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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
8 J" E9 y$ h) M5 D* 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。
5 {2 v- I+ X; ?& ?币安德国高管：合规难度高
$ }( J) D/ z3 M/ Z) }: q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& }4 A2 S, I/ v( f; d5 p9 [* [
(Bafin)已拒绝申请。) T( T4 c# d8 O$ J5 f: h. Q
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
1 w/ W5 p" d, i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 e5 s/ o) `5 U" I% s" ^5 |& 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。
2 g: S/ p! U. _& J" ?9 V1 \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
6 u, o( N0 [0 c" W; u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。2 f) ?6 A6 E. Z, N0 A; b( S1 f
币安发言人：无法透露细节9 B: v" j! t! k% }3 A% Y& A
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。1 C6 X5 @' g6 Y* p# N
Bafin发言人表示，监管机构不对特定公司发表评论。
' D- S$ B. S: w7 g D8 E$ F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3 J t# r7 ^4 [
期过程，相信我们有合适的团队、政策与监管机构进行商讨。
8 a+ Q3 A) T$ V' v6 j9 G& r币安欧洲版图受挫% ?: c3 u6 a+ ~4 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。" y: L/ N# Q+ L2 @
近期币安在欧洲遇到的监管困境如下：
, m& w! p# O" M0 K$ t4 h英国：币安英国分部已取消向金融行为监管局(FCA)注册4 F2 W" y. H1 @
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务# V. s" b- L& b4 `
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; K/ ?! h8 S% u+ G* R* _# o' o" x
奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟2 H9 F/ [4 [9 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
J( C5 c7 C/ m2 _6 B
# [7 E& \2 T( L$ S! Q& b s1 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) L3 Q$ H8 H# u5 n0 g7 [# a, w7 R3 P/ b
近期在欧洲已接连发生遭多国拒绝注册的情况。: i; X7 m7 d5 c& M; V
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