{"id":35173,"date":"2026-08-26T14:38:07","date_gmt":"2026-08-26T14:38:07","guid":{"rendered":"https:\/\/www.complycube.com\/?p=35173"},"modified":"2026-08-26T14:38:12","modified_gmt":"2026-08-26T14:38:12","slug":"fca-dolfin%e6%96%b9%e6%a1%88%e8%b0%83%e6%9f%a5","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-fca-dolfin-scheme-probe\/","title":{"rendered":"\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u5bf9\u4ef7\u503c 3550 \u4e07\u82f1\u9551\u7684\u201c\u6d77\u8c5a\u9a97\u5c40\u201d\u8c03\u67e5\u7684\u5408\u89c4\u6027\u542f\u793a"},"content":{"rendered":"<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5bf9\u4e09\u540d\u524d\u591a\u82ac\u91d1\u878d\uff08Dolfin Financial\uff09\u9ad8\u7ba1\u5c55\u5f00\u6253\u51fb\uff0c\u539f\u56e0\u662f\u4ed6\u4eec\u6d89\u5acc\u4e00\u9879\u4ef7\u503c3550\u4e07\u82f1\u9551\u7684\u8ba1\u5212\uff0c\u5e2e\u52a9\u5ba2\u6237\u89c4\u907f\u6295\u8d44\u7b7e\u8bc1\u89c4\u5b9a\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0cFCA\u53d1\u73b0\u8be5\u516c\u53f8\u8fd0\u8425\u4e00\u9879\u975e\u6cd5\u8ba1\u5212\uff0c\u4f7f\u5ba2\u6237\u65e0\u9700\u6295\u5165200\u4e07\u82f1\u9551\u81ea\u6709\u8d44\u91d1\u5373\u53ef\u83b7\u5f97\u82f1\u56fdTier 1\u6295\u8d44\u7b7e\u8bc1\u3002.<\/p>\n\n\n\n<p>\u591a\u5c14\u82ac\u516c\u53f8\u524d\u9996\u5e2d\u6267\u884c\u5b98\u4e39\u5c3c\u65af\u00b7\u7eb3\u5409\u88ab\u7f5a\u6b3e324,800\u82f1\u9551\uff0c\u524d\u8d22\u52a1\u603b\u76d1\u6851\u6770\u00b7\u9a6c\u62c9\u6770\u88ab\u7f5a\u6b3e122,000\u82f1\u9551\u3002\u4e24\u4eba\u5747\u88ab\u7981\u6b62\u5728\u82f1\u56fd\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u5de5\u4f5c\u3002\u9488\u5bf9\u8be5\u516c\u53f8\u8054\u5408\u521b\u59cb\u4eba\u7f57\u66fc\u00b7\u5c24\u79d1\u592b\u65af\u57fa\u7684\u6267\u6cd5\u884c\u52a8\u4ecd\u5904\u4e8e\u6682\u5b9a\u9636\u6bb5\u3002.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u591a\u5c14\u82ac\u8ba1\u5212\u4e3a\u4f55\u591a\u5e74\u6765\u4e00\u76f4\u88ab\u63a9\u76d6<\/h2>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/www.gov.uk\/tier-1-investor\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u82f1\u56fd\u4e00\u7ea7\u6295\u8d44\u8005\u7b7e\u8bc1<\/a> \u8be5\u9014\u5f84\u4e8e2008\u5e74\u63a8\u51fa\uff0c\u4e3a\u5728\u7ecf\u6d4e\u9886\u57df\u8fdb\u884c\u81f3\u5c11200\u4e07\u82f1\u9551\u91cd\u5927\u6295\u8d44\u7684\u9ad8\u51c0\u503c\u4eba\u58eb\u63d0\u4f9b\u4e86\u4e00\u6761\u53ef\u884c\u7684\u5c45\u7559\u9014\u5f84\u3002\u4f46\u7531\u4e8e\u5b89\u5168\u65b9\u9762\u7684\u62c5\u5fe7\uff0c\u5305\u62ec\u7cbe\u82f1\u9636\u5c42\u7684\u8150\u8d25\u95ee\u9898\uff0c\u8be5\u9014\u5f84\u4e8e2022\u5e74\u505c\u6b62\u63a5\u53d7\u65b0\u7684\u7533\u8bf7\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image alignnone wp-image-35184 size-full\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal.png\" alt=\"\u6807\u9898\u5ba3\u5e03 FCA \u56e0\u6295\u8d44\u8005\u7b7e\u8bc1\u4e11\u95fb\u7981\u6b62\u4e09\u540d Dolfin Financial \u9ad8\u7ba1\u5165\u5883\uff0c\u540c\u65f6\u51fa\u73b0&#039;The Trust Edition&#039;\u6a2a\u5e45\u548c\u201c\u7b7e\u8bc1\u5df2\u6279\u51c6\u201d\u5370\u7ae0\u3002.