提供区块链服务需备案吗,提供区块链服务需备案什么

近几年，区块链技术越来越受到关注，在区块链服务的提供方面也有不少企业加入其中，但是提供区块链服务需要备案吗？今天我们就来聊聊提供区块链服务需要备案的相关内容，包括备案的必要性，备案的流程，以及备案的好处。

备案的必要性：提供区块链服务一般都需要备案，这是因为区块链服务是一种金融服务，涉及到金融安全和数据安全，为了保障金融安全和数据安全，政府机构会要求提供区块链服务的企业进行备案，以确保其服务质量和安全性。

备案的流程：提供区块链服务备案的流程一般是由企业提出申请，政府机构审核，确认合格后发放备案证书，完成备案的流程。企业在提交申请时，需要准备一些必要的材料，包括企业的营业执照，企业的组织架构，企业的资质证明等，这些都是政府机构在审核时需要查验的材料。

备案的好处：提供区块链服务备案有很多好处，首先，备案可以让政府机构对企业的服务质量和安全性有一定的监督，从而确保企业提供的服务质量和安全性；其次，备案也是企业获得政府机构认可的一种标志，可以增强消费者对企业的信任，从而促进企业发展；最后，备案也可以帮助企业更好的接入金融服务，从而获得更多的商业机会。

总之，提供区块链服务是一件非常重要的事情，备案也是必不可少的一步，只有备案了，才能确保企业提供的服务质量和安全性，从而为企业的发展带来更多的商业机会。

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A. Blockchain registration qualifications

Legal objectivity:

Article 123 of the Civil Code of the People's Republic of China, civil subjects enjoy intellectual property rights in accordance with the law. Intellectual property rights are the exclusive rights enjoyed by obligees in accordance with the law with respect to the following objects: (1) Works; (2) Inventions, utility models, and designs; (3) Trademarks; (4) Geographical indications; (5) Trade secrets; 6) Integrated circuit layout design; (7) New plant varieties; (8) Other objects specified by law.

B. Interpretation of the "Blockchain Information Service Management Regulations" | "Tourism" laws can be followed

On January 10, 2019, the State Internet Information Office issued the "Blockchain Information Service Management Regulations" Regulations" (hereinafter referred to as the "Regulations"), and will come into effect on February 15, 2019. In order to help readers understand the content of the "Regulations" more clearly and straightforwardly, we have conducted a professional interpretation of this new regulation and compiled several highlights of the "Regulations": 1. It is clarified that the competent department of blockchain information services shall be responsible for Article 3: The supervision, management and law enforcement departments of blockchain information services are Internet Information Offices at all levels. 2. Clarify the definition of blockchain information service providers. According to Article 2 of the "Regulations", the so-called blockchain information services refer to the services provided to the public through Internet websites, applications, etc. based on blockchain technology or systems. Provide information services. Blockchain information service providers refer to entities or nodes that provide blockchain information services to the public, as well as institutions or organizations that provide technical support to entities that provide blockchain information services. According to the above definition, it can be seen that only information services such as news reports about blockchain and Bitcoin are provided to the public, such as mobile APPs such as Mars Finance and Bikuaibao, as long as the underlying technology for providing services is not based on blockchain technology or systems. It does not belong to the blockchain information services mentioned in the "Regulations" and is not subject to the "Regulations". As for mobile apps or games such as "NetEase Planet", "Nishui Han", "A Chinese Ghost Story", etc., since some of them use blockchain technology or systems to provide services to users, their operators should be classified as blockchain information services provider. In addition, in view of the above definition, even if an organization or institution itself does not provide blockchain information services to the public, as long as it provides technical support to blockchain information service subjects, it still belongs to blockchain information services. Providers are bound by the Regulations. This means that the more popular model of "overseas establishment of entities to issue coins on the chain + domestic companies to provide technical services" may come to an end. 3. Clarify the security management responsibilities of blockchain information service providers. The "Regulations" clearly stipulate the responsibilities of blockchain information service providers. Mainly include: 4. Clarify the filing responsibilities and related procedures of blockchain information service providers. In addition to the above responsibilities, blockchain information service providers should also perform filing responsibilities: 1. Within ten working days from the date of provision of services. Fill out the reporting service through the Blockchain Information Service Registration Management System of the State Internet Information OfficeProvider's name, service category, service form, application field, server address and other information, and complete the filing procedures. 2. If the service items, platform address and other matters are changed, the change procedures shall be completed within five working days from the date of change. 3. If the service is terminated, the cancellation procedures should be completed thirty working days before the service is terminated, and proper arrangements should be made. 4. Those who engage in blockchain information services before the "Regulations" are promulgated (i.e. before January 10, 2019) shall comply with the regulations within twenty working days from the date when the "Regulations" come into effect (i.e. February 15, 2019). Complete relevant procedures. 5. Blockchain information service providers should log in to the blockchain information service filing management system within the specified time and provide relevant information to cooperate with the Internet Information Office in conducting regular inspections of filing information. Registration agencies: Internet information offices at all levels. Filing procedures: After the blockchain information service provider submits materials, the Internet Information Source Information Office shall file the materials within twenty working days, issue a filing number, and report to the State Internet Information Office through the Blockchain Information Service Filing Management System. The public publishes the filing information; if the materials are incomplete, the filing will not be granted, but the filing person shall be notified within twenty working days and the reasons shall be explained. The promulgation of the "Regulations" clarified the subject boundaries of blockchain information service providers, stipulated in detail the subject responsibilities of blockchain information service providers, and filled the current domestic regulatory gap in the field of blockchain information services. , marking the arrival of the "regulatory era" in the field of blockchain information services. For the blockchain information service industry, it means more orderly and healthy development; for practitioners who are currently engaged in or are interested in providing blockchain information services in the future, it means higher compliance requirements. .

