{"id":10722,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=10722"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"binance-wins-bank-of-spains-approval","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/binance-wins-bank-of-spains-approval\/","title":{"rendered":"Binance\u304c\u30b9\u30da\u30a4\u30f3\u9280\u884c\u306e\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u3057\u3066\u306e\u904b\u55b6\u3092\u627f\u8a8d"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30b9\u30da\u30a4\u30f3\u5b50\u4f1a\u793e\u306f\u3001\u30b9\u30da\u30a4\u30f3\u3067\u306e\u55b6\u696d\u3092\u627f\u8a8d\u3055\u308c\u307e\u3057\u305f<\/strong><\/li><li><strong>Moon Tech Spain\u3001SL\u306f\u3001\u4eca\u3084\u56fd\u6c11\u306b\u5949\u4ed5\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059<\/strong><\/li><li><strong>\u30b9\u30da\u30a4\u30f3\u306e\u5b50\u4f1a\u793e\u306f\u3001AML\/CTF\u898f\u5247\u306b\u6e96\u62e0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u4e16\u754c\u6700\u5927\u306e\u53d6\u5f15\u91cf\u3067\u6700\u5927\u306e\u6697\u53f7\u901a\u8ca8\u3067\u3042\u308bBinance\u306f\u3001\u30b9\u30da\u30a4\u30f3\u306e\u5b50\u4f1a\u793e\u3067\u3042\u308bMoon Tech Spain\u3001SL\u304c\u3001\u30b9\u30da\u30a4\u30f3\u9280\u884c\u304b\u3089\u5357\u897f\u30e8\u30fc\u30ed\u30c3\u30d1\u8af8\u56fd\u3067\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u3068\u3057\u3066\u904b\u55b6\u3059\u308b\u3053\u3068\u306e\u627f\u8a8d\u3092\u7372\u5f97\u3057\u305f\u3068\u767a\u8868\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u306b\u3088\u308b\u3068&nbsp;<a target=\"_blank\" href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-secures-virtual-asset-service-provider-registration-in-spain-6229537652846902001\" rel=\"noreferrer noopener nofollow\">\u516c\u5f0f\u767a\u8868<\/a>&nbsp;Binance\u306eMoonTechSpain\u3001SL\u306f\u3001\u30b9\u30da\u30a4\u30f3\u306e\u9867\u5ba2\u306b\u6697\u53f7\u8cc7\u7523\u306e\u4ea4\u63db\u3068\u4fdd\u7ba1\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u3068\u30c6\u30ed\u5bfe\u7b56\u8cc7\u91d1\u8abf\u9054\uff08AML \/ CTF\uff09\u3092\u53d6\u308a\u5dfb\u304f\u30b9\u30da\u30a4\u30f3\u9280\u884c\u306e\u8981\u4ef6\u306b\u6e96\u62e0\u3057\u307e\u3059\u3002 \uff09\u30eb\u30fc\u30eb\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u3053\u306e\u767b\u9332\u306b\u7d9a\u3044\u3066\u3001\u79c1\u305f\u3061\u306f\u30b9\u30da\u30a4\u30f3\u3067\u306e\u30c1\u30fc\u30e0\u3068\u696d\u52d9\u3092\u5927\u5e45\u306b\u62e1\u5927\u3057\u3001\u79c1\u305f\u3061\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u3059\u3079\u3066\u306e\u4eba\u306b\u3068\u3063\u3066\u3088\u308a\u5229\u7528\u3057\u3084\u3059\u3044\u3082\u306e\u306b\u3057\u307e\u3059\u3002\u4eca\u5f8c\u6570\u5e74\u9593\u3067\u3001\u30b9\u30da\u30a4\u30f3\u8a9e\u570f\u306e\u5e02\u5834\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3001\u5730\u5143\u306e\u6697\u53f7\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u6210\u9577\u3092\u652f\u63f4\u3059\u308b\u305f\u3081\u306b\u3001\u5730\u5143\u306e\u4eba\u6750\u3092\u63a1\u7528\u3057\u3066\u3044\u304d\u307e\u3059\u3002\u300d<\/p><cite>\u306e\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3001\u30af\u30a4\u30e0\u30fb\u30b8\u30e9\u30eb\u30c8\u306f\u8a00\u3063\u305f <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> \u30b9\u30da\u30a4\u30f3\u3002<\/cite><\/blockquote>\n\n\n\n<p>\u30b9\u30da\u30a4\u30f3\u9280\u884c\u306f\u3001\u96fb\u5b50\u8ca1\u5e03\u306e\u4fdd\u7ba1\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u4f01\u696d\u3092\u76e3\u7763\u3057\u3001\u30e6\u30fc\u30ed\u3084\u305d\u306e\u4ed6\u306e\u6cd5\u5b9a\u901a\u8ca8\u3067\u6697\u53f7\u901a\u8ca8\u3092\u53d6\u5f15\u3057\u3001AML\u304a\u3088\u3073CTF\u306e\u898f\u5247\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u78ba\u8a8d\u3059\u308b\u8cac\u4efb\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u5275\u8a2d\u8005\u517cCEO\u3067\u3042\u308bChangpengZhao\uff08CZ\uff09\u306f\u3001\u3053\u306e\u958b\u767a\u306b\u3064\u3044\u3066\u30b3\u30e1\u30f3\u30c8\u3057\u3001\u53d6\u5f15\u6240\u306fAML\u3068CTF\u306e\u30eb\u30fc\u30eb\u3092\u9ad8\u304f\u8a55\u4fa1\u3057\u3001\u305d\u306e\u76ee\u7684\u306e\u305f\u3081\u306b\u3001\u5b89\u5168\u6027\u3092\u78ba\u4fdd\u3059\u308bAMLD5\u304a\u3088\u30736\u6e96\u62e0\u306e\u30c4\u30fc\u30eb\u3068\u30dd\u30ea\u30b7\u30fc\u3092\u5c0e\u5165\u3057\u305f\u3068\u8ff0\u3079\u307e\u3057\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Binance\u306f\u898f\u5236\u4e0a\u306e\u30cb\u30fc\u30ba\u306b\u6e96\u62e0\u3057\u3066\u3044\u307e\u3059<\/h2>\n\n\n\n<p>\u3053\u306e\u767a\u8868\u306f\u3001\u6697\u53f7\u4ea4\u63db\u306e1\u304b\u6708\u5f8c\u306b\u884c\u308f\u308c\u307e\u3059&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-resuming-local-currency-deposits-with-pix-in-brazil\/\" rel=\"noreferrer