MTL digital currency
Publish: 2021-04-05 22:43:15
1. 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 />
2.
The following is the title of the main sorting out of the current project side and the exchange of things more license, for reference -
fifth place: Singapore MAS
influence: five stars
compliance: five stars
application difficulty: five stars
there is no doubt that Singapore MAS license is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, which makes many exchanges flinch
3. Surely many people know that both MTL and MSB in the United States are digital licenses. Are they the same? Just apply for one of them. When people are not, there is still a big difference between the two. MSB in the United States is registered with the financial regulatory authority and can engage in money services, which is widely similar to digital currency business. MTL in the United States is to achieve state compliance, and can be fully engaged in legal currency trading and digital currency business. If it does not have financial qualification in the United States for many years, it must first apply for MSB for filing, and then apply for state MTL license
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.
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.
4. Generally speaking, MSB license in the United States is widely used in exchanges, because its regulatory scope generally includes currency trading, contract trading, legal currency trading, wallet, digital currency issuance, OTC, in addition, it can also be used for international remittance, foreign currency exchange, etc. In other words, the US MSB license includes digital currency, exchange and payment
the full name of MSB is money services business. American MSB license is a kind of financial license supervised and issued by FinCEN (financial crime enforcement agency of the U.S. Department of the Treasury). It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, international remittance and so on. Companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally
for example, many large trading institutions, such as Huo B and OK, have applied for the US MSB license. Therefore, there is no doubt about its gold content and authority. For example, trading platforms like this are not only for compliance filing in a single country, but also for compliance filing in multiple countries under the premise of capital permission, which is very beneficial for the development of trading platforms. On the one hand, they can carry out their own business in multiple countries in compliance; on the other hand, they have compliance filing in multiple countries. For investors, It's easier to get trust
the role of MSB license in the United States:
1. American MSB license is famous, packaging platform and good publicity
2
3. It can increase the trust of customers, enhance their visibility, and make the platform develop better and faster in compliance
advantages of MSB license
1. Investor recognition - Corporate Law and financial instry regulation in the United States are very perfect. With a U.S. license, your digital currency trading platform will be more recognized by global investors
2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of digital currency platform
3. Become a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate
4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services
why is the license so important for the trading platform? First of all, people in the traditional foreign exchange circle know that the foreign exchange platform has the importance of supervising the license. Even such a traditional mode will create a future trading platform. Therefore, the license plate is bound to become a trend of development
the full name of MSB is money services business. American MSB license is a kind of financial license supervised and issued by FinCEN (financial crime enforcement agency of the U.S. Department of the Treasury). It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, international remittance and so on. Companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally
for example, many large trading institutions, such as Huo B and OK, have applied for the US MSB license. Therefore, there is no doubt about its gold content and authority. For example, trading platforms like this are not only for compliance filing in a single country, but also for compliance filing in multiple countries under the premise of capital permission, which is very beneficial for the development of trading platforms. On the one hand, they can carry out their own business in multiple countries in compliance; on the other hand, they have compliance filing in multiple countries. For investors, It's easier to get trust
the role of MSB license in the United States:
1. American MSB license is famous, packaging platform and good publicity
2
3. It can increase the trust of customers, enhance their visibility, and make the platform develop better and faster in compliance
advantages of MSB license
1. Investor recognition - Corporate Law and financial instry regulation in the United States are very perfect. With a U.S. license, your digital currency trading platform will be more recognized by global investors
2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of digital currency platform
3. Become a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate
4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services
why is the license so important for the trading platform? First of all, people in the traditional foreign exchange circle know that the foreign exchange platform has the importance of supervising the license. Even such a traditional mode will create a future trading platform. Therefore, the license plate is bound to become a trend of development
5. I'm glad to answer this question. Let's first analyze the US MSB license. First of all, the United States is the world's most economically developed country, its political, economic, military, cultural, innovation and other aspects are ranked first in the world
6. The coin circle is still relatively easy to operate, with less cost and time: MSB license in the United States, MTL license in the United States, MTR double license in Estonia, austrac license in Australia, Mongolian digital currency license
gold content: Estonian MTR double license > Australian license ≥ US MTL license ≥ Mongolian license > US MSB license
fee: Estonian MTR double license > Mongolian license > US MTL license > Australian license > US MSB license
time: Mongolian license > US MTL license > Estonian MTR double license > Australia MST license AC license > U.S. MSB license
at present, the largest number of applications for the currency circle exchange is the U.S. MSB digital currency license, which has low cost, short application time, no monthly maintenance cost and good reputation.
