越南启动持牌加密交易所试点,5 家企业通过初审

Gate News 消息,3 月 17 日,越南计划最快于本月启动持牌加密货币交易所试点项目,以限制境内用户在境外平台交易并加强资本流动监管。越南财政部 3 月 12 日文件显示,已有 5 家企业通过初步资质审核,包括 Techcombank、VPBank、LPBank 三家私人银行的关联机构,以及证券经纪商 VIX Securities 和大型私人企业集团 Sun Group。试点期限为 5 年,持牌交易所数量上限为 5 家,准入门槛较高,要求最低注册资本达 10 万亿越南盾(约 3.79 亿美元),外资持股比例不得超过 49%。财政部正在起草相关法规,拟禁止越南公民在境外加密货币平台交易,违者将面临最高 1 亿越南盾(约 3800 美元)罚款。该禁令或将影响越南逾 1700 万加密货币持有者撤离某 CEX 等境外交易所,执法将于首批牌照发放后 6 个月起正式生效。

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