Belize virtual currency exchange
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
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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
Luohu port
Futian port
Shenzhen Bay Port
Wenjin port
take MTR to Tsim Sha Tsui station from Hong Kong
The Maltese Government highly supports the blockchain instry. Coin an went abroad in 1994. At that time, there was no legislation in Malta. The Prime Minister of Malta met with the person in charge of coin an, and the blockchain instry moved in one after another. The Department responsible for digital currency licensing in Malta is MFSA
Malta, known as the paradise of blockchain and digital currency, has increasingly improved its policy on digital currency and exchange. In April 2018, the Maltese cabinet passed the virtual financial assets bill (VFA) and the Maltese digital innovation Authority Bill (mdia)
the VFA bill gives the Malta Financial Service Authority (MFSA) the necessary powers to supervise the exchanges, such as issuing instructions, adopting rules, obtaining information from the exchanges, and terminating the operation of ICO. The mDia Act establishes the "Maltese digital innovation authority" (mdia), which will be responsible for licensing and registration issues
in addition, the joint Co-ordination Board (JCB) of Malta will be responsible for the coordination work when the ties of mdia and traditional departments overlap. At the same time, as a member of the European Union, the establishment of an exchange in Malta may also need to meet the relevant provisions of the EU anti money laundering directive
What are the requirements for applying for Maltese digital currency license:
first of all, it must be a blockchain enterprise, which is composed of experienced blockchain practitioners. It needs to register a Maltese company and submit the company name and registrant information
1
2. Provide the name of Maltese company
3. Director information
4. Registered address (Maltese local address)
5. Apply for VAT number
6. Local secretary
the anonymity of cryptocurrency is a challenge to the supervision of various countries. However, Malta has always been friendly to cryptocurrency and investors. After the registration of Maltese companies, it can start to apply for Maltese license
Canadian MSB license and American MSB license are still one of the most popular licenses at present. No matter the X price ratio or the gold content, they are superior. The main purpose of applying for license by the exchange is three points: publicity, compliance and packaging
many agents say that the price of MSB license in the United States is higher than that in Canada. In fact, the Canadian MSB license is also good. Especially after the new virtual currency trading authority, the scope of supervision is wider and the platform is more secure. Therefore, the Canadian MSB license is on fire again, and the license application fee is not very high, so there is no need to pay a deposit, No monthly maintenance costs, fast processing cycle, good reputation, high visibility<
application process
the first step is to register a Canadian company
Company Registration - about one week
register a Canadian company according to the legal address in Canada, the address proof of shareholders and directors, the resume of directors, detailed personal information and contact information of directors<
the second step is to apply for fintrac m license
license application - about 3 weeks
submit the application for M license to fintrac, answer questions, write and submit the document description
it is worth noting that owners who have previously applied for Canadian MSB licenses can also submit applications now if they want to increase the trading authority of virtual currency.
what documents are required for the IFSC gold license application in Belize
1. Notarized documents of relevant professional certificates of shareholders (directors)
2. Certificate of no crime of shareholders (directors)
3. Certificate of fairness and translation
4. Original and translation of bank credit certificate
5. Address certificate and translation
6 Notarization of affidavit (the supporting documents are signed by me)
what should be paid attention to when applying for Belize golden state license
accounting and Auditing: appropriate accounting records should be kept in accordance with international financial reporting standards, and there is no mandatory audit requirement for licensees. In addition, income earned by the company outside Belize is not subject to tax
in terms of offices, it is not required to have a physical office, and employees do not need to be resident, but it is not allowed to set up a corporate entity unless exempted by the International Financial Services Committee
among directors, secretaries and shareholders, some of them should have experience in applying for foreign exchange or al option trading license, although formal certification is not required
category of Belize IFSC license
category I: formation or management of international business companies or other offshore companies
the second type of license: trust formation and management of offshore trusts and provision of trust services
the third type of license: International Asset Protection and management license for international asset management and security services
the fourth type of license: money transmission services
the fifth type of license: payment processing services
category 6: Trading in foreign exchange
the seventh type of license: Trading in financial and commodity based derivative instruments and other securities (e.g. futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences, etc.), Interest rate, foreign exchange, equity, contract spread, etc
the eighth type of license: money brokering money broker license
the ninth type of license: money lending and pawning loan license
category 9: money exchange licence
category 10: safe customer services
category 11: accounting services
category 12: brokerage, consultation or advisory services in any of the above services.
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Estonia joined the World Trade Organization in September 1999 and the European Union on May 1, 2004. At present, Estonia is developing rapidly. On January 1, 2011, Estonia officially joined the euro area and became 17 countries in the euro area. In addition, it is worth mentioning the digital citizenship program implemented in 2007. For the supporters of blockchain, Estonia is one of the most attractive countries. The first country in the world to issue ICO in the name of a country is Estonia< br />
The predecessor of okex is okcoin, a bitcoin trading website in China
but bitcoin trading itself has been banned in China, which is illegal
therefore, we have carried out a series of holding management. Now okex belongs to okex Technology Co., Ltd., which is registered in Belize (a country in Central America), and its operating entity is in Hong Kong
the website has no domestic ICP record number, so it is definitely not from China
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extended data:
currency transaction:
purchase method: users can buy bitcoin, and at the same time, they can use computers to "mine" bitcoin according to algorithms
when users "mine" bitcoin, they need to use the computer to search for 64 bit numbers, and then compete with other gold miners by repeatedly solving riddles to provide the required numbers for the bitcoin network. If the user's computer successfully creates a group of numbers, then they will get 25 bitcoins
e to the decentralized programming adopted by the bitcoin system, only 25 bitcoins can be obtained every 10 minutes, and by 2140, the maximum number of bitcoins in circulation will reach 21 million. In other words, bitcoin system is able to achieve self-sufficiency, resist inflation through coding, and prevent others from destroying these codes
MSB is the abbreviation of money services business, which belongs to FinCEN (financial crime enforcement agency under the U.S. Department of the Treasury) and belongs to the registration and licensing 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. Digital asset "managers" (e.g. asset issuers) and "convertors" (e.g. exchanges) that provide services to Americans belong to MSBS under the Bank of America Secrecy Act (BSA) and need to complete FinCEN registration within 180 days of the start of business. However, MSB is a necessary but not sufficient condition for compliance of digital asset trading business. As the federal level of the United States currently has no other explicit regulatory requirements for currency transactions, We are familiar with the local B network and P network in the United States, both of which carry out currency trading business on the premise of only holding MSB
the advantages and functions of MSB license:
investor recognition
the company law and financial instry supervision in the United States are very perfect, and they have a U.S. license, It will make your digital currency trading platform more recognized by global investors
get authoritative approval
get authoritative approval from 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 digital currency platform
become a first-line platform
MSB license is also a standard license for global digital currency trading institutions. Platforms such as coinbase, bitfinex, poloniex and hotcoin.com all hold this license to operate
diversified services
MSB license allows currency exchange and sending services, so that you can better meet customer needs and provide more diversified services
exchange rate: 3.1092
purchase price: 3.1092 & # 160
selling price: 3.1330 & # 160
updated at 17:10, April 23, 2016