{"id":18902,"date":"2024-04-30T15:47:43","date_gmt":"2024-04-30T15:47:43","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18902"},"modified":"2025-02-18T16:54:57","modified_gmt":"2025-02-18T16:54:57","slug":"%e6%97%a0-kyc-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e6%89%80%e5%8f%af%e8%83%bd%e5%b8%a6%e6%9d%a5%e7%9a%84%e5%8d%b1%e9%99%a9","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-dangers-a-no-kyc-crypto-exchange-can-bring\/","title":{"rendered":"\u65e0\u9700 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53ef\u80fd\u5e26\u6765\u7684\u5371\u9669"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u7ecf\u8425 <strong>\u65e0\u9700 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/strong> \u4f7f\u7528\u6237\u548c\u8fd0\u8425\u5546\u90fd\u9762\u4e34\u5de8\u5927\u98ce\u9669\u3002\u968f\u7740\u5168\u7403\u8303\u56f4\u5185\u53cd\u6d17\u94b1\uff08AML\uff09\u52a0\u5bc6\u8d27\u5e01\u89c4\u5219\u7684\u6536\u7d27\uff0cKYC\u52a0\u5bc6\u8d27\u5e01\u8981\u6c42 <strong>\u53d8\u5f97\u5fc5\u4e0d\u53ef\u5c11<\/strong> \u6574\u4e2a\u884c\u4e1a\u3002 <strong>\u8bb8\u591a\u5e73\u53f0<\/strong> \u65e0\u9700\u52a0\u5bc6\u8d27\u5e01 KYC<strong> \u4ecd\u7136\u4e0d\u5408\u89c4<\/strong>\uff0c\u4f7f\u4ea4\u6613\u6240\u53ca\u5176\u521b\u59cb\u4eba\u9762\u4e34\u4e25\u683c\u7684\u76d1\u7ba1\u548c <strong>\u58f0\u8a89\u98ce\u9669\u3002<\/strong><\/p>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u65e0\u9700 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff1f<\/h2>\n\n\n\n<p>\u8fd0\u8425\u4e00\u5bb6\u6ca1\u6709 KYC \u7a0b\u5e8f\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u4f1a\u8ba9\u5e73\u53f0\u6781\u6613\u88ab\u60f3\u8981\u65e0\u8f9c\u4f7f\u7528\u8be5\u5e73\u53f0\u7684\u666e\u901a\u7528\u6237\u548c\u60f3\u8981\u6076\u610f\u4f7f\u7528\u8be5\u5e73\u53f0\u7684\u4e0d\u6cd5\u5206\u5b50\u5229\u7528\u3002\u6ca1\u6709 KYC \u7b56\u7565\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53ef\u4ee5\u8fc5\u901f\u5438\u5f15\u5e9e\u5927\u4e14\u6781\u5176\u5e7f\u6cdb\u7684\u7528\u6237\u7fa4\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01 KYC \u7a0b\u5e8f\u5982\u4f55\u5e2e\u52a9\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b9e\u73b0\u76ee\u6807\uff1f<\/h3>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684 KYC \u53ef\u5728\u7528\u6237\u6ce8\u518c\u65f6\u786e\u5b9a\u5176\u8eab\u4efd\uff0c\u5e76\u6301\u7eed\u76d1\u63a7\u5176\u4e2a\u4eba\u8d44\u6599\u3002\u8fd9\u53ef\u786e\u4fdd\u4ed6\u4eec\u4e0d\u4f1a\u5bf9\u4ea4\u6613\u6240\u9075\u5b88\u56fd\u5bb6\u548c\u56fd\u9645\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\u6784\u6210\u5a01\u80c1\u3002<\/p>\n\n\n\n<p>\u90a3\u4e48\uff0c\u5982\u679c KYC \u6d41\u7a0b\u65e8\u5728\u4ece\u7528\u6237\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u7684\u89d2\u5ea6\u4fdd\u62a4\u884c\u4e1a\uff0c\u90a3\u4e48\u4e3a\u4ec0\u4e48\u4ea4\u6613\u6240\u4e0d\u5b9e\u65bd\u5462\uff1f\u8fd9\u662f\u4e00\u4e2a\u5fae\u5999\u7684\u95ee\u9898\u3002\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u662f\u5efa\u7acb\u5728\u533f\u540d\u548c\u9690\u79c1\u57fa\u7840\u4e0a\u7684\uff0c\u533f\u540d\u4ea4\u6613\u7684\u80fd\u529b\u662f\u4e3b\u8981\u7528\u4f8b\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u67d0\u4e9b\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e0d\u8981\u6c42\u7528\u6237\u5728\u5176\u5e73\u53f0\u4e0a\u8fdb\u884c KYC \u6d41\u7a0b\u3002\u8fd9\u5141\u8bb8\u7528\u6237\u5728\u884c\u4e1a\u7684\u6838\u5fc3\u533f\u540d\u539f\u5219\u4e0b\u8fdb\u884c\u4ea4\u6613\u3002\u7136\u800c\uff0c\u8fd9\u5e26\u6765\u7684\u95ee\u9898\u662f\uff0c\u7f3a\u4e4f KYC \u6d41\u7a0b\u589e\u52a0\u4e86\u7528\u6237\u63a9\u76d6\u8d44\u91d1\u6765\u6e90\u7684\u80fd\u529b\u3002\u8fd9\u4f1a\u5438\u5f15\u6d17\u94b1\u8005\u7b49\u4e0d\u826f\u884c\u4e3a\u8005\u8fdb\u5165\u4ed6\u4eec\u7684\u4ea4\u6613\u6240\u3002<\/p>\n\n\n\n<p><span style=\"font-size: revert;\">\u8fd9\u4f7f\u5f97\u6ca1\u6709 KYC \u7684\u4ea4\u6613\u6240\u6210\u4e3a\u6076\u610f\u91d1\u878d\u6d3b\u52a8\u7684\u4e3b\u8981\u76ee\u6807\u3002\u6709\u5173\u52a0\u5bc6\u8d27\u5e01 KYC \u6d41\u7a0b\u6d89\u53ca\u7684\u5185\u5bb9\u53ca\u5176\u76ee\u7684\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <\/span><a href=\"https:\/\/www.complycube.com\/zh\/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\/\" rel=\"noopener noreferrer\">KYC \u52a0\u5bc6\u6cd5\u89c4\u5982\u4f55\u4fdd\u62a4\u884c\u4e1a<\/a><span style=\"font-size: revert;\">.<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01 KYC \u63aa\u65bd\u6709\u4f55\u7528\u9014\uff1f\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u662f\u5426\u5e94\u8be5\u91c7\u7528\u8fd9\u4e9b\u63aa\u65bd\uff1f\" class=\"wp-image-18906\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u65e0KYC\u8ba4\u8bc1\u7684\u98ce\u9669<\/h2>\n\n\n\n<p>\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\uff0c\u5305\u62ec\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08<a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency\" rel=\"noopener noreferrer\">\u91d1\u878d\u7f51\u7edc<\/a>\uff09\u5728\u7f8e\u56fd\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08<a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html\" rel=\"noopener noreferrer\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4<\/a>) \u5728\u5168\u7403\u8303\u56f4\u5185\u53d7\u5230\u5e7f\u6cdb\u5173\u6ce8\uff0c\u800c\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u7b49\u76f8\u5173\u653f\u7b56\u5bf9\u4e8e\u89c4\u8303\u91d1\u878d\u673a\u6784\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\u3002<\/p>\n\n\n\n<p>2024 \u5e74\u521d\uff0c <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/publications\/VACG-Table-Jurisdictions-2024.pdf.coredownload.pdf\" rel=\"noopener noreferrer\">FATF \u53d1\u5e03\u4e86\u6700\u65b0\u52a8\u6001<\/a> \u5173\u4e8e\u5404\u5730\u533a\u5982\u4f55\u5b9e\u65bd\u5efa\u8bae 15\uff08\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\uff09\u7684\u8fdb\u5c55\u60c5\u51b5\u3002\u8be5\u62a5\u544a\u65e9\u4e8e\u8ba1\u5212\u4e8e 2025 \u5e74\u53d1\u5e03\u7684\u76f8\u4e92\u8bc4\u4f30\u62a5\u544a\u3002\u8fd9\u7c7b\u62a5\u544a\u5728\u63d0\u9ad8\u6574\u4e2a\u884c\u4e1a\u7684\u900f\u660e\u5ea6\u65b9\u9762\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002<\/p>\n\n\n\n<p>\u7b2c\u4e94\u8f6e\u4e92\u8bc4\u4f30\u5e94\u5168\u9762\u7814\u7a76\u6240\u6709 FATF \u6210\u5458\u56fd\u5982\u4f55\u5b9e\u65bd\u591a\u9879\u653f\u7b56\u3002\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u6765\u8bf4\uff0c\u8fd9\u53ef\u80fd\u662f\u76d1\u7ba1\u7684\u5206\u6c34\u5cad\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u65e0\u9700 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5bf9\u7528\u6237\u7684\u5371\u5bb3<\/h2>\n\n\n\n<p>\u4e0d\u4f7f\u7528 KYC \u7a0b\u5e8f\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u901a\u5e38\u4e0d\u53d7\u76d1\u7ba1\u3002\u867d\u7136\u8fd9\u4e0d\u4f1a\u4f7f\u5b83\u4eec\u6210\u4e3a\u7acb\u5373\u5371\u9669\u7684\u4ea4\u6613\u573a\u6240\uff0c\u4f46\u80af\u5b9a\u6bd4\u4f7f\u7528\u5177\u6709\u4e25\u683c KYC \u548c AML \u7a0b\u5e8f\u7684\u5176\u4ed6\u53d7\u76d1\u7ba1\u4ea4\u6613\u6240\u66f4\u5177\u5a01\u80c1\u6027\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u4ea4\u6d41\u867d\u7136\u66f4\u5bb9\u6613\u63a5\u89e6\u548c\u533f\u540d\uff0c\u4f46\u5374\u53ef\u80fd\u5bfc\u81f4\u4e00\u7cfb\u5217\u8d1f\u9762\u8d8b\u52bf\u3002<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><p>\u7528\u6237\u66f4\u5bb9\u6613\u53d7\u5230\u4ea4\u6613\u6240\u652f\u6301\u7684\u8bc8\u9a97\u548c\u5e9e\u6c0f\u9a97\u5c40\u7684\u653b\u51fb\u3002\u7531\u4e8e\u8be5\u5e73\u53f0\u4e0d\u53d7\u76d1\u7ba1\uff0c\u4e14\u8fd0\u8425\u5546\u53ef\u80fd\u672a\u88ab\u516c\u5f00\uff0c\u56e0\u6b64\u76f4\u63a5\u6216\u95f4\u63a5\u76d7\u53d6\u8d44\u91d1\u7684\u53ef\u80fd\u6027\u66f4\u9ad8\u3002<\/p><\/li>\n\n\n\n<li><p>\u8fd9\u4e5f\u589e\u52a0\u4e86\u4ea4\u6613\u6240\u51bb\u7ed3\u7528\u6237\u8d44\u91d1\u7684\u53ef\u80fd\u6027\u3002\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240 (CEX) \u5b8c\u5168\u63a7\u5236\u7740\u60a8\u5b58\u5165\u7684\u8d44\u91d1\u3002\u867d\u7136\u60a8\u7684\u8d44\u91d1\u5728\u5e73\u53f0\u4e0a\uff0c\u4f46\u4ece\u6280\u672f\u4e0a\u8bb2\u60a8\u5e76\u4e0d\u662f\u8fd9\u4e9b\u8d44\u91d1\u7684\u6240\u6709\u8005\u3002<\/p><\/li>\n\n\n\n<li><p>\u7528\u6237\u53ef\u80fd\u4f1a\u4ee5\u8f83\u4f4e\u7684\u6d41\u52a8\u6027\u8fdb\u884c\u4ea4\u6613\uff0c\u4ece\u800c\u5bfc\u81f4\u4ef7\u683c\u6ce2\u52a8\u548c\u5e02\u573a\u64cd\u7eb5\u3002\u4e0d\u53d7\u76d1\u7ba1\u7684\u4ea4\u6613\u6240\u4e0d\u9700\u8981\u63d0\u4f9b\u4e0e\u53d7\u76d1\u7ba1\u4ea4\u6613\u6240\u76f8\u540c\u7684\u6d41\u52a8\u6027\u3002\u56e0\u6b64\uff0c\u88ab\u79f0\u4e3a\u9cb8\u9c7c\u7684\u5927\u578b\u57fa\u91d1\u53ef\u80fd\u4f1a\u9020\u6210\u5de8\u5927\u7684\u6ce2\u52a8\u5e76\u64cd\u7eb5\u4ee3\u5e01\u7684\u4ef7\u683c\u3002<\/p><\/li>\n\n\n\n<li><p>\u8fd9\u4e9b\u4ea4\u6613\u6240\u4e0d\u4f1a\u516c\u5f00\u5176\u507f\u4ed8\u80fd\u529b\uff0c\u672c\u8d28\u4e0a\u5c31\u662f\u5176\u6240\u6301\u6709\u8d44\u91d1\u7684\u4ef7\u503c\uff08\u4ed6\u4eec\u5982\u4f55\u5904\u7406\u7528\u6237\u5b58\u6b3e\uff09\u3002\u5728\u7279\u522b\u52a8\u8361\u7684\u65f6\u671f\uff0c\u8bb8\u591a\u7528\u6237\u4f1a\u5e0c\u671b\u4e0d\u5b9a\u671f\u5730\u7acb\u5373\u63d0\u53d6\u8d44\u91d1\u3002<\/p><\/li>\n\n\n\n<li><p>\u6700\u540e\uff0c\u5173\u4e8e\u7ea0\u7eb7\u95ee\u9898\uff0c\u53d7\u76d1\u7ba1\u7684\u5e73\u53f0\u63d0\u4f9b\u65e0\u7f1d\u3001\u5168\u5929\u5019\u7684\u5ba2\u6237\u670d\u52a1\u3002\u89c4\u6a21\u8f83\u5c0f\u3001\u4e0d\u53d7\u76d1\u7ba1\u7684\u4ea4\u6613\u6240\u4e0d\u4f1a\u63d0\u4f9b\u8fd9\u79cd\u670d\u52a1\uff0c\u8d44\u91d1\u7ea0\u7eb7\u5f88\u53ef\u80fd\u88ab\u7528\u6237\u5ffd\u7565\u3002<\/p><br><\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1.jpg\" alt=\"\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5371\u9669\" class=\"wp-image-18904\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/2-1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>\u89c4\u6a21\u8f83\u5c0f\u3001\u4e0d\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4ee5\u53ef\u8bbf\u95ee\u6027\u548c\u533f\u540d\u6027\u800c\u95fb\u540d\uff0c\u4f46\u4ee3\u4ef7\u662f\u7528\u6237\u5b89\u5168\u3002\u53d7\u76d1\u7ba1\u7684\u4ea4\u6613\u6240\uff08\u5982 BitGet\uff09\u6709\u8d23\u4efb\u4fdd\u62a4\u5176\u7528\u6237\uff0c\u8fd9\u4e00\u70b9\u4ece\u5176\u507f\u4ed8\u80fd\u529b\u548c <a href=\"https:\/\/www.bitget.com\/en-GB\/proof-of-reserves\" rel=\"noopener noreferrer\">\u50a8\u5907\u8bc1\u660e<\/a> \u6587\u6863\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5fc5\u987b\u6709\u507f\u4ed8\u80fd\u529b\uff0c\u4ee5\u786e\u4fdd\u6bcf\u4e2a\u4eba\u90fd\u53ef\u4ee5\u5728\u9700\u8981\u65f6\u63d0\u53d6\u8d44\u91d1\u3002\u7834\u4ea7\u548c\u6ee5\u7528\u7528\u6237\u8d44\u91d1\u662f FTX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5012\u95ed\u7684\u4e3b\u8981\u539f\u56e0\uff0c\u8be5\u4ea4\u6613\u6240\u4e0e\u5176\u59ca\u59b9\u673a\u6784 Alameda Research \u975e\u6cd5\u4ea4\u6362\u7528\u6237\u8d44\u91d1\u3002<\/p>\n\n\n\n<p>\u968f\u7740\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u53d8\u5f97\u66f4\u52a0\u5168\u9762\uff0c\u65c5\u884c\u89c4\u5219\u7684\u201c\u65e5\u51fa\u95ee\u9898\u201d\u5f00\u59cb\u6d88\u9000\uff0c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u6d41\u7a0b\u5c06\u5bf9\u884c\u4e1a\u7684\u6210\u529f\u53d8\u5f97\u66f4\u52a0\u91cd\u8981\uff0c\u800c\u975e KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u666e\u53ca\u7387\u53ef\u80fd\u4f1a\u4e0b\u964d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u9488\u5bf9\u65e0KYC\u8981\u6c42\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/h2>\n\n\n\n<p>\u4eba\u4eec\u901a\u5e38\u8ba4\u4e3a VASP \u548c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u4e0e\u4f20\u7edf\u91d1\u878d\u670d\u52a1\u7c7b\u4f3c\uff0c\u56e0\u6b64\u53d7\u5230\u7684\u76d1\u7ba1\u4e5f\u4e0e\u4f20\u7edf\u91d1\u878d\u670d\u52a1\u7c7b\u4f3c\u30022024 \u5e74 1 \u6708\uff0c\u6b27\u76df\u786e\u8ba4\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5728\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u65b9\u9762\u5e94\u4e0e\u94f6\u884c\u627f\u62c5\u540c\u7b49\u8d23\u4efb\u3002<\/p>\n\n\n\n<p>\u8fd9\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u901a\u8fc7\u4e25\u683c\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b (IDV) \u8bc6\u522b\u5ba2\u6237\uff0c\u8fd9\u662f KYC \u5468\u671f\u7684\u5f00\u59cb\u3002\u4e0d\u9075\u5b88 FATF \u5236\u5b9a\u7684\u5168\u7403\u6cd5\u89c4\u4ee5\u53ca\u5730\u65b9\u548c\u8054\u90a6\u6cd5\u89c4\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5de8\u989d\u4e0d\u5408\u89c4\u7f5a\u6b3e\u3002<\/p>\n\n\n\n<p>\u6700\u8fd1\uff0c\u8fd9\u4e9b\u6307\u63a7\u90fd\u662f\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u7684\uff1bFATF \u7684\u5efa\u8bae 15 \u65e8\u5728\u63d0\u9ad8 VASP \u4e4b\u95f4\u7684\u6570\u636e\u5168\u7403\u4e92\u64cd\u4f5c\u6027\uff0c\u4ee5\u534f\u52a9\u53cd\u6d17\u94b1\u63aa\u65bd\u3002\u6709\u5173\u8fd9\u65b9\u9762\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\/\" rel=\"noopener noreferrer\">\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9999\u6e2f\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u673a\u6784<\/h3>\n\n\n\n<p>\u9999\u6e2f\u6b63\u8fc5\u901f\u6210\u4e3a\u52a0\u5bc6\u8d27\u5e01\u91c7\u7528\u7684\u70ed\u70b9\u30022023 \u5e74 6 \u6708\uff0c <a href=\"https:\/\/www.sfc.hk\/en\/\" rel=\"noopener noreferrer\">\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a<\/a> \u9999\u6e2f\u8bc1\u76d1\u4f1a\u4e3a\u6240\u6709\u8fd0\u8425\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u7684 VASP \u5f15\u5165\u4e86\u65b0\u7684\u76d1\u7ba1\u6846\u67b6\u3002\u8fd9\u5957\u65b0\u7684\u76d1\u7ba1\u6807\u51c6\u4e0e FATF \u7684\u5efa\u8bae 15 \u5b8c\u5168\u4e00\u81f4\uff0c\u56e0\u6b64\uff0c\u8be5\u5730\u533a\u81ea 2023 \u5e74 6 \u6708\u8d77\u5373\u53ef\u88ab\u89c6\u4e3a\u7b26\u5408\u65c5\u884c\u89c4\u5219\u3002<\/p>\n\n\n\n<p>\u8bc1\u76d1\u4f1a\u7684\u65b0\u6846\u67b6\uff0c\u5373\u201c<a href=\"https:\/\/www.sfc.hk\/-\/media\/EN\/assets\/components\/codes\/files-current\/web\/guidelines\/guideline-on-anti-money-laundering-and-counter-financing-of-terrorism-for-licensed-corporations\/AML-Guideline-for-LCs-and-SFC-licensed-VASPs_Eng_1-Jun-2023.pdf?rev=d250206851484229ab949a4698761cb7\" rel=\"noopener noreferrer\">\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6307\u5f15\uff08\u9002\u7528\u4e8e\u6301\u724c\u6cd5\u56e2\u53ca\u8bc1\u76d1\u4f1a\u6301\u724c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u4f9b\u5e94\u5546\uff09<\/a>\u2019\u53ef\u80fd\u4f1a\u50ac\u5316\u8be5\u5730\u533a\u6210\u4e3a\u52a0\u5bc6\u8d27\u5e01\u91cd\u91cf\u7ea7\u56fd\u5bb6\u7684\u8fc7\u7a0b\uff0c\u4ece\u800c\u6062\u590d\u5176\u91d1\u878d\u4e2d\u5fc3\u7684\u5730\u4f4d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u65b0\u52a0\u5761\u52a0\u5bc6\u8d27\u5e01\u653f\u7b56<\/h3>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/www.mas.gov.sg\/\" rel=\"noopener