僧多粥少？17家香港虚拟资产牌照申请方谁能胜出
龙年春节前，香港证监会“突然”发文宣布依据过渡安排在香港营运的虚拟资产交易平台如没有在2024年2月29日或之前向证监会提交牌照申请，将必须在2024年5月31日或之前结束其在香港的业务。如果投资者经常在香港营业进行买卖虚拟资产交易平台，且不在“持牌虚拟资产交易平台名单”或“虚拟资产交易平台申请者名单”上，则需要再2024年5月31日之前及早做好准备，结束在这些虚拟资产交易平台的账户，或转移至获得证监发牌的虚拟资产交易平台上买卖虚拟资产。
此消息发布之后，立刻引发了加密行业的巨大关注，随之而来的则是一波“申请潮”，Koala考拉财经发现，2024年1-2月期间总计已有8家机构向香港证监会递交了虚拟资产交易平台牌照申请，而在2023年11-12月期间只有5家，这意味着过去两个月虚拟资产交易平台牌照申请数量已经较此前翻了一番，截至目前香港虚拟资产牌照申请方数量已经达到了17家。
那么，谁能在这条拥挤的赛道上最终胜出呢？Koala考拉财经将在本文做详细分析。
事实上，根据香港证监会的规定，虚拟资产交易平台牌照申请方需要满足一系列条件，比如：
1、在香港成立并设有固定营业地点的公司，或在其他地方成立但在香港根据《公司条例》注册的公司；
2、已通过香港证监会的适当人选测试；
3、具备足够的财产、知识和经验；
4、拥有健全的风险管理、反洗钱/反恐怖融资、客户资产管理、财务汇报和披露、交易政策、网络安全等制度和措施。
根据上述条件，Koala考拉财经拟按照类型进行分析：
一、拥有头部加密货币交易所背景的申请方
目前向香港证监会提交虚拟资产交易平台牌照申请的申请方中，有一些拥有头部加密货币交易所背景，比如：
香港虚拟资产交易所有限公司HKVAX；
香港数字资产交易集团有限公司HKbitEX；
OKX Hong Kong FinTech Company Limited（OKX）；
BX SERVICES LIMITED（HKVAEX，传有币安背景）；
Spark Fintech Limited（Bybit）
Foris DAX HK Limited（Crypto.com）
Hong Kong VAEXC Limited（VAEXC，传有KuCoin背景）
NewBX Limited（Bixin）
这些申请方背后支持的交易所一般拥有雄厚的资金实力、成熟的运营经验和技术实力，在全球市场拥有广泛的用户基础，而且已经基本建立了完善的合规体系，能够满足香港证监会的牌照要求。实际上，相关加密货币交易所在合规方面已经取得了一定的进展，并积极与监管机构进行沟通，而且还进行了积极布局。
优势：此类申请方往往拥有雄厚的资金实力、成熟的运营经验和技术实力、全球范围内也拥有广泛的用户基础并建立了完善的合规体系；
劣势：面临来自监管机构的更大压力，需要投入更多资源进行合规建设。
二、拥有传统金融机构和证券服务背景的申请方
目前向香港证监会提交虚拟资产交易平台牌照申请的申请方中，还有一些拥有传统金融机构和证券服务背景，比如：
胜利数码科技有限公司（VDX）-胜利证券
Hong Kong BGE Limited（BGE）-大圣证券
Hong Kong Digital Asset EX Limited（HKbitEX）-太极资本
Panthertrade (Hong Kong) Limited（Panthertrade）-富途证券
这些传统金融机构和证券服务提供商在风险管理、合规管理等方面具有丰富的经验，能够为投资者提供更为安全可靠的交易服务。此外，这些机构还拥有庞大的客户资源，能够为虚拟资产交易平台带来更多的潜在用户。
优势：此类申请方在风险管理、合规管理等方面具有丰富的经验，并且拥有庞大的客户资源和品牌知名度；
劣势：在虚拟资产交易领域缺乏经验，技术实力相对较弱。
三、拥有其他金融行业背景的申请方
Accumulus GBA Technology (Hongkong) Co., Limited云账户大湾区科技(香港)有限公司（Accumulus）
DFX Labs Company Limited（DFX Labs）
Thousand Whales Technology (BVI) Limited（xWhale）
HighBlock Limited（bitV）
YAX (Hong Kong) Limited（YAX）
Bullish (GI) Limited（Bullish）
这些拥有其他金融行业背景的申请方通常拥有强大的技术实力和资源优势，能够为虚拟资产交易平台提供更为便捷、高效的服务体验。此外，这些公司在区块链等领域也有一定的布局，能够为虚拟资产交易平台提供更多的创新服务。
优势：此类申请方一般都有强大的技术实力和资源优势，能够提供更为便捷、高效的服务体验，在区块链等领域有一定的布局。
劣势：在金融监管方面缺乏经验，牌照申请可能存在不确定性。
总结
香港的虚拟资产监管政策仍在不断完善，未来监管政策的变化可能会对牌照申请结果产生影响，不仅如此，虚拟资产交易市场竞争也愈发激烈，头部交易所之间的竞争可能会加剧，并对中小交易所的生存造成威胁，新的技术可能会对虚拟资产交易平台的运营模式和竞争格局产生影响，这些因素都将影响监管机构的批复。
当然，最终谁能胜出还取决于香港证监会的审核结果，香港证监会将会对申请人的资质进行全面评估，并根据其合规情况、运营能力等因素做出最终决定。
Before the Spring Festival in the Year of the Loong, the Hong Kong Securities Regulatory Commission suddenly issued a document announcing that the virtual asset trading platforms operating in Hong Kong under the transitional arrangements will have to close their business in Hong Kong on or before, if they do not submit their license applications to the CSRC on or before, if investors often operate in Hong Kong to buy and sell virtual asset trading platforms and are not on the list of licensed virtual asset trading platforms or the list of applicants for virtual asset trading platforms, they need to make early preparations to close these virtual assets before, on or before. The account of the asset trading platform may be transferred to the virtual asset trading platform licensed by the Securities Regulatory Commission to buy and sell virtual assets. This news immediately aroused great concern in the encryption industry, followed by a wave of applications. Koala Finance found that a total of 20 institutions submitted applications for virtual asset trading platform licenses to the Hong Kong Securities Regulatory Commission during the month, while only 20 institutions did during the month, which means that the number of applications for virtual asset trading platform licenses has doubled in the past two months. The number of applicants for virtual asset license in Hong Kong has reached 100, so who can finally win on this crowded track? Koala Finance will make a detailed analysis in this article. In fact, according to the provisions of the Hong Kong Securities Regulatory Commission, applicants for virtual asset trading platform licenses need to meet a series of conditions, such as companies established in Hong Kong with a fixed place of business or companies established in other places but registered in Hong Kong according to the Companies Ordinance, and have sufficient property knowledge. And have sound risk management, anti-money laundering and anti-terrorist financing, customer asset management, financial reporting and disclosure