『壹』 现在性价比比较高的数字货币牌照有哪些

币圈现在还比较好办，费用，时间花费较少的牌照：美国MSB牌照，美国MTL牌照，爱沙尼亚MTR双牌照，澳洲AUSTRAC牌照，蒙古国数字货币牌照
含金量：爱沙尼亚MTR双牌照＞澳洲AUSTRAC牌照≥美国MTL牌照≥蒙古国牌照＞美国MSB牌照
费用：爱沙尼亚MTR双牌照＞蒙古国牌照＞美国MTL牌照＞澳洲AUSTRAC牌照＞美国MSB牌照
时间：蒙古国牌照＞美国MTL牌照＞爱沙尼亚MTR双牌照＞澳洲AUSTRAC牌照＞美国MSB牌照
现在币圈交易所申请的最多的还是美国MSB数字货币牌照，这个牌照费用低，申请时间短，没有月维护费用，口碑也很好。

『贰』 澳洲AUSTRAC数字货币牌照在币圈是什么存在，怎么办理

澳洲AUSTRAC牌照是币圈一款很有名的合规牌照，现在交易所基本都会办理美国MSB牌照，因为价格较低。但是如果仅仅有一块美国牌照，多少还是有一些不够得，所以很多交易所会在办理美国牌照之外会再办理其他牌照，其中加拿大MSB和澳洲AUSTRAC牌照是大多数交易所的选择。虽然价格比美国牌照高，但含金量和客户那边的认可度也得到很大提升。题主问这款澳洲牌照在币圈是什么存在，简单的回答就是“澳洲牌照在合规牌照中属于王级牌照”。

至于申请，先注册澳洲公司再申请牌照，公司注册需要提供的资料有：1提供董事证件（身份证或护照+地址证明） 2提供董事无犯罪记录证明（当地派出所就可以提供，疫情期间可以网上申请电子档不用外出也可申请，国外也差不多情况）。至于牌照申请就需要专门申请，一般人提供的资料资质是不够的。

『叁』 交易所怎么申请合规牌照，找谁办理

感谢邀请，你说的应该是币圈合规牌照，这类牌照可申请的国家比较多，其中主流的是美国MSB、加拿大MSB、澳洲AUSTRAC这三款牌照含金量高价格也不是很贵。

申请的话是需要专业人员的，如果交易所申请不说申请周期长，而且因为不是很熟悉花费的费用会更多，找专人申请方便很多，能省不少钱

找谁能办理？目前市面上真正能申请的代理其实就那么几家，很多都是二手三手代理，效果都一样，就是价格多少而已。如果想省点钱可以找一家一手代理，更加专业更能省钱的同时很多保密性质也更高。

目前颁发数字货币的国家大概有二十个左右，就连英国都开始颁发了，我想大家知道区块链多少也知道英国FCA吧，随着市场的成熟和币圈的发展，合规不是前几年的一句空话，投资者也更加重视交易所的合规性和安全性，谁也不想做那把随随便便就能被g的韭菜

找谁办理，还是那句找专业的

『肆』 MSB到底有什么用呢美国，加拿大牌照又有什么区别呢

数字货币牌照是各国家为了数字货币市场合规颁发的许可制牌照，持有该国家的牌照即表明可以在改国家境内合规的经营数字货币项目。每个国家的政策不同，对数字货币监管的制度也不同，目前市面上比较火的美国MSB和加拿大MSB在监管程度上到底有什么不用呢？今天小编就带大家了解一下。

美国msb牌照受监管于FinCEN（美国财政部下设机构金融犯罪执法局 ）管，属于注册许可制。从事金钱服务相关的业务都必须申请该许可。这类似于中国工商登记里加上一项：资金服务业务。

加拿大msb是受加拿大金融交易和报告分析中心监管的，FINTRAC是加拿大的金融情报单位，于2000年成立。它是一个独立机构，向财政部长汇报工作，对议会活动中心负责。总部位于渥太华。主要负责收集、分析、评估和披露加国金融行业的相关资料，以保护加国的金融稳定及安全。类似于美国的CFTC。FINTRAC接受金融机构和中介机构主要负责收集、分析、评估和披露加国金融行业的相关资料，以保护加国的金融稳定及安全。

