4 thoughts on “How to comply with blockchain projects?”
Jennie
With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain industry. How should so many projects develop compliant? The current blockchain project compliance is divided into two sections: , blockchain currency issuance project compliance: Foundation legal compliance opinion: except Singapore There are more choices in the United States and Britain. The registration costs of these two countries are low and the registration process is simple, but if the exchange is issued in the later period, the United Kingdom and the United States cannot provide corresponding legal services. If from the perspective of compliance in the later period, you still need to choose the Singapore Foundation. ING Mansion of Singapore not only supports the Zheng strategy, but also stipulates that the Blockchain Foundation can be registered by the Singapore Accounting and Enterprise Development Bureau (ACRA) to obtain legal issuance projects. A world's fintech center and blockchain technology center. Therefore, Singapore can be said to be a pleasure of blockchain entrepreneurs. I registering the Singapore Foundation Advantages:
. Non -profit public companies are more likely to trust investors than ordinary companies . Zheng strategy environment is good third, the market is mature, follow -up legal services improve . The fourth, excellent and well -known projects are also in Singapore: for examples of Litecoin, than the original chain, quantum chain and other Fifth, the price is reasonable, the cost performance is high . The sixth, the local lawyers of Singapore can issue the relevant legal opinion to prove the compliance of the project according to the needs of the project party. (Ordinary companies cannot issue legal opinions) In how can the Singapore Foundation register, what information is needed? 1. Provide the company name 2. Two registered members information, one director Singapore, Singapore's registered address, Singapore secretary (name) 3. 1 Singapore currency It is not over after registering the main foundation, but just the beginning. After the registration certificate and other documents come out, the professional lawyer of the Singapore Lawyers Association also needs to modify it according to the project planning book -also known as the white paper, which is commonly known as the white paper. Prove that the project conforms to Singaporean law and can carry out business normally. Hang everyone knows that the release of Xunihuobi in our country is prohibited. The legal opinion is in line with Singaporean law. It depends on the legal procedures. Regulations, the legitimacy of the white paper written by myself cannot be guaranteed, and it is not a lawyer and does not understand Singaporean law. Therefore, this is very important; another aspect is for investors. Law, investors will be more assured, then some proof documents need to be required! The registered foundation is only the first step. The most important thing that needs to be next is the rules. It now big exchanges require you to issue legal compliance to allow you to go to the exchange. Therefore, the legal opinions that need to be used on the exchange, the legal opinion is actually a collective name. This legal compliance actually includes multiple items, generally: token non -securitization certificate, white paper compliance, private equity clauses, public offering clauses, etc. Several. Most of the exchanges will require the token non -securitization certificate, and the white paper is equivalent to the usual business plan. After writing, professional Singaporean lawyers are required to modify it, which is in line with Singapore's laws and regulations. Most of the companies on the exchange choose to do legal opinions. The white paper mainly has four functions : Report to Singapore MAS, not afraid of being checked in the future. : persuading investors, this company is legal and compliant to make investors feel at ease. 3: The above exchange needs to be used. It: reduce unnecessary investment. This also reported (non -securitization certificate filing). Singapore lawyer produces MAS to prevent the Singapore Financial Administration MAS verification It requires only one white paper, company articles of association, registered paper, and registered certificate! , blockchain exchange project compliance: main company digital currency trading license: as one of the important compliance documents of the platform. It is equivalent to a business license, especially after Huobi has successively won Japanese licenses, American licenses, and after applying for a Canadian license, the license has been pushed to a new height. Obtaining the American MSB license also means that Huobi can be reasonably carried out in most states in the United States. This is why major platforms have begun to apply for licenses. If you want to carry out regular and legal business, you need to apply for a license. For example:: US MSB digital currency exchange license, Estonia MTR digital currency wallet dual -license, Australian Austral digital currency license, etc. MSB license in the United States: 1. American MSB license is famous, packaging platform, good publicity. 2. Platform co -regulations and avoid transactions. 