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加密货币新闻

币安对 Exchange Link 用户强制执行 KYC,限制子账户访问

2024/04/05 18:02

币安对 Exchange Link 账户持有人实施强制性 KYC 要求,在 5 月 20 日之前限制不合规子账户的访问。受限账户面临存款、交易和提现的限制,而币安则强调提供完整 KYC 信息的重要性,包括财富来源和政治信息隶属关系。

币安对 Exchange Link 用户强制执行 KYC,限制子账户访问

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

币安对 Exchange Link 子账户强制实施 KYC 要求,限制未经验证的用户访问

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.

著名的加密货币交易所币安已宣布对其 Exchange Link 计划下的账户持有人实施强制性了解您的客户 (KYC) 要求。自 4 月 5 日起,只有经过验证且合规的用户才会被授予访问其子帐户的权限。此授权适用于仅用于存款目的且不参与交易活动的子账户。

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,币安逐步对不合规子账户实施限制,并向未经验证的子账户持有者发出最后通牒。该交易所强调,到 5 月 20 日,未能提交必要 KYC 信息的子账户将面临访问 Binance Link 计划服务的“全面限制”。

Restrictions on Unverified Sub-Accounts:

未验证子账户的限制:

  • 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 文件不完整的账户的存款将受到限制。但允许提现。在现货交易中,受限账户将被禁止下新订单,并将取消所有现有订单。在期货和杠杆交易中,受限账户可以减少当前仓位,但禁止创建新订单。额外子账户持有人的要求:

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.

币安已明确规定,Exchange Link 账户持有人有责任代表其子账户持有人提供额外信息。这包括资金来源、子账户持有人的财务状况和地址证明的详细信息。

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,币安还采取了措施来确定子账户用户是否参与政治。对于政治敏感人士,币安要求披露其职位和雇主详细信息。政治公众人物 (PEP) 的亲属还必须提供有关他们与 PEP 关系的信息。

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."

出于法律和合规原因,币安保留冻结子账户资金并限制访问的权利。该交易所指出,“在这种情况下,出于法律和合规原因,币安有时可能无法向 Exchange Link 账户持有人或其子账户用户提供详细解释。”

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,币安可能会限制对反应迟钝或不合作的 Exchange Link 账户持有人的访问。这可能会导致帐户降级并完全删除其子帐户。

Discontinuation of Bitcoin Ordinals Support:

停止比特币序号支持:

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,币安的非同质代币 (NFT) 部门表示,将从 4 月 18 日起停止支持比特币 Ordinals 交易和存款。这一决定符合币安在币安 NFT 市场中优化其产品的战略。比特币 NFT 相关的空投、福利和公用事业也将在 4 月 10 日之后停止。

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