Internet Financial virtual currency issuance license
Publish: 2021-04-18 15:00:22
1.
Internet currency of Internet company, QQ currency of Tencent company, q-point, voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), and silver pattern (used for bixue Qingtian game)
network virtual currency can be roughly divided into:
the first category is familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin (BTC), Wright currency (LTC), etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency
extended materials
strict law enforcement:
(23) enterprises engaging in online game virtual currency issuance and trading services without permission shall be investigated and dealt with by cultural administrative departments at or above the provincial level in accordance with the Interim Provisions on Internet culture management
(24) for the online game virtual currency issuing and trading service enterprises that violate the requirements of this circular, the cultural administrative department and the competent commercial department shall notify them to rectify within a time limit. Those who fail to rectify within the time limit shall be investigated and dealt with by relevant departments according to law (25) establish a coordination mechanism for the management of virtual currency in online games, and intensify the crackdown on illegal activities such as "number theft", "private service", "plug-in", illegal profits, money laundering, etc. All departments should regularly communicate, coordinate and cooperate with each other, timely report the relevant situation, and do a good job in the management of online game virtual currency within their respective responsibilities (26) the online game virtual currency issued by the online game operation enterprise shall not coincide with the name of the props in the game. The administrative provisions for props in online games shall be formulated separately by the cultural administrative department of the State Council in conjunction with relevant departmentssource: Internet virtual currency
2. Wenwangwen, also known as network culture business license, is a necessary qualification for operating Internet cultural procts. First of all, virtual currency is a proct of network culture, and it must handle the document and network document. Secondly, virtual currency is a relatively special business project, and the business scope of the network should include the issuance or transaction of virtual currency. If there have been articles on the Internet before, but there is no transaction or issue of virtual currency, then this article needs to be added to the business scope, that is, to make a change. It should be noted that in the issuance or transaction of virtual currency, the company can only operate one of them, that is, the issuance or transaction of virtual currency, not both< (1) application form
(2) application form for the establishment of Internet cultural units
(3) Notice of pre approval of enterprise name or business license and articles of Association< (4) source of funds, amount and credit documents (such as capital verification report, of business license of enterprise legal person of capital verification institution, etc.)< (5) of ID card and resume of the legal representative and principal person in charge< (6) qualification certificates and identity documents of main business management personnel and professional and technical personnel (e.g. copies of academic certificate, professional qualification certificate and identity card)
(7) the certificate of the right to use the workplace (the of the house lease contract and the property right certificate of the lessor shall be submitted if the office space is leased, and the of the house property certificate shall be provided for the self owned place)
(8) business development report (provided in the format of Annex 2)< (9) other documents required to be submitted according to law.
(2) application form for the establishment of Internet cultural units
(3) Notice of pre approval of enterprise name or business license and articles of Association< (4) source of funds, amount and credit documents (such as capital verification report, of business license of enterprise legal person of capital verification institution, etc.)< (5) of ID card and resume of the legal representative and principal person in charge< (6) qualification certificates and identity documents of main business management personnel and professional and technical personnel (e.g. copies of academic certificate, professional qualification certificate and identity card)
(7) the certificate of the right to use the workplace (the of the house lease contract and the property right certificate of the lessor shall be submitted if the office space is leased, and the of the house property certificate shall be provided for the self owned place)
(8) business development report (provided in the format of Annex 2)< (9) other documents required to be submitted according to law.
3. For the issuance of game currency, you need to apply for the "network culture business license" (hereinafter referred to as "Wen Wang Wen")
the materials to be submitted are:
1. Copy of the business license (the original must be provided for verification and returned after verification)
2. The transfer of articles of association must be stamped with the material certification seal of the Administration for Instry and Commerce (Note: bring the original of the company's license and official seal, and the original ID card of the file checker to the Bureau for Instry and Commerce of the place where the company is registered)
3. A of the ID card of the legal representative of the company (the original must be provided for verification when submitting materials, and returned after verification)
4. Copy of the ID card of the natural person shareholder of the company (if there are shareholders in the form of enterprise in the company's equity structure, the of the business license of the enterprise, the of the articles of association, and the of the ID card of the legal person and shareholder of the enterprise shall also be provided. If there are shareholders in the form of enterprise in the company, it shall be traced down to the ultimate natural person shareholder according to the above materials When submitting the materials, the original of the shareholder's ID card or license shall be provided for verification and returned after verification. Second class or below indirect controlling shareholders can provide a .)
