Virtual currency business plan
Hello, I'm glad to answer this question
for example, the well-known Matcha lbank has applied for Australia austrac license
in April 2018, the Federal Parliament passed the anti money laundering and anti terrorism financing amendment bill 2018 (AML / CTF amendment), which amended Australia's anti money laundering and anti terrorism financing law. So the digital currency exchange, which will operate in Australia since then, will now be supervised by austrac, the Australian financial regulator, and will also be supervised by money laundering and terrorist financing activities. Australia's new law gives austrac the right to regulate the trading of various cryptocurrencies (including bitcoin, Ethereum, ripple, etc.) on digital currency exchanges
the Australian license is a powerful digital license, many of which are registered because of its strength. Moreover, the conventional infrastructure in the Australian financial sector is good, which constitutes the margin proct market
to apply for austrac license, you must own an Australian company to apply for registration
to apply for austrac license in Australia, the information required for applying for austrac license is as follows:
1. Basic information of Australian company, including company tax number
2. Detailed information of shareholders and directors of Australian company (scanned passport, address, etc.)
3. Address of Australian Office
4. Notarization of no criminal record of shareholders and directors of Australian companies
the application time is about 2 months
diamond and rust jonbaya
My God! Your phantom appears again
but it's not unusual
just because of the full moon tonight, you happen to call
I'm sitting here on my mobile phone
listening to my familiar voice, it was a few light years ago
as if falling down continuously
vaguely remember that your eyes are bluer than robin's eggs (note)
you said that my poem is terrible
& quot; Where are you calling from& quot;< br />" At a phone booth in the Midwest
ten years ago, I bought cuff links for you, and you also gave me some things.
we all know what memories can bring us.
they give us diamonds and rust.
when you suddenly appear in front of me, you are already a legend.
a phenomenon that can't be guarded against.
a real tramp, you drift into my arms,
and your stay, Like a short voyage on the sea
with the blessing of the virgin
to protect you from being hurt
now, I see you standing in the yellow leaves
your hair covered with snow
you smile,
in front of the window of the hotel overlooking Washington Square
you and I exhale like white clouds
condensing in the cold air
for me
we almost died at that time
now you say to me, You are not nostalgic
so please find another word to replace
you have always been good at playing with words
to make it ambiguous and difficult to understand
because now I just need such ambiguity
everything in the past is too clear
Yes, I love you deeply
if you give me diamonds and rust again
I will tell you that I have paid a price, When they come into contact with old Western songs, there are several pieces that they can't do. On the one hand, they can practice their playing skills. On the other hand, they have beautiful melodies that last for a long time< After Joan Baez, an American folk song, there are several such works handed down from generation to generation, such as "Donna, Donna", "the night they drop Old Dixie Down" and "diamonds and rust". Among them, "diamonds and rust" is a more difficult piece
Joan Baya has a clear, pure voice and mature skills. Many famous composers are willing to provide her with works to sing, so most of her well-known songs are not written by herself. "Diamonds and trust." is the most well-known one of her own songs
the lyrics of this song are lengthy and the images are complex, so many people can't understand the meaning even after looking up the new words in English. The reason is that the lyrics are about a personal relationship with Joan Baya< In the 1960s, she met Bob Dylan, later known as "the father of folk rock" and the most famous work was "blowing in the wind". They both cherished each other and appreciated each other's talents, so they had a secret love affair
the relationship ended in nothing. In 1975, Joan Baya wrote this song, which is based on the feelings of her teacher and friend. Later, "diamond and rust" is also considered to be her best composition
in English, "diamond" is often compared to "good things in memory". There is a song called "some days are diamonds, some days are stones." its metaphor is similar, while "rust" and "stone" are used to refer to "bad things in memory".
