Where to apply for digital currency license
Publish: 2021-04-22 12:15:48
1. At present, the blockchain digital currency exchange has three kinds of licenses most applied for in the market: MSB license in the United States, MTR double license in Estonia and austrac license in Australia
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.
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.
2.
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
3. 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 />
4.
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
5.
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
6. Hello, I'm glad to answer this question
there are many kinds of license plates;, Today, we will introce in detail which digital currency licenses we have won the most.
the license is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and the Canadian license successively, the license has been pushed to a new height. Obtaining the US MSB license also means that the company can reasonably conct business in most states of the United States. This is the reason why the major exchanges have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses. For the exchange, the license can not only increase the trust of customers and enhance their visibility, but also make the exchange develop better and faster in compliance< br /> <
first place: US MSB
influence:
compliance:
difficulty of application:
if you want to legally carry out digital currency business in the US, you must obtain US MSB license! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion
influence:
compliance:
difficulty of application:
a complete Singapore compliance system is also the best choice for many project parties and exchanges
third place: Estonian MTR
influence:
compliance:
application difficulty:
Estonian is double license, digital currency license + Wallet license, so why is it ranked fourth? Because its policies change from time to time, it will be more difficult to apply at that time. The legal person will probably be spot checked and interviewed in the local area, and there are a lot of preliminary materials to be prepared. However, if you break through many obstacles and finally get the Estonian license, you will feel that everything is worth it
fourth place: MAS in Singapore
influence:
compliance:
difficulty of application:
there is no doubt that MAS license in Singapore is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, It makes many exchanges flinch...
fifth place: austrac of Australia
influence:
compliance:
difficulty of application:
austrac has been on the sidelines because of the difficulty of application and high cost. Recently, Australia's license application policy will be relaxed. More exchanges will choose Australia's digital currency license, and the ranking will graally rise
Introction to MSB in the United States
Introction to MTR in Estonia
Introction to Singapore foundation
&< br />
there are many kinds of license plates;, Today, we will introce in detail which digital currency licenses we have won the most.
the license is equivalent to a business license. In particular, after Huoyuan won the Japanese license, the US license and the Canadian license successively, the license has been pushed to a new height. Obtaining the US MSB license also means that the company can reasonably conct business in most states of the United States. This is the reason why the major exchanges have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses. For the exchange, the license can not only increase the trust of customers and enhance their visibility, but also make the exchange develop better and faster in compliance< br /> <
first place: US MSB
influence:
compliance:
difficulty of application:
if you want to legally carry out digital currency business in the US, you must obtain US MSB license! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion
influence:
compliance:
difficulty of application:
a complete Singapore compliance system is also the best choice for many project parties and exchanges
third place: Estonian MTR
influence:
compliance:
application difficulty:
Estonian is double license, digital currency license + Wallet license, so why is it ranked fourth? Because its policies change from time to time, it will be more difficult to apply at that time. The legal person will probably be spot checked and interviewed in the local area, and there are a lot of preliminary materials to be prepared. However, if you break through many obstacles and finally get the Estonian license, you will feel that everything is worth it
fourth place: MAS in Singapore
influence:
compliance:
difficulty of application:
there is no doubt that MAS license in Singapore is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, It makes many exchanges flinch...
