Current location - Trademark Inquiry Complete Network - Futures platform - What is the gold content of msb financial license in the United States?
What is the gold content of msb financial license in the United States?
Network screenshot

This is a screenshot of MSB official website in the United States, with the business scope of MSB on it.

Foreign exchange dealers, remitters and order sellers

(Foreign exchange dealers, remitters, money changers, bill sellers)

This business scope is applicable to most financial industries, such as blockchain, foreign exchange, futures and payment.

Many well-known institutions have won the MSB in the United States.

Fire coins, coins, OK, matcha, paypal, Payoneer and so on.

Network screenshot

The U.S. Treasury Department and the China Securities Regulatory Commission explicitly require that digital asset transactions be regulated by the Bank Secrecy Act (BSA). The digital asset transactions in the United States must be licensed after FinCEN is registered as MSB, and must also comply with anti-money laundering and anti-terrorism financing regulations.

Network screenshot

The first-line communication platforms will basically win the msb of the United States. Although the application fee is not high, the review steps are strict and there are certain requirements for the platform's own qualifications!

Network screenshot

The first-line payment platform has been regulated by MSB license in the United States.

Summarize the gold content of msb financial license in the United States

1. Solicit opinions from investors.

Obtain authoritative approval

3. Lay the foundation for becoming a first-line platform.

4. Allowing currency exchange and delivery services can better meet the needs of customers.

Generally, you can find a reliable intermediary (crazy tip _) to help you apply, and if it goes well, you can complete the application in about a month.

I hope my answer is helpful to you!