\" class=\"wp-image-35184\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/fca-bans-three-dolfin-financial-executives-over-investor-visa-scandal-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u7684\u8c03\u67e5\u53d1\u73b0\uff0c\u5728 2016 \u5e74\u81f3 2019 \u5e74\u671f\u95f4\uff0c\u591a\u5c14\u82ac\u8ba1\u5212\u4e0b\u7684\u5927\u591a\u6570\u5ba2\u6237\u4ec5\u652f\u4ed8\u4e86\u7ea6 40 \u4e07\u82f1\u9551\u7684\u8d39\u7528\u3002\u81f3\u5c11\u6709 99 \u4eba\u901a\u8fc7\u8be5\u8ba1\u5212\u83b7\u5f97\u4e86\u6295\u8d44\u7b7e\u8bc1\uff0c\u800c\u4e0e\u591a\u5c14\u82ac\u8ba1\u5212\u76f8\u5173\u7684\u4f01\u4e1a\u548c\u79fb\u6c11\u4e2d\u4ecb\u5219\u8d5a\u53d6\u4e86\u81f3\u5c11 3550 \u4e07\u82f1\u9551\u7684\u8d39\u7528\u3002.<\/p>\n\n\n\n<p>\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u8be5\u8ba1\u5212\u80fd\u591f\u7ed5\u8fc7\u5f53\u5c40\u662f\u7531\u4e8e\u4ee5\u4e0b\u51e0\u4e2a\u56e0\u7d20\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u987a\u4ece\u7684\u9519\u89c9\uff1a<\/strong>&nbsp;\u8fd9\u79cd\u5b89\u6392\u662f\u6545\u610f\u8bbe\u8ba1\u7684\uff0c\u76ee\u7684\u662f\u901a\u8fc7\u865a\u5047\u7684\u4e66\u9762\u8bb0\u5f55\uff0c\u8ba9\u5ba2\u6237\u8bef\u4ee5\u4e3a\u4ed6\u4eec\u5df2\u7ecf\u6ee1\u8db3\u4e86 $2 \u767e\u4e07\u7684\u6295\u8d44\u8981\u6c42\u3002.<\/li>\n\n\n\n<li><strong>\u9690\u853d\u7f51\u7edc\uff1a<\/strong>&nbsp;\u6570\u767e\u4e07\u7b14\u4ea4\u6613\u901a\u8fc7\u7b2c\u4e09\u65b9\u6e20\u9053\uff08\u5305\u62ec\u79fb\u6c11\u4ee3\u7406\uff09\u5206\u6563\u5728\u591a\u4e2a\u788e\u7247\u5316\u7684\u5c42\u9762\u4e0a\uff0c\u5bfc\u81f4\u5176\u4e0d\u53ef\u89c1\u3002.<\/li>\n\n\n\n<li><strong>\u4f5c\u4e3a\u6388\u6743\u516c\u53f8\u5f00\u5c55\u4e1a\u52a1\uff1a<\/strong>&nbsp;\u7531\u4e8e Dolfin Financial (UK) Ltd \u4f5c\u4e3a\u4e00\u5bb6\u53d7\u76d1\u7ba1\u7684\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u8fd0\u8425\uff0c\u56e0\u6b64\u907f\u514d\u4e86\u66f4\u4e25\u683c\u7684\u76d1\u7ba1\u5ba1\u67e5\u3002.<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u62a5\u9053\u6307\u51fa\uff0c\u7eb3\u5409\u5148\u751f\u548c\u5c24\u79d1\u592b\u65af\u57fa\u5148\u751f\u53c2\u4e0e\u4e86\u6e38\u620f\u3002&nbsp;<a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-bans-trio-bypass-visa-rules\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u9886\u5bfc\u89d2\u8272<\/a>&nbsp;\u5728\u521b\u5efa\u548c\u8fd0\u8425\u8be5\u8ba1\u5212\u7684\u8fc7\u7a0b\u4e2d\uff0c\u9a6c\u62c9\u6770\u5148\u751f\u540c\u65f6\u8d1f\u8d23\u8be5\u975e\u6cd5\u8ba1\u5212\u7684\u8d22\u52a1\u65b9\u9762\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u8fd8\u53d1\u73b0\uff0