5. A of the website domain name certificate (the domain name must be recorded in the name of the applicant company)
6. The webpage should be accessible normally, with user registration, guardianship of minor parents, anti addiction and other necessary sections
the materials to be submitted are:
1. Copy of the business license (the original must be provided for verification and returned after verification)
2. The transfer of articles of association must be stamped with the material certification seal of the Administration for Instry and Commerce (Note: bring the original of the company's license and official seal, and the original ID card of the file checker to the Bureau for Instry and Commerce of the place where the company is registered)
3. A of the ID card of the legal representative of the company (the original must be provided for verification when submitting materials, and returned after verification)
4. Copy of the ID card of the natural person shareholder of the company (if there are shareholders in the form of enterprise in the company's equity structure, the of the business license of the enterprise, the of the articles of association, and the of the ID card of the legal person and shareholder of the enterprise shall also be provided. If there are shareholders in the form of enterprise in the company, it shall be traced down to the ultimate natural person shareholder according to the above materials When submitting the materials, the original of the shareholder's ID card or license shall be provided for verification and returned after verification. Second class or below indirect controlling shareholders can provide a .)
5. A of the website domain name certificate (the domain name must be recorded in the name of the applicant company)
6. The webpage should be accessible normally, with user registration, guardianship of minor parents, anti addiction and other necessary sections
4. The conditions for applying for the issuance service of game virtual currency are as follows. Conditions for application of online game virtual currency issuing Enterprises: (1) "online game virtual currency issuing enterprises" refer to online game operation enterprises that issue and provide virtual currency use services“ "Online game virtual currency transaction service enterprise" refers to the enterprise that provides platform service for online game virtual currency transaction among users. The same enterprise shall not operate the above two businesses at the same time 3 "Internet game virtual currency trading service enterprise" shall meet the relevant conditions for establishing an operating Internet cultural unit and the relevant provisions of the competent department of Commerce on e-commerce (platform) services.
5. 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; The popular digital currencies in 2013 include bitcoin, Leyte coin, Fuyuan coin, doggy coin and so on
network virtual currency can be roughly divided into
the first category is familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin (BTC), Fuyuan coin (FTC), Wright currency (LTC), etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency.
network virtual currency can be roughly divided into
the first category is familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin (BTC), Fuyuan coin (FTC), Wright currency (LTC), etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency.
6. No, but don't do anything illegal
the notice clarifies the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and compulsion, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk
the notice requires that at this stage, all financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin as a central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, and provide other bitcoin related services to customers directly or indirectly, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
according to the notice, the bitcoin Internet website, as the main trading platform of bitcoin, shall be filed with the telecommunications administration according to the provisions of the Telecommunications Regulations of the people's Republic of China and the measures for the administration of Internet information services. At the same time, in view of bitcoin's high risk of money laundering and being used by criminals, the notice requires relevant institutions to perform the legal anti money laundering obligations such as customer identification and suspicious transaction report in accordance with the anti money laundering law of the people's Republic of China, so as to effectively prevent the money laundering risks related to bitcoin
in order to avoid excessive speculation of virtual commodities such as bitcoin in the name of "virtual currency" and damage the public interest and the legal tender status of RMB, the circular requires financial institutions and Payment institutions to correctly use the concept of currency in their daily work, pay attention to strengthening the ecation of the public's knowledge of currency, and correctly understand the concept of currency The concept of correctly treating virtual commodity and virtual currency, rational investment, reasonable control of investment risk, and maintenance of their own property security should be included in the content of financial knowledge popularization activities, so as to guide the public to establish a correct concept of currency and investment
