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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
; p, j3 q, Y# L1 }4 x6 q8 U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。
/ ]& o t. i" |. ]5 w币安德国高管：合规难度高
/ ~9 c d9 X/ Z+ r2 [* J/ {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7 G8 o, j$ P. J% ?9 \6 p: A9 h
(Bafin)已拒绝申请。
2 I' N" X9 x1 H4 X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
# q1 t. a0 l5 E z3 O, d* B1 P( L n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* u/ n/ o* q: B$ U
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。$ c9 A# c7 ^: s: {# J6 J+ ^5 W' d, S
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* D+ Y8 m+ h. z( ^0 ]. K
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。8 a$ E5 U+ F/ o, h6 r0 f
币安发言人：无法透露细节
+ t; u3 {. ]3 K( x2 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。
& {6 @9 ^8 b! {, {4 ] p* _Bafin发言人表示，监管机构不对特定公司发表评论。
- Z% b- D, H Z( a/ E9 U: J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+ U9 v X: T% D2 S
期过程，相信我们有合适的团队、政策与监管机构进行商讨。
/ v- v$ x! N/ m$ v1 C0 L币安欧洲版图受挫% I1 R, S+ a# n- [* e! K. X5 p9 q
若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。
1 Z4 v4 A8 J k. J近期币安在欧洲遇到的监管困境如下：. q% ~) p3 Q/ I6 P) i7 A1 U
英国：币安英国分部已取消向金融行为监管局(FCA)注册0 S* ^5 e5 V8 F5 Y8 P" _- j' C0 O2 t
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务
. ]* j8 C0 V4 v8 u$ @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
! T. {3 X' b2 m! M2 R4 \9 w# M奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟* ?& D+ |5 c& H+ c( B X' n
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6 w- Q; ~, P8 ]! C* B% W
; D( k% y; }7 v6 r# e: J \* e |
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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
" n+ T. G8 H" d' m( M4 K近期在欧洲已接连发生遭多国拒绝注册的情况。* J/ p+ K' M5 W. N& W* F
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