c\u5c24\u79d1\u592b\u65af\u57fa\u5148\u751f\u6545\u610f\u9690\u7792\u4e86\u4ed6\u5728\u8be5\u9a97\u5c40\u4e2d\u7684\u53c2\u4e0e\u60c5\u51b5\u548c\u89d2\u8272\u3002\u7136\u800c\uff0c\u8c03\u67e5\u4ecd\u5728\u8fdb\u884c\u4e2d\uff0c\u56e0\u4e3a\u5c24\u79d1\u592b\u65af\u57fa\u5148\u751f\u5df2\u5c06\u4ed6\u7684\u51b3\u5b9a\u901a\u77e5\u4e66\u63d0\u4ea4\u81f3\u4e0a\u7ea7\u6cd5\u5ead\uff0c\u4ed6\u7684\u6848\u4ef6\u5c06\u5728\u90a3\u91cc\u8fdb\u884c\u5ba1\u7406\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u591a\u5c14\u82ac\u8ba1\u5212\u65f6\u95f4\u8868\uff082019\u5e74\u81f32026\u5e74\uff09<\/h2>\n\n\n\n<p>\u76f4\u5230\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u53d1\u73b0\u591a\u5c14\u82ac\u7684\u91d1\u878d\u72af\u7f6a\u5b58\u5728\u66f4\u5e7f\u6cdb\u7684\u5371\u9669\u4fe1\u53f7\u65f6\uff0c\u5ba1\u67e5\u624d\u5f00\u59cb\u4ecb\u5165\u3002 <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\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1 (AML)<\/a> \u7ba1\u63a7\u63aa\u65bd\u5bfc\u81f42019\u5e74\u672b\u5f00\u59cb\u5b9e\u65bd\u521d\u6b65\u7684\u81ea\u613f\u9650\u5236\u63aa\u65bd\u3002\u4ee5\u4e0b\u662f\u591a\u5c14\u82ac\u8ba1\u5212\u7684\u5b8c\u6574\u65f6\u95f4\u8868\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2019\u5e74\uff1a<\/strong> \u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5728\u53d1\u73b0\u5305\u62ec\u5176\u4e00\u7ea7\u6295\u8d44\u8005\u7b7e\u8bc1\u4e1a\u52a1\u548c\u91d1\u878d\u72af\u7f6a\u7ba1\u63a7\u5728\u5185\u7684\u8bf8\u591a\u95ee\u9898\u540e\uff0c\u5bf9Dolfin\u5b9e\u65bd\u4e86\u81ea\u613f\u6027\u9650\u5236\u3002\u968f\u540e\uff0cFCA\u6839\u636e\u300a\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u6cd5\u300b\u7b2c166\u6761\u542f\u52a8\u4e86\u5bf9\u8be5\u516c\u53f8\u72ec\u7acb\u5ba1\u67e5\u3002.<\/li>\n\n\n\n<li><strong>2021: <\/strong>\u5ba1\u67e5\u53d1\u73b0\u591a\u5c14\u82ac\u5728\u5ba2\u6237\u51c6\u5165\u548c\u91d1\u878d\u72af\u7f6a\u7ba1\u63a7\u65b9\u9762\u5b58\u5728\u91cd\u5927\u7f3a\u9677\u3002\u968f\u540e\uff0c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u53eb\u505c\u4e86\u8be5\u516c\u53f8\u5f00\u5c55\u53d7\u76d1\u7ba1\u7684\u6d3b\u52a8\u3002\u6570\u6708\u540e\uff0c\u591a\u5c14\u82ac\u8fdb\u5165\u7279\u522b\u7ba1\u7406\u7a0b\u5e8f\u5e76\u5ba3\u544a\u7834\u4ea7\u3002.<\/li>\n\n\n\n<li><strong>2022: <\/strong>\u82f1\u56fd\u5185\u653f\u90e8\u6b63\u5f0f\u5173\u95ed\u4e86\u82f1\u56fd\u4e00\u7ea7\u6295\u8d44\u8005\u7b7e\u8bc1\u7533\u8bf7\u9014\u5f84\u3002.