{"id":18027,"date":"2024-03-01T14:15:13","date_gmt":"2024-03-01T14:15:13","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18027"},"modified":"2024-09-27T09:46:12","modified_gmt":"2024-09-27T09:46:12","slug":"kyc-%e5%8a%a0%e5%af%86%e6%b3%95%e8%a7%84%e5%a6%82%e4%bd%95%e4%bf%9d%e6%8a%a4%e8%a1%8c%e4%b8%9a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/how-kyc-crypto-regulations-safeguard-the-industry\/","title":{"rendered":"KYC \u52a0\u5bc6\u6cd5\u89c4\u5982\u4f55\u4fdd\u62a4\u884c\u4e1a"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u591a\u5e74\u6765\u4e00\u76f4\u53d7\u5230\u5404\u79cd\u6846\u67b6\u7684\u62b5\u5236\uff0c\u5305\u62ec\u82f1\u56fd\u52a0\u5bc6\u76d1\u7ba1\u548c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u52a0\u5bc6\u8bd5\u9a8c\u3002\u8fd9\u4f7f\u5f97 KYC \u52a0\u5bc6\u5408\u89c4\u6027\u6210\u4e3a\u4f17\u591a Web3 \u548c\u57fa\u4e8e\u533a\u5757\u94fe\u7684\u4f01\u4e1a\u7684\u9996\u8981\u4efb\u52a1\u3002\u968f\u7740\u5168\u7403\u7acb\u6cd5\u7ee7\u7eed\u5728\u8fd9\u4e2a\u5145\u6ee1\u6d3b\u529b\u7684\u884c\u4e1a\u7ad9\u7a33\u811a\u8ddf\uff0c\u63d0\u4f9b KYC \u52a0\u5bc6\u670d\u52a1\u7684\u516c\u53f8\u5c06\u6210\u4e3a\u52a0\u5bc6\u8d27\u5e01\u673a\u6784\u6210\u957f\u548c\u6210\u529f\u7684\u57fa\u7840\u3002<\/p>\n<p>\u672c\u6307\u5357\u6d88\u5316\u4e86\u8fd9\u4e2a\u4f17\u6240\u5468\u77e5\u7684\u4e0d\u7a33\u5b9a\u884c\u4e1a\u6240\u9762\u4e34\u7684\u52a8\u6001\u6cd5\u89c4\uff0c\u5305\u62ec\u52a0\u5bc6\u9879\u76ee\u5982\u4f55\u9002\u5e94\u82f1\u56fd\u3001\u7f8e\u56fd\u548c\u6b27\u76df\u4e3a\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u65e5\u76ca\u666e\u53ca\u800c\u5b9e\u65bd\u7684\u65b0\u6cd5\u89c4\u3002<\/p>\n<h2>\u4ec0\u4e48\u662f KYC\uff1f<\/h2>\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/a> KYC\uff08\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff09\u662f\u4e00\u4e2a\u5305\u542b\u7528\u4e8e\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u5e76\u8ba9\u673a\u6784\u66f4\u597d\u5730\u4e86\u89e3\u5176\u5ba2\u6237\u771f\u5b9e\u8eab\u4efd\u7684\u7b56\u7565\u7684\u8fc7\u7a0b\u3002\u8fd9\u5305\u62ec\u6267\u884c\u5fc5\u8981\u7684\u5ba1\u67e5\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u7684\u771f\u5b9e\u8eab\u4efd\uff0c\u5e76\u4e14\u4e0d\u4f1a\u5a01\u80c1\u4f01\u4e1a\u7684\u8fd0\u8425\u548c\u58f0\u8a89\u3002\u5df2\u5b9e\u65bd KYC \u63aa\u65bd\uff0c\u4ee5\u9632\u6b62\u4e0d\u826f\u884c\u4e3a\u8005\u8bbf\u95ee\u91d1\u878d\u5e73\u53f0\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u3002\u7136\u800c\uff0cKYC \u7a0b\u5e8f\u5728\u91d1\u878d\u4ee5\u5916\u7684\u884c\u4e1a\u4e2d\u66f4\u5e38\u89c1\u3002<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-large wp-image-18028\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-1024x577.jpg\" alt=\"KYC \u52a0\u5bc6\u8d27\u5e01\u53ca\u76f8\u5173\u884c\u4e1a\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">KYC \u7b56\u7565\u662f\u4e00\u79cd\u4e0d\u65ad\u53d1\u5c55\u7684\u73b0\u8c61\uff0c\u968f\u7740\u91d1\u878d\u6280\u672f\u7684\u84ec\u52c3\u53d1\u5c55\uff0cKYC \u548c\u76f8\u5173\u89e3\u51b3\u65b9\u6848\u7684\u9002\u5e94\u4e5f\u5728\u4e0d\u65ad\u53d1\u5c55\u3002<\/p>\n<ul>\n<li>\n<p><a href=\"https:\/\/www.investopedia.com\/terms\/b\/bank_secrecy_act.asp\" target=\"_blank\" rel=\"nofollow noopener\">\u94f6\u884c\u4fdd\u5bc6\u6cd5<\/a>\u8be5\u6cd5\u6848\u6210\u7acb\u4e8e1970\u5e74\uff0c\u8981\u6c42\u6240\u6709\u7f8e\u56fd\u94f6\u884c\u534f\u52a9\u7f8e\u56fd\u653f\u5e9c\u4fa6\u67e5\u3001\u76d1\u63a7\u548c\u9884\u9632\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.justice.gov\/archive\/ll\/highlights.htm\" target=\"_blank\" rel=\"nofollow noopener\">\u7f8e\u56fd\u7231\u56fd\u8005\u6cd5\u6848<\/a> \u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7684\u6700\u7ec8\u89c4\u5219\u8981\u6c42\u91d1\u878d\u673a\u6784\u5408\u7406\u5730\u76f8\u4fe1\u4ed6\u4eec\u77e5\u9053\u8c01\u662f\u4ed6\u4eec\u7684\u5ba2\u6237\u3002\u8be5\u547d\u4ee4\u8981\u6c42\u91d1\u878d\u670d\u52a1\u673a\u6784\u5728\u5176\u8fd0\u8425\u4e2d\u5f15\u5165\u6700\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u63aa\u65bd\u3002<\/p>\n<\/li>\n<\/ul>\n<p>\u6b27\u76df\u7406\u4e8b\u4f1a\u7684\u6700\u65b0\u6cd5\u4ee4\u89c4\u5b9a\uff0cCASP\uff08\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff09\u73b0\u5728\u5728\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u65b9\u9762\u62e5\u6709\u4e0e\u94f6\u884c\u7c7b\u4f3c\u7684\u6743\u529b\u3002\u8fd9\u5c31\u9700\u8981\u52a0\u5f3a\u76d1\u7ba1\u8981\u6c42\u548c\u66f4\u4e25\u683c\u7684 