{"id":32404,"date":"2022-05-27T08:11:23","date_gmt":"2022-05-27T06:11:23","guid":{"rendered":"https:\/\/www.investglass.com\/?p=32404"},"modified":"2025-10-28T11:35:49","modified_gmt":"2025-10-28T10:35:49","slug":"%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%ec%97%90-%eb%8c%80%ed%95%9c-kyc%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-is-kyc-for-cryptocurrencies\/","title":{"rendered":"\uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c KYC\ub780 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\uc554\ud638\ud654\ud3d0\uc5d0\uc11c KYC\uac00 \uc911\uc694\ud55c \uc774\uc720\ub97c \uc774\ud574\ud558\ub824\uba74 \uba3c\uc800 KYC\uac00 \ubb34\uc5c7\uc778\uc9c0 \uc774\ud574\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. KYC\ub294 \u201c\uace0\uac1d \uc54c\uae30'\uc758 \uc904\uc784\ub9d0\ub85c, \uc0c1\ub300\ubc29\uacfc \uac70\ub798\ud558\uace0\uc790 \ud558\ub294 \uc0ac\ub78c\uc774\ub098 \ud68c\uc0ac\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uc808\ucc28\ub97c \ub9d0\ud569\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub984, \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c, \uc2e0\ubd84\uc99d, \uc8fc\ubbfc\ub4f1\ub85d\ubc88\ud638\uc640 \uac19\uc740 \uac1c\uc778 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 \ud655\uc778\ud558\ub294 \uacfc\uc815\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\uc5ec\uae30\uc5d0\uc11c\ub294 \uc5b4\ub514\uc11c\ubd80\ud130 \uc2dc\uc791\ud574\uc57c \ud558\ub294\uc9c0, \uc2a4\uc704\uc2a4\uc758 \uc0c1\ud669\uc740 \uc5b4\ub5a0\ud55c\uc9c0, InvestGlass KYC \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uae30\ubcf8 \uc0ac\ud56d\uc744 \uc18c\uac1c\ud569\ub2c8\ub2e4. \ud540\ud14c\ud06c \uc194\ub8e8\uc158\uc744 \uc870\uc728\ud558\uace0 \ucd5c\uace0\uc758 \ud30c\ud2b8\ub108\uc640 \uc5f0\uacb0\ud574 \ub4dc\ub9bd\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80%ec%9d%98-%ed%8c%90%eb%8f%84%eb%a5%bc-%eb%b0%94%ea%be%b8%eb%8a%94-%ec%9d%b8%ea%b3%b5-%ec%a7%80%eb%8a%a5\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2444\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0<\/a> \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-basics-of-kyc-compliance-for-crypto\">\uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c KYC \uaddc\uc815 \uc900\uc218\uc758 \uae30\ubcf8\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">1. \uac70\ub798\ud558\ub824\ub294 \uc0ac\ub78c \ub610\ub294 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e0\uc6d0 \uc815\ubcf4\ub97c \uc218\uc9d1\ud569\ub2c8\ub2e4. \uc774 \uc815\ubcf4\uc5d0\ub294 \uc774\ub984, \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c, \uacf5\uacfc\uae08 \ub0a9\ubd80 \ub0b4\uc5ed, \uae08\uc735 \uacbd\ub825, \uc704\ud5d8 \ud5c8\uc6a9 \ubc94\uc704 \ub4f1\uc774 \ud3ec\ud568\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. KYC \uc694\uac74\uc740 \uad6d\uac00\ub9c8\ub2e4 \ub2ec\ub77c\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">2. \uc218\uc9d1\ud55c \uc815\ubcf4\uac00 \uc815\ud655\ud558\uace0 \uc720\ud6a8\ud55c\uc9c0 \ud655\uc778\ud569\ub2c8\ub2e4. \ubd88\uc77c\uce58 \ub610\ub294 \uc624\ub958\uac00 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uace0 \ud574\ub2f9 \uac1c\uc778 \ub610\ub294 \ud68c\uc0ac\uc5d0 \uc5f0\ub77d\ud558\uc5ec \uc815\ubcf4\ub97c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud655\uc778 \ud504\ub85c\uc138\uc2a4\ub294 \uaddc\uce59 \uae30\ubc18 \uc5d4\uc9c4\uc73c\ub85c \uc790\ub3d9\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \uc0ac\uc6a9\uc790 \uc218\uac00 \ube60\ub974\uac8c \uc99d\uac00\ud558\ub354\ub77c\ub3c4 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc790\ub3d9\ud654 \uaddc\uce59\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">3. \ud574\ub2f9 \uc0ac\ub78c \ub610\ub294 \ud68c\uc0ac\uac00 \ubcf8\uc778\uc778\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \ucd94\uac00 \ud655\uc778\uc744 \uc218\ud589\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc2e0\uc6d0 \uc870\ud68c\ub97c \uc2e4\ud589\ud558\uac70\ub098 \uc628\ub77c\uc778 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud0c8\uc911\uc559\ud654 \uac70\ub798\uc18c \ubc0f \uc775\uba85 \uac70\ub798 \ube44\uc988\ub2c8\uc2a4\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\uc9c0\ub9cc, \ub300\ubd80\ubd84\uc758 \ub2e4\ub978 \uaddc\uc81c \ub300\uc0c1 \ube44\uc988\ub2c8\uc2a4\uc640 \ub3d9\uc77c\ud55c \uaddc\uce59\uc774 \uc790\ubb38 \ubc0f \uc911\uac1c \ube44\uc988\ub2c8\uc2a4\uc5d0\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">4. \uc218\uc9d1\ud55c \ubaa8\ub4e0 \uc815\ubcf4\uc640 \uc2e0\uc6d0 \ud655\uc778\uc744 \uc704\ud574 \ucde8\ud55c \ubaa8\ub4e0 \uc870\uce58\ub97c \uc0c1\uc138\ud788 \uae30\ub85d\ud574 \ub450\uc138\uc694. (\uacf5\uacfc\uae08 \uccad\uad6c\uc11c, \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \ubc88\ud638, \ub54c\ub85c\ub294 \uc6b4\uc804\uba74\ud5c8\uc99d\uc774\ub098 \uc2e0\ubd84\uc99d)... \uc81c\uacf5\ud55c \uc815\ubcf4\ub294 \ub2e4\uc74c \uc8fc\uc18c\uc5d0 \uc800\uc7a5\ub429\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%98%81%ec%97%85%ec%9a%a9-crm\/\">InvestGlass CRM<\/a> \uc2a4\uc704\uc2a4\uc5d0 \ubcf8\uc0ac\ub97c \ub450\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">KYC \uc870\uce58\ub294 \uc0ac\uc6a9 \uc911\uc778 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \ud604\uc9c0 \uaddc\uc81c \uae30\uad00\uc758 \ucd5c\uc18c \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"2048\" height=\"1402\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024.png\" alt=\"InvestGlass \ub354 \uc18c\ubc84\ub9b0 CRM\" class=\"wp-image-40530\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024.png 2048w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-1536x1051.png 1536w\" sizes=\"(max-width: 2048px) 100vw, 2048px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \ub354 \uc18c\ubc84\ub9b0 CRM <\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-kyc-clashes-with-crypto-exchanges\">\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc640\uc758 KYC \ucda9\ub3cc\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 AML\/KYC \ub370\uc774\ud130 \uc778\uc0ac\uc774\ud2b8\ub97c \uc0ac\uc6a9\ud558\uae30 \uc2dc\uc791\ud588\uc2b5\ub2c8\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \uc790\uae08\uc138\ud0c1\uc758 \ubd88\ubc95 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc77c\ub828\uc758 \ubc95\ub960\uacfc \uaddc\uc815\uc744 \ub9d0\ud569\ub2c8\ub2e4.  \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 AML\/KYC \ub370\uc774\ud130 \uc778\uc0ac\uc774\ud2b8\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uace0 \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uc554\ud638\ud654\ud3d0\uc758 \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc774\uace0 \ucc44\ud0dd\uc744 \ub298\ub9ac\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ubbc0\ub85c \ub9e4\uc6b0 \uc911\uc694\ud55c \ubc1c\uc804\uc785\ub2c8\ub2e4. \uc5ec\uae30\uc11c \uc5ec\ub7ec\ubd84\uc774 \uc54c\uc544\uc57c \ud560 \uc8fc\uc694 \uc5c5\uccb4\ub97c \uc18c\uac1c\ud574\ub4dc\ub9ac\uaca0\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.binance.com\/fr\">\ubc14\uc774\ub0b8\uc2a4<\/a>, \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc911 \ud558\ub098\uc778 \ucf54\uc778\ubca0\uc774\uc2a4\ub294 \ucd5c\uadfc \uaddc\uc81c \ub2f9\uad6d\uc758 KYC \uc694\uad6c\uac00 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c \uc2e0\uaddc \uc0ac\uc6a9\uc790\uc758 \ud50c\ub7ab\ud3fc \ub4f1\ub85d\uc744 \uc911\ub2e8\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.bitfinex.com\/\">\ube44\ud2b8\ud30c\uc774\ub125\uc2a4<\/a>, \ub610 \ub2e4\ub978 \uc8fc\uc694 \uac70\ub798\uc18c\uc778 \ucf54\uc778\ubca0\uc774\uc2a4\ub3c4 KYC \ubb38\uc81c\ub85c \uc778\ud574 \uc601\ud5a5\uc744 \ubc1b\uc558\uc2b5\ub2c8\ub2e4. 2017\ub144\uc5d0\ub294 \uc740\ud589 \ud30c\ud2b8\ub108 \uc911 \ud55c \uacf3\uc774 \uace0\uac1d\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4 \uc81c\uacf5\uc744 \uc694\uad6c\ud55c \ud6c4 \ucd9c\uae08\uc744 \uc911\ub2e8\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.bitstamp.net\/\">\ube44\ud2b8\uc2a4\ud0ec\ud504<\/a>, \uc758 \ub610 \ub2e4\ub978 \ub300\ud615 \uac70\ub798\uc18c\ub3c4 \uacfc\uac70 KYC \ubb38\uc81c\ub85c \uc5b4\ub824\uc6c0\uc744 \uacaa\uc740 \uc801\uc774 \uc788\uc2b5\ub2c8\ub2e4. 2016\ub144\uc5d0\ub294 \uc740\ud589\uc5d0\uc11c \uace0\uac1d\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub97c \uc694\uad6c\ud55c \ud6c4 \uba87 \uc8fc \ub3d9\uc548 \ucd9c\uae08\uc744 \uc911\ub2e8\ud558\uae30\ub3c4 \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- \uaddc\uc815\uc744 \uac00\uc7a5 \uc798 \uc900\uc218\ud558\ub294 \uac70\ub798\uc18c \uc911 \ud558\ub098\ub85c \uc798 \uc54c\ub824\uc9c4 \ud06c\ub77c\ucf04\uc740 KYC\/AML \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc77c\ubcf8 \uc11c\ube44\uc2a4\ub97c \uc911\ub2e8\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/poloniex.com\/\">\ud3f4\ub85c\ub2c9\uc2a4<\/a> \ub294 \uc5ec\uc804\ud788 \uc6b4\uc601 \uc911\uc778 \uac00\uc7a5 \uc624\ub798\ub41c \uac70\ub798\uc18c \uc911 \ud558\ub098\uc774\uba70, KYC\/AML \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \ud50c\ub7ab\ud3fc\uc744 \ubcc0\uacbd\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-crypto-brokers-and-traditional-financial-institutions-are-working-together\">\uc554\ud638\ud654\ud3d0 \ube0c\ub85c\ucee4\uc640 \uae30\uc874 \uae08\uc735\uae30\uad00\uc740 \uc5b4\ub5bb\uac8c \ud611\ub825\ud558\uace0 \uc788\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\ub300\ubd80\ubd84\uc758 \uc740\ud589\uc740 \uc5c4\uaca9\ud55c \uc740\ud589 \ube44\ubc00 \ubcf4\ud638\ubc95\uc5d0 \uc758\ud574 \uaddc\uc81c\ub97c \ubc1b\uc2b5\ub2c8\ub2e4. \uc740\ud589\uc740 \uace0\uac1d \uc815\ubcf4\ub97c \uc81c3\uc790\uc5d0\uac8c \uacf5\uac1c\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uc18c\ud658\uc7a5\uc774\ub098 \ubc95\uc6d0 \uba85\ub839\uacfc \uac19\uc740 \ud2b9\ubcc4\ud55c \uc0c1\ud669\uc774 \ubc1c\uc0dd\ud558\uc5ec \uc5b4\uca54 \uc218 \uc5c6\uc774 \uc815\ubcf4\ub97c \uacf5\uc720\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\uac00 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacbd\uc6b0 \uace0\uac1d\uc5d0\uac8c \uc815\ubcf4\uac00 \uacf5\uc720\ub418\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ud1b5\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\ube0c\ub85c\ucee4 \ub610\ub294 \uc911\uac1c\uc5c5\uccb4\ub294 \ud504\ub85c\uc138\uc2a4\uac00 \uacac\uace0\ud558\uace0 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc774 \uac70\ub798\ud558\ub294 \uae08\uc735\uae30\uad00\uacfc \uc798 \uacf5\uc720\ub418\ub294\uc9c0 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-683x1024.jpg\" alt=\"10\uc720\ub85c \uc9c0\ud3d0\ub97c \ub4e4\uace0 \uc788\ub294 \uc0ac\ub78c\" class=\"wp-image-32407\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-683x1024.jpg 683w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-200x300.jpg 200w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-768x1152.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-480x720.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies.jpg 800w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/><figcaption class=\"wp-element-caption\">\ub9c8\uc220\uc0ac?<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-keep-track-of-illegal-activities\">\ubd88\ubc95 \ud65c\ub3d9\uc744 \ucd94\uc801\ud558\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\ub294 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ucd94\uc801\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc785\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \ud3ec\ud2b8\ud3f4\ub9ac\uc624\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\ub294 \uae30\ub2a5\uc744 \uc81c\uacf5\ud558\uba70 \ud2b9\uc815 \ud0a4\uc6cc\ub4dc\uc5d0 \ub300\ud55c \uc54c\ub9bc\uc744 \uc124\uc815\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc989, \ud3ec\ud2b8\ud3f4\ub9ac\uc624\uc5d0\uc11c \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc5b8\uae09\uc774 \uc788\ub294 \uacbd\uc6b0 \uc989\uc2dc \uc54c\ub9bc\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \ub610\ud55c \ud65c\ub3d9\uc758 \ucd9c\ucc98\ub97c \ucd94\uc801\ud558\uc5ec \uc774\ub97c \ub9c9\uae30 \uc704\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \ub3c4\uc640\uc90d\ub2c8\ub2e4. \ub610\ud55c InvestGlass\ub294 \ud3ec\ud2b8\ud3f4\ub9ac\uc624\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \ub2e4\uc591\ud55c \uae30\ub2a5\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc704\ud5d8 \uad00\ub9ac \ub3c4\uad6c, \uc131\uacfc \ucd94\uc801 \uc2dc\uc2a4\ud15c \ubc0f \uae30\ud0c0 \uc5ec\ub7ec \uae30\ub2a5\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \ud3ec\ud2b8\ud3f4\ub9ac\uc624\uac00 \ubd88\ubc95 \ud65c\ub3d9\uc73c\ub85c\ubd80\ud130 \uc548\uc804\ud558\ub2e4\ub294 \uac83\uc744 \ud655\uc2e0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uc5ec\ud589 \uaddc\uc815 \uc900\uc218\uac00 VASP\uc640 \uae08\uc735 \uae30\uad00\uc5d0 \uc8fc\ub294 \ud61c\ud0dd<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5ec\ud589 \uaddc\uce59\uc744 \uc900\uc218\ud558\uba74 \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP)\uc640 \uae08\uc735 \uae30\uad00\uc5d0 \uc0c1\ub2f9\ud55c \uc774\uc810\uc774 \uc788\uc2b5\ub2c8\ub2e4. \ubc29\ubc95\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\uae30\uc874 \ubc45\ud0b9 \uc2dc\uc2a4\ud15c\uc5d0 \uc561\uc138\uc2a4<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uaddc\uc815 \uc900\uc218\ub294 \uae30\uc874 \uc740\ud589\uacfc\uc758 \uc6d0\ud65c\ud55c \uc0c1\ud638 \uc791\uc6a9\uc744 \uc704\ud55c \uae30\ubc18\uc744 \ub9c8\ub828\ud569\ub2c8\ub2e4. \ud2b8\ub798\ube14 \ub8f0\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 VASP\ub294 \uaddc\uc81c \ud45c\uc900\uc744 \uc900\uc218\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc90c\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uacfc\uc758 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc774\ub294 \uc740\ud589 \uad00\uacc4 \uad6c\ucd95 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uc5ec \ubc95\uc815\ud654\ud3d0-\uc554\ud638\ud654\ud3d0 \uac8c\uc774\ud2b8\uc6e8\uc774\uc758 \uc811\uadfc\uc131\uc744 \ub192\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uae30\uad00 \ud22c\uc790\uc790 \uc720\uce58<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uae30\uad00 \ud22c\uc790\uc790\ub4e4\uc740 \uc885\uc885 \uc790\uc2e0\uc758 \ud22c\uc790\uac00 \uc548\uc804\ud558\uba70 \uaddc\uc81c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc900\uc218\ud55c\ub2e4\ub294 \ud655\uc2e0\uc744 \uc5bb\uace0\uc790 \ud569\ub2c8\ub2e4. \ud2b8\ub798\ube14 \ub8f0\uc744 \uc900\uc218\ud558\ub294 VASP\ub294 \uc774\ub7ec\ud55c \ud22c\uc790\uc790\ub97c \uc720\uce58\ud558\uc5ec \uc0c8\ub85c\uc6b4 \uc790\uae08\uc6d0\uc744 \ud655\ubcf4\ud558\uace0 \uc131\uc7a5 \uc7a0\uc7ac\ub825\uc744 \ub192\uc77c \uc218 \uc788\ub294 \uc720\ub9ac\ud55c \uc704\uce58\uc5d0 \uc11c\uac8c \ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815 \uc900\uc218\ub294 \uac70\ub798\uc758 \ubb34\uacb0\uc131\uc5d0 \ub300\ud574 \ud22c\uc790\uc790\ub97c \uc548\uc2ec\uc2dc\ud0a4\ub294 \ucd94\uac00\uc801\uc778 \uc2e0\ub8b0\uc131\uc744 \ub098\ud0c0\ub0c5\ub2c8\ub2e4.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uac70\ub798 \ud22c\uba85\uc131 \ubc0f \ubcf4\uc548 \uac15\ud654<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uc5ec\ud589 \uaddc\uce59\uc744 \uc774\ud589\ud558\uba74 \uac70\ub798\uc758 \ud22c\uba85\uc131\uc774 \ub192\uc544\uc838 \uac70\ub798\uc5d0 \uad00\ub828\ub41c \ub2f9\uc0ac\uc790\ub97c \uba85\ud655\ud558\uac8c \ud30c\uc545\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud22c\uba85\uc131\uc740 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc644\ud654\ud558\uc5ec \uace0\uac1d \uac04\uc758 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud569\ub2c8\ub2e4. \uac15\ud654\ub41c \ubcf4\uc548 \uc870\uce58\ub97c \ud1b5\ud574 VASP\ub294 \uace0\uac1d\uc5d0\uac8c \ubcf4\ub2e4 \uc548\uc804\ud55c \uac70\ub798 \ud658\uacbd\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uac00\uc0c1 \uc790\uc0b0\uc758 \uad11\ubc94\uc704\ud55c \uc2dc\uc7a5 \ucc44\ud0dd<\/strong>\n<ul class=\"wp-block-list\">\n<li>\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub294 \uc77c\uc0c1 \uc0dd\ud65c\uc5d0\uc11c \uac00\uc0c1 \uc790\uc0b0\uc758 \ud3ed\ub113\uc740 \uc218\uc6a9\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uae00\ub85c\ubc8c \uae08\uc735 \uaddc\uc815\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 VASP\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc77c\ubc18 \uacbd\uc81c \ud65c\ub3d9\uc5d0 \ud1b5\ud569\ud558\ub294 \uac83\uc744 \ucd09\uc9c4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uace0\uac1d \uae30\ubc18\uc744 \ub113\ud788\uace0 \uac00\uc0c1 \ud654\ud3d0\uc758 \uc77c\uc0c1\uc801\uc778 \uc0ac\uc6a9 \uc0ac\ub840\ub97c \ucd09\uc9c4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uaddc\uc81c \uc2b9\uc778 \ubc0f \uc5c5\uacc4 \ud604\ud669<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uc5ec\ud589 \uaddc\uce59\uacfc \uac19\uc740 \uad6d\uc81c \uaddc\uc815\uc744 \uc900\uc218\ud558\uba74 \uae08\uc735 \uc5c5\uacc4\uc5d0\uc11c \ud68c\uc0ac\uc758 \uc704\uc0c1\uc774 \ub192\uc544\uc9d1\ub2c8\ub2e4. \uc774\ub294 \uaddc\uc815 \uc900\uc218\uc5d0 \ub300\ud55c \uc0ac\uc804 \uc608\ubc29\uc801 \uc811\uadfc \ubc29\uc2dd\uc744 \ub098\ud0c0\ub0b4\uba70, \uc7a0\uc7ac\uc801\uc73c\ub85c \uc0c8\ub85c\uc6b4 \uc0c1\ud488\uacfc \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \uaddc\uc81c \uc2b9\uc778\uc744 \uc644\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ube60\ub974\uac8c \uc9c4\ud654\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc5d0\uc11c VASP\uc640 \uae08\uc735 \uae30\uad00\uc774 \uacbd\uc7c1 \uc6b0\uc704\ub97c \uc810\ud560 \uc218 \uc788\uac8c \ud574\uc90d\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5ec\ud589 \uaddc\uce59\uc744 \uc218\uc6a9\ud568\uc73c\ub85c\uc368 VASP\uc640 \uae08\uc735 \uae30\uad00\uc740 \ubc95\uc801 \uc694\uac74\uc744 \ucda9\uc871\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc131\uc7a5\uacfc \ud611\uc5c5\uc744 \uc704\ud55c \ub2e4\uc591\ud55c \uae38\uc744 \uc5f4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-about-kyc-and-compliance-in-switzerland\">\uc2a4\uc704\uc2a4\uc758 KYC \ubc0f \uaddc\uc815 \uc900\uc218\ub294 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\uc2a4\uc704\uc2a4\ub294 \uc554\ud638\ud654\ud3d0\uc640 \ube14\ub85d\uccb4\uc778 \uae30\uc5c5\uc5d0\uac8c \uac00\uc7a5 \uc778\uae30 \uc788\ub294 \uad6d\uac00 \uc911 \ud558\ub098\uc785\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\ub294 \ub9e4\uc6b0 \uc6b0\ud638\uc801\uc778 \uaddc\uc81c \ud658\uacbd\uc744 \uac16\ucd94\uace0 \uc788\uc73c\uba70 \uc8fc\uc694 \uac70\ub798\uc18c\uac00 \ub2e4\uc218 \uc18c\uc7ac\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uc2a4\uc704\uc2a4\ub294 \uace0\uac1d\uc2e0\uc6d0\ud655\uc778(KYC) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc758 \uc801\uc6a9\uc744 \ubc1b\uae30\ub3c4 \ud569\ub2c8\ub2e4. \uc989, \uc2a4\uc704\uc2a4\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uae30\uc5c5\uc740 \uae08\uc735\uae30\uad00\ubc95(FinIA) \ubc0f \uae08\uc735\uc11c\ube44\uc2a4\ubc95(FinSA)\uc758 KYC \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud55c \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\uc774\ub7ec\ud55c \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uae30\uc5c5\uc740 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc218\uc9d1\ud558\uace0 \ud655\uc778\ud558\ub294 \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud569\ub2c8\ub2e4 - \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AMLA) \uc774 \ud504\ub85c\uc138\uc2a4\ub97c \u201c\uace0\uac1d \uc54c\uae30(KYC)\u201d\ub77c\uace0 \ud569\ub2c8\ub2e4. KYC\uc5d0\ub294 \uace0\uac1d\uc758 \uc774\ub984, \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c, \uc5f0\ub77d\ucc98 \uc815\ubcf4 \ub4f1 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc5d0 \uad00\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uadf8\ub7f0 \ub2e4\uc74c \ud68c\uc0ac\ub294 \uc774\ub97c \ud655\uc778\ud574\uc57c \ud558\uba70 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uae30\ub2a5\uc740 \uc0ac\ub0b4\uc5d0\uc11c \uad00\ub9ac\ud558\uac70\ub098 \uc804\ubb38\uac00\uc5d0\uac8c \uc544\uc6c3\uc18c\uc2f1\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud604\uc7ac \uc2a4\uc704\uc2a4 \ubc95\ub960\uc740 \uaddc\uc815 \uc900\uc218 \uae30\ub2a5\uc758 \uc544\uc6c3\uc18c\uc2f1\uc744 \ud5c8\uc6a9\ud558\uace0 \uc788\uc9c0\ub9cc IT \ubd80\uc11c\uc758 \uacbd\uc6b0 \uc0ac\ub0b4\uc5d0 \ub450\ub294 \uac83\uc774 \ubc14\ub78c\uc9c1\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\uc2a4\uc704\uc2a4\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \ube44\uc988\ub2c8\uc2a4\ub97c \ud558\ub294 \ub370 \uc720\uc6a9\ud55c \uae30\ud0c0 \ubb38\uc11c:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">1.<a href=\"https:\/\/www.finma.ch\/en\/~\/media\/finma\/dokumente\/rundschreiben-archiv\/2016\/rs-16-07\/finma-rs-2016-07.pdf?la=en\" rel=\"noreferrer noopener\" target=\"_blank\"> 2016\/07 FINMA \ud68c\ub78c \u201c\ube44\ub514\uc624 \ubc0f \uc628\ub77c\uc778 \uc2e0\uc6d0 \ud655\uc778\u201d(2016.03.03)<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">2.<a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/1bewilligung\/fintech\/sbvg_leitfaden_kontoer%C3%B6ffnung_d.pdf?sc_lang=en\" rel=\"noreferrer noopener\" target=\"_blank\"> \ube14\ub85d\uccb4\uc778 \uae30\uc5c5\uc758 \ubc95\uc778 \uacc4\uc88c \uac1c\uc124\uc5d0 \uad00\ud55c SBA \uac00\uc774\ub4dc\ub77c\uc778<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">3.<a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/4dokumentation\/finma-aufsichtsmitteilungen\/20190826-finma-aufsichtsmitteilung-02-2019.pdf?sc_lang=en\" rel=\"noreferrer noopener\" target=\"_blank\"> FINMA \uc9c0\uce68 02\/2019 \ube14\ub85d\uccb4\uc778\uc744 \ud1b5\ud55c \uacb0\uc81c<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">4.<a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/faktenblaetter\/faktenblatt-geldwaeschereibekaempfung-finanzintermediaere-sorgfaltspflichten.pdf?sc_lang=en\" rel=\"noreferrer noopener\" target=\"_blank\"> \ud329\ud2b8 \uc2dc\ud2b8: \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0: \uae08\uc735 \uc911\uac1c\uc5c5\uccb4\ub294 \uc2e4\uc0ac \uc694\uac74\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">5. <a href=\"https:\/\/www.finma.ch\/en\/news\/2021\/09\/20210928-mm-selbstregulierung-amas\/\" rel=\"noreferrer noopener\" target=\"_blank\">\ucd5c\uc18c\ud55c\uc758 \uae30\uc900\uc73c\ub85c\uc11c \uc790\uc0b0 \uad00\ub9ac\uc758 \uc790\uc728 \uaddc\uc81c \uc778\uc815\uc744 \uc704\ud55c \uac00\uc774\ub4dc\ub77c\uc778<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">6. C<a href=\"http:\/\/%20finma%20publishes%20ico%20guidelineshttps\/\/www.finma.ch%20%E2%80%BA%202018\/02%20%E2%80%BA%202...\" rel=\"noreferrer noopener\" target=\"_blank\">O \ucd08\uae30 \ucf54\uc778 \uacf5\uac1c(ICO)\uc5d0 \ub300\ud55c \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c \uad00\ub828 \ubb38\uc758 \uac00\uc774\ub4dc\ub77c\uc778<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">7.<a href=\"https:\/\/www.finma.ch\/en\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/1bewilligung\/fintech\/wegleitung-stable-coins.pdf?la=en\" rel=\"noreferrer noopener\" target=\"_blank\"> \ucd08\uae30 \ucf54\uc778 \uacf5\uac1c(ICO)\uc5d0 \ub300\ud55c \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c \uad00\ub828 \ubb38\uc758\uc5d0 \ub300\ud55c \uac00\uc774\ub4dc\ub77c\uc778 \ubcf4\uc644<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">8.<a href=\"https:\/\/www.finma.ch\/en\/authorisation\/fintech\/\" rel=\"noreferrer noopener\" target=\"_blank\"> \ud540\ud14c\ud06c \ub77c\uc774\uc120\uc2a4 \uac00\uc774\ub4dc\ub77c\uc778<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">9.<a href=\"https:\/\/www.finma.ch\/en\/authorisation\/fintech\/dlt-handelssystem\" rel=\"noreferrer noopener\" target=\"_blank\"> \uc608\uc220\uc5d0 \ub530\ub978 DLT \uac70\ub798 \uc2dc\uc124\ub85c\uc11c\uc758 \ub77c\uc774\uc120\uc2a4\uc5d0 \ub300\ud55c \uc9c0\uce68. 73a ff. FinMIA<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">10. \uc678\ubd80 \uc790\uc0b0 \uad00\ub9ac\uc790\ub294 \uac01\uac01 \ud22c\uc790 \uad00\ub9ac\uc790 \ubc0f \uc2e0\ud0c1 \uad00\ub9ac\uc790\ub85c\uc11c AOOS\uc640 \uac19\uc740 \uac10\ub3c5 \uae30\uad00\uc758 \uac10\ub3c5\uc744 \ubc1b\uc2b5\ub2c8\ub2e4(<a href=\"http:\/\/www.arif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.aoos.ch<\/a>)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">11. \ud540\ucf58\ud2b8\ub864 \uc2a4\uc704\uc2a4 AG (<a href=\"http:\/\/www.fincontrol.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.fincontrol.ch<\/a>), OSIF(<a href=\"https:\/\/osif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.osif.ch<\/a>), SO-FIT(<a href=\"https:\/\/so-fit.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.so-fit.ch)<\/a> \ub610\ub294 OSFIN(<a href=\"http:\/\/www.osfin.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.osfin.ch<\/a>). SRO VQF (<a href=\"https:\/\/so-fit.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">https:\/\/www.vqf.ch\/en\/sro<\/a>), SRO PolyReg(<a href=\"http:\/\/www.polyreg.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.polyreg.ch<\/a>) \ub610\ub294 SRO ARIF(<a href=\"http:\/\/www.arif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.arif.ch<\/a>), \uc634\ubd80\uc988\ub9e8 \uc0ac\ubb34\uc18c( <a href=\"https:\/\/www.efd.admin.ch\/efd\/en\/home\/the-fdf\/ombudsman-finsa.html\" rel=\"noreferrer noopener\" target=\"_blank\">https:\/\/www.efd.admin.ch\/efd\/en\/home\/the-fdf\/ombudsman-finsa.html<\/a>).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">12. \ub300\uc911\uc5d0\uac8c \uc99d\uad8c\uc744 \uacf5\ubaa8\ud558\uae30 \uc704\ud55c \ud22c\uc790\uc124\uba85\uc11c\ub294 BX Swiss AG\uc640 \uac19\uc740 \ud22c\uc790\uc124\uba85\uc11c \uc0ac\ubb34\uc18c\uc758 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud569\ub2c8\ub2e4(<a href=\"http:\/\/www.regservices.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.regservices.ch<\/a>) \ub610\ub294 SIX Exchange Regulation AG(<a href=\"http:\/\/www.ser-ag.com\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.ser-ag.com<\/a>)<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-1024x683.jpg\" alt=\"\uae43\ub300\uc5d0 \ube68\uac04\uc0c9 \ud770\uc0c9 \ub178\ub780\uc0c9 \uad6d\uae30\" class=\"wp-image-34435\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc2a4\uc704\uc2a4 \uc11c\ubc84\uc5d0\uc11c KYC \ud504\ub85c\uc138\uc2a4 \ud638\uc2a4\ud305 - InvestGlass<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\uc554\ud638\ud654\ud3d0 \ubc0f \uac00\uc0c1 \uc790\uc0b0\uc5d0 \ub300\ud55c FinCEN \ubc0f FATF \uc5ec\ud589 \uaddc\uce59 \uc900\uc218\uc758 \uc774\uc810<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \ubc0f FATF \uc5ec\ud589 \uaddc\uce59\uc744 \uc900\uc218\ud558\uba74 \uc554\ud638\ud654\ud3d0 \ubc0f \uac00\uc0c1 \uc790\uc0b0 \ud68c\uc0ac\uc5d0\uac8c \uc0c1\ub2f9\ud55c \ud61c\ud0dd\uc774 \uc81c\uