Financial license of virtual currency trading platform
According to the announcement on preventing the financing risk of token issuance, there is no approved digital currency trading platform in China
on September 4, 2017, the central bank and other seven ministries and commissions jointly issued the "notice on preventing the financing risk of token issuance", which pointed out that any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", and shall not buy or sell tokens or "virtual currency" as a central counter party, It is not allowed to provide pricing, information intermediary and other services for token or "virtual currency"
on November 13, 2019, the Beijing Municipal Bureau of Local Financial Supervision issued the "risk tips on unauthorized business activities of branches of trading places" which pointed out: "if there are branches of foreign trading places (mainly financial assets exchange) carrying out business activities in Beijing, it is illegal business activities."
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digital currency may breed many illegal behaviors, such as exchange or one of the fields where illegal behaviors occur. The exchange may manipulate the stability of digital currency value, but the stability of currency value is closely related to the risk of financial system. If the fluctuation of currency value is manipulated artificially, it may bring bad capital flow and affect the security of national financial system
from the perspective of financial stability, strengthening the supervision of exchanges is concive to maintaining the stability of financial order. Due to a large amount of capital flowing into the exchange, under the influence of businessmen pursuing profits, it is likely to cause the behavior of ICO in the currency circle, resulting in the lack of necessary support for the technology research and development of the chain circle. In order to regulate the market, it is necessary for the relevant departments to strengthen the supervision of the exchange
The top ten virtual currency trading platforms are: bitcoin China, Ethereum, Monroe, dascoin, reborn, etc.
Bitcoin China (BTCC), the first and largest bitcoin trading platform in China, is operated by Shanghai satuxi Network Co., Ltd., which was established on June 9, 2011. The team members are mainly from China, Silicon Valley and Europebitcoin China provides a reliable trading platform for users to buy and sell bitcoin through RMB
users can also save bitcoin safely in the platform
bitcoin China has achieved the best balance between high security and user convenience
4. Monro (code name XmR) is an open source cryptocurrency founded in April 2014, which focuses on privacy, decentralization and scalability. Unlike many cryptocurrencies derived from bitcoin, monero is based on cryptonote protocol and has significant algorithm differences in blockchain fuzziness
Dash, formerly known as dark coin, is a technical improvement on the basis of bitcoin. It has good anonymity and decentralization. It is the first digital currency with the purpose of protecting privacy. You can feel that it is liked by the black market when you listen to its name The main characteristics of Dashi coin are as follows:1
2. Instant payment function, timely arrival and low handling charge
in the people's Republic of China, the five ministries and commissions of the CPC Central Committee jointly issued a document on December 5, 2013, saying that the people have the freedom to participate in Internet Finance on the premise of taking their own risks. The risk prevention notice of the five ministries and commissions of the central government is that for Internet virtual currency, the public has the freedom to participate on the premise of risk bearing. This law works better than a business license, but at your own risk. This is the instruction of the Party Central Committee. Listen to the party, follow the party and make our fortune! At the Boao Forum for Asia held in April this year, Zhou Xiaochuan, governor of the central bank, said that since digital currency is not the currency initiated and approved by the central bank, it is impossible to ban it. Digital currency belongs to digital assets, which can be freely traded between indivials. Therefore, digital currency is not MLM, not capital disk, but a kind of financial investment. Let me talk about the bonus system of BBT. There are two kinds of income of BBT:
one and 160; Static income
&&# 160;&# 160;&# 160;&# 160; A mint of 800 yuan has a daily capacity of 8 gold coins,
65% of which is 5.2 gold coins, which can be sold and cashed into RMB when accumulated to 100,
the other 35% is 2.8 gold seeds. When accumulated to 800, the system will automatically buy a New Mint and take 8 more gold coins every day< br /> &# 160;&# 160;&# 160;&# 160;&# 160; Each Mint has a total of 1600 gold coins. After proction, the mint stops proction, 1040 of which can be converted into gold coins and 560 into gold seeds
you can choose to convert 100 gold coins into cash to recover the cost first
of course, there are still people who do not cash at the beginning, but adopt the re investment<
the second income of BBT is dynamic income
the first prize, &; It's a performance award
every person recommended gets 100 gold coins, which is paid in seconds
the second prize; It's a double area arrangement of money picking prizes, with 100 gold coins in the two layers,
b from top to bottom and from left to right (6 points) occupied, the system will automatically enter the next cycle,
C each cycle prize is 600 gold coins, infinite cycle
as shown in the figure,
as long as you are at the highest position, you can pick up money no matter whether the six positions below you are members recommended by you or not, which is the money picking prize
similarly, members in position 1 can pick up money in positions 3 and 4, which may not be members recommended by position 1
similarly, members in position 2 can pick up money in positions 5 and 6, The members of positions 5 and 6 who pick up money are not necessarily the members recommended by 2.