KYC \u7b56\u7565\uff0c\u5305\u62ec\u589e\u52a0\u8eab\u4efd\u9a8c\u8bc1\u63aa\u65bd\u548c\u9488\u5bf9\u4ea4\u6613\u91d1\u989d\u8d85\u8fc7 1,000 \u6b27\u5143\u7684\u4e2a\u4eba\u52a0\u5f3a CDD\u3002<\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\">\u52a0\u5bc6\u8d27\u5e01 KYC \u662f\u4ec0\u4e48\u6837\u7684\uff1f<\/h2>\n<p>\u52a0\u5bc6\u8d27\u5e01\u88ab\u8bbe\u8ba1\u4e3a\u533f\u540d\u4e14\u65e0\u9700\u8bb8\u53ef\u7684\uff0c\u8fd9\u4f7f\u5f97\u5ba2\u6237\u7684\u8eab\u4efd\u96be\u4ee5\u8ffd\u8e2a\u3002\u6bd4\u7279\u5e01\u7684\u6982\u5ff5\u7531\u4e2d\u672c\u806a\u8bbe\u8ba1\uff0c\u65e8\u5728\u63d0\u4f9b\u4e00\u4e2a\u6846\u67b6\u6765\u5b9e\u73b0\u4eba\u5bf9\u4eba\u7684\u4ea4\u6613\uff0c\u4efb\u4f55\u4eba\u90fd\u53ef\u4ee5\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\uff0c\u800c\u4e0d\u9700\u8981\u94f6\u884c\u7b49\u4e2d\u4ecb\u673a\u6784\u3002\u8fd9\u5f88\u5927\u7a0b\u5ea6\u4e0a\u5c31\u662f\u76ee\u524d\u7684\u73b0\u72b6\u3002<\/p>\n<p>\u5176\u80cc\u540e\u7684\u539f\u56e0\u662f\u8d4b\u4e88\u91d1\u878d\u884c\u4e1a\u7528\u6237\u6743\u529b\u5e76\u8d4b\u4e88\u5176\u6240\u6709\u6743\u3002\u8fd9\u4e00\u6982\u5ff5\u50ac\u751f\u4e86\u6211\u4eec\u4eca\u5929\u6240\u77e5\u7684\u6570\u5b57\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\uff0c\u8be5\u751f\u6001\u7cfb\u7edf\u7531\u53bb\u4e2d\u5fc3\u5316\u673a\u5236\u9a71\u52a8\uff0c\u4f46\u5176\u533f\u540d\u4ea4\u6613\u88ab\u6ee5\u7528\u4e8e\u6d17\u94b1\u7b49\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n<p>\u5728\u5168\u7403\u76d1\u7ba1\u53d8\u5316\u7684\u538b\u529b\u4e0b\uff0c\u5bf9 Web3 \u5e94\u7528\u7a0b\u5e8f\uff08\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\uff09\u7684 KYC \u8981\u6c42\u6b63\u5728\u6269\u5c55\u3002\u4e3a\u4e86\u8fbe\u5230 KYC \u5408\u89c4\u6027\u6240\u9700\u7684\u6c34\u5e73\uff0c\u52a0\u5bc6\u8d27\u5e01\u94b1\u5305\u3001\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u5176\u4ed6\u7c7b\u4f3c\u9879\u76ee\u6b63\u5728\u6574\u5408 KYC \u63aa\u65bd\uff0c\u5305\u62ec\uff1a<\/p>\n<h3>\u8bc1\u4ef6\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1&nbsp;<\/h3>\n<p>\u5229\u7528\u6700\u5148\u8fdb\u7684\u9a8c\u8bc1\u5f15\u64ce\uff0ceKYC \u670d\u52a1\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u9a8c\u8bc1\u6587\u6863\u3002\u8be5\u8fc7\u7a0b\u5b9e\u65f6\u5206\u6790\u591a\u8fbe 25 \u4e2a\u6570\u636e\u70b9\uff0c\u4ece\u800c\u589e\u5f3a\u4e86\u624b\u52a8\u9a8c\u8bc1\u7684\u53ef\u6269\u5c55\u6027\u3002<\/p>\n<p>\u4f7f\u7528\u7c7b\u4f3c\u7684\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u53ef\u626b\u63cf KYC \u6d41\u7a0b\u4e2d\u7684\u6d3b\u8dc3\u6027\u548c\u4efb\u4f55\u6f5c\u5728\u7684\u56fe\u50cf\u6b3a\u9a97\u3002\u8be5\u68c0\u67e5\u5229\u7528\u6f14\u793a\u653b\u51fb\u68c0\u6d4b (PAD) \u6280\u672f\u6784\u5efa 3D \u9762\u90e8\u56fe\u6765\u5206\u6790\u6d3b\u8dc3\u5ea6\u3001\u50cf\u7d20\u7be1\u6539\u3001\u5fae\u8868\u60c5\u7b49\u3002<\/p>\n<p>\u6709\u5173\u6d3b\u4f53\u68c0\u6d4b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/complycube-%e9%80%9a%e8%bf%87-id-liveness-%e5%b1%82%e5%a2%9e%e5%bc%ba%e6%96%87%e6%a1%a3%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e6%9c%8d%e5%8a%a1\/\">ComplyCube \u901a\u8fc7 Liveness Layer \u652f\u6301 ID \u9a8c\u8bc1\u3002<\/a><\/p>\n<h3 data-pm-slice=\"1 1 []\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/h3>\n<p>CDD \u786e\u4fdd\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u77e5\u9053\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u53ef\u80fd\u7528\u4e8e\u54ea\u4e9b\u7528\u9014\u3002\u8fd9\u4e00\u8fc7\u7a0b\u4e0d\u4ec5\u4ec5\u53ea\u662f\u5efa\u7acb\u5ba2\u6237\u7684\u8eab\u4efd\uff0c\u8fd8\u6839\u636e\u5404\u79cd\u5ba1\u67e5\u670d\u52a1\uff08\u5305\u62ec\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u3001\u53cd\u6d17\u94b1\u76d1\u63a7\u3001\u89c2\u5bdf\u540d\u5355\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\uff09\u6765\u6279\u51c6\u4ed6\u4eec\u7684\u4e2a\u4eba\u8d44\u6599\u3002\u8fd9\u662f\u4e3a\u5ba2\u6237\u5206\u914d\u98ce\u9669\u6982\u51b5\u7684\u91cd\u8981\u4e00\u6b65\u3002<\/p>\n<h3>\u6301\u7eed\u76d1\u63a7<\/h3>\n<p>\u5bf9\u5ba2\u6237\u51ed\u8bc1\u7684\u6301\u7eed\u76d1\u63a7\u662f\u964d\u4f4e\u5ba2\u6237\u98ce\u9669\u7684\u8fdb\u4e00\u6b65\u969c\u788d\u3002\u6b64\u6d41\u7a0b\u901a\u8fc7\u4e0e