noopener\">\u30d6\u30e9\u30b8\u30eb\u30ec\u30a2\u30eb\u306e\u518d\u958b\u9810\u91d1<\/a>&nbsp;\u653f\u5e9c\u306e\u652f\u6255\u3044\u30b7\u30b9\u30c6\u30e0\u3067\u3042\u308b Pix. Binance \u306f\u3055\u3089\u306b\u30012020 \u5e74\u4ee5\u964d\u3001Pix \u3092\u4ecb\u3057\u305f Binance \u306e\u5165\u51fa\u91d1\u3092\u62c5\u5f53\u3059\u308b\u5730\u5143\u306e\u4f1a\u793e\u3067\u3042\u308b Capitual \u3068\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u3092\u30ad\u30e3\u30f3\u30bb\u30eb\u3057\u305f\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u307e\u3057\u305f\u3002\u540c\u793e\u306f\u73fe\u5728\u3001\u30d6\u30e9\u30b8\u30eb\u4e2d\u592e\u9280\u884c\u306b\u3088\u3063\u3066\u8a8d\u53ef\u3055\u308c\u305f\u9280\u884c\u3092\u4f7f\u7528\u3059\u308b\u30d6\u30e9\u30b8\u30eb\u306e\u6c7a\u6e08\u4f1a\u793e\u3067\u3042\u308b Latam Gateway \u3068\u63d0\u643a\u3057\u3066\u3044\u307e\u3059\u3002 \u3001BS2\u3002<\/p>\n\n\n\n<p>\u53d6\u5f15\u6240\u306f\u3001\u898f\u5236\u30d7\u30ed\u30c8\u30b3\u30eb\u306b\u5f93\u3044\u306a\u304c\u3089\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u5168\u4f53\u306b\u3082\u62e1\u5927\u3059\u308b\u305f\u3081\u306b\u61f8\u547d\u306b\u53d6\u308a\u7d44\u3093\u3067\u304d\u307e\u3057\u305f\u3002 Binance\u306f\u304b\u3089\u898f\u5236\u5f53\u5c40\u306e\u627f\u8a8d\u3092\u53d7\u3051\u3066\u3044\u307e\u3059&nbsp;<a href=\"https:\/\/www.binance.com\/en\/blog\/markets\/binance-is-now-a-fully-regulated-digital-asset-service-provider-in-france-421499824684903809\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">\u30d5\u30e9\u30f3\u30b9<\/a> \u3068&nbsp;<a href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-obtains-regulatory-approval-in-italy-421499824684903920\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u30a4\u30bf\u30ea\u30a2<\/a>&nbsp;2022\u5e74\u306b\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>Binance&#8217;s Spanish subsidiary has been approved to operate in Spain Moon Tech Spain, S.L., will now be able to serve the citizens of the nation The Spanish subsidiary will have to comply with AML\/CTF rule Binance, the biggest cryptocurrency by trading volume in the world, announced that its Spanish subsidiary, Moon Tech Spain, S.L., has won approval from the Bank of Spain to operate as a Virtual Asset Services Provider(VASP) in the southwestern European nation. As per the&nbsp;official announcement&nbsp;from Binance, Moon Tech Spain, S.L., will be capable of providing crypto-asset exchange and custody services to its Spanish customers and will comply with the requirements of the Bank of Spain surrounding [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":10734,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[12],"tags":[172,811],"class_list":["post-10722","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-exchanges"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Binance-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Binance&#8217;s Spanish subsidiary has been approved to operate in Spain Moon Tech Spain, S.L., will now be able to serve the citizens of the nation The Spanish subsidiary will have to comply with AML\/CTF rule Binance, the biggest cryptocurrency by trading volume in the world, announced that its Spanish subsidiary, Moon Tech Spain, S.L., has&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/10722","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=10722"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/10722\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/10734"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=10722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=10722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=10722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}