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Ⅰ Do you need to apply for a US MSB license to do a blockchain project in the United States? What is included in the regulatory scope of the US MSB license?

Hello, host. Let me answer your question.
The United States is a federal country, and the regulations of each state are different. However, U.S. licenses are common in 50 states. The scope of supervision of the U.S. MSB license includes: digital currency issuance and transactions. Virtual currency trading, ICO issuance, international remittance, foreign exchange, etc. In short, as long as you are engaged in money-related business in the United States, you need to hold this license.
To apply for a US MSB license, you need to register a US company first.
To apply for a US MSB license, you need to submit the following information:
a Basic information of the US company, including company registration certificate, company articles of association, Annual review documents, company tax number.
b. Personal information of shareholders of U.S. companies: including body powder, protective mask, personal phone number, and proof of address.
cExchange Overview
dSelect the service type according to the MSB service list.
d List the total amount of transactions

The application time for a US MSB license is generally about one month.
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Ⅱ How to apply for a Labuan digital currency license in Malaysia

Compliance is the general trend in the development of the digital currency industry. Although the supervision of digital currencies in various countries has become more mature and strict, this will have a long-term impact on the industry. It is a great benefit for development. Only by providing a qualified and standardized market for digital currency can the industry develop healthily, and participants can enter on a large scale. In fact, in this process, in addition to one developed country taking the lead in the standardized development of digital currency, Some niche countries and archipelagos are also following suit, actively using digital currencies to upgrade and transform their original economic systems, and are standing out on this road to the future of the blockchain era.

After Malaysia updated its legal framework in 2018 to adopt cryptocurrency regulatory rules. According to them, exchanges, exchangers and organizations that convert non-fiat funds are called "reporting agents." Control of this area is given to the country’s central bank (Bank Negara Malaysia) and the main regulator, the Securities Commission. It must regulate relations within the framework of the ICO and issue licenses for the exchange of cryptocurrencies.

In addition to the changes in the digital currency market that are influenced by its own growing maturity, national policies are also a relatively large influencing factor. Looking around the world, countries have a strong influence on digital currencies and ICOs. The relevant policies of exchanges and exchanges are different, and the regulatory attitude towards digital currencies also directly determines the settlement choice, survival and development of blockchain project parties and digital asset-related enterprises, as well as whether the assets of digital currency holders are subject to Legal protection and other issues.

Ⅲ How to apply for a US MSB license

1. FormationLocal company:
1. Propose a company name - the US company registration agency will verify the name
2. Shareholder details (we require at least 1 shareholder, the shareholder can be a natural person or a legal person).
·Shareholder’s name (same as passport)
·Shareholder’s address
·Shareholding percentage
3. Director details (We require at least 1 natural person to serve as director.)
·Director’s name (consistent with passport)
·Director’s address (the address should be consistent with the address proof

Application process:
1. Client provides name + director information
2 , Register a company
3. Apply for a license

Information required for license application:
1. Company name of the U.S. company
2. Complete set of information on the U.S. company
3. Detailed personal information of shareholders and directors of U.S. companies (scans of ID cards or passports)

IV What types of digital currency licenses are there and how to apply for a digital currency license

< p>A digital currency financial license generally refers to a license to operate digital currency-related businesses in a certain country or region. Having a digital currency financial license means that the institution can conduct digital currency-related businesses and derivative services in the place where it is issued. For example Open digital currency exchanges, payments, digital currency financial derivatives, etc.

The issuing entities of digital currency trading licenses are generally national central banks and financial regulatory agencies. Of course, the participation of legal departments is also very important. Various countries There are also large differences in the license application standards. Some countries and regions even need to apply for relevant securities, banking, and fund licenses at the same time.

The current operating status of the exchange (if the transaction (currently in operation), etc. Most of the information is prepared by lawyers·

The US MSB license has low registration cost and fast application time. It is the lowest application fee among the current financial licenses!

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The licenses we can apply for include: US MSB license, Canadian MSB license, US NFA license, Estonian MTR, British FCA, Malta license, Mauritius license, Singapore foundation, Singapore MAS financial supervision, blockchain license , digital currency regulatory license, UAE FSRA license, Cyprus CySec license, Belize IFSC license, New Zealand FSP and FMA license, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman CIMA license and other global overseas regulatory licenses.

