{"id":7579,"date":"2021-07-06T22:07:00","date_gmt":"2021-07-06T19:07:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7579"},"modified":"2024-02-19T21:51:33","modified_gmt":"2024-02-19T18:51:33","slug":"binance-schorst-sepa-transfers-nieuwe-regelgevingskwesties","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/nl\/2021\/07\/06\/binance-schorst-sepa-transfers-nieuwe-regelgevingskwesties\/","title":{"rendered":"Binance schort SEPA-overdrachten op vanwege nieuwe regelgevingsproblemen"},"content":{"rendered":"<p>Begin juli was niet aardig voor de cryptocurrency exchange Binance. Het wordt sinds maanden geleden wereldwijd geconfronteerd met enkele regelgevende problemen, en nu zijn klanten<strong> kan geen SEPA maken (<strong>Single Euro Payments Area<\/strong>) overschrijvingen<\/strong> <strong>of<\/strong>. Dit blijkbaar tot nader order.<\/p>\n\n\n\n<p>Binance <a href=\"https:\/\/u.today\/binance-suspends-euro-deposits-via-bank-transfers-amid-regulatory-scrutiny\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">verspreid het nieuws<\/a> via een korte e-mail aan hun klanten. Er staat dat de opschorting het gevolg is van &quot;gebeurtenissen buiten onze controle&quot; en het zal van kracht worden vanaf 8 uur UTC op 7 juli 2021. Ze hebben nog geen openbare kennisgeving gedaan via hun kanalen (dwz Twitter, blog). Het is echter zeer waarschijnlijk dat de reden achter de verhuizing iets te maken heeft met de recente aankondiging door de Britse Financial Conduct Authority (FCA).<\/p>\n\n\n\n<p><a href=\"https:\/\/alfacash.blog\/2021\/07\/03\/what-happened-june-cryptocurrency-world\/\" target=\"_blank\" rel=\"noreferrer noopener\">Afgelopen 26 juni<\/a>, <strong>de FCA waarschuwde hun burgers tegen deze cryptocurrency-uitwisseling<\/strong> en aanverwante bedrijven. Zij <a href=\"https:\/\/www.fca.org.uk\/news\/news-stories\/consumer-warning-binance-markets-limited-and-binance-group\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">genoemd<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBinance Markets Limited mag geen gereguleerde activiteiten ondernemen in het VK. Dit bedrijf maakt deel uit van een bredere groep (Binance Group). Vanwege het opleggen van vereisten door de FCA, is het Binance Markets Limited momenteel niet toegestaan om gereguleerde activiteiten te ondernemen zonder de voorafgaande schriftelijke toestemming van de FCA.\u201d<\/p><\/blockquote>\n\n\n\n<p>Vervolgens, Binance <a href=\"https:\/\/cointelegraph.com\/news\/binance-suspends-popular-fiat-ramp-for-u-k-customers-amid-regulatory-crackdown\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">gestopt<\/a> de opnames via de populaire lokale betalingsprovider, Faster Payments - blijkbaar voor onderhoud. Niet lang daarna, de internationale bank Barclays <a href=\"https:\/\/twitter.com\/PrfctSymmetry\/status\/1412044825252270088\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">begonnen<\/a> om debet-\/creditcardbetalingen aan Binance voor onbepaalde tijd te blokkeren, daarbij verwijzend naar de FCA-waarschuwing.<\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">echt waar <a href=\"https:\/\/twitter.com\/Barclays?ref_src=twsrc%5Etfw\">@Barclays<\/a> Ik denk dat ik oud genoeg ben om te beslissen waar ik mijn geld aan uitgeef. Tijd om van bank te veranderen. <a href=\"https:\/\/t.co\/qTxNNhbJa6\">pic.twitter.com\/qTxNNhbJa6<\/a><\/p>\u2014 \ud83c\uddee\ud83c\uddf9 Perfecte symmetrie \ud83c\uddec\ud83c\udde7 Trotse Refusenik (@PrfctSymmetry) <a href=\"https:\/\/twitter.com\/PrfctSymmetry\/status\/1412044825252270088?ref_src=twsrc%5Etfw\">5 juli 2021<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Aanvullend, <strong>verschillende autoriteiten wereldwijd hebben gewaarschuwd voor Binance<\/strong>. Tot nu toe bevat de lijst: <a href=\"https:\/\/decrypt.co\/36027\/binance-is-illegally-operating-in-malaysia-authorities-claim\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Maleisi\u00eb<\/a> (sinds 2020), de <a href=\"https:\/\/alfacash.blog\/2021\/03\/12\/binance-under-scrutiny-us-regulators\/\" target=\"_blank\" rel=\"noreferrer noopener\">Verenigde Staten<\/a>, en, meer recentelijk, tegen eind juni en amper begin juli, <a href=\"https:\/\/www.fsa.go.jp\/policy\/virtual_currency02\/Binance2_keikokushilyo.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Japan<\/a>,&nbsp;<a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2021-07-01\/singapore-to-follow-up-with-binance-in-wake-of-global-crackdown\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Singapore<\/a>,&nbsp;<a href=\"https:\/\/www.sec.or.th\/EN\/Pages\/News_Detail.aspx?SECID=9017\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Thailand<\/a>, en de&nbsp;<a href=\"https:\/\/decrypt.co\/75042\/binance-not-authorised-to-operate-in-cayman-islands\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Kaaiman Eilanden<\/a>. Ze klagen dat Binance niet over de juiste machtigingen beschikt om binnen hun territoria te opereren. Ondertussen heeft de centrale herhaaldelijk geweigerd de locatie van het hoofdkantoor te vermelden.