noreferrer\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40<\/a> \u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u4e8e 2019 \u5e74\u53d1\u5e03\u4e86\u65c5\u884c\u89c4\u5219\u5b9e\u65bd\u6846\u67b6\u3002\u8be5\u6846\u67b6 <a href=\"https:\/\/www.mas.gov.sg\/-\/media\/MAS\/Regulations-and-Financial-Stability\/Regulatory-and-Supervisory-Framework\/Anti_Money-Laundering_Countering-the-Financing-of-Terrorism\/Guidelines--to--Notice-PSN02-on-Prevention-of-ML-and-Countering-the-Financing-of-Terrorism.pdf\" rel=\"noopener noreferrer\">\u547d\u540d\u4e3aPSN02<\/a>\uff0c\u4e8e2020\u5e741\u6708\u5e95\u751f\u6548\uff0c\u5c06\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7eb3\u5165\u5176\u7acb\u6cd5\u8303\u56f4\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4.jpg\" alt=\"\u9999\u6e2f\u548c\u65b0\u52a0\u5761\u7684\u53cd\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\" class=\"wp-image-18905\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>\u867d\u7136\u65b0\u52a0\u5761\u662f\u5168\u7403\u6700\u65e9\u5bf9\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u8fdb\u884c\u76d1\u7ba1\u7684\u56fd\u5bb6\u4e4b\u4e00\uff0c\u4f46\u5b83\u5df2\u7ecf\u6709\u4e00\u6bb5\u65f6\u95f4\u6ca1\u6709\u63a8\u51fa\u65b0\u7684\u6846\u67b6\uff0c\u6bd4\u5982\u8bc1\u76d1\u4f1a\u7684\u6307\u5bfc\u65b9\u9488\u3002\u8fd9\u53ef\u80fd\u5728\u77ed\u671f\u5185\u5bf9\u8be5\u5730\u533a\u4e0d\u5229\uff0c\u56e0\u4e3a\u7ade\u4e89\u5bf9\u624b\u5e0c\u671b\u5229\u7528\u8fd9\u4e2a\u5feb\u901f\u6269\u5f20\u7684\u884c\u4e1a\uff0c\u53d8\u5f97\u66f4\u52a0\u201c<a href=\"https:\/\/forexsuggest.com\/worldwide-crypto-readiness-report-2023\/\" rel=\"noopener noreferrer\">\u52a0\u5bc6\u5c31\u7eea<\/a>\u201c\u201d\u3002<\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1aKuCoin \u56e0 AML \u548c KYC \u8fdd\u89c4\u800c\u8fbe\u6210 $300M \u548c\u89e3<\/strong><\/h3>\n<p data-start=\"173\" data-end=\"578\">2025\u5e741\u6708\uff0c <a href=\"https:\/\/www.reuters.com\/technology\/kucoin-pleads-guilty-agrees-pay-nearly-300-million-us-crypto-case-2025-01-27\/\" target=\"_blank\" rel=\"nofollow noopener\"><strong data-start=\"190\" data-end=\"200\">\u5e93\u5e01<\/strong><\/a>\u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00\u5e93\u5e01\uff08KuCoin\uff09\u5728\u7f8e\u56fd\u627f\u8ba4\u5176\u672a\u7ecf\u8bb8\u53ef\u7ecf\u8425\u8d44\u91d1\u8f6c\u79fb\u4e1a\u52a1\uff0c\u5e76\u4e14\u672a\u80fd\u7ef4\u62a4\u5145\u5206\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u7a0b\u5e8f\u3002\u76d1\u7ba1\u673a\u6784\u5f3a\u8c03\uff0c\u5e93\u5e01\uff08KuCoin\uff09\u7684\u5408\u89c4\u63a7\u5236\u8584\u5f31\uff0c\u5bfc\u81f4\u72af\u7f6a\u5206\u5b50\u5f97\u4ee5\u901a\u8fc7\u8be5\u5e73\u53f0\u6d17\u94b1\uff0c\u8fd9\u4e0e\u6ca1\u6709KYC\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b58\u5728\u7684\u6f0f\u6d1e\u5982\u51fa\u4e00\u8f99\u3002<\/p>\n<p data-start=\"580\" data-end=\"965\">\u4ea4\u6613\u6240\u540c\u610f\u652f\u4ed8\u8fd1 <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/kucoin-pleads-guilty-unlicensed-money-transmission-charge-and-agrees-pay-penalties\" target=\"_blank\" rel=\"nofollow noopener\"><strong