IV What are the requirements for how to apply for registration of a Shenzhen blockchain company

How to register a Singapore foundation:

Register a public company. This type of company is a non-profit organization, and each member bears guarantee responsibility. The overseas projects of public welfare foundations do not need to pay taxes, and the Singapore Inland Revenue Authority will not tax local capital injections and investments.

1. Information required to register a blockchain company: (Blockchain company and license)

1. Company Articles of Association and Bylaws

2. Affidavit of Compliance

3. Director’s Appointment Letter and Qualification Affidavit

4. Identity Certificate

5. Company Registered Address and Office Hours Report Form

< p>6. Details of directors, company secretary and auditors and stock issuance records must be submitted within one month after the company is established.

2. Basic conditions for the company:

1. Company name

Fill in the company’s English name, ending with pte.ltd./limited

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2. Registered capital

No maximum limit, no strict time limit for paid-in capital

3. Business scope

Business scope generally has no Restrictions, customers can fill in according to their own needs, the number of words should not exceed 28 characters

3. Requirements for company directors and shareholders:

1. Company directors

General A company must have at least one person, and a public company must have at least two people. They must have a Singaporean household registration or employment permit holder as a director of the company (Bajie Foreign Intellectual Property can provide this).

2. Company shareholders and share ratio

At least one person must serve as a shareholder of the company, and the director and shareholder can be the same person. If more than one person serves as a shareholder, the shares they hold must be stated. Ratio

4. Other registration conditions:

1. Company legal secretary

A company must appoint a legal secretary within 6 months after its establishment

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2. Company registration address

Must have a local legal registration address in Singapore (Bajie Foreign-related Intellectual Property can provide this)

3. Auditor

< p>Within 3 months after the establishment of a Singapore company, a registered accounting firm must be appointed as the company's auditor

Private companies with revenue of less than S$5 million are exempt from annual audit

< p>VI How to apply for a digital currency license

Blockchain digital currency exchanges currently have the three most applied licenses on the market: the US MSB license, the Estonian MTR dual license, and the Australian AUSTRAC license.

The US MSB license is a license with a wide regulatory scope. It is aimed at companies engaged in money service businesses and companies in the United States, including digital currency and virtual currency transactions, ICO issuance, and foreign exchange exchange. Remittance and other services. Companies involved in related businesses must apply for an MSB license to operate in compliance with regulations. The characteristics of the license are that it is well-known and valuable, and is uniquely recognized by investors and exchanges. The cost is lower than other digital currency licenses. Processing: Provide a director information (ID card) + provide a company name (you need to register a US company for you first)

The Estonian MTR virtual currency trading license is included, and the virtual currency trading license serviceThere are two major licenses: service, and wallet transaction service license. License Features: The first digital currency license issued by a state. It is very friendly to the blockchain relative to policies and bills. It has a high reputation and gold content. Although the cost is higher than the US MSB license, it is actually very low. Processing: The first method: provide a director’s information (ID card) + provide a company name (you need to register an Estonian company for you first) + director’s non-criminal record certificate (notarized) + capital verification and account opening of 12,000 euros + local requirements Actual offices and office staff. The second way: Provide a company name and everything else is included.

Digital currency merchants in Australia need to apply for AUSTRAC. If a company that provides digital currency transactions fails to apply for such a license, it may result in two years in prison or a fine of AUD105,000. Features of the Australian AUSTRAC license: Its business scope can reflect the word digital currency, it is famous and has high gold content, and the cost is relatively low. Processing: Provide a director’s information (ID card) + Provide a company name (you need to register an Australian company for you first) + Director’s non-criminal record certificate

In fact, the above three licenses are currently the most popular. There are three digital currency licenses, and they all have one thing in common. They are famous, valuable, high-cost, and low-cost. These three licenses are not only recognized by customers and investors, but they are also three licenses that trading platforms are competing to apply for.

