境外融资区块链是什么,跨境区块链融资

㈠ Advantages of choosing Singapore for overseas foundations of blockchain projects

Why is it more popular to do ICO in Singapore?

Recently, BlockData, a think tank, released the "Singapore among the 50 Global Blockchain Countries". The report shows that Singapore has become a global ICO center, with well-developed foundations, incubators and other supporting facilities, and a sandbox mechanism started in 2016. , ICOs going overseas under the restrictions of China and South Korea policies have promoted the development of Singapore ICOs and related industries.

In order to solve the non-compliant and unregulated ICO industry, it is necessary to gain recognition from the international community. At this time, someone will think of setting up a foundation to operate. Since the foundation is a non-profit organization, and projects issued by non-profit organizations are public undertakings, it is easier to gain recognition from domestic and foreign people. It happens that the Singapore government is very supportive of ICO technology, vigorously develops blockchain technology, and provides policy preferences. Therefore, it has become a widespread consensus to set up a non-profit organization foundation in Singapore. This is also the fundamental reason why all registered blockchain ICO foundations choose Singapore!

Conditions for ICO project subjects to apply for a Singapore non-profit foundation:

1. Prepare a company name ending with XX FOUNDATION LTD to help with name checking.

2. Provide the identity cards or ID cards of the two directors.

3. Select two approximate business scopes.

The general application process takes about fifteen working days to complete the registration of a Singapore foundation.

Singapore’s later legal services are perfect:

To issue your own tokens, you generally need to register a foundation in Singapore as the issuing entity, and Singapore is also easy to comply with regulations, and follow-up services are also available. Complete. Project docking exchanges are generally required to issue proof of the non-securitization nature of TOKEN. This can also be done by a licensed lawyer from a professional law firm in Singapore in accordance with the relevant regulations of the Monetary Authority of Singapore. The lawyer will focus on the non-securitization attribute of the token and comply with Issue professional legal opinions on anti-money laundering laws and other relevant regulations.

㈡ What are the serious harms of the blockchain and Bitcoin ICO introduced overseas

Three concepts have been hyped recently: blockchain and Bitcoin Coin, ICO.

One is the blockchain, which is the blockchain that "those who follow it will prosper, those who go against it will perish" in the internal letter leaked by Xu Xiaoping;

The other is the blockchain that has been hyped for several years. Over the years, the price has continued to rise and fall, but there have been people advocating that "each Bitcoin will rise to ten thousand US dollars";

Another one is a few months ago, Xue Manzi vigorously cheered and advocated, and later ICOs that have received strong attention from regulatory authorities. Just the night before yesterday, January 12, the China Internet Finance Association issued an announcement titled "Risk Tips on Preventing Disguised ICO Activities", which named the digital currency "LinkToken" (formerly "Wankebi") released by Xunlei. ), saying it “replaces the obligation to pay in fiat currency for services contributed by participants.”"Service is essentially a financing behavior and a disguised ICO". As soon as this news came out, Xunlei's stock price plummeted in early trading on Friday, US time.

"Bitcoin" Didn’t solve any problems?

As for Bitcoin, Xiao Tao has always been a bearer of Bitcoin, because in Xiao Tao’s view, Bitcoin did not solve any new problems. In other words, if there were no Bitcoin today , what will the world lose? Who and which transactions will be affected? The answer is that no one will be affected except extremely special people. Compared with existing currencies, what are the advantages of Bitcoin? Stable currency value? Anti-counterfeiting? Low cost? …

The decentralization advocated by Bitcoin is nothing more than evading supervision. It’s like the exchange of goods between two countries originally had to go through customs. The customs has eight channels, but now you have an underground one. Although the distance may be shorter and a lot of tariffs may be exempted, this is illegal and compliant. It is a typical arbitrage behavior to avoid supervision. Solving one's own problems while harming social interests and order is itself It is undesirable and unsustainable.

What's more, the huge amount of "mining" work invested in obtaining Bitcoin consumes a lot of electricity and computer computing power and does not create any value. A huge waste of social resources. It is said that the cost of mining a Bitcoin has reached 3,000 to 4,000 US dollars...

"ICO" is a typical Ponzi scheme!

