its financing information
5. Hotcoin is one of the three major exchanges in China. Headquartered in Beijing, it also has many exchanges, including domestic stations, international stations, quantitative trading, etc. hotcoin is a domestic station. Since its establishment in 2013, the accumulated trading volume of hotcoin has exceeded $100 billion, once becoming the largest digital asset trading platform in the world, It occupies 50% of the global share of digital asset transactions, and has been invested by Zhenge fund and Sequoia Capital
fire coin group has invested in more than 10 upstream and downstream enterprises, and has completed the establishment of compliance service teams in Singapore, South Korea, Hong Kong, Thailand, Australia, Canada, Brazil, Britain and other countries and regions, providing secure and reliable digital asset trading and asset management services for millions of users in more than 130 countries
6, bibox
bibox is the world's first artificial intelligence digital asset trading platform, which innovatively realizes transaction security, platform stability and operation convenience; Financial derivatives services are well-known in the instry. The platform not only provides spot trading, but also provides financing, currency financing and contract trading business. Investors can carry out long short two-way operation. They can obtain the income from the rise in the price of digital assets by buying long and obtain the income from the fall in the price of digital assets by selling short, which is convenient for traders to invest and hedge
Hitbtc
7, hitbtc
hitbtc was established in 2013 and obtained 6 million euro venture capital. Headquartered in Europe, it is a bitcoin trading platform in the UK, supporting the current mainstream encrypted digital currency portfolio trading, including BCC / BTC, ETH / BTC, XmR / BTC, LTC / BTC, EOS / BTC, EOS / eth, etc. at present, there are 762 trading pairs. Hitbtc is operated by hit Solutions Limited in Hong Kong and has a dedicated support and communications office in Santiago, Chile
Digifinex
digifinex is a block chain Digital Asset Exchange registered in Seychelles, which mainly provides currency trading services of bitcoin, Ethereum, lightcoin and other digital assets for global users. According to non trumpet data, there are 103 platform trading pairs at present. Digifinex is founded by blockchain and digital asset enthusiasts, with core teams from Xunlei, Tencent and Internet. It is operated by digifnex limited, which is registered in Seychelles, and its current operation center is located in Singapore
ZB network is a global digital currency exchange. Currently, there are 168 platform trading pairs, which support OTC and spot trading. At present, it has obtained the exchange license of Thailand and Du, and has set up operation centers in Switzerland, Canada, the United States, Bangkok, Du and other places. ZB focuses on providing global customers with safe, convenient and compliant blockchain asset trading services
10, coin win international station
coin win is a global digital asset trading platform set up by Chinese state-owned enterprises in Hong Kong. It adopts bank level security technologies such as cold storage, SSL and multiple encryption to ensure the security and stability of virtual currency transactions. It mainly provides transaction services of digital assets such as ether currency and HSR for global users, and is subordinate to citicash Hong Kong Investment Limited. Currently, there are 51 platform trading pairs, which support OTC and spot trading
1. Trading volume. Bitwise and Bti reports show that most of the trading volume of the head exchanges is water injection or "washing volume". Domestic exchanges are more serious, and even some exchanges have washing volume as high as 90%. Specifically, I don't guide public opinion and have no interests. You can search by yourself according to the above keywords. There are a lot of news< 2. Advertising strategy of ranking platform. At first glance, you may feel fair and beautiful, but where you don't easily pay attention, the operation of these platforms is very sneaky. For example, if you look at the second page of some ranking platforms (because you only pay attention to the first page, and the second page will not turn), all kinds of ghosts and ghosts are on it, and the weak trading volume is also on it. It's a shop bully. So we still have to clean our eyes
how to choose? Move back the priority of trading volume in your mind, and see what negative comments the exchange has, what controversial currencies are on it, and what functions you want to try. Just sort them out by yourself.
