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⑴ How to register a blockchain company in Singapore to be legal

Singapore blockchain ICO company

According to the analysis of market results, currently For companies registered in Singapore, 70% are registered as public companies and 30% are registered as private limited companies.

Special note: Singapore does not have any legal entity called a "foundation". What we usually call a registered Singapore foundation refers to a public company.

Singapore public company:

1. Independent legal entity;

2. Limited liability: joint and several liability is the maximum limit of the guarantee promised by each member (up to It is also possible to lose 1 Singapore dollar);

3. No shares, no equity (Share Capital);

4. The articles of association (Memoranm & Articles of Association) need to be clarified for each member The upper limit of liability;

5. Non-profit: initially mainly for non-profit organizations;

6. Do not participate in benefit distribution.

The company requires at least 2 company officers. At least one director must be a Singaporean or permanent resident (Bajie can provide this).

Singapore Private Limited Company:

1. At least 1 shareholder and up to 50 shareholders, which can be natural persons and companies;

2. At least 1 local director, 1 legal secretary (cannot be the same person, Bajie can provide one);

3. Limited liability;

4. Audit is required if the annual turnover exceeds 5 million Singapore dollars ;

5. The company enjoys exemption from corporate tax on the first 100,000 Singapore dollars of profits in the first three years after its establishment. The corporate tax rate is 8.5% for profits within 300,000 Singapore dollars, and the tax rate for the portion exceeding 300,000 Singapore dollars is 17%.

Should a Singapore blockchain ICO company choose a public company or a private limited company? What are the requirements?

Singapore public company registration conditions and fees:

1. Company name: It can only be registered in English, and the company type is a public company limited by guarantee, ending with LTD. or LIMITED;

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2. Registered capital: There is no registered capital, but each member will pay 1 Singapore dollar;

3. Director members: The requirements for directors are the same as those of ordinary companies, but there are no shareholders. Member;

4. Registration address: Bajie can provide;

5. Business scope: You can choose up to 2 main business activities (generally choose computer software, network, information technology, etc. business scope);

6. Company legal secretary: Bajie can provide;

Registration time: takes 4-6 weeks;

Singapore Private Limited Company registration conditions and fees:

1. Company name: It can only be registered in English. The company type is a private limited company, with PTE.LTD. Ending;

2. Registered capital: no capital verification is required, the minimum starts from SGD 1, and there is no upper limit. If it exceeds SGD 500,000, the annual fee of the Singapore Business Alliance needs to be paid every year;

3. Director shareholders: Provide a scanned copy of the passport + ID card (proof of address) of at least one director shareholder. If a non-Singapore resident is registered, and if you need to open an account later, you need to provide at least two directors (except local Singapore directors) ) registration;

4. Registered address: Singapore local registered address (Bajie can provide);

5. Business scope: You can choose up to 2 main business activities (generally choose Business scope in computer software, network, information technology, etc.);

6. Company legal secretary: provided by our company;

Registration time: usually 3-4 weeks.

Note: After registration, ordinary for-profit foundations do not need to undergo an audit if they do not open a bank account, while non-profit foundations must undergo annual inspections and audits after registration.

After the Singapore Blockchain ICO Company establishes the Singapore Foundation, if it wants to issue currency, it will also involve 4 certificates:

1. White paper compliance: proving the projects the foundation is engaged in It complies with Singapore regulations and prevents investigations by MAS (Monetary Authority of Singapore). It is needed when listing on the exchange;

2. Token non-securitization certificate: proves that the project being engaged in is non-securitization , to avoid causing trouble, securitization cannot engage in blockchain-related business in Singapore;

3. Compliance with private placement terms: prove that the fund-raising and sales conducted before listing on the exchange are legal and legal ;

4. Compliance with public offering terms: equivalent to the commitment made to investors after being listed on the exchange, increasing investor confidence.

Note: The above certificates can be provided by Bajie Singapore Lawyers.