data-start=\"614\" data-end=\"630\">$3\u4ebf<\/strong><\/a> \u7f5a\u6b3e\u548c\u6ca1\u6536\uff0c\u5e76\u8fbe\u6210\u4e86\u5ef6\u671f\u8d77\u8bc9\u534f\u8bae\u3002\u8fd9\u4e00\u7ed3\u679c\u51f8\u663e\u4e86\u5f53\u53cd\u6d17\u94b1\u548cKYC\u4e49\u52a1\u88ab\u7f6e\u4e8e\u589e\u957f\u548c\u7528\u6237\u83b7\u53d6\u4e4b\u4e0a\u65f6\uff0c\u8fd0\u8425\u5546\u9762\u4e34\u7684\u98ce\u9669\u3002\u5373\u4f7f\u5bf9\u4e8e\u5168\u7403\u53c2\u4e0e\u8005\uff0c\u76d1\u7ba1\u673a\u6784\u4e5f\u660e\u786e\u8868\u793a\uff0c\u4e0d\u6267\u884c\u5f3a\u6709\u529b\u7684\u201c\u52a0\u5bc6\u8d27\u5e01KYC\u201d\u89c4\u5b9a\u662f\u4e0d\u53ef\u6301\u7eed\u7684\u3002<\/p>\n<p data-start=\"967\" data-end=\"1182\">\u5bf9\u4e8e\u4ecd\u672a\u4e25\u683c\u63a7\u5236 KYC \u7684\u4ea4\u6613\u6240\u6765\u8bf4\uff0c <strong>KuCoin \u7684\u6848\u4f8b\u503c\u5f97\u8b66\u793a<\/strong>\uff1a\u4e0d\u5408\u89c4\u53ef\u80fd\u4f1a\u5f15\u53d1\u4e25\u5389\u7684\u5904\u7f5a\u3001\u58f0\u8a89\u53d7\u635f\uff0c\u751a\u81f3\u53ef\u80fd\u5931\u53bb\u5e02\u573a\u51c6\u5165\u3002<\/p>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">AML \u548c KYC \u5bf9\u4e8e\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u91cd\u8981\u6027<\/h2>\n\n\n\n<p>\u4f17\u6240\u5468\u77e5\uff0c\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u9762\u4e34\u7740\u6700\u9ad8\u7684\u6d17\u94b1\u98ce\u9669\u3002\u52a0\u5bc6\u8d27\u5e01\u7684\u5927\u89c4\u6a21\u533f\u540d\u6027\u4ee5\u53ca\u91d1\u878d\u4e2d\u4ecb\u7684\u5197\u4f59\u6027\u4f7f\u5176\u6210\u4e3a\u6076\u610f\u91d1\u878d\u4ea4\u6613\u7684\u4e3b\u8981\u76ee\u6807\u3002<\/p>\n\n\n\n<p>\u6574\u5408 KYC \u52a0\u5bc6\u63aa\u65bd\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u51cf\u8f7b\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\u3002\u5173\u4e8e\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u7684\u4e00\u4e2a\u5e38\u89c1\u8bef\u89e3\u662f\uff0c\u8be5\u6d41\u7a0b\u5b8c\u5168\u53d6\u51b3\u4e8e\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3002<\/p>\n\n\n\n<p>\u5f3a\u5927\u7684 KYC \u6d41\u7a0b\u8fdc\u4e0d\u6b62\u8bc6\u522b\u7528\u6237\u90a3\u4e48\u7b80\u5355\u3002\u73b0\u4ee3 AML \u548c KYC \u7a0b\u5e8f\u63d0\u4f9b\u4e86\u4e00\u7ad9\u5f0f\u670d\u52a1\uff0c\u53ef\u9075\u5b88\u4e0d\u65ad\u53d1\u5c55\u7684\u56fd\u9645\u51c6\u5219\u3002\u5b83\u4eec\u5728\u786e\u5b9a\u54ea\u4e9b\u8d26\u6237\u7684\u52a0\u5bc6\u4ea4\u6613\u9700\u8981\u76d1\u63a7\u4ee5\u53ca\u63d0\u4f9b\u4ea4\u6613\u76d1\u63a7\u670d\u52a1\u65b9\u9762\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u65e0\u9700 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684 VASP \u5408\u89c4\u6027<\/h3>\n\n\n\n<p>\u7c7b\u4f3c\u5e73\u53f0 <a href=\"https:\/\/sdk.finance\/crypto-to-fiat-sofware\/\" target=\"_blank\" rel=\"noopener\">SDK.\u8d22\u52a1<\/a> \u4e3a\u5f00\u53d1\u5408\u89c4\u52a0\u5bc6\u6d88\u8d39\u5e94\u7528\u7684\u5f00\u53d1\u4eba\u5458\u63d0\u4f9b\u6539\u53d8\u6e38\u620f\u89c4\u5219\u7684\u89e3\u51b3\u65b9\u6848\u3002SDK.finance \u63d0\u4f9b\u4e13\u4e3a\u652f\u4ed8\u5e94\u7528\uff08\u5982\u52a0\u5bc6\uff09\u8bbe\u8ba1\u7684\u73b0\u6210\u540e\u7aef\u57fa\u7840\u8bbe\u65bd\u3002\u8be5\u8f6f\u4ef6\u4e0d\u4ec5\u4e3a\u5f00\u53d1\u4eba\u5458\u8282\u7701\u4e86\u5b9d\u8d35\u7684\u65f6\u95f4\u548c\u8d44\u6e90\uff0c\u8fd8\u7b80\u5316\u4e86 KYC\/AML \u63d0\u4f9b\u5546\u7684\u96c6\u6210\u3002<\/p>\n\n\n\n<p>\u4e3a\u4e86\u6ee1\u8db3 KYC \u8981\u6c42\uff0cVASP \u5e94\u8be5\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><p>\u5efa\u7acb\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\u3002<\/p><\/li>\n\n\n\n<li><p>\u5411\u7528\u6237\u8bf7\u6c42\u6570\u636e\u5e76\u6267\u884c\u5fc5\u8981\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3002<\/p><\/li>\n\n\n\n<li><p>\u4e3a\u65b0\u7528\u6237\u5206\u914d\u5408\u9002\u7684\u98ce\u9669\u7b49\u7ea7\u3002<\/p><\/li>\n\n\n\n<li><p>\u6301\u7eed\u76d1\u63a7\u4ed6\u4eec\u7684\u6982\u51b5\u4ee5\u786e\u4fdd\u5ba2\u6237\u98ce\u9669\u6c34\u5e73\u4fdd\u6301\u5728\u53ef\u627f\u53d7\u7684\u8303\u56f4\u5185\u3002<\/p><br><\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube.jpg\" alt=\"\u81ea\u52a8 