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\u6709\u51e0\u4e2a <\/span>\u82f1\u56fd\u8457\u540d\u94f6\u884c\uff0c\u5305\u62ec Starling \u548c Metro<\/a>2024 \u5e74\uff0c\u82f1\u56fd\u91d1\u878d\u4e1a\u56e0 AML \u548c IDV \u4e8b\u6545\u800c\u53d7\u5230\u70b9\u540d\u6279\u8bc4\uff0c\u5176\u4e2d\u5305\u62ec Starling \u548c Metro\uff0c\u82f1\u56fd\u91d1\u878d\u4e1a\u5fc5\u987b\u4e3a 2025 \u5e74\u7684\u76d1\u7ba1\u91cd\u7ec4\u505a\u597d\u51c6\u5907\uff0c\u5176\u4e2d AML \u5c06\u9996\u6b21\u6210\u4e3a\u8be5\u884c\u4e1a\u7684\u4f18\u5148\u4e8b\u9879\u3002\u786e\u4fdd\u4e00\u6d41\u7684 KYC \u89e3\u51b3\u65b9\u6848\u548c\u5f3a\u5927\u7684 AML \u5e73\u53f0\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n

\n

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\n

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