⑵ What materials are needed to register a Tianjin blockchain company

1. ID cards and contact information of shareholders, legal persons, supervisors;
2. Company name, business scope (food circulation, pre-packaged food, refrigeration, dairy products, etc.);
3. Registered capital and investment ratio;
4. Registered address lease agreement, copy of real estate certificate, real estate information sheet (must be of an office nature business address);
5. Copies of financial personnel employment certificates and ID cards;

⑶ How to register and open a blockchain account

Blockchain is a relatively hot term at the moment. You can still make money by working in this field. Now many giants are vying to deploy in this field. If you want to have a place in this field, you should invest a little more. If you invest in this type of industry into a company, It can still gain a foothold quickly. Let’s give you some popular science on how to register a blockchain company? The business scope of a blockchain company is 1. Technology development technology, technology transfer, technology consulting, and business in the fields of network information and computer network technology. consult, corporate management, marketing planning, real estate brokerage and corporate marketing planning, conference services and exhibition display services, etc. 2. Computer network technology, technical development and consulting within the field of computer software and hardware, etc., computer system integration and computer data processing, etc., using self-media to publish various types of advertisements, use of auxiliary equipment for computer software and hardware, etc., 3. Development and application of blockchain technology, development, application and technology promotion of big data R&D technology, development of electronic currency and game currency. 4. Industrial investment in the health field, etc. 5. Exchange activities in the cultural field, etc. Blockchain company registration process 1. Approval of names and company names. Generally, 3-5 company names are prepared. If there are duplicate names, they must be changed in time. Prepare a few more names to make the name verification faster. 2. The process of signing the license and the business license is also very fast. The materials need to be prepared in advance. The materials needed are: legal person, shareholder, supervisor identity information, determine the shareholder's shareholding ratio, and register. Amount of funds, business scope. After preparing these materials, submit the application materials to the Industrial and Commercial Bureau, and provide the ID card of the financial person in charge. 3. Apply for a business license, submit the signed materials to the Industrial and Commercial Bureau for review, and issue a business license upon approval. 4. Open the company’s basic bank account. To open a public account, you need to have the original and duplicate of your business license, official seal, financial seal, legal person seal, and original legal person ID card. You can get the bank account opening license in about two weeks. 5. Determine tax types and prepare tax verification materials, business license, official seal, bank account opening permit, etc. 6. To purchase an invoice, the tax clerk will bring the original ID card and tax card, as well as the official seal and invoice stamp, and then go to the tax hall to collect it. The scope of business that a blockchain company can carry out after its establishment is still very wide, and the effect of investment and financial management in this block is also very good, so now many forward-looking groups are considering using blockchain to realize their own wealth profits. , in fact, if you want to develop your wealth better, you should use the company model to invest. Blockchain company registration is basically the same as other company registration models, with only a few differences, but you need to prepare materials The process is the same, you can refer to the registration process of other companies.

⑷ What are the conditions and fees for registering a blockchain company?

