Binance只是點燃了印度加密貨幣市場的合規革命

Crypto Exchange Binance宣布了4月18日的政策更新，不管他們何時加入平台，都將對印度所有用戶的客戶（KYC）重新驗證。

Binance is enforcing full know-your-customer (KYC) re-verification for all users in India as part of ongoing efforts to align with anti-money laundering (AML) laws and prioritize user accountability. The announcement, made on April 18 via email and a blog post, will see existing users required to resubmit KYC documents, despite prior verification on joining the platform.

Binance正在為印度所有用戶的所有用戶重新驗證充分的知識客戶（KYC），這是持續努力與反洗錢法律（AML）法律保持一致並確定用戶問責制的一部分。該公告是在4月18日通過電子郵件和博客文章發表的，儘管事先驗證了加入該平台，但仍將看到現有用戶重新提交KYC文檔。

The exchange detailed the legal and regulatory basis for the decision, highlighting its alignment with Indian authorities:

該交易所詳細介紹了該決定的法律和監管基礎，強調了其與印度當局的一致性：

As part of our ongoing efforts to comply with applicable anti-money laundering (AML) regulations and internal policies, we are making some changes to our KYC procedures.

作為我們正在進行的努力遵守適用的反洗錢（AML）法規和內部政策的一部分，我們正在對KYC程序進行一些更改。

Accordingly, all users in India, both new and existing, need to undergo their know your customer (KYC” ) re-verification.

因此，印度的所有新用戶都是新的和現有的，都需要重新驗證他們的客戶（KYC”）。

In terms of user data protection, Binance noted that it will only collect necessary data from customers and will handle it with the highest security standards. The company also stated its commitment to “the prevention of financial crime and the development of a safe and responsible digital asset ecosystem.”

在用戶數據保護方面，Binance指出，它只會從客戶那裡收集必要的數據，並以最高的安全標準處理。該公司還表示其致力於“預防金融犯罪和發展安全和負責的數字資產生態系統”的承諾。

This new development comes as the regulatory environment in India continues to evolve, compelling all registered platforms—foreign or domestic—to collect PAN details from users. Binance explained the purpose of this requirement and its official compliance status:

隨著印度的監管環境不斷發展，迫使所有註冊平台（外國或國內）從用戶那裡收集PAN詳細信息時，這一新開發的發展。 Binance解釋了這一要求的目的及其官方合規性：

Binance is registered with the Financial Intelligence Unit-India and adheres to Indian AML legislation. This includes obtaining your Permanent Account Number (PAN) details as part of our KYC process, which is a requirement under the Indian AML laws.

Binance已在印度金融情報部門註冊，並遵守印度AML立法。這包括作為我們KYC流程的一部分獲得您的永久帳號（PAN）詳細信息，這是印度AML法律的要求。

India’s Permanent Account Number (PAN) is a unique 10-character alphanumeric identifier issued by the Income Tax Department to individuals, businesses and entities engaged in financial transactions.

印度的永久帳號（PAN）是所得稅部門向從事金融交易的個人，企業和實體發行的獨特的10個字母數字標識符。

This requirement is not unique to Binance and equally applies to all local and global exchanges registered under India’s AML legislation.

該要求並非二進制唯一，並且同樣適用於根據印度AML立法註冊的所有地方和全球交流。

The clarification aims to highlight the measure as part of a broader regulatory framework, not a Binance-specific imposition. It is part of broader efforts by the exchange to align fully with Indian legislation. Earlier this year, Binance announced the integration of SEPA bank deposits for its European users.

該澄清旨在強調該措施是更廣泛的監管框架的一部分，而不是特定於二元的強加。交易所完全努力與印度立法完全保持一致是更廣泛的努力的一部分。今年早些時候，Binance宣布將SEPA銀行存款整合為歐洲用戶。