fifth place: austrac of Australia
influence:
compliance:
difficulty of application:
austrac has been on the sidelines because of the difficulty of application and high cost. Recently, Australia's license application policy will be relaxed. More exchanges will choose Australia's digital currency license, and the ranking will graally rise
Introction to MSB in the United States
Introction to MTR in Estonia
Introction to Singapore foundation
&< br />
7. 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. 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 application qualification. It has high international reputation and is the most cost-effective license at present. It can be considered directly
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. 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 application qualification. It has high international reputation and is the most cost-effective license at present. It can be considered directly
8. Hello, I'm glad to answer this question
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 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 />
9. Many exchanges want to apply for digital currency license, but they don't know how to choose. Some will refer to the license applied by their peers, and some will query and consider it on the Internet. Today, I'll give you a large collection for your reference and choose the suitable license application
according to the research on the exchanges of major project parties, the following popular licenses are sorted out:
first place: US MSB
influence: [! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion influence: [
third place: Canada's MSB influence: compliance X: difficulty of application: fame is not as big as that of the United States, but in 2020, the scope of business of the license will increase the virtual currency transaction, so a wave of Canada's MSB application boom has set off recently
fourth place: Australian austrac license influence: [. The digital currency exchange operating in Australia will now be supervised by austrac, the Australian financial regulator. Australian law gives austrac the right to supervise the digital currency exchange to trade various cryptocurrencies
fifth place: Estonian FTR influence: [? Because of the frequent changes in its policies, it is difficult to apply. The legal person will probably be spot checked and interviewed locally, and there are a lot of preliminary materials to prepare. However, if you break through many obstacles and get the Estonian license, you will feel that everything is worth it
sixth place: MAS in Singapore: influence: [, Many exchanges are deterred...
at present, the most popular countries to apply for digital currency license are the United States, Australia, Estonia and Malta. The price difference is not very big, but the comparison process is rather troublesome. The most famous one is the United States. The process is relatively simple and the price is not high, In terms of X price ratio, it can be ranked first
according to the research on the exchanges of major project parties, the following popular licenses are sorted out:
first place: US MSB
influence: [! Fire coin, coin an, OK, Matcha and other first and second tier exchanges all got MSB, and its gold content is self-evident
second place: Singapore foundation + legal compliance opinion influence: [
third place: Canada's MSB influence: compliance X: difficulty of application: fame is not as big as that of the United States, but in 2020, the scope of business of the license will increase the virtual currency transaction, so a wave of Canada's MSB application boom has set off recently
fourth place: Australian austrac license influence: [. The digital currency exchange operating in Australia will now be supervised by austrac, the Australian financial regulator. Australian law gives austrac the right to supervise the digital currency exchange to trade various cryptocurrencies
fifth place: Estonian FTR influence: [? Because of the frequent changes in its policies, it is difficult to apply. The legal person will probably be spot checked and interviewed locally, and there are a lot of preliminary materials to prepare. However, if you break through many obstacles and get the Estonian license, you will feel that everything is worth it
sixth place: MAS in Singapore: influence: [, Many exchanges are deterred...
at present, the most popular countries to apply for digital currency license are the United States, Australia, Estonia and Malta. The price difference is not very big, but the comparison process is rather troublesome. The most famous one is the United States. The process is relatively simple and the price is not high, In terms of X price ratio, it can be ranked first
10. It's still early, but it's all bear before the big and small ones are solved.
today's small rebound of the market ended at 2700, although it didn't close at today's lowest point, but it's not very good-looking. Today's capital participation continues to remain in the doldrums. Please pay attention to the risk. If there is no positive interest support in these trading days, be careful to the trend of the market after 6.4 days (the market broke again yesterday, the risk is approaching, Today's trend is very close to that of 6.5, and if the market fails to rebound in the next two trading days and break through the double line repression of 5 and 10, it is more likely that the market will choose to go down when the capital participation is not active (and there is no good stimulation). Be careful to the confidence collapse trend of 6.10 ~ 6.17). It is suggested to rece the position when the market is high. It is possible for the market to break down 2500 points