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中国的比特币转账何时才能结束冰冻期
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Topic: 中国的比特币转账何时才能结束冰冻期 (Read 230 times)
mucipsvua367702
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中国的比特币转账何时才能结束冰冻期
March 23, 2017, 07:17:29 PM
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经过二月这一整个的冰冻期,中国用户能否重新获得比特币转账服务(至少在中国最大的三个交易所),第一步怎么走格外关键。
火币网目前正在收集用户用于购买比特币或者其他数字货币所用的法定资金的一些细节。
循着这一步,各大交易所的#bitcoin转账服务有望尽快实现。
——cnLedger (@cnLedger) 2017/3/21
CNLedger透露,火币网解释说,已得到的信息符合中国人民银行(央行)发布的AML(反洗钱)规则。更具体一点说,就是交易所通过邮件向用户征集的信息,可以解释转入交易所及目标账户法定资金来源(这里的目标账户是指用户资金取出后转入的账户),即符合规则。
一月前火币网宣布中断比特币和莱特币转账服务之后,如今的这一步可能成为了这些处在中间过渡状态用户的唯一希望。在这一个月之内转账服务有望重新开启。但是,火币网和许多交易所推迟了在三十天冰冻期的前一天推迟了这项计划。他们表示,转账服务将会在取得监管部门同意之后重启。没有提供任何具体的时间线索。
火币网通知内容如下(cnLedger强调其所翻译的通知还尚未获得证实):
央行和中国银行监管委员会等政府部门的AML规则规定,用户需要提供资金来源以及目标账户的具体信息。
该规定除了要求火币网提供用户账户信息之外,还包括转入火币网的资金来源信息以及一些证明文件。
比如说,如果客户的转账资金来源于熟人或朋友的借款且没有借据,那么该客户就需要提供微信的聊天截图来证明资金来源。
不仅如此,该规定还要求用户解释在火币网获得或储存的比特币或莱特币的用途。
通知最后有一则提醒,警告用户不要造假文件:“用户所提供的文件与材料将会被发送到国家有关部门,并存档作为证明。”
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biyun15399
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Re: 中国的比特币转账何时才能结束冰冻期
March 24, 2017, 01:58:58 PM
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希望能够尽快转币
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