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VQFIncorporated in1997Year, yes历史最悠久、规模最大的跨行业自律组织SRO(Self-Regulatory Organisation),由瑞士国家监管机构金融市场监管局FINMA授权,对金融企业反洗钱等合规运营情况进行检查。at present,VQF成员多为欧洲著名私营金融中介机构,独立资产管理公司,信托公司等。 VQF的成员多为欧洲著名私营金融机构,如独立资产管理公司,信托公司等。加入VQF需要满足FINMA对于金融安全、合规、技术等方面提出的苛刻要求,并且符合瑞士金融市场的各项政策、法规和行业保护标准。对获得牌照的成员,VQF将进行定期审计,对有关“反洗钱法”的事项进行培训,并代表其在立法和政治领域的利益。
瑞士数字货币牌照可以经营的范围:
1 The company can provide services for digital currency transactions, digital currency libraries, and digital wallets; Secondly, the following other services can be provided:
2 Conduct credit transactions(Related to consumer loans or mortgages, factoring, commercial financing, or financial leasing);
3 Provide services related to payment transactions, make electronic transfers in the name of others, or issue or manage payment methods such as credit cards and traveler's checks;
4 Trading 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;
5 Asset management;
6 Holding or managing securities; 申请瑞士金融牌照的流程:
1、设立瑞士公司 : 准备好办理清单所需的资料。
2、开通瑞士对公账户:在注册瑞士公司后,公司需要开通瑞士的银行账户。
3、租赁瑞士办公室:办理瑞士银行账户的同时,可以开始租用瑞士的办公室。
4、雇佣瑞士员工:申请办理数字货币牌照的重要一步是雇佣合资格的瑞士员工,即刻立即招聘员工。
5、提交申请资料: 准备好公司建立的基本条件后,向瑞士金融管理局FINMA 提交预审的所有资料,并由FINMA 审核。 众所周知,公司在发展中能获得国际金融体系的认证将对其在海外市场获得一席之地有着重要意义。经过市场一次次的洗牌,合规牌照已经成为交易所顺利开展金融业务中很重要的一个环节,持有合规牌照同样也是实力的一种展现。 SwitzerlandVQFThat's all for a brief introduction to the license plate. If you want to learn more, please feel free to consult - Xiaochun
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