塞舌尔新规定在没有当地存在的情况下对VASP进行制动

币界网Published on 2024-08-20Last updated on 2024-08-20

币界网报道：

塞舌尔国民议会批准了一项旨在规范虚拟资产服务提供商（VASP）的法案草案。财政部长Naadir Hassan介绍了该法案，该法案是塞舌尔应对虚拟资产和VASP相关风险的更广泛战略的一部分。

一旦颁布，该法律将要求寻求许可证的VASP在塞舌尔建立实质性业务。这包括任命一名常驻董事，并设立一个由合格人员组成的办公室。该法律旨在确保VASP负责任地运营，并防止虚拟资产被滥用于非法活动。

无资格获得许可证的个人

Hassan指出，申请许可证的实体必须根据《公司法》或《国际商业公司法》注册成立。他强调，个人将没有资格获得许可证。已受塞舌尔中央银行监管的实体在作为VASP运营之前，需要获得该银行的批准。

新法律将适用于钱包服务提供商、虚拟资产交易所、经纪人和虚拟资产投资提供商。所有这些实体在获得许可证之前都需要经过彻底的评估过程。

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