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央行要求交易所实行现场认证 恢复提币业务还待时日
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Topic: 央行要求交易所实行现场认证 恢复提币业务还待时日 (Read 345 times)
pandajunny
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央行要求交易所实行现场认证 恢复提币业务还待时日
March 26, 2017, 01:53:30 PM
#1
据悉,中国人民银行(PBOC)向中国的比特币交易所下发了一份新规则草案,详细说明反洗钱(AML)要求。根据这份草案的要求,用户在交易所上注册账户时需要到场认证。同时,在反洗钱条例得到澄清之前,这些交易所不太可能会恢复提币业务。
注册账户时需到场认证
根据《中国经营报》的报道,中国人民银行已经向中国的比特币交易所下发了一份总共为4页的草案。同时,中国人民银行还向交易所征询意见,包括强制性面对面验证的要求是否可行。它建议交易所实施现场认证措施,恢复提币业务仍被搁置。
一位交易所内部人士陆先生(Lu)称,草案要求所有新用户在开立账户之前需要进行现场认证。 Bitcoin.com曾经报道,中国人民银行可能会要求中国境内的交易所在这客户办理比特币等虚拟商品的充值、提现、兑换、兑付等业务时,若超过5万人民币就必须现场认证,确保是客户本人操作,但没有提及到用户注册账户时也需要这样做。
陆先生表示,这个要求不可行的,也不符合互联网的发展趋势,因为即使是开立股票账户也仅需远程视频验证就可以了。
在AML规则落实之前不太可能会恢复提币业务
他补充说,交易所一直在实施反洗钱措施,但是中国人民银行既不这么认为。陆先生希望有了这份新草案之后,中国人民银行和交易所对反洗钱措施有一个相同的标准。“简而言之,他们正在做的只是确保没有漏洞。采取预防措施,阻止潜在的可能性和尽量减少风险。”他补充说。
二月初,中国三大比特币交易所暂停提币业务,当时预计一个月内会恢复。但是,PBOC随后又对9个规模较小的交易所进行审查。当时,中国主要的交易所就是是按照法律法规升级反洗钱制度。他们估计完成升级的时间是一个月。
Bitcoin.com报道说,到了3月8日,中国三大交易所同时推迟了恢复提币业务。他们当时宣称“管理部门一旦同意,我们将恢复比特币提现业务”。
最近,BTCC已经完成了自己的KYC(了解您的客户)系统升级,提现业务仍会遵守反洗钱政策。Btcchina.com发布通知指出,现在需要客户提供的信息包括名字、身份证号码、银行卡和手机号码,必须满足这些要求才能充提资金。此外,通知还指出:
比特币和莱特币提现业务暂不恢复,若恢复会另行通知。
陆先生表示,在反洗钱条例明确之前,交易所不能恢复提币业务,指出“措施尚未得到充分落实。所以交易所不敢恢复”。
number-o
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Re: 央行要求交易所实行现场认证 恢复提币业务还待时日
March 27, 2017, 04:08:20 AM
#2
3.15过后有报道说快要恢复提币业务了,但到现今也没恢复,倒是一大堆规范个人信息的政策出来,路漫漫其修远兮啊
maydik
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Activity: 224
Merit: 100
Re: 央行要求交易所实行现场认证 恢复提币业务还待时日
March 27, 2017, 06:22:02 AM
#3
一拖再拖,随便三假什么时候开放提币,反正已经对我没有影响。
ldqtjs
Member
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Activity: 84
Merit: 10
Re: 央行要求交易所实行现场认证 恢复提币业务还待时日
March 27, 2017, 06:58:28 AM
#4
三个月后能提币不错了
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央行要求交易所实行现场认证 恢复提币业务还待时日
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