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比特币在墨西哥会合法化吗!| 出海墨西哥区块链岛群第3期

2020-01-18 16:43:12

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比特币最近臭名昭著。自从成立以来,大量墨西哥人就一直在有效地将资源投入加密货币。

 

然而,关于将资源投入比特币,墨西哥的每个人都还悬而未决。 “比特币在墨西哥合法吗?”目前,国家的法规强制使用一些限制。墨西哥银行表示,它允许数字形式的货币作为分期付款的方法,但不合法。因此,墨西哥人被允许使用比特币进行交易。

 

墨西哥银行是批准可以在美国使用的虚拟资源的基本机构,每个客户都将被迫确认转移到数字货币的现金没有非法来源。墨西哥政府正在迅速采取措施,提出明确的加密货币指导方针,这可能会推动货币发展,并确立其作为加密广告中的重要角色的地位。

 

根据“关于用电子分期付款储备进行识别的活动的一般规定”的特殊规定,数字货币交易和相关的库存供应商可以在发放赠款时,由墨西哥银行(Banxico)保证为所有客户提供法定流动资金。为了保证获得许可证,计算机现金业务必须采取一种简短的方法来证明其真实性和业务结构。最初,组织必须为Banxico提供明确的,经过实地测试的策略,包括对任务,员工工作和练习的描述,对交易所收取的佣金以及用于了解您的客户命令的系统。银行将不会在打开交易记录的同时向客户提供流动性,以打击非法避税和其他非法行为。

 

Amero-Isatek将于6月21日在蒙特雷的新莱昂(NuevoLeón)开通其首个物理数字货币交易,这是一项安排的一部分,目的是冒险穿越墨西哥的另外七个地区。

 

该组织估计它将为墨西哥重点地区的80万电子货币客户提供服务。交易的客户将交换Amero-Isatek自己的加密货币资源Amero,该资源预定在NuevoLeón开张到达时派发。

 

实物交易的派发绕开了墨西哥最初的金融科技法,该法律表示,新基金会可以在“沙盒”管理计划下在实物领域工作。

 

希门尼斯在一次会议上说,该组织希望选择遵守墨西哥银行(Banxico)和通用准则。该组织还将获得两项经授权的爱沙尼亚加密货币交易,即Invest Global和Global XVC,以完成与货币有关的活动。

 

另一个驱动因素是,墨西哥是一个令人难以置信的国家,可以开展科技业务。签证几乎很难获得,随着特朗普讨论一个分界线并关闭许多美国签证计划,金融科技公司正迁往墨西哥。特朗普的讲话正在转移回美国,同时将金融科技推向墨西哥。

 



Will Bitcoin be Legal in Mexico?

Bitcoin has increased extraordinary notoriety lately. A huge number of Mexican natives have been effectively putting resources into cryptographic money because of the high gainfulness it has offered since its beginning.

 

Yet, there is as yet a central issue that hangs over each individual in Mexico about putting resources into Bitcoin; "Bitcoin being legitimate in Mexico?" Presently, the nation's enactment forces a few limitations to utilize. The Bank of Mexico has expressed that it permits digital forms of money as methods for installment, yet not as lawful delicate. Consequently, Mexicans are permitted to make exchanges in Bitcoin.

 

The Bank of Mexico is the fundamental establishment that approves virtual resources that can work in the nation and every client would be compelled to confirm that the cash moved to digital currency does not have an unlawful source. The Mexican government is making speedy steps to present cryptographic money explicit guidelines, probably to fuel monetary development and to set its situation as a huge player in the crypto advertise.

 

Under the particulars of "General Provisions on activities identified with electronic installment reserves," digital money trades and related stockpiling suppliers can give fiat liquidity to all clients, ensured by the Bank of Mexico (Banxico), when a grant is issued. To guarantee procure a license, a computerized cash business must pursue a short method to demonstrate its authenticity and business structure. Initial, an organization must give a definite field-tested strategy to Banxico–including a portrayal of tasks, staff jobs and exercises, commissions charged-per-exchange and system for a Know-Your-Customer command. The bank won't give liquidity to clients around the same time of opening trade records to counteract illegal tax avoidance and other unlawful exercises.

 

Amero-Isatek will open its first physical-digital money trade in Nuevo León, Monterrey, on June 21, some portion of an arrangement to venture into another seven areas crosswise over Mexico.

 

The organization evaluates that it will serve more than 800,000 digital money clients in focal Mexico. Clients of the trade will exchange Amero, Amero-Isatek's own crypto resource, which is booked to dispatch upon the arrival of the Nuevo León opening. 

 

The dispatch of physical trades circumnavigates Mexico's beginning fintech laws, which express that new foundation can work in physical areas under a "sandbox" administrative plan.

 

Jimenez said in a meeting that the organization wants to have the option to conform to Bank of Mexico (Banxico) and universal guidelines. The organization will likewise gain two authorized Estonian crypto trades, Invest Global and Global XVC, to complete money-related activities.

 

Another driver is that Mexico is an incredible nation to begin a tech business. Visas are anything but difficult to get and, with Trump discussing a divider and closing down numerous US visa programs, Fintech firms are moving to Mexico. While Trump's talk is moving to produce back to the US, it's pushing Fintech out and into Mexico.

 



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