3. It can increase customer trust, enhance their popularity, and make the platform better and faster compliant development. MSB licenses 1. Investor recognition-US company law and financial industry supervision is very complete. With American licenses, your digital currency trading platform is more recognized by global investors. 2. Get authoritative approval-obtained authority approval by the US Treasury, you can carry out related industry affairs in the United States and the world, that is, representing compliance supervision of digital currency platforms. 3. Become a front-line platform-MSB license is also the standard license for global digital currency trading agencies. COINBASE, Bitfinex, POLOIEX, Huobi.com, OK, Binance Exchange and other platforms all hold this license. 4. Diversified services-MSB license allows monetary exchange and sending services, so that you can better meet customer needs and provide more diversified services. Why are the licenses so important for the trading platform? First of all, everyone from the traditional foreign exchange circle knows that foreign exchange platforms have the importance of regulatory licenses, that is, this traditional model will also create future trading platforms. Therefore, the license must also become a wave of development
We all know that my country clearly stipulates that the related projects related to the K Chain of the distribution zone means that China will not have relevant compliance and legal procedures to regulate development for the time being. Many countries such as Singapore, Thailand, Japan, etc. have begun to regulate the regulatory path and give certain compliance procedures. Then, in the case of exchanges and project parties, how do we choose the country and what to do with What about the compliance procedures?
is the project party first, and Singapore is the first choice, because the Singapore government is very supportive to use the form of a public guarantee agency to issue projects. Therefore, the Singapore Foundation is famous in the circle. Coupled with the unique geographical advantages of Singapore, it has a good publicity advantage in the Asia -Pacific region as an operating center. Others are also better choices. For example, BVI, Cayman, Marshall and other archipelago countries, the policies are relatively enlightened. That is, the duty -free country, the confidentiality of directors' information, etc., has made many projects that do not want to be exposed to become a good choice of the country
followed by the exchange, because the exchanges and the project party are essentially different. The exchange requires licensed compliance transactions, so licenses are also handling licenses. At present, there are relatively famous licenses in the United States, Canada, Australia, Estonia, Malta, Australia and other countries. It is also relatively large. Estonia has a very high gold content. It is a must -have for counting goods. In addition, there is a wallet trading license, which belongs to a dual -license plate. Therefore, you can choose the license according to your own situation!
Whether it is the project party or the exchange, the development of compliance is the inevitable trend of future development. The compliance procedures are not just a compliance heart, but a management model of operating compliance. is very important.
As we all know, in September 2017, seven departments such as the Central Bank, the CBRC, and the Securities Regulatory Commission issued the "Announcement on Preventing the Risks of the Issuance of tokens" What? Can't you get it in China? Then I look for another way. Major exchanges have gone to sea, landing in Singapore, and some of them landed in the United States, Canada, Australia ... Although many overseas regions are more supportive for digital currencies, they cannot "drive unlicensed", which is also illegal. Like the well -known firecoin in the industry, there are offices around the world, so the compliance licenses of exchanges in various places are also obtaining, such as American MSB, Canada MSB, Australian Austral ... Without the importance of compliance, let's talk about the advantages that the coordinator can bring 1. Get the approval of the local authoritative department and support 2. R n4. Open a diversified business, digital currency exchange, wallet, etc. The friends think that the license is costly and wants to "run naked". In fact, this is not necessary, because the license is not so reviewed before, and the price is not expensive.
This question is very good. Now many people are doing blockchain, and they will do some projects, but I don’t know how to make the project more compliant Today I will tell you how to do compliance First of all, you can register an overseas entity. You can register for the islands company Seychelles Stipus Eligerer registered simple cost and cheap advantage. All registered architecture companies mi to make a legal opinion Why do you want to do legal opinions? If exchanges should be legal opinion It can pack the project better Id the information required by legal opinions 1. n registered paper chapters Directors information
With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain industry. How should so many projects develop compliant?