1. Business scope of blockchain companies:
1. Technology development and technology in the fields of network information and computer network technology Transfer, technical consulting, technical services, business consulting, business management, marketing planning, real estate brokerage, corporate marketing planning, conference services, exhibition display services.
2. Engage in technology development, technical consulting, technical services, technology transfer, computer system integration, computer data processing, computer network engineering repair and maintenance, and database management of digital works in the fields of computer network technology, computer software and hardware technology, Own equipment rental, computer software research and development, cloud infrastructure services, corporate management consulting, business information consulting, corporate management, corporate image planning, exhibitionsServices, photography and videography, design and production of various advertisements, use of self-owned media to publish various advertisements, sales of computer software and hardware and auxiliary equipment, communication equipment, import and export of goods and technology, trade brokerage and agency.
3. Blockchain technology development and application; big data R&D and technology promotion; technology development of electronic currency and game currency; health industry investment (specific projects will be declared separately); commemorative coin design; conference and exhibition services; culture and art Sales of products (except ivory and its products); development of digital points system; planning of cultural exchange activities; domestic trade; operating import and export business.
2. How to register a blockchain company
1. To register a company, you must first have a name. According to the corporate name verification disclosed by the Industrial and Commercial Registration Bureau, the current name registration rate related to blockchain is It's rising. Therefore, entrepreneurs who want to show off their talents in the blockchain industry must quickly think of a good name.
2. Apply for license materials, sign and prepare company registration application materials, provide identity information of legal persons, shareholders, and supervisors, determine shareholder shareholding ratio, amount of registered capital, business scope, etc., verify ID cards of shareholders, legal persons and supervisors, and submit to the Industrial and Commercial Bureau Signed application materials. At the same time, the ID card of the financial person in charge is required.
3. Apply for a business license and submit the signed registration materials to the industrial and commercial administration for review. After passing the review, you can get the business license;
4. Open a basic company bank account. The company goes to the bank to open a public account. The account needs to provide the original and duplicate of the business license, official seal, financial seal, legal person seal, and the original ID card of the legal representative, and go to the bank to open a basic account. You can get your bank account opening license in about 2 weeks.
5. Determination of taxes After obtaining the bank account opening license, prepare tax verification materials. You need a business license, official seal, bank account opening permit, house rental contract of the business address, house rental invoice, digital certificate, and you need to prepare the information online now and print it out after approval. Take this information with you to check your taxes.
6. When purchasing invoices, the tax handler will bring the original ID card, tax handler card, official seal, invoice seal, and gold tax plate to the tax hall to collect them.

⑸ How to register a blockchain company and what materials are required

Many blockchain companies are registered in Singapore, and most of them are registered non-profit foundations. So how to register legally? In fact, all registrations are legal and are registered in compliance with local laws and regulations in Singapore, so there is no such thing as illegality.
When we say legal or illegal, we are mainly talking about the issuance of coins on the blockchain, not the registration. Officially, because of worries about legal compliance issues, most people who issue blockchain tokens will write legal opinions, especially the non-securitization certificate of the token.
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.
Register in SingaporeWhat are the requirements for a foundation:
1. Provide a Singapore foundation name ending with Foundation Ltd
2. Provide a member ID card and passport
3. Provide a witness ID card
4. Business scope of Singapore companies
5. Members and witnesses should hold ID cards or passport photos

⑹ What fees and approval procedures are required to register a blockchain company

Blockchain company registration conditions
1. Determine the company name (3-5 alternative font sizes);
2. Determine the company’s legal person, shareholders, supervisors, and financial controller
3. Confirm registration Capital and shareholder capital contribution ratio
4. Draft the company’s articles of association
5. Draft the company’s business scope (selected based on the main business, we will list the business scope later)
6. Registered address (need to be Commercial office address, provide copies of lease contract and real estate certificate)
7. Other materials required by the Industrial and Commercial Bureau

⑺ How to register a Singapore blockchain ICO company

Block Chain is considered to be the next Internet and will likely change the world. Many companies have established blockchain research groups and registered blockchain companies, eager to reap the benefits of the wave. Registering a Singapore charity foundation is registered in the form of a public company guarantee. This type of company is a non-profit organization, and each member bears the guarantee responsibility. The charity foundation can normally apply to open a local company bank account, and foreigners can be authorized to operate bank accounts. people. Moreover, according to industry experience, public welfare foundations can operate ICOs and ICO platforms normally. Moreover, according to Singapore law, overseas projects of public welfare foundations do not need to pay tax to the Singapore Inland Revenue Authority, and the Singapore Inland Revenue Authority will not tax local capital injections and investments.
Registration process:
1. Fill in the public welfare foundation (Ltd) registration form,
2. Fill in the name of the public welfare foundation (Ltd): XXXX LTD
Singapore has legal provisions for public welfare The name of the foundation (Ltd) must meet the uniqueness of the market, so it is best to give three names of public welfare foundations (Ltd). We will start the registration from the first name, for example: XXX Foundation Ltd. If the conditions are not met, We will choose to use the second one, and so on. If neither can be used, we will recommend choosing a new name.
3. Fill in the operating business of the public welfare foundation (Ltd)
Singapore law stipulates that each public welfare foundation (Ltd) can register up to two operating businesses. Of course, one operating business is also allowed, because the Singapore government Various business types have been defined, so you can provide the content of our business, and we can help you choose a similar established business. We will register after confirming with you, or you can choose from the following commonly used businesses and business supplements:
4. IfThe address is provided by our company, and the registration address does not need to be filled in