CDD \u6d41\u7a0b\u4e2d\u76f8\u540c\u7684\u6e05\u5355\u6301\u7eed\u76d1\u63a7\u7528\u6237\uff0c\u786e\u4fdd\u7528\u6237\u4e0d\u4f1a\u51fa\u4e8e\u6076\u610f\u76ee\u7684\u6ee5\u7528\u91d1\u878d\u4ea4\u6613\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18029\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1024x577.jpg\" alt=\"KYC \u52a0\u5bc6\u670d\u52a1\u548c\u4f7f\u7528\u7684\u65b9\u6cd5\u3002\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\">\u52a0\u5bc6\u8d44\u4ea7\u6d17\u94b1\u6570\u636e<\/h2>\n<p>\u7531\u4e8e\u5176\u533f\u540d\u6027\uff0c\u6570\u5b57\u8d44\u4ea7\u5df2\u6210\u4e3a\u6d17\u94b1\u6d3b\u52a8\u7684\u4e3b\u8981\u8d21\u732e\u8005\u4e4b\u4e00\u3002 2022 \u5e74\u51c0\u6d17\u94b1\u91cf\u4e3a $315 \u4ebf\uff0c2023 \u5e74\u4e3a $222 \u4ebf\u3002\u867d\u7136\u8fd9\u8868\u660e\u4e86\u5bf9\u8be5\u95ee\u9898\u666e\u904d\u5b58\u5728\u7684\u5408\u7406\u53cd\u5e94\uff0c\u4f46\u8fd9\u4e9b\u6570\u5b57\u4ecd\u7136\u8fc7\u9ad8\u3002<\/p>\n<blockquote>\n<p>\u51c0\u6d17\u94b1\u91cf <a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/\" target=\"_blank\" rel=\"nofollow noopener\">2022\u5e74\u4e3a$315\u4ebf\uff0c2023\u5e74\u4e3a$222\u4ebf\u3002<\/a><\/p>\n<\/blockquote>\n<p>\u6709\u8da3\u7684\u662f\uff0c\u901a\u8fc7\u76f8\u540c\u7684 5 \u4e2a\u51fa\u53e3\u670d\u52a1\uff08\u4fc3\u8fdb\u5c06\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u8d27\u5e01\u5316\u4e3a\u6cd5\u5b9a\u8d27\u5e01\u7684\u5e73\u53f0\uff09\u6d17\u94b1\u7684\u96c6\u4e2d\u5ea6\u5728\u540c\u4e00\u65f6\u671f\u6709\u6240\u589e\u52a0\uff0c\u4ece 68.7% \u589e\u52a0\u5230 71.7%\u3002\u8fd9\u8868\u660e\u4e3b\u8981\u7684\u52a0\u5bc6\u8d27\u5e01\u673a\u6784\u9700\u8981\u66f4\u4e25\u683c\u7684 KYC \u548c AML \u6d41\u7a0b\u6765\u904f\u5236\u91d1\u878d\u548c\u76f8\u5173\u72af\u7f6a\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18030\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-1024x577.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u6311\u6218\uff1a\u7279\u522b\u662f\u6d17\u94b1\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\">\u4e3a\u4ec0\u4e48\u52a0\u5bc6\u884c\u4e1a\u9700\u8981 KYC \u6d41\u7a0b<\/h2>\n<p>\u5982\u4e0a\u6240\u8ff0\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u975e\u5e38\u7279\u6b8a\u3002\u8fd9\u662f\u8be5\u884c\u4e1a\u8fd1\u5e74\u6765\u53d7\u5230\u5982\u6b64\u591a\u963b\u529b\u7684\u539f\u56e0\u4e4b\u4e00\u3002\u9002\u5f53\u7684 KYC \u6cd5\u89c4\uff0c\u518d\u52a0\u4e0a\u8db3\u591f\u7684\u8eab\u4efd\u9a8c\u8bc1\u63aa\u65bd\uff0c\u5c06\u51cf\u5c11\u4e0d\u826f\u884c\u4e3a\u8005\u8bbf\u95ee\u52a0\u5bc6\u670d\u52a1\u7684\u60c5\u51b5\u3002<\/p>\n<p>\u7136\u800c\uff0c\u5bf9\u8be5\u884c\u4e1a\u5b9e\u65bd\u7684\u8fdb\u4e00\u6b65\u5408\u89c4\u6cd5\u89c4\u5c06\u8981\u6c42 AML\u3001KYC \u548c IDV \u670d\u52a1\u505a\u51fa\u540c\u6837\u7684\u56de\u5e94\u3002\u8fd9\u5c31\u662f KYC \u89e3\u51b3\u65b9\u6848\u4e3a\u4f01\u4e1a\u7684\u52a0\u5bc6 KYC \u5de5\u4f5c\u5e26\u6765\u65b0\u9c9c\u7a7a\u6c14\u7684\u5730\u65b9\u3002\u51fa\u4e8e\u591a\u79cd\u539f\u56e0\uff0c\u9075\u5b88\u8be5\u884c\u4e1a\u7684\u76d1\u7ba1\u5408\u89c4\u5bf9\u4e8e\u6210\u529f\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<ul>\n<li>\n<p>\u56f4\u7ed5\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u7684\u7f5a\u6b3e\u53ef\u80fd\u662f\u5929\u6587\u6570\u5b57\uff0c2023 \u5e74\u5c31\u662f\u4e00\u4e2a\u4f8b\u5b50\u3002<\/p>\n<\/li>\n<li>\n<p>\u7ade\u4e89\u975e\u5e38\u6fc0\u70c8\uff0c\u603b\u6709\u7ade\u4e89\u5bf9\u624b\u60f3\u62a2\u5360\u5e02\u573a\u4efd\u989d\u3002<\/p>\n<\/li>\n<li>\n<p>\u5c31\u5176\u672c\u8d28\u800c\u8a00\uff0c\u52a0\u5bc6\u8d27\u5e01\u88ab\u7528\u4e8e\u6076\u610f\u6d3b\u52a8\u3002\u8fd9\u610f\u5473\u7740\u76d1\u7ba1\u673a\u6784\u59cb\u7ec8\u76d1\u63a7\u4f01\u4e1a\u662f\u5426\u5b58\u5728\u4f01\u4e1a\u6216\u9879\u76ee\u53ef\u80fd\u91c7\u53d6\u7684\u6377\u5f84\u3002<\/p>\n<\/li>\n<\/ul>\n<p>\u5373\u4f7f\u662f\u53d7\u76d1\u7ba1\u7684\u4ea4\u6613\u6240\u4e5f\u7ecf\u5e38\u88ab\u6ee5\u7528\uff0c\u4ee5\u4fc3\u8fdb\u91d1\u878d\u72af\u7f6a\u6d3b\u52a8\u5e76\u5bfc\u81f4\u5e02\u573a\u58f0\u8a89\u53d7\u635f\u3002\u56e0\u6b64\uff0c\u5927\u591a\u6570\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u9884\u8ba1\u5c06\u5728\u672a\u6765\u51e0\u5e74\u663e\u7740\u52a0\u5f3a\u5176 