Dennis, the famous general advisor of digital currency in the Un
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 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.
with the strong rise of digital cryptocurrency represented by bitcoin, the emerging blockchain technology has graally become a hot research topic in academia and instry. The characteristics of blockchain technology, such as decentralized credit, tamper proof and programmable, make it widely used in digital cryptocurrency, financial and social systems. The domain names related to blockchain, such as. Top, have also been registered under the wave of blockchain, and many trading platforms can see relevant applications
blockchain technology has three obvious characteristics: openness, security and uniqueness
openness mainly refers to that the stored information in the blockchain is completely open to all participants. This is mainly determined by the point-to-point network storage mode of the blockchain. In the blockchain network, each node can store a of the blockchain, and the uniqueness of the blockchain can ensure that the is exactly the same between different nodes
security mainly refers to that the information stored in the blockchain block is saved after being processed by digital encryption technology, and only the private key holder can decrypt the information to obtain the real information. Other members can only see and verify the integrity and uniqueness of information, but cannot see the real information
uniqueness is mainly e to the fact that the information on the blockchain cannot be tampered with once it is on the chain, so it is unique. Of course, the uniqueness here also includes the uniqueness in space, that is, all nodes have only one version of information, and also includes the uniqueness in time, that is, the historical data cannot be changed. This uniqueness also means that the blockchain maintains the characteristics of a unique main chain in the process of operation, and once other chains appear, it is a bifurcation. The emergence of bifurcation will lead to the plication of blockchain in two different spatial dimensions. Of course, to solve this problem, we need to set reasonable consensus rules to avoid. When the concept of blockchain was hot, many related top domain names were registered and used as blockchain platforms.
then, import the private key to open the wallet
then click transfer and enter the address to transfer.
the main businesses of Goldman Sachs include corporate financing, M & a consulting, securities trading, asset management, direct investment, etc. Goldman Sachs has always maintained its leading position in the market with its excellent service. In 2000, Goldman Sachs ranked first in the world in initial public offering, follow-up stock offering, convertible securities offering, M & a consulting and other fields; In particular, Goldman Sachs also ranks first in Asia in the field of stock issuance and M & a consulting. For this reason, Goldman Sachs has won many media honors, including the selection of Goldman Sachs as the world's best stock and securities firm in the past 25 years by the authoritative magazine international financial review Global finance ranked Goldman Sachs as the world's best M & a bank in 2000; Reuters named Goldman as the best investment bank chosen by its chief financial officer in 2000
Goldman Sachs attaches great importance to China as an emerging market. Its headquarters in Hong Kong is directly responsible for the development of its business in China. In 1994, it set up representative offices in Beijing and Shanghai. Over the years, Goldman Sachs has been committed to assisting Chinese enterprises to actively enter the international capital market and providing world-class financial advisory services. In the past decade, Goldman Sachs ranked first among foreign investment banks in China's stock issuance and China's M & a consulting. Goldman Sachs provides financing in the international market for China Southern Airlines, China Mobile, PetroChina, Bank of China and many other customers; It also provides financial advisory services for China Mobile's acquisition of provincial assets, BP Amoco's acquisition of PetroChina equity, Lenovo's spin off of Digital China and other M & A businesses. In addition to its investment banking business, Goldman Sachs also makes direct investment in China, including Ping An insurance, Sina, securities Star, etc< Merrill Lynch is a leading international financial management and consulting company. It covers 43 countries on six continents. Provide a variety of financial services for indivial and organizational customers, including:
● personal financial plan
● securities underwriting
● trade and brokerage
● investment banking and consulting services
● foreign exchange trading
● futures and financial derivatives
● insurance
● R & d
Merrill Lynch's total customer assets exceed $1 trillion, Leading in providing financial advisory and management services to indivials and small businesses. As an investment bank, it has become the largest underwriter of stocks and bonds in the world for eight years. It is also a strategic consultant for enterprises, governments, institutions and indivials. Through Merrill Lynch asset management, the company operates one of the world's largest mutual fund groups
business principles
ml promises to conct personal and organizational behaviors under the norms of business principles. This commitment has helped Merrill Lynch become a world-class company. Any system and operating principles are incorporated into its business
customer benefits
understand customers through participation and meeting their wishes
realize customers' wishes without violating ML's honest principle
provide valuable consultation by analyzing customer needs and solving customer problems
provide the broadest and best quality procts and services to make it easy for customers to use
by actively listening to customers' feedback, we can develop and maintain long-term relationship with customers and build our own reputation
provide personal services
use professional skills to meet the changing needs of customers
meet the needs of customers through unity and cooperation, and balance ability and resources
first class securities underwriting and trading experts
Securities Market
ml has the most powerful asset capability in the world. Merrill Lynch's international strength comes from the diversity of procts and services it provides to its customers, as well as its representative offices in more than 40 countries around the world. Ml has always been a unified world-class financial services company. It is engaged in asset research, sales, trade and planning. Its global asset capability has won worldwide recognition<
the world leader of debt market
ml plays a leading role in the world debt market. In the past seven years, the company has ranked first in the world in debt. The right and attitude in the international market are mainly the reform research of the world region: through the efforts of more than 2000 sales and trade professionals, we can research procts that can meet the taste of customers, provide analytical research that can meet the needs of customers, and the international power in distribution and trade
municipal market
ml has a long history of leadership in the U.S. municipal debt market, and has made remarkable achievements in the fields of institutional trade, retail distribution, R & D, municipal derivatives, and debt insurance. Since Merrill Lynch focuses on regional rights and the needs of investment clients, it is able to balance its consulting experience with its capital bearing capacity
