The latest digital currency in the United States

1. The first step to apply for an American MSB digital currency license is to apply for a local company in the United States. This company can operate offshore. It can provide company information, ID card and passport. It can be a natural person or a legal person. The processing cycle is about two weeks. After the completion of the processing, it begins to apply for a currency license. This is to apply to the U.S. Treasury Department, After the application, you can query it on the official website of MSB in the United States. It takes about 4 to 8 weeks to complete the whole process, which is not slow. Many countries need several months to complete the application.
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.

2. A new resolution initiated by representative Adam kinzinger, a Republican from Indiana, has been submitted to the US House of Representatives, calling for a national policy on emerging technologies, including digital currency and blockchain technology
the resolution calls on the idea of bitcoin, but does not directly mention its name. Instead, it calls it "alternative illegal currency". Blockchain technology is the key point, which points out that this technology has the potential to "fundamentally change" the way trust and security are built on online transactions
but in fact, the United States has not taken action to formulate this rule. However, there is a global blockchain alliance R3 in the process of formulating the standard for the use of blockchain. Of course, blockchain is just a technology that can be used by anyone. In China, there is a project called decent, which is more avant-garde. It uses blockchain technology to create a decentralized content release, but it may encounter some problems in China.

3. It doesn't belong to
the objects of special ecation include blind children's ecation, deaf children's ecation, mentally retarded children's ecation, gifted children's ecation, speech disorder children's ecation, emotional and behavioral disorder children's ecation, multiple disabled children's ecation, etc., excluding attention deficit children.

4. It doesn't matter whether it is or not. The development of a token based on blockchain is only 10000 or 20000. Yes, what if not?

5. Some day in the future, it may be

6. What set of currencies did the American consortium buy? Americans have their own set currency. If they buy the DCEP of the central bank, it is not impossible

7.

The current U.S. license is much lower than a few months ago, which is related to the relaxed application conditions of the U.S. license

of course, although it's better and cheaper to apply now, it doesn't mean that those who handle it early will lose money. After all, the earlier compliance, the better the credibility of the platform. Fire money for MSB costs more than most of the applicants, but fire money 18 years of decision to make money. The earlier you apply for a license, the more trustworthy it is to the customer, which means that you are a compliance platform at the beginning, so many long-term license transfers are also valuable

to put it simply, the advantages of compliance license are mainly considered from three aspects:

1. Platform compliance. As we all know, after the development of blockchain in recent years, although it is becoming more mature, the regulatory policy is still not very perfect and clear. If we do not make more efforts in compliance, we may be interviewed by relevant departments at any time. Therefore, some farsighted exchanges and project parties attach great importance to the compliance layout

2. Reflect the strength of the platform and play a role of packaging and publicity. In today's society, we all pay attention to packaging. The head platform and mainstream exchanges, like license collectors, collect licenses from various countries as much as possible. Some not very well-known exchanges will be announced as soon as they get the relevant licenses. Everyone has it. If you don't, you will be at a disadvantage in the competition

3. Increase the confidence of investors and make them more confident to trade on your platform or invest in your projects. Platform and license are one of the important factors for investors to choose when making investment. Under the same circumstances, investors will definitely prefer to choose licensed exchanges and projects

application for MSB license in the United States: the information required for the application of MSB license needs a complete set of information of a company (preferably an American company)

registration process of American companies: provide company name: unlimited, no plicate name can provide director information: Identity Zheng or passport registered capital: no capital verification is required, and then the company will apply for MSB license,

license application includes:

1. Financial business scheme design of MSB license

2. Preparation and writing of application materials

3. Submission of application for MSB license to the U.S. Treasury Department

4. Answering questions raised by the U.S. Treasury Department and FinCEN ring the application process

5, We will be responsible for writing and submitting, such as proct closure statement

for example, the following are the same world cards. Let's show them to you

8. The US MSB (money services business) license is a financial license supervised and issued by FinCEN (financial crime enforcement network, a department under the US Treasury Department). It is used to supervise the businesses and companies related to money services, including cross-border remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), and ICO issuance, Provide prepaid items and issue traveler's checks, etc. Companies engaged in the above-mentioned businesses in the United States must apply for MSB license in order to legally conct business< The application conditions are as follows:
1. Provide the company name for inquiry, which can end with Ltd, limited, LLC, Inc, etc. there is no restriction on the company name, as long as there is no plicate name.
2. Director information, an ID card or passport over the age of 18.
3. Registered capital, Business scope, no business scope, registration time depends on the state, generally it takes 12 working days to apply for a company license, It mainly includes:
1. Financial business scheme design of MSB license
2. Preparation and writing of application materials
3. Submission of application for MSB license to the U.S. Treasury Department
4. Answering questions raised by the U.S. Treasury Department and FinCEN ring the application
5. If the U.S. Treasury and FinCEN need us to provide other documents or relevant instructions, we will be responsible for writing and submitting the
license application in about 15-25 working days, and it will take about 4-8 weeks to complete the application. After the license is issued, it can be inquired on the official website of the U.S. Treasury