Does the Rome virtual currency exchange have a formal license
It's not particularly safe, because it's not a formal currency trading place
China will not recognize the legitimacy of digital currency, and there is no administrative department to guide people to set up digital currency exchanges. Therefore, it is illegal to trade Roman digital currency in China
on September 4, 2017, the central bank and other seven ministries and commissions issued the notice on preventing the financing risk of token issuance, which defined ICO (initial token issuance) as "unauthorized illegal public financing, suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities"
since then, bitcoin China, huocoin.com and okcoin have successively announced that they will stop trading all digital assets against RMB. It is worth noting that in addition to online control, offline promotion activities of virtual currency have also been banned
extended information:
in September 2017, the central bank issued an announcement on preventing the financing risk of token issuance. The official definition of ICO is an illegal financing without funds, and no organization or indivial can participate in it. Then, on April 23, 2018, it was announced that ICO digital currency platform had completely withdrawn from the Chinese market. Therefore, ICO is illegal in China at present
China has banned the exchange of digital currency. After announcing the illegal financing of ICO, the central bank also proposed to ban virtual currency, transaction pricing, information and other services, which means that the exchange of digital currency in China is currently illegal, including bitcoin China, okcion Firecoin and other trading platforms announced in 2018 that they would stop the RMB recharge business and close the trading platform
as of April 2018, all digital currency exchanges have completely withdrawn from the Chinese market
source of reference materials: CNews - currency circles under the regulatory storm
there is a consensus in the investment market that there are three realms of futures. The first is to see mountains as mountains and water as water. The second is to look at mountains, not mountains, and water, not water. The third is to see mountains or mountains and water or water
looking at the mountains and looking at the water is just an analogy. It actually refers to the market trend of the futures market and the trend of the K-line chart. When a newcomer comes into the market when he doesn't know anything, seeing the negative line means falling, and seeing the positive line means rising. This is the simplest. In fact, this is the most fundamental essence of the market
after entering the second level, I graally have my own understanding of the market, know the K-line chart and indicators, and then start to guess the market. Sell in the rise, think that the market should enter the adjustment, buy more in the fall, always want to the bottom, the result is such constant speculation, the capital lost little by little, but finally get nothing
many people quit in the second stage. This stage is very long and I don't know how long it will be. If the savvy is poor, it may be in the loss until the burst, and then exit the market. After some traders burst their positions, they came in again. Because of these mistakes, they also left
until after hard study, serious reflection and constant self-discipline, I finally know the importance of stop loss, and graally know that as long as I strictly abide by the rules, I can make a profit. This is back to the essence of the market, no idea, just follow the market
all of these are the sublimation of the concept of trading. Whether it is the margin system, or carrying orders, it is the lack of awareness of the concept of trading, so it is not thorough and pure enough
the reason why futures are difficult lies in the following: doubt, self doubt after losses, distrust of the market, trading according to their own ideas, so there are all kinds of reasons for losses
sigh that the market is not so easy. It's not that futures are difficult. It's that you think it's too complicated and consider the simple things too complicated
after watching the likes, you can make unlimited profits! Welcome to leave a message in the comment area~
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
First of all, Canada's MSB license and the United States' MSB license are similar in terms of supervision. There is no special 6165 difference between them.
1: the United States' MSB license is regulated by FinCEN (financial crime enforcement agency under the U.S. Department of the Treasury) and belongs to the registration license system. It is necessary to apply for the permission to engage in the business related to money service. This is similar to adding one item to China's instrial and commercial registration: capital service business
in fact, for digital currency projects, the licenses of the two countries are very good choices. Another important point is that the two licenses are one of the few class a licenses that can be applied offshore, which saves a lot of later maintenance costs. At present, there are many projects and exchanges that hold licenses from both countries. After all, compliance operation must be indispensable in the future. If the budget is sufficient, it is not good to have two licenses at the same time, After all, the exchange didn't say that there was only one license. All the international ones came to one
the Republic of Estonia is one of the three Baltic states in Eastern Europe. It faces the Baltic Sea in the west, the Gulf of Finland in the north, and Latvian and Russian borders on the South and East respectively. In 1991, after the declaration of independence of Lithuania, Estonia became independent, with Tallinn as its capital
the name of Estonia (Eesti) may come from the people called aestii described in the Germanic chronicles by Tacitus, an ancient Roman historian. Although Estonia is generally poor in resources, there are still a small number of resources with rich varieties on its land
the country also has a large amount of oil shale and limestone, as well as forests covering 47% of the territory. Because of its fast-growing economy and advanced information technology, Estonia is often referred to as & quot; The Baltic tiger;, The world bank lists Estonia as a high-income country
first of all, the intellectualization with blockchain technology as the core. Estonia should be the first country in the world to use blockchain technology, and ensure that the public data of the country can be stored on the distributed data network through xroad system. On the basis of blockchain technology, a relatively complete intelligent system has been built
information required for applying for Estonian blockchain license
Company's internal control rules, company's internal procere rules, company's website address, name and contact information of the person in charge of providing services, about the person designated to prevent money laundering and terrorist financing, about the person appointed by the operator responsible for implementing international financial sanctions in accordance with Estonian legislation Certificate of criminal record of the beneficial owner
for shareholders and directors, a of a valid passport notarized in English and a of proof of residence address (e.g. no more than professional reference letter, bank statement certified in English and a notarized of University Diploma in English) should be submitted
for application, it is mainly based on their own needs and budget, I hope I can help you
Hello. Yes
The full name of MSB is money services business. American MSB license is a kind of financial license which is supervised and issued by FinCEN (financial crime enforcement agency of the U.S. Treasury Department). The main objects of supervision are businesses and companies related to money services, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, international remittance and so on. Companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legallylicense plate is one of the important compliance documents of the platform. It's like a business license. To obtain the US MSB license also means that we can reasonably carry out business in most states of the United States. This is the reason why the major platforms have started to apply for licenses. If they want to carry out business formally and legally, they have to apply for licenses
the role of MSB license in the United States:
1. American MSB license is famous, packaging platform and good publicity
2
3. It can increase the trust of customers, enhance their visibility, and make the platform develop better and faster in compliance
advantages of MSB license
1. Investor recognition - the company law and financial instry supervision in the United States are very perfect. With the U.S. license, your digital currency trading platform will be more recognized by global investors
2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of the digital currency platform
3. Becoming a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate
4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services
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