23 2022

Cipro: Binance ottiene la registrazione come fornitore di servizi di asset crypto

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Cipro - Binance Cyprus Limited ha ottenuto la registrazione di Classe 3 come Crypto Asset Services Provider (CASP) dalla Cyprus Securities and Exchange Commision (CySEC)

Questa registrazione consentirà a Binance di offrire servizi, tra cui servizi spot, di custodia, di staking e di carte, in conformità con i requisiti delle norme antiriciclaggio e di contrasto al finanziamento del terrorismo (AML/CTF) della CySEC. Binance Cyprus Limited ha ottenuto la registrazione dalla CySEC il 20 ottobre 2022.

Oltre a concedere licenze alle istituzioni finanziarie tradizionali, la CySEC è l'autorità di vigilanza contro il riciclaggio di denaro e il finanziamento del terrorismo (AML/CFT) per le operazioni su cripto-asset effettuate a Cipro o da Cipro, valutando rigorosamente i processi AML e Know Your Customer.

Questa è un'altra pietra miliare negli sforzi normativi di Binance in Europa e segue registrazioni simili per le entità locali di Binance in Francia, Italia e Spagna.

Changpeng Zhao (CZ), fondatore e CEO di Binance, ha commentato: "Binance ha alcune delle politiche di compliance antiriciclaggio e anti-truffa più approfondite del settore. Il riconoscimento degli sforzi che abbiamo fatto per essere all'avanguardia nella compliance, rappresentato dalla nostra registrazione a Cipro, ne è la prova. Una regolamentazione efficace che protegga gli utenti e stimoli l'innovazione è essenziale per la crescita continua del nostro settore".

Martin Bruncko, Executive Vice President Europe di Binance, ha aggiunto: "La registrazione a Cipro è un passo importante per la nostra crescita europea ed è un altro segno del nostro impegno nella regione. Non vediamo l'ora di costruire il nostro team locale a Cipro e di contribuire allo sviluppo dell'ecosistema locale delle criptovalute".

Accedi a Binance: https://www.binanc...&ref=CPA_003M7IDEJW

Source by Redazione

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