KYC \u7b56\u7565\u3002\u8fd9\u901a\u5e38\u6d89\u53ca\u65b0\u5ba2\u6237\u6ce8\u518c\u65f6\u7684\u6587\u4ef6\u9a8c\u8bc1\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u7684\u6df7\u5408\u4ee5\u53ca\u5bf9\u5176\u98ce\u9669\u72b6\u51b5\u7684\u6301\u7eed\u76d1\u63a7\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-18031\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-1024x577.jpg\" alt=\"\u7cdf\u7cd5\u7684\u52a0\u5bc6\u8d27\u5e01 KYC \u7b56\u7565\u7684\u5f71\u54cd\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u786e\u4fdd\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u6027\u7684\u6cd5\u89c4\u5373\u5c06\u51fa\u53f0<\/h3>\n<p>\u7136\u800c\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5374\u5f88\u5bb9\u6613\u3002\u4e0d\u5e78\u7684\u662f\uff0c2022 \u5e74\u548c 2023 \u5e74\u53d1\u751f\u4e86\u5927\u91cf\u4e11\u95fb\uff0c\u8fd9\u4e9b\u4e11\u95fb\u4e3b\u8981\u6765\u81ea\u6240\u8c13\u7684\u53d7\u76d1\u7ba1\u7684\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\uff08CEX\uff09\u3002\u7531\u4e8e\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e0d\u5584\uff0c\u67d0\u4e9b\u4e2d\u592e\u4ea4\u6613\u6240\u88ab\u53d1\u73b0\u4e3a\u5168\u7403\u6d17\u94b1\u6d3b\u52a8\u8d21\u732e\u4e86\u6570\u5341\u4ebf\u7f8e\u5143\uff1b\u8fd9\u4e9b\u4e11\u95fb\u4f7f\u8be5\u884c\u4e1a\u53d7\u5230\u91cd\u5927\u8d28\u7591\u3002<\/p>\n<p>\u8fd9\u4e9b\u4e11\u95fb\u5bfc\u81f4\u5168\u7403\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 KYC \u6cd5\u89c4\u7684\u6001\u5ea6\u53d1\u751f\u91cd\u5927\u53d8\u5316\u3002\u666e\u534e\u6c38\u9053\u767d\u76ae\u4e66\u5efa\u8bae\uff0c\u6240\u6709\u4e0e\u6570\u5b57\u8d44\u4ea7\u76f8\u5173\u7684\u670d\u52a1\u90fd\u5fc5\u987b\u505a\u597d\u51c6\u5907 <a href=\"https:\/\/www.pwc.com\/gx\/en\/new-ventures\/cryptocurrency-assets\/pwc-global-crypto-regulation-report-2023.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u6bd4\u73b0\u884c\u6cd5\u89c4\u66f4\u4e25\u683c\u7684\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4<\/a>.<\/p>\n<p>\u7136\u800c\uff0c\u5b83\u6307\u51fa\uff0c\u8fd9\u4e00\u65f6\u95f4\u6846\u67b6\u5f88\u96be\u786e\u5b9a\u3002\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5f88\u96be\u76d1\u7ba1\uff1b\u867d\u7136\u5b83\u4eec\u53ef\u80fd\u603b\u90e8\u8bbe\u5728\u4e00\u4e2a\u56fd\u5bb6\uff0c\u4f46\u5b83\u4eec\u53ef\u80fd\u4f1a\u5728\u591a\u4e2a\u4e0d\u540c\u7684\u5730\u533a\u8fd0\u8425\uff0c\u6240\u6709\u8fd9\u4e9b\u5730\u533a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u90fd\u91c7\u53d6\u76f8\u4e92\u77db\u76fe\u7684\u65b9\u6cd5\u3002\u8fd9\u4f7f\u5f97\u63d0\u4f9b\u4e00\u4e2a\u53ef\u4ee5\u663e\u8457\u51cf\u5c11\u6b3a\u8bc8\u6d3b\u52a8\u548c\u76f8\u5173\u72af\u7f6a\u6d3b\u52a8\u7684\u5408\u9002\u6846\u67b6\u53d8\u5f97\u975e\u5e38\u56f0\u96be\u3002\u5982\u679c\u4f60\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6b63\u5728\u52aa\u529b\u8bc6\u522b\u6d17\u94b1\u6a21\u5f0f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bc%81%e4%b8%9a%e5%a6%82%e4%bd%95%e5%8f%91%e7%8e%b0%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b4%97%e9%92%b1%e7%9a%84%e5%8d%b1%e9%99%a9%e4%bf%a1%e5%8f%b7\/\">\u5982\u4f55\u8bc6\u522b\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7684\u5371\u9669\u4fe1\u53f7<\/a>.<\/p>\n<p>\u6b64\u5916\uff0c\u4e0d\u540c\u5730\u533a\u7684 KYC \u6d41\u7a0b\u53ef\u80fd\u5b58\u5728\u5f88\u5927\u5dee\u5f02\uff0c\u751a\u81f3\u6d41\u7a0b\u4e2d\u6700\u5fae\u5c0f\u7684\u5dee\u5f02\uff08\u4f8b\u5982\u6301\u7eed\u76d1\u63a7\u7269\u6d41\uff09\u4e5f\u53ef\u80fd\u9700\u8981\u4e0d\u540c\u7684\u8f6f\u4ef6\u5de5\u4f5c\u6d41\u7a0b\u3002\u8bdd\u867d\u5982\u6b64\uff0c\u968f\u7740\u884c\u4e1a\u7684\u53d1\u5c55\u548c\u6210\u719f\uff0cKYC \u5408\u89c4\u6027\u53ef\u80fd\u4f1a\u5728\u5168\u7403\u8303\u56f4\u5185\u53d8\u5f97\u66f4\u52a0\u5168\u9762\u3002\u7136\u800c\uff0c\u4e0e\u4efb\u4f55\u65b0\u5174\u4ea7\u4e1a\u4e00\u6837\uff0c\u6b63\u786e\u7684\u653f\u7b56\u548c\u6cd5\u89c4\u9700\u8981\u65f6\u95f4\u3002<\/p>\n<p>\u4f8b\u5982\uff0c\u53bb\u4e2d\u5fc3\u5316\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u4f8b\u5982 <a href=\"https:\/\/app.uniswap.org\/\" target=\"_blank\" rel=\"nofollow noopener\">Uniswap<\/a>\uff0c\u4f5c\u4e3aP2P\u4ea4\u6613\u5e73\u53f0\uff0c\u9700\u8981\u667a\u80fd\u5408\u7ea6\u6765\u4fc3\u8fdb\u4ea4\u6613\u3002\u8fd9\u4f7f\u5f97\u51e0\u4e4e\u4e0d\u53ef\u80fd\u5206\u6790\u4ece\u52a0\u5bc6\u94b1\u5305\u4e2d\u5229\u7528\u8be5\u5e73\u53f0\u7684\u7528\u6237\u8eab\u4efd\u3002\u8fd9\u4e9b\u975e\u6258\u7ba1\u94b1\u5305\u53ca\u5176\u76f8\u5e94\u7684\u79c1\u94a5\u662f\u4e00\u4e32\u5b57\u6bcd\u548c\u6570\u5b57\u3002\u8fd9\u610f\u5473\u7740\u9632\u6b62\u6b3a\u8bc8\u548c\u963b\u6b62\u4e0d\u826f\u884c\u4e3a\u8005\u652f\u6301\u8bc8\u9a97\u53ef\u80fd\u975e\u5e38\u56f0\u96be\u3002<\/p>\n<p>\u4e0b\u56fe\u663e\u793a\uff0c\u867d\u7136 2023 \u5e74\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6570\u91cf\u5927\u5e45\u51cf\u5c11\uff0c\u4f46\u4ece 2019 \u5e74\u7684\u957f\u671f\u8d8b\u52bf\u6765\u770b\uff0c2024 \u5e74\u548c 2025 \u5e74\u53ef\u80fd\u4f1a\u518d\u6b21\u51fa\u73b0\u5927\u5e45\u589e\u957f\u3002\u8fd9\u4e00\u7406\u8bba\u5f97\u5230\u4e86\u672a\u6765\u51e0\u5e74\u9884\u671f\u7684\u6d41\u52a8\u6027\u6d6a\u6f6e\u548c\u8fdb\u5165\u5e02\u573a\u7684\u7528\u6237\u7684\u652f\u6301\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-19210 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto.jpg\" alt=\"\u52a0\u5bc6\u884c\u4e1a\u7684\u6d17\u94b1\u603b\u989d\u5c55\u793a\u4e86\u5bf9 KYC \u52a0\u5bc6\u89e3\u51b3\u65b9\u6848\u7684\u9700\u6c42\u3002\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 3 []\">\u4e3a\u4ec0\u4e48\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u9700\u8981 KYC<\/h3>\n<p>\u4ece\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u4e2d\u7701\u7565 KYC \u5c06\u5927\u5927\u589e\u52a0\u60a8\u7684\u5e73\u53f0\u9762\u4e34\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/\">\u52a0\u5bc6\u8d27\u5e01 KYC<\/a> \u7b56\u7565\u4e0d\u5e94\u4e0d\u5229\u4e8e\u60a8\u7684\u4e1a\u52a1\uff0c\u800c\u5e94\u6709\u52a9\u4e8e\u9884\u9632\u91d1\u878d\u72af\u7f6a\u3002 KYC \u6d41\u7a0b\u5e94\u8be5\u6210\u4e3a\u5408\u89c4\u63a8\u52a8\u8005\uff0c\u786e\u4fdd\u4f01\u4e1a\u6ee1\u8db3\u6240\u9700\u7684\u6cd5\u5f8b\u6846\u67b6\uff0c\u540c\u65f6\u901a\u8fc7\u6d41\u7545\u7684\u5ba2\u6237\u83b7\u53d6\u89e3\u51b3\u65b9\u6848\u521b\u5efa\u7b80\u5316\u7684\u7528\u6237\u4f53\u9a8c\u3002<\/p>\n<p>\u672a\u80fd\u4e3a\u52a0\u5bc6\u8d27\u5e01\u63d0\u4f9b\u5546\u5f15\u5165 KYC \u5c06\uff1a<\/p>\n<ul>\n<li>\n<p><strong>\u589e\u52a0\u72af\u7f6a\u6d3b\u52a8\u7684\u98ce\u9669\uff1a<\/strong> \u8fd9\u5c06\u5bfc\u81f4\u58f0\u8a89\u53d7\u635f\uff0c\u62b5\u6d88\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u901a\u5e38\u4eab\u6709\u7684\u4f17\u591a\u6536\u5165\u6765\u6e90\uff0c\u4f8b\u5982\u65b0\u4ee3\u5e01\u7684\u4e0a\u5e02\u8d39\u7528\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u5bfc\u81f4\u4e0d\u7b26\u5408\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u60c5\u51b5\uff1a <\/strong>\u5fc5\u987b\u9075\u5b88\u6cd5\u5f8b\u8981\u6c42\u3002\u6b63\u5982 2023 \u5e74\u6240\u89c1\uff0c\u52a0\u5bc6\u8d27\u5e01\u8fdd\u89c4\u8d39\u7528\u53ef\u80fd\u9ad8\u8fbe\u6570\u5341\u4ebf\u7f8e\u5143\uff0c\u5e76\u6709\u80fd\u529b\u4e25\u91cd\u5a01\u80c1\u63d0\u4f9b\u5546\u7684\u6301\u7eed\u8fd0\u8425\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u5f15\u8d77\u76d1\u7ba1\u673a\u6784\u4e0d\u5fc5\u8981\u7684\u5173\u6ce8\uff1a <\/strong>\u8868\u73b0\u51fa\u8584\u5f31\u7684 KYC \u7b56\u7565\u53ef\u80fd\u4f1a\u5f15\u8d77\u53f8\u6cd5\u7ba1\u8f96\u533a\u76d1\u7ba1\u673a\u6784\u7684\u8fdb\u4e00\u6b65\u5173\u6ce8\u3002\u8fd9\u662f\u56e0\u4e3a\u5e73\u53f0\u4f3c\u4e4e\u6545\u610f\u4e0d\u5bf9\u7528\u6237\u8fdb\u884c\u6240\u9700\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u4ece\u800c\u4fc3\u8fdb\u975e\u6cd5\u8d44\u91d1\u7684\u8f6c\u79fb\uff0c\u5e76\u5bfc\u81f4\u786e\u4fdd\u5408\u89c4\u6027\u65b9\u9762\u7684\u6311\u6218\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u4fe1\u4efb\u5ea6\u964d\u4f4e\uff1a <\/strong>\u73b0\u5728\uff0c\u52a0\u5bc6\u5e73\u53f0\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u9700\u8981\u4e25\u683c\u7684 KYC \u6d41\u7a0b\u3002\u5bf9\u8fd9\u4e2a\u884c\u4e1a\u7684\u4fe1\u4efb\u6216\u7f3a\u4e4f\u4fe1\u4efb\u4e00\u76f4\u662f\u673a\u6784\u6295\u8d44\u8005\u6700\u5927\u7684\u6392\u65a5\u56e0\u7d20\u3002\u4e0d\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u5e73\u53f0\u53ef\u80fd\u4f1a\u5728\u8fd9\u4e2a\u5feb\u8282\u594f\u7684\u884c\u4e1a\u4e2d\u843d\u540e\u3002<\/p>\n<\/li>\n<\/ul>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-18033\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-1024x577.jpg\" alt=\"\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u3001\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u52a0\u5bc6\u8d27\u5e01\u89c4\u5219\u548c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u6b63\u5728\u53d8\u5f97\u6807\u51c6\u5316\u3002\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\">\u6b27\u76df\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4<\/h2>\n<p>\u6b27\u76df\u5df2\u6162\u6162\u51fa\u53f0\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u76f8\u5173\u884c\u4e1a\u5e73\u53f0\u7684\u7acb\u6cd5\u3002 2023\u5e746\u6708\uff0c\u5b83\u53d1\u5e03\u4e86\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\uff08MiCA\uff09\u6846\u67b6\uff0c <a href=\"https:\/\/www.europarl.europa.eu\/RegData\/etudes\/BRIE\/2023\/753930\/EPRS_BRI(2023)753930_EN.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u7279\u522b\u5173\u6ce8\u7a33\u5b9a\u5e01\u7684\u5e94\u7528<\/a>\u3002\u8be5\u653f\u7b56\u5c06\u4e8e2024\u5e7412\u6708\u5168\u9762\u5b9e\u65bd\u3002<\/p>\n<p>\u8fd9\u4e00\u76d1\u7ba1\u6846\u67b6\u7684\u5efa\u7acb\u662f\u4e3a\u4e86\u786e\u4fdd\u6b27\u76df\u5185\u90e8\u5730\u533a\u4e0d\u4f1a\u5728\u6570\u5b57\u8d44\u4ea7\u9769\u547d\u4e2d\u843d\u540e\u3002 2024 \u5e74 1 \u6708\uff0c\u6b27\u76df\u7406\u4e8b\u4f1a\u5c31\u81ea\u7136\u8d23\u4efb\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u514d\u906d\u72af\u7f6a\u3001\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u673a\u6784\u7c7b\u578b\u53d1\u5e03\u4e86\u65b0\u5b9a\u4e49\u3002<\/p>\n<blockquote>\n<p>\u201c\u65b0\u89c4\u5219\u5c06\u6db5\u76d6\u5927\u90e8\u5206\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0c <a href=\"https:\/\/www.consilium.europa.eu\/en\/press\/press-releases\/2024\/01\/18\/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules\/\" target=\"_blank\" rel=\"nofollow noopener\">\u8981\u6c42\u6240\u6709\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u5bf9\u5176\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5<\/a>\u201d\u3002<\/p>\n<\/blockquote>\n<p>\u5173\u4e8e KYC \u7279\u5b9a\u6cd5\u89c4\uff0c\u540c\u4e00\u88c1\u51b3\u8981\u6c42\u6240\u6709\u4ef7\u503c\u8d85\u8fc7 1,000 \u6b27\u5143\u7684\u4ea4\u6613\u5fc5\u987b\u63a5\u53d7\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3002\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u53ea\u6709\u4e0e eKYC \u670d\u52a1\u5408\u4f5c\u624d\u80fd\u9075\u5b88\u8fd9\u4e9b\u65b0\u89c4\u5b9a\uff0c\u8be5\u670d\u52a1\u53ef\u4ee5\u6309\u7167\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u7528\u6237\u8981\u6c42\u7684\u89c4\u6a21\u6267\u884c\u8fd9\u4e9b KYC \u68c0\u67e5\u3002<\/p>\n<h2>\u7f8e\u56fd\u548c SEC \u52a0\u5bc6\u6cd5\u89c4<\/h2>\n<p>\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u4e00\u76f4\u662f\u7f8e\u56fd\u52a0\u5bc6\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u84ec\u52c3\u53d1\u5c55\u7684\u969c\u788d\uff0c\u5bf9\u8be5\u884c\u4e1a\u5236\u5b9a\u4e86\u4e25\u683c\u7684\u8054\u90a6\u6cd5\u89c4\u3002\u8be5\u7ec4\u7ec7\u7531\u52a0\u91cc\u00b7\u8a79\u65af\u52d2 (Gary Gensler) \u62c5\u4efb\u4e3b\u5e2d\uff0c\u4e00\u76f4\u5728\u4e0d\u65ad\u963b\u6320\u52a0\u5bc6\u8d27\u5e01\uff0c\u5c06\u591a\u79cd\u5173\u952e\u7684\u5c71\u5be8\u5e01\u6807\u8bb0\u4e3a\u7f8e\u56fd\u8bc1\u5238\u3002\u7136\u800c\uff0c\u5c3d\u7ba1\u8fd9\u5df2\u7ecf\u6210\u4e3a\u4eba\u4eec\u8c08\u8bba\u7684\u8bdd\u9898\u5f88\u591a\u5e74\u4e86\uff0c\u4f46\u6f6e\u6d41\u4f3c\u4e4e\u5df2\u7ecf\u53d1\u751f\u4e86\u8f6c\u53d8\u3002<\/p>\n<blockquote>\n<p>\u4eca\u5929\uff0c\u8bc1\u76d1\u4f1a\u6279\u51c6\u4e86\u8be5\u516c\u53f8\u7684\u4e0a\u5e02\u4ea4\u6613\u3002 <a href=\"https:\/\/www.sec.gov\/news\/statement\/gensler-statement-spot-bitcoin-011023\" target=\"_blank\" rel=\"nofollow