C. The blockchain information service registration service information is under preliminary review

The blockchain information service registration cycle is very long. The official time given is 40 working days from the initial review to the end, which means this occurs once An error will delay the filing time by 2 months. This article is only applicable to customers in the Shuzang platform industry who are filing. Other blockchain-related companies are for reference only.

Luka Consulting provided blockchain information service registration services for nearly 200 domestic NFT platforms in 2022, and summarized a lot of valuable registration experience. The following is the best way to conduct blockchain registration for NFT platforms. Please pay attention to some key points that are easy to make mistakes. The following alliance chain will be briefly described using "Tianhe Chain" as an example.

The operator and alliance chain must be filled in as shown below:

What needs to be noted here is: the blockchain technology provider must write the full name of the alliance chain company and the abbreviation will be returned.

In order to better enable filing reviewers to judge the rationality and safety of the service, please pay more attention to the service description and materials.

1. The service website provided must be accessible

2. The service website must have blockchain-related elements, such as blockchain addresses or transactions, andPoint to the blockchain browser

3. It can be in NFT-related fields. Without a relevant license, it cannot have secondary market attributes (if so, please strip it off)

4. Reflect the value attributes of blockchain in terms of services, such as ownership (address, NFR ID, holder), traceability (transaction process, on-chain transactions), etc.

D. Blockchain What is the use of cyberspace registration?

This enterprise that can be registered first means that "good people raise their hands", gets regulatory attention, is conducive to long-term development, and also plays a positive role in subsequent financing, occupying competitive advantages, and planning in advance. effect. At present, a total of 1,440 domestic blockchain information service names and registration numbers have been announced, including Internet giants such as BATJ, financial institutions such as Zheshang Bank, and listed companies such as Yuanguang Software.

