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加密貨幣新聞文章

幣安對 Exchange Link 用戶強制執行 KYC,限制子帳戶訪問

2024/04/05 18:02

幣安對Exchange Link 帳戶持有人實施強制性KYC 要求,在5 月20 日之前限制不合規子帳戶的存取。受限帳戶面臨存款、交易和提現的限制,而幣安則強調提供完整KYC資訊的重要性,包括財富來源和政治資訊隸屬關係。

幣安對 Exchange Link 用戶強制執行 KYC,限制子帳戶訪問

Binance Imposes Mandatory KYC Requirements for Exchange Link Sub-Accounts, Restricting Access for Unverified Users

幣安對 Exchange Link 子帳戶強制實施 KYC 要求,限制未經驗證的用戶訪問

Binance, the prominent cryptocurrency exchange, has announced the implementation of mandatory Know Your Customer (KYC) requirements for account holders under its Exchange Link Program. Effective April 5th, only verified and compliant users will be granted access to their sub-accounts. This mandate extends to subaccounts utilized solely for deposit purposes and not involved in trading activities.

著名的加密貨幣交易所幣安已宣布對其 Exchange Link 計劃下的帳戶持有人實施強制性了解您的客戶 (KYC) 要求。自 4 月 5 日起,只有經過驗證且合規的使用者才會被授予存取其子帳戶的權限。此授權適用於僅用於存款目的且不參與交易活動的子帳戶。

Since March 20th, Binance has been progressively imposing restrictions on noncompliant sub-accounts, issuing an ultimatum to unverified sub-account holders. The exchange has emphasized that by May 20th, sub-accounts that have failed to submit the requisite KYC information will face "full restriction" from accessing the Binance Link Program services.

自3月20日起,幣安逐步對不合規子帳戶實施限制,並向未經驗證的子帳戶持有者發出最後通牒。該交易所強調,到 5 月 20 日,未能提交必要 KYC 資訊的子帳戶將面臨存取 Binance Link 計劃服務的「全面限制」。

Restrictions on Unverified Sub-Accounts:

未驗證子帳戶的限制:

  • Accounts with incomplete KYC documentation will have their deposits restricted. However, withdrawals will be permitted.
  • In spot trading, restricted accounts will be barred from placing new orders and will have all existing orders canceled.
  • In futures and margin trading, restricted accounts may reduce their current positions but are prohibited from creating new orders.

Additional Requirements for Sub-Account Holders:

KYC 文件不完整的帳戶的存款將受到限制。但允許提現。在現貨交易中,受限帳戶將被禁止下新訂單,並將取消所有現有訂單。在期貨和槓桿交易中,受限帳戶可以減少當前倉位,但禁止創建新訂單。額外子帳戶持有人的要求:

Binance has specified that Exchange Link account holders are responsible for providing additional information on behalf of their sub-account holders. This includes details on the source of funds, the sub-account holder's financial status, and proof of address.

幣安已明文規定,Exchange Link 帳戶持有人有責任代表其子帳戶持有人提供額外資訊。這包括資金來源、子帳戶持有人的財務狀況和地址證明的詳細資訊。

Additionally, Binance has implemented measures to ascertain whether a sub-account user is involved in politics. For politically exposed individuals, Binance requires disclosure of their position and employer details. Relatives of politically exposed persons (PEPs) must also provide information regarding their relationship with the PEP.

此外,幣安也採取了措施來確定子帳戶用戶是否參與政治。對於政治敏感人士,幣安要求披露其職位和雇主詳細資料。政治公眾人物 (PEP) 的親屬也必須提供有關他們與 PEP 關係的資訊。

Binance reserves the right to freeze funds in a sub-account and restrict access for legal and compliance reasons. The exchange notes, "In such cases, Binance may sometimes not be able to provide the Exchange Link account holder or their sub-account users with a detailed explanation for legal and compliance reasons."

出於法律和合規原因,幣安保留凍結子帳戶資金並限制存取的權利。該交易所指出,“在這種情況下,出於法律和合規原因,幣安有時可能無法向 Exchange Link 帳戶持有人或其子帳戶用戶提供詳細解釋。”

Furthermore, Binance may restrict access to Exchange Link account holders who are unresponsive or uncooperative. This could result in account downgrades and the complete deletion of their sub-accounts.

此外,幣安可能會限制對反應遲鈍或不合作的 Exchange Link 帳戶持有人的存取。這可能會導致帳戶降級並完全刪除其子帳戶。

Discontinuation of Bitcoin Ordinals Support:

停止比特幣序號支援:

In a separate announcement, Binance's nonfungible token (NFT) division has stated that it will cease supporting Bitcoin Ordinals trades and deposits from April 18th. This decision aligns with Binance's strategy to optimize its offerings within the Binance NFT marketplace. Bitcoin NFT-related airdrops, benefits, and utilities will also be discontinued after April 10th.

在另一份公告中,幣安的非同質代幣 (NFT) 部門表示,將從 4 月 18 日起停止支援比特幣 Ordinals 交易和存款。這項決定符合幣安在幣安 NFT 市場中優化其產品的策略。比特幣 NFT 相關的空投、福利和公用事業也將在 4 月 10 日之後停止。

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