Merrill Lynch's ability is reflected in ML's commitment to improving public services. They have been chief senior managers of tax-free securities since 1980. In 1996, long-term bonds were insured for $220 billion a year. Customers issuing securities through ml can keep in touch not only with instrial leaders in the municipal sector, but also with leaders across debt categories. In 1996, the outstanding achievement of US $1.3 billion tax-free insurance shows that experience plays an important role in the primary and secondary markets. Ml has been investing assets in the secondary market for decades. In the past few years, Merrill Lynch's institutional trading division has won the highest votes among institutional investors< Investment banking is a market leader providing global consulting and financial services for enterprises, institutions and governments. Strong network management, innovation, proct development, and long-lasting and insurmountable ethical standards have promoted ml to be second to none in the investment banking instry. Domestic and international business capacity exceeds all its competitors. ML's experience as a leading securities underwriter and trader enhances its insight and gives it the market knowledge necessary to provide customers with accurate and creative financial strategies< M & A (M & A)
through M & a group, ML is a leading consulting company in M & A transactions and one of the top Western consulting companies in the United States and the world. Since 1995, ML has provided consulting services for 1100 transactions with a transaction value of more than $1.2 trillion. Ml provides customers with various types of strategic services, including pre merger strategy, sales, acquisition, divestiture, divestiture of the parent company, divestiture of the subsidiary, and joint venture services. ML's M & A experts can provide different expert advice according to the strategic needs of customers. They work closely with other instry experts in ml to meet customers' needs
1998 was a record breaking year, with ML consulting 14 of the 40 largest transactions, including 6 of the top 15< Financial futures and options
ml financial futures and options department helps institutional clients make risk management and investment decisions by using interest rates, stocks and financial derivatives. Constantly improve the company's capital market resources around the world in order to provide comprehensive strategies for its customers< Enterprise sales
ml provides a wide range of procts and services to institutional investors through the international sales force composed of more than 850 instries
the institutional client department is responsible for the business relationship between ml and institutional investors, including the largest enterprises, pension funds, financial institutions, government agencies and businessmen holding major investment assets in the world<
ml for customers:
analyze the asset portfolio of each customer to make market and investment decisions
provide the widest range of procts, including the development of integrated creative procts
strengthen international contacts through the recent merger and office network< JP Morgan is a leading international financial company, which can meet the urgent financial needs of businesses, enterprises, governments and indivials. It provides consulting services for corporate strategy, raises funds, develops financial market tools, and manages investment assets. Meanwhile, in order to seize the market opportunity, Morgan has committed its assets to well-known enterprises, good investment and trading projects<
the company is divided into five main departments:
● finance and consulting
● market development
● asset management consulting
● stock investment
● asset right investment and management
● Frontier Change
in the former United States, the structural defects of glass Steagall act are fully reflected. Big companies are looking for more cost-effective ways to borrow money than from banks. So banks are forced to look for new business opportunities. Morgan has started its frontier< In 1989, the Federal Reserve granted Morgan the privilege to underwrite corporate debt securities. A year later, the privilege was extended to underwrite shares. With his rich experience in European countries, Morgan has accumulated new strength in the United States
today, JP Morgan provides customers all over the world with strong comprehensive capabilities, including fund-raising, strategic consulting, market development methods and asset management. Although the current business environment of the company is more complex and changes more rapidly than when it was founded, its business principles are always inconvenient. Its three tenets are integrity, objectivity and correctness< JP Morgan international market research group is established to provide professional analysis and global services. JP Morgan's 75 analysts are located in 20 cities and consulting agencies around the world. Most of them have become independent leaders in their respective fields. It includes:
economic analysis and forecast
credit analysis of stock issuers
Research on financial derivatives
analysis of domestic and international markets where the same goods can be traded in different markets
bond index provided to governments and companies Analysis of emerging markets of domestic debt and foreign exchange
provide professional technology on debt and financial derivatives
our research group is a market leader, and uses advanced technology, such as the Internet, to improve the quality of service to customers<
main business
. Financial consulting
provides strategic and structural consulting to customers, and helps them raise funds through debt and asset underwriting and planning credit business. JP Morgan provides consulting services on mergers and acquisitions, divestitures, privatizations, and restructurings, as well as transactions to meet customers' needs and fulfill their wishes. Our finance
According to reports, coinbase, the largest cryptocurrency exchange in the United States, is also listed, which is also a milestone event of digital currency. As soon as the exchange opened, its trading volume reached tens of billions. Affected by this, bitcoin also set a new record. The CEO of coinbase also said that the exchange is completely free. His purpose is to achieve economic freedom all over the world, so that everyone will get his share of the money, and also hope that everyone in the world can live a better life. I have to say that the starting point of this is good, but no one does not cut leeks, so we should be careful
digital currency has the following characteristics: low transaction cost, fast transaction speed and strong anonymity. Let's look at the transaction cost of digital currency first. As we all know, traditional transfer and remittance all need to pay a certain fee to a third party, but digital currency breaks this transaction rule and does not need to pay a fee to a third party. The transaction speed of digital currency is very fast. At present, the block chain technology is used in digital currency. The block chain has the characteristics of decentralization, and does not need any centralized organization to process data. Therefore, digital currency belongs to the decentralized transaction method, and its transaction speed is much faster than the traditional transaction with centralized organization before. After all, without a third-party organization, it is more efficient