picking up money is an infinite cycle, and when they reach 6, they can automatically enter the next cycle, and when they enter the next cycle, they can also have the opportunity to pick up money
the third is the leadership award&# 160;&# 160; Take 10% of the daily proction capacity of generation 1-10
&; Leadership Bonus, which is the most important part of the bonus. Leadership bonus can take 10% of all proction capacity within 10 generations per day, every day. Moreover, with the increase of the number of mints in your team as a whole, leadership bonus will continue to rise. It should be noted that one person is recommended to take one generation, two people are recommended to take two generations, and so on. Although the depth is limited, but the width is unlimited! The highest leadership award is 10000 per day< br /> &# 160; If the member you recommend invests 800, he will get 8 gold coins every day, and you can get 10% of his daily proction capacity, that is, 0.8 gold coins. Although 0.8 gold coins are few, the power of compound interest multiplication is amazing
suppose you directly recommend 10 members, all of which belong to your first generation,
these 10 members recommend 10 more, 10 * 10 is 100, and these 100 members are your second generation,
then each of these 100 people recommends 10 members respectively, and 100 * 10 is 1000, and these 1000 members are your third generation,
&; Then you have 1110 members in the first three generations; According to the most basic investment of 800 yuan per person to buy a mint,
&; Then the leadership award you get every day is: 0.8 * 1110 = 888,
& 160; Is it a pleasure to earn 888 gold coins every day< br /> &# 160;&# 160;&# 160;&# 160;
moreover, the leader's bonus can be obtained for 10 generations in a row, for example
The following is the title of the main sorting out of the current project side and the exchange of things more license, for reference -
fifth place: Singapore MAS
influence: five stars
compliance: five stars
application difficulty: five stars
there is no doubt that Singapore MAS license is one of the most valuable licenses at present, but its application threshold is high and the licensing time is very long, which makes many exchanges flinch
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
in China, there are as many as 25 types of financial licenses, mainly including: Bank, insurance, securities company, fund, trust, third-party payment, credit reference, etc., which are approved by the central bank, China Banking Regulatory Commission, China Securities Regulatory Commission, China Insurance Regulatory Commission and other institutions< The main business of the third party payment is: online payment, issuance and acceptance of prepaid cards, and payment service Bank card acquiring
main laws:
(1) administrative measures for payment services of non-financial institutions (order [2010] No.2 of the people's Bank of China)
(2) detailed rules for the implementation of administrative measures for payment services of non-financial institutions (announcement [2010] No.17 of the people's Bank of China)
2. Credit investigation
main business: credit investigation
main laws:
(1) people's Bank of China Law of the people's Bank of China of the people's Republic of China (2) Company Law of the people's Republic of China (3) Regulations on the administration of credit reference instry (4) measures for the administration of credit reference institutions (order of the people's Bank of China, 2013) No.1 Credit and other business
main laws:
(1) law of the people's Republic of China on commercial banks
(2) measures for the implementation of administrative licensing matters of Chinese funded commercial banks
4. Trust (suspension of issuance)
main business: all kinds of trust business The main laws are as follows:
(1) measures for the administration of trust companies (CBRC order [2007] No. 2)
(2) measures for the implementation of administrative licensing matters of non bank financial institutions of China Banking Regulatory Commission (CBRC order 2015 No. 6)
(3) measures for the administration of trust companies (CBRC order [2007] No. 2)
(2) measures for the implementation of administrative licensing matters of non bank financial institutions of China Banking Regulatory Commission (CBRC order 2015) No Measures for the implementation of administrative licensing matters of trust companies (Order No. 5 of China Banking Regulatory Commission, 2015)
revision / modification: the original measures for the implementation of administrative licensing matters of non bank financial institutions of China Banking Regulatory Commission (Order No. 13 of China Banking Regulatory Commission, 2007) shall be abolished as of June 15, 2015
5. Financial leasing
main business: financial leasing, inter-bank lending, borrowing from financial institutions Main laws:
(1) measures for the administration of financial leasing companies (CBRC Order No. 3, 2014)
amendment / modification: the original measures for the administration of financial leasing companies (CBRC Order No. 1, 2007) was abolished on March 13, 2014
6. Money brokerage
main business: promoting derivatives trading Bond trading and other brokerage services
main laws:
(1) measures for the implementation of administrative licensing matters of non banking financial institutions of China Banking Regulatory Commission (CBRC Order No. 6, 2015)
amendment / modification: the original measures for the implementation of administrative licensing matters of non banking financial institutions of China Banking Regulatory Commission (CBRC Order No. 13, 2007) Repeal< Main business of loan companies: various loans, settlement under loans, bill discount
main laws:
(1) Regulations on the administration of loan companies (No.76 [2009] of the people's Republic of China Banking Regulatory Commission)
revision: the Interim Regulations on the Administration of loan companies (No.6 [2009] of the people's Republic of China Banking Regulatory Commission) has been abolished since August 11, 2009< Main business of consumer finance: issuing loans for the purpose of consumption. Main laws: (1) law of the people's Republic of China on banking supervision and administration; (2) Company Law of the people's Republic of China; (3) measures for the pilot administration of consumer finance companies (order No.2 of China Banking Regulatory Commission, 2013)
