The conditions of big B network in the United States on virtual
this is very simple. The code of bitcoin is public, and it is a kind of counterfeit currency after a simple change; Ethereum's technology is open source. You can find a program to issue a coin on Ethereum's public chain. Now most of the counterfeit coins are on the public chain of Ethereum, and the distribution of tokens is also directly in Ethereum's wallet, which is very convenient
Step 2: find someone to endorse
if the project can be implemented, it is possible to find a real influential tycoon, and by the way, it can also get an angel round to do marketing. If the project is air money, it may be a grassroots tycoon. In any case, now that the coin circle is just emerging, many "tycoons" are actually grassroots. If you can't, you can send candy directly by virus marketing
Step 3: prepare a white paper
this has to be written on the top. For high-quality coin, vision, code, planning, team and so on need to be well written, which takes a lot of time. But for air coin, it's OK to find a professional agent directly, and it can be written in one day
Step 4: promote marketing
find all kinds of coin circle media to advertise, or get a virus activity to invite candy delivery, so as to brush up the popularity
Step 5: love Western Europe
with a certain degree of popularity, you will begin to love Western Europe directly. Good projects are very simple, and they are often looted in a small scale. It doesn't matter if the air currency can't attract people. It's easy to find the agent investment channel to help you package the project
Step 6: contact the exchange
generally, they try their best to go to a well-known exchange. If there is no angel round, you can only take the money from aisio. It's not good. It's OK to go to an easy exchange
Step 7: public offering
once you are on the stock exchange, you will have enough confidence to speak. At this time, we can continue another wave of public offering. Anyway, what we give out are tokens, which can also attract more attention from the market
Step 8: go online
once the funds are sufficient and the quality of the project is good, there will be more mainstream exchanges. Once the mainstream exchange is finished, this is a reliable project
at present, ICO in our country has been banned, so we can only conct private placement.
according to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market, and citizens' investment and transaction of virtual currency are not protected by law
response time: January 19, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
Virtual currency is the currency used for electronic circulation. Now the scope of virtual currency is very large, including q-coin, bitcoin and so on. With the development of digital currency, virtual currency is becoming more and more abundant, which may become the mainstream in the future. For example, BTC, EOS, bcbot and so on are not only virtual currencies, but also algorithms, landing projects and technologies
virtual currency is mainly issued by online game service providers to purchase game props, such as equipment, clothing, etc. But at present, the use of virtual currency has gone far beyond this category. Virtual currency can be used to buy game cards, physical objects and download services of some movies and software
extended data:
real risk
as the proct of e-commerce, virtual currency has begun to play an increasingly important role, and it is more and more connected with the real world. However, with the growth of virtual currency, the relevant laws and regulations are lagging behind, which has laid many hidden dangers
fraud
the private transaction of online virtual currency has realized the two-way circulation between virtual currency and RMB to a certain extent. The activity of these traders is to buy all kinds of virtual currencies and procts at a low price, and then sell them at a high price to earn profits. With the increase of such transactions, there are even virtual mints. In addition to the virtual currency provided by the main company, there are also some people who specialize in "virtual coin making" to obtain virtual currency by playing games and then resell it to other players
Taking Wenzhou as an example, there are about seven or eight such "virtual mints" with four or five hundred practitioners. This not only creates a bubble for the price of the virtual currency itself, but also causes trouble for the normal sale of the issuing company. It also provides a platform for selling and collecting money and money laundering for various cyber crimes. p>
impact system
in modern financial system, the issuers of money are generally central banks, which are responsible for the management and supervision of money operation. As the equivalent exchange goods used to replace the real currency circulation on the Internet, the virtual currency on the Internet is essentially the same as the real currency. The difference is that the issuers are no longer central banks, but Internet companies
if the development of virtual currency makes it form a unified market, each company can exchange with each other, or virtual currency is integrated and unified, and all of them are based on the same standard and price, then in a sense, virtual currency is currency, which is likely to form a threat impact on the traditional financial system or economic operation
reference: network virtual currency
It can be divided into decentralized trading platform and centralized trading platform:
decentralized trading platform:
both have their own advantages and disadvantages, and they should be selected according to their own needs< br />
1. Bitcoin
the concept of bitcoin was first proposed by Nakamoto in 2009. According to Nakamoto's ideas, open source software was designed and released, and the P2P network was built on it. Bitcoin is a kind of P2P digital currency. Point to point transmission means a decentralized payment system
2, Ethereum