gold content: Estonian MTR double license > Australian license ≥ US MTL license ≥ Mongolian license > US MSB license
fee: Estonian MTR double license > Mongolian license > US MTL license > Australian license > US MSB license
time: Mongolian license > US MTL license > Estonian MTR double license > Australia MST license AC license > U.S. MSB license
at present, the largest number of applications for the currency circle exchange is the U.S. MSB digital currency license, which has low cost, short application time, no monthly maintenance cost and good reputation.
7. MTL is divided into states on the basis of MSB. If MTL does not have many years of instry qualification in the United States, it must first apply to the United States MSB for filing, and then submit it. Several documents need to be prepared in the early stage, and the actual office space and employees are not needed, but the qualification requirements are strict, and the necessary qualification certificates need to be issued by professionals.
8. Hello, I'm glad to answer this question
application process of MTL exchange license in the United States
Introction to MTL license in the United States
business license: digital currency trading, currency trading, legal currency trading 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)
application process:
1; Preliminary preparation: including 10 pieces of information. If the company has multiple structures, it needs to investigate all the information, including the background of the parent company (US $7000 entrusted agent)
2; Margin and account deposit: different states, California $500000, New York $1000000, Washington $20000 (if there is offline business, you must apply for the license of the corresponding state, online does not need), account deposit is different states (more than $20000)
3; Open an account: boa or JPMorgan Chase, and you can't open an account in the mainland. You need to open an account in the local area. (lawyers in the United States need to see themselves, confirm their qualifications, and avoid risks)
4; License application:
time: 3-5 months (excluding material preparation) cost: US $40000 (one third of the fee will be refunded if the application is unsuccessful) lawyer's qualification certificate, etc.
5; Post maintenance: once a year, the cost varies from state to state, more than $8000
note: 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 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< br />
application process of MTL exchange license in the United States
Introction to MTL license in the United States
business license: digital currency trading, currency trading, legal currency trading 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)
application process:
1; Preliminary preparation: including 10 pieces of information. If the company has multiple structures, it needs to investigate all the information, including the background of the parent company (US $7000 entrusted agent)
2; Margin and account deposit: different states, California $500000, New York $1000000, Washington $20000 (if there is offline business, you must apply for the license of the corresponding state, online does not need), account deposit is different states (more than $20000)
3; Open an account: boa or JPMorgan Chase, and you can't open an account in the mainland. You need to open an account in the local area. (lawyers in the United States need to see themselves, confirm their qualifications, and avoid risks)
4; License application:
time: 3-5 months (excluding material preparation) cost: US $40000 (one third of the fee will be refunded if the application is unsuccessful) lawyer's qualification certificate, etc.
5; Post maintenance: once a year, the cost varies from state to state, more than $8000
note: 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 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< br />
9. A brief introction to MTL license application in the United States
business license: digital currency transaction, currency transaction and 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, Re apply for state license)
application process:
1. Preliminary preparation: including 10 pieces of information, if the company is a multi structure, it needs all investigation, including the background of the parent company (principal agent $7000)
2. Margin and account deposit: different states, California $500000, New York $1 million, Washington state is US $20000 (if you have offline business, you must apply for the license of the corresponding state, but not online)
account deposit varies from state to state (higher than US $20000)
3. Open an account: boa or JPMorgan Chase, and you can't open an account in mainland China. You need to open an account in the local area. (lawyers in the United States need to see you and confirm your qualifications, Risk aversion)
4. License application: 3-5 months (excluding material preparation)
5. Post maintenance: once a year, different states charge more than $8000
note: 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 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.
business license: digital currency transaction, currency transaction and 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, Re apply for state license)
application process:
1. Preliminary preparation: including 10 pieces of information, if the company is a multi structure, it needs all investigation, including the background of the parent company (principal agent $7000)
2. Margin and account deposit: different states, California $500000, New York $1 million, Washington state is US $20000 (if you have offline business, you must apply for the license of the corresponding state, but not online)
account deposit varies from state to state (higher than US $20000)
3. Open an account: boa or JPMorgan Chase, and you can't open an account in mainland China. You need to open an account in the local area. (lawyers in the United States need to see you and confirm your qualifications, Risk aversion)
4. License application: 3-5 months (excluding material preparation)
5. Post maintenance: once a year, different states charge more than $8000
note: 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 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.
