{"id":21966,"date":"2024-08-30T10:35:44","date_gmt":"2024-08-30T10:35:44","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21966"},"modified":"2025-02-18T16:26:30","modified_gmt":"2025-02-18T16:26:30","slug":"%e8%8b%b1%e5%9b%bd%e5%8a%a0%e5%af%86%e8%b5%84%e4%ba%a7%e5%85%ac%e5%8f%b8%e9%81%b5%e5%ae%88%e8%8b%b1%e5%9b%bd%e9%87%91%e8%9e%8d%e8%a1%8c%e4%b8%ba%e7%9b%91%e7%ae%a1%e5%b1%80-fca-%e8%a7%84%e5%ae%9a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fca-compliance-for-uk-cryptoasset-firms\/","title":{"rendered":"\u82f1\u56fd\u52a0\u5bc6\u8d44\u4ea7\u516c\u53f8\u9075\u5b88 FCA \u89c4\u5b9a"},"content":{"rendered":"<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u662f\u82f1\u56fd\u9886\u5148\u7684\u91d1\u878d\u673a\u6784\u76d1\u7ba1\u673a\u6784\u3002\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5982\u679c\u60f3\u5728\u82f1\u56fd\u5f00\u5c55\u4e1a\u52a1\uff0c\u5fc5\u987b\u7b26\u5408 FCA \u7684\u89c4\u5b9a\u3002\u672c\u6307\u5357\u5c06\u5256\u6790 FCA \u52a0\u5bc6\u8d27\u5e01\u6ce8\u518c\u7684\u5177\u4f53\u5185\u5bb9\u4ee5\u53ca\u516c\u53f8\u9700\u8981\u9075\u5faa\u7684\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u5408\u89c4\u6d41\u7a0b\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5408\u89c4\u6027\uff1f<\/h2>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u662f\u76d1\u7ba1\u82f1\u56fd\u91d1\u878d\u5e02\u573a\u548c\u91d1\u878d\u516c\u53f8\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\u3002\u5176\u804c\u8d23\u662f\u786e\u4fdd\u8fd9\u4e9b\u5e02\u573a\u8bda\u4fe1\u900f\u660e\u5730\u8fd0\u8425\uff0c\u4fdd\u62a4\u6d88\u8d39\u8005\u514d\u53d7\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u91d1\u878d\u72af\u7f6a\u7684\u4fb5\u5bb3\u3002<\/p>\n\n\n\n<p>FCA \u7684\u76d1\u7ba1\u8303\u56f4\u6db5\u76d6\u5e7f\u6cdb\u7684\u91d1\u878d\u670d\u52a1\uff0c\u4ece\u4f20\u7edf\u94f6\u884c\u3001\u6295\u8d44\u516c\u53f8\u3001\u6cd5\u5b9a\u8d27\u5e01\u652f\u4ed8\u89e3\u51b3\u65b9\u6848\u5230\u5feb\u901f\u589e\u957f\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u3002\u5b83\u8d1f\u8d23\u5236\u5b9a\u5408\u89c4\u6807\u51c6\u5e76\u8425\u9020\u5b89\u5168\u7a33\u5b9a\u7684\u91d1\u878d\u73af\u5883\uff0c\u4ee5\u963b\u6b62\u6d17\u94b1\u3001\u9003\u7a0e\u3001\u6b3a\u8bc8\u548c\u8bb8\u591a\u5176\u4ed6\u72af\u7f6a\u884c\u4e3a\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-1024x577.jpg\" alt=\"FCA \u5408\u89c4\u6027\uff1a\u4ec0\u4e48\u662f\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff1f\" class=\"wp-image-21968\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/what-is-fca-compliance-and-who-are-fca-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">FCA \u5408\u89c4\u52a0\u5bc6\u8d44\u4ea7\u6cd5\u89c4<\/h2>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u662f\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\uff0c\u4e5f\u662f\u6307\u5bfc\u673a\u6784\u5982\u4f55\u5b89\u5168\u8fd0\u8425\u7684\u552f\u4e00\u76d1\u7ba1\u673a\u6784\u3002\u5176\u4e3b\u8981\u653f\u7b56\u5982\u4e0b\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">FCA \u6ce8\u518c<\/h2>\n\n\n\n<p>\u6240\u6709\u5411\u82f1\u56fd\u5e02\u573a\u63d0\u4f9b\u91d1\u878d\u4ea7\u54c1\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u5411 FCA \u6ce8\u518c\uff1b\u5728\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u8fd0\u8425\u7684\u516c\u53f8\u4e5f\u4e0d\u4f8b\u5916\u3002\u516c\u53f8\u5fc5\u987b\u9075\u5b88 FCA \u7684\u300a\u6d17\u94b1\u6761\u4f8b\u300b\uff08MLR\uff09\u7684\u89c4\u5b9a\u624d\u80fd\u83b7\u5f97\u6b64\u8bb8\u53ef\u8bc1\u3002\u5982\u679c\u60a8\u662f\u6d17\u94b1\u62a5\u544a\u5b98\uff08MLRO\uff09\uff0c\u53ef\u4ee5\u67e5\u770b\u6709\u5173\u8be5\u6761\u4f8b\u7684\u8be6\u7ec6\u4fe1\u606f <a href=\"https:\/\/www.fca.org.uk\/firms\/financial-crime\/cryptoassets-aml-ctf-regime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5728\u4ed6\u4eec\u7684\u7f51\u7ad9\u4e0a\u627e\u5230<\/a>.<\/p>\n\n\n\n<p>FCA \u52a0\u5bc6\u8d27\u5e01\u6ce8\u518c\u5e76\u4e0d\u610f\u5473\u7740\u76d1\u7ba1\u673a\u6784\u8ba4\u53ef\u6216\u63a8\u8350\u8be5\u673a\u6784\u3002\u5b83\u4ec5\u8d77\u5230\u5408\u89c4\u5f62\u5f0f\u7684\u4f5c\u7528\uff0c\u5e76\u8bc1\u660e\u8be5\u670d\u52a1\u662f\u53d7\u76d1\u7ba1\u7684\u673a\u6784\uff0c\u5e76\u4e14\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u5df2\u63a5\u53d7\u5408\u7406\u5ba1\u67e5\uff0c\u4e0d\u5b58\u5728\u6076\u610f\u884c\u4e3a\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-1024x577.jpg\" alt=\"\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u52a0\u5bc6\u8d27\u5e01\u6ce8\u518c\u548c\u53cd\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u89c4\u5219 \" class=\"wp-image-21970\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/fca-crypto-registration-or-regulation-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u6267\u884c\u89c4\u5219<\/h2>\n\n\n\n<p>\u6839\u636e FCA \u7684\u300a\u6267\u6cd5\u6307\u5357\u300b\uff0c\u76d1\u7ba1\u673a\u6784\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA)\uff0c\u8fd9\u610f\u5473\u7740\u6784\u6210\u66f4\u9ad8\u5a01\u80c1\uff08\u6216\u98ce\u9669\uff09\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6216\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u5c06\u53d7\u5230\u4e13\u95e8\u6216\u52a0\u5f3a\u7684\u76d1\u7ba1\u5ba1\u67e5\u3002\u8fd9\u5141\u8bb8\u76d1\u7ba1\u673a\u6784\u5728\u5fc5\u8981\u65f6\u65bd\u52a0\u5904\u7f5a\u3001\u7f5a\u6b3e\u6216\u5236\u88c1\u3002\u901a\u8fc7\u5176\u76d1\u7ba1\u804c\u8d23\uff0cFCA \u53ef\u4ee5\u8981\u6c42 MLRO \u6216\u7c7b\u4f3c\u6388\u6743\u4eba\u5458\u8d77\u8349\u5408\u89c4\u62a5\u544a\uff0c\u8be6\u7ec6\u8bf4\u660e MLR \u6db5\u76d6\u7684\u67d0\u4e9b\u4e8b\u9879\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6d88\u8d39\u8005\u4fdd\u62a4<\/h2>\n\n\n\n<p>\u7531\u4e8e\u6570\u5b57\u8d44\u4ea7\u76ee\u524d\u4e0d\u662f 2000 \u5e74\u300a\u91d1\u878d\u670d\u52a1\u548c\u5e02\u573a\u6cd5\u300b\uff08FSMA\uff09\u6307\u5b9a\u7684\u6295\u8d44\uff0c\u56e0\u6b64\u6295\u8d44\u8005\/\u6d88\u8d39\u8005\u65e0\u6cd5\u4eab\u53d7\u91d1\u878d\u670d\u52a1\u8865\u507f\u8ba1\u5212\uff08FSCS\uff09\u3002<\/p>\n\n\n\n<p>FCA \u7684\u804c\u8d23\u4ec5\u9650\u4e8e\u76d1\u7ba1\u91d1\u878d\u6269\u6563\u548c\u6d17\u94b1\u3001\u76d1\u7763\u548c\u6267\u6cd5\u3002\u7136\u800c\uff0c\u5728\u8fd9\u4e9b\u804c\u8d23\u4e0b\uff0c\u76d1\u7ba1\u673a\u6784\u786e\u4fdd\u91c7\u53d6\u5145\u5206\u7684\u6d88\u8d39\u8005\u4fdd\u62a4\u63aa\u65bd\uff0c\u4f8b\u5982\u660e\u786e\u901a\u77e5\u7528\u6237\u4ed6\u4eec\u4e0d\u53d7\u6b64\u7c7b\u6d88\u8d39\u8005\u6743\u5229\u7684\u4fdd\u62a4\u3002FCA \u786e\u5b9e\u63d0\u4f9b\u4e86\u6307\u5bfc\uff0c\u8bf4\u660e\u54ea\u4e9b\u5728\u52a0\u5bc6\u884c\u4e1a\u8fd0\u8425\u7684\u516c\u53f8\u5c5e\u4e8e\u300a\u6d88\u8d39\u8005\u4fdd\u62a4\u6cd5\u300b\u7684\u7ba1\u8f96\u8303\u56f4\u3002\u7136\u800c\uff0c\u8fd9\u6761\u754c\u7ebf\u5728 2024 \u5e74\u4ecd\u7136\u76f8\u5bf9\u4e0d\u660e\u786e\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">FCA \u5408\u89c4\u53cd\u6d17\u94b1\u6cd5\u89c4<\/h2>\n\n\n\n<p>\u6570\u5b57\u8d44\u4ea7\u670d\u52a1\u5fc5\u987b\u9075\u5b88 FCA \u7684 MLR\uff0c\u8fd9\u9700\u8981\u91c7\u7528\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (CTF) \u6280\u672f\u548c\u7a0b\u5e8f\u6765\u68c0\u6d4b\u548c\u9632\u6b62\u91d1\u878d\u7cfb\u7edf\u6ee5\u7528\u3002<\/p>\n\n\n\n<p>\u4f01\u4e1a\u6709\u4e49\u52a1\u5728 RBA \u4e0b\u8fd0\u8425\uff0c\u5e76\u5728\u4e1a\u52a1\u6d3b\u52a8\u4e2d\u91c7\u53d6\u9002\u5f53\u7684\u8c28\u614e\u6001\u5ea6\uff0c\u4ee5\u8bc6\u522b\u548c\u8bc4\u4f30 AML\/CTF \u98ce\u9669\u3002\u5bf9\u4e8e\u6784\u6210\u91cd\u5927\u98ce\u9669\u7684\u5ba2\u6237\uff0c\u5fc5\u987b\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)\uff0c\u8fd9\u4e9b\u98ce\u9669\u53ef\u80fd\u5305\u62ec\u653f\u6cbb\u98ce\u9669\u548c\u539f\u7c4d\u56fd\u7b49\u56e0\u7d20\u3002\u901a\u8fc7\u9605\u8bfb\uff0c\u8be6\u7ec6\u4e86\u89e3\u5982\u4f55\u533a\u5206\u5c3d\u804c\u8c03\u67e5\u7ea7\u522b <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff1f<\/a><\/p>\n\n\n\n<p>\u53ef\u4ee5\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u516c\u53f8\u5b9e\u65bd\u989d\u5916\u7684\u98ce\u9669\u7ba1\u7406\u63a7\u5236\u63aa\u65bd\uff0c\u4f8b\u5982\u5f3a\u5236\u62a5\u544a\uff0c\u4ee5\u9075\u5b88\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u7a0b\u5e8f\u3002\u8fd9\u4e9b\u63aa\u65bd\u53ef\u80fd\u5305\u62ec\u76f4\u63a5\u5411\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u53d1\u9001\u5e74\u5ea6\u91d1\u878d\u72af\u7f6a\u62a5\u544a\u4ee5\u53ca\u76f8\u5173\u4fe1\u606f\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-1024x577.jpg\" alt=\"\u4f7f\u7528 AML \u5408\u89c4\u8f6f\u4ef6\u66f4\u5bb9\u6613\u5b9e\u65bd\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\" class=\"wp-image-18109\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u9ad8\u98ce\u9669\u6295\u8d44\u7684\u91d1\u878d\u4fc3\u9500\u5236\u5ea6<\/h2>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u52a0\u5f3a\u4e86\u5bf9\u91d1\u878d\u63a8\u5e7f\u89c4\u5219\u7684\u76d1\u7ba1\uff0c\u4ee5\u8fdb\u4e00\u6b65\u4fdd\u62a4\u6295\u8d44\u6570\u5b57\u8d27\u5e01\u7b49\u9ad8\u98ce\u9669\u8d44\u4ea7\u7684\u6d88\u8d39\u8005\u3002\u8be5\u673a\u6784\u53d1\u73b0\uff0c\u5927\u591a\u6570\u53c2\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u7684\u6d88\u8d39\u8005\u5e76\u672a\u5145\u5206\u610f\u8bc6\u5230\u6240\u6d89\u53ca\u7684\u98ce\u9669\uff0c\u5bfc\u81f4\u6295\u8d44\u4e0d\u7b26\u5408\u4ed6\u4eec\u7684\u98ce\u9669\u627f\u53d7\u80fd\u529b\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u65b0\u7684\u89c4\u5219\u5df2\u7ecf\u5b9e\u65bd\uff0c\u4ee5\u786e\u4fdd\u6570\u5b57\u8d27\u5e01\u7684\u91d1\u878d\u4fc3\u9500\u900f\u660e\u4e14\u4e0d\u5177\u6709\u8bef\u5bfc\u6027\u3002\u8fd9\u662f\u4f01\u4e1a\u5fc5\u987b\u9075\u5b88\u7684\u4e00\u9879\u91cd\u8981\u7684 FCA \u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u3002<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5fc5\u987b\u63d0\u4f9b\u66f4\u4e25\u683c\u7684\u98ce\u9669\u8b66\u544a\uff0c\u5728\u6ce8\u518c\u65f6\u6539\u8fdb\u5ba2\u6237\u5206\u7c7b\uff0c\u5e76\u7981\u6b62\u6295\u8d44\u8bf1\u5bfc\u3002\u8fd9\u4e9b\u53d1\u5c55\u65e8\u5728\u786e\u4fdd\u6d88\u8d39\u8005\u5145\u5206\u4e86\u89e3\u52a0\u5bc6\u8d44\u4ea7\u6295\u8d44\u6240\u6d89\u53ca\u7684\u98ce\u9669\u6c34\u5e73\uff0c\u5e76\u6559\u80b2\u90a3\u4e9b\u4e0d\u4e86\u89e3\u7684\u4eba\uff0c\u4ee5\u51cf\u8f7b\u4ee4\u4eba\u96be\u4ee5\u63a5\u53d7\u7684\u6295\u8d44\u98ce\u9669\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-1024x577.jpg\" alt=\"\u4e3a\u4e86\u9075\u5b88 FCA \u52a0\u5bc6\u8d27\u5e01\u89c4\u5b9a\uff0c\u516c\u53f8\u5fc5\u987b\u6ee1\u8db3\u91d1\u878d\u4fc3\u9500\u6807\u51c6\" class=\"wp-image-21969\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/registration-enforcement-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u76ee\u524d\u54ea\u4e9b\u673a\u6784\u62e5\u6709FCA\u52a0\u5bc6\u8bb8\u53ef\u8bc1\uff1f<\/h2>\n\n\n\n<p>FCA 