Ethereum (ETH) is a kind of digital token of Ethereum, which is regarded as "bitcoin version 2.0". It adopts the blockchain technology "Ethereum", which is different from bitcoin. Developers need to pay for eth to support the operation of the application. Like other digital currencies, they can be traded on trading platforms
3. Litecoin
litecoin It is a kind of network currency based on "peer-to-peer" technology. It is also an open source software project under MIT / X11 license. It can help users make instant payments to anyone in the world
lightcoin is inspired by bitcoin (BTC) and has the same implementation principle in technology. The creation and transfer of lightcoin is based on an open source encryption protocol and is not managed by any central organization
Dogcoin, which is called dogcoin / dogcoin by some people, was born on December 8, 2013. Based on the crypt algorithm, dogcoin is the second largest virtual currency in the world after bitcoin in terms of the number of usersdigital currency is a global common currency initiated by non-governmental organizations. It does not belong to a certain country, but belongs to all mankind. It has the advantages of fast global transfer. For example, it can remit money from China to the United States in a few seconds, and the cost is low, and the total amount will not be increased at will like legal money, so the total amount is relatively stable
Yuanbao coin is a virtual digital currency similar to bitcoin. The founder of yuanbaocoin is a group of bitcoin enthusiasts and the earliest supporters. However, after seeing the problem of bitcoin, he decided to do his best to develop an electronic currency suitable for Chinese people with the latest technology Ppcoin was pre released by sunny king on August 11, 2012 and officially released on August 19, 2012. Ppcoin's biggest innovation is that its mining method combines POW workload proof and POS equity proof. POS mining method only needs ordinary computers and clients to process transactions and maintain network security, so as to achieve the purpose of energy saving and security Katecoin (KTC) is a virtual P2P digital currency that can be used all over the world. Point to point transmission means a decentralized payment systemin businesses that support Kat coin consumption, you can directly use Kat coin for consumption payment
8, quark money
based on six encryption algorithms (black, BMW, groestl, JH, keccak, skein), nine rounds of super secure hash operation of virtual money, three rounds of application of random hash function, quark money has unique technical specifications
9, infinity coin
infinity coin (IFC) is a new digital currency, which has more circulation advantages than bitcoin, and fills the short board of bitcoin in the field of commercial circulation and promoting commercial operation
one transaction of infinite coin needs three confirmations, each confirmation takes 30 seconds, and the transaction confirmation speed is very fast. Because bitcoin transaction needs 6 confirmations, which takes about 1 hour, and lightcoin transaction takes 15 minutes, infinite coin is used in daily common transactions, which is more practical
Common coin, English name popular coin, or POC, was born on March 7, 2014. The total POC is close to the world population (7.057 billion)POC is a super secure hash operation based on nine rounds of six encryption algorithms (Blake, BMW, groestl, JH, keccak, skein), which is suitable for CPU mining. It generates a block every 15 seconds, with a total of 7.057 billion (close to the world population)
extended data
virtual currency refers to non real currency. Well known virtual currency, such as network company's network currency, Tencent company's Q currency, Q point, Shanda company's voucher, Sina's Micro currency (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver pattern (used for bixue Qingtian game)
the popular digital currencies in 2013 are bitcoin, Leyte coin, infinite coin, quark coin, zeta coin, BBQ coin, pennies (Internet), invisible gold bar, red coin and prime currency. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"
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.
If the scale of a (general equivalent) trading market has grown to tens of billions of dollars, is there any reason for it to be connected to the numerous consumption systems of human beings
is it just because there is no & lt; A government & quot; Endorsement, so there is no right to participate in all kinds of markets
it is in this sense that we advocate that those manufacturers who can provide outstanding procts to the world should join the fair monetary system of Internet money as soon as possible
although bitcoin is still prone to sharp fluctuations in price (exchange rate), with the further growth of the scale of this kind of money market, it can be expected that its exchange rate fluctuations will graally stabilize
By then, as an international currency, it will be more worthy of its name. Of course, as the basic condition for the implementation of bitcoin payment, the network channel where a person lives can not be closed and restricted; Otherwise, we will lose the chance to use this kind of currencyI'm very happy to share
the information needed to apply for the US MSB license
1 to register a US company, the registration conditions of the US company are very simple, providing the identity documents of the company's directors (ID card, passport, address proof)
2 to open a bank account (this account is not necessary, but not necessary for blockchain projects), and the agent can open an account, Just to see if it's necessary
with these two basic conditions, submit the information for us MSB license application, and the details are as follows:
1. Basic information of US companies
1 company registration certificate
2 articles of association or equivalent documents
3 good reputation certificate of the company established for more than one year
4 company Ein tax number
2. Detailed personal data of shareholders and directors of US companies (scanned passport, personal telephone, address, etc.)