E. How to register Heilongjiang blockchain information services

1. Blockchain information service registration system operation process
First, the applicant must provide subject information according to the situation, Person in charge information, service information, record the required material pictures, and then submit it.
Waiting for review by the relevant department and reply within twenty working days.
After final review by the office, the registration number will be obtained. Blockchain information service providers that have completed registration should display their registration number on their Internet websites, applications and other prominent locations.
2. Preparation for the blockchain information service filing period
1. Material preparation: Prepare personal certificates/information related to the enterprise, such as electronic attachments to the business license, ICP filing information, enterprise product introduction, company Official seal and material authenticity statement document (provided by the official website in the attachment).
2. The blockchain information service subject who registers the filing information for the first time needs to register with a real name, fill in the name, mobile phone number, email and other information, and set a password before filling in the filing information.
3. Blockchain information service registration content
It is necessary to submit the application subject information, person in charge information and service information:
(1) Applicant information
Applicants are divided into individuals and mechanism. Both of the required contents include: registration place (detailed address), signing the authenticity certificate of the material according to the template provided by the filing system and uploading the scanned copy; if there is a website, the URL of the homepage of the website must be provided.
1. Individual
Individuals need to submit their name, ID number, ID address, detailed mailing address, and upload a scanned copy of their ID card.
2. Institution
The institution needs to submit the name of the unit, unified social credit code, certificate address, detailed mailing address, and upload a scanned copy of the business license.
(2) Person in charge information
This part requires the submission of name, office phone number, ID card, ID number, mobile phone number, email address and scanned copy of ID card. Contact information, ensure that the contact information is true and valid, and it is an institutional legal person.
(3) Service information
The information is archivedmain content.
1. Basic service information
The basic information required for the service includes service name, website name, URL/client name, official account name, service description, whether the information service management agency is available, and the information before starting operation information.
If the website content requires publishing, news and other related fields, you need to go to the relevant competent province to apply for pre-approval documents, please select "Items requiring pre-approval", and you must upload a scanned copy of the pre-authorization certificate; otherwise, please select "Any of the above".
When the service person in charge and the host are the same, please check whether the service person in charge and the host are different, and please fill in the name and contact information of the service person in charge.
Use the "Filing Status Query" option to check the approval status of the submitted filing application, such as failed, under approval, passed, or failed. After the review is completed, the filing system will send notifications in the form of text messages and emails, and the filing subject can log in to the official website to view the review results. If approved, a record number will be issued. If the review fails, the reasons will be explained.
2. Service content
Service content is divided into three categories: infrastructure providers, application operation providers and technology providers.
The main chain name supported by any service content must be submitted. The notification system provides a drop-down box listing the main mainstream chains, which is optional. If the name of the chain you want to submit is not in the drop-down list, add the main chain you want to check.
(1) Infrastructure provider
Currently, the infrastructure provider service type options provided by the registration system include "mining pool, cloud mining and node information", and multiple selections are possible.
The aforementioned provider needs to check the service type and fill in the name of the main chain.
(2) Application Operator
Currently, the application operator service type options provided by the filing system include "wallet, blockchain transaction query browser, and others", and multiple selections are possible.
The aforementioned providers are required to check the service type and fill in the name of the main chain. Among them, the blockchain transaction query browser also needs to fill in the URL, annual cumulative visits, average daily visits in the past three months, server IP address, and server deployment location.
(3) Technology provider
Currently, the technology provider service type options provided by the filing system include "Baas and others", and multiple selections are possible.
The above provider needs to check the service type and fill in the main chain name. Among them, the blockchain Y query browser also needs to fill in the URL, annual cumulative visits, average daily visits in the past three months, server IP address, and server deployment location.
All the above providers need to check the service type and fill in the chain name. Among them, baas information service providers must submit information such as whether to provide service quantity, service object enumeration, software and hardware separation, cloud service qualifications, computer room location and other information. Other information service providers must also submit. Upload services, service quantities, open source, source code and technical white papers/documents.
"Blockchain Information" issued by relevant departmentsThe "Service Management Regulations" (hereinafter referred to as the "Management Regulations") shall be filed online on information service platforms such as websites. The formal implementation of the Regulations marks the beginning of China’s formal supervision of blockchain information services. For practitioners related to information services, filing means that there are laws to follow, preventing those who have not filed from being blocked. It is reported that some suspicious unregistered websites have been blocked, and service providers should initiate applications as soon as possible.

