PayPal is well known that fire and coins have applied for MSB "> MSB United States, the US Treasury and the Commission has clearly emphasized, MSB is a virtual currency exchanges and their managers, in the relevant business digital assets in the United States, FinCEN must register in MSB license. United States MSB license is regulated by Fincen (financial crimes enforcement Bureau of the US Treasury Department under the agency) and issued by a financial license, the main income is subject to the regulations related to the money services business with the company, including the trading of digital currency, virtual currency , ICO issue, as well as foreign exchange, international money transfer business, etc. the company engaged in the aforementioned related-related business in the United States, must apply to the MSB license to legally operate.
US regulatory conditions need to have local companies, no words need to set up an American company.
US companies set up process: 1 to develop the company name - we will be US companies registered nuclear agency name.
2. Shareholders details (we require at least one shareholder, the shareholder may be natural or legal persons).
· Name of shareholder (consistent with the passport)
Materials MSB "> United States MSB card"> United States MSB license required to submit
US Company Profile;
1. Certificate of Incorporation
2. The articles of association or equivalent document
3. The company was founded more than one year of proof of good standing (annual files).
4. The company EIN tax ID
brief overview of Exchange
1. Exchange of service provided
2. Exchange of current operating conditions (if the exchange currently in operation)
3. Exchange customer base
Service type, service type MSB reference list.
The total amount of the transaction: Lists each individual month within the first 12 months, the total transaction amount of financial products or services issued by the MSB list of more than $ 100,000.
All registered generally finished in about four weeks.