{"id":13980,"date":"2025-04-25T13:00:20","date_gmt":"2025-04-25T13:00:20","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=13980"},"modified":"2025-04-25T13:02:39","modified_gmt":"2025-04-25T13:02:39","slug":"binance-impone-nuevos-requisitos-para-retiros-y-depositos-en-sudafrica","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/binance-impone-nuevos-requisitos-para-retiros-y-depositos-en-sudafrica\/","title":{"rendered":"Binance impone nuevos requisitos para retiros y dep\u00f3sitos en Sud\u00e1frica"},"content":{"rendered":"<p>Los usuarios sudafricanos de <a href=\"https:\/\/www.criptofacil.com\/es\/visit\/binance\" rel=\"nofollow\" target=\"_blank\">Binance<\/a> deber&aacute;n adecuarse a los nuevos requisitos para retiros y dep&oacute;sitos que impondr&aacute; el <a href=\"https:\/\/www.criptofacil.com\/es\/review\/\">exchange<\/a>. Esta medida se debe a un cambio en las <a href=\"https:\/\/www.criptofacil.com\/es\/africa-abraza-los-activos-digitales-un-cambio-de-juego-economico\/\">regulaciones locales con relaci&oacute;n a las criptomonedas<\/a>.<\/p>\n<p>Asimismo, las autoridades sudafricanas requerir&aacute;n, de ahora en m&aacute;s, informaci&oacute;n del remitente y el receptor para todos los dep&oacute;sitos y retiros de criptomonedas.<\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-25-04-2025-btc-se-consolida-y-bonk-recupera-terreno\/\">Bitcoin hoy 25\/04\/2025: BTC se consolida y BONK recupera terreno<\/a><\/li>\n<\/ul>\n<h2>Los datos que exigir&aacute; Binance<\/h2>\n<p>Seg&uacute;n se informa, los clientes sudafricanos de&nbsp;Binance&nbsp;pueden necesitar proporcionar detalles adicionales antes de enviar criptomonedas, incluido el nombre completo del destinatario y el pa&iacute;s de residencia. Lo mismo se aplica a la recepci&oacute;n de <a href=\"https:\/\/www.criptofacil.com\/es\/diputada-mexicana-sugiere-reforzar-las-leyes-para-sancionar-fraudes-con-activos-digitales\/\">activos digitales<\/a>.<\/p>\n<p>Asimismo, los titulares de cuentas en la plataforma que residan en Sud&aacute;frica pueden tener que especificar si los fondos proceden de una<a href=\"https:\/\/www.criptofacil.com\/es\/brasil-propone-prohibir-retiros-de-stablecoins-a-billeteras-autocustodiadas\/\">&nbsp;billetera&nbsp;de autocustodia<\/a> o est&aacute;n destinados a ella al momento de realizar una transacci&oacute;n.<\/p>\n<p>Binance&nbsp;dijo que eludir estos requisitos de informaci&oacute;n podr&iacute;a resultar en transacciones retrasadas o,&nbsp;en algunos casos, no ser procesadas, con una exigencia de devoluci&oacute;n de fondos al remitente.<\/p>\n<p>Como parte de la implementaci&oacute;n de las medidas, los usuarios deber&aacute;n volver a iniciar sesi&oacute;n el pr&oacute;ximo 24 de abril para que se realice la actualizaci&oacute;n pertinente. La misma solo afectar&aacute; los <a href=\"https:\/\/www.criptofacil.com\/es\/babylon-regalara-criptomonedas-en-un-airdrop-para-primeros-usuarios\/\">dep&oacute;sitos y retiros de criptomonedas<\/a>, dejando las dem&aacute;s funciones sin afectar.<\/p>\n<h2>Cambio de las regulaciones en Sud&aacute;frica<\/h2>\n<p>Sud&aacute;frica es uno de los pa&iacute;ses con la econom&iacute;a de criptomonedas m&aacute;s grandes del continente africano, junto con <a href=\"https:\/\/www.criptofacil.com\/es\/nigeria-acusa-a-binance-de-facilitar-transacciones-para-terroristas-y-exige-81-mil-millones-de-dolares-a-la-plataforma\/\">Nigeria<\/a> y <a href=\"https:\/\/www.criptofacil.com\/es\/fmi-sugiere-a-kenia-marcos-legales-internacionales-para-las-criptomonedas\/\">Kenia<\/a>, seg&uacute;n el &uacute;ltimo informe de Chainalysis. Es por este motivo que se mueve r&aacute;pidamente para introducir nuevas regulaciones para el sector de activos emergente.<\/p>\n<p>No obstante, el Servicio de Ingresos de Sud&aacute;frica (SARS) intensific&oacute; los esfuerzos para identificar a quienes operan con criptomonedas en funci&oacute;n de hacerlos cumplir la ley. Tambi&eacute;n inst&oacute; a los involucrados en transacciones con esta clase de activos -como es el caso de Binance- a registrarse con la autoridad a medida que busca controlar a los morosos de impuestos.<\/p>\n<ul>\n<li>Lee tambi&eacute;n:<a href=\"https:\/\/www.criptofacil.com\/es\/ondo-finance-dialoga-con-la-sec-sobre-la-tokenizacion-de-bonos-del-tesoro-de-ee-uu\/\"> Ondo Finance dialoga con la SEC sobre la tokenizaci&oacute;n de bonos del Tesoro de EE. UU.<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Los usuarios sudafricanos de Binance deber&aacute;n adecuarse a los nuevos requisitos para retiros y dep&oacute;sitos que impondr&aacute; el exchange. Esta medida se debe a un cambio en las regulaciones locales con relaci&oacute;n a las criptomonedas. Asimismo, las autoridades sudafricanas requerir&aacute;n, de ahora en m&aacute;s, informaci&oacute;n del remitente y el receptor para todos los dep&oacute;sitos y [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":14117,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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