in the future, the people's Bank of China will continue to pay close attention to the trend and related risks of bitcoin based on its own responsibilities (end)
the notice clarifies the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and compulsion, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk
the notice requires that at this stage, all financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin as a central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, and provide other bitcoin related services to customers directly or indirectly, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
according to the notice, the bitcoin Internet website, as the main trading platform of bitcoin, shall be filed with the telecommunications administration according to the provisions of the Telecommunications Regulations of the people's Republic of China and the measures for the administration of Internet information services. At the same time, in view of bitcoin's high risk of money laundering and being used by criminals, the notice requires relevant institutions to perform the legal anti money laundering obligations such as customer identification and suspicious transaction report in accordance with the anti money laundering law of the people's Republic of China, so as to effectively prevent the money laundering risks related to bitcoin
in order to avoid excessive speculation of virtual commodities such as bitcoin in the name of "virtual currency" and damage the public interest and the legal tender status of RMB, the circular requires financial institutions and Payment institutions to correctly use the concept of currency in their daily work, pay attention to strengthening the ecation of the public's knowledge of currency, and correctly understand the concept of currency The concept of correctly treating virtual commodity and virtual currency, rational investment, reasonable control of investment risk, and maintenance of their own property security should be included in the content of financial knowledge popularization activities, so as to guide the public to establish a correct concept of currency and investment
in the future, the people's Bank of China will continue to pay close attention to the trend and related risks of bitcoin based on its own responsibilities (end)
7. At present, less than 10% of the platforms have obtained the ICP license, and the main difficulty is to obtain the approval from the local financial regulatory authorities. 222 companies have obtained valid ICP licenses, such as jinyingsuo and aiqianjin.
8. 1. What is a business website
business website refers to the electronic platform for enterprises and indivial businesses to apply for independent domain names from the domain name administration agencies for the purpose of publishing information, advertising, setting up e-mail, concting business activities and providing others with the Internet space needed for the above behaviors through the Internet
2. What is business website filing
business website filing refers to that business website applies to the administrative department for Instry and Commerce for filing, and the administrative department for Instry and Commerce pastes the electronic logo of business website filing on the homepage of the website, and makes the filing information public. The operating websites run by enterprises and indivial businesses within the administrative divisions of a certain city shall be filed with the Bureau directly under the Administration for Instry and Commerce of a certain city
3. What are the necessary conditions for applying for business website filing
(1) the owner of the website owns an independent domain name or is authorized by the owner of the independent domain name (i.e. holds a domain name certificate)< (2) the owner of the website should hold the business license of enterprise legal person or the business license of indivial business
4. What criteria should the name of a business website meet
(1) each business website can only apply for one website name
(2) the filing name of the business website is mainly based on the approval document of the communication management department< (3) the name of a business website shall not contain the following contents and words:
(1) it is harmful to the national and social public interests
(2) it may deceive or misunderstand the public
(3) it is harmful to socialist morality or has other adverse effects
(4) other names with special significance that should not be used
(5) there are prohibitive provisions in laws and regulations
(4) if the name of a business website for the record contains a well-known trademark and the written part of a well-known trademark (including Chinese, English and Chinese pinyin or their abbreviations), relevant supporting materials shall be submitted
5. Business website filing procere
(I) preliminary preparation
