Foreign virtual currency issuing license

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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

The mentally retarded is what people usually call intellectual disability. There are four levels, one of which is the most serious

the list is as follows:

intelligence level grading IQ range * adaptive behavior level

severe grade 1 & lt; 20 extreme defect

grade 2 20-34 severe defect

moderate grade 3 35-49 moderate defect

mild grade 4 50-69 mild defect

note:

1, * Wechsler Intelligence Scale for children

2, intelligence quotient (IQ) refers to the ratio of intelligence age and actual age measured by a certain intelligence scale, The main basis of diagnosis is social adaptive behavior

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extended data

conditions and materials required for handling disability certificate:

I. administrative approval conditions

(I) all kinds of disabled people who meet the practical evaluation standards for disabled people in China

(two) is within the jurisdiction of this Municipality; p> (3) mental and intellectual disabilities need to be identified in Cheng West China hospital or Cheng Fourth People's Hospital, while physical, visual, hearing and speech disabilities need to be identified in Pengzhou designated hospital

two, application materials

(1) the applicant's identity card or account book is 1 originals (the ID number must be 18); p> (2) four two inch bareheaded photos of the applicant

(4) after the municipal disabled persons' Federation reviewed, it was reported to Cheng disabled persons' Federation for review and approval

American MSB license is a kind of financial license issued by the U.S. Department of finance. It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, 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 legally. It is also a license that all companies that want to operate digital currency business in the United States must have

extended information:

US MSB is used to supervise the businesses and companies related to currency services, including cross-border remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), ICO issuance, provision of prepaid items and issuance of traveler's checks, etc. Companies engaged in the above-mentioned businesses in the United States must apply for MSB license in order to legally conct business

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

provide relevant tax advice according to the operation structure of the exchange; Tax treatment of income or capital gains arising from final liquidation or conversion of digital currency or token received into legal tender; Tax treatment of income or capital gains arising from remuneration for services provided by an exchange

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money services business (MSBS) in Canada is subject to Canada's anti money laundering (AML) and anti terrorist financing (CTF) requirements. The Canadian regulator is fintrac. In addition to monitoring the instry, fintrac receives regular reports from licensed MSBS and issues updated instry regulations for the instry. If you do business in Quebec, you are also regulated by the Financial Markets Association (AMF). AMF is the Quebec government's regulatory body for the province's financial markets. In addition, as an organization collecting personal data, the office of the Privacy Commissioner of Canada will regulate your personal data practices. Instry members may also be subject to additional provincial requirements, depending on where you do business

if you are a money service company, you need to know all the obligations that apply to you. This includes registering your business with fintrac, reporting to fintrac, keeping records, identifying your customers, and having a compliance plan

if you conct business in Canada and provide the following services to the public, you are a money service:

foreign exchange transaction: you can convert one currency (US dollar to Canadian dollar) into another currency

fund payment: transfer funds from one person or organization to another by using electronic fund transfer network or any other method

cash or sell a money order, a traveler's check or anything similar: this may also include cashing or selling a traveler's check or anything similar. This does not include cashing checks to specific indivials or organizations

money services businesses (MSBS) in Canada are subject to Canadian anti money laundering (AML) and anti terrorist financing (CTF) requirements. The Canadian regulator is fintrac. In addition to monitoring the instry, fintrac receives regular reports from licensed MSBS and issues updated instry regulations for the instry. If you do business in Quebec, you are also regulated by the Financial Markets Association (AMF). AMF is the Quebec government's regulatory body for the province's financial markets. In addition, as an organization collecting personal data, the office of the Privacy Commissioner of Canada will regulate your personal data practices. Instry members may also be subject to additional provincial requirements, depending on where you do business

if you are a money service company, you need to know all the obligations that apply to you. This includes registering your business with fintrac, reporting to fintrac, keeping records, identifying your customers, and having a compliance plan

if you conct business in Canada and provide the following services to the public, you are a money service:

foreign exchange transaction: you can convert one currency (US dollar to Canadian dollar) into another currency

fund payment: transfer funds from one person or organization to another by using electronic fund transfer network or any other method

cash or sell a money order, a traveler's check or anything similar: this may also include cashing or selling a traveler's check or anything similar. This does not include cashing checks to specific indivials or organizations