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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; i! K# C6 O9 q1 {/ V" m
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。! T7 l6 x, c; V
币安德国高管：合规难度高% |, p+ m5 E0 b3 j+ s$ y6 A0 C
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! P- W+ ^$ Z7 K7 p9 H2 O. e/ W9 [
(Bafin)已拒绝申请。
5 p q$ p9 X6 u% w0 o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
) `, B, a" F j* D; 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
# h8 T" c/ Y" d, N8 f" m3 w$ E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。" e' X4 G6 f" f* G! M- d
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
% g' ]. k: Z- A5 }, ]) [4 d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 f/ s( ^0 Y% Y: }7 R, j; l5 K& S4 l币安发言人：无法透露细节
% }' D" M9 ?( Z3 R$ h$ T' k: e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。% m% Z1 Y& D; q, l0 b8 q
Bafin发言人表示，监管机构不对特定公司发表评论。7 @4 j! L/ G& \- S7 `5 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
0 L7 K: |4 G& B9 ]5 x期过程，相信我们有合适的团队、政策与监管机构进行商讨。' h, B" l6 `- d- o3 {& V
币安欧洲版图受挫
" `+ f( N, z, g) U若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。
. A, u; X* y6 g% h5 B; v: u近期币安在欧洲遇到的监管困境如下：
8 e$ [6 e4 w+ p9 p6 i; P3 R/ X英国：币安英国分部已取消向金融行为监管局(FCA)注册
& M$ B4 s7 t8 g1 ^荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务" G% u# J: o- j! G
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
; A" l* B' E# X( K1 r0 ]6 ?" L奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟
4 N3 l% f' r. n* R0 j. C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1 {/ q9 B( C* F9 s
1 q/ b# R* v' s" o" n6 M |
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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$ k6 Z# m. g2 M( V8 V6 Z" H
近期在欧洲已接连发生遭多国拒绝注册的情况。0 U! {: ]3 n$ K( Y* e# P% S0 K
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