The current blockchain project compliance is divided into two sections:
, blockchain currency issuance project compliance: Foundation legal compliance opinion:
except Singapore There are more choices in the United States and Britain. The registration costs of these two countries are low and the registration process is simple, but if the exchange is issued in the later period, the United Kingdom and the United States cannot provide corresponding legal services.
If from the perspective of compliance in the later period, you still need to choose the Singapore Foundation.
ING Mansion of Singapore not only supports the Zheng strategy, but also stipulates that the Blockchain Foundation can be registered by the Singapore Accounting and Enterprise Development Bureau (ACRA) to obtain legal issuance projects. A world's fintech center and blockchain technology center. Therefore, Singapore can be said to be a pleasure of blockchain entrepreneurs.
I registering the Singapore Foundation Advantages:
. Non -profit public companies are more likely to trust investors than ordinary companies
. Zheng strategy environment is good
third, the market is mature, follow -up legal services improve
. The fourth, excellent and well -known projects are also in Singapore: for examples of Litecoin, than the original chain, quantum chain and other
Fifth, the price is reasonable, the cost performance is high
. The sixth, the local lawyers of Singapore can issue the relevant legal opinion to prove the compliance of the project according to the needs of the project party. (Ordinary companies cannot issue legal opinions)
In how can the Singapore Foundation register, what information is needed?
1. Provide the company name
2. Two registered members information, one director Singapore, Singapore's registered address, Singapore secretary (name)
3. 1 Singapore currency
It is not over after registering the main foundation, but just the beginning. After the registration certificate and other documents come out, the professional lawyer of the Singapore Lawyers Association also needs to modify it according to the project planning book -also known as the white paper, which is commonly known as the white paper. Prove that the project conforms to Singaporean law and can carry out business normally.
Hang everyone knows that the release of Xunihuobi in our country is prohibited. The legal opinion is in line with Singaporean law. It depends on the legal procedures. Regulations, the legitimacy of the white paper written by myself cannot be guaranteed, and it is not a lawyer and does not understand Singaporean law. Therefore, this is very important; another aspect is for investors. Law, investors will be more assured, then some proof documents need to be required!
The registered foundation is only the first step. The most important thing that needs to be next is the rules.
It now big exchanges require you to issue legal compliance to allow you to go to the exchange. Therefore, the legal opinions that need to be used on the exchange, the legal opinion is actually a collective name. This legal compliance actually includes multiple items, generally: token non -securitization certificate, white paper compliance, private equity clauses, public offering clauses, etc. Several. Most of the exchanges will require the token non -securitization certificate, and the white paper is equivalent to the usual business plan. After writing, professional Singaporean lawyers are required to modify it, which is in line with Singapore's laws and regulations. Most of the companies on the exchange choose to do legal opinions.
The white paper mainly has four functions
: Report to Singapore MAS, not afraid of being checked in the future.
: persuading investors, this company is legal and compliant to make investors feel at ease.
3: The above exchange needs to be used.
It: reduce unnecessary investment.
This also reported (non -securitization certificate filing). Singapore lawyer produces MAS to prevent the Singapore Financial Administration MAS verification
It requires only one white paper, company articles of association, registered paper, and registered certificate!
, blockchain exchange project compliance: main company digital currency trading license:
as one of the important compliance documents of the platform. It is equivalent to a business license, especially after Huobi has successively won Japanese licenses, American licenses, and after applying for a Canadian license, the license has been pushed to a new height. Obtaining the American MSB license also means that Huobi can be reasonably carried out in most states in the United States. This is why major platforms have begun to apply for licenses. If you want to carry out regular and legal business, you need to apply for a license.
For example:: US MSB digital currency exchange license, Estonia MTR digital currency wallet dual -license, Australian Austral digital currency license, etc.