and test 2500 points (generally, it is unlikely to break 2500 points and hold 2500 points). Under the condition that the downward trend has been formed e to the shortage of funds, investors should keep rational and not be blindly optimistic. The stock market is very complicated and simple. What is complicated may lead to changes in the stock market, But simply speaking, the long-term long short trend of capital determines the long-term rise and fall trend of the market. However, the stock market can not only fall but not rise. It is certain that there will be a rebound on the way down. However, the scale of the rebound should be judged according to the good news on the policy side. If these non substantial good news still support the market, then every rebound is an opportunity to rece positions, Only after the non substantial restrictions on the size of the market come out, can the market ease the pressure on capital and bring about a wave of intermediate rebound or even reversal. As long as the core problem leading to the crash is not solved, investors should treat it as a rebound and rece their positions when it is high. The continuous oversold of investors' confidence makes the bottom selling funds very cautious, although the bottom selling funds try to change this decline, But the situation is not too optimistic. The current stock market is not lack of confidence or funds as the government said. I feel that under the shadow of big and small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small, But the size is not enough to eliminate them). Although the government has come to a fund to talk about politics, it seems that the real effect is not great. Institutions continue to rebound and ship goods. They have to choose the strategy of retreat while fighting to rece losses. Even before the Olympic Games, the government will give the so-called good news to prevent the stock market from continuing to fall, However, as long as it is not a substantial solution to the problem of big and small non-profit, but just some painless policies, investors should not be too optimistic even in the current market where the long short balance of funds has been broken, and even under the favorable stimulus of horizontal movement or small rebound ring the Olympic Games, because the real problem has not been solved, The capital will continue to be tight. If there is a rebound brought about by the policy, it is wise to rece the price every high. Don't believe in the stock review without considering the actual big market. Since the non lifting capital in 2009 is nearly 7 trillion, the lifting capital in 2010 is nearly 10 trillion, which is far more than 3 trillion this year, so before the core problem leading to this big drop is solved, It is impossible to solve the pressure on capital. Any marginal favorable policy will only bring about a rebound, not a reversal. Although the stock market is very complex, it is also very simple. The rule of the stock market is that if you sell more than you buy, you will fall, and if you buy more than you sell, you will rise. Most people know this, But why are some people reluctant to face it when the capital has been reflected? Don't believe that big and small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small, Do you think big and small non holders will settle down or will they continue to watch their profits shrink, When the idea of long-term shareholders is that only retail investors ecated by institutions will do it) and the power of selling is overwhelming in a long-term trend for some reason, it's self deception to talk about when the bull market will come back The so-called iron bottom 2990, the strongest policy in the mouth of institutions that will never be broken down, has rapidly disintegrated in the face of the reality of imbalance of funds. Therefore, in the short term, without the support of new favorable policies, the rebound is an opportunity to rece the position. Of course, if there is a marginal favorable policy, it will bring the bottom fund to the bottom, and the rebound is relatively large, which is of course the best. For retail investors, the opportunity is rare. Strictly control the position is the only thing I want to say now, every rebound is rigorous position rection. Only with funds in hand can we have the initiative and usher in the real bottom. The bottom is the main force, not the retail investors. When the main force is forced to rece their positions, what they can do as small and medium-sized investors is to follow the trend, not to move against the trend. We also need to control our positions when institutions rece their positions
if you have to talk about the following support level, just look around 2500. In fact, the strongest support level has been lost. Of course, if the government is willing to introce substantive policies to solve major and minor problems, the resulting market will be a big one, not a small one now. However, I don't think it's too realistic. The government originally wanted to let the market digest the nearly 20 trillion yuan of funds, and the government would be willing to pay for it by itself
