Binance只是点燃了印度加密货币市场的合规革命

Crypto Exchange Binance宣布了4月18日的政策更新，不管他们何时加入平台，都将对印度所有用户的客户（KYC）重新验证。

Binance is enforcing full know-your-customer (KYC) re-verification for all users in India as part of ongoing efforts to align with anti-money laundering (AML) laws and prioritize user accountability. The announcement, made on April 18 via email and a blog post, will see existing users required to resubmit KYC documents, despite prior verification on joining the platform.

Binance正在为印度所有用户的所有用户重新验证充分的知识客户（KYC），这是持续努力与反洗钱法律（AML）法律保持一致并确定用户问责制的一部分。该公告是在4月18日通过电子邮件和博客文章发表的，尽管事先验证了加入该平台，但仍将看到现有用户重新提交KYC文档。

The exchange detailed the legal and regulatory basis for the decision, highlighting its alignment with Indian authorities:

该交易所详细介绍了该决定的法律和监管基础，强调了其与印度当局的一致性：

As part of our ongoing efforts to comply with applicable anti-money laundering (AML) regulations and internal policies, we are making some changes to our KYC procedures.

作为我们正在进行的努力遵守适用的反洗钱（AML）法规和内部政策的一部分，我们正在对KYC程序进行一些更改。

Accordingly, all users in India, both new and existing, need to undergo their know your customer (KYC” ) re-verification.

因此，印度的所有新用户都是新的和现有的，都需要重新验证他们的客户（KYC”）。

In terms of user data protection, Binance noted that it will only collect necessary data from customers and will handle it with the highest security standards. The company also stated its commitment to “the prevention of financial crime and the development of a safe and responsible digital asset ecosystem.”

在用户数据保护方面，Binance指出，它只会从客户那里收集必要的数据，并以最高的安全标准处理。该公司还表示其致力于“预防金融犯罪和发展安全和负责的数字资产生态系统”的承诺。

This new development comes as the regulatory environment in India continues to evolve, compelling all registered platforms—foreign or domestic—to collect PAN details from users. Binance explained the purpose of this requirement and its official compliance status:

随着印度的监管环境不断发展，迫使所有注册平台（外国或国内）从用户那里收集PAN详细信息时，这一新开发的发展。 Binance解释了这一要求的目的及其官方合规性：

Binance is registered with the Financial Intelligence Unit-India and adheres to Indian AML legislation. This includes obtaining your Permanent Account Number (PAN) details as part of our KYC process, which is a requirement under the Indian AML laws.

Binance已在印度金融情报部门注册，并遵守印度AML立法。这包括作为我们KYC流程的一部分获得您的永久帐号（PAN）详细信息，这是印度AML法律的要求。

India’s Permanent Account Number (PAN) is a unique 10-character alphanumeric identifier issued by the Income Tax Department to individuals, businesses and entities engaged in financial transactions.

印度的永久帐号（PAN）是所得税部门向从事金融交易的个人，企业和实体发行的独特的10个字母数字标识符。

This requirement is not unique to Binance and equally applies to all local and global exchanges registered under India’s AML legislation.

该要求并非二进制唯一，并且同样适用于根据印度AML立法注册的所有地方和全球交流。

The clarification aims to highlight the measure as part of a broader regulatory framework, not a Binance-specific imposition. It is part of broader efforts by the exchange to align fully with Indian legislation. Earlier this year, Binance announced the integration of SEPA bank deposits for its European users.

该澄清旨在强调该措施是更广泛的监管框架的一部分，而不是特定于二元的强加。交易所完全努力与印度立法完全保持一致是更广泛的努力的一部分。今年早些时候，Binance宣布将SEPA银行存款整合为欧洲用户。