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US Securities digital currency

Publish: 2021-04-20 15:54:57
1.

At the G20 meeting, different countries held different views on digital currency, some strongly resisted it, and some actively supervised it. Now let's take a look at the attitudes of the G20 countries towards digital currency

In a statement, the Canadian Securities Regulatory Agency (CSA) said that considering the whole process of ICO issuance, many ICO tokens meet the definition of securities and require them to comply with the securities law. In addition, the CSA noted that ICOS may also be derivatives, subject to derivatives laws passed by Canadian securities regulators, including trade reporting rules. Regulators said they welcome companies that are about to conct ICO to enter the "regulatory sandbox" to test new financial procts in a limited environment

India

the securities and Exchange Commission of India is planning guidelines for the regulation of the bitcoin market in India. In addition, the securities and Exchange Commission of India set up a financial regulatory commission and held meetings with Reserve Bank of India (RBI) officials. The SEC also plans to regulate whether bitcoin derivatives and other cryptocurrencies are used to raise funds illegally

2. Coinbase, the largest bitcoin exchange in the United States, has been approved by the U.S. government (SEC and FINRA)! Thus obtained on-line trading securities token license! Now fire coin has also obtained the MSB digital currency license in the United States, and it is known in China that "a small step of coinbase and fire coin, a big step of digital currency." It can be said that this epic good provides a strong foundation for BTC's strong rise in this round
it has to be said that the United States is indeed the most advanced country in the world, and its ability to accept new things is also ahead of other countries. The birth of the first digital currency license also made a good start for the exchange. Next, exchanges in the United States should get more and more licenses, and the trading of digital currency will graally become legal and standardized
it can even be predicted that other countries will also rise this wave to make trade and investment truly borderless, because the inherent characteristics of digital currency make finance more simple and convenient.
3. Both parties need to be present. After both parties agree on the loss determination and compensation scheme of the insurance company, they need to sign for confirmation. Then, after the vehicle is repaired, they will hand over the maintenance invoice to the insurance company, and the insurance company will pay the compensation to the insured's account within 10 days
automobile accident claim process:
1. Report: the general insurance company requires to report the accident within 48 hours
(1) after the accident, the customer reports to the claim Department of the insurance company
(2) after receiving the report, the back office asks the customer to fill in the business accident registration form immediately (telephone, fax and other reports should be filled in by the back office on behalf of the customer)
(3) according to the insurance certificate or policy number provided by the customer, the back office immediately looks up the of the policy and copies the policy, the of the policy and the attached table. Check the situation of premium charge, and the financial staff shall confirm the signature on the of premium receipt (business and statistics sheet) (special payment shall be attached with agreement or agreement)
(4) confirm that the subject matter of the insurance is paid within the validity period of the insurance or before the accident, ask the customer to fill in the inquiry form of accident filing, put the case on file (such as telephone, fax, etc., the inspector is responsible for asking the customer to fill in), and write the filing number according to the order of the report 5) Issue claim documents. After the case is filed, relevant claim documents shall be issued to the insured, and the claim proceres and methods shall be informed (the inspection personnel shall be responsible for reporting the case by telephone, fax, etc.)
(6) inform the inspection personnel to report the loss and the location of the accident
the above work will be completed within half a working day< (1) the inspection personnel shall complete the on-site investigation and inspection within 1 working day after receiving the notice from the internal service of the insurance company (the inspection of the damaged object in other places can be entrusted to the local insurance company within 3 working days)
(2) require customers to provide relevant documents
(3) guide customers to fill in relevant claim documents
3. Sign and review the claim documents
(1) the in-house staff of the business department and each insurance branch company shall review the claim documents submitted by the customers, and return the documents that need to be supplemented to the customers after explaining the incomplete proceres to the customers. For the claims with complete documents, they shall submit them in the "accident report (claim) & quot The yellow shall be returned to the insured after being signed and received in plicate
(2) collate the claim documents and the information kept, and then submit them to the claims section of the property insurance department< (1) after receiving the information from the back office, the operator of the claim verification department checks the documents and signs on the handover book if the documents are complete
(2) all claims must be settled within 3 working days and submitted to the person in charge of the compensation division for review
