wholesale african jewelry pieces How to apply for registration of US Money Service MSB license?

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2 thoughts on “wholesale african jewelry pieces How to apply for registration of US Money Service MSB license?”

  1. Shelia

    boss jewelry wholesale It is very well -known to go to the low place to go to the low place to the high place. I have to apply for licenses of various countries everywhere. The exchange itself is a propaganda to carry out the OTC fiat currency business outside the ICO and the exchange of the exchange.

    In we talk about how to register for application
    2018, the US Treasury and the Securities Regulatory Commission have clearly stressed that MSB is a virtual currency exchange and its manager. The related business must register the MSB license in FINCEN. The American MSB license is a type of financial license supervised and issued by the Finance (U.S. Ministry of Finance's Financial Crime Law Enforcement Bureau). Issuing, foreign exchange exchange, international remittances, and so on. Companies engaged in related businesses in the United States must apply for MSB licenses in order to operate legally.
    If regulatory conditions require local US companies, if not, you need to set up an American company.
    On the establishment of the US company:
    1. Draw the name of the company-we ​​will conduct the name of the US company registration agency
    2. Shareholder details (we require at least one shareholder, shareholders can be natural or legal person) Essence
    · Shareholders' name (consistent with passport)
    · Shareholder address
    · Hold percentage
    3. Directors of the director (we require at least one natural person to serve as director.)
    · n · n · n · n · n · n · n · n Directors 'names (consistent with passport)
    · Directors' address (the address should be consistent with the address proof)
    MSB licensed materials required for American MSB license
    . Basic information of American companies;
    1 · Company registration certificate
    2 · Company articles of association or the same file
    3 · The company's good reputation certificate (annual review document) for more than 1 year was established.
    4 · Company ein tax number
    . Detailed personal information of US company shareholders and directors (passport scanning, personal phone, address, etc.)
    . Write)
    1 · Service
    2 · Exchange currently operates (if the exchange is currently operating)
    3 · The customer group of the exchange
    . Reference MSB service type list.
    5. Total transaction amount: List of the total transaction amount of financial products or services issued by MSB within the first 12 months of each individual month of the previous 12 months.
    The registration process is generally around the surroundings.
    The above is the registered process of the American MSB license. If you do n’t have detailed it, you can find me.

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