<\/li>\n\n\n\n<li><strong>2026:<\/strong> \u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u516c\u5e03\u4e86\u5404\u9879\u6267\u6cd5\u884c\u52a8\u7684\u7ed3\u679c\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u591a\u5c14\u82ac\u91d1\u878d\u6709\u9650\u516c\u53f8\u9700\u8981\u843d\u5b9e\u54ea\u4e9b\u5408\u89c4\u63a7\u5236\u63aa\u65bd\uff1f<\/h2>\n\n\n\n<p>\u4f20\u7edf\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u6d41\u7a0b\u9996\u5148\u4f1a\u63d0\u51fa\u4e00\u4e2a\u91cd\u8981\u7684\u95ee\u9898\uff1a\u8fd9\u4f4d\u5ba2\u6237\u662f\u8c01\uff1f\u7136\u800c\uff0c\u591a\u5c14\u82ac\u6848\u51f8\u663e\u4e86\u5408\u89c4\u56e2\u961f\u9762\u4e34\u7684\u4e00\u4e2a\u5173\u952e\u95ee\u9898\uff0c\u5373\u4ec5\u9760\u8eab\u4efd\u9a8c\u8bc1\u4e0d\u8db3\u4ee5\u7ba1\u7406\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002.<\/p>\n\n\n\n<p>\u5bf9\u4e8e\u6d89\u53ca\u9ad8\u4ef7\u503c\u5173\u7cfb\u7684\u6848\u4f8b\uff0c\u4f8b\u5982\u82f1\u56fd\u4e00\u7ea7\u6295\u8d44\u79fb\u6c11\u7b7e\u8bc1\uff0c\u8fd9\u4e00\u70b9\u5c24\u4e3a\u91cd\u8981\u3002\u5728\u5408\u89c4\u6846\u67b6\u4e0b\uff0cDolfin \u9700\u8981\u505a\u7684\u4e0d\u4ec5\u4ec5\u662f\u6838\u5b9e\u8eab\u4efd\u3002\u8be5\u516c\u53f8\u8fd8\u5e94\u5145\u5206\u4e86\u89e3\u5176\u5ba2\u6237\uff0c\u5305\u62ec\u8d44\u91d1\u6765\u6e90\u3001\u7b7e\u8bc1\u76ee\u7684\u4ee5\u53ca\u53cc\u65b9\u5173\u7cfb\u7684\u6027\u8d28\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5408\u89c4\u8bfe\u7a0b\u4e00\uff1a\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u4e0d\u4ec5\u4ec5\u662f\u52fe\u9009\u4e00\u9879\u8868\u683c\u3002<\/h3>\n\n\n\n<p>\u591a\u5c14\u82ac\u6848\u8868\u660e\uff0c\u9ad8\u4ef7\u503c\u4ea4\u6613\u9700\u8981\u7684\u5ba1\u67e5\u8fdc\u4e0d\u6b62\u4e8e\u662f\u5426\u6709\u76f8\u5173\u8bc1\u660e\u6587\u4ef6\u3002\u516c\u53f8\u5fc5\u987b\u5efa\u7acb\u5b8c\u5584\u7684\u63a7\u5236\u673a\u5236\uff0c\u4ee5\u4e86\u89e3\u6570\u767e\u4e07\u82f1\u9551\u7684\u6295\u8d44\u53bb\u5411\uff0c\u4ee5\u53ca\u8fd9\u4e9b\u6295\u8d44\u6d3b\u52a8\u662f\u5426\u5408\u7406\u3002.<\/p>\n\n\n\n<p>\u8fd9\u5305\u62ec\u4e86\u89e3\u8d44\u91d1\u6765\u6e90\u3001\u5ba2\u6237\u662f\u5426\u771f\u6b63\u62e5\u6709\u6216\u63a7\u5236\u8fd9\u4e9b\u8d44\u91d1\u3001\u662f\u5426\u5b58\u5728\u4efb\u4f55\u7b2c\u4e09\u65b9\u53c2\u4e0e\uff0c\u4ee5\u53ca\u4ea4\u6613\u662f\u5426\u7b26\u5408\u5176\u65e2\u5b9a\u7528\u9014\u3002\u8fd9\u6709\u52a9\u4e8e\u65e5\u540e\u66f4\u5bb9\u6613\u5730\u8bc6\u522b\u5f02\u5e38\u884c\u4e3a\u3002\u56e0\u6b64\uff0c\u5bf9\u4e8e\u9ad8\u98ce\u9669\u5173\u7cfb\uff0c, <a href=\"https:\/\/www.complycube.com\/zh\/%e5%bc%ba%e5%8c%96%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e8%a6%81%e6%b1%82%e6%8c%87%e5%8d%97\/\" title=\"\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)<\/a>, \u8d44\u91d1\u6765\u6e90 (SoF) \u548c\u8d22\u5bcc\u6765\u6e90 (SoW) \u68c0\u67e5\u5c24\u4e3a\u91cd\u8981\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5408\u89c4\u8bfe\u7a0b\u4e8c\uff1a\u5065\u5168\u7684\u516c\u53f8\u6cbb\u7406\u662f\u9884\u9632\u91d1\u878d\u72af\u7f6a\u7684\u4e00\u90e8\u5206<\/h3>\n\n\n\n<p>\u672c\u6848\u4f8b\u6700\u91cd\u8981\u7684\u6559\u8bad\u4e0e\u516c\u53f8\u6cbb\u7406\u6709\u5173\u3002\u5408\u89c4\u4f53\u7cfb\u7684\u6709\u6548\u6027\u53d6\u51b3\u4e8e\u6267\u884c\u548c\u9075\u5b88\u4f53\u7cfb\u7684\u4eba\u5458\u3002\u5373\u4f7f\u62e5\u6709\u5f3a\u5927\u7684\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\uff0c\u4e5f\u65e0\u6cd5\u5f25\u8865\u9ad8\u5c42\u51b3\u7b56\u8005\u53ef\u4ee5\u8086\u610f\u5ffd\u89c6\u5173\u952e\u7ba1\u63a7\u63aa\u65bd\u800c\u4e0d\u53d7\u8d28\u7591\u7684\u4f01\u4e1a\u6587\u5316\u3002.