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外媒:中国比特币交易所开始要求用户解释基
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Topic: 外媒:中国比特币交易所开始要求用户解释基 (Read 142 times)
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外媒:中国比特币交易所开始要求用户解释基
March 22, 2017, 04:50:03 PM
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中国比特币交易所已经开始要求用户出示资金来源以及他们如何使用这笔资金等详细信息。
由于火币网的KYC(充分了解你的客户)与AML(反洗钱)规则疲软,央行下达指令要求其客户必须提供明确的资金来源,出示从合法银行转账到火币的转账记录,最后还要提供详细的资金来源与去向信息。
举个例子,假如Alice计划从火币网购入1万价值的比特币,她首先需要开通从银行到火币网的转账服务。为了更好的解释这个流程,我们假设Alice从她经汇丰银行担保的中国的银行账户中转出了1万元。
转账一结束,火币网就会收到来自汇丰银行支付的钱款。而严格的KYC政策会要求Alice一开始就解释这笔钱的来源,再解释是如何完成转账的,打算用比特币做什么以及这笔资金未来的去向。
要求清单
中国的一家新比特币代理商CNLedger,翻译了这份火币网用户收到的要求文件。
我们希望各大交易所的取款也能很快实现这一步。
- cnLedger (@cnLedger) 2017/3/21
CNLedger称,该官方文件要求用户在与中国的比特币交易所交易时提供四份文件。这些要求是央行为规范比特币交易所起草的新KYC与AML体系的一部分。
要求文件如下:
1. 用户在火币网的账户信息
a.用户的登录信息
b.用户账户的UID(身份证明)
2. 解释资金来源
a.向火币网转账的银行账户记录
b.转账资金来源的说明
c.出示能证明b条的证据
3. 虚拟币提现去向信息
a.详细的银行转账历史记录
b.资金来源的文字描述
c.银行信息的截图或照片
4. 说明比特币或者莱特币的用途
中日韩比特币监管对比
日本政府和韩国政府都分别对比特币市场进行了监管。与中国相比,日韩两国的KYC和AML规则只要求用户提供资金来源的相关信息,不要求用户提供银行转账的历史记录。
不合规且不实际的KYC和AML规则的实施是最近一周大量LocalBitcoins等非柜台交易(OTC)盛行的原因。随着KYC规则实施的严格化,投资者发现在当地的交易平台交易变得很困难。
CNLedger指出,只有在火币网和OKCoin币行实行了KYC和AML规则后,他们才能进行交易。并且在要求文件发送给用户之后,火币网和OKCoin很快就发放了用户资金,并且允许用户和交易人再次取出个人资金。
3月6日,金融时报报道了中国的银行体系,认为其已超越了欧洲成为了世界上资产最多的银行体系。似乎只要中国继续规范市场,如比特币行业,其金融体系在质和量上都能获得增长。
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外媒:中国比特币交易所开始要求用户解释基
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