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3 thoughts on “custom jewelry bags wholesale in us How to apply for the same Swiss digital currency license of the matcha exchange?”
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stainless steel jewelry supplies wholesale The so -called digital currency financial license generally refers to the license license to operate digital currency -related businesses in a certain country or region. With digital currency financial licenses, it means that this agency may conduct local business and derivative services related to digital currency. Such as opening digital currency exchanges, payment, digital currency financial derivatives, and so on. Switzerland's digital currency license is currently a license with strict monetary supervision of digital currency and has an advantage.
The Swiss government in 2017, a legal framework for fintech Fintech, including digital goods dealers and district fast chain technology vendors. The new regulations have been passed on July 5, 2017 and have taken effect in August. In the planned plan, the Swiss government has established a "sandbox" of several currency supervision to create a loose environment for BI Coin startups.
The business scope that Swiss digital currency companies can operate:
1. Service:
2. Credit transactions (related to consumer loans or mortgage loans, factoring business, commercial financing or financial lease);
3, provide services related to payment transactions, and conduct electronic transfer in the name of others in others. , Or issue or manage payment methods, such as credit cards and travel checks;
4, trading in the name of customers, or in the currency, currency market tools, foreign hui, precious metals, goods, securities, and their derivatives transactions方式进行交易；rn5、资产管理；rn6、持有证券或管理证券；rn7、提供投资建议；rn8、持有证券或管理证券；rn
Register to establish a Swiss digital currency dealer company conditions:
1, Swiss legal person company, the company's registration category is SA/AG/PLC;
2, Swiss companies have two local residents of Swiss Director of names;
3. Provide 100,000 Swiss franc asset margin, of which 50,000 Swiss francs need to be frozen when registering the company and thawed after the company's registration is completed. The company needs to maintain a deposit of 100,000 Swiss francs in the company's account;
4, renting the Swiss office;
5, except for directors, you need to hire about 2 employees;
6. Essence
Compared with the United States and Estonia licenses, the Swiss license application is more difficult and cost.
one wink jewelry wholesale Firecoin MSB license processing process
It is the basis for compliance! It is precisely because Huobi has many financial licenses that its business scope can become wider and wider! On the other hand, there are still many bosses' projects in a spliming state. There are no legal opinions and no financial licenses. Such projects must not be operated lasting. Speaking of the very popular American MSB licenses, -In fact, this license is not anything. Fresh thing
What is MSB license?
MSB licenses in the United States are a class of financial licenses supervised and issued by the Finance (U.S. Ministry of Finance's Financial Crime Law Enforcement Bureau). Transactions, ICO issuance, and business of foreign exchange exchange, international remittances, etc. To put it simply, if you want to engage in financial payment related industries in the United States, you must have this license, otherwise you will be illegal.
Meely, you need a local company in the United States. If not, you must register a family. Secondly, the following information is required
1 Detailed personal information of the US company's shareholders and directors
2 US office address
3 service type
4 Total transaction amount
5 Division contact
7 branches
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