Ⅶ Conditions for blockchain to apply for a Thai digital currency license

Hello, the license for the digital currency trading industry generally refers to the operating license in a certain country or local area. Each country There are also large differences in license application standards, but exchanges generally need to prepare materials according to local business registration conditions and license application standards. Today, let’s talk about Thailand, which has related digital token licenses. The Thai government announced in mid-June this year that it is legal to engage in blockchain in Thailand. This also means that Thailand has become the first country in Asia to proactively promulgate relevant laws. Thailand is also a diversified country with great tourism, which has also become fertile ground for the development of blockchain. Since the beginning of this year, the Thai government has talked more and more openly about the ICO project and exchange, and has shown a very welcoming attitude. What’s more, they also attract foreign companies by providing clear guidelines for their operations. These are some positive aspects.
Thailand digital currency license application process
1. First establish a Thai main company, and then apply for a digital currency trading license in the name of the Thai company. Currently, the only licenses that have been issued in Thailand are digital currency trading licenses, and there is no To issue an ICO license,
2. The cost of applying for a Thai digital currency license is divided into centralized and decentralized
3. The time is about 3-6 months

Ⅷ United States msb How to apply for a digital currency license

To apply for a US msb digital currency license, you must first apply for a local company in the United States. This company isIf you can operate offshore, you can apply for it by providing company information, ID card and passport. It can be a natural person or a legal person. The processing period is about 2 weeks. After the application is completed, you can start applying for a currency license. This is applied to the U.S. Department of the Treasury. After the application is approved You can check it on the official website of msb in the United States. The whole process takes about 4 to 8 weeks to complete, which is not too slow. It takes several months in many countries
The msb license in the United States is a special license for digital currency and virtual currency transactions. After application, it can be legally recognized throughout the United States and overseas, so the brand value and influence are very great. It can be said that compared with other countries such as Estonia and Australia, it does have great advantages.
One of the necessary conditions for applying for a US MSB digital currency license is to register a company in the United States.
The following conditions are required to register a U.S. company:
1. Application conditions: one or more company directors and shareholders (natural or legal persons without international restrictions), valid identity documents (ID card or passport) .
2. Name selection: There are no restrictions on the company name, as long as there is no duplicate name in the registration; generally the name is followed by CORP (CORPORATION), LTD (LIMITED), INC (INCORPORATED) or CO (COMPANY), LLC etc words. Please include two or more company names when registering to avoid delays if each selection is unavailable. Before the company is established, the company name can be reserved for half a year with naming fees.
3. Registered capital: The registered capital is different in different continents. It is generally US$50,000 (please refer to the registered address in each continent for details). No capital verification is required. When registering a company, you need to state the number of shares issued when the company was established. Usually the number of shares initially issued by a company is 3,000-50,000 shares. The number of shares issued in your company can be increased at any time after incorporation. 3. Share distribution: Apply to register the share ratio (%) held by each shareholder of the U.S. company.
4. Registered address: It is required to have a local registered address (if you participate in our secretarial service, you can provide a registered address in the United States). Company registration processing time: 20-25 working days.

U.S. company bank account processing time:
The necessary second step to prepare for applying for a license is to open a U.S. bank account.
We can assist customers in opening a US account. Please provide the following attachments:
1. Company registration certificate
2. Company tax number
3. All directors and shareholders (holding more than 10% of shares ) Scanned copies of ID cards
4. Scanned copies of passports of all directors and shareholders (holding more than 10% of shares)
5. Scans of address certificates of all directors and shareholders (holding more than 10% of shares) in the past three months (Bill showing the customer’s address and name)
6. Electronic signatures of all directors and shareholders (holding more than 10% of the shares) of the customer Note:
1.Please confirm the authenticity and validity of the information. Any consequences caused by untrue information will be borne by the customer.
2. The account opening time is determined by the bank's workload. Generally, it is about one month. The specific situation is based on The actual time shall prevail. Customers with high time requirements please inform us in advance.
License application service content:
License application work includes:
• Design of financial business plan for MSB license
• Preparation and writing of application materials
• Submission to the U.S. Department of the Treasury Submit application for MSB license
• During the application process, be responsible for answering questions raised by the US Department of the Treasury and FINCEN.
• If the U.S. Department of the Treasury and FINCEN require us to provide additional copy or related explanations, we will be responsible for writing and submitting them, such as Proct Disclosure Statement. How to check the license plate after the application is completed: log on to the MSB website of the U.S. Department of the Treasury to check the license number and other information.

