{"id":18526,"date":"2026-04-08T09:42:11","date_gmt":"2026-04-08T09:42:11","guid":{"rendered":"https:\/\/cryptozen.asia\/id\/fca-memberlakukan-pembatasan-pada-bazar-money-transfer-limited\/"},"modified":"2026-04-08T09:42:11","modified_gmt":"2026-04-08T09:42:11","slug":"fca-memberlakukan-pembatasan-pada-bazar-money-transfer-limited","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/id\/fca-memberlakukan-pembatasan-pada-bazar-money-transfer-limited\/","title":{"rendered":"FCA Memberlakukan Pembatasan pada Bazar Money Transfer Limited"},"content":{"rendered":"<h2>Bazar Money Transfer Limited (BMTL)<\/h2>\n<p><strong>BMTL<\/strong> terdaftar di FCA untuk menyediakan layanan pengiriman uang kepada pelanggan ritel dan korporat. Namun, karena BMTL tidak lagi memenuhi syarat untuk terdaftar sebagai lembaga pembayaran kecil, kami mengambil langkah untuk memberlakukan <strong>pembatasan<\/strong> guna melindungi konsumen dan mencegah BMTL melakukan layanan pembayaran yang diatur.<\/p>\n<h2>Pemberitahuan Pengawasan Kedua<\/h2>\n<p>Setelah pernyataan yang dibuat oleh BMTL pada <em>6 Maret 2026<\/em>, kami mengeluarkan <strong>Pemberitahuan Pengawasan Kedua<\/strong> yang mempertahankan pembatasan tersebut. Siapa pun yang perlu mengirim atau menerima uang harus menggunakan perusahaan layanan pembayaran alternatif yang terotorisasi atau terdaftar.<\/p>\n<h2>Informasi untuk Pelanggan BMTL<\/h2>\n<p>Pelanggan BMTL yang belum menerima dana yang diharapkan harus <strong>menghubungi kami<\/strong>. Selain itu, BMTL juga tidak terdaftar untuk menjalankan bisnis <strong>cryptoasset<\/strong> dan dilarang menyediakan layanan ini kepada pelanggan.<\/p>\n<h2>Regulasi FCA<\/h2>\n<p>Anda dapat membaca lebih lanjut mengenai <strong>kekhawatiran<\/strong> kami dan dasar untuk memberlakukan pembatasan tersebut. FCA adalah pengawas pencucian uang dan pendanaan terorisme untuk bisnis cryptoasset di Inggris berdasarkan <strong>Peraturan Pencucian Uang (MLRs)<\/strong>. Setiap penyedia pertukaran cryptoasset atau penyedia dompet kustodian yang menjalankan bisnisnya di Inggris harus terdaftar di FCA.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bazar Money Transfer Limited (BMTL) BMTL terdaftar di FCA untuk menyediakan layanan pengiriman uang kepada pelanggan ritel dan korporat. Namun, karena BMTL tidak lagi memenuhi syarat untuk terdaftar sebagai lembaga pemba&#8230;<\/p>\n","protected":false},"author":3,"featured_media":18525,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5168,4217,4365],"class_list":["post-18526","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fca","tag-legal","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FCA Memberlakukan Pembatasan pada Bazar Money Transfer Limited - CryptoZen<\/title>\n<meta name=\"description\" content=\"FCA telah memberlakukan pembatasan pada Bazar Money Transfer Limited karena gagal memenuhi syarat pendaftaran, demi melindungi konsumen dari layanan yang tidak diatur.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/id\/fca-memberlakukan-pembatasan-pada-bazar-money-transfer-limited\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FCA Memberlakukan Pembatasan pada Bazar Money Transfer Limited - 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