{"id":10722,"date":"2022-07-08T12:49:02","date_gmt":"2022-07-08T12:49:02","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=10722"},"modified":"2022-07-08T12:53:02","modified_gmt":"2022-07-08T12:53:02","slug":"binance-wins-bank-of-spains-approval","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/pt\/binance-wins-bank-of-spains-approval\/","title":{"rendered":"Binance obt\u00e9m aprova\u00e7\u00e3o do Banco da Espanha para operar como provedora de servi\u00e7os de ativos virtuais"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>A subsidi\u00e1ria espanhola da Binance foi aprovada para operar na Espanha<\/strong><\/li><li><strong>Moon Tech Spain, SL, agora poder\u00e1 servir os cidad\u00e3os da na\u00e7\u00e3o<\/strong><\/li><li><strong>A subsidi\u00e1ria espanhola ter\u00e1 que cumprir a regra AML\/CTF<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>A Binance, a maior criptomoeda por volume de negocia\u00e7\u00e3o no mundo, anunciou que sua subsidi\u00e1ria espanhola, Moon Tech Spain, SL, obteve a aprova\u00e7\u00e3o do Banco da Espanha para operar como Virtual Asset Services Provider (VASP) no pa\u00eds do sudoeste europeu.<\/p>\n\n\n\n<p>Conforme&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\">an\u00fancio oficial<\/a>&nbsp;da Binance, Moon Tech Spain, SL, ser\u00e1 capaz de fornecer servi\u00e7os de troca e cust\u00f3dia de criptoativos para seus clientes espanh\u00f3is e cumprir\u00e1 os requisitos do Banco da Espanha em rela\u00e7\u00e3o \u00e0 lavagem de dinheiro e financiamento antiterrorista (AML\/CTF ) as regras.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cAp\u00f3s este registro, expandiremos significativamente nossa equipe e opera\u00e7\u00f5es na Espanha para tornar nossos servi\u00e7os mais acess\u00edveis a todos. Nos pr\u00f3ximos anos, contrataremos talentos locais para atender o mercado de l\u00edngua espanhola e ajudar a aumentar o ecossistema local de criptomoedas.\u201d<\/p><cite>Disse Quim Giralt, Diretor de <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/pt\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> Espanha.<\/cite><\/blockquote>\n\n\n\n<p>O Banco da Espanha \u00e9 respons\u00e1vel por supervisionar as empresas que prestam servi\u00e7os de cust\u00f3dia para carteiras eletr\u00f4nicas, bem como a negocia\u00e7\u00e3o de criptomoedas em euro e outras moedas fiduci\u00e1rias e verificar se est\u00e3o cumprindo as regras AML e CTF.<\/p>\n\n\n\n<p>Changpeng Zhao (CZ), fundador e CEO da exchange de criptomoedas, comentou sobre esse desenvolvimento, afirmando que a exchange leva em considera\u00e7\u00e3o as regras AML e CTF e, para esse fim, introduziu ferramentas e pol\u00edticas compat\u00edveis com AMLD 5 e 6 que garantem a seguran\u00e7a da plataforma.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">A Binance est\u00e1 em conformidade com as necessidades regulat\u00f3rias<\/h2>\n\n\n\n<p>Este an\u00fancio vem um m\u00eas ap\u00f3s a troca de criptomoedas&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/pt\/binance-resuming-local-currency-deposits-with-pix-in-brazil\/\" rel=\"noreferrer noopener\">retomou os dep\u00f3sitos em reais<\/a>&nbsp;atrav\u00e9s do sistema de pagamento do governo, Pix. A Binance revelou ainda que cancelou sua parceria com a Capitual, empresa local respons\u00e1vel pelos dep\u00f3sitos e saques da Binance atrav\u00e9s da Pix desde 2020. A empresa agora fez parceria com a Latam Gateway, uma empresa de pagamentos brasileira que usa um banco licenciado pelo Banco Central do Brasil , BS2.<\/p>\n\n\n\n<p>A bolsa tem trabalhado duro para se expandir em toda a Europa, seguindo os protocolos regulat\u00f3rios. A Binance recebeu aprova\u00e7\u00e3o regulat\u00f3ria da&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\">Fran\u00e7a<\/a> e&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\">It\u00e1lia<\/a>&nbsp;em 2022.<\/p>","protected":false},"excerpt":{"rendered":"<p>A subsidi\u00e1ria espanhola da Binance foi aprovada para operar na Espanha Moon Tech Spain, SL, agora poder\u00e1 atender os cidad\u00e3os da na\u00e7\u00e3o A subsidi\u00e1ria espanhola ter\u00e1 que cumprir a regra AML\/CTF Binance, a maior criptomoeda por volume de neg\u00f3cios no mundo , anunciou que sua subsidi\u00e1ria espanhola, Moon Tech Spain, SL, [\u2026]<\/p>","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":""},"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\/pt\/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\/pt\/wp-json\/wp\/v2\/posts\/10722","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/comments?post=10722"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/10722\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media\/10734"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media?parent=10722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/categories?post=10722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/tags?post=10722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}