从上述来看，美国和加大的的监管大同小异，没有特别多的差别。但是从监管范围上来说的话，美国msb是针对所有的金融行业的，也就是说，只要是从事金融服务相关的行业，都可以申请美国的msb牌照，而加拿大msb牌照的监管范围则有了详细的划分：数字货币交易、外汇交易、转账汇款业务、兑现或出售汇票、旅行支票等。

其实对于数字货币项目来说，两个国家的牌照都是很不错的选择。还有一点很重要的是，两个牌照都是为数不多的A类牌照中可以离岸申请的，省去了很多后期的维护成本，目前同时持有两个国家的牌照的项目和交易所也很多，毕竟未来合规运营肯定是必不可少的。

『伍』 交易所数字货币牌照如何选择呢

以下为题主整理出目前项目方和交易所事情比较多的牌照，可供参考～

第五名：新加坡MAS

影响力：五颗星

合规性：五颗星

申请难度：五颗星

毋庸置疑，新加坡MAS牌照是目前含金量最高牌照之一，但是其申请门槛高，且下牌时间极长，让很多交易所望而却步......

『陆』 区块链交易牌照目前比较推荐是哪个注册费用美国MSB，加拿大MSB，爱沙尼亚牌照和题本FSA，哪个最好

目前所有的AA类监管牌照中，加拿大FTR MSB牌照的性价比是最高的，费用最低，负面最少，是所有的中大型平台中后期使用的高级牌照的不二之选。

『柒』 什么是美国MSB

美国MSB牌照是由美国FinCEN监督和发布的金融许可证，用于监督与货币服务相关的业务和公司， 包括 跨境汇款，外汇，货币交易/转账（包括数字货币/虚拟货币），ICO发行，提供预付费项目以及签发旅行支票等等。
办理很简单，用一家公司作为主体去申请牌照，没有的话可以先帮忙注册一家美国公司。
美国公司注册：提供身份证或护照高清扫描件即可帮忙注册

办理MSB牌照的流程：
1.MSB牌照的金融业务专方案设计
2.准备与撰写属申请材料
3.向美国财政部递交MSB牌照的申请
4.申请过程中，负责回答由财政部及FINCEN提出的问题
5.若美国财政部及FINCEN需要我们提供其余文案或相关说明，我们将负责撰写及提交，如Proct Disclosure Statement。
6.办理完成后牌照查询方式：登陆美国财政部MSB网址查询牌照号

『捌』 火币网、BingoEx获得的美国MSB金融牌照在币圈含金量有多高

美国MSB牌照是由Fincen(美国财政部下设机构金融犯罪执法局)监管并颁发的一类金融牌照，主要收监管对象是金钱服务相关的业务与公司，包括了数字货币、虚拟货币的交易，ICO发行，以及外汇兑换，
滙款等等的业务。在美国从事上述相关的相关业务的公司，必须向申请MSB牌照，才能合法地运营。

MSB牌照的作用：
1.
可以合法开展币币交易、法币交易业务
2.
增加交易所的名气，让投资者更有信心。
3.
证明交易所合法合规运营，规避风险
目前，中国大陆有火币、BingoEx、OKEX、币安、美国大币网，英国UKF
GROUP仅有的几家全球大型交易所,外汇公司拥有此牌照。

『玖』 数字货币牌照怎么选择

您好，很高兴回答这个问题
数字货币牌照不算太多，但仅国家性质颁发的数字货币牌照也有一二十种。颁发数字货币牌照的国家有如爱沙尼亚 澳大利亚 美国 日本 泰国 瑞士 哈萨克斯坦 立陶宛 马来西亚 蒙古国 新加坡 菲律宾 越南等，需要补充的是加拿大在未来几个月内会颁发正真数字货币的牌照。这么多国家颁发的牌照该如何选择呢？。
数字货币牌照不算太多，但仅国家性质颁发的数字货币牌照也有一二十种。颁发数字货币牌照的国家有如爱沙尼亚 澳大利亚 美国 日本 泰国 瑞士 哈萨克斯坦 立陶宛 马来西亚 蒙古国 新加坡 菲律宾 越南等，需要补充的是加拿大在未来几个月内会颁发正真数字货币的牌照。这么多国家颁发的牌照该如何选择呢？
含金量型：加拿大MSB牌照，美国MSB牌照，美国MTL牌照，澳大利亚AUSTRAC牌照，爱沙尼亚MTR牌照、瑞士FINMA牌照，日本JVCEA牌照，哈萨克斯坦FSP牌照以及即将增加数字货币这一项的加拿大MSB牌照
每个牌照都收投资者认可的成都不同，其中牌照的含金量以及名气就是重要的指标。同时不同国家甚至同国家不同牌照如美国，他的申请和维护费用都是不同的。以上牌照都是含金量很高的牌照，至于费用高低和含金量没有太直接关系，如瑞士牌照，他需要实际办公，并且人工也贵，而且这不仅仅是数字货币牌照，他还是顶尖的外汇牌照那么费用可想而知。
推荐型：美国MSB牌照 加拿大MSB牌照 澳洲AUSTRAC牌照
推荐理由是这几款牌照价格相对较低，名气都很大
至于各种牌照办理的条件都各有不同，但首先都是用公司作为主体去申请牌照的。至于对交易所的资质审核，是否需要实际办公，是否需要保证金等就要看具体是哪款牌照。如果平台实力比较雄厚也比较推荐多办几块，也可以挑战一下瑞士 日本等颁发的数字货币牌照。
 