⑻ What qualifications are required to register a blockchain company

Digital collections or NFT platforms are specific applications built on the blockchain and are engaged in business Internet information services provide the public with digital works with publishing features such as editing, production, and processing through information networks. One point and one line will help you understand what qualifications are required to engage in these businesses. 1. Article 9 of the "Blockchain Information Service Registration" and "Blockchain Information Service Management Regulations" stipulate that if a blockchain information service provider develops and launches new products, new applications, or new functions, it shall report them to the state and government in accordance with relevant regulations. The Internet Information Offices of provinces, autonomous regions, and municipalities directly under the Central Government conduct security assessments. Article 11 stipulates that blockchain information service providers shall fill in the name, service category, and service form of the service provider through the Blockchain Information Service Registration Management System of the Cyberspace Administration of China within ten working days from the date of provision of services. , application fields, server address and other information, and perform the filing procedures. The platform can conduct the assessment on its own or entrust an assessment agency with corresponding qualifications, and submit a security self-assessment report through the National Internet Security Management Service Platform. 2. Article 7 of the "Value-Added Telecommunications Business License" and "Measures for the Administration of Internet Information Services" stipulate that those engaged in commercial Internet information services must apply to the provincial, autonomous region, or municipality telecommunications management agency or the information industry department of the State Council for Internet information services. Value-added telecommunications business operating license (hereinafter referred to as the operating license). The telecommunications management agency of the province, autonomous region, or municipality directly under the Central Government or the information industry department of the State Council shall complete the review within 60 days from the date of receipt of the application and make a decision on approval or disapproval. If approved, a business license shall be issued; if not approved, the applicant shall be notified in writing and the reasons shall be explained. After obtaining the business license, the applicant shall go through the registration procedures with the enterprise registration authority with the business license. 3. Obtain the "Online Publishing Service License" and Article 2 of the "Online Publishing Service Management Regulations" stipulate that online publications as mentioned in these regulations refer to publications that are provided to the public through information networks and have publishing characteristics such as editing, production, and processing. The scope of digital works mainly includes: (1) original digital works such as intellectual and ideological texts, pictures, maps, games, animations, audio and video readings in the fields of literature, art, science and other fields; (2) and published books , newspapers, periodicals, audio-visual products, electronic publications and other digital works with consistent content; (3) digital works such as online document databases formed by selecting, organizing, collecting, etc. the above-mentioned works; (4) State Administration of Press, Publication, Radio, Film and Television Other recognized types of digital works. Article 7 stipulates that those who engage in online publishing services must obtain approval from the publishing administrative department in accordance with the law and obtain an "Online Publishing Service License." 4. Obtain the "Information Network Audiovisual Program Dissemination License" or complete the filing procedures. Article 2 of the "Internet Audiovisual Program Service Management Regulations" stipulates that the Internet audiovisual program services referred to in these regulations refer to the production, editing, integration and distribution to the public through the Internet. carryProvide audio and video programs, and provide services for others to upload and disseminate audio and video programs. Article 7 stipulates that those who engage in Internet audio-visual program services must obtain the "Information Network Audio-visual Program Dissemination License" (hereinafter referred to as the "License") issued by the competent department of radio, film and television in accordance with these regulations or complete the filing procedures. 5. Obtain an "Internet Culture Business License". Article 8 of the "Interim Regulations on Internet Culture Management" issued by the Ministry of Culture stipulates that to apply to engage in commercial Internet cultural activities, an application must be submitted to the cultural administrative department of the people's government of the province, autonomous region, or municipality directly under the Central Government where the place is located. It shall be reviewed and approved by the cultural administrative departments of the people's governments of provinces, autonomous regions and municipalities directly under the Central Government. 6. Process the filing of network security level protection. Article 21 of the "Cybersecurity Law" stipulates that the state implements a network security level protection system. Network operators shall, in accordance with the requirements of the network security level protection system, perform the following security protection obligations to protect the network from interference, destruction or unauthorized access, and to prevent network data from being leaked or stolen or tampered with. Article 31 stipulates that the state’s control of public communications and information services, energy, transportation, water conservancy, finance, public services, e-government and other important industries and fields, as well as other important industries and fields such as public communications and information services, energy, transportation, water conservancy, and other areas once they are damaged, lose their functions or data is leaked, in the network security On the basis of the hierarchical protection system, key protection is implemented. Article 59: If a network operator fails to fulfill its network security protection obligations stipulated in Articles 21 and 25 of this Law, the relevant competent authorities shall give a warning; if it refuses to make corrections or causes consequences such as endangering network security, it shall A fine of not less than RMB 10,000 but not more than RMB 100,000 shall be imposed. Therefore, its operating or using units should go to the network supervision department of the local public security organ to complete the filing procedures. 7. Obtain an auction business license or cooperate with an auction company. If the platform is sold in the form of bidding auction, you should obtain an auction business license from the commerce department or cooperate with an auction company that has obtained an auction business license. 8. Business units engaged in art business activities as mentioned in the "Artwork Unit Business Registration Certificate" and "Artwork Business Management Measures" include: art acquisition, sales, and leasing business units, art auction companies, import and export business units, commercial Exhibition companies, appraisal and evaluation institutions, e-commerce platform companies, leasing platform companies, etc. that use information networks to engage in art business activities, investment and financing companies with art as their subject matter (including art fund trusts, art banks, exchanges, etc. ). and other units engaged in art business activities. Let me give you some popular science == ink paintings, traditional Chinese paintings, calligraphy, porcelain, purple clay pots, pottery, paintings, musical instruments, sculptures, sandstone, imitation sandstone, glass ornaments, iron art and other collectible items. These are all works of art. At present, the mainstream domestic digital collection NFT platforms do not support the opening of secondary market transactions, mainly because of concerns about excessive speculation, which will lead to stakeholder risks. If the platform opens secondary trading, then the platform becomes a "trading place". According to the "Decision of the State Council on Cleaning up and Rectifying Various Trading Places to Effectively Prevent Financial Risks" No. 38 [2011] of the State Council, and the "Decision of the General Office of the State Council on Cleaning up and Rectifying Various Trading Places to Effectively Prevent Financial Risks" (No. 37 Guofanfa [2012])"Implementation Opinions on Rectifying Various Trading Places" Trading places refer to platforms that provide equal and transparent trading opportunities for all market participants and are highly social and open for orderly trading.