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\u83b7\u5f97\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u7684\u8bb8\u53ef\uff0c\u5728\u82f1\u56fd\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u3002\u00a0<a href=\"https:\/\/register.fca.org.uk\/s\/search?predefined=CA\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6700\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u5df2\u6388\u4e88 Portofino Technologies UK Ltd<\/a> 2024 \u5e74 2 \u6708\uff0c\u8fd9\u6807\u5fd7\u7740 FCA \u6388\u4e88\u65b0\u7684\u52a0\u5bc6\u8d27\u5e01\u8fd0\u8425\u6743\u9650\u7684\u516d\u4e2a\u6708\u4e2d\u65ad\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">FCA\u5408\u89c4\u6027\u662f\u6574\u4e2a\u82f1\u56fd\u91d1\u878d\u670d\u52a1\u4e1a\u7684\u95ee\u9898\u5417\uff1f<\/h3>\n\n\n\n<p>\u7136\u800c\uff0cFCA <a href=\"https:\/\/www.dlnews.com\/articles\/regulation\/uk-crypto-firm-approvals-stall-as-fca-defends-denials\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6307\u51fa\u6574\u4e2a\u884c\u4e1a\u53cd\u6d17\u94b1\u6807\u51c6\u8f83\u5dee<\/a> \u662f\u8be5\u673a\u6784\u672a\u80fd\u83b7\u5f97\u724c\u7167\u7684\u6838\u5fc3\u539f\u56e0\uff0c\u8fd9\u8868\u660e\u9700\u8981\u66f4\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u6d41\u7a0b\u548c\u6280\u672f\u3002\u8fd9\u4e9b\u4e0d\u5145\u5206\u7684\u63a7\u5236\u53ef\u80fd\u8868\u660e\u91d1\u878d\u670d\u52a1\u9886\u57df\u5b58\u5728\u5408\u89c4\u95ee\u9898\uff1b\u7136\u800c\uff0cFCA \u6388\u4e88\u4e86\u7535\u5b50\u8d27\u5e01\u724c\u7167 <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=0014G00003BZp4RQAT\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2024 \u5e74 8 \u6708 9 \u65e5\u53d1\u9001\u81f3 Zen-UK Ltd<\/a>.<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0cFCA \u5fc5\u987b\u770b\u5230\u4ece\u52a0\u5bc6\u8d27\u5e01\u7533\u8bf7\u5230\u4f20\u7edf\u91d1\u878d (TradFi) \u724c\u7167\u7533\u8bf7\u7684\u53cd\u6d17\u94b1\u63a7\u5236\u6548\u679c\u8f83\u5dee\u3002\u8fd9\u544a\u8bc9\u6211\u4eec\uff0c\u5c3d\u7ba1\u5c3d\u4e86\u6700\u5927\u52aa\u529b\uff0c\u4f46\u52a0\u5bc6\u516c\u53f8\u7684\u5408\u89c4\u6027\u4ecd\u7136\u4f4e\u4e8e\u5176\u4ed6\u91d1\u878d\u670d\u52a1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5173\u4e8e ComplyCube \u7684\u52a0\u5bc6\u53cd\u6d17\u94b1\u5408\u89c4\u6280\u672f<\/h2>\n\n\n\n<p>ComplyCube\u7684 <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>\u548c\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u4e3a\u4e16\u754c\u5404\u5730\u7684\u516c\u53f8\u63d0\u4f9b\u9ad8\u89c4\u683c\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u89e3\u51b3\u65b9\u6848\u3002\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u6d41\u7a0b\u5bf9\u4e8e\u52a0\u5bc6\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u53ef\u4ee5\u68c0\u6d4b\u5e76\u9632\u6b62\u6076\u610f\u7684\u4e0d\u826f\u884c\u4e3a\u8005\u8bbf\u95ee\u60a8\u7684\u5e73\u53f0\u3002\u5b83\u8fd8\u53ef\u4ee5\u901a\u8fc7\u5f3a\u5927\u7684\u8eab\u4efd\u91cd\u65b0\u8ba4\u8bc1\u68c0\u67e5\u9632\u6b62\u975e\u6cd5\u8bbf\u95ee\u73b0\u6709\u5e10\u6237\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1024x577.jpg\" alt=\"\u9762\u5411 