<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u5065\u5168\u7684\u6cbb\u7406\u673a\u5236\u5e94\u5f3a\u5236\u6267\u884c\u6e05\u6670\u7684\u5347\u7ea7\u6d41\u7a0b\u3002\u8fd9\u5305\u62ec\u51b3\u7b56\u8fc7\u7a0b\u7684\u8bb0\u5f55\u3001\u9002\u5f53\u7684\u804c\u8d23\u5206\u79bb\uff0c\u4ee5\u53ca\u80fd\u591f\u663e\u793a\u51b3\u7b56\u5185\u5bb9\u3001\u51b3\u7b56\u8005\u53ca\u5176\u51b3\u7b56\u539f\u56e0\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5408\u89c4\u8bfe\u7a0b 3\uff1a\u6301\u7eed\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\u662f\u4e0d\u53ef\u59a5\u534f\u7684\u3002<\/h3>\n\n\n\n<p>\u5ba2\u6237\u53ef\u4ee5\u6301\u6709\u5408\u6cd5\u62a4\u7167\uff0c\u901a\u8fc7\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\uff0c\u5e76\u6210\u529f\u89e3\u9664\u5236\u88c1\u6216 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%94%bf%e6%b2%bb%e5%85%ac%e4%bc%97%e4%ba%ba%e7%89%a9\/\" title=\"\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)<\/a> \u867d\u7136KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u662f\u4e00\u79cd\u7b5b\u9009\u673a\u5236\uff0c\u4f46\u4ecd\u7136\u5b58\u5728\u91cd\u5927\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u5982\u4ecaKYC\u8d8a\u6765\u8d8a\u9700\u8981\u6210\u4e3a\u4e00\u79cd\u6301\u7eed\u7684\u98ce\u9669\u8bc4\u4f30\uff0c\u800c\u4e0d\u662f\u4e00\u6b21\u6027\u7684\u68c0\u67e5\u3002.<\/p>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u9700\u8981\u4e0e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u8d44\u91d1\u6765\u6e90\u6838\u67e5\u7b49\u73af\u8282\u534f\u540c\u8fdb\u884c\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u6301\u7eed\u76d1\u63a7<\/a>. \u5f52\u6839\u7ed3\u5e95\uff0c\u6709\u6548\u7684\u5408\u89c4\u4e0d\u4ec5\u4ec5\u662f\u786e\u8ba4\u5ba2\u6237\u8eab\u4efd\uff0c\u8fd8\u8981\u4e86\u89e3\u4ed6\u4eec\u7684\u8d44\u91d1\u6765\u6e90\u3001\u4ea4\u6613\u76ee\u7684\u4ee5\u53ca\u4ed6\u4eec\u7684\u884c\u4e3a\u662f\u5426\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u4ecd\u7136\u5408\u7406\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u53cd\u6d17\u94b1\u65b0\u95fb\uff0c\u8bf7\u8bbf\u95ee ComplyCube \u7f51\u7ad9\u3002&nbsp;<a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>. \u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u3002.