⑼ How to register a Singapore blockchain company

1. Advantages of registering a blockchain company in Singapore 1. If profits from offshore business are not remitted to Singapore, you do not need to pay any tax. For this item, you only need to submit annual statements and accounts audited by local accountants every year. 2. If the annual income of a private company does not exceed S$5 million, the annual accounts do not need to be audited. 3. Sign investment and double taxation protection treaties with many countries. 4. There is no foreign exchange control and it is easy to raise funds. 5. The political, economic and trade environment is stable. 2. Conditions for registering a blockchain company in Singapore 1. Blockchain company name: must be an English name, and can only be registered with an English name. The company type is generally a limited liability company, ending with PTE.LTD.; 2. Directors and shareholders: provided Scanned copies of ID cards or passports of directors and shareholders, at least two directors, one of whom is a Singaporean; 3. Registered capital: no capital verification is required, the minimum starts from 1 Singapore dollar, and the maximum has no upper limit; multiple shareholders need to provide share proportions; 4. Registered address: The local registered address in Singapore can be provided by us; 5. Business scope: you can choose up to 2 business projects, one project corresponds to one code; 6. Company legal secretary: can be provided by us; 3. Singapore registration block The process of chain company 1. Singapore company name search (generally prepare three company names for registration to avoid duplication of names) 2. Provide the above information required to register a Singapore company. 3. Sign an agreement to entrust the registration of a Singapore company. 4. The registration is completed and the information obtained from the registration of the Singapore company is collected