Binanceがスペイン銀行からVASPライセンスを取得

バイナンス, 世界最大の暗号交換の 1 つ, スペイン銀行からライセンスを取得しており、現地の法律に従って取引所を運営することができます. This certification means that the exchange is currently complying with its AML/KYC processes required by the government of the country. More than 17 companies have received this certification by now.

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Binance Gets Operating License From the Bank of Spain

バイナンス, the cryptocurrency exchange, もっている received the certification of the Bank of Spain to operate as a Virtual Asset Service Provider (VASP) in the country. This means that the authorities have found that Binance, through its Spanish subsidiary Moon Tech Spain, S.L., complies with all of the AML/KYC processes established by the Bank of Spain.

This is a major milestone for the exchange in the country, that had applied to receive this certification since January. The company is now allowed to offer its cryptocurrency trading and custody services in the country with the approval of the Spanish authorities. About this achievement, Changpeng “CZ” Zhao, founder and CEO of Binance, 述べました:

Effective regulation is essential for the widespread adoption of cryptocurrencies. Moon Tech’s registration in Spain is an acknowledgment of the hard work and commitment of our teams to providing a platform that places user protection above all else.

With Binance, もっと than 17 exchanges and custody providers have now been certified. The first exchange 承認済み by the institution was Bit2me back in February.

Future Plans

According to statements from Quim Giralt, director of Binance Spain, the company has plans to expand its operations and reach in Spain after this development. In a statement, Giralt declared:

Following this registration, we will significantly expand our team and operations in Spain to make our services more accessible to everyone. Over the coming years we will be hiring local talent to serve the Spanish-speaking market and helping to grow the local crypto ecosystem.

でも, Binance has faced some problems with regulators in Spain. The exchange had been reprimanded by the securities regulator in the country, the CMNV, about its offer of cryptocurrency-related derivative products, including futures contracts. 結果として, 会社 stopped offering these products to Spain-based customers in May.

The Bank of Spain has been very critical of cryptocurrencies and their value proposition. パブロ・エルナンデス・デ・コス, the governor of the bank of Spain, has repeatedly 警告した about cryptocurrency markets and the risk of including them in traditional finance.

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セルジオはベネズエラを拠点とする暗号通貨ジャーナリストです. 彼は自分自身をゲームに遅刻したと説明しています, 12月に価格が上昇したときに暗号圏に参入 2017. コンピュータ工学のバックグラウンドを持つ, ベネズエラ在住, 社会レベルでの暗号通貨ブームの影響を受けている, 彼は、仮想通貨の成功と、それが銀行口座を持たず、十分なサービスを受けていない人々をどのように助けるかについて、異なる視点を提供します.

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