Ⅸ How to apply for the MSB digital currency license that is common throughout the United States

Hello, the original poster
I am happy to answer this question. It seems that you attach great importance to the compliance of your project.
Information required to apply for a U.S. MSB license
1 Register a U.S. company. The conditions for U.S. company registration are very simple. You only need to provide the identity documents of the company directors (ID card, passport, address proof)
2. Open a bank account (it is not necessary to open this account, you do not need to open it if you are working on a blockchain project), any agent can open an account, just check whether it is necessary!

After meeting these two basic conditions, submit the information to apply for a US MSB license. The details are as follows:
1. Basic information of the US company;
1 Company registration certificate
/>2 Articles of Association or equivalent documents
3 Proof of good standing of the company established for more than 1 year.
4 Company EIN tax number
2. Detailed personal information of shareholders and directors of U.S. companies (passport scans, personal phone numbers, addresses, etc.)
3. Brief overview of the exchange
1 Services provided by the exchange
2 Current operating status of the exchange
3 Customer base of the exchange
4. For service types, refer to the MSB service type list.
5. Total transaction amount
The documents after the registration is completed: 1. PDF electronic file of MSB license 2. Registration certificate 3. Paper license.

License application work includes:

• Financial business plan design for MSB license
• Preparation and writing of application materials
• Submission to US financialThe Ministry of Finance submits the application for MSB license
• During the application process, it is responsible for answering questions raised by the US Department of the Treasury and FINCEN.

The above is the entire process of applying for a US MSB license. The general registration time is 1 to 2 months. The application time is short and the registration cost is low. It is currently the preferred license among financial licenses.
But currently the more popular licenses include: American MSB license, Canadian MSB license, Estonian license, Australian license, and Cayman license.
There are also many less popular licenses that you can apply for: Malta license, Gibraltar license, Swiss license, Japanese license, Cambodian license, Thai license, and Seychelles.
There are some differences between the Estonian license and other licenses, because it is a dual license (virtual value exchange service + virtual value wallet), but there is no essential difference when it comes to blockchain projects. Friends, you can Make a reasonable choice based on your own development plan. Again, there is no good or bad financial regulatory license, only suitable or unsuitable. Apply for whichever region you want to develop.
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Ⅹ How to apply for a Malta digital currency license and what are the requirements

Hello, I am happy to answer this question
Malta is an island country and a capitalist country. As an economically developed country, the economy is dominated by the service industry and the financial industry, and tourism is Malta's main source of foreign exchange.
The Maltese government highly supports the blockchain industry. Binance went abroad in 1994. There was no legislation in Malta at that time. The Prime Minister of Malta met with the person in charge of Binance, and the blockchain industry entered Malta one after another. The department responsible for digital currency licensing in Malta is the MFSA.
Malta, known as the paradise of blockchain and digital currencies, has increasingly improved its policies on digital currencies and exchanges. In April 2018, the Malta Cabinet passed the Virtual Financial Assets Bill (VFA Bill) and the Malta Digital Innovation Authority Bill (MDIA Bill).
The VFA Act gives the Malta Financial Service Authority (MFSA) the necessary powers to regulate exchanges, such as issuing instructions, adopting rules, requesting information from exchanges, terminating ICOs, etc. The MDIA Act establishes the "Malta Digital Innovation Authority" (Malta Digital Innovation Authority, referred to as MDIA), which will be responsible for relevant licensing and registration issues.
In addition, the Maltese Joint Coordinating CommitteeThe Joint Co-ordination Board (JCB) will be responsible for coordinating work when MDIA and traditional department duties overlap. At the same time, as a member of the European Union, Malta may also need to comply with relevant regulations such as the EU's anti-money laundering directive when establishing an exchange within its territory.
What are the requirements for applying for a Malta digital currency license:
First of all, it must be a blockchain enterprise company composed of senior blockchain practitioners. It needs to register a Maltese company and submit the company name registrant information.
1. Register a licensed company first and then apply for a license;
2. Provide the name of the Maltese company;
3. Director information;
4. Registered address (local address in Malta);
br />5. Apply for a VAT number;
6. Local secretary;
The anonymity of cryptocurrency is a challenge for the supervision of various countries, and Malta has always been friendly to cryptocurrency and investors. After the company registration in Malta is completed, you can start applying for a license in Malta