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[lastpost] => 2768809 为治病筹的 3.2 万美元加密货币，被游戏更新盗走了！平台审核能信吗？ 1759030756 天策-菱玖
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[虚拟币交流]
香港加密企业能开户了！渣打银行：虚拟资产是未来前景（转载）
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香港金管局在虚拟资产服务提供商发牌制度6月正式上路后，曾承认已向当地跨国银行2 T0 H) o1 f y
施压，希望这些大型银行满足合规加密货币交易所兑换法币的需求。金融时报曾披露，英国汇丰银行(HSBC)、渣
2 ^. G+ Q) ~: ?- i' k9 o5 z打银行、天朝银行等大行曾在一场会议中被金管局质问为何他们不接受合规加密货币交易所作为客户。' m9 u9 ?" [0 a4 c H
尽管香港当地银行持续面临来自金管局的压力，《华尔街日报》本月透露，香港监管机构的加密新政在银行方面- Y }; Q$ [' p2 ]9 ~
碰壁，由于担忧洗钱风险，至少有两家在港营运的大型跨国银行仍拒绝为加密货币企业开设银行账户，多家银行
' u8 o- O1 D" k3 y# d# _: u也同样拒绝提供服务。8 B r8 P& S$ L# U
渣打香港：愿为虚拟资产公司开户3 v, F/ c# k! @$ j4 @7 e) d( k
据星岛日报今(1)日报导，针对市场多次传出在港主要国际银行拒绝为虚拟资产交易平台营运商开户的声音，渣打. v! z4 n6 a, }
银行香港行政总裁禤惠仪表示，渣打银行集团视虚拟资产为金融板块将来的重要一环，并对这类开户设有特定框+ k2 [- [/ L+ {) p" e5 f# e1 ~$ a
架，她强调：只要有关公司符合尽职审查、防洗钱及风险管理的要求，便会开户，集团亦有成功个案。
7 w. _ d) j' Q+ K) ?但她也坦言，若涉及背后没任何支持的加密货币，渣打对待这些公司则会更为谨慎小心。
! \/ o; k- k' f: `加密平台银行开户困境或迎来好转
; d/ S; h: B3 _据此前报导，为扭转在港银行对加密行业的态度，香港金管局曾开会召见超100名金融业高层，包括花旗银行2 a8 c* p3 u* E4 j1 Y, c3 S7 R
(CitiBank)、新加坡星展银行(DBSBank)和天朝建设银行(CCB)…均有代表出席会议。
" K1 @6 k: `% U' B3 u5 O/ d为改善银行业对洗钱风险的担忧，金管局也提出了折衷的解决方案，建议银行为正申请牌照的加密货币交易所，. s! Q7 j6 y, c' Z- a5 Q# a
提供最基本的营运账户，供从业者在审核期间能够通过该账户支付场地租金和员工薪资。
$ Y5 B( `+ ~; I, I$ d消息人士本月向华尔街日报透露，近期加密货币交易平台「开户困难」的状况或将好转，某家在港营运的跨国银
- W. D" s2 f9 c1 l行似乎已放软态度，目前正考虑为接受常规反洗钱审查和尽职调查的申牌加密货币交易所开设基本的营运账户。) [$ Z5 Y K0 x
虽然仍有众多在港银行对加密货币企业开户抱持疑虑，但在香港金管局的支持下，此前香港最大的数字银行-众安
& `: }+ J& ^# `银行率先表态未来将向持牌交易所提供加密货币到法币的兑换服务，大型天朝国有银行-交通银行的香港子公司也' C! _% v4 u9 W2 V
传出正与多家在香港获牌的加密货币公司合作，并与其他受监管公司针对开立账户进行磋商。7 |, I @. y: q: `1 _$ l; ]0 P7 j
6 ]# P1 H8 z3 G7 H$ A( |0 W: Y
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