noopener\">\u8bb8\u591a\u73b0\u8d27\u6bd4\u7279\u5e01\u4ea4\u6613\u6240\u4ea4\u6613\u4ea7\u54c1\uff08ETP\uff09\u80a1\u7968\u3002<\/a><\/p>\n<\/blockquote>\n<p>\u8fd9\u4f53\u73b0\u4e86\u7f8e\u56fd\u8054\u90a6\u52a0\u5bc6\u8d27\u5e01\u653f\u7b56\u4ee5\u53ca\u7f8e\u56fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u548c\u76d1\u7ba1\u7684\u6001\u5ea6\u7684\u91cd\u5927\u8f6c\u53d8\u3002\u8fd9\u8868\u660e\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\uff0c\u8fdb\u4e00\u6b65\u7684\u7acb\u6cd5\u5c06\u4f1a\u51fa\u53f0\u3002<\/p>\n<h2>\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4<\/h2>\n<p>\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u76ee\u524d\u4ec5\u9650\u4e8e\u786e\u4fdd <a href=\"https:\/\/www.fca.org.uk\/news\/speeches\/regulation-digital-assets-uk\" target=\"_blank\" rel=\"nofollow noopener\">\u5728\u82f1\u56fd\u8fd0\u8425\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5df2\u5728 FCA \u6ce8\u518c<\/a> \u5e76\u9075\u5b88\u82f1\u56fd\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u7acb\u6cd5\u3002<\/p>\n<p>\u591a\u5e74\u6765\uff0c\u82f1\u56fd\u4e00\u76f4\u662f\u91d1\u878d\u521b\u65b0\u4e2d\u5fc3\uff0c\u4f46\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u9769\u547d\u5a01\u80c1\u5230\u4e86\u8fd9\u4e00\u5730\u4f4d\u3002\u82f1\u56fd\u653f\u5e9c\u5ba3\u5e03\u81f4\u529b\u4e8e\u4f7f\u82f1\u56fd\u6210\u4e3a\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u521b\u65b0\u4e2d\u5fc3\uff1b\u4e8c\u6708\u521d\u7684\u4e8b\u6001\u53d1\u5c55\u8868\u660e\u4ed6\u4eec\u6b63\u5728\u575a\u6301\u8fd9\u4e00\u8ba1\u5212\u3002<\/p>\n<h3>\u8d28\u62bc\u548c\u7a33\u5b9a\u5e01<\/h3>\n<p>\u82f1\u56fd\u8d22\u653f\u90e8\u957f\u5ba3\u5e03\u56f4\u7ed5\u8d28\u62bc\u548c\u7a33\u5b9a\u5e01\u7684\u7acb\u6cd5 <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2024-02-19\/uk-s-afolami-says-expects-rules-on-stablecoins-crypto-staking-within-six-months\" target=\"_blank\" rel=\"nofollow noopener\">\u9884\u8ba1\u5728 6 \u4e2a\u6708\u5185<\/a>\u3002\u8fd9\u9884\u8ba1\u5c06\u5728 2024 \u5e74 8 \u6708\u51fa\u53f0\u6709\u5173\u8d28\u62bc\u548c\u7a33\u5b9a\u5e01\u7684\u51b3\u5b9a\u6027\u653f\u7b56\u3002<\/p>\n<p>\u5168\u7403\u5728\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e0a\u7684\u52aa\u529b\u53ea\u662f\u671d\u7740\u4e00\u4e2a\u65b9\u5411\u53d1\u5c55\u2014\u2014\u5efa\u7acb\u4e00\u4e2a\u66f4\u52a0\u53d7\u76d1\u7ba1\u7684\u884c\u4e1a\u3002\u8fdb\u4e00\u6b65\u7684\u76d1\u7ba1\u5c06\u6709\u52a9\u4e8e\u901a\u8fc7\u65b0\u7684\u6d41\u52a8\u6027\u3001\u65b0\u7684\u7528\u6237\u548c\u884c\u4e1a\u670d\u52a1\u6536\u5165\u7684\u589e\u52a0\u6765\u589e\u5f3a\u8be5\u884c\u4e1a\u7684\u5b9e\u529b\u3002<\/p>\n<p>\u7136\u800c\uff0c\u8fd9\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u76f8\u5173\u63d0\u4f9b\u5546\u6765\u8bf4\u662f\u4e00\u628a\u53cc\u5203\u5251\u3002\u8fdb\u4e00\u6b65\u7684\u76d1\u7ba1\u5c06\u9700\u8981\u66f4\u4e25\u683c\u7684\u5408\u89c4\u5de5\u4f5c\uff0c\u7279\u522b\u662f\u5728 AML\u3001KYC \u548c IDV \u9886\u57df\u3002\u8fd9\u4e9b\u53d1\u5c55\u5c06\u4f7f KYC \u89e3\u51b3\u65b9\u6848\u5bf9\u4e8e\u884c\u4e1a\u7684\u53ef\u6269\u5c55\u6027\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-18034\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-1024x577.jpg\" alt=\"2024 \u5e74\u662f\u5168\u7403\u6807\u51c6\u5316\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u4e4b\u5e74\u5417\uff1f\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\">\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4<\/h2>\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) 2023 \u5e74\u7684\u62a5\u544a\u53d1\u73b0\uff0c\u5168\u7403\u53f8\u6cd5\u7ba1\u8f96\u533a\u7ee7\u7eed\u9762\u4e34\u6838\u5fc3\u76d1\u7ba1\u8981\u6c42\u7684\u6311\u6218\u3002\u5176\u4e2d\u5305\u62ec\u5236\u5b9a\u98ce\u9669\u8bc4\u4f30\uff0c\u6839\u636e\u76d1\u7ba1\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u7684\u7acb\u6cd5\u91c7\u53d6\u884c\u52a8\u3002\u62a5\u544a\u53d1\u73b0\uff0c\u4ec5 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/targeted-update-virtual-assets-vasps-2023.html\" target=\"_blank\" rel=\"nofollow noopener\">75% \u53f8\u6cd5\u7ba1\u8f96\u533a\u4ec5\u90e8\u5206\u7b26\u5408 FATF \u7684\u8981\u6c42<\/a>.