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香港各大银行拒绝为比特币公司提供服务,交易所被迫转向境外开户
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Topic: 香港各大银行拒绝为比特币公司提供服务,交易所被迫转向境外开户 (Read 90 times)
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香港各大银行拒绝为比特币公司提供服务,交易所被迫转向境外开户
January 19, 2018, 04:54:17 AM
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香港传统银行业正在阻碍(如果说不是禁止的话)比特币公司的顺利运作。银行通过拒绝开户申请、冻结现有账户以及延长审核时间的方式阻碍此类公司运作,以上行为均未给出明确的解释。银行关停比特币公司账户?Gatecoin的托马斯?格鲁克斯曼(Thomas Glucksmann)说:在最近的两到三个月内,我们的用户数量翻了三倍。而且比特币价格在涨,客户充值的资金也在不断增加——目前真的不是一个好时机。他提到了恒生银行一个突如其来的举动——Gatecoin的账户将被暂停。Gatecoin是一家位于香港的加密货币兑法币交易所。Glucksmann说道:这对我们的业务来说是一次巨大的冲击。据报道:当地银行冻结或者关停他们的账户之后,香港的比特币创业者表示他们只能被迫在境外银行开户以维持其公司正常运作。Gatecoin在富邦银行也有账户,但银行限制了他们的日均交易量,这么做和关停账户也几乎没有分别。?比特币是自己的银行?之所以出现这一现象是因为比特币本身存在的意义:用户就是自己的银行。然而目前的现实状况就是,大部分人仍然持有一部分法币用于兑换或投资,因此他们必须依靠传统银行。全世界的银行从业者都曾公开表示对比特币破坏反洗钱(AML)和了解你的用户(KYC)规则的担忧。而生态系统内的企业其实十分注意这些要求。Glucksmann做出了保证:我们一直都会把转进转出的银行交易记录和已注册的用户姓名作比对,我们保存了所有用户的(KYC)信息。由于受到银行的限制,Gatecoin不得不暂停处理用户的转账申请。香港汇款公司Bitspark也有银行账户方面的烦恼。创始人乔治?哈拉普(George Harrap)强调:银行服务是比特币领域中一种昂贵的商品。和香港其他bitcoiners一样,他们只能转向欧洲地区的银行以缓解压力。香港比特币协会主席利奥?威斯(Leo Weese)说:小部分有银行账户的公司都尽量谨慎行事。但讽刺的是,即使他们小心行事,还是引起了银行的不满。除了最终被关停账户之外,几乎已经没有别的方法了。香港的Bitcoiners认为,这座城市已经对这个世界知名的加密货币充满敌意,该地区商业友好环境的称号也岌岌可危。而香港金管局则“否认了大量公司开户失败的现象”。某发言人表示,每个月的平均开户失败率低于5%。
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