{"id":36540,"date":"2022-10-20T17:13:03","date_gmt":"2022-10-20T17:13:03","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36540"},"modified":"2026-05-30T10:39:45","modified_gmt":"2026-05-30T08:39:45","slug":"binance-obtiene-la-licencia-de-regulacion-en-chipre","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/binance-obtiene-la-licencia-de-regulacion-en-chipre\/","title":{"rendered":"Binance Obtiene la Licencia de Regulaci\u00f3n en Chipre"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan una<strong><a class=\"keychainify-checked\" href=\"https:\/\/www.binance.com\/en\/blog\/ecosystem\/binance-gains-crypto-asset-service-provider-registration-in-cyprus-9150647889753774190\" target=\"_blank\" rel=\"noopener noreferrer\"> publicaci\u00f3n<\/a><\/strong> en el blog de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/tag\/binance\/\">Binance<\/a>, la clasificaci\u00f3n de <strong>Proveedor de Servicios de Criptoactivos (CASP)<\/strong> que Binance solicit\u00f3 y le fue concedida por la <strong>Comisi\u00f3n de Valores y Exchange de Chipre (CySEC)<\/strong> ha sido <strong>elevada a Clase 3.<\/strong><\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Con este registro, Binance podr\u00e1 prestar servicios, como los <strong>servicios de contado, de custodia, de apuestas y de tarjetas<\/strong>, que se ajustan a los requisitos de las normas contra el lavado de capitales y la financiaci\u00f3n del terrorismo (AML\/CTF).<\/p>\n<p style=\"text-align: justify\">Estas normas fueron impuestas por la CySEC. El 20 de octubre, Binance Cyprus Limited recibi\u00f3 el registro de la CySEC tras solicitarlo.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s de conceder licencias a las instituciones financieras convencionales, la CySEC tambi\u00e9n act\u00faa como supervisor de la lucha contra el lavado de capitales y la financiaci\u00f3n del terrorismo (AML\/CFT) para las operaciones con criptoactivos realizadas desde Chipre. En este papel, el regulador lleva a cabo <strong>evaluaciones estrictas de los procedimientos de AML y de Conozca su Cliente (KYC).<\/strong><\/p>\n<p style=\"text-align: justify\">Binance se siente muy satisfecha de que sus medidas de cumplimiento contra el lavado de capitales y la financiaci\u00f3n del terrorismo se encuentren entre las <strong>m\u00e1s completas del mercado.<\/strong><\/p>\n<p style=\"text-align: justify\">El reconocimiento de los esfuerzos que han realizado para estar a la vanguardia del cumplimiento, que significa su registro en Chipre, es un testimonio de que han logrado este objetivo.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-37959 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/10\/law-and-order-6311493_640_699x280.jpg\" alt=\"binance\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">Seg\u00fan <strong>Changpeng Zhao<\/strong>, a veces conocido como &#8220;<strong>CZ<\/strong>&#8220;, el director general de Binance, una regulaci\u00f3n eficaz que proteja a los usuarios y fomente la innovaci\u00f3n es importante para el desarrollo futuro del sector.<\/p>\n<h2 style=\"text-align: justify\">Binance Sigue Obteniendo Licencias de Regulaci\u00f3n<\/h2>\n<p style=\"text-align: justify\">Binance, el mayor proveedor de servicios de blockchain del mundo, ha obtenido en los \u00faltimos meses su licencia de <strong>Producto M\u00ednimo Viable (MVP) de la Autoridad Reguladora de Activos Virtuales (VARA)<\/strong> de Dubai. Esto sigue a la emisi\u00f3n de la licencia provisional de Binance en marzo de 2022.<\/p>\n<p style=\"text-align: justify\">La presencia del exchange en Oriente Medio se ha visto reforzada por la decisi\u00f3n del pa\u00eds de concederle una licencia para ofrecer servicios relacionados con los activos virtuales, incluso cuando la plataforma de negociaci\u00f3n est\u00e1 sometida a un creciente escrutinio por parte de las autoridades <strong><a class=\"keychainify-checked\" href=\"https:\/\/thecryptocurrencypost.net\/es\/economia\/\" target=\"_blank\" rel=\"noopener\">financieras<\/a><\/strong> de otros pa\u00edses.<\/p>\n<p style=\"text-align: justify\">Adem\u00e1s, el exchange ha recibido una licencia para operar en Kazajst\u00e1n, lo que la convierte en una plataforma regulada y autorizada a prestar servicios de activos digitales y de custodia a trav\u00e9s del <strong>Centro Financiero Internacional de Astana.<\/strong><\/p>\n<p style=\"text-align: justify\">Varios pa\u00edses, entre ellos Francia y Espa\u00f1a, han concedido a Binance la autorizaci\u00f3n o la aprobaci\u00f3n provisional, y la empresa ha aumentado su personal de cumplimiento como resultado.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan una publicaci\u00f3n en el blog de Binance, la clasificaci\u00f3n de Proveedor de Servicios de Criptoactivos (CASP) que Binance solicit\u00f3 y le fue concedida por la Comisi\u00f3n de Valores y Exchange de Chipre (CySEC) ha sido elevada a Clase 3.<\/p>\n","protected":false},"author":22,"featured_media":36541,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,257],"tags":[146,628,611,629,285],"class_list":["post-36540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-regulacion","tag-binance","tag-chipre","tag-cripto","tag-licencia","tag-regulacion-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Binance Obtiene la Licencia de Regulaci\u00f3n en Chipre The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Binance solicit\u00f3 y le fue concedida por la Comisi\u00f3n de Valores y Exchange de Chipre (CySEC) ha sido elevada a Clase 3.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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Whenever she is not writing about crypto, you can find her relaxing in her balcony with a good book and a glass of wine.","sameAs":["https:\/\/www.linkedin.com\/in\/jai-hamid-4b75311b8\/?originalSubdomain=ng"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/hammid\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36540","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=36540"}],"version-history":[{"count":3,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36540\/revisions"}],"predecessor-version":[{"id":67875,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/36540\/revisions\/67875"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/36541"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=36540"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=36540"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=36540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}