As for ICOs, IPOs of projects that claim to use digital currency as a medium are based on their own hot concepts and have ideas that are not ready to be realized, or ideas whose feasibility is almost invisible, relying on a digital currency that has evaded supervision to make people Everyone buys and spreads the land to speculate on the price... This is a typical Ponzi scheme, or a disguised form of opening a casino.

There are many cases of this kind in history. In the past few years, someone divided a random painting into Thousands of shares, marked with a price for everyone to buy and speculate; hundreds of years ago, the Dutch were crazy about tulips, and the price of a tulip could buy a castle... Everyone knows that this is a bubble, and everyone knows that bubbles will burst, it’s just that everyone hopes to beggar their neighbor and hope that they can make a profit before the bubble bursts.

The future trend of STO and how to invest in STO blockchain

Currency digitization is already a In the future trend, investment and financing events in the blockchain industry continue to rise. On October 13, 2018, tZERO, a blockchain platform owned by the American e-commerce giant Overstock, completed the issuance of security tokens (STO). tZERO, through large-amount securities agency Token financing raised US$134 million, and the funds were used to build and develop securities tokens. After being officially recognized, tZERO STO can raise funds in a manner similar to equity crowdfunding, and exchange equity and Token at a certain ratio. Traditional enterprises Continuous participation has allowed STO to move from the small circle of blockchain to the broader public world.

From the popularity of ICO toSTO is a hot topic among the people, and the development speed of blockchain is also quite fast. So what is STO?

STO (Security Token Offering) refers to the issuance of security tokens. Its goal is to conduct public issuance of tokens under a legal and compliant regulatory framework. Currently, governments of various countries, represented by the United States and Singapore, are actively promulgating relevant laws and regulations, and a large number of exchanges, project parties, and service platforms focusing on STO have also emerged.
STO (Security Token) mainly includes three factors, namely securities, certificates and issuance:

Security-Securities, ownership of underlying assets with actual value, such as stocks, real estate, Funds or artworks, etc. Owners are usually provided with different financial rights, such as profit sharing rights, equity shares, dividends, voting rights, redemption rights, etc.

Token-pass, a circulating proof of rights and interests. The securities mentioned above must be linked to a specific form of expression. The form of token expression has evolved from the previous paper-based securities to the current stage of paperless (traditional exchange and brokerage ledger records), and is expected to evolve to advanced paperless in the future. (Encrypted digital ledger records based on blockchain technology).

Offerings-issuance refers to the comparison between IPO (issuance of traditional securities by a nationally designated exchange) and ITO (an ITO website that can be operated by individuals). The issuance platform is currently mainly a TOKEN exchange that is subject to state supervision. , issuance is subject to supervision by regulatory agencies (such as the SEC in the United States, Bafin in Germany, etc.), issuance is in accordance with regulations (such as SEC's Reg D, Reg A+, Reg S, Reg CF), and investment users need to pass KYC and AML audits.

Looking at it from the perspective of blockchain:

ST is a securitization token and an application of blockchain entering the 3.0 stage;

ST is a rational choice to move from virtuality to reality

ST is an effective way to chain reform

Enterprises can realize the vision of issuing STO through VIE

Is the SAS blockchain legal?

The SAS blockchain is not legal. Five departments including the China Banking and Insurance Regulatory Commission issued reminders that some criminals are using the banners of "financial innovation" and "blockchain" , absorbing funds through the issuance of so-called "virtual currencies", "virtual assets" and "digital assets", infringing on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:

First, networked, cross-border The context is obvious. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly.

Some criminals rent overseas servers to build websites and carry out illegal activities for domestic residents. Some individuals claimed in the chat tool group that they had obtained investment quotas for high-quality overseas blockchain projects and could do so on their behalf.Investment is most likely a scam. Most of the funds defrauded by these illegal activities flow overseas, making supervision and tracking difficult.

The second is that it is highly deceptive, tempting and concealable. They use hot concepts to create hype, and some also use celebrity "platforms" to promote, and use airdrops of "candy" as temptations, claiming that "the currency value will only rise but not fall" and "the investment cycle is short, the return is high, and the risk is low", which is highly deceptive. .

In actual operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue virtual currencies under various new names, or speculate on virtual currencies under the banner of the sharing economy, which is highly concealed and deceptive.

