1. With the authoritative approval of the U.S. Department of the Treasury, you can conduct relevant businesses in the United States and globally, representing compliance supervision for cryptocurrency platforms and becoming a leading platform. The MSB license is also a standard license for global cryptocurrency trading institutions.
2. US MSB is a financial regulatory license issued by the United States Financial Crimes Enforcement Network (FinCEN) for cryptocurrency, forex, and futures. Companies engaging in financial activities like cryptocurrency, forex, and futures in the United States must obtain a US MSB license for compliant operations.
3. You need to register a U.S. company or another offshore company as the entity, and then use the company entity to apply for the license. Generally, you can use a service provider to apply for the license by providing the company name and legal person information. The entire process takes approximately 15 working days to complete.
1. Application Requirements: One or more company directors and shareholders (individuals or legal entities without international restrictions) with valid identification documents (ID card or passport).
2. Name Selection: There are no restrictions on the company name, as long as there is no duplicate in the registry. Generally, the name is followed by CORP (CORPORATION), LTD (LIMITED), INC (INCORPORATED), or CO (COMPANY), LLC, etc. Please provide two or more company names during registration to avoid delays due to name unavailability. The company name can be reserved for six months before the company is established.
3. Registered Capital: The registered capital varies by state, generally around $50,000 (please refer to the registration requirements of each state). Verification and actual payment of capital are not required. When registering the company, you need to specify the number of shares issued when the company is established. Typically, the initial number of shares issued by the company is between 3,000 and 50,000 and can be increased at any time after the company is established.
4. Share Distribution: Specify the percentage of shares held by each shareholder (%).
5. Registered Address: A local registered address is required (our company's secretary service can provide a registered address in the United States).
6. Company Registration Processing Time: 20-25 working days.
7. Establish, maintain, and continuously improve the legal document archives of the company, ensuring the timely submission and filing of various legal documents.
Open the official website of US MSB: www.fincen.gov