(1) log in to the online work platform of the Bureau directly under the Administration for Instry and Commerce of a certain city - the website address of the provincial information management bureaus in China, and enter the "website filing and registration" mole under "online affairs"
(2) in the column of website online record, complete the registration as required
(2) prepare written materials
(1) a of the "business license of enterprise legal person" or "business license of indivial business" with the official seal of the website owner
(2) if the website has co owners, a of the business license of enterprise legal person or business license of indivial business should be submitted
(3) a of the domain name registration certificate with the official seal of the domain name owner, the domain name management organization and the domain name agency, or other supporting materials for the rights of the domain name provided
(4) if there is a contractual agreement on the ownership of the website, corresponding supporting materials shall be submitted
(5) all copies submitted or downloaded materials should be stamped with the official seal of the applicant
(3) delivery
(1) deliver the written materials directly to the special instry supervision section of a City Administration for Instry and commerce. For direct delivery, the operator shall submit a of ID card, a letter of introction from the website owner or a power of attorney signed by the legal representative
(2) written materials should be submitted within 30 days after completing the online application process. Late submission shall be deemed as no application
(3) the applicant is responsible for the authenticity, legality and validity of the application materials submitted< (4) record confirmation
A. if the contents of online and written application materials are complete and conform to the form, the record shall be accepted
B. if there are defects in the application materials or there are facts or legal conflicts in the name of the filing website, terminate the filing application and inform the applicant of the reason for termination
C. if the application meets the requirements, the main contents of the website shall be announced within 5 working days from the acceptance of the application, and the announcement period is 30 days
D. ring the announcement period, any unit or indivial who has any objection to the application for filing of the announced business website can submit a written objection statement to the Bureau directly under the Administration for Instry and Commerce of a certain city
(1) the name is the same as that of the enterprise and indivial business established by the claimant
(2) the name of the website is the same as or similar to that of the website that has been filed by the claimant, which may cause others to misrecognize it
(3) it uses the well-known trademark and the written part of the famous trademark owned by the claimant (including Chinese, English and Chinese pinyin or its abbreviation)
(4) claim and have evidence to prove that the information provided by the website applying for filing is untrue
(5) claim and have evidence to prove that the claimant has the ownership of the website applied for filing
E. objection handling
(1) for the valid objection with sufficient evidence, the Bureau directly under the Administration for Instry and Commerce of a certain city will suspend the procere of applying for filing on the relevant website
(2) if an objection is raised to the ownership of the website and the name of the website, the objector shall bring a civil lawsuit to the people's court with jurisdiction to determine the ownership of the website name within 3 months from the date of the objection. The Bureau directly under the Administration for Instry and Commerce of a certain city will resume the acceptance of the website filing according to the relevant civil judgment results
F. if there is no objection at the expiration of the announcement period, a unified electronic logo for business website filing shall be issued to the filing website< (5) installation of filing electronic logo
the owner of the website should install the filing electronic logo at the bottom right of the homepage of the website within 15 days, and link it to the "filing information of business website" database of the Bureau directly under the Administration for Instry and Commerce of a certain City for public inquiry
6. Remarks
(1) the filing application of the business website with the following name will not be accepted:
(a) the name of the website is plicate with the name of the business website that has been filed
(b) using the website name less than one year after the filing failure
(2) it is not allowed to falsely use the electronic logo of the business website of the Bureau directly under the Administration for Instry and Commerce of a certain city. The administrative department for Instry and Commerce will punish the fraulent use according to the Anti Unfair Competition Law of the people's Republic of China
(3) the website name, website owner and other main information publicized on the filing website page should be consistent with the submitted filing information.
