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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
/ R1 \. [" G 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。
9 L5 P' U3 q8 P# d$ Y6 |: T币安德国高管：合规难度高) a" Z8 S; {/ s% s7 @, H0 C( s
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( p7 a$ ]( _$ H
(Bafin)已拒绝申请。
2 M4 O* t s7 T) ~; J- l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
- ~, A, ?& T- P4 x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
4 @0 m" O5 k2 I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。
( W! s- L1 F3 [* 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
% M1 d7 a) U/ R# Y6 ~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。
6 g$ `" v6 w% C7 H# f) b% E币安发言人：无法透露细节" b" Y5 ~/ c4 {7 N4 n; U
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。% x% `8 c+ z8 X
Bafin发言人表示，监管机构不对特定公司发表评论。
& ?5 h3 n9 l/ L6 Y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
- r! B( W. B+ G& g' M期过程，相信我们有合适的团队、政策与监管机构进行商讨。: ~, d% E4 y! I2 `. ]* K
币安欧洲版图受挫
' S- M' U7 |5 w5 U: E5 e若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。( x. O" w) `3 z! P2 F0 g# ?
近期币安在欧洲遇到的监管困境如下：' t# f' p) `1 S. q7 Z4 u
英国：币安英国分部已取消向金融行为监管局(FCA)注册, N0 l6 N4 g$ I* {
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务7 c- a: z1 j7 I
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
& C9 G3 k5 G3 R/ _$ \+ N% k4 u o奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟# j2 ?0 y, C$ k+ p* y1 L
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
! T" w S9 @5 b1 ~- p- r# W: z7 L: j/ E
4 I; p& o+ h8 S& e2 B7 n( X |
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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; h' w2 z0 f) G$ {1 G
近期在欧洲已接连发生遭多国拒绝注册的情况。
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