VASP \u7684 AML \u5408\u89c4\u8f6f\u4ef6\u7684\u4f18\u52bf\u3002\" class=\"wp-image-18113\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4ed6\u4eec\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u5305\u62ec\u5f3a\u5927\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\uff0c\u5305\u62ec PEP \u7b5b\u67e5\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u7b49\u3002\u8fd9\u4e9b\u68c0\u67e5\u901a\u8fc7\u6301\u7eed\u76d1\u63a7\u548c\u81ea\u52a8\u5316\u6280\u672f\u5b9e\u65f6\u8fdb\u884c\u3002<\/p>\n\n\n\n<p>\u5982\u679c\u60a8\u7684 VASP\u3001\u52a0\u5bc6\u670d\u52a1\u516c\u53f8\u6216\u76f8\u5173\u516c\u53f8\u9762\u4e34\u52a0\u5bc6\u76d1\u7ba1\u5408\u89c4\u65b9\u9762\u7684\u6311\u6218\uff0cComplyCube \u53ef\u4ee5\u63d0\u4f9b\u5e2e\u52a9\u3002\u8fd9\u5bb6\u5408\u89c4\u516c\u53f8\u4e3a\u4e16\u754c\u5404\u5730\u7684\u4e3b\u8981\u533a\u5757\u94fe\u673a\u6784\u63d0\u4f9b\u670d\u52a1\uff0c\u65e2\u80fd\u5b9e\u73b0\u5408\u89c4\uff0c\u53c8\u80fd\u4fc3\u8fdb\u589e\u957f\u3002\u5982\u9700\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u00a0<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\/\" title=\"\">\u63a5\u89e6\u5176\u4e2d\u7684\u4e00\u4e2a<\/a><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\/\"> \u5f53\u4eca\u7684\u5408\u89c4\u4e13\u5bb6<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u662f\u82f1\u56fd\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\u3002\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5fc5\u987b\u7b26\u5408 FCA \u89c4\u5b9a\u624d\u80fd\u5728\u82f1\u56fd\u5f00\u5c55\u4e1a\u52a1\u3002\u672c\u6307\u5357\u5c06\u8be6\u8ff0\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u548c FCA \u52a0\u5bc6\u8d27\u5e01\u6ce8\u518c\u7684\u5177\u4f53\u60c5\u51b5\u3002<\/p>","protected":false},"author":17,"featured_media":21971,"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-21966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5 - aioseo.com -->\n\t<meta name=\"description\" content=\"Crypto firms must achieve FCA compliance to operate in the UK. This guide examines what crypto AML compliance and FCA crypto registration look like in the UK.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/fca-compliance-for-uk-cryptoasset-firms\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. 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