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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2 B" r( k5 B; f' ?2 v1 t' A
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。3 f2 h9 m7 m9 x, ^* Z* g+ L
币安德国高管：合规难度高
8 L9 N& G$ V. K9 i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/ O/ g8 a3 }9 g! Z4 D- T; W
(Bafin)已拒绝申请。6 i( i" H5 w G& I2 V1 i. n3 y0 [
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61 k8 w Z( l8 E) c1 {2 i4 ~
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
. m; Q0 C3 t/ h3 S# M% o5 w+ w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。, H2 {0 Z, @0 W* ]
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
4 u/ Z. @8 }6 @2 d; u0 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。# N m" k( {0 a# `/ z0 u/ `
币安发言人：无法透露细节# z8 j$ C; @# _, X- K
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。$ I& k+ _3 j& q, f3 X. {% C/ d# ~$ s
Bafin发言人表示，监管机构不对特定公司发表评论。
! v0 _ X/ O4 ~+ P0 i8 ^4 z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
Z5 w3 h0 z6 s7 O0 I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 y) s) K; n3 r0 D8 J9 [币安欧洲版图受挫
2 ?3 }: Y" v8 Y5 R! a+ w5 W- C, d若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。
/ K5 x2 y9 l! G+ w$ C7 d近期币安在欧洲遇到的监管困境如下：, a. h/ [' ~6 x5 C& F$ _8 x
英国：币安英国分部已取消向金融行为监管局(FCA)注册
) G: G* B6 [( z- ?荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务
' p- Q5 |% d8 Z; D; S: ?$ y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: R7 R5 N: n c$ V& x% T5 f
奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟( Y2 c( h4 R4 o" Q3 d
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( w! }8 u2 T2 Z( V! a1 u
+ ^ s( j8 ~% r1 Z: a
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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 `. G7 k' C; {7 g% G近期在欧洲已接连发生遭多国拒绝注册的情况。; }1 |# e) Y$ D" v' B
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