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新加坡比特币公司的银行账户被关
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Topic: 新加坡比特币公司的银行账户被关 (Read 311 times)
shuashua17
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新加坡比特币公司的银行账户被关
September 29, 2017, 08:44:37 AM
#1
最新消息,新加坡几家银行已经停止与几个数字加密货币初创公司的业务往来关系。新加坡的数字加密货币和区块链行业协会声称,超过10家公司与新加坡银行之间存在问题,并且相应的金融机构并没有给出关闭其账户的理由。
“监管框架跟公司的体制不符合”

新加坡一家新开数字货币交易所和钱包服务供应商公司Coinhako,告诉客户:平台将停止处理新加坡美元的交易。根据Coinhako所述,东南亚最大的银行星展银行集团(DBS GroupHoldings)关闭了公司的银行账户,并且没有详细说明为什么结束业务往来业务。
“银行关闭我们的账户可能是因为反洗钱法的规定和了解客户的要求(know-your-customer)。”Coinhako的联合创始人YushoLiu说道,“这就是为什么我们为了符合新加坡金融管理局(MAS)制定的合规标准而付出更多的努力。尽管我们不适合目前的监管框架,但是Coinhako承诺会努力与银行达成共识,以期获得更有利的发展环境。”
金融科技和区块链宣传团队表示银行问题变得越来越“常见”
宣传团队例如新加坡金融科技协会和新加坡数字加密货币区块链行业协会(Access)表示,很多公司已经就银行问题找过他们。Access说,超过10家企业与新加坡的金融机构之前有问题,这个问题已经变得越来越“常见”了。Access的主席AnsonZeall解释说,“根据我们的分析,在领先的金融中心这种问题是很常见的。”尽管新加坡央行否认对这些私人银行的决定施加了影响,但是这确实表明了银行对ICO所采取的立场。投机者相信,新加坡金融管理局(MAS)的ICO问题可能是私人银行关闭数字加密货币公司账户的原因。
woisj
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Re: 新加坡比特币公司的银行账户被关
September 29, 2017, 09:25:32 AM
#2
韩国也出了禁止ico 目前利空消息很多啊 又是瀑布的时间
kurumi
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Re: 新加坡比特币公司的银行账户被关
September 29, 2017, 11:06:08 AM
#3
Coinhako在公告中提到:对每个人来说,监管以及区块链在社会中的地位仍然处于灰色地带。Coinhako不是比特币社区内唯一一家需要应对银行业挑战的公司。很多其他比特币公司也在近期面临着同样的问题.
sundylee
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Re: 新加坡比特币公司的银行账户被关
September 29, 2017, 03:45:00 PM
#4
看来各国都越来越关注数字货币,毕竟这东西和钱有关。中国的政策对于国际上也有一定的影响。
daoop
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Re: 新加坡比特币公司的银行账户被关
September 30, 2017, 02:08:03 AM
#5
现在各个国家都开始加强对数字货币的监管。
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