On the business activities and scope of application of MSB license in the United States:
1. Foreign exchange dealers are mainly suitable for foreign exchange retailers at present.
2. The remitter (remitter, money changer) is mainly suitable for the third-party payment platform. There are also platforms for currency exchange, such as bitcoin exchange on the blockchain exchange platform (the United States recognizes bitcoin as currency).
3. Bill sellers (bill sellers) local money exchange shops and bill retailers in the United States.
As for the application scope of MSB license plate in the United States, it can be seen that it includes 50 States in the United States, so it is a common license plate for all States in the United States.
On the application method of American MSB license;
To apply in the name of a company, both domestic companies in the United States and companies from other countries that are not overseas can apply.
1.？ What information do local companies and other overseas companies need to apply for MSB licenses in the United States?
Company registration certificate, company establishment address document, director information.
2.？ What information does no American company need to provide to apply for MSB license?
Provide the company name to be registered.
Personal data of directors and shareholders
It takes 3-5 working days to register an American company, and you can submit a license application after the company is completed.
In the United States, the total duration of MSB license application process is about two weeks.
The MSB registrant search web page in the United States accurately reflects the information provided by the registrant, including: (1) the legal name of the registrant, (2) the registration number, (3) the address of the registrant, (4) the MSB activities of the registrant, (5) the MSB activities of the registrant, (6) the number of branches, (7) the date of signing the registration form, (7)