(4) Extended reading on overseas financing blockchain

Key elements of blockchain services registered with the Cyberspace Administration of China: Technically, it is blockchain , in form it is a website or APP, in terms of object it is the public, and in terms of content it is information service.

According to the requirements of practical operation and filing guidelines:

(1) Platform model based on public chain, alliance chain and BasS;

(2) Blockchain mining pool services;

(3) Online media and community platforms based on blockchain technology;

(4) Financial services and solutions based on blockchain technology ;

(5) The services and applications of blockchain in the physical field. Once the above involves providing information services to the public, it will be included in the category of "blockchain information services" regulated by the "Regulations".

㈤ plus token, PsEx co-founder Leo: Using blockchain technology to solve financing problems is the future trend

Hosted by the Gangwon Province Government and the Korea Digital Currency Research Institute (KDC), The "Blockchain Pyeongchang Forum (BPF 2019)" co-organized by Golden Finance and others concluded successfully on January 30, 2019 at the Alpensia Convention and Exhibition Hall in Pyeongchang.

With the theme of "Smart Real Economy, Meet the Future of Blockchain", the forum conducted in-depth discussions around global blockchain hotspots and demonstrated the future possibilities of blockchain to the world. The forum also invited Governor Choi Moon-soon of Gangwon Province, South Korea, Speaker of the National Assembly Moon Hee-sang, Prime Minister of South Korea Lee Nak-yeon, President of the Korean Blockchain Association Woo Tae-hee, PsEx co-founder Leo, Blockchain Huang Chengyi, President of the Contents Association, Simon Cocking, Chief Editor of Irish Tech News and other world-renowned authorities participated in the conference forum.

Leo, co-founder of PsEx, delivered a wonderful speech at this forum on global blockchain regulatory policies and the future trends of blockchain. It was pointed out that although the regulatory policies of blockchain technology are different in various countries around the world, blockchain technology, as a new technology, can help the real economy solve the problem of difficult and expensive financing through digital currency, and let corporate assets Can circulate better and faster. This is the future development trend and is unstoppable.

In addition, Leo also introduced the world's first comprehensive digital asset management platform - PsEx. PsEx is a comprehensive digital asset management platform integrating decentralized AI algorithms, blockchain technology and data sharing networks. PsEx not only uses new AI intelligent investment technology, but also builds a safe, transparent and fully financial trading environment to ensure the safety of customers' assets. In the near future, PsEx will launch Dapp and apply for exchange licenses from various countries around the world. Currently, it has applied for exchange licenses from Malta, Cambodia, Vartu and other countries.

Leo finally said, "PsEx's future goal is not only to become a world-class blockchain asset exchange, but also to become a benchmark in the field of blockchain AI intelligent investment exchanges. This It is a disruptive change, and PsEx will devote all its energy to practice it.”

This Blockchain Pyeongchang Forum not only shows the future possibilities of blockchain to the world, but also Focus more on the development of the real economy and future technology. In the future, PsEx will use its resources and experience in global operations to help physical enterprises in various countries go global, so that the global economy can achieve economic integration development better and faster with the support of blockchain.

㈥ Singapore Foundation Financing Process for Blockchain Project Overseas Registration