F. What qualifications are required for a digital collection trading platform

1. Conduct blockchain security assessment and filing
2. Apply for an Internet information service value-added telecommunications business license, and Go through the registration formalities with the enterprise registration authority with the business license
3. Obtain the "Online Publishing Service License"
4. Obtain the "Information Network Audio-Visual Program Dissemination License" or complete the filing procedures
5. Obtain the " Internet Culture Business License"
6. Complete network security level protection filing
7 Obtain an auction business license or cooperate with an auction company

G. Blockchain Information Service Management Regulations

According to the relevant laws of our country, blockchain information service providers should complete the registration formalities through the Blockchain Information Service Registration Management Department of the State Internet Information Office within ten working days from the date of providing services.
Blockchain filing means that according to the "Blockchain Information Service Management Regulations", information services provided to the public through Internet websites, applications, etc. based on blockchain technology or systems need to be registered and filed. The "Blockchain Information Service Management Regulations" were reviewed and approved at the office meeting of the State Internet Information Office and will come into effect on February 15, 2019.
Whether it is a public chain, a consortium chain, or a private chain, it is theoretically within the scope of registration; "information services" refer to blockchain media, market information, community and other services that are not based on blockchain technology or system operation. , does not fall within the scope of filing. Blockchain registration is only a registration of the subject’s blockchain information services and does not represent recognition of its institutions, products and services. No institution or individual may use it for any commercial purpose.
As long as they are based on blockchain technology or systems and provide information services to the public through Internet websites, applications, etc., including BaaS platforms, metaverses, digital collections, and NFT services, they also belong to the blockchain. Blockchain information service registration is required.
Blockchain registration process:
1. Enter the official website of the registration system, register an account, fill in the basic information, and after the registration is completed, you can log in to the registration system with your mobile phone number.
2. After logging into the filing system, the applicant should gradually fill in the application subject information, person in charge information and service information according to the system guidance, upload the materials and pictures required by the filing system, and then submit.
3. Wait for the review by the Cyberspace Administration of China and receive a reply within twenty working days.
4. After passing the office review, obtain the registration number. Blockchain information service providers that have completed archiving should display it in conspicuous locations on their Internet websites, applications, etc.indicates its filing number.
Legal basis:
"Blockchain Information Service Management Regulations"
Article 11 Blockchain information service providers shall pass the National Internet Information Office District within ten working days from the date of providing services. The blockchain information service registration management system fills in the service provider's name, service category, service form, application field, server address and other information, and performs the registration procedures.
If a blockchain information service provider changes its service items, platform URL and other matters, it shall go through the change procedures within five working days from the date of change.
If a blockchain information service provider terminates its services, it shall go through the cancellation procedures thirty working days before terminating its services and make appropriate arrangements.
Article 12 After receiving the filing materials submitted by the filing party, the national and provincial, autonomous region, and municipality Internet Information Offices shall, if the materials are complete, file the filing within twenty working days, issue a filing number, and submit the filing through the National Internet The Blockchain Information Service Registration Management System of the Information Office publishes the registration information to the public; if the materials are incomplete, the registration will not be granted, and the filing party will be notified within 20 working days and the reasons will be explained.

H. Can the blockchain be filed in Shenyang?

Yes. According to the relevant information of Shenyang Blockchain Technology Co., Ltd., the company can be registered. The company was established in 2016 and is located in Shenyang City, Liaoning Province. It is an enterprise mainly engaged in research and experimental development.

