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[20151111]监管松绑,中国比特币交易平台悄然重启网银充值
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[20151111]监管松绑,中国比特币交易平台悄然重启网银充值
November 11, 2015, 11:38:26 PM
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随着比特币市场近期出现的一波行情,国内比特币平台也重新活跃。 在相关禁令颁布一年半,且比特币出现一波行情后,躲过了风头的比特币交易平台们又开始重启银行网银充值。
11月2日,比特币交易平台比特币中国(BTCC)公告称,启用网银充值,并将弃用原来的充值码充值的方式,“经过BTCC相关部门一段时间的测试,新的充值方式已经上线。”
“用户只需要在充值界面,通过网银充值方式,选择汇款银行,按照要求填写表单信息并完成汇款,稍等片刻,无需联系客服,您的汇款资金将会在短时间内充到您在BTCC平台的账户”。前述公告称。
澎湃新闻了解到,在BTCC之前,各大比特币交易平台已经陆续重启了这一网银充值方式,包括OKCoin、火币网。对此,澎湃新闻咨询的银行相关人士表示,比特币平台通过银行通道汇款充值,监管难度较大。
此前,在监管叫停后,大多数比特币平台采用的是充值码方式充值,即用户把钱汇给该平台代理商,获得充值码,用充值码充值。
“在央行约谈前,比特币交易平台大多在多家银行开立账户,关闭一个对公账户后还可以转移到其他银行,或者用另外注册的公司名义转账,甚至是个人账户,银行在风险排查上只能做到对涉足交易账户做到‘发现一户关停一户’,但如果是个人对公司、尤其是对个人账户的网银转账的监控,的确有难度。”某股份制银行电子银行部相关人士对澎湃新闻记者说。
2013年12月,由于比特币投机活动严重,中国人民银行、工业和信息化部、中国银监会、中国证监会、中国保监会共同发布《关于防范比特币风险的通知》。《通知》要求各金融机构和支付机构不得不得买卖比特币,不得直接或间接为客户提供其他与比特币相关的服务,包括比特币登记、交易、清算、结算等服务。
次年3月,央行再度下发《关于进一步加强比特币风险防范工作的通知》,要求各银行和第三方支付机构在4月15日前关闭十多家境内比特币平台的所有交易账户。
当年4月24日,央行又约谈多家机构。当时,包括国有五大行和股份制银行在内的主流银行先后在其官方网站发布了内容几乎一模一样的《关于禁止使用我行账户用于比特币交易的声明》。在声明中,银行们强调,从即日起,任何机构和个人不得将银行账户用于比特币、莱特币等的交易资金充值及提现、购买及销售相关交易充值码等活动,不得通过银行账户划转相关交易资金。一经发现,银行有权采取暂停相关账户交易、注销账户等措施。
不过,澎湃新闻了解到,利用银行渠道进行充值和提现的操作从来都没有完全被阻绝。被约谈后,部分比特币平台的确接到银行相关支行的通知,比特币相关业务结算服务被叫停;为此,各平台都曾停止过银行充值,改用充值码充值。但这一政策并没有被一直严格执行,后来银行的渠道都陆续恢复了,只是各平台恢复的时间不同。
一名火币网内部人士对澎湃新闻记者称,“去年4月份的时候银行和平台确实有过沟通和交涉,但此后银行还是既能充值也能提现。”“我们平台一直都可以使用网银进行充值的,当时央行禁用的主要是第三方支付通道,银行自己的充值汇款接口没有停止,也很难停止,(停用银行渠道)无论从哪个逻辑上都是一个不太好实施的事。”上述火币网人士称,自己的理解是,央行的文件并没有说比特币非法,只是说比特币交易作为一种互联网上的商品买卖行为,普通民众在自担风险的前提下拥有参与的自由。
另一家交易平台OKcoin也证实,网银充值渠道曾经被切断过,但已经恢复正常使用有一段时间了。而BTCC的客服人员则表示,该平台是在两周之前恢复使用网银充值比特币。
不光是网银的渠道陆续解禁,就连监管最严的第三方支付也有松动征兆。记者注意到,BTCC和火币网的充值页面上都恢复了支付宝充值的接口。不过虽然页面上已经有了支付宝的通道,但上述火币网的人士否认可以充值,“按照规定我们不能使用支付宝充值,现在充不了。”
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[20151111]监管松绑,中国比特币交易平台悄然重启网银充值
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