{"id":4689,"date":"2020-11-19T05:32:23","date_gmt":"2020-11-19T02:32:23","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4689"},"modified":"2024-02-19T21:52:51","modified_gmt":"2024-02-19T18:52:51","slug":"die-niederlandische-zentralbank-kundigt-neue-vorschriften-fur-krypto-unternehmen-an","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/de\/2020\/11\/19\/die-niederlandische-zentralbank-kundigt-neue-vorschriften-fur-krypto-unternehmen-an\/","title":{"rendered":"Die niederl\u00e4ndische Zentralbank k\u00fcndigt neue Vorschriften f\u00fcr Krypto-Unternehmen an"},"content":{"rendered":"<p>Die Vorschriften f\u00fcr die Verwendung von Kryptow\u00e4hrungen werden in den Niederlanden immer strenger. Vor kurzem hat die niederl\u00e4ndische Zentralbank (DNB) den nationalen Kryptow\u00e4hrungsunternehmen neue gesetzliche Verpflichtungen auferlegt, die \u00fcber den \u00fcblichen KYC-Prozess (Know Your Customer) hinausgehen.<\/p>\n\n\n\n<p>Anscheinend reicht es jetzt nicht mehr aus, Dokumente zur Identifizierung bereitzustellen und \/ oder in einigen F\u00e4llen ein altes und verifiziertes Konto zu besitzen <a href=\"https:\/\/alfacash.blog\/2020\/08\/26\/easiest-guide-top-up-phone-cryptocurrencies\/\" target=\"_blank\" rel=\"noreferrer noopener\">Kryptow\u00e4hrungsaustausch<\/a>. <strong>Das an der Transaktion beteiligte Unternehmen sollte pr\u00fcfen, ob \u201eseine Kunden und alle letztendlichen Beg\u00fcnstigten (UBOs) auf einer niederl\u00e4ndischen oder europ\u00e4ischen Sanktionsliste stehen\u201c.<\/strong> und melden Sie es sofort der zentralen Einrichtung.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4696\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>Bild von Pexels von Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>F\u00fcr die Benutzer <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">diese Regelung<\/a> impliziert zus\u00e4tzliche \u00dcberpr\u00fcfungen wie eine Erkl\u00e4rung des Zwecks f\u00fcr ihre Transaktion, die Art der Brieftasche und Screenshots oder das Signieren von Nachrichten. Falls der Kunde auf der Sanktionsliste steht, sollten die Transaktion und das Konto von der B\u00f6rse eingefroren werden.<\/p>\n\n\n\n<p>Gem\u00e4\u00df <a href=\"https:\/\/www.toezicht.dnb.nl\/en\/2\/50-237925.jsp\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">die Ank\u00fcndigung<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201eIm Falle eines tats\u00e4chlichen Treffers in einer Sanktionsliste muss das Institut die DNB unverz\u00fcglich benachrichtigen sowie Verm\u00f6genswerte einfrieren, die Transaktion blockieren oder beides tun. Dementsprechend d\u00fcrfen Verm\u00f6genswerte nicht an andere, nicht sanktionierte Parteien weitergegeben werden. In bestimmten F\u00e4llen muss auch die FIU-NL (Financial Intelligent Unit) benachrichtigt werden. \u201c<\/p><\/blockquote>\n\n\n\n<p>Wenn das Unternehmen den Treffer nicht meldet, wird seine Aktion unter dem bestraft <a href=\"https:\/\/wetten.overheid.nl\/BWBR0002063\/2018-07-25#TiteldeelI_Artikel1a\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Gesetz \u00fcber wirtschaftliche Straftaten<\/a>. <strong>Eine solche Regelung sieht Geldstrafen bis zu 82.000 EUR (f\u00fcnfte Kategorie) und sogar sechs Jahre Gef\u00e4ngnis vor<\/strong>, abh\u00e4ngig von der finanziellen Straftat. Dar\u00fcber hinaus k\u00f6nnen zus\u00e4tzliche Sanktionen die vollst\u00e4ndige Schlie\u00dfung des Unternehmens, die Beschlagnahme der Mittel und der Entzug staatlicher Leistungen sein.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Gegen die Ma\u00dfnahme<\/strong><\/h2>\n\n\n\n<p>Die Kryptow\u00e4hrungsunternehmen und -benutzer in den Niederlanden freuen sich nicht \u00fcber die Ank\u00fcndigung. Argumente <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">dagegen<\/a> Dazu geh\u00f6rt, dass nicht einmal die Nationalbanken dazu verpflichtet sind, und die Regulierung war pl\u00f6tzlich und hat keine solide Rechtsgrundlage.