3. Brief overview of the exchange
1. Services provided by the exchange
2. Current operation status of the exchange
3. Customer group of the exchange
4. Service types, please refer to the list of MSB service types< 5. Total transaction amount
the documents after registration are as follows:; 1. PDF electronic file of MSB license 2. Registration certificate 3. Paper license<
the work of license application includes:
& 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
the above is the whole process of applying for MSB license in the United States. Generally, the registration time is 1 to 2 months, so the application time is short and the registration cost is low. It is the first choice in the current financial license
however, the current hot licenses include: US MSB license, Canadian MSB license, Estonian license, Australian license and caymann license
there are many more popular licenses that can also be applied for: Maltese license, butuo license, Swiss license, Japanese license, Cambodian license, Thai license and seschel license
there are some differences between Estonian license and other licenses, because it belongs to al license (virtual value exchange service + virtual value wallet), but there is no essential difference in blockchain projects. You can make a reasonable choice according to your own development plan. In other words, there is no good or bad financial supervision license, Only suitable or not suitable, you want to develop in which area, apply for which area
Pan Pan will share it for you. Please like it if you like it. Please send a private message if you need it. Thank you. 2019.8.26
US MSB license is a kind of financial license supervised and issued by FinCEN (financial crime enforcement agency under the US Treasury Department). It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, ICO issuance, foreign exchange exchange, international remittance and so on. To apply for a license, you need to have an American company. If not, you need to register one
at present, the information of registering American companies is relatively simple and the time is fast< The establishment process of the US company:
1. Proposed company name - we will conct name verification in the US company registry
2. Details of directors (we require at least one natural person to be a director.)
director's name (consistent with passport)
director's address (consistent with address certificate)
Company registration time: 7-10 working days
1 company registration certificate
2 articles of association or equivalent documents
3 good reputation certificate (annual review document) of the company established for more than one year
4 company Ein tax code
2. Detailed personal data of shareholders and directors of US companies (scanned passport, personal telephone, address, etc.)
3. Brief introction of the exchange (which can be written by our company)
1. Services provided by the exchange
2. Current operation status of the exchange (if the exchange is currently in operation)
3. Customer groups of the exchange
4. Types of services, Refer to the list of MSB service types
the registration process usually takes about four weeks
the files after registration are:; 1. PDF electronic file of MSB license 2. Registration certificate 3. Paper license<
the work of license application includes:
& 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
the application time of the whole license plate is generally 1 to 2 months! At present, the MSB license in the United States is the one with the lowest registration cost and the fastest application time among the financial licenses in various countries!
Why are all the major exchanges applying for us MSB license
with the continuous improvement of the blockchain, compliance is becoming more and more important. Many people's exchanges also apply for national licenses to comply with the project. So how to choose the license in so many countries? In fact, the US MSB is a good choice, with a high gold content license, which has been applied continuously since the fire coin won, Matcha has also applied for the same US MSB license in our company, and Zhongyuan (ZB) has also applied for the same license in our company. Those who apply for the same license have to go to more exchanges such as OK. We can imagine how high the gold content of this license is
at present, regular exchanges and projects will apply for their own licenses and foundations, and blockchain technology is the future wind outlet. To become bigger and stronger is not to enter the "no matter" zone. It is not difficult to find out from the data that the better you do, the more you pay attention to all aspects of details. Today, I'd like to introce how to have your own us MSB license
the United States MSB license is the simplest, which can be divided into two steps: 1. Handling the company; 2. License application
application requirements of the United States company: company name + director information; application time of the company is about 7 working days
license application work: providing the information of the United States company + director information; other companies are handled in the whole process, and the processing time is about 2 weeks,
US MSB license is a kind of financial license supervised and issued by the US Treasury Department. The main objects of supervision are businesses and companies related to money services, including digital currency, virtual currency transactions, as well as foreign exchange, international remittance, international payment and other businesses. At present, the United States (MSB license in the United States), Australia (austrac license in Australia), Estonia (MTR license in Estonia), Canada (MSB license in Canada) and other countries can apply for digital currency payment license. Digital currency license is a financial license issued by national financial administrations. The above licenses are all directional licenses for digital currency transactions. After obtaining the license, you can legally carry out business in the host country. For example, the MSB digital currency license in the United States is a license that can carry out legal transactions throughout the United States