{"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":"a-holland-kozponti-bank-uj-szabalyozast-jelent-be-a-kriptografiai-vallalatok-szamara","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/hu\/2020\/11\/19\/a-holland-kozponti-bank-uj-szabalyozast-jelent-be-a-kriptografiai-vallalatok-szamara\/","title":{"rendered":"A holland k\u00f6zponti bank \u00faj szab\u00e1lyokat jelent be a kriptov\u00e1llalatokra vonatkoz\u00f3an"},"content":{"rendered":"<p>Egyre szigorodnak a kriptovalut\u00e1k haszn\u00e1lat\u00e1ra vonatkoz\u00f3 el\u0151\u00edr\u00e1sok Hollandi\u00e1ban. A k\u00f6zelm\u00faltban a Holland K\u00f6zponti Bank (DNB) \u00faj jogi k\u00f6telezetts\u00e9geket r\u00f3tt a nemzeti kriptovaluta t\u00e1rsas\u00e1gokra, amelyek t\u00falmutatnak a k\u00f6z\u00f6s Ismerje meg \u00dcgyfel\u00e9t (KYC) folyamaton.<\/p>\n\n\n\n<p>\u00dagy t\u0171nik, most m\u00e1r nem lesz el\u00e9g az azonos\u00edt\u00e1shoz sz\u00fcks\u00e9ges dokumentumokat \u00e9s\/vagy r\u00e9gi \u00e9s ellen\u0151rz\u00f6tt fi\u00f3kot birtokolni bizonyos orsz\u00e1gokban. <a href=\"https:\/\/alfacash.blog\/2020\/08\/26\/easiest-guide-top-up-phone-cryptocurrencies\/\" target=\"_blank\" rel=\"noreferrer noopener\">kriptovaluta t\u0151zsde<\/a>. <strong>Az \u00fcgyletben r\u00e9szt vev\u0151 v\u00e1llalatnak ellen\u0151riznie kell, hogy \u201e\u00fcgyfeleik \u00e9s a v\u00e9gs\u0151 haszon\u00e9lvez\u0151 tulajdonosok (UBO) szerepelnek-e a holland vagy eur\u00f3pai szankci\u00f3s list\u00e1n\u201d.<\/strong> \u00e9s azonnal jelentse a k\u00f6zponti int\u00e9zm\u00e9nynek.<\/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>K\u00e9p Pexels Pixabayb\u0151l<\/figcaption><\/figure><\/div>\n\n\n\n<p>A felhaszn\u00e1l\u00f3k sz\u00e1m\u00e1ra, <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">ezt a rendeletet<\/a> tov\u00e1bbi ellen\u0151rz\u00e9seket von maga ut\u00e1n, mint p\u00e9ld\u00e1ul a tranzakci\u00f3 c\u00e9lj\u00e1nak nyilatkozata, a p\u00e9nzt\u00e1rca t\u00edpusa, valamint k\u00e9perny\u0151k\u00e9pek vagy al\u00e1\u00edr\u00e1si \u00fczenetek. Amennyiben az \u00fcgyf\u00e9l a szankci\u00f3s list\u00e1n szerepel, a tranzakci\u00f3t \u00e9s a sz\u00e1ml\u00e1t a t\u0151zsd\u00e9nek le kell z\u00e1rnia.<\/p>\n\n\n\n<p>Alapj\u00e1n <a href=\"https:\/\/www.toezicht.dnb.nl\/en\/2\/50-237925.jsp\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">a bejelent\u00e9s<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201eA szankci\u00f3s lista t\u00e9nyleges tal\u00e1lata eset\u00e9n az int\u00e9zm\u00e9nynek halad\u00e9ktalanul \u00e9rtes\u00edtenie kell a DNB-t, valamint be kell z\u00e1rnia az eszk\u00f6z\u00f6ket, z\u00e1rolnia kell a tranzakci\u00f3t, vagy mindkett\u0151t meg kell tennie. Ennek megfelel\u0151en a vagyon nem adhat\u00f3 \u00e1t m\u00e1s, nem szankcion\u00e1lt f\u00e9lnek. A FIU-NL-t (Financial Intelligent Unit) is \u00e9rtes\u00edteni kell bizonyos esetekben\u201d.<\/p><\/blockquote>\n\n\n\n<p>Ha a c\u00e9g elmulasztja bejelenteni a tal\u00e1latot, int\u00e9zked\u00e9se a t\u00f6rv\u00e9ny \u00e9rtelm\u00e9ben b\u00fcntetend\u0151 <a href=\"https:\/\/wetten.overheid.nl\/BWBR0002063\/2018-07-25#TiteldeelI_Artikel1a\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Gazdas\u00e1gi b\u0171ncselekm\u00e9nyekr\u0151l sz\u00f3l\u00f3 t\u00f6rv\u00e9ny<\/a>. <strong>Ez a szab\u00e1lyoz\u00e1s 82 000 eur\u00f3ig terjed\u0151 p\u00e9nzb\u00edrs\u00e1got \u00edr el\u0151 (\u00f6t\u00f6dik kateg\u00f3ria) \u00e9s ak\u00e1r hat \u00e9v b\u00f6rt\u00f6nb\u00fcntet\u00e9st is.