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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
( i9 s) b5 U+ M( }7 q9 B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。
% B+ U9 O% B( E' L2 A, t币安德国高管：合规难度高" Q3 i; Q7 d4 C- v
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1 y6 ]7 Z$ k0 i9 R
(Bafin)已拒绝申请。
$ R2 S$ m* c" q) b0 W/ B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
: G6 t3 h, h! {/ m9 K4 l, U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$ o5 r5 x2 m8 Q; v9 U1 ~! D
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。4 _2 t: {2 a$ b8 } y, `9 T
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7 t/ O& V$ [; L) G2 |! s6 E& C: ~$ o
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。7 z: s" K% S1 ~
币安发言人：无法透露细节
+ o1 Y1 J I0 ~ N4 ^0 w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。- b; m1 X: c( j/ i3 o7 e l
Bafin发言人表示，监管机构不对特定公司发表评论。
" ~# A3 f, X& i- d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" e, A$ t7 |# y+ E9 i7 g
期过程，相信我们有合适的团队、政策与监管机构进行商讨。9 {% F1 B- ^- e- ]# z* ]
币安欧洲版图受挫
7 y6 d2 _) c' S3 Y若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。8 X" e3 c# N9 u' d& R8 f
近期币安在欧洲遇到的监管困境如下：! w/ `2 n6 U3 _ z+ H+ N" S
英国：币安英国分部已取消向金融行为监管局(FCA)注册/ Y" m: {* t% \* d* l$ H: ]
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务% ^# R( L/ p& r, B) L
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( l* M8 A) A" g
奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟$ ^9 c* d+ n2 H4 @/ @9 z
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
: M3 V& W/ |! s# w
/ C3 F; U# \" c- B/ @9 O9 d |
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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' I* v( _2 u) S
近期在欧洲已接连发生遭多国拒绝注册的情况。
# Q, Q* B1 b7 `, B4 X C |
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