I. Blockchain Information Service Management Regulations

Article 1 is to regulate blockchain information service activities, safeguard national security and social public interests, and protect citizens, legal persons and other organizations legitimate rights and interests, and promote the healthy development of blockchain technology and related services, in accordance with the "Cybersecurity Law of the People's Republic of China", "Measures for the Administration of Internet Information Services" and "Notice of the State Council on Authorizing the Cyberspace Administration of China to Responsible for the Management of Internet Information Content" , formulate these regulations. Article 2 Those engaged in blockchain information services within the territory of the People's Republic of China must comply with these regulations. If laws and administrative regulations provide otherwise, such provisions shall prevail. The term "blockchain information services" as mentioned in these regulations refers to the provision of information services to the public through Internet websites, applications, etc. based on blockchain technology or systems. The term "blockchain information service provider" as mentioned in these regulations refers to the entities or nodes that provide blockchain information services to the public, as well as the institutions or organizations that provide technical support to the entities of blockchain information services; the term "blockchain" as mentioned in these regulations refers to the entities or nodes that provide blockchain information services to the public. Chain information service users refer to organizations or individuals who use blockchain information services. Article 3 The Cyberspace Administration of China shall be responsible for the supervision, management and law enforcement of blockchain information services nationwide in accordance with its duties. The Internet Information Offices of provinces, autonomous regions, and municipalities directly under the Central Government are responsible for the supervision, management and law enforcement of blockchain information services within their respective administrative regions according to their responsibilities. Article 4 Encourage blockchain industry organizations to strengthen industry self-discipline, establish and improve industry self-discipline systems and industry standards, guide blockchain information service providers to establish and improve service specifications, and promote the construction of industry credit evaluation systems, urge blockchain information service providers to provide services in accordance with the law, accept social supervision, improve the professional quality of blockchain information service practitioners, and promote the healthy and orderly development of the industry. Article 5 Blockchain information service providers shall implement information content security management responsibilities and establish and improve management systems for user registration, information review, emergency response, and security protection. Article 6 Blockchain information service providers shall have technical conditions suitable for their services. For information content prohibited by laws and administrative regulations, they shall have immediate and emergency response capabilities and technical solutions for the release, recording, storage, and dissemination of information content prohibited by laws and administrative regulations. It should comply with relevant national standards and specifications. Article 7 Blockchain information service providers should formulate and disclose management rules and platform conventions, sign service agreements with blockchain information service users, clarify the rights and obligations of both parties, and require them to promise to abide by legal regulations and platform conventions. Article 8 Blockchain information service providers shall, in accordance with the provisions of the "Cybersecurity Law of the People's Republic of China", collect the real identity information of blockchain information service users based on organizational codes, ID number or mobile phone number, etc. Certification. If users do not authenticate their real identity information, blockchain information service providers shall not provide relevant services for them. Article 9 If a blockchain information service provider develops and launches new products, new applications, or new functions, it shall report to the national and provincial, autonomous region, or municipality Internet Information Office for security assessment in accordance with relevant regulations. Article 10 Blockchain information service providers and users shall not use block chain information services to engage in activities that endanger national security, disrupt social order, infringe upon the legitimate rights and interests of others, or other activities prohibited by laws and administrative regulations, and shall not use block chain information services to produce , copy, publish, and disseminate information content prohibited by laws and administrative regulations. Article 11 Blockchain information service providers shall fill in the name, service category, service form, and application 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. Domain, server address and other information, and complete the filing procedures. If a blockchain information service provider changes its service items, platform URL, etc., it shall go through the change procedures within five working days from the date of change. If a blockchain information service provider terminates its services, it shall go through the cancellation procedures thirty working days before terminating its services and make appropriate arrangements. Article 12 After receiving the filing materials submitted by the filing party, the national and provincial, autonomous region, and municipality Internet Information Offices shall, if the materials are complete, file the filing within twenty working days, issue a filing number, and pass the filing through the State Internet Information Office District The blockchain information service filing management system publishes filing information to the public; if the materials are incomplete, the filing will not be granted, and the filing person will be notified within twenty working days and the reasons will be explained. Article 13 A blockchain information service provider that has completed registration