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IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息
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Topic: IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息 (Read 115 times)
shenxirrwya1582
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IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息
January 16, 2018, 04:05:23 AM
#1
过去几周,监管机构和金融机构一直在对比特币和其他数字货币的全球流行做出反应。在另一个与监管有关的问题上,本周在马来西亚吉隆坡,交易平台Luno的银行账户被该国税务官员冻结。
Luno强调公司正在“与IRB紧密合作,以限制广泛需求的参数”
IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息
本周,交易所和钱包供应商Luno(前Bitx)宣布,它与马来西亚税务当局有问题。总部位于伦敦的business Luno创建于2013年,一直在向尼日利亚、南非、马来西亚、印度尼西亚、英国和其他35个欧洲地区提供比特币和ethereum。马来西亚税务委员会(IRB)于1月13日冻结了该公司马来西亚的银行账户,该账户是在其当地商业名称“马来西亚Bitx”下进行的。Luno向《边缘市场》(Edge Markets financial publication)解释说,IRB正在调查一个涉及税收差异的案件。
“作为这方面的一部分,IRB要求我们向他们提供所有马来西亚客户的信息:识别、存款/取款和交易,”Luno详细信息。
我们正在与IRB密切合作,以限制这一广泛请求的参数。
IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息
Luno要求马来西亚客户遵守税务规定,该公司支持中央银行的监管措施。
与此同时,马来西亚的Luno客户仍然可以使用国家招标的MYR来交易比特币和ethereum。“你所有的资金——本地和数字货币——与Luno保持安全,其他所有服务都不受影响,”该公司强调。就像美国的Coinbase。交易平台Luno还告诉马来西亚的客户,他们应该缴税。Luno解释说,他们正与该地区的银行和IRB紧密合作,尽快解决这个问题。
“在这一过程中,我们需要大家共同努力,找出最优的解决方案,以确保该行业的安全,有利于企业的发展。我们支持马来西亚央行(Bank Negara Malaysia)最近出台的有关数字货币交易所报告要求的措施,”Luno states表示。
IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息
在我们的隐私政策中,我们重视客户的隐私,努力保护您的个人信息。我们将只提供法律要求的个人信息,并与我们的本地顾问合作,以确保任何披露都符合我们对您、我们的客户的义务。
马来西亚央行(Bank Negara Malaysia)提议对国内数字货币交易所采取严格的KYC/AML措施。
最近在马来西亚与Luno交易所发生的问题,紧随其后的是该国央行Negara Malaysia (BNM),为居住在该地区的公民和企业起草了数字货币监管指南。BNM已经把这些建议提交给公众审查,并且了解你的客户(KYC)和反洗钱(AML)的指导方针。“数字货币交换器必须声明其细节,”BNM在去年12月表示。“公众意识到,数字货币在马来西亚不是法定货币,”央行表示。交易平台Luno似乎是中国央行干预的第一个受害者。
maimaimai
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Re: IRB于1月13日冻结Luno马来西亚银行账户 要求Luno提供马来西亚客户信息
January 16, 2018, 05:17:32 AM
#2
luno也是交易所,没听说过啊
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