At present, although there are many kinds of financial licenses to choose from, the MSB license in the United States has high authority and fast application time, so it can be given priority! Japanese license application takes a long time, usually about 5 months. Estonian license plate is a dual license plate, and the application time and cost are relatively high, and the later maintenance cost is also expensive. The MSB license in the United States is a kind of financial license issued by Fincen (the financial crime enforcement agency under the US Treasury Department). The main regulatory targets are businesses and companies related to monetary services, including digital currency, virtual currency trading, ICO issuance, foreign exchange and international remittance. To apply for a license, you need to have an American company, otherwise you need to register one.

At present, the information of registering American companies is relatively simple and time is fast.

American company formation process:

1. Draw up the company name-we will check the name at the American company registration agency.

2. Details of shareholders (we require at least 1 shareholder, which can be a natural person or a legal person).

Name of shareholder (consistent with passport)

Shareholder address

shareholding ratio

3. Details of directors (We require at least 1 natural person to be a director. )

Name of director (consistent with passport)

Director's address (the address should be consistent with the address certificate)

Materials to be submitted for applying for MSB license in the United States

1. Basic information of American companies;

1 company registration certificate

Articles of association or equivalent documents

3. Good reputation certificate of the company 1 year or above.

4 EIN tax number of the company

2. Detailed personal data of shareholders and directors of American companies (scanned passports, personal phone numbers, addresses, etc.). )

Three. A brief overview of the exchange

1 Services provided by the Exchange

(2) The current operating conditions of the Exchange

3 Exchange's customer base

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

Verb (abbreviation of verb) total transaction amount: List the financial products or services issued by MSB in the past 65,438+02 months with a total monthly transaction amount of more than 65,438+000,000 USD.

The registration process usually takes about four weeks. The application time for the whole license plate is generally 1 to 2 months.