Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
You're not reading my replies. First, you based all your points on the basis that you have to have an MSB, I showed you one way that's not true. Now you're assuming that the only two ways are obtaining MSBs or getting a bank charter. The thing you're missing is that there are multiple (as in more than two) ways of being compliant with fincen, as I said in my first and second comment (apparently you glossed over both) not just MSB or a banking charter. Your entire argument is based on flawed assumptions.
I have read your replies but you are elusive.
You told me that you can have a bank charter without being MSB and I told you this only works in few states and not in all 50. Yes, it works if you are a bank charter in all the states. Are you?
I asked you how can you can be registered in BVI without having a license in BVI(as the local law requires) and so on.
You are welcome to explain in few words how you can work in USA, BVI or EU without being MSB or financial licensed. I am sure your clients and your potential clients want to know "who you are".
Compliant with Fincen it doesn't mean just being registered with them. Any company worldwide can register with Fincen but that doesn't mean that you are a MSB. That's why I am curious(I am sure that many others) about that.
Coinbase, Circle and others who already have licenses in almost all the USA(Circle in EU too) may be curious too. Are they and their lawyers so dumb to pay A LOT of money for being compliant in each state from USA?
Maybe they are and that's why please (in a friendly manner) explain.
Thank you.