In the blockchain, solving ecological development problems is the key today. In various blockchain implementation projects , including medical, gaming, financial and other assets, can be traded through smart contracts. It's just that the current position is still in a relatively preliminary stage. For domestic enterprise projects to develop the blockchain industry and obtain sufficient funds, it is essential to use overseas channels. Europe, the United States, and the New Antai region are good choices. Generally speaking, it is better to carry out relevant overseas business in Singapore. s Choice. The main advantages are:
1. Singapore is the center of the blockchain financial market in the entire Asia region and is also the most popular settlement area nowadays, so the service mechanism is relatively complete.
2. The government has a clear regulatory attitude towards ICO, which makes investment safe and reliable. As early as last year, Singapore’s ACRA released a lot of information about digital currencies. The most important point is that the Monetary Authority of Singapore divided tokens into There are three types, including payment type, security type, and application type. Most of the tokens circulating in the market are application type, and it is also clearly stated that there will be no strict supervision at present.
3. The flight distance between Singapore and China is about 5 hours, which greatly facilitates those who need to do business between Singapore and China. The convenient operation and open and friendly policies also attract most project parties.
Currently, many companies have set up FOUNDATION LTD. (Foundation) in Singapore because ICO is a new financing model for blockchain-based entrepreneurial projects to crowdfund digital currencies such as Bitcoin on the Internet by issuing digital encryption tokens.
So how should a foundation handle it?
1. Foundation name: English name (ending with FOUNDATION LTD.)
2. Three board members*** (one from Singapore) are required The nationality member is ** by Zhuo Zhi, and the other two ** are by themselves)
3. Registered capital: no capital verification required, starting from 1 Singapore dollar
4. Company business secretary: Singapore
5. Singapore registered address :Singapore
The advantage of a foundation is that it is a public company. This type of company is a non-profit organization. Each member bears the guarantee responsibility. The overseas projects of public welfare foundations do not need to pay taxes, and the Singapore Inland Revenue Authority will not pay any tax. Local capital injections and investments are taxed.

㈦ What are the characteristics of hyping the concept of blockchain for illegal fund-raising and pyramid schemes?

1. Networking and cross-borderization are obvious.
Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities. Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. Strong deception, temptation and concealment.
Use hot concepts to create hype, and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency value only rises, not falls" and "investment" "Short cycle, high returns, low risks", it is highly deceptive. In actual operations, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

Legal Basis:
"Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated.

㈧Which bank issued the first letter of credit for international settlement based on blockchain

Standard Chartered Bank
Standard Chartered Bank opens a global blockchain trade finance platform The first cross-border blockchain letter of credit denominated and settled in offshore RMB.
Standard Chartered Bank was formed from the merger of two British overseas banks: Standard Bank of British South Africa and Standard Chartered Bank of India, Australia and China. Standard Chartered Bank is an old bank established in 1853 under the Charter of Queen Victoria.
Extended Information
As one of the foreign banks with the longest history in China, Standard Chartered Bank has never stopped its business in China since it established its first branch in Shanghai in 1858. In 1969, it merged with Standard Bank. In April 2007, Standard Chartered Bank (China) Co., Ltd. became one of the first batch of local corporate banks. In 2019, Standard Chartered Bank won a number of awards and honors from the government, industry organizations and media, including the Shanghai Financial Innovation Award from the Shanghai Municipal People's Government, the Top Ten Classic Model Enterprises for Institutional Innovation in the Shanghai Pilot Free Trade Zone, and the "Global Finance" Best Sustainable Finance Bank, Best Green Financial Institution by China Business News, etc.
1. What are the types of settlement methods for letters of credit?
After the bank reviews the documents, the letter of credit enters the settlement stage. Article 10 of the Uniform Customs and Practices stipulates that all letters of credit must clearly indicate that they are applicable to sight payment, deferred payment, acceptance or negotiation.
1. Payment at sight
(1) The beneficiary sends the documents to the paying bank.
(2) After the bank reviews the documents and terms of the letter of credit, it pays the beneficiary.
(3) If the bank is not the issuing bank, the documents will be sent to the issuing bank for request in a pre-agreed manner.
2. Deferred payment
(1) The beneficiary sends the documents to the bank that bears the deferred payment.
(2) After the bank verifies that the documents are consistent with the terms of the letter of credit, payment will be made on the due date specified in the letter of credit.
(3) If the bank is not the issuing bank, the documents will be sent to the issuing bank for request in a pre-agreed manner.
3. Acceptance Bill
(1) The beneficiary sends the documents from the issuing bank and the usance draft to the bank that handles the letter of credit (accepting bank).
(2) The bank accepts the draft and returns the draft to the beneficiary after verifying that the documents are consistent with the terms of the letter of credit.
4. Negotiation
(1) The beneficiary shall submit the documents to the negotiating bank together with the sight draft or deferred draft of the payee specified in the letter of credit in accordance with the provisions of the letter of credit.
(2) The negotiating bank verifies that the documents are consistent with the provisions of the letter of creditAfterwards, you can purchase documents and money orders.
(3) If the negotiating bank is not the issuing bank, it shall submit documents and bills of exchange to the issuing bank in the form agreed in advance in order to make a claim.