10. Hello, I'm glad to answer this question
not long ago, fire coin announced that it has obtained the US MSB (money services business) license, which has aroused the attention and discussion of many exchanges. With the graal maturity of STO rules under the dynamic supervision of the US SEC, many exchanges also began to apply for MSB and MTL (money transmitter licensing) licenses
about the differences between MSB and MTL licenses in the United States
the MSB license is commonly used in 52 states. The application does not need a deposit. If you register a local company in the United States and apply for a tax number, you can apply for the MSB license from FinCEN monetary authority
different from MTL license, this license needs to pay a deposit, and the deposit of each state is different. After registering a local company in the United States, you need to open a company account and pay a deposit as required, and then submit an application for MTL license to each state< br /> 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, (1) formulation and review of internal control rules
1. Drafting and revising the user agreement of the exchange
2. Draft and revise the relevant provisions of the privacy policy of the exchange
3. Review and consult the licensing and disclosure information of the exchange
4. Review and modify the necessary public information of the exchange, such as cookies policy, market data usage rules and market trading rules
5. From the perspective of compliance and legal risk management, review and modify the currency rules, currency review standards and related agreements
6
7. Provide suggestions on the legal framework of the operation of the exchange according to the tax consultation, securities consultation, licensing, anti money laundering and anti terrorist financing
8. Conct compliance review for the issuance of platform currency or other currency projects, and provide compliance solutions for potential risks
refer to the best governance practices and prepare legal documents on governance structure< (2) tax planning services
1. Provide relevant tax advice according to the operation structure of the exchange
2. Tax treatment of income or capital gains arising from final liquidation or conversion of received digital currency or token into legal tender
tax treatment of income or capital gains arising from remuneration for services provided by the exchange< br /> < (3) apply for MSB and MTL License Services in the United States
2
3. Apply for MTL license in American States< br />
not long ago, fire coin announced that it has obtained the US MSB (money services business) license, which has aroused the attention and discussion of many exchanges. With the graal maturity of STO rules under the dynamic supervision of the US SEC, many exchanges also began to apply for MSB and MTL (money transmitter licensing) licenses
about the differences between MSB and MTL licenses in the United States
the MSB license is commonly used in 52 states. The application does not need a deposit. If you register a local company in the United States and apply for a tax number, you can apply for the MSB license from FinCEN monetary authority
different from MTL license, this license needs to pay a deposit, and the deposit of each state is different. After registering a local company in the United States, you need to open a company account and pay a deposit as required, and then submit an application for MTL license to each state< br /> 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, (1) formulation and review of internal control rules
1. Drafting and revising the user agreement of the exchange
2. Draft and revise the relevant provisions of the privacy policy of the exchange
3. Review and consult the licensing and disclosure information of the exchange
4. Review and modify the necessary public information of the exchange, such as cookies policy, market data usage rules and market trading rules
5. From the perspective of compliance and legal risk management, review and modify the currency rules, currency review standards and related agreements
6
7. Provide suggestions on the legal framework of the operation of the exchange according to the tax consultation, securities consultation, licensing, anti money laundering and anti terrorist financing
8. Conct compliance review for the issuance of platform currency or other currency projects, and provide compliance solutions for potential risks
refer to the best governance practices and prepare legal documents on governance structure< (2) tax planning services
1. Provide relevant tax advice according to the operation structure of the exchange
2. Tax treatment of income or capital gains arising from final liquidation or conversion of received digital currency or token into legal tender
tax treatment of income or capital gains arising from remuneration for services provided by the exchange< br /> < (3) apply for MSB and MTL License Services in the United States
2
3. Apply for MTL license in American States< br />
Hot content