business website refers to the electronic platform for enterprises and indivial businesses to apply for independent domain names from the domain name administration agencies for the purpose of publishing information, advertising, setting up e-mail, concting business activities and providing others with the Internet space needed for the above behaviors through the Internet
2. What is business website filing
business website filing refers to that business website applies to the administrative department for Instry and Commerce for filing, and the administrative department for Instry and Commerce pastes the electronic logo of business website filing on the homepage of the website, and makes the filing information public. The operating websites run by enterprises and indivial businesses within the administrative divisions of a certain city shall be filed with the Bureau directly under the Administration for Instry and Commerce of a certain city
3. What are the necessary conditions for applying for business website filing
(1) the owner of the website owns an independent domain name or is authorized by the owner of the independent domain name (i.e. holds a domain name certificate)< (2) the owner of the website should hold the business license of enterprise legal person or the business license of indivial business
4. What criteria should the name of a business website meet
(1) each business website can only apply for one website name
(2) the filing name of the business website is mainly based on the approval document of the communication management department< (3) the name of a business website shall not contain the following contents and words:
(1) it is harmful to the national and social public interests
(2) it may deceive or misunderstand the public
(3) it is harmful to socialist morality or has other adverse effects
(4) other names with special significance that should not be used
(5) there are prohibitive provisions in laws and regulations
(4) if the name of a business website for the record contains a well-known trademark and the written part of a well-known trademark (including Chinese, English and Chinese pinyin or their abbreviations), relevant supporting materials shall be submitted
5. Business website filing procere
(I) preliminary preparation
(1) log in to the online work platform of the Bureau directly under the Administration for Instry and Commerce of a certain city - the website address of the provincial information management bureaus in China, and enter the "website filing and registration" mole under "online affairs"
(2) in the column of website online record, complete the registration as required
(2) prepare written materials
(1) a of the "business license of enterprise legal person" or "business license of indivial business" with the official seal of the website owner
(2) if the website has co owners, a of the business license of enterprise legal person or business license of indivial business should be submitted
(3) a of the domain name registration certificate with the official seal of the domain name owner, the domain name management organization and the domain name agency, or other supporting materials for the rights of the domain name provided
(4) if there is a contractual agreement on the ownership of the website, corresponding supporting materials shall be submitted
(5) all copies submitted or downloaded materials should be stamped with the official seal of the applicant
(3) delivery
(1) deliver the written materials directly to the special instry supervision section of a City Administration for Instry and commerce. For direct delivery, the operator shall submit a of ID card, a letter of introction from the website owner or a power of attorney signed by the legal representative
(2) written materials should be submitted within 30 days after completing the online application process. Late submission shall be deemed as no application
(3) the applicant is responsible for the authenticity, legality and validity of the application materials submitted< (4) record confirmation
A. if the contents of online and written application materials are complete and conform to the form, the record shall be accepted
B. if there are defects in the application materials or there are facts or legal conflicts in the name of the filing website, terminate the filing application and inform the applicant of the reason for termination
C. if the application meets the requirements, the main contents of the website shall be announced within 5 working days from the acceptance of the application, and the announcement period is 30 days
D. ring the announcement period, any unit or indivial who has any objection to the application for filing of the announced business website can submit a written objection statement to the Bureau directly under the Administration for Instry and Commerce of a certain city
(1) the name is the same as that of the enterprise and indivial business established by the claimant
(2) the name of the website is the same as or similar to that of the website that has been filed by the claimant, which may cause others to misrecognize it
(3) it uses the well-known trademark and the written part of the famous trademark owned by the claimant (including Chinese, English and Chinese pinyin or its abbreviation)
(4) claim and have evidence to prove that the information provided by the website applying for filing is untrue
(5) claim and have evidence to prove that the claimant has the ownership of the website applied for filing
E. objection handling
(1) for the valid objection with sufficient evidence, the Bureau directly under the Administration for Instry and Commerce of a certain city will suspend the procere of applying for filing on the relevant website
(2) if an objection is raised to the ownership of the website and the name of the website, the objector shall bring a civil lawsuit to the people's court with jurisdiction to determine the ownership of the website name within 3 months from the date of the objection. The Bureau directly under the Administration for Instry and Commerce of a certain city will resume the acceptance of the website filing according to the relevant civil judgment results
F. if there is no objection at the expiration of the announcement period, a unified electronic logo for business website filing shall be issued to the filing website< (5) installation of filing electronic logo
the owner of the website should install the filing electronic logo at the bottom right of the homepage of the website within 15 days, and link it to the "filing information of business website" database of the Bureau directly under the Administration for Instry and Commerce of a certain City for public inquiry
6. Remarks
(1) the filing application of the business website with the following name will not be accepted:
(a) the name of the website is plicate with the name of the business website that has been filed
(b) using the website name less than one year after the filing failure
(2) it is not allowed to falsely use the electronic logo of the business website of the Bureau directly under the Administration for Instry and Commerce of a certain city. The administrative department for Instry and Commerce will punish the fraulent use according to the Anti Unfair Competition Law of the people's Republic of China
(3) the website name, website owner and other main information publicized on the filing website page should be consistent with the submitted filing information.
Hot content