154645293
commented
1 month ago GEA的金融牌照什么时候可以下来呢！
Open 11045076 opened 1 month ago
154645293
commented
1 month ago GEA的金融牌照什么时候可以下来呢！
fanjianrong1758
commented
2 weeks ago 估计最少三个月
fanjianrong1758
commented
2 weeks ago Swiss VQF digital currency License Application
VQF, established in 1998, is a Self-Regulatory Organisation SRO with a long history and a large scale in Switzerland, an international financial center. Headquartered in the central Swiss city of Zug, VQF was originally established as a quality assurance organization of Zug financial center. Since its establishment, it has been acting as an official self-regulatory organization (SRO) recognized by FINMA according to the Swiss Anti-X Money Act (AMLA). VQF has always played an important role in protecting and strengthening the interests of financial intermediaries and their investors.
Most members of VQF come from private financial intermediaries, such as independent asset management companies, trustees, lawyers, trust companies and providers of collective capital investment plans. For licensed members, VQF will conduct regular audits, train on matters related to "anti-X money law" and represent their interests in the legislative and political fields.
How to apply for a Swiss currency trading license? What are the requirements? Our company can apply for digital currency licenses from various countries. Swiss digital currency license is the fastest and most advantageous license for digital currency supervision in the world.
Advantages of Swiss currency license:
Switzerland's financial policy follows a decentralized and bottom-up approach. For traders in digital currency, the regulatory environment in Switzerland is most suitable for the establishment and operation of this bottom-up innovative financial technology and blockchain technology company in Switzerland. The advantages of operating the financial industry in Switzerland include:
The deep culture, confidentiality and legal certainty of privacy protection;
Low tax and friendly regulatory environment;
Friendly and relaxed government business environment;
Support the economic environment of entrepreneurial enterprises and have global service enterprises;
According to the report of the World Economic Forum, Switzerland ranks first in the world in global competitiveness and productivity;
Perfect infrastructure and leading research institutions in the world;
A visionary enterprise and a pioneer of digital goods and blockchain in the world;
A deep pool of engineering talents;
Switzerland's financial supervision has its unique advantages:
In the past 40 years, Switzerland's self-regulatory system in the financial field has made it one of the best financial centers in the world;
Generally speaking, Swiss regulators are in the leading position of global innovation, and dare to be the first country to issue regulations on financial technology, accept Bitcoins, and support the development of blockchain technology;
The Swiss government maintains a liberal attitude towards digital currency, and the supervision of digital currency is more to prohibit it from being used for money laundering. Therefore, the digital currency used in the transfer industry is the focus of supervision;
Scope of business that Swiss digital currency Company can operate:
The company can provide digital currency trading, digital currency library and digital wallet services;
Secondly, the following other services can be provided:
Conducting credit transactions (related to consumer loans or mortgages, factoring, commercial financing or financial leasing);
Providing services related to payment transactions, conducting electronic transfer in the name of others, or issuing or managing payment methods, such as credit cards and traveler's checks;
Trading in the customer's own name, or trading in currency, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and their derivatives;
Asset management;
Holding or managing securities;
Provide investment advice;
Holding or managing securities;
Establishment of a Swiss company:
After preparing and handling the information needed for the list, the registration of Swiss companies can be completed in about 2 weeks.
Opening a Swiss corporate account: After registering a Swiss company, the company needs to open a Swiss bank account for about 2-3 weeks.
Lease the Swiss office: At the same time as handling the Swiss bank account, you can start renting the Swiss office for 1-2 weeks (which can be done at the same time).
Hiring Swiss employees: An important step in applying for a digital currency license is to hire qualified Swiss employees, which is expected to take about one month. Recruit employees immediately after renting an office.
Submit application materials:
After preparing the basic conditions for the establishment of the company, our company will submit all the pre-trial materials to FINMA, the Swiss Financial Authority, for your review. This time is about 3-5 months.
In total, the total processing time in digital currency is 5 months.
Swiss VQF digital currency License Application
VQF, established in 1998, is a Self-Regulatory Organisation SRO with a long history and a large scale in Switzerland, an international financial center. Headquartered in the central Swiss city of Zug, VQF was originally established as a quality assurance organization of Zug financial center. Since its establishment, it has been acting as an official self-regulatory organization (SRO) recognized by FINMA according to the Swiss Anti-X Money Act (AMLA). VQF has always played an important role in protecting and strengthening the interests of financial intermediaries and their investors.
Most members of VQF come from private financial intermediaries, such as independent asset management companies, trustees, lawyers, trust companies and providers of collective capital investment plans. For licensed members, VQF will conduct regular audits, train on matters related to "anti-X money law" and represent their interests in the legislative and political fields.
How to apply for a Swiss currency trading license? What are the requirements? Our company can apply for digital currency licenses from various countries. Swiss digital currency license is the fastest and most advantageous license for digital currency supervision in the world.
Advantages of Swiss currency license:
Switzerland's financial policy follows a decentralized and bottom-up approach. For traders in digital currency, the regulatory environment in Switzerland is most suitable for the establishment and operation of this bottom-up innovative financial technology and blockchain technology company in Switzerland. The advantages of operating the financial industry in Switzerland include:
The deep culture, confidentiality and legal certainty of privacy protection;
Low tax and friendly regulatory environment;
Friendly and relaxed government business environment;
Support the economic environment of entrepreneurial enterprises and have global service enterprises;
According to the report of the World Economic Forum, Switzerland ranks first in the world in global competitiveness and productivity;
Perfect infrastructure and leading research institutions in the world;
A visionary enterprise and a pioneer of digital goods and blockchain in the world;
A deep pool of engineering talents;
Switzerland's financial supervision has its unique advantages:
In the past 40 years, Switzerland's self-regulatory system in the financial field has made it one of the best financial centers in the world;
Generally speaking, Swiss regulators are in the leading position of global innovation, and dare to be the first country to issue regulations on financial technology, accept Bitcoins, and support the development of blockchain technology;
The Swiss government maintains a liberal attitude towards digital currency, and the supervision of digital currency is more to prohibit it from being used for money laundering. Therefore, the digital currency used in the transfer industry is the focus of supervision;
Scope of business that Swiss digital currency Company can operate:
The company can provide digital currency trading, digital currency library and digital wallet services;
Secondly, the following other services can be provided:
Conducting credit transactions (related to consumer loans or mortgages, factoring, commercial financing or financial leasing);
Providing services related to payment transactions, conducting electronic transfer in the name of others, or issuing or managing payment methods, such as credit cards and traveler's checks;
Trading in the customer's own name, or trading in currency, money market instruments, foreign exchange, precious metals, commodities, securities (stocks, stocks, value rights) and their derivatives;
Asset management;
Holding or managing securities;
Provide investment advice;
Holding or managing securities;
Establishment of a Swiss company:
After preparing and handling the information needed for the list, the registration of Swiss companies can be completed in about 2 weeks.
Opening a Swiss corporate account: After registering a Swiss company, the company needs to open a Swiss bank account for about 2-3 weeks.
Lease the Swiss office: At the same time as handling the Swiss bank account, you can start renting the Swiss office for 1-2 weeks (which can be done at the same time).
Hiring Swiss employees: An important step in applying for a digital currency license is to hire qualified Swiss employees, which is expected to take about one month. Recruit employees immediately after renting an office.
Submit application materials:
After preparing the basic conditions for the establishment of the company, our company will submit all the pre-trial materials to FINMA, the Swiss Financial Authority, for your review. This time is about 3-5 months.
In total, the total processing time in digital currency is 5 months.