<\/strong>, az anyagi s\u00e9rt\u00e9st\u0151l f\u00fcgg\u0151en. Emellett tov\u00e1bbi szankci\u00f3k lehetnek a c\u00e9g teljes bez\u00e1r\u00e1sa, a p\u00e9nzeszk\u00f6z\u00f6k lefoglal\u00e1sa \u00e9s az \u00e1llami juttat\u00e1sok megvon\u00e1sa.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Az int\u00e9zked\u00e9s ellen<\/strong><\/h2>\n\n\n\n<p>A holland kriptovaluta c\u00e9gek \u00e9s felhaszn\u00e1l\u00f3k nem igaz\u00e1n \u00f6r\u00fclnek a bejelent\u00e9snek. \u00c9rvek <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">ellene<\/a> ide tartozik, hogy erre m\u00e9g a nemzeti bankok sem k\u00f6telesek, \u00e9s a szab\u00e1lyoz\u00e1s hirtelen j\u00f6tt, \u00e9s nincs szil\u00e1rd jogi alapja.<\/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>K\u00e9p: Niek Verlaan a Pixabay-t\u0151l<\/figcaption><\/figure><\/div>\n\n\n\n<p>Az Bitcoin v\u00e1llalkoz\u00f3 \u00e9s a mag\u00e1n\u00e9let v\u00e9delmez\u0151je <a href=\"https:\/\/twitter.com\/matt_odell\/status\/1328831030770475011\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Matt Odell<\/a> kijelentette, hogy ez lehet a \u201eterm\u00e9szetes evol\u00faci\u00f3ja <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\u201d, \u00e9s <strong>a \u201emegfelel\u0151 \u00f6ngondoz\u00f3i tilalom nyilv\u00e1nval\u00f3 el\u0151fut\u00e1ra\u201d vil\u00e1gszerte.<\/strong><\/p>\n\n\n\n<p>Sajn\u00e1latos m\u00f3don a ter\u00fcleten leg\u00e1lisan tev\u00e9kenykedni k\u00edv\u00e1n\u00f3 kriptovaluta c\u00e9geket 2020. november 21-e el\u0151tt be kell jegyeztetni a hat\u00f3s\u00e1gokkal. \u00c9s \u00fajdons\u00e1ga ellen\u00e9re a KYC-n t\u00falmen\u0151en ezek a kieg\u00e9sz\u00edt\u0151 int\u00e9zked\u00e9sek k\u00f6telez\u0151ek a regisztr\u00e1ci\u00f3hoz. Teh\u00e1t a c\u00e9geknek alkalmazkodniuk kell vagy be kell z\u00e1rniuk.<\/p>\n\n\n\n<p>K\u00f6zben n\u00e9h\u00e1ny <a href=\"https:\/\/alfacash.blog\/2020\/10\/12\/cryptocurrency-payment-processors-legal-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">ipar\u00e1gi szerepl\u0151k<\/a> felemelik szavukat ez ellen a d\u00f6nt\u00e9s ellen, vagy legal\u00e1bbis megpr\u00f3b\u00e1lnak t\u00f6bb id\u0151t nyerni arra, hogy rendszereiket \u00e9s \u00fcgyfeleiket ehhez igaz\u00edts\u00e1k.<\/p>\n\n\n\n<p><br><em>Kiemelt k\u00e9p: Michael de Groot a Pixabay-t\u0151l<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Szeretne kereskedni BTC-vel, ETH-val \u00e9s m\u00e1s tokenekkel? Meg tudod csin\u00e1lni<\/em>\u00a0<em>biztons\u00e1gosan\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">az Alfacash-n<\/a>! \u00c9s ne felejtsd el, hogy err\u0151l \u00e9s m\u00e9g sok minden m\u00e1sr\u00f3l besz\u00e9l\u00fcnk a k\u00f6z\u00f6ss\u00e9gi m\u00e9di\u00e1ban.<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\">T\u00e1virat<\/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>A hollandiai kriptovalutat\u00e1rsas\u00e1goknak \u00e9s felhaszn\u00e1l\u00f3iknak ezent\u00fal \u00faj szab\u00e1lyokat kell k\u00f6vetni\u00fck, m\u00e9g a k\u00f6z\u00f6s KYC -n\u00e9l is szigor\u00fabbakat. <\/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\/hu\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - 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