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Alternatief voor Binance voor SEPA-overboekingen<\/strong><\/h2>\n\n\n\n<p>Het eerste waar u zich zorgen over hoeft te maken in een cryptocurrency-uitwisseling <a href=\"https:\/\/alfacash.blog\/2021\/04\/16\/overview-cryptocurrency-regulations-continent-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">is regulering<\/a>, ongeacht het land. U wilt veilig en legaal betalen, en als er problemen zijn, moet u een verantwoordelijk bedrijf inschakelen om deze zo snel mogelijk op te lossen. &nbsp;<\/p>\n\n\n\n<p>Dat is precies wat we je aanbieden <a href=\"https:\/\/alfacash.store\/\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash Store<\/a>, met naar behoren gereguleerde SEPA-overboekingen beschikbaar. <strong>Door Alfacash Store te gebruiken, kunt u SEPA-overboekingen doen om cryptocurrencies te kopen en verkopen<\/strong> op de gemakkelijkste, snelste en veiligere manier.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"540\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-1024x540.jpg\" alt=\"\" class=\"wp-image-5749\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-1024x540.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-300x158.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-150x79.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-1536x810.jpg 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-18x9.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-270x142.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-770x406.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-963x508.jpg 963w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-900x475.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-370x195.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-554x292.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-306x161.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-260x137.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/img-1-87x46.jpg 87w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Alfacash Store is een volledig gereguleerde en niet-bewarende uitwisseling met een bedrijf dat is geregistreerd in <a href=\"https:\/\/alfacash.blog\/2021\/02\/10\/top-5-most-crypto-friendly-countries-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">Estland<\/a>. We hebben een gebruiksvriendelijk en snel platform online, concurrerende wisselkoersen en lage tarieven. Maak je geen zorgen en wacht niet langer!<\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Wil je Bitcoin en andere tokens ruilen? Je kunt het<\/em>&nbsp;<em>veilig&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">op Alfacash<\/a><\/em><em>! En vergeet niet dat we het hier en nog veel meer over hebben op onze sociale media.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegram<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<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>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Binance heeft wereldwijd enkele regelgevende problemen. Nu moesten ze de optie voor SEPA-overboekingen sluiten. Wat is het alternatief?<\/p>","protected":false},"author":5,"featured_media":7596,"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":[285,119,59,142,118,352],"class_list":{"0":"post-7579","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-binance","9":"tag-european-union","10":"tag-exchanges","11":"tag-payments","12":"tag-regulations","13":"tag-united-kingdom"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/nl\/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>Binance suspends SEPA transfers for new regulatory issues<\/title>\n<meta name=\"description\" content=\"Binance is having some regulatory issues worldwide. Now, they were forced to close the option for SEPA transfers. What\u2019s the alternative?\" \/>\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\/nl\/2021\/07\/06\/binance-schorst-sepa-transfers-nieuwe-regelgevingskwesties\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance suspends SEPA transfers for new regulatory issues\" \/>\n<meta property=\"og:description\" content=\"Binance is having some regulatory issues worldwide. Now, they were forced to close the option for SEPA transfers. What\u2019s the alternative?\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/nl\/2021\/07\/06\/binance-schorst-sepa-transfers-nieuwe-regelgevingskwesties\/\" \/>\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=\"2021-07-06T19:07:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:51:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_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\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"Binance suspends SEPA transfers for new regulatory issues\",\"datePublished\":\"2021-07-06T19:07:00+00:00\",\"dateModified\":\"2024-02-19T18:51:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\"},\"wordCount\":484,\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg\",\"keywords\":[\"Binance\",\"European Union\",\"Exchanges\",\"Payments\",\"Regulations\",\"United Kingdom\"],\"articleSection\":[\"Market trends\"],\"inLanguage\":\"nl\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\",\"url\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/\",\"name\":\"Binance suspends SEPA transfers for new regulatory issues\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2021\/07\/06\/binance-suspends-sepa-transfers-new-regulatory-issues\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/07\/cancel-5355817_1280-scaled.jpg\",\"datePublished\":\"2021-07-06T19:07:00+00:00\",\"dateModified\":\"2024-02-19T18:51:33+00:00\",\"description\":\"Binance is having some regulatory issues worldwide. 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