5. Approval
(1) the claims within the authority of the property insurance department shall be submitted to the manager of the main management department for approval
(2) report the authority of the overproction insurance department level by level< (1) the operator of the claim verification Division will submit the claim receipt and calculation sheet to the financial department for transfer
(2) after confirming the compensation, the financial department will take back the rest except the accompanying receipt and the red sheet of the calculation sheet.
4. This should be a new platform, Tik securities, which will appear in 2018. I've learned about it before. The concept is relatively new. It seems that Hong Kong stocks also support US stocks by using the number of high credit endorsements represented by usdt.
5. Hello, I'm glad to answer this question
it's not only institutions in the United States that 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 for registration of RIA license with sec<
analysis of the gold content of SEC RIA license in the United States
nowadays, with the development of network technology, the transparency of global integration is getting higher and higher. The once popular regulatory license in island countries (Cyprus, Vanuatu, Seychelles, New Zealand, etc.) and some small developing economies (Indonesia, Malaysia, Cambodia, etc.), In today's highly developed network, as long as the end customer network or Google, all information at a glance. For end customers, investment is more focused on the qualification of the platform and the security of funds! How can some small island countries whose land area is less than a small city on the mainland, or the third countries whose per capita GDP is below the poverty line, make the end customers feel relieved to invest
in today's increasingly competitive foreign exchange platform, if we are still following the trend of applying for regulatory licenses from small island countries and third countries, it will have little effect on the platform. On the one hand, the reputation of regulatory countries is not high; on the other hand, after years of instry development, too many bad dealers have obtained island country licenses for business development, However, it also makes customers suffer irreparable losses, causing bad effects and negative effects all over the Internet, leading to a sharp decline in the trust of end customers in the supervision of the public on the market, and even a disgust of aesthetic fatigue
the SEC of the United States, the highest Department of the financial and securities instry in the United States, with its extremely strict application conditions, highly transparent mistakes, and the actions of the financial instry in recent years, has made the exposure of the SEC deeply rooted in the hearts of the people, and received a lot of praise! what's more. Moreover, the scope of SEC supervision includes all listed companies in the United States, including all well-known large groups, which are subject to SEC supervision. For this reason, the SEC has shouldered the high banner of the global financial and securities instry! The US SEC is the highest Department of the global financial market, with the highest reputation and credibility
information to be submitted to the SEC for Review
1) a power of attorney for license processing: a power of attorney from the director of the company applying for the license to authorize our company to handle the license
2) company registration documents
3) certificate of registration of US companies
4) the articles of association of the company
5) director's passport
6) company business description report
7) system report
8) register the webcrd / iard system of the Financial Instry Regulatory Commission
9) fill in the license application report
10) fill in the questionnaire survey report of sec
11) declaration on behalf of the applicant<
Jiasheng group, tiger securities, Yingtou securities, Jiawei securities, Yixin wealth
coinbase, the largest cryptocurrency exchange platform in the United States
tokenclub, the largest digital currency investment community in China
all have applied for SEC RIA license
you can imagine how high the gold content is.
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6. Through the observation of Internet Securities in the United States, we can find that the innovation of Internet finance business model in the United States is almost related to the Internet spirit of "equality, openness, cooperation and sharing", which mainly includes the following points:

1. Social trading and follow-up trading, that is, the motive force of trading comes from the investment social behavior of online community, And and follow the trading behavior of investors with good records in the community. Due to the introction of Internet technology, the social structure of securities investment is more flat and the cost is lower, the historical records of trading leaders are more complete, clear and convenient, and the technology of ing and following trading is very simple, which shakes the classic mode of traditional securities investment to a certain extent

2. Crowdsourcing mode, that is, using the power of the public to replace professional proction, will be mentioned later in the analysis of specific modes, crowdsourcing mode is comparable to professional proction in some occasions and scenarios. In the field of securities investors, a possible important assumption of crowdsourcing model is that no matter whether it is professional or not, any investor has insufficient information, knowledge and skills. Through the joint work of non-specific groups, it can make up for the lack of community and ethnic groups to the greatest extent

