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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
- L& k5 H9 ^0 \7 b$ { k2 F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。+ p6 H4 {4 s& E& Z
币安德国高管：合规难度高
) K6 j( I C( n9 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
: d4 x, E4 ~* f! S(Bafin)已拒绝申请。" K& b7 t& z7 v2 o: [8 r
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/ C2 s: W8 S ~0 f2 J1 v+ \' E/ 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$ I9 R, E/ o% [! y) M* j, L# ~
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。. u1 g( ~6 ]- W* L+ M5 z
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 \, |, t$ T7 m. z
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。9 }. k; K5 C9 b. g7 Y5 w
币安发言人：无法透露细节8 d9 `6 o0 d n4 H" o
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。
( U/ f2 I2 o( A2 t# I! xBafin发言人表示，监管机构不对特定公司发表评论。% Z2 L3 \1 q1 O i& _
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
' J% O* K9 F: r6 N* D5 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。/ l- }% _$ A! X6 {. Y
币安欧洲版图受挫
- I7 _! R6 f, |, o& f6 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。
- e6 `1 R7 A3 D近期币安在欧洲遇到的监管困境如下：
2 s4 B' `% K5 P4 U- U1 C英国：币安英国分部已取消向金融行为监管局(FCA)注册6 W* w4 M' b6 |$ C& X
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务
, s( J: J0 r* M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' {3 O7 H9 f Z
奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟
0 f+ W6 S% c, x& ]4 \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
2 N' n! t& z4 _5 D! ^. q5 [3 X( b- H: j
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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
3 b/ i U: T4 H- f H近期在欧洲已接连发生遭多国拒绝注册的情况。 x! P: k8 @5 e
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