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办理瑞士FINMA牌照可以开展哪些业务

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SwitzerlandFINMA牌照是目前市面上最优势的牌照,比特币就持有该牌照。
牌照类型
瑞士数字货币公司可以经营的业务范围:
1The company can provide services for digital currency transactions, digital currency libraries, and digital wallets; Secondly, the following other services can be provided:
2Conduct credit transactions(Related to consumer loans or mortgages, factoring, commercial financing, or financial leasing)
3、提供与付款交易有关的服务,以他人名义进行电子转账,或发行或管理支付方式,如旅行支票;
4Trading in the client's own name, or using currency or money market instrumentsforeign exchangePrecious metals, commodities, securities(Stocks, Stocks, Value Rights)The trading method of its derivatives;
5Asset management;
6Holding or managing securities;
7、提供投资建议;
8Holding or managing securities;
申请瑞士FINMA牌照最重要的一点,是要保证公司的真实运营。因此公司要有一个实体用的写字楼,以及稳定工作的员工。
申请牌照的前提需要在瑞士成立公司;
办理瑞士FINMA牌照可以开展哪些业务465 / author:z13185100301 / PostsID:1541666
成立瑞士公司的主要流程:
1、提供公司名称;
2、公司董事:需要两名瑞士籍担任公司董事(我司提供);
3、董事身份信息;
4、公司注册类别:SA/AG/PLC
510万瑞士法郎的保证金,公司要保持最低10A deposit of ten thousand Swiss francs in the account;
6、需要当地租聘办公场地,雇佣员工1-3Name;
公司注册完成后即可开始申请牌照工作;
license plateApplication process
1)与FINMA代表见面展示其牌照申请项目,得到初步反馈;
2)提交申请表格(可能需要提供更多信息);
3FINMA批准,决定是否发放牌照;
注:申请牌照之前要安排与FINMA的代表来展示其牌照项目(问卷-提交给FINMA银行部门的授权部门,初步评估(通常会有费用产生)和真实性调查)并且收到初期的反馈。
申请时长
一般取得瑞士营业执照的银行需要6个月;或许需要更长时间,据牌照类型,复杂性,资料完整性而定。
SwitzerlandFINMA牌照就为大家介绍到这里,了解更多可以直接联系我——晓春
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