license requirements will apply AML / CTF rules to enterprises trading digital currency (such as bitcoin exchange). More specifically, digital currency dealers will be required to:
1. Digital currency dealers in Australia must handle austrac and provide all business details. If the company providing digital currency transactions does not apply for austrac's license, it may result in two years' imprisonment, a fine of aud105000, or both
2. Establish and maintain AML / CTF programs to identify, mitigate and manage the money laundering and terrorist financing risks they may encounter
3. Identify and verify the customer's identity
4. Report suspicious activities and transactions involving legal currency, exceeding aud10000 or more (or equivalent) to austrac
5. Maintain special records on transactions, customer identification and AML / CTF projects for 7 years
the trading platform has complete qualifications, and natural users and investment talents can rest assured. Therefore, legal qualifications have become the focus of attention in terms of law, publicity and promotion. Even it is normal for the platform to apply for trading licenses in multiple countries. Let me briefly introce the application requirements and process of Australian licenses
to apply for Australian austrac license, you must own an Australian company to apply for registration<
to register an Australian company, the following conditions are required:
1. There are three names (in English) of the Australian company to be registered, two of which are optional, and the names end with Pty Ltd or Pty Limited
2. The registered address, telephone number, fax number and email address of the company in Australia. If the address is leased, the name of the lessee should be provided to confirm that the Lessee agrees to use the address as the registered address of the company
3. The business nature and business direction of the company in Australia
4. There should be at least one director of an Australian company, one of whom must be an Australian resident. Personal information should be provided: date of birth, place of birth, current address, contact information including telephone number and e-mail address. UCG priority note can provide clients with employment services of local directors in Australia
5. There should be at least one shareholder in an Australian company. There is no nationality restriction. The shareholders and directors can be the same person. Personal information: date of birth, place of birth, current address, contact information including telephone number and email address
6. Personal information of the director in charge of company registration (date of birth, place of birth, current address, contact information including telephone number and e-mail address)
7. Detailed distribution of shares of directors or shareholders of Australian companies. The default number of shares is 100, and the share price is set at a $1 per share
license application
1
2. Write the business plan and operation plan of digital currency dealers
3. Prepare and write application materials
4. Write anti money laundering regulations and anti terrorist organization financing regulations, as well as the daily operation plan of the regulations
5. Submit license applications to austrac and ASIC in Australia
in general, Australia's austrac digital currency license has the same cost performance as the US MSB, and is highly recognized in the currency circle.
The gold content of austrac digital currency exchange license can be seen from the regulatory requirements
austrac is the financial regulatory agency in Australia, which is responsible for the prevention and detection of line washing and fear of walking. Digital currency dealers in Australia must handle austrac and provide all business details. If the company providing digital currency loan transaction does not apply for austrac license, it may be sentenced to two years' imprisonment or aud105000 fine, or both. Australia has many advantages, such as the government's attitude towards development, fast operation process, and a financial system matching Europe and the United States. Therefore, Australia has also become an ideal place for many investors to register, where financial regulatory means are perfect and can be used as the preferred location for blockchain projects
austrac is Australia's financial regulatory agency, responsible for preventing and detecting money laundering and terrorist financing. The federal government enhances the compliance of reporting entities with AML / CTF laws and regulations by expanding the powers and functions of the CEO of Australia Group
after the AML / CTF amendment comes into effect, austrac has the following powers:
1. The CEO of Australia can give notice of a wider range of violations, including non-compliance with KYC reporting and record keeping proceres
2. The chief executive officer of austrac can issue the latest policy direction to the license holding companies to trace their breach of obligations
3. Give the police and customs officers the right to search and detain the person in charge of the license holding company in violation of their obligations at the Australian border< br />
Vanuatu's low-cost financial license and fast registration speed attract more and more overseas businessmen. Vanuatu financial license, namely the business license of financial institutions, is an official document approving financial institutions to carry out business. The licence is issued by and regulated by the Vanuatu Financial Services Commission (vfsc). Vfsc financial license has become a new trend of global foreign exchange instry supervision. At present, as one of the few offshore financial developed areas in the world, Vanuatu's financial instry is receiving strong support from the government
