kay wholesale jewelry How to apply for the same Swiss digital currency license of the matcha exchange

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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