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[虚拟币交流]
外媒爆德国监管机构已拒绝币安注册加密货币托管牌照（转载）
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先前率先披露币安取消奥地利牌照申请的Finance Forward，再次爆出德国监管机构已* v! p/ r" ^4 C
拒绝币安在该国的注册申请，而币安近期在欧洲已接连发生遭多国拒绝注册的情况。/ B6 ]" `4 {+ ` P
币安德国高管：合规难度高' i0 Z1 T8 i& p, t
金融媒体Finance Forward爆料，文中引用知情者称，币安正计划在德国申请牌照，但德国联邦金融监管局
: c3 i0 i2 ^. U3 O3 D4 |# e(Bafin)已拒绝申请。
1 v. U* @/ d6 k8 e/ l2 H, m% s币安总理Jonas Jünger在今年3月上任至今近4个月，他最重要的任务可能是确保币安获得德国牌照，但他在6月6
1 h! s. ?* d: `9 x日接受专访时谈到这项任务的困难度：我的首要任务是建立币安德国分部，目前正进行注册申请，尚未获准运
! j9 v' S- O# J {6 R- M& h/ s营。德国的监管要求相当高，但批准也代表着德国对于「成为金融中心」发出强烈信号。
- v0 f1 I! J6 q他表示币安德国在2022年8月申请了加密货币托管牌照，但迄今获得托管牌照的平均时程为480天，且加密货币及
, S- f( c# G4 O* `# v f6 B托管业务相对早期，相关法规不断变化，坦言预计注册申请会是一个长期过程。0 O, L) r( l$ P" y p
币安发言人：无法透露细节- o: h8 w6 \2 g# W8 \9 c0 l; p+ |
知情者称德国联邦金融监管局(Bafin)已明确拒绝了币安德国的申请。. \3 \* p0 ?7 ]9 n, W
Bafin发言人表示，监管机构不对特定公司发表评论。5 F# c2 G" j3 [( ~
币安发言人对此回复：虽然我们无法透露与监管机构讨论的细节，但我们正持续满足Bafin的要求，这会是一个长$ Q' b7 m4 c6 V! }2 }
期过程，相信我们有合适的团队、政策与监管机构进行商讨。
" I# a% y) d x) k. r$ A币安欧洲版图受挫
T2 L8 \/ I5 ^& {1 `若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。
) |6 h( G, G" R1 Q# _2 @! u' q$ l( \近期币安在欧洲遇到的监管困境如下：
# R, ]: \# F6 e) `英国：币安英国分部已取消向金融行为监管局(FCA)注册" o0 w; x" K' J1 [& M
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务* `! o; E! L: ~* a2 z- b- o* B( K
比利时：比利时金管局勒令币安停止提供服务，恐涉及刑事罚则/ v$ D, C K* ]* M, k+ H
奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟
9 @" H5 f9 Q) M' Q3 r法国调查：外媒曝币安法国涉及洗钱遭当局调查，赵长鹏驳斥3 R, C6 _# q: Y; K0 H
: g9 G, P# z+ [
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先前率先披露币安取消奥地利牌照申请的Finance Forward，再次爆出德国监管机构已拒绝币安在该国的注册申请，而币安0 f+ Q! R5 G& v8 G
近期在欧洲已接连发生遭多国拒绝注册的情况。* k, x0 y* @$ O
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