amendment / modification: the original Consumer Finance Corporation The measures for the administration of pilot projects of the Department of Finance and instry (Order No. 3 of 2009 of CBRC) shall be abolished as of January 1, 2014< Main business: financial management services
main laws:
(1) measures for the administration of financial companies of enterprise groups (Amendment) (order No.8 of 2006 of China Banking Regulatory Commission)
approval by China Securities Regulatory Commission
10. Securities companies
main business: securities underwriting and recommendation, brokerage, self-management, direct investment, securities investment activities, securities trading, securities trading and so on Securities asset management and margin trading and other major laws:
(1) securities law
(2) Regulations on the supervision and administration of securities companies (revised in 2014)
amendment / modification: on March 8, 2017, the fifth session of the 12th National People's Congress held the second plenary session, which indicated that the securities law would be amended this year
11. Public funds
main business: public funds Main laws on institutional business:
(1) law of the people's Republic of China on securities investment funds (revised in 2015)
(2) measures for the administration of securities investment fund management companies (Order No. 84 of the CSRC on September 20, 2012)
(3) Interim Provisions on the administration of public offering securities investment funds by asset management institutions (announcement [2013] No. 10 of the China Securities Regulatory Commission)
Amendment: the original measures for the administration of securities investment fund management companies (Order No. 22 of the CSRC) shall be abolished as of November 1, 2012
12. Futures
main business: futures business
main laws:
(1) Regulations on the administration of futures trading
(2) measures for the administration of futures companies (Order No. 110 of China Securities Regulatory Commission)
amendment / modification: since October 29, 2014, The following three regulations are repealed: the measures for the administration of futures companies (Order No. 43 of CSRC) issued on April 9, 2007, the provisions on the administration of futures business departments (Trial Implementation) issued on November 3, 2011, and the provisions on issues related to the change of registered capital or equity of futures companies (Announcement No. 11 of CSRC) issued on May 10, 2012<
13. Fund sales
main business: selling fund shares, handling fund share subscription, redemption, etc.
main laws:
(1) measures for the administration of sales of securities investment funds (Order No. 91 of China Securities Regulatory Commission)
amendment / modification: Measures for the administration of sales of securities investment funds (Order No. 72 of China Securities Regulatory Commission) shall be abolished on June 1, 2013
14. Fund sales payment
main business: Monetary Fund Transfer Service
main laws:
(1) measures for the administration of sales of securities investment funds (Order No. 91 of China Securities Regulatory Commission)
amendment / modification: Measures for the Administration of sales of securities investment funds (Order No. 72 of China Securities Regulatory Commission) shall be abolished on June 1, 2013
15. Fund subsidiaries
main business: asset management for specific clients, asset management for specific clients, and Main laws on fund sales:
(1) Pilot Measures for asset management business of specific clients of fund management companies
(2) measures for the administration of sales of securities investment funds (Order No. 91 of China Securities Regulatory Commission)
amendment / modification: Measures for the Administration of sales of securities investment funds (Order No. 72 of China Securities Regulatory Commission) shall be abolished on June 1, 2013<
16. Professional subsidiaries of securities companies
main business: single or multiple securities businesses
main laws:
(1) Trial Provisions on the establishment of subsidiaries by securities companies (announcement of China Securities Regulatory Commission [2012] No. 27)
(2) securities law of the people's Republic of China
17. Asset management of securities companies
main business: collective investment of customer assets, Or special investment in client assets
main laws:
(1) measures for the administration of client asset management business of securities companies (Order No. 93 of China Securities Regulatory Commission)
(2) Regulations on the administration of securities companies (revised in 2014)
(3) detailed rules for the implementation of collective asset management business of securities companies (Order No. 93 of China Securities Regulatory Commission) The following two laws and regulations are repealed: the measures for the administration of customer asset management business of securities companies (Order No. 87 of the CSRC) promulgated on October 18, 2012, and the detailed rules for the implementation of collective asset management business of securities companies (Notice No. 29 of the CSRC) promulgated by the CSRC on October 18, 2012<
18. Equity crowdfunding
main business: equity financing
main laws:
(1) measures for the administration of private equity crowdfunding financing (Trial) (Draft for comments)
(2) securities law
(3) company law of the people's Republic of China
(4) opinions on further promoting the healthy development of capital market (GF [2014] No. 17)
revision / amendment Situation: the measures for the administration of private equity crowdfunding financing has not been released
CIRC approval
19. Insurance
main business: property insurance, life insurance, universal insurance; Major laws at home and abroad: Insurance Law of the people's Republic of China (revised in 2015)
20 Insurance brokerage
main business: insurance intermediary service
main law: Insurance Law of the people's Republic of China
approval by other authorities
21. Small loan company
approval authority: provincial financial office
main business: non mortgage loan, mortgage loan, mortgage loan, etc The main laws are as follows:
(1) guiding opinions on the pilot of small loan companies (No.23 [2008] of China Banking Regulatory Commission)
(2) measures for the administration of small loan companies (Draft for comments)
22. Financing guarantee
approval authority: provincial financial office
main business: loan guarantee L / C guarantee, etc.