(some reflections on bear market operation) first of all, in a bear market, the graal decline of volatility is a long-term trend, and good news is only a condition for a rebound. However, when the stimulation of good news graally weakens, the rebound will end (and the height of rebound depends on the size of good news), and the temporarily changed downward trend will continue, The stock market returns to its natural law. Before the core problem leading to the big drop is solved (big or small), the stock market can not be reversed, and it is impossible to have a reversal. In the continuous downward trend, it's good to have 100 stocks in the upward trend of more than 2000 stocks. That is to say, when the market falls, the probability of buying falling stocks is 95% or more. As an investment, it's better not to take this risk since it knows such a low probability to choose stocks targeted by hot money. Choosing the operation of oversold rebound is a good investment strategy for investors who pay attention to the safety factor in this trend, because it is certain that there will be a rebound after oversold. There is no stock market that only falls but does not rise. It is just the size of the rebound (the rebound height should be analyzed according to whether there is good news and the size of good interest). In this rebound process, the general rise is generally dominant, In the process of rebound and general rise, the stocks that are in decline are below 10%. That is to say, the probability that you buy a stock casually will rise is far greater than the probability of intervening in the process of decline. Although stocks can not take this probability as the standard of stock ing, as for investors with high safety requirements, trend investment is the safest investment strategy in a bear market. If you want to intervene in the bear market, it is safer to choose this strategy. But remember, only oversold can a short-term, and the general decline generally choose to wait-and-see, the middle of the red plate may be set trap, a rebound on the day, the next day directly low open low go, the bottom of the people all set, so if you can't grasp where is the bottom of the bear market, the best is to do trend, rece risk (personal point of view carefully adopted)
the previous bear market was caused by the rection of state-owned shares. When the bear market was in progress in 2005, the result of the rection of stamp ty was that after a certain extent of increase, the main force shipped again, the market fluctuated again, bottomed out and hit a new low. The current situation is a bit similar to that at that time, so we can refer to it carefully
now we need to take advantage of the trend, not to be a dead bull, not to be a dead short, just to be a slippery one. Before the market has no choice of direction, strictly controlling the position will minimize your risk
this is a personal opinion, please adopt it carefully. Good luck
today's small rebound of the market ended at 2700, although it didn't close at today's lowest point, but it's not very good-looking. Today's capital participation continues to remain in the doldrums. Please pay attention to the risk. If there is no positive interest support in these trading days, be careful to the trend of the market after 6.4 days (the market broke again yesterday, the risk is approaching, Today's trend is very close to that of 6.5, and if the market fails to rebound in the next two trading days and break through the double line repression of 5 and 10, it is more likely that the market will choose to go down when the capital participation is not active (and there is no good stimulation). Be careful to the confidence collapse trend of 6.10 ~ 6.17). It is suggested to rece the position when the market is high. It is possible for the market to break down 2500 points and test 2500 points (generally, it is unlikely to break 2500 points and hold 2500 points). Under the condition that the downward trend has been formed e to the shortage of funds, investors should keep rational and not be blindly optimistic. The stock market is very complicated and simple. What is complicated may lead to changes in the stock market, But simply speaking, the long-term long short trend of capital determines the long-term rise and fall trend of the market. However, the stock market can not only fall but not rise. It is certain that there will be a rebound on the way down. However, the scale of the rebound should be judged according to the good news on the policy side. If these non substantial good news still support the market, then every rebound is an opportunity to rece positions, Only after the non substantial restrictions on the size of the market come out, can the market ease the pressure on capital and bring about a wave of intermediate rebound or even reversal. As long as the core problem leading to the crash is not solved, investors should treat it as a rebound and rece their positions when it is high. The continuous oversold of investors' confidence makes the bottom selling funds very cautious, although the bottom selling funds try to change this decline, But the situation is not too optimistic. The current stock market is not lack of confidence or funds as the government said. I feel that under the shadow of big and small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small, But the size is not enough to eliminate them). Although the government has come to a fund to talk about politics, it seems that the real effect is not great. Institutions continue to rebound and ship goods. They have to choose the strategy of retreat while fighting to rece losses. Even before the Olympic Games, the government will give the so-called good news to prevent the stock market from continuing to fall, However, as long as it is not a substantial solution to the problem of big and small non-profit, but just some painless policies, investors should not be too optimistic even in the current market where the long short balance of funds has been broken, and even under the favorable stimulus of horizontal movement or small rebound ring the Olympic Games, because the real problem has not been solved, The capital will continue to be tight. If there is a rebound brought about by the policy, it is wise to rece the