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虛擬貨幣交 對於參與虛擬貨幣交易的任何人,都需要牢記許多注意事項。首先,重要的是要知道虛擬貨幣是一種受監管審查的貨幣形式。為了經營成功的企業,您必須確保您的交易是合法的。其次,您必須遵守有關洗錢和消費者保護的法律。 虚拟币交易 虛擬貨幣是通過指定的軟件和計算機應用程序存儲和交易的價值的數字表示。這些交易是在互聯網上使用安全網絡進行的。虛擬貨幣由私人團體和組織發行。一些虛擬貨幣是加密貨幣,而另一些是由私人組織發行的代幣。儘管這些貨幣有很多優勢,但它們也可能帶來高風險並且可能被黑客入侵。 與傳統的 ATM 機不同,銷售或購買虛擬貨幣的企業不需要根據《貨幣傳輸法》獲得許可證。但是,出售虛擬貨幣的信息亭不符合 ATM 的條件。這是因為它們不充當金融機構。但是,它們可以作為虛擬貨幣自動售貨機為公眾服務。 虛擬貨幣交易業務 但是,虛擬貨幣支付業務必須意識到他們需要納稅的事實。這些企業應使用適當的文件提交納稅申報表。納稅人還應了解與虛擬貨幣交易相關的稅收影響。雖然這些交易相對較新,但許多納稅人仍然對圍繞它們的法規感到困惑。 虛擬貨幣交易業務必須遵守 AML 和 KYC 法律的要求,以確保客戶資金的安全。此外,這些企業需要獲得監管機構的許可並建立客戶識別計劃。為虛擬貨幣 MSB 提供銀行服務的存款機構還必須開發一個健全的合規系統,既考慮其自身的義務,也考慮 MSB 的義務。此外,金融機構應僅向獲得董事會批准的 MSB 提供銀行服務。 作為虛擬貨幣行業的一部分,出現了許多需要銀行服務的業務。代表無銀行賬戶的客戶以普通貨幣進行匯款的傳統匯款機構也必須遵守監管要求。它們可能是速匯金等大型企業或小型企業。監管機構希望看到更多的銀行和存款機構將服務擴展到傳統的 MSB,但這給這些機構帶來了巨大的監管負擔。 雖然虛擬貨幣不受大多數州的監管,但北卡羅來納州和康涅狄格州在其匯款法規中明確規定了虛擬貨幣。此外,康涅狄格州和紐約州最近為虛擬貨幣 MSB 創建了新的許可計劃。雖然金融服務部尚未就此類企業的許可要求做出最終決定,但它確實指出,MSB 必須獲得許可才能在該州開展業務。

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