vfsc financial license has become a new trend of global foreign exchange instry supervision
it is especially suitable for Chinese securities companies, because Vanuatu's political and economic interests in China are actively protected and supported by China
provide the following support in the process of license application:
(1) provide consulting services for the whole project
(2) help customers to prepare the required documents
(3) contact local regulatory authorities in Vanuatu
(4) register a new company for client Party A with a local registered agent and address in Vanuatu
(5) provide a business plan for client Party A to apply for financial license(6) for the application of financial license, we need to prepare the compliance manual and related processes
(7) help client party a apply for financial license(8) maintain and guarantee the validity of the company and its registered address within 12 months from the establishment of the company
(9) to pay 5 million Vanuatu dollars (about US $50000) on behalf of the customer as the deposit fee of the license (optional)
(10) to open Vanuatu local bank account for the customer (optional)
Vanuatu financial license supports a variety of trading services, such as remittance business, payment instry, foreign exchange trading, bulk commodities, securities trading and financial consulting, wait. In particular, it is very suitable for Chinese securities companies, because Vanuatu's political and economic interests in China are actively protected and supported by the Chinese government
With the advantages of low cost and fast registration, the financial license of Vanuatu (vfsc) has become the regulatory license favored by many financial trading institutionsvirtual currency is not a currency in China. In the bitcoin risk notice issued by the central bank and other five ministries and commissions on December 5, 2013, bitcoin is clearly defined as a special Internet commodity, which denies its monetary attribute and can not be used for payment, but people can buy and sell freely at their own risk. But people in the coin circle don't think so. Here is the view of the coin circle (take bitcoin as an example):
bitcoin has value because it is useful as a form of currency. Bitcoin has the mathematical characteristics of money (persistence, portability, interchangeability, scarcity, separability and identifiability) rather than relying on physical characteristics (such as gold and silver) or the trust of central authorities (such as fiat money). In short, bitcoin is backed by mathematics. With these characteristics, a form of money to have value requires trust and use. In contrast, this can be reflected in its growing base of users, businesses and start-ups. Like all currencies, the value of bitcoin comes directly from people who are willing to accept it as a means of payment, which is the only source
some people with insight of digital currency in China are also beginning to explore application scenarios other than digital currency payment. Digital currency scholar Mr. Sha Qian mentioned the concept of currency business circle and planned many application scenarios of bitcoin. Perhaps inspired by the coin business circle, the jewelry instry has developed an applied digital currency, Fuyuan coin, which is similar to the traditional business integral.
Abstract: "one hour a day to watch advertising, monthly income 2700 yuan, stay at home, click advertising can make a lot of money." Will you be indifferent when you see or hear such propaganda<
"you can make money by watching advertisements. You can earn 2700 yuan a month by spending one hour to watch advertisements every day. You can earn 18000 yuan a month by spending two hours to watch advertisements. You can make a lot of money by clicking on advertisements without leaving home." "help WorldCom to become a special agent, reward a car worth 300000 yuan, and get 2% dividends in all its markets, When promoted to super special agent, the villas with a value of 1 million yuan will be rewarded and enjoy 6% of the sales within their market scope. If you see or hear such propaganda, will you be indifferent
this must be beyond your imagination, or you may think it's delusional. However, in the real world, there is such a temptation that is almost impossible
since 2008, lured by the above advertisements, thousands of people in all kinds of society, with the illusion of getting rich, have made pilgrimages from different places to join the "magic cube" of "realizing dreams" - WorldCom
then, can this fast-growing business model really help people realize their dream of "pie in the sky"“ Is WorldCom decing the myth of wealth, or is it elaborately weaving the deception of money
it is understood that the number of people in Henan who are engaged in WorldCom advertising to earn money is second to none in the country, which is known as the hardest hit area<
since October 2008, the reporter of China Business Daily has concted a half year's investigation on WorldCom's activities in Zhengzhou. During this period, he was introced by WorldCom's agent Lao Zhang and entered the "vanguard" sales network in Zhengzhou, Henan Province in the name of "investigation project", It reveals the amazing inside story of a Hong Kong company's pyramid selling game in the name of high technology and with the gimmick of "making money by watching advertisements"
"Ponzi scheme" remake
WorldCom's pyramid selling game reminds people of the famous Ponzi scheme in history. Since 1919, an Italian named Ponzi, who immigrated to the United States, concealed his history, came to Boston, designed an investment plan, sold it to the American public, and achieved temporary success. When Ponzi died in a charity hall in Brazil in 1949, the inventor of the Ponzi scheme was penniless
it's no exaggeration to say that WorldCom is just a of the Ponzi scheme in the new situation<
