Use digital currency license:
1. Package platform, good publicity
2. carry out currency exchange transactions and currency futures contracts OTC otc legal tender operations
3. Compliance of the platform, to avoid risks
What digital license was?
Financial figures refer to the license plate license in a country or region operate digital currency-related business. It has a digital monetary and financial institutions on behalf of this license may be related to the digital currency derivatives business and payment services locally. Such as the creation of digital currency exchange currency currency trading, otc send money, payment, digital currency derivatives and so on.
时间 费用 要求MSB 20 1w US dollars US companies + three directors shareholder secretary
Estonia
(double-digit currency trading license and license plate purse) 30-40 1.2w dollars Estonian company + Director Director CV (in English) no criminal record
MSB Canada 30 1.2w Canadian dollars The company
Australia 45 3.8w dollars Australian company
Cayman Cayman 20 1.1w dollars
Main license: American MSB, Estonia (double-digit currency trading license and license plate purse), MSB Canada, Australia, Cayman, the United States NFA, St. Vincent, Malaysia, Thailand and the Philippines.
Digital currency license premise is to have a local company, with the United States to, for example:
US companies registered
1. one or more directors and shareholders (or passport)
2. Provide the company name · CORP LTD INC CO LLC (name unlimited)
3. registered address: New York (examined every two years), Colorado (without tax, called freedom) California (need to pay rent)
4. East West Bank Cathay Bank (mainland can open)
different registered address different prices 5.
6. open US accounts (do not need to go to the United States, domestic banks, Bank of America will submit up)
7. tariff application
MSB digital currency exchange license compliance packaging platform
The world's first state-issued in the name of ico is Estonia, Estonia licenses targeted relatively strong, as ico for the license, including digital currency trading licenses and license wallet, Estonia belongs to the EU, with this license can increase visibility, convenient and reasonable in Europe business.
United States MSB license by the US Treasury Department regulation, and issued a financial license, the main income is subject to the regulations related to the money services business with the company, including a digital currency transactions, ICO distribution, and exchange, international remittance and so on business. Fire money, ok, currency exchange and other security platforms are in possession of a license to carry out this operation.
Communication and access to the regulatory authorities for their great value for the block chain project. In Estonia, communication and interaction with the financial regulator (the Financial Supervisory Authority, the financial intelligence units) is much easier than the United States or Singapore. Financial Supervisory Authority and FIU always provide legal information required, and most are willing to provide assistance within its jurisdiction on a variety of issues. Most importantly, most officials speak English and Russian.
St. Vincent license Introduction:
St. Vincent's financial regulator called the Financial Services Authority of Saint Vincent and the Grenadines, referred SVGFSA, in the past few years, Saint Vincent and the Grenadines done a lot of work in terms of legislation, it has been leading to international trends. These legislative changes to consolidate the already established national reputation for integrity made him an international financial services industry has reached the world level.
Vincent is known as the "good old offshore market" in the industry, the country was called "unregulated industry State jurisdiction "legislation in these countries lack the transaction, and as such is particularly suited to register a new brokerage firm. Sign up here just a finance company, be incorporated into the business scope of the escalation.
MSB Canada does not require a cash deposit license under licensing time faster, less complaints, good reputation, is the AA class brand of the few not need to pay monthly license fee. All current AA class regulatory license in Canada FTR MSB license price is the highest.
License currency exchange rings most commonly used are the United States and Estonia MSB dual license, the most commonly used platform for the MSB Canada and St. Vincent entry-level license exempt license.