KYC \u9a8c\u8bc1\u670d\u52a1\u6e05\u5355\" class=\"wp-image-18081\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52a0\u5bc6\u8d44\u4ea7\u548c\u65e0 KYC \u52a0\u5bc6\u4ea4\u6613\u6240\u7684\u672a\u6765\u4f1a\u662f\u4ec0\u4e48\u6837\u5b50\uff1f<\/h3>\n\n\n\n<p>\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u53d1\u5c55\u548c\u76d1\u7ba1\u4f53\u7cfb\u7684\u6536\u7d27\uff0c\u96c6\u6210\u4e25\u683c\u7684 KYC \u548c AML \u534f\u8bae\u5bf9\u4e8e\u4e2d\u5fc3\u5316\u5e73\u53f0\u548c\u53bb\u4e2d\u5fc3\u5316\u5e94\u7528\u7a0b\u5e8f (dApp) \u90fd\u53d8\u5f97\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u4e9b\u5305\u62ec\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240 (DEX)\u3001\u975e\u6258\u7ba1\u94b1\u5305\u548c\u79c1\u4eba\u94b1\u5305\u7b49\u3002<\/p>\n\n\n\n<p>\u786e\u4fdd\u9075\u5b88\u8fd9\u4e9b\u63aa\u65bd\u5bf9\u4e8e\u6ee1\u8db3\u8054\u90a6\u6cd5\u89c4\u3001\u5e94\u5bf9\u6cd5\u5f8b\u6311\u6218\u548c\u7ef4\u62a4\u5927\u591a\u6570\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u6cd5\u5f8b\u671f\u671b\u81f3\u5173\u91cd\u8981\u3002\u56e0\u6b64\uff0c\u52a0\u5bc6\u8d27\u5e01\u4e2d\u7684 KYC \u5bf9\u4e8e\u533a\u5757\u94fe\u6280\u672f\u53ca\u5176\u5404\u79cd\u7528\u4f8b\u7684\u6301\u7eed\u53d1\u5c55\u548c\u91c7\u7528\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u4e8e\u65e0\u9700KYC\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u6ca1\u6709 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/strong> \u662f\u6b3a\u8bc8\u3001\u8bc8\u9a97\u548c\u6d17\u94b1\u7684\u4e3b\u8981\u76ee\u6807\u3002<\/li>\n<li><strong>\u8fd9\u4e9b\u4ea4\u6613\u6240\u4e0d\u5408\u89c4 <\/strong>\u7b26\u5408\u5168\u7403\u53cd\u6d17\u94b1 (AML) \u548c KYC \u6cd5\u89c4\u3002<\/li>\n<li><strong>\u65e0\u9700KYC\u7684\u52a0\u5bc6\u8d27\u5e01\u7684\u672a\u6765<\/strong> \u7531\u4e8e\u76d1\u7ba1\u8d8a\u6765\u8d8a\u4e25\u683c\uff0c\u4ea4\u6613\u53d8\u5f97\u8d8a\u6765\u8d8a\u6709\u9650\u3002<\/li>\n<li><strong>\u7528\u6237\u9762\u4e34\u98ce\u9669<\/strong> \u4f8b\u5982\u8d44\u91d1\u51bb\u7ed3\u3001\u5e02\u573a\u64cd\u7eb5\u3001\u6d41\u52a8\u6027\u4f4e\u3001\u7f3a\u4e4f\u7ea0\u7eb7\u4fdd\u62a4\u7b49\u3002<\/li>\n<li><strong>ComplyCube <\/strong>\u901a\u8fc7\u63d0\u4f9b AML\u3001KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\u6765\u5e2e\u52a9\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8f6c\u578b\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u3001\u4fdd\u62a4\u7528\u6237\u5e76\u4fdd\u6301\u7ade\u4e89\u529b\u3002<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u65e0\u9700 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 vs \u53d7\u76d1\u7ba1\u7684 VASP<\/h2>\n\n\n\n<p>\u91c7\u7528 KYC \u6d41\u7a0b\u7684\u4ea4\u6613\u6240\u53ef\u786e\u4fdd\u9075\u5b88 KYC \u6cd5\u89c4\uff0c\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u3002\u5b83\u4eec\u7b26\u5408\u5168\u7403\u6807\u51c6\uff0c\u53ef\u589e\u5f3a\u7528\u6237\u4fe1\u4efb\u5ea6\u548c\u76d1\u7ba1\u673a\u6784\u6279\u51c6\u3002<\/p>\n\n\n\n<p>\u76f8\u6bd4\u4e4b\u4e0b\uff0c\u975e KYC \u4ea4\u6613\u6240\u9762\u4e34\u91cd\u5927\u98ce\u9669\uff0c\u5305\u62ec\u8bc8\u9a97\u548c\u76d1\u7ba1\u5904\u7f5a\uff0c\u8fd9\u53ef\u80fd\u4f1a\u635f\u5bb3\u5176\u8fd0\u8425\u548c\u5ba2\u6237\u4fe1\u5fc3\u3002\u968f\u7740\u5168\u7403\u76d1\u7ba1\u6846\u67b6\u6536\u7d27\uff0c\u63a8\u52a8\u52a0\u5f3a KYC \u5408\u89c4\u6027\uff0c\u975e KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u672a\u6765\u524d\u666f\u4f3c\u4e4e\u5145\u6ee1\u6311\u6218\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u9700\u8981\u91c7\u53d6\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u548c KYC \u63aa\u65bd\u6765\u786e\u4fdd\u5176\u6301\u7eed\u8fd0\u8425\u3002ComplyCube \u5904\u4e8e\u5b89\u5168\u8fd0\u8425\u548c\u9075\u5b88\u6cd5\u89c4\u4e4b\u95f4\u7684\u5173\u952e\u7ed3\u5408\u70b9\u3002<\/p>\n\n\n\n<p>AML\u3001KYC \u548c IDV \u670d\u52a1\u63d0\u4f9b\u884c\u4e1a\u9886\u5148\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4ea4\u6613\u6240\u6ee1\u8db3\u52a8\u6001\u7684 KYC \u6cd5\u89c4\u5e76\u4fdd\u969c\u5176\u8fd0\u8425\u3002\u8fd9\u786e\u4fdd\u4e86 VASP \u80fd\u591f\u5728\u7ade\u4e89\u6fc0\u70c8\u7684\u9886\u57df\u4fdd\u6301\u7ade\u4e89\u529b\u3002\u5982\u679c\u60a8\u7684\u52a0\u5bc6\u5e73\u53f0\u3001VASP \u6216\u76f8\u5173\u4f01\u4e1a\u9700\u8981\u5408\u89c4\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\/\" rel=\"noopener noreferrer\">\u7acb\u5373\u8054\u7cfb\u76d1\u7ba1\u4e13\u5bb6<\/a>.<\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u5173\u4e8e\u65e0KYC\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5e38\u89c1\u95ee\u9898<\/h2>\n<details>\n<summary>\u4ec0\u4e48\u662f\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff1f<\/summary>\n<p>\u65e0\u9700KYC\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u662f\u6307\u5141\u8bb8\u7528\u6237\u65e0\u9700\u8eab\u4efd\u9a8c\u8bc1\u5373\u53ef\u8fdb\u884c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u5e73\u53f0\u3002\u867d\u7136\u8fd9\u79cd\u5e73\u53f0\u63d0\u4f9b\u4e86\u533f\u540d\u6027\uff0c\u4f46\u4e5f\u4f7f\u7528\u6237\u548c\u8fd0\u8425\u5546\u9762\u4e34\u6b3a\u8bc8\u3001\u8bc8\u9a97\u548c\u76d1\u7ba1\u5904\u7f5a\u7684\u98ce\u9669\u3002<\/p>\n<\/details><details>\n<summary>\u4f7f\u7528\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b89\u5168\u5417\uff1f<\/summary>\n<p>\u4e0e\u53d7\u76d1\u7ba1\u7684\u5e73\u53f0\u76f8\u6bd4\uff0c\u65e0KYC\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u901a\u5e38\u98ce\u9669\u8f83\u9ad8\u3002\u7528\u6237\u53ef\u80fd\u9762\u4e34\u8d44\u91d1\u51bb\u7ed3\u3001\u8bc8\u9a97\u3001\u6d41\u52a8\u6027\u4f4e\u3001\u4ef7\u683c\u64cd\u7eb5\u4ee5\u53ca\u4e89\u8bae\u89e3\u51b3\u80fd\u529b\u5f31\u7b49\u98ce\u9669\u3002<\/p>\n<\/details><details>\n<summary>\u4e3a\u4ec0\u4e48\u6709\u4e9b\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e0d\u9700\u8981 KYC\uff1f<\/summary>\n<p>\u4e00\u4e9b\u4ea4\u6613\u6240\u4e3a\u4e86\u5438\u5f15\u90a3\u4e9b\u8ffd\u6c42\u533f\u540d\u7684\u7528\u6237\uff08\u8fd9\u662f\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u57fa\u672c\u539f\u5219\uff09\uff0c\u907f\u514d\u4f7f\u7528 KYC\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u76d1\u7ba1\u7f3a\u5931\u4f1a\u5438\u5f15\u4e0d\u826f\u884c\u4e3a\u8005\uff0c\u5e76\u7834\u574f\u5bf9\u5168\u7403\u53cd\u6d17\u94b1\u89c4\u5219\u7684\u9075\u5b88\u3002<\/p>\n<\/details><details>\n<summary>\u5728\u6ca1\u6709 KYC \u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u4ea4\u6613\u7684\u4e3b\u8981\u98ce\u9669\u662f\u4ec0\u4e48\uff1f<\/summary>\n<p>\u8fd9\u4e9b\u98ce\u9669\u5305\u62ec\u5e9e\u6c0f\u9a97\u5c40\u3001\u5e02\u573a\u64cd\u7eb5\u3001\u7834\u4ea7\u4ee5\u53ca\u8d44\u91d1\u83b7\u53d6\u6e20\u9053\u53d7\u963b\u3002\u5982\u679c\u6ca1\u6709\u76d1\u7ba1\uff0c\u4e00\u65e6\u53d1\u751f\u7ea0\u7eb7\uff0c\u7528\u6237\u51e0\u4e4e\u5f97\u4e0d\u5230\u4efb\u4f55\u4fdd\u969c\u3002<\/p>\n<\/details><details>\n<summary>ComplyCube \u5982\u4f55\u652f\u6301\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff1f<\/summary>\n<p>ComplyCube \u901a\u8fc7\u63d0\u4f9b AML\u3001KYC \u548c IDV 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