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u5df2\u7981\u6b62 Dolfin Financial Ltd \u7684\u4e09\u540d\u5173\u952e\u4eba\u7269\u5728\u82f1\u56fd\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u5de5\u4f5c\uff0c\u539f\u56e0\u662f\u4ed6\u4eec\u53c2\u4e0e\u4e86\u4e00\u9879\u6d89\u53ca\u6b3a\u8bc8\u6027\u82f1\u56fd Tier 1 \u7b7e\u8bc1\u7533\u8bf7\u7684\u8ba1\u5212\u3002.<\/p>","protected":false},"author":27,"featured_media":35183,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[53],"class_list":["post-35173","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"The FCA uncovers illicit activity in the UK Tier 1 Visa Dolfin Scheme, including over \u00a335.5M in fees accepted by the firm. Explore the full details of the case.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\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\/the-fca-dolfin-scheme-probe\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"The Complete FCA \u00a335.5M Dolfin Scheme Timeline | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"The FCA uncovers illicit activity in the UK Tier 1 Visa Dolfin Scheme, including over \u00a335.5M in fees accepted by the firm. Explore the full details of the case.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/the-fca-dolfin-scheme-probe\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-08-26T14:38:07+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-08-26T14:38:12+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"The Complete FCA \u00a335.5M Dolfin Scheme Timeline | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"The FCA uncovers illicit activity in the UK Tier 1 Visa Dolfin Scheme, including over \u00a335.5M in fees accepted by the firm. Explore the full details of the case.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-fca-dolfin-scheme-probe\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-fca-dolfin-scheme-probe\\\/#listItem\",\"name\":\"Compliance Takeaways from The FCA\\u2019s \\u00a335.5M Dolfin Scheme Probe\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-fca-dolfin-scheme-probe\\\/#listItem\",\"position\":3,\"name\":\"Compliance Takeaways from The FCA\\u2019s \\u00a335.5M Dolfin Scheme Probe\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}}]},{\"@type\":\"NewsArticle\",\"headline\":\"Compliance Takeaways from The FCA\\u2019s \\u00a335.5M Dolfin Scheme Probe\",\"image\":[\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2026\\\/08\\\/the-fcas-355m-dolfin-scheme-probe.png\"],\"datePublished\":\"2026-08-26T14:38:07+00:00\",\"dateModified\":\"2026-08-26T14:38:12+00:00\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-fca-dolfin-scheme-probe\\\/\",\"author\":{\"@type\":\"Person\",\"name\":\"Dini Habib\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/\",\"description\":\"Dini Habib is a trusted voice in the AML\\\/KYC space, known for turning evolving regulatory expectations into scalable strategies that strengthen trust and reduce risk. 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