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
the so-called 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. Swiss digital currency license is the most advantageous license with strict supervision over digital currency in the world< br />
first, Switzerland's financial supervision has its unique advantages: 1. Deep culture, confidentiality and legal certainty of privacy protection; 2
2. In the past 40 years, Switzerland's self regulatory system in the financial sector has made it one of the world's top quality financial centers
3. Generally speaking, Swiss regulators are in the leading position in global innovation, becoming the first country to issue regulations on financial technology, accept bitcoins and support the development of blockchain technology
4. The Swiss government maintains a liberal attitude towards digital currency, and the regulation of digital currency is more to prohibit its use for money laundering. Therefore, the digital currency used in the transfer instry is the focus of supervision< (2) business scope of Swiss digital currency company:
1. The company can provide digital currency transaction, digital currency bank and digital wallet services; Secondly, it can provide the following other services:
2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)
3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks
4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and derivatives
5. Asset management
6. Holding or managing securities
7. Provide investment advice
8. Holding or managing securities
3: the conditions for the establishment of a Swiss digital currency dealer company:
1. The establishment of a Swiss legal person company with the registration category of SA / Ag / PLC
2. Swiss companies should have two Swiss residents as registered directors
3. Provide the asset security of 100000 Swiss francs, including 50000 Swiss francs, which need to be frozen when the company is registered, and then unfreeze after the company is registered. The company needs to keep a minimum deposit of CHF 100000 in its account
4
5. In addition to the directors, we need to employ about 2 employees
6. Open the corporate account of the company< Four: detailed rules for the registration of Swiss digital currency license:
establish a Swiss company, open a Swiss corporate account, rent a Swiss office, employ Swiss employees to submit the license application materials after renting the office:
after preparing the basic conditions for the establishment of the company, submit all the pre-trial materials to the Swiss monetary authority FINMA for review. This time is about 3-5 months
in total, the total processing time of Swiss digital currency is 7-10 months
in 2017, the Swiss government formulated a legal framework for fintech, including digital goods dealers and blockchain technology providers. The new regulation was passed on July 5, 2017 and came into effect in August. In the plan that has been launched, the Swiss government has set up a "sandbox" for digital currency supervision, aiming to create a more relaxed environment for bitcoin start-ups. Under the plan, companies with less than 1 million Swiss francs (about $1 million) will be "exempt from authorization" and their customer funds will not be included in the country's deposit protection regulations< br />
The Swiss financial market authority (FINMA) said in September that Switzerland has no specific regulations on the sale of digital currency, but some transactions may be affected by the current regulations
in the "friendly" area of digital currency regulation, the number of new company registrations has soared. It is not difficult to see how difficult it is for national regulators to supervise digital currency transactions, and regulators are beginning to realize the challenges they are facing
1. The company can provide digital currency transaction, digital currency bank and digital wallet services; Secondly, it can provide the following other services:
2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)
3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks
4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and derivatives< 5. Asset management< 6. Holding or managing securities
7. Provide investment suggestions
8. Holding or managing securities
the most important point of bidding for a digital currency company and holding a license is to ensure the real operation of the company for a long time in the future. This is also the hope of the Swiss government that all digital currency business companies established in Switzerland will have a long-term and stable development. The real operation of the company includes an office building rented by an entity and stable employees
the conditions for the establishment of a Swiss digital currency dealer company are as follows:
1
2. A Swiss company should have two Swiss resident directors to register the company
3. Provide 100000 Swiss francs of asset security, including 50000 Swiss francs, which need to be frozen when the company is registered, and then unfreeze after the company is registered. The company needs to keep a minimum deposit of CHF 100000 in its account
4
5. In addition to directors, 1-3 employees should be employed
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7. The total processing time of Swiss digital currency is 7-10 months.
in 2017, the Swiss government formulated a legal framework for fintech, including digital goods dealers and fast chain technology providers. The new regulation was passed on July 5, 2017 and came into effect in August. In the plan that has been launched, the Swiss government has set up a "sandbox" for currency supervision, aiming to create a more relaxed environment for Bi start-ups
the business scope of Swiss sunz money company is as follows:
1. The company can provide sunz money transaction, sunz money bank and digital wallet services; Secondly, it can provide the following other services:
2. Conct credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial leasing)
3. Provide services related to payment transactions, conct electronic transfer in the name of others, or issue or manage payment methods, such as credit cards and traveler's checks
4. Trading in the customer's own name, or in the form of currency, money market instruments, foreign Huis, precious metals, commodities, securities, and derivatives
5. Asset management
6. Holding or managing securities
7. Provide investment advice
8. Holding or managing securities<
the conditions for the establishment of Swiss digital currency trading company are as follows:
1. Swiss legal person company, whose registration category is SA / Ag / PLC
2. Swiss companies should have two Swiss residents as registered directors
3. Provide the asset security of 100000 Swiss francs, including 50000 Swiss francs, which needs to be frozen when the company is registered and unfrozen after the company is registered. The company needs to keep a deposit of 100000 Swiss francs in its account
4
5. In addition to the directors, we need to employ about 2 employees
6. Open the company's corporate account
compared with the United States and Estonia, the Swiss license application is more difficult and expensive.
Configuration is OK
background application is application, process is process, without application running, you can't guarantee that no process starts silently in the background
full load should not be the problem of heat dissipation
First of all, you need to update your hardware driverthen you can download a game to add. Before you start the game, first use one button to speed up, and it will clear all irrelevant processes in the background. If it is still full, it is recommended that you open the in-game monitoring to see how much memory and graphics card are occupied, and then check from this direction