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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$ r5 L+ p9 j; `9 {8 R$ u
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。
$ l& Q+ t/ R6 d, t+ `+ C; d7 D币安德国高管：合规难度高
v3 O9 |# o+ [2 q& h7 [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4 S4 `& Y$ p9 _- L
(Bafin)已拒绝申请。1 y7 a6 I3 }6 I
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+ C9 L9 ] U, ~7 u3 L0 I" m
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
, v* e1 j( c- p4 l0 |$ ~" m5 ?$ {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。
) \0 G" ]8 F+ }0 i8 c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" v( V0 X) J. b) l4 `# v/ f5 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。
% s5 F- f [" G! `9 j3 c/ X$ r币安发言人：无法透露细节
" f3 ]1 p0 |3 ]- Z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。
" F4 T' P* D1 o9 |Bafin发言人表示，监管机构不对特定公司发表评论。, J" |& ?' ?" r. \) Z: w* o1 ?
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+ A2 _/ r! l$ l! y* _
期过程，相信我们有合适的团队、政策与监管机构进行商讨。. o7 ?% V% r. o1 b z- B2 t& ]
币安欧洲版图受挫4 N9 s8 K5 B* ~- Y: Y# Q
若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。) S. T7 V4 @' B
近期币安在欧洲遇到的监管困境如下：
* d" o* D8 s, E6 f4 w# e `" c英国：币安英国分部已取消向金融行为监管局(FCA)注册0 t& \ W' N( L0 u
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务
J( G9 ]. N2 W' c9 Q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
1 w0 X7 |* I8 ~" V% W奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟* r3 c& U" R, A
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0 i; w2 `$ {1 b- Y H8 N8 t
- `; |: E' o5 X) h( u2 U! 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 f- T, Z& D2 |1 ?近期在欧洲已接连发生遭多国拒绝注册的情况。
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