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4698\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>Bild von Niek Verlaan von Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>Der Bitcoin-Unternehmer und Datenschutzbeauftragte <a href=\"https:\/\/twitter.com\/matt_odell\/status\/1328831030770475011\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Matt Odell<\/a> erkl\u00e4rte, dass dies die \u201enat\u00fcrliche Entwicklung von <a href=\"https:\/\/alfacash.blog\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/\" target=\"_blank\" rel=\"noreferrer noopener\">KYC \/ AML<\/a> regs \u201dund <strong>ein \u201eoffensichtlicher Vorl\u00e4ufer f\u00fcr ordnungsgem\u00e4\u00dfe Selbstverwahrungsverbote\u201c weltweit.<\/strong><\/p>\n\n\n\n<p>Leider sollten die Kryptow\u00e4hrungsfirmen, die legal in dem Gebiet t\u00e4tig sein wollen, vor dem 21. November 2020 bei den Beh\u00f6rden registriert werden. Trotz ihrer Neuheit sind diese zus\u00e4tzlichen Ma\u00dfnahmen \u00fcber KYC hinaus Voraussetzung f\u00fcr die Registrierung. Die Unternehmen sollten sich also anpassen oder schlie\u00dfen.<\/p>\n\n\n\n<p>Inzwischen einige <a href=\"https:\/\/alfacash.blog\/2020\/10\/12\/cryptocurrency-payment-processors-legal-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">Akteure der Branche<\/a> erheben ihre Stimme gegen diese spezielle Entscheidung oder versuchen zumindest, mehr Zeit zu gewinnen, um ihre Systeme und Kunden daran anzupassen.<\/p>\n\n\n\n<p><br><em>Ausgew\u00e4hltes Bild von Michael de Groot von Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>M\u00f6chten Sie mit BTC, ETH und anderen Token handeln? Du kannst es schaffen<\/em>\u00a0<em>sicher\u00a0<a href=\"https:\/\/www.alfa.cash\/de\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">auf Alfacash<\/a>! Und vergessen Sie nicht, dass wir in unseren sozialen Medien \u00fcber dieses und viele andere Dinge sprechen.<br><br><\/em><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>\u00a0*\u00a0<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegramm<\/a>\u00a0*\u00a0<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>\u00a0*<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>\u00a0\u00a0*\u00a0<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Kryptow\u00e4hrungsunternehmen und ihre Benutzer in den Niederlanden sollten von nun an neuen Vorschriften folgen, die noch strenger sind als die \u00fcblichen KYC. <\/p>","protected":false},"author":5,"featured_media":4695,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[42,119,157,183,118],"class_list":{"0":"post-4689","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-cryptocurrency","9":"tag-european-union","10":"tag-kyc","11":"tag-netherlands","12":"tag-regulations"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/de\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dutch Central Bank announces new regulations for crypto-companies - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/de\/2020\/11\/19\/die-niederlandische-zentralbank-kundigt-neue-vorschriften-fur-krypto-unternehmen-an\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dutch Central Bank announces new regulations for crypto-companies\" \/>\n<meta property=\"og:description\" content=\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/de\/2020\/11\/19\/die-niederlandische-zentralbank-kundigt-neue-vorschriften-fur-krypto-unternehmen-an\/\" \/>\n<meta property=\"og:site_name\" content=\"alfa.cash blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/alfacashstore\" \/>\n<meta property=\"article:published_time\" content=\"2020-11-19T02:32:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:52:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Isabel P\u00e9rez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AlfacashStore\" \/>\n<meta name=\"twitter:site\" content=\"@AlfacashStore\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"Dutch Central Bank announces new regulations for crypto-companies\",\"datePublished\":\"2020-11-19T02:32:23+00:00\",\"dateModified\":\"2024-02-19T18:52:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"},\"wordCount\":466,\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\",\"keywords\":[\"cryptocurrency\",\"European Union\",\"KYC\",\"Netherlands\",\"Regulations\"],\"articleSection\":[\"Market trends\"],\"inLanguage\":\"de-DE\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\",\"url\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\",\"name\":\"Dutch Central Bank announces new regulations for crypto-companies - 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