<\/p>\n<p>\u8fd9\u4f7f\u5f97\u5e02\u573a\u4e2d\u5f88\u5927\u4e00\u90e8\u5206\u7684\u76d1\u7ba1\u5408\u89c4\u6027\u6ca1\u6709\u5f97\u5230\u8003\u8651\u3002\u62a5\u544a\u8fd8\u6307\u51fa\uff0c\u62a5\u544a\u6d89\u53ca\u7684\u4e00\u534a\u4ee5\u4e0a\u53f8\u6cd5\u7ba1\u8f96\u533a\u6267\u884c\u65c5\u884c\u89c4\u5219\u7684\u60c5\u51b5\u4e0d\u4f73\uff0c\u6216\u8005\u6839\u672c\u6ca1\u6709\u6267\u884c\u3002<\/p>\n<blockquote>\n<p>\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u90fd\u5fc5\u987b\u7b5b\u9009\u3001\u8bb0\u5f55\u548c\u4f20\u8fbe\u53d1\u9001\u8005\u548c\u63a5\u6536\u8005\u7684\u4fe1\u606f\uff0c\u4ee5\u4fbf <a href=\"https:\/\/fintech.global\/2022\/11\/23\/what-is-the-travel-rule-for-crypto\/\" target=\"_blank\" rel=\"nofollow noopener\">\u8d85\u8fc7 $1,000 \u7b14\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613<\/a>.<\/p>\n<\/blockquote>\n<p>\u786e\u5207\u7684\u6570\u5b57\u9608\u503c\u56e0\u5730\u533a\u800c\u5f02\u3002\u7136\u800c\uff0cFATF \u7684\u62a5\u544a\u8868\u660e\u8fd9\u4e00\u653f\u7b56\u5e76\u672a\u5f97\u5230\u9075\u5b88\u3002\u8fd9\u53ef\u80fd\u6e90\u4e8e\u4efb\u52a1\u7684\u590d\u6742\u6027\uff0c\u5bf9\u7528\u6237\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u4ee5\u53ca\u76d1\u63a7\u4ed6\u4eec\u7684\u4ea4\u6613\u53ef\u80fd\u662f\u4e00\u9879\u8270\u5de8\u7684\u6311\u6218\u3002<\/p>\n<p>\u7136\u800c\uff0cKYC \u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u5b8c\u5168\u81ea\u52a8\u5316\u4efb\u52a1\u89e3\u51b3\u4e86\u8fd9\u4e2a\u95ee\u9898\u3002\u5ba2\u6237\u6ce8\u518c\u540e\uff0c\u7cfb\u7edf\u4f1a\u6839\u636e\u5176\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\u521b\u5efa\u98ce\u9669\u6982\u51b5\u3002\u8fd9\u4e9b\u4fe1\u606f\u662f\u5b9e\u65f6\u76d1\u63a7\u7684\uff0c\u8fd9\u610f\u5473\u7740 CASP \u53ef\u4ee5\u5728\u51fa\u73b0\u53ef\u7591\u4ea4\u6613\u65f6\u8c03\u67e5\u5e76\u53ca\u65f6\u5bf9\u5176\u7528\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u6709\u5173\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%97%85%e8%a1%8c%e8%a7%84%e5%88%99%e5%92%8c%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e8%bd%af%e4%bb%b6%e7%9a%84%e9%9c%80%e6%b1%82\/\">\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u7684\u9700\u6c42<\/a>.<\/p>\n<h2>\u9009\u62e9 KYC \u52a0\u5bc6\u7a0b\u5e8f<\/h2>\n<p>\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u73b0\u5728\u80a9\u8d1f\u7740\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5de8\u5927\u8d23\u4efb\u3002\u968f\u7740\u52a0\u5bc6\u751f\u6001\u7cfb\u7edf\u9010\u5e74\u589e\u957f\uff0c\u9884\u8ba1 2024 \u5e74\u548c 2025 \u5e74\u7684\u8d44\u672c\u6d41\u5165\u5c06\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u591a\u3002\u786e\u4fdd\u4f18\u5316\u5ba2\u6237\u83b7\u53d6\u6d41\u7a0b\u4ee5\u5e2e\u52a9\u5c06\u6f5c\u5728\u5ba2\u6237\u8f6c\u53d8\u4e3a\u6d3b\u8dc3\u7528\u6237\uff0c\u5e76\u4e14\u540c\u4e00\u6d41\u7a0b\u9075\u5b88\u6d88\u8d39\u8005\u4fdd\u62a4\u6807\u51c6\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p>\u5982\u679c\u60a8\u7684\u5ba2\u6237\u83b7\u53d6\u6d41\u7a0b\u5728\u6269\u5c55\u65b9\u9762\u9762\u4e34\u6311\u6218\uff0c\u6216\u8005\u60a8\u6b63\u5728\u5bfb\u6c42 AML\u3001KYC \u548c IDV \u65b9\u9762\u7684\u89e3\u51b3\u65b9\u6848\uff0c <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\">\u7acb\u5373\u8054\u7cfb ComplyCube \u7684\u4e00\u4f4d\u4e13\u5bb6<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>KYC \u52a0\u5bc6\u5408\u89c4\u6027\u662f\u4f17\u591a Web3 \u548c\u533a\u5757\u94fe\u4f01\u4e1a\u7684\u9996\u8981\u4efb\u52a1\u3002\u968f\u7740\u5168\u7403\u7acb\u6cd5\u4e0d\u65ad\u7ad9\u7a33\u811a\u8ddf\uff0c\u63d0\u4f9b KYC \u52a0\u5bc6\u670d\u52a1\u7684\u516c\u53f8\u5c06\u6210\u4e3a\u884c\u4e1a\u589e\u957f\u7684\u57fa\u7840\u3002<\/p>","protected":false},"author":17,"featured_media":18044,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[62],"class_list":["post-18027","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18027","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=18027"}],"version-history":[{"count":7,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18027\/revisions"}],"predecessor-version":[{"id":21867,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18027\/revisions\/21867"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/18044"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=18027"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=18027"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=18027"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}