shall indicate its registration number in a prominent position on the Internet websites, applications, etc. that provide services to external parties. Article 14 The national and provincial, autonomous region, and municipal Internet information offices shall conduct regular inspections of blockchain information service registration information.Blockchain information service providers should log in to the blockchain information service registration management system within the specified time and provide relevant information. Article 15 If the blockchain information services provided by a blockchain information service provider have potential information security risks, they must make rectifications and comply with laws, administrative regulations and other relevant provisions and relevant national standards before they can continue to provide information services. Article 16 Blockchain information service providers shall take warning, function restriction, account closure and other disposal measures against blockchain information service users who violate laws, administrative regulations and service agreements in accordance with the law and contract, and deal with illegal information content Take corresponding measures in a timely manner to prevent the spread of information, save relevant records, and report to the relevant competent authorities. Article 17 Blockchain information service providers shall record information such as content and logs released by blockchain information service users, record backups shall be kept for no less than six months, and shall be provided when relevant law enforcement authorities inquire according to law. Article 18 Blockchain information service providers shall cooperate with the supervision and inspection implemented by the cybersecurity and informatization department in accordance with the law, and provide necessary technical support and assistance. Blockchain information service providers should accept social supervision, set up convenient complaint and reporting portals, and handle public complaints and reports in a timely manner. Article 19 Blockchain information service providers violate Article 5, Article 6, Article 7, Article 9, Article 11, Paragraph 2, Article 13, Article 15, Article 10 of these Regulations As stipulated in Articles 7 and 18, the national and provincial, autonomous region, and municipal Internet information offices shall give a warning in accordance with their duties and order them to make corrections within a time limit. The relevant business shall be suspended before making corrections; if they refuse to make corrections or the circumstances are serious, they shall also be fined 5,000 yuan. A fine of not less than 30,000 yuan but not more than 30,000 yuan shall be imposed; if a crime is constituted, criminal liability shall be pursued in accordance with the law. Article 20 If a blockchain information service provider violates the provisions of Articles 8 and 16 of these Regulations, the Internet Information Office of the country and provinces, autonomous regions, and municipalities directly under the Central Government shall, in accordance with their duties and in accordance with the provisions of the Cybersecurity Law of the People's Republic of China, be processed. Article 21 If a blockchain information service provider violates the provisions of Article 10 of these Provisions by producing, copying, publishing, or disseminating information content prohibited by laws and administrative regulations, the Internet Information Office of the country, provinces, autonomous regions, and municipalities directly under the Central Government shall, on the basis of Responsibilities include giving a warning and ordering correction within a time limit, and relevant business should be suspended before correction; if the violation is refused or the circumstances are serious, a fine of not less than RMB 20,000 but not more than RMB 30,000 will be imposed; if a crime is constituted, criminal liability shall be pursued in accordance with the law. If users of blockchain information services violate the provisions of Article 10 of these Provisions and produce, copy, publish, or disseminate information content prohibited by laws and administrative regulations, the national and provincial, autonomous region, and municipality Internet Information Offices shall, in accordance with relevant laws and administrative regulations, regulations will be dealt with. Article 22 If a blockchain information service provider violates the provisions of Article 11, Paragraph 1 of these Regulations, fails to perform registration procedures in accordance with these Regulations or fills in false registration information, the Internet Information Office of the country, province, autonomous region, or municipality directly under the Central Government shall In accordance with their duties, they shall be ordered to make corrections within a time limit; if they refuse to make corrections or the circumstances are serious, they shall be given a warning and fined not less than RMB 10,000 but not more than RMB 30,000. Article 23 In thisThose who engage in blockchain information services before the regulations are promulgated shall complete relevant procedures in accordance with these regulations within twenty working days from the date when these regulations come into effect. Article 24 These regulations will come into effect on February 15, 2019.

J. What is blockchain information filing

Blockchain is the application of distributed data storage, point-to-point transmission, consensus mechanism, encryption algorithm and other technologies. To put it simply, the difference from ordinary technology is that ordinary technology will store a file on a computer, advanced technology will store a file on a server, and blockchain will store a file on all terminal computers. This file exists on every computer and is stored encrypted.
The problem that the blockchain needs to solve is to enable this recording method to be shared by all nodes while not being controlled by any node. The so-called control means having the ability to add, modify, and delete records at will. Once any stored data has this attribute, there is a lot of room for imagination. For example, if everyone's account books are recorded together, no one can default on their accounts.
Blockchain is not mysterious, it is just a method of recording data. It appears to make the recorded data more secure.