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加密货币新闻

严格的迪拜加密货币许可:创新和市场保护的门户

2024/04/29 17:02

尽管许可流程漫长,可能需要长达一年的时间,但迪拜的加密货币专业人士强调从虚拟资产监管局(VARA)获得许可的好处。 VARA 的严格法规,包括遵守反洗钱和了解您的客户标准,旨在维护市场诚信和投资者保护,同时也肯定了迪拜对金融技术领域创新的承诺。

严格的迪拜加密货币许可:创新和市场保护的门户

Navigating the Stringent Licensing Process in Dubai: A Gateway to Crypto Innovation and Market Integrity

应对迪拜严格的许可流程:通往加密货币创新和市场诚信的门户

In the rapidly evolving global cryptocurrency landscape, Dubai has emerged as a prominent player with its comprehensive regulatory framework overseen by the Virtual Assets Regulatory Authority (VARA). While obtaining a license to operate in Dubai's crypto sphere requires meticulous compliance and a lengthy process, industry experts maintain that the rigor is well worth it, offering significant benefits and paving the way for innovation and investor protection.

在快速发展的全球加密货币格局中,迪拜凭借其由虚拟资产监管局(VARA)监管的全面监管框架,已成为重要参与者。虽然获得在迪拜加密货币领域运营的许可证需要严格的合规性和漫长的过程,但行业专家认为,严格的要求是值得的,它可以提供显着的好处,并为创新和投资者保护铺平道路。

Thorough Due Diligence and Compliance Measures

彻底的尽职调查和合规措施

Tao Xiao, Managing Partner of business consulting firm NH Management, emphasizes the intricate and time-consuming nature of VARA's licensing process, which can span up to a year. Xiao, with his prior experience at Dubai's Chamber of Commerce, stresses the importance of meticulous attention to detail and stringent compliance measures.

商业咨询公司 NH Management 的执行合伙人肖涛强调了 VARA 许可流程的复杂性和耗时性,该流程可能长达一年。肖凭借其在迪拜商会的工作经验,强调了一丝不苟的细节和严格的合规措施的重要性。

"Each aspect of the business undergoes rigorous scrutiny to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations," Xiao explains. "This intricate process demands diligence and patience, but it reflects Dubai's unwavering commitment to market integrity and safeguarding investor interests."

“业务的每个方面都经过严格审查,以确保遵守反洗钱 (AML) 和了解你的客户 (KYC) 法规,”肖解释道。 “这个复杂的过程需要勤奋和耐心,但它反映了迪拜对市场诚信和保护投资者利益的坚定承诺。”

The stringent regulatory framework is a testament to Dubai's unwavering commitment to combating illicit activities and maintaining market integrity. By adhering to AML and KYC standards, VARA ensures robust protocols to mitigate risks and prevent illicit activities within the crypto market.

严格的监管框架证明了迪拜坚定不移地致力于打击非法活动和维护市场诚信。通过遵守 AML 和 KYC 标准,VARA 确保稳健的协议能够降低风险并防止加密市场内的非法活动。

Benefits Outweigh Challenges: A Catalyst for Growth

好处大于挑战:增长的催化剂

Despite the complexity of the licensing process, Xiao underscores the substantial benefits that come with obtaining a license in Dubai. These include access to global markets, favorable tax policies, and a secure environment for financial technology innovation.

尽管许可流程很复杂,但肖强调了在迪拜获得许可所带来的巨大好处。其中包括进入全球市场、优惠的税收政策以及金融技术创新的安全环境。

Xiao highlights that while meeting VARA's requirements does not guarantee approval, it is essential to recognize that the authority's objective is not to hinder progress but rather to ensure the safety and security of investors and the broader market.

肖强调,虽然满足 VARA 的要求并不能保证获得批准,但必须认识到该机构的目标不是阻碍进展,而是确保投资者和更广泛市场的安全。

Dubai: A Crypto Oasis in the Making

迪拜:正在形成的加密绿洲

Sam Blatteis, CEO and Co-Founder of government affairs firm The MENA Catalysts, enthusiastically espouses the immense potential of Dubai as a crypto hub. He likens the government's efforts to the transformative role Silicon Valley played in the tech industry.

政府事务公司 The MENA Catalysts 的首席执行官兼联合创始人 Sam Blatteis 热情支持迪拜作为加密货币中心的巨大潜力。他将政府的努力比作硅谷在科技行业中发挥的变革作用。

"The government is gradually doing for crypto what Silicon Valley did for tech," Blatteis declares. "Dubai is quickly becoming the 'Coachella' of the crypto world, attracting talent and investments from across the globe."

布拉泰斯宣称:“政府正在逐步为加密货币做类似硅谷为科技做的事情。” “迪拜正在迅速成为加密货币世界的‘科切拉音乐节’,吸引了来自全球各地的人才和投资。”

Blatteis emphasizes Dubai's unique advantages: a high-income economy, ubiquitous financial services, a large expat population, and exponentially expanding crypto adoption use cases. He urges companies looking to establish a presence in the UAE to embrace a "strategic recalibration," seeking guidance from those who have successfully navigated the licensing process.

Blatteis 强调了迪拜的独特优势:高收入经济、无处不在的金融服务、大量的外籍人口以及呈指数级增长的加密货币采用用例。他敦促希望在阿联酋建立业务的公司进行“战略重新调整”,向那些成功完成许可流程的公司寻求指导。

Government Support and Industry Enthusiasm

政府支持和行业热情

Sergey Nazarov, Co-Founder of Chainlink, spoke highly of Dubai and the UAE's progressive regulatory stance and favorable business environment. "The regulation is increasingly progressive, and there's a large collection of teams from all parts of the world converging on Dubai to start firms and build teams," Nazarov said in a recent interview with Cointelegraph.

Chainlink联合创始人Sergey Nazarov高度评价迪拜和阿联酋先进的监管立场和良好的商业环境。纳扎罗夫在最近接受 Cointelegraph 采访时表示:“监管日益进步,来自世界各地的大量团队聚集在迪拜创办公司和组建团队。”

He commended the government, regulators, legal system, and economics of Dubai, describing them as "very attractive to our industry." Nazarov's positive assessment underscores the growing enthusiasm within the crypto community for Dubai's potential as a global crypto hub.

他赞扬了迪拜的政府、监管机构、法律体系和经济,称它们“对我们的行业非常有吸引力”。纳扎罗夫的积极评估凸显了加密社区对迪拜作为全球加密中心的潜力日益增长的热情。

Dubai's commitment to regulation and innovation has undoubtedly raised the bar for crypto businesses, but it has also created a fertile ground for collaboration, growth, and investor confidence. As the global crypto ecosystem continues to evolve, Dubai is poised to play an increasingly prominent role, offering a secure and dynamic environment for the industry to thrive and contribute to the broader financial landscape.

迪拜对监管和创新的承诺无疑提高了加密货币业务的门槛,但它也为合作、增长和投资者信心创造了肥沃的土壤。随着全球加密货币生态系统的不断发展,迪拜有望发挥越来越重要的作用,为该行业的蓬勃发展提供安全且充满活力的环境,并为更广泛的金融格局做出贡献。

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