六月爆遭德國拒絕註冊,幣安發言人證實:已主動撤回德國牌照申請
· 2023-07-27

六月爆遭德國拒絕註冊,幣安發言人證實:已主動撤回德國牌照申請

此前幣安遭外媒爆料,在 6 月 26 日時稱德國監管機構已拒絕幣安在該國的註冊申請,幣安發言人已向 CoinDesk 證實此消息。

內容目錄

幣安發言人:主動撤回德國牌照申請

據 CoinDesk 報導,發言人稱幣安已主動向德國聯邦金融監管局 (BaFin) 撤回牌照申請,發言人表示:

全球市場和加密監管的情況皆發生巨大變化,幣安仍然計畫在德國申請相關牌照,但我們提交的申請內容必須精準地反映這些變化,這一點至關重要。

6 月 26 日時金融媒體 Finance Forward 曾指出,BaFin 已拒絕幣安申請,當時發言人回覆稱正努力滿足 Bafin 的要求,強調牌照申請會是一個長期過程,並拒絕透露與監管機構的討論細節。

(此前報導:幣安歐洲合規之路步履蹣跚,德國加密託管牌照疑遭拒)

幣安歐洲版圖受挫

幣安今年在歐洲國家的申請牌照上困難重重,近期遭遇的監管困境包括:

  • 英國:幣安英國分部已取消向金融行為監管局 (FCA) 註冊

  • 荷蘭:幣安宣佈退出荷蘭市場,七月中旬後僅提供出金服務

  • 比利時:比利時金管局勒令幣安停止提供服務,恐涉及刑事罰則

  • 奧地利:已取消奧地利牌照申請,將遵循 MiCA 框架重返歐盟
  • 法國調查:外媒曝幣安法國涉及洗錢遭當局調查,趙長鵬駁斥

  • 賽普勒斯:主動撤銷牌照,情況與理由和奧地利類似
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