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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 , z$ T" V9 w: \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。1 n9 [! R" }1 E' w6 m4 {; S5 T
 币安德国高管:合规难度高
 - T! d2 g+ }, S( x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$ h& s$ \; c7 H/ G9 B' |9 [
 (Bafin)已拒绝申请。: V; P8 b( v" }
 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
 % R9 M( B" @: O0 T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
 : w' m2 }& b9 R0 x/ N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。
 ( I: r% M7 D* i. [5 e- O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3 Q. X8 s, C/ N
 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。* }* U2 }; |0 K& W
 币安发言人:无法透露细节& V8 O6 G0 W, P4 S4 M  l/ ]
 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。
 8 B) g" U( N) m4 x) T( LBafin发言人表示,监管机构不对特定公司发表评论。6 {/ o! X( c6 U+ y$ p
 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& W6 u' ]0 M2 ?* D9 h+ W: O
 期过程,相信我们有合适的团队、政策与监管机构进行商讨。* @3 m9 u1 X4 ?/ E% g
 币安欧洲版图受挫
 0 _' u2 V7 l% ?2 @8 D" h# K若报导属实,币安于欧洲国家在申请牌照上,的确困难重重。) I  Z* a( {: C7 i. J
 近期币安在欧洲遇到的监管困境如下:% ]$ }/ M0 z, M
 英国:币安英国分部已取消向金融行为监管局(FCA)注册4 T0 Q+ ]- X5 c8 i* j  s
 荷兰:币安宣布退出荷兰市场,七月中旬后仅提供出金服务
 0 M1 p7 u! L! 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
 2 T  J/ @" l6 o奥地利:已取消奥地利牌照申请,将遵循MiCA框架重返欧盟
 - J' j  P+ j1 ~1 W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
 : J6 ^) z: b8 n% T  N  n+ i3 P9 v4 o; v7 b
 
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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( }8 G2 C9 O8 Y+ R- a 近期在欧洲已接连发生遭多国拒绝注册的情况。
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