price every high. Don't believe in the stock review without considering the actual big market. Since the non lifting capital in 2009 is nearly 7 trillion, the lifting capital in 2010 is nearly 10 trillion, which is far more than 3 trillion this year, so before the core problem leading to this big drop is solved, It is impossible to solve the pressure on capital. Any marginal favorable policy will only bring about a rebound, not a reversal. Although the stock market is very complex, it is also very simple. The rule of the stock market is that if you sell more than you buy, you will fall, and if you buy more than you sell, you will rise. Most people know this, But why are some people reluctant to face it when the capital has been reflected? Don't believe that big and small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small non-small, Do you think big and small non holders will settle down or will they continue to watch their profits shrink, When the idea of long-term shareholders is that only retail investors ecated by institutions will do it) and the power of selling is overwhelming in a long-term trend for some reason, it's self deception to talk about when the bull market will come back The so-called iron bottom 2990, the strongest policy in the mouth of institutions that will never be broken down, has rapidly disintegrated in the face of the reality of imbalance of funds. Therefore, in the short term, without the support of new favorable policies, the rebound is an opportunity to rece the position. Of course, if there is a marginal favorable policy, it will bring the bottom fund to the bottom, and the rebound is relatively large, which is of course the best. For retail investors, the opportunity is rare. Strictly control the position is the only thing I want to say now, every rebound is rigorous position rection. Only with funds in hand can we have the initiative and usher in the real bottom. The bottom is the main force, not the retail investors. When the main force is forced to rece their positions, what they can do as small and medium-sized investors is to follow the trend, not to move against the trend. We also need to control our positions when institutions rece their positions
if you have to talk about the following support level, just look around 2500. In fact, the strongest support level has been lost. Of course, if the government is willing to introce substantive policies to solve major and minor problems, the resulting market will be a big one, not a small one now. However, I don't think it's too realistic. The government originally wanted to let the market digest the nearly 20 trillion yuan of funds, and the government would be willing to pay for it by itself
(some reflections on bear market operation) first of all, in a bear market, the graal decline of volatility is a long-term trend, and good news is only a condition for a rebound. However, when the stimulation of good news graally weakens, the rebound will end (and the height of rebound depends on the size of good news), and the temporarily changed downward trend will continue, The stock market returns to its natural law. Before the core problem leading to the big drop is solved (big or small), the stock market can not be reversed, and it is impossible to have a reversal. In the continuous downward trend, it's good to have 100 stocks in the upward trend of more than 2000 stocks. That is to say, when the market falls, the probability of buying falling stocks is 95% or more. As an investment, it's better not to take this risk since it knows such a low probability to choose stocks targeted by hot money. Choosing the operation of oversold rebound is a good investment strategy for investors who pay attention to the safety factor in this trend, because it is certain that there will be a rebound after oversold. There is no stock market that only falls but does not rise. It is just the size of the rebound (the rebound height should be analyzed according to whether there is good news and the size of good interest). In this rebound process, the general rise is generally dominant, In the process of rebound and general rise, the stocks that are in decline are below 10%. That is to say, the probability that you buy a stock casually will rise is far greater than the probability of intervening in the process of decline. Although stocks can not take this probability as the standard of stock ing, as for investors with high safety requirements, trend investment is the safest investment strategy in a bear market. If you want to intervene in the bear market, it is safer to choose this strategy. But remember, only oversold can a short-term, and the general decline generally choose to wait-and-see, the middle of the red plate may be set trap, a rebound on the day, the next day directly low open low go, the bottom of the people all set, so if you can't grasp where is the bottom of the bear market, the best is to do trend, rece risk (personal point of view carefully adopted)
the previous bear market was caused by the rection of state-owned shares. When the bear market was in progress in 2005, the result of the rection of stamp ty was that after a certain extent of increase, the main force shipped again, the market fluctuated again, bottomed out and hit a new low. The current situation is a bit similar to that at that time, so we can refer to it carefully
now we need to take advantage of the trend, not to be a dead bull, not to be a dead short, just to be a slippery one. Before the market has no choice of direction, strictly controlling the position will minimize your risk
this is a personal opinion, please adopt it carefully. Good luck
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