3. Financial democratization refers to the use of Internet technology and internet mechanism to form the evaluation effect of opening up professional proction and non professional proction, and the use of public supervision and practice to maintain the fairness and justice of the financial market. In this process, investors can be more clear about their information panorama and appropriateness level, and improve their investment behavior; The governance of listed companies can be actively participated by more small and medium shareholders; Asset management, investment research and other instries are subject to more supervision than "voting with feet"

the essence of Internet securities is not the change of information flow or capital flow channel or carrier, but whether enough Internet genes or Internet spirit are integrated into the formation and dissemination of information flow and the "chemical change" of capital flow. In this regard, Internet spirit has a greater impact on the formation and dissemination of information flow, And the capital flow is basically the same as before, through the Internet unimpeded flow.
7. 1 / 16 is 0.0625
71 1 / 16 is 71.0625
91 1 / 4 is 91.25
8. American Stock Exchange AMEX
NASDAQ
New York Stock Exchange NYSE
in addition to the New York Stock Exchange, AMEX used to be the second largest stock exchange in the United States, located near wall street in New York, and is now the third largest stock exchange in the United States. The business model of the American stock exchange is basically the same as that of the New York Stock Exchange. But the difference is that the American stock exchange is the only one that can trade stocks, options and derivatives at the same time, and it is also the only one that focuses on small and medium-sized companies with market value that are easy to be ignored and provides them with a series of services to increase their attention. By forming strategic partnership with small and medium-sized listed companies, AMEX helps them to enhance the value of management and shareholders, and ensures that all listed companies have a fair and orderly market trading environment.
9. The U.S. Securities and Exchange Commission divides the country into nine securities trading zones, each of which has a regional securities and Exchange Commission to assist the U.S. Securities and Exchange Commission in managing the registration and financial disclosure of stock exchanges, stock issuing companies and investment banks, and is responsible for the investigation and inspection of stock activities in the region
there are 18 national stock exchanges in the United States, 14 of which are registered with the securities and Exchange Commission, and the other four enjoy registration exemption. Among these exchanges, the New York Stock Exchange is the largest.
10.




US stock markets: New York Stock Exchange, American stock exchange, over the counter (OTC) and NASDAQ New York Stock Exchange (NYSE) the NYSE is the auditorium of capitalism and the arsenal of enterprise growth. Although Microsoft and Intel, which make people rich overnight, all trade on Nasdaq, the composition of the American stock market is divided into three parts of the American stock market : the New York Stock Exchange is still the largest, oldest and most popular market. In the movie, the scenes of people's voices and gestures in the stock market can't be seen in the computer and telephone trading of NASDAQ. To feel the heat of the money game, you have to come to the New York Stock Exchange on the 11th of Wall Street. The NYSE has a history of 205 years. At present, there are about 2920 stocks, including most of the "Fortune 500" companies with a long history. The total value of the stock price is US $7 trillion. Nasdaq, by contrast, is only 26 years old and has 5540 shares, but most of them are small new companies. The biggest difference between the two exchanges lies in the way they buy and sell stocks. On the New York Stock Exchange, brokers walk around the floor shouting for the best buyers and sellers. On Nasdaq, business is over the phone or on a computer



some large American companies choose to list their stocks here at the beginning of their establishment. For example, Exxon Mobile Corporation and General Motors Corporation. Over the counter (OTC) is a place where unlisted stocks, bonds, and other securities are traded. Every buyer or seller is through agreement and bargaining to reach the sale of shares. Unlike in the stock exchange, where there is only one broker under a professional broker, there are many market makers in the over-the-counter market to help customers buy and sell stocks. Here are some stocks and securities sold in the U.S. over the counter Market: corporate bonds, municipal bonds, new issues of corporations, U.S. government securities, open end investment company, securities of foreign corporations are not registered on the stock exchange, The National Association of Securities Dealers Automated Quotation System for unlisted stocks traded in the over-the-counter market (abbreviated as NASDAQ) is a set of computer system, which is specially used for quoting stocks in the over-the-counter market. In the United States, about 5540 large, medium and small enterprises are listed in NASD (Market Forum) and AQ (Market Forum). At present, several well-known computer companies listed on NASDAQ are Microsoft Corporation, Dell Computer Corporation, Intel Corporation and Yahoo! Inc. )

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