Digital currency licenses for blockchain projects are roughly divided into two types:

One is the real digital currency Stock Exchange license issued by the government, and the other is to scratch the edge and issue documents by lawyers so that the project does not violate existing laws and regulations.

Only a handful of countries can really get a license, and neighboring countries include Japan, South Korea, Malta, the United States, Estonia and so on. It is not recommended to consider the first two. The cost is extremely high and the audit is strict. It is better to do sto. Then let's talk about how the United States (msb license) gets the relevant license.

Introduction of American msb license plate;

The full name of MSB is money service business. The MSB license in the United States is a financial license issued under the supervision of Fincen (the Organic Financial Crime Enforcement Bureau under the US Treasury Department). The main targets of supervision are businesses and companies related to monetary services, including digital currency, virtual currency trading, ICO issuance, foreign exchange and international remittance. Companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally.

Does successful MSB registration mean that financial transactions can be legally conducted in the United States? These problems are still unfamiliar topics for most people in the industry. Whether an exchange is compliant or not cannot be said by mouth, which is also the reason why mainstream exchanges all over the world apply for licenses.

American MSB license plate function: 130

1. American MSB license is famous, and the packaging platform is easy to publicize. 9370

2. Platform compliance, avoiding transactions. 6 165

3. It can increase customers' trust, improve customers' reputation, and make the exchange develop in compliance better and faster.

Information required for MSB license:

One of the necessary conditions for applying for MSB digital currency license is to register a company in the United States.

1. Basic information of American companies;

Two. Personal information of directors

Three. A brief overview of the exchange

Four. Service type, please refer to the MSB service type list.

Verb (abbreviation for verb) Total transaction amount

Six. EIN tax number of the company

American MSB license application process

1 financial service scheme design. MSB license

2. Prepare and write application materials

3. Submit the MSB license application to the financial crime enforcement network.

4. Be responsible for answering the questions raised by FINCEN in the application process.

5. If FINCEN needs us to provide the remaining copies or relevant instructions, we will be responsible for writing and submitting them.

License application time is generally around 15 working days.

The contents of applying for license include: designing the financial business plan of MSB license, preparing and writing application materials, submitting an application for MSB license to the US Treasury Department, and answering questions raised by the US Treasury Department and FINCEN during the application process.

Advantages of FTR MSB license in Canada

1. Canadian MSB is the lowest fee license plate among all AA brands in China.

2. Canada MSB does not need to pay a deposit.

3. Canada's MSB license is issued quickly.

4. Canada MSB has fewer complaints and a good reputation.

5. Canadian MSB license plate is one of the few AA license plates in China that don't need to pay monthly fee.

Canada MSB license application process:

1.？ Registered Canadian company

2.？ Customers provide positive identity photos+passports +2-3 company names.

3.？ The application time of the company is about 2 weeks.

4.？ After the company's application is completed, apply for a license with the company as the main body. The license application company will be operated by our company in the whole process.

Application time: 15-20 working days.

At present, these two prices are the most cost-effective among the licenses, with the largest number of applicants. Those who meet the project in the early stage can get these two licenses, and those who complete the project in the later stage can get more licenses.