on October 25, 2008, the reporter was dragged by his friends to attend a business invitation conference hosted by WorldCom in a luxury hotel called Yuda international trade in Zhengzhou City, Henan Province. There were only 200 people on the spot, and the aisle was full of people
an agent showed the participants a thrilling Video: Bill & Chen 8226; Gates moved his five room computer to his desk, making his dream of the world's richest man come true. Today, Dai Bing, President of WorldCom, moves the computer on the desk to the mobile phone to realize the integration of the two networks, and also moves the advertisement to the mobile phone to play, creating a world leader in wireless streaming media. What do you think he will become when the two gold mines of IT instry and mobile advertising instry are combined? What would you be if you followed him? You don't have to think about it in your head, you can get the results by thinking about it with your fingers... The training effect can be imagined, and many people express their willingness to be an agent and earn a lot of money by watching advertisements
according to the business plan for mobile wireless streaming media project of WorldCom, the reporter only needs to spend 999 yuan to register as a terminal user of WorldCom, Download WorldCom software through a computer or smart phone, and then click on 30 advertisements sent every day. After reading one advertisement every 10 seconds, there will be a rebate of 0.1 yuan, with a monthly income of 90 yuan, which can be rebate for 5 years
the temptation of higher profit is to invest 23976 yuan to buy 30 advertising card numbers at a time, each number can order 30 advertisements every day, and after watching one, the rebate is 0.1 yuan to 1 yuan, and the rebate is 5 years. The daily income is 90 yuan and the monthly income is 2700 yuan. The monthly rate of return is 2700 yuan divided by 23976 yuan = 11.3%, and the annual rate of return is 11.3% × 12 (month) = 136%, 5-year return is 136% × 5 (year) = 680%
the "business plan" disclosed: retail investment 4496 yuan, 5-year rebate 27000 yuan, 3-level agent investment 2397600 yuan, 5-year rebate 162000 yuan, 2-level agent investment 139900 yuan, 5-year rebate 1080000 yuan, 1-level agent investment 899000 yuan, 5-year rebate 7800000 yuan. To assist the agent of WorldCom to be promoted to a special agent, a car with a value of 300000 yuan will be awarded to get 2% dividends in all its markets. To be promoted to a super agent, a villa with a value of 1 million yuan will be awarded to enjoy 6% dividends in the sales of its market
WorldCom's amazing "reproction" model is not new. Starting from purchasing at least 5 cards to become the lowest level retail point, you can obtain the agent qualification; If you want to make more money, buy 30 cards as a "three-level agent". There are also secondary agents, primary agents and special primary agents. The development of offline or one-time investment will become the desired level. The condition is that more so-called cards will be sold to achieve "upgrading". Then, how to pay the "advertising expenses" of the agents“ WorldCom sends out 30 advertisements every day. After reading these 30 advertisements and making the so-called "comments", you can get 3 yuan. As for the three yuan, it is not RMB, but a virtual currency called "Tong coin"
according to WorldCom, the ratio of "Tong currency" to RMB is one to one, but in fact, when you ask to withdraw money and convert "Tong currency" into RMB, you need to pay 8% of the "handling charge". When questioning this, "WorldCom" agent told reporters that the money was called from Hong Kong, so the handling charge was a little high. However, you can choose to collect RMB from the lower level agents, and then use your own "Tong currency" to help him pay the "card purchase fee", so there is no handling charge. This is undoubtedly a "mystery" set by WorldCom in advance. Therefore, the agent can choose to keep the money in the company's account“ WorldCom has become a bank! But the difference is that there is absolutely no interest to put money there
when the company "invited investment", it promised to get 5 years of click advertising revenue from purchasing software, but when it signed the agency contract with the agent, the term was only one year. Their explanation is that the "validity period" of the revenue from the software point advertising is still five years, but if you can't find a subordinate agent, there is no need for the company to renew the agency contract with you. See here, I believe readers will understand: the original let you sign the main purpose of agent is to let you go to the development of lower level agent
the operation strategy of WorldCom International Technology Co., Ltd. announced the incredible "strategic objectives": first, 10 million end-users by the end of 2008; The daily click through rate has reached more than 600 million times... By the end of 2009, the advertising turnover has reached 500 million yuan, realizing WorldCom's listing plan on NASDAQ< 2. The number of end users will reach 100 million by the end of 2010; The daily click through rate is more than 6 billion times... The advertising turnover is more than 100 billion yuan, and the daily online transaction volume is more than 500 million yuan< 3. The number of end users will reach 1 billion by the end of 2013; The daily click through rate has reached more than 60 billion times... The advertising turnover has reached 100 billion yuan, and the daily online transaction volume has reached 5 billion yuan