含金量型：加拿大MSB牌照，美国MSB牌照，美国MTL牌照，澳大利亚AUSTRAC牌照，瑞士FINMA牌照，日本JVCEA牌照，哈萨克斯坦FSP牌照以及即将增加数字货币这一项的加拿大MSB牌照
每个牌照都收投资者认可的成都不同，其中牌照的含金量以及名气就是重要的指标。同时不同国家甚至同国家不同牌照如美国，他的申请和维护费用都是不同的。以上牌照都是含金量很高的牌照，至于费用高低和含金量没有太直接关系，如瑞士牌照，他需要实际办公，并且人工也贵，而且这不仅仅是数字货币牌照，他还是顶尖的外汇牌照那么费用可想而知。
推荐型：美国MSB牌照 加拿大MSB牌照 澳洲AUSTRAC牌照
推荐理由是这几款牌照价格相对较低，这是其一。其二名气都很大，美国和澳洲都不用过多介绍都是世界几大金融中心之一，但爱沙尼亚却并不怯场甚至在业内稍微更加认同，这和爱沙尼亚举国发展数字货币的政策有关。
至于各种牌照办理的条件都各有不同，但首先都是用公司作为主体去申请牌照的。至于对交易所的资质审核，是否需要实际办公，是否需要保证金等就要看具体是哪款牌照。如果平台实力比较雄厚也比较推荐多办几块，也可以挑战一下瑞士 日本等颁发的数字货币牌照。
卓志咨询业务范围：
美国MSB牌照 、加拿大FintracMSB牌照、美国NFA会员牌照、美国RIA牌照，加拿IIROC牌照，爱沙尼亚MTR、澳大利亚AUSTRAC、英国FCA、马尔他监管牌照、巴哈马监管牌照、毛里求斯监管牌照、日本FSA金融监管、香港SFC金融监管、新加坡基金会、新加坡MAS金融监管、圣文森特外汇监管、VFSC瓦努阿图监管、阿联酋FSRA牌照、塞浦路牌照、伯利兹IFSC牌照、新西兰FSPFMA牌照、澳大利亚ASIC牌照、瑞士FINMA牌照、塞舌尔FSA牌照、开曼监管CIMA牌照，德国BaFI牌照、塞舌尔FSA牌照、伯利兹IFSC牌照、马来西亚LFSA牌照，俄罗斯CBR牌照、印尼牌照、爱尔兰CBI牌照、柬埔寨SECC牌照，哈萨克斯坦FSP牌照，立陶宛EMI牌照，巴哈马牌照、白俄罗斯牌照、法国BDF牌照、南非FSCA牌照等全球海外监管牌照。
 
 
 

『拾』 交易所可以办理哪些牌照合规

交易所入门级牌照之美国加拿大MSB

首先加拿大msb牌照和，美国msb牌照从监管的大同小异来看，130两者并没9370有什么特别的6165大差异：

1:美国msb牌照受监管于FinCEN（美国财政部下设机构金融犯罪执法局 ）管，属于注册许可制。从事金钱服务相关的业务都必须申请该许可。这类似于中国工商登记里加上一项：资金服务业务。

其实对于数字货币项目来说，两个国家的牌照都是很不错的选择。还有一点很重要的是，两个牌照都是为数不多的A类牌照中可以离岸申请的，省去了很多后期的维护成本，目前同时持有两个国家的牌照的项目和交易所也很多，毕竟未来合规运营肯定是必不可少的，如果预算充足的话，两个牌照同时拥有他不香嘛，毕竟交易所没有说只有一块牌照的，都是各个国际的都来一个

『一』What are the more cost-effective digital currency licenses now?