policies, network security and other systems and measures. According to the above conditions, Koala Finance intends to analyze by type. An applicant with a background in head cryptocurrency trading is currently submitting an application for a virtual asset trading platform license to the Hong Kong Securities Regulatory Commission. Some of the applicants have a background in head cryptocurrency trading, such as the Hong Kong Virtual Assets Exchange Limited, Hong Kong Digital Assets Trading Collection. Tuan Co., Ltd. has a background of currency security. The exchanges supported by these applicants generally have strong financial strength, mature operational experience and technical strength, and have a broad user base in the global market. They have basically established a perfect compliance system to meet the license requirements of the Hong Kong Securities Regulatory Commission. In fact, the relevant cryptocurrency exchanges have made some progress in compliance and actively communicated with regulatory agencies, and they have also actively laid out advantages for such applicants. Often have strong financial strength, mature operating experience and technical strength, and also have a wide user base and established a sound compliance system worldwide. Faced with greater pressure from regulatory agencies, they need to invest more resources in compliance construction. 2. Applicants with traditional financial institutions and securities service backgrounds are currently submitting applications for virtual asset trading platform licenses to the Hong Kong Securities Regulatory Commission. Some applicants have traditional financial institutions and securities service backgrounds, such as Shengli Digital Branch. Technology Co., Ltd. Shengli Securities Dasheng Securities Taiji Capital Futu Securities These traditional financial institutions and securities service providers have rich experience in risk management and compliance management, and can provide investors with safer and more reliable trading services. In addition, these institutions also have huge customer resources, which can bring more potential user advantages to the virtual asset trading platform. Such applicants have rich experience in risk management and compliance management, and have huge customer resources and brands. Well-known disadvantages lack experience in the field of virtual asset trading, and their technical strength is relatively weak. Third, applications with other financial industry backgrounds Fang Yun account Greater Bay Area Science and Technology Hong Kong Co., Ltd. These applicants with other financial industry backgrounds usually have strong technical strength and resource advantages, which can provide a more convenient and efficient service experience for the virtual asset trading platform. In addition, these companies also have a certain layout in blockchain and other fields, which can provide more innovative services for the virtual asset trading platform. Advantages Such applicants generally have strong technical strength and resource advantages, and can provide more convenient and efficient service experience. They have certain layout disadvantages in blockchain and other fields, and lack experience in financial supervision. There may be uncertainties in license application. Summary of Hong Kong's virtual assets supervision policy is still being improved, and changes in future supervision policies may have an impact on the results of license application. Not only that, the competition in the virtual assets trading market is becoming more and more fierce, and competition among head exchanges may increase. The drama also poses a threat to the survival of small and medium-sized exchanges. The new technology may have an impact on the operation mode and competition pattern of the virtual asset trading platform. These factors will all affect the approval of the regulatory authorities. Of course, who will win in the end depends on the audit results of the Hong Kong Securities Regulatory Commission. The Hong Kong Securities Regulatory Commission will comprehensively evaluate the qualifications of the applicants and make a final decision according to their compliance and operational capabilities. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台
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