according to the company introction on WorldCom's website, WorldCom international is an it value-added service provider specializing in the R & D and promotion of mobile wireless streaming media terminal software technology, the construction and advertising management of streaming media platform, and the development and management of wireless Internet e-commerce platform. It was founded in early 2007 with the joint investment of Dai Bing. And the Hong Kong WorldCom International Technology Co., Ltd., which is owned by the company, is the manufacturer of this "profiteering from advertising"
WorldCom claims that it has signed a contract with China Mobile, China Telecom, dopda and other well-known enterprises. Our reporter called three units to confirm, the other side denied
after a long time of interviewing WorldCom agents and consulting instry and commerce departments and legal experts, the reporter found that WorldCom could not get rid of the shadow of "Ponzi scheme" from any angle<
in the name of "high tech", WorldCom claims that with its core technology and market development, it has successfully signed contracts with more than 10000 businesses. In a few months, its website's click through rate has risen from more than 2 million in the world to more than 300000, and China's ranking has risen from 60000 to 10000
"WorldCom" technology software is known as link-world and "high tech compression technology". However, after the analysis of insiders, he told reporters that the "high compression" format boasted by WorldCom is just the ordinary mobile streaming media format 3gp. The advertisements put by a few enterprises in PC client are just videos in common format
"agents" are fond of talking about the so-called "1p theory", that is, by introcing a third party, the proct price can be lower than the average cost and the profit can be made. This theory, which is called automatic marketing, is deified by the world and used as the theoretical support of "marketing", cleverly turning the consumer's consumption behavior into an investment behavior of "only making but not losing"
an example they like to show off is: "Blyk, a London mobile advertising operator, pays 217 free text messages per month and 43 minutes of free phone calls in exchange for users' permission to accept six text messages per day." The difference between Blyk and WorldCom is obvious. The fact is that one mobile phone of Blyk corresponds to one advertisement receiving customer, while WorldCom corresponds to hundreds of cards corresponding to one so-called "agent" customer; Blyk's customers don't have to pay for receiving advertisements, while WorldCom's agents need to buy at least five cards to "enjoy" the "feedback" of advertisements; Blyk has no "agent", while WorldCom develops "agent" in a multi-level way; The software using Blyk is free, while in WorldCom, the price of each set of software is 999 yuan
Hong Kong WorldCom International Technology Co., Ltd. advocates that WorldCom is a mobile wireless streaming media instry leader who creates "the sixth wave of global wealth" and "the wealth myth of digital economy". The company's business is distributed in large and medium-sized cities in China. The market operation in Shenzhen, Hong Kong, Guangdong, Guangxi, Henan, Hainan, Beijing, Shanghai, Hunan, Jiangsu and Jiangxi has developed rapidly
in this regard, taking Shenzhen as an example, the reporter inquired about the electronic archives of Shenzhen Administration for Instry and commerce, and found that there was no name of WorldCom Shenzhen Branch, only WorldCom Shenzhen Representative Office. According to the investigation, Hong Kong WorldCom International Technology Co., Ltd. has only Hainan and Changchun branches in the mainland
in WorldCom's materials, a company has to be mentioned. WorldCom said that they invested 10 million yuan to establish Hainan Shijitong Network Information Technology Co., Ltd. (hereinafter referred to as Shijitong), and obtained the value-added telecom business license in Hainan. According to the reporter's inspection of the enterprise's file registration data,
Now many exchanges are applying for MSB digital currency license in the United States. I'm glad to answer your question, because I'm very familiar with it. I've served many well-known exchanges such as Matcha, Lein, ZB and ZG, and the process is relatively simple. Generally, the license can be issued within one to two weeks, including all the work of American companies and licenses, Because the policies of each state in the United States are different, all States can choose the right state to reasonably avoid taxes and operate in the United States in compliance with the law, etc.
the MSB (money services business) license in the United States is a financial license supervised and issued by FinCEN (financial crime enforcement network, Department of the Treasury), The main regulatory objects are businesses and companies related to money services, including digital currency virtual currency transactions, ICO issuance, foreign currency exchange, international remittance and other businesses. Companies engaged in the above businesses in the United States must apply for MSB license to operate legally, which is the license that all companies operating digital currency business in the United States must have. Fire coin, coin security have this license to carry out transactions
of course, whether this license is suitable for you will only be known after a detailed understanding. After all, there are many kinds of licenses in the financial instry, so what are the advantages of applying for this license
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has become a front-line trading platform, which is the standard configuration of the mainstream exchanges at present
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has been recognized by investors
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has been approved by authorities
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has provided diversified services
< / OL > has become a front-line trading platform