The currency circle is now relatively easy to handle, with less cost and time-consuming licenses: US MSB license, US MTL license , Estonian MTR dual license, Australian AUSTRAC license, Mongolian digital currency license
Gold content: Estonian MTR dual license>Australian AUSTRAC license≥U.S. MTL license≥Mongolian license>U.S. MSB license
Cost: Estonian MTR dual license License＞Mongolian license＞US MTL license＞Australian AUSTRAC license＞US MSB license
Time: Mongolian license＞US MTL license＞Estonian MTR dual license＞Australian AUSTRAC license>US MSB license
Currency Circle Now The U.S. MSB digital currency license that most exchanges apply for is the one that has low fees, a short application time, no monthly maintenance fees, and a good reputation.

『二』What is the Australian AUSTRAC digital currency license in the currency circle and how to apply for it

The Australian AUSTRAC license is a well-known compliance license in the currency circle. Now exchanges basically They will all apply for a US MSB license because the price is lower. However, if you only have a US license, it is still not enough. Therefore, many exchanges will apply for other licenses in addition to the US license. Among them, Canadian MSB and Australian AUSTRAC licenses are the choices of most exchanges. Although the price is higher than that of the American license plate, its value and recognition from customers have also been greatly improved. The questioner asked what the existence of this Australian license is in the currency circle. The simple answer is that "the Australian license is a king-level license among compliance licenses."

As for the application, first register an Australian company and then apply for a license. The information required for company registration is: 1. Provide director’s certificate (ID card or passport + address proof) 2. Provide director’s certificate of no criminal record (local police station) It can be provided. During the epidemic period, you can apply for electronic files online without going out. The situation is similar abroad). As for license application, you need to apply specifically, and the information and qualifications provided by ordinary people are not enough.

『三』How to apply for a compliance license for an exchange and who to apply for it

Thanks for the invitation. You should be talking about a compliance license in the currency circle. Compare the countries where this type of license can be applied for. There are many, and the mainstream ones are the American MSB, Canadian MSB, and Australian AUSTRAC. These three licenses have high gold content and are not very expensive.

Application requires professionals. If the exchange application does not require a long application period, and because you are not very familiar with it, it will cost more. It is much more convenient to apply with a specialist and you can save a lot of money

p>

Who can I contact to handle it? At present, there are only a few agents on the market that you can actually apply for. Many of them are second-hand and third-hand agents. The effect is the same, it just depends on the price. If you want to save some money, you can find a first-hand agent, which is more professional and saves money while also offering a lot of insurance.The density is also higher.

At present, there are about twenty countries that issue digital currencies. Even the United Kingdom has begun to issue digital currencies. I think everyone knows how much about blockchain and the British FCA. As the market matures and the currency circle With the development of exchanges, compliance is not an empty talk in the past few years. Investors also pay more attention to the compliance and security of exchanges. No one wants to be that leek that can be easily gagged

Who should I look for? It’s better to look for a professional.

『四』What is the use of MSB? What is the difference between American and Canadian licenses?

Numbers Currency licenses are licenses issued by various countries for compliance with the digital currency market. Holding a license from that country means that you can operate digital currency projects in compliance with the regulations in the country. Each country has different policies and different systems for regulating digital currencies. What are the advantages of the American MSB and Canadian MSB that are currently popular in the market in terms of supervision? Today I will take you to know more about it.

The U.S. msb license is regulated by FinCEN (Financial Crimes Enforcement Bureau, an agency of the U.S. Department of the Treasury) and is a registration licensing system. All businesses engaged in money services must apply for this license. This is similar to adding one item to China's industrial and commercial registration: financial services business.

MSB Canada is regulated by the Financial Transactions and Reports Analysis Center of Canada, FINTRAC, Canada’s financial intelligence unit, established in 2000. It is an independent agency that reports to the Minister of Finance and is accountable to the Parliamentary Activity Centre. Headquartered in Ottawa. It is mainly responsible for collecting, analyzing, evaluating and disclosing relevant information on Canada’s financial industry to protect Canada’s financial stability and security. Similar to the CFTC in the United States. FINTRAC accepts that financial institutions and intermediaries are mainly responsible for collecting, analyzing, evaluating and disclosing relevant information on Canada's financial industry to protect Canada's financial stability and security.