MSB license in the United States:
1. American MSB license is famous, packaging platform, good publicity.
2. Platform co -regulations and avoid transactions.
3. It can increase customer trust, enhance their popularity, and make the platform better and faster compliant development.
MSB licenses
1. Investor recognition-US company law and financial industry supervision is very complete. With American licenses, your digital currency trading platform is more recognized by global investors.
2. Get authoritative approval-obtained authority approval by the US Treasury, you can carry out related industry affairs in the United States and the world, that is, representing compliance supervision of digital currency platforms.
3. Become a front-line platform-MSB license is also the standard license for global digital currency trading agencies. COINBASE, Bitfinex, POLOIEX, Huobi.com, OK, Binance Exchange and other platforms all hold this license.
4. Diversified services-MSB license allows monetary exchange and sending services, so that you can better meet customer needs and provide more diversified services.
Why are the licenses so important for the trading platform? First of all, everyone from the traditional foreign exchange circle knows that foreign exchange platforms have the importance of regulatory licenses, that is, this traditional model will also create future trading platforms. Therefore, the license must also become a wave of development
We all know that my country clearly stipulates that the related projects related to the K Chain of the distribution zone means that China will not have relevant compliance and legal procedures to regulate development for the time being. Many countries such as Singapore, Thailand, Japan, etc. have begun to regulate the regulatory path and give certain compliance procedures. Then, in the case of exchanges and project parties, how do we choose the country and what to do with What about the compliance procedures?
is the project party first, and Singapore is the first choice, because the Singapore government is very supportive to use the form of a public guarantee agency to issue projects. Therefore, the Singapore Foundation is famous in the circle. Coupled with the unique geographical advantages of Singapore, it has a good publicity advantage in the Asia -Pacific region as an operating center. Others are also better choices. For example, BVI, Cayman, Marshall and other archipelago countries, the policies are relatively enlightened. That is, the duty -free country, the confidentiality of directors' information, etc., has made many projects that do not want to be exposed to become a good choice of the country
followed by the exchange, because the exchanges and the project party are essentially different. The exchange requires licensed compliance transactions, so licenses are also handling licenses. At present, there are relatively famous licenses in the United States, Canada, Australia, Estonia, Malta, Australia and other countries. It is also relatively large. Estonia has a very high gold content. It is a must -have for counting goods. In addition, there is a wallet trading license, which belongs to a dual -license plate. Therefore, you can choose the license according to your own situation!
Whether it is the project party or the exchange, the development of compliance is the inevitable trend of future development. The compliance procedures are not just a compliance heart, but a management model of operating compliance. is very important.
As we all know, in September 2017, seven departments such as the Central Bank, the CBRC, and the Securities Regulatory Commission issued the "Announcement on Preventing the Risks of the Issuance of tokens"
What? Can't you get it in China? Then I look for another way. Major exchanges have gone to sea, landing in Singapore, and some of them landed in the United States, Canada, Australia ...
Although many overseas regions are more supportive for digital currencies, they cannot "drive unlicensed", which is also illegal. Like the well -known firecoin in the industry, there are offices around the world, so the compliance licenses of exchanges in various places are also obtaining, such as American MSB, Canada MSB, Australian Austral ...
Without the importance of compliance, let's talk about the advantages that the coordinator can bring
1. Get the approval of the local authoritative department and support
2. R n4. Open a diversified business, digital currency exchange, wallet, etc.
The friends think that the license is costly and wants to "run naked". In fact, this is not necessary, because the license is not so reviewed before, and the price is not expensive.
This question is very good. Now many people are doing blockchain, and they will do some projects, but I don’t know how to make the project more compliant
Today I will tell you how to do compliance
First of all, you can register an overseas entity. You can register for the islands company Seychelles
Stipus Eligerer registered simple cost and cheap advantage. All registered architecture companies
mi to make a legal opinion
Why do you want to do legal opinions?
If exchanges should be legal opinion
It can pack the project better
Id the information required by legal opinions
1. n registered paper
chapters
Directors information