Application for international digital currency licence
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.
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
the MSB license in the United States is a license for digital currency and virtual currency transactions. After the application, it can be legally recognized all over the United States and overseas, so the brand value and influence are very big. It can be said that compared with isania, Australia and other countries do have great advantages
one of the necessary conditions for applying for MSB digital currency license in the United States is to register a company in the United States
the following conditions are required to register a U.S. company:
1. Application conditions: more than one director and shareholder of the company (natural or legal person without international restrictions), valid identification documents (ID card or passport)
2. Name selection: there is no restriction on the company name, as long as there is no plicate name in the search; The general name is followed by the words of Corp (Corporation), Ltd (limited), Inc (incorporated), CO (company), LLC, etc. Please attach two or more company names when registering, so as to avoid delay when each choice is unavailable. Before the establishment of the company, the name fee can be reserved for half a year
3. Registered capital: different states have different registered capital, which is generally US $50000 (please refer to the registered address of each state for details), without capital verification and in place. When registering a company, it is necessary to state the amount of shares issued at the time of incorporation. Generally, the initial amount of shares issued by the company is 3000-50000 shares. You can increase the number of shares issued by your company at any time after the establishment of the company. 3. Share Allotment: the proportion of shares of each shareholder in the registered U.S. company (%)
4. Registered address: it is required to have a local registered address (the registered address in the United States can be provided for our secretary service). Company registration time: 20-25 working days<
processing time of bank account of U.S. company:
the second necessary preparation for license application is to open a U.S. bank account< Please provide the following attachments:
1. Company registration certificate
2. Company tax number
3. Scanning of ID card of all directors and shareholders (holding more than 10%)
4. Scanning of passport of all directors and shareholders (holding more than 10%)
5. Scanning of address certificate of all directors and shareholders (holding more than 10%) in the past three months (marked) Note:
1. Please confirm the authenticity and validity of the information. If the information is not true, the customer shall bear all the consequences.
2. The time of opening an account is determined by the workload of the bank, generally about one month, and the actual time shall prevail, For customers with high time requirement, please explain in advance
service content of license processing:
license application includes:
& ᦇ 8226; Financial business scheme design of MSB license; Preparation and writing of application materials; Submit an application for MSB license to the U.S. Department of the Treasury; Responsible for answering questions raised by the U.S. Treasury and FinCEN ring the application process< br />• If the U.S. Treasury Department and FinCEN require us to provide other documents or relevant instructions, we will be responsible for writing and submitting them, such as proct disclosure statement. After the completion of the license inquiry: login the U.S. Department of the Treasury MSB website to inquire about the license number and other information.
The mentally retarded is what people usually call intellectual disability. There are four levels, one of which is the most serious
According to the World Health Organization (who) and American Association for mental retardation (AAMD) grading standards of mental disability, the grade of mental disability was classified according to their intelligence quotient (IQ) and social adaptive behaviorthe list is as follows:
intelligence level grading IQ range * adaptive behavior level
severe grade 1 & lt; 20 extreme defect
grade 2 20-34 severe defect
moderate grade 3 35-49 moderate defect
mild grade 4 50-69 mild defect
note:
1, * Wechsler Intelligence Scale for children
2, intelligence quotient (IQ) refers to the ratio of intelligence age and actual age measured by a certain intelligence scale, The main basis of diagnosis is social adaptive behavior
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extended data
conditions and materials required for handling disability certificate:
I. administrative approval conditions
(I) all kinds of disabled people who meet the practical evaluation standards for disabled people in China
(two) is within the jurisdiction of this Municipality; p> (3) mental and intellectual disabilities need to be identified in Cheng West China hospital or Cheng Fourth People's Hospital, while physical, visual, hearing and speech disabilities need to be identified in Pengzhou designated hospital
two, application materials
(1) the applicant's identity card or account book is 1 originals (the ID number must be 18); p> (2) four two inch bareheaded photos of the applicant
(1) the applicant shall go to the disabled persons' Federation of the township government to fill in the application form of the people's Republic of China for the disabled person's certificate, which shall be sealed by the township government (2) the applicant should go to the designated hospital to find the designated doctor for disability identification with the original ID card or household register and the application form of the people's Republic of China for disabled person card (3) submit the original application form of the people's Republic of China for the disabled person's certificate to the town disabled persons' Federation, and the full-time officers of the town disabled persons' Federation shall check the application materials, fill in the disability certificate and report to the City Disabled Persons' Federation(4) after the municipal disabled persons' Federation reviewed, it was reported to Cheng disabled persons' Federation for review and approval
(5) the town disabled persons' Federation informed the applicant to collect evidencethe question should be about the austrac digital currency license
Australia austrac license is a real digital currency license. Its business scope can reflect the word of digital currency. First of all, an Australian company should be registered
application materials:
1. Basic information of Australian company, including company tax number
2. Detailed personal data of shareholders and directors of Australian companies (scanned passport, personal telephone, address, etc.)
3. Address of Australian Office
4. Notarization of no criminal record of shareholders and directors of Australian companies
application process
1. Assist clients to notarize directors' no criminal record
2
3. Prepare and write application materials
4. Write anti money laundering regulations and anti terrorist organization financing regulations, as well as the daily operation plan of the regulations
5. Submit license applications to austrac and ASIC in Australia
6. Be responsible for answering questions raised by austrac and ASIC ring the application process
the processing time is generally about 40 working days. The license fees are relatively high, which is not acceptable to ordinary people.
information required for applying for MSB license in the United States
1 to register an American company, the registration conditions of an American company are very simple. You can provide the identity document of the director of the company (ID card, passport, address proof)
2 to open a bank account (this account is not necessary, but not necessary for blockchain projects), and the agent can open an account, Just to see if it's necessary
with these two basic conditions, submit the information for us MSB license application, and the details are as follows:
1. Basic information of US companies
1 company registration certificate
2 articles of association or equivalent documents
3 good reputation certificate of the company established for more than one year
4 company Ein tax number
2. Detailed personal data of shareholders and directors of US companies (scanned passport, personal telephone, address, etc.)
3. Brief overview of the exchange
1. Services provided by the exchange
2. Current operation status of the exchange
3. Customer group of the exchange
4. Service types, please refer to the list of MSB service types< 5. Total transaction amount
the documents after registration are as follows:; 1. PDF electronic file of MSB license 2. Registration certificate 3. Paper license<
the work of license application includes:
& 8226; Financial business scheme design of MSB license; Preparation and writing of application materials; Submit an application for MSB license to the U.S. Department of the Treasury; Responsible for answering questions raised by the U.S. Treasury and FinCEN ring the application process
the above is the whole process of applying for MSB license in the United States. Generally, the registration time is 1 to 2 months, so the application time is short and the registration cost is low. It is the first choice in the current financial license
however, the current hot licenses include: US MSB license, Canadian MSB license, Estonian license, Australian license and caymann license
there are many more popular licenses that can also be applied for: Maltese license, butuo license, Swiss license, Japanese license, Cambodian license, Thai license and seschel license
there are some differences between Estonian license and other licenses, because it belongs to al license (virtual value exchange service + virtual value wallet), but there is no essential difference in blockchain projects. You can make a reasonable choice according to your own development plan. In other words, there is no good or bad financial supervision license, Only suitable or not suitable, you want to develop in which area, apply for which area
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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