From the above point of view, the supervision in the United States and Canada are similar, and there are not many differences. However, in terms of regulatory scope, the US MSB is targeted at all financial industries. That is to say, as long as you are engaged in financial services-related industries, you can apply for a US MSB license. However, the regulatory scope of the Canadian MSB license has been detailed. Division: digital currency transactions, foreign exchange transactions, transfer and remittance business, cashing or selling money orders, traveler's checks, etc.

In fact, for digital currency projects, licenses from both countries are very good choices. Another important point is that both licenses are among the few Class A licenses that can be applied for offshore, which saves a lot of later maintenance costs. Currently, projects and exchanges holding licenses from two countries at the same time There are also many, after all, compliance operations will definitely be essential in the future.

『五』How to choose an exchange’s digital currency license?

The following is a list of licenses that currently have a lot of work for project parties and exchanges, for reference.Exam~

Fifth place: Singapore MAS

Influence: five stars

Compliance: five stars< /p>

Difficulty of application: five stars

There is no doubt that the Singapore MAS license is one of the most valuable licenses currently. However, its application threshold is high and the licensing time is extremely long, which makes many exchanges Too daunting...

『Lu』 Which blockchain transaction license is currently recommended for registration fee: American MSB, Canadian MSB, Estonian license and title FSA, which one is the best

< p> Among all current AA regulatory licenses, the Canadian FTR MSB license is the most cost-effective, with the lowest fees and the fewest negatives. It is the best choice for advanced licenses used by all medium and large platforms in the middle and later stages.

『撒』What is a US MSB?

The US MSB license is a financial license supervised and issued by the US FinCEN. It is used to supervise businesses and companies related to money services, including cross-border financial services. International remittances, foreign exchange, currency transactions/transfers (including digital currencies/virtual currencies), ICO issuance, providing prepaid items and issuing traveler's checks, etc.
The process is very simple. Use a company as the subject to apply for a license. If not, you can help register a US company first.
U.S. company registration: Provide a high-definition scan of your ID card or passport to help register

The process of applying for an MSB license:
1. Specialized design of financial business for MSB license
2. Prepare and write application materials
3. Submit the application for MSB license to the U.S. Department of the Treasury
4. During the application process, be responsible for answering questions raised by the Department of Finance and FINCEN
5. If the U.S. Department of the Treasury and FINCEN require us to provide additional copy or related explanations, we will be responsible for writing and submitting them, such as Proct Disclosure Statement.
6. How to check the license after the application is completed: log in to the US Department of Treasury MSB website to check the license number

『8』 The US MSB financial license obtained by Huobi and BingoEx How valuable is it in the currency circle?

The US MSB license is a type of financial license supervised and issued by Fincen (the Financial Crimes Enforcement Bureau, an agency of the US Department of the Treasury). The main objects of supervision are money service-related businesses. Businesses with companies include digital currency and virtual currency transactions, ICO issuance, foreign exchange exchange, remittances, etc. Companies engaged in the above-mentioned related businesses in the United States must apply for an MSB license to operate legally.

The role of the MSB license:
1.
It can legally carry out currency trading and fiat currency trading business
2.
Increase the reputation of the exchange and let Investors are more confident.
3.
Prove that the exchange operates legally and compliantly and avoid risks
Currently, there are Huobi, BingoEx, OKEX, Binance, U.S. Big Coin Network, and British UKF in mainland China
GROUP Only a few large global exchanges and foreign exchange companies have this license.