main laws:
(1) Interim Measures for the administration of financing guarantee companies (Order No. 3, 2010, issued by seven ministries and commissions including CBRC)
23. Financial leasing
examination and approval authority: Ministry of commerce
main business: foreign investment financial leasing Domestic financial leasing
main laws:
(1) measures for the supervision and administration of financial leasing enterprises (Shang Liu Tong Fa [2013] No. 337)
(2) Notice on issues related to engaging in financial leasing business (Shang Jian Fa [2004] No. 560)
(3) measures for the administration of foreign investment leasing instry (2015 Amendment)
revision / modification: at the beginning of 2016, The Ministry of Commerce launched the revision of the measures for the supervision and administration of financial leasing enterprises< Commercial factoring
24. Approval authority: Ministry of Commerce
main business: accounts receivable financing, management, collection, repayment guarantee
main laws:
(1) contract law
(2) Company Law
(3) property law
(4) measures for the administration of commercial factoring enterprises (Trial) (Draft for comments)
(5) laws on foreign investment Administrative regulations
25. Pawnbroking Business
approval authority: Ministry of Commerce
main business: Pawnbroking Business
main laws:
(1) measures for the administration of pawnbroking (Decree No. 8 of 2005 of Ministry of Commerce and Ministry of public security)
(2) Regulations on the supervision of pawnbroking instry (Shang Liu Tong Fa [2012] No. 423)
This is a Linux system IP address configuration command. The specific meaning is:
set the IP address of the system to 192.168.0.2; The subnet mask is 24, that is 255.255.255.0; The broadcast address is 192.168.0.255; The name of NIC device is eth0
all computers in the network must set a unique IP address to communicate normally. Because of this unique address, users can select the objects they need from thousands of computers efficiently and conveniently when they operate on networked computers
The IP address is just like our home address. If you want to write to a person, you need to know his or her address so that the postman can deliver the letter. A computer sending information is like a postman. It must know the only "home address" to avoid sending the letter to the wrong person. But our address is expressed in words, the address of the computer is expressed in binary numbers eth0 is the name set by the system for the network card. If there are al network cards or multiple network cards, there will be names like eth1 and eth2. The name can be set artificially. It is the unique name of the network card in the current computer system
Without the so-called formal platform, virtual currency has not been legally recognized in China. There are only relatively large platforms, such as: among the top ten digital currency trading platforms that users are familiar with,
three digital currency trading platforms with an average daily trading volume of more than 10 billion are okex, fire coin pro and coin an
there are many digital currency trading platforms, more than 100 of which are still increasing. So many digital currency trading platforms make users dazzled when they choose
but in fact, although there are many digital currency trading platforms, there are few formal currency trading platforms that have done well in all aspects. The usage habits of every user who invests in digital currency procts will also affect their evaluation of the selected digital currency trading platform
extended information
in order to protect the interests of investors, the regulatory authorities have long announced the prohibition of this transaction in China - and the regulatory authorities' determination to crack down on virtual currency transactions has not changed
you know, as early as September 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, calling for the suspension of direct transactions of virtual currency. In January 2018, the leading group for the special rectification of Internet financial risks, the China Internet Finance Association, the business management department of the central bank and other departments successively issued three articles to strengthen the supervision of virtual currency again