獨家|台灣金管會自曝幣安已遞交洗防聲明,由幣安台灣註冊公司爭取合規落地
· 2023-08-14

獨家|台灣金管會自曝幣安已遞交洗防聲明,由幣安台灣註冊公司爭取合規落地

台灣幣商 BitShine 共同創辦人陳珮芸曝光與眾家台灣業者參與的金管會監管草案會議內容,其中包含「有境外交易所想要透過洗防聲明落地台灣」,據鏈新聞與多個消息來源證實,該境外業者為「幣安 Binance」,並由台灣註冊公司進行申請。

(回顧金管會監管草案會議內容)

內容目錄

金管會自曝幣安已遞交洗防聲明

台灣金管會於監管草案會議上表示,境外交易所業者幣安 Binance 也在申請洗防聲明的行列中。此舉也應證,幣安有意透過台灣合規框架,進一步落地台灣。

目前已通過洗防聲明之業者

幣安台灣註冊公司爭取合規落地

據鏈新聞消息,由於洗防聲明限於台灣註冊業者,因此幣安很可能採用的是台灣註冊公司為「塞席爾商百能斯股份有限公司」Binance International Limited Taiwan Branch(SEYCHELLES)。

該公司註冊時間為:2023 年 5 月設立,6 月在台登記,公司代表人為 Nirun Fuwattananukul,應為泰國裔,但沒有正式的網路公開個人資料。

 

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