『九』How to choose a digital currency license

Hello, I am happy to answer this question
There are not too many digital currency licenses, but they are only digital currencies issued by the state. There are also ten or twenty types of license plates. Countries that have issued digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, the Philippines, Vietnam, etc. It needs to be added that Canada will issue a true digital currency license in the next few months. How to choose licenses issued by so many countries? .
There are not too many digital currency licenses, but there are only ten or twenty types of digital currency licenses issued by the state. Countries that have issued digital currency licenses include Estonia, Australia, the United States, Japan, Thailand, Switzerland, Kazakhstan, Lithuania, Malaysia, Mongolia, Singapore, the Philippines, Vietnam, etc. It needs to be added that Canada will issue a true digital currency license in the next few months. How to choose licenses issued by so many countries?
Golden type: Canadian MSB license, American MSB license, American MTL license, Australian AUSTRAC license, Estonian MTR license, Swiss FINMA license, Japanese JVCEA license, Kazakhstan FSP license and Canadian MSB which will soon add digital currency. License
Each license is different from Chengdu in terms of investor recognition, among which the value and reputation of the license are important indicators. At the same time, different countries or even different licenses in the same country, such as the United States, have different application and maintenance fees. The above licenses are all high-value licenses. As for the cost, there is no direct relationship with the gold content. For example, a Swiss license requires actual office work, and labor is also expensive. And this is not just a digital currency license, it is also a top foreign exchange license. The cost can be imagined.
Recommended types: American MSB license, Canadian MSB license, Australian AUSTRAC license
The reason for recommendation is that the prices of these licenses are relatively low and they are very famous
As for the conditions for applying for each license, they have their own conditions. Different, but first of all, the company is used as the main body to apply for the license. As for the qualification review of the exchange, whether actual office work is required, whether a deposit is required, etc. depends on the specific license. If the platform is relatively strong, it is recommended to apply for a few more coins, and you can also challenge the digital currency licenses issued by Switzerland, Japan, etc.

Golden type: Canadian MSB license, American MSB license, American MTL license, Australian AUSTRAC license, Swiss FINMA license, Japanese JVCEA license, Kazakhstan FSP license and Canadian MSB license which will soon add digital currency
Each license is different from Chengdu in terms of investor recognition, among which the gold content and reputation of the license are important indicators. At the same time, different countries or even different licenses in the same country, such as the United States, have different application and maintenance fees. The above licenses are all high-value licenses. As for the cost, there is no direct relationship with the gold content. For example, a Swiss license requires actual office work, and labor is also expensive. And this is not just a digital currency license, it is also a top foreign exchange license. The cost can be imagined.
Recommended types: American MSB license plate, Canadian MSB license plate, Australian AUSTRAC license plate
One of the reasons for recommendation is that the prices of these license plates are relatively low. Both of them are very famous. The United States and Australia need no introduction. They are both one of the world's major financial centers. However, Estonia is not stage-fearful and is even slightly more recognized in the industry. This is related to Estonia's national policy of developing digital currency.
The conditions for applying for various licenses are different, but first of all, the company is used as the main body to apply for the license. As for the qualification review of the exchange, whether actual office work is required, whether a deposit is required, etc. depends on the specific license. If the platform is relatively strong, it is recommended to apply for a few more coins, and you can also challenge the digital currency licenses issued by Switzerland, Japan, etc.
Zhuozhi Consulting business scope:
US MSB license, Canadian FintracMSB license, US NFA membership license, US RIA license, Canadian IIROC license, Estonian MTR, Australian AUSTRAC, British FCA, Malta regulatory license, The Bahamas Regulatory license, Mauritius regulatory license, Japan FSA financial supervision, Hong Kong SFC financial supervision, Singapore foundation, Singapore MAS financial supervision, St. Vincent foreign exchange supervision, VFSC Vanuatu supervision, UAE FSRA license, Cyprus license, Belize IFSC license, New Zealand FSPFMA License, Australian ASIC license, Swiss FINMA license, Seychelles FSA license, Cayman regulatory CIMA license, German BaFI license, Seychelles FSA license, Belize IFSC license, Malaysian LFSA license, Russian CBR license, Indonesian license, Irish CBI License, Cambodia SECC license, Kazakhstan FSP license, Lithuanian EMI license, Bahamas license, Belarus license, French BDF license, South Africa FSCA license and other global overseas regulatory licenses.

『Shi』 Which licenses can the exchange apply for compliance?

The exchange’s entry-level license is MSB in the United States and Canada

First of all, from the perspective of regulatory similarities between the Canadian MSB license and the US MSB license, 130 does not have any special features like 9370.Other 6165 major differences:

1: The US msb license is supervised by FinCEN (Financial Crimes Enforcement Bureau, an agency under the US Department of the Treasury) and is a registration licensing system. All businesses engaged in money services must apply for this license. This is similar to adding one item to China's industrial and commercial registration: financial services business.

In fact, for digital currency projects, licenses from both countries are very good choices. Another important point is that both licenses are among the few Class A licenses that can be applied for offshore, which saves a lot of later maintenance costs. Currently, projects and exchanges holding licenses from two countries at the same time There are also many. After all, compliance operations are definitely indispensable in the future. If the budget is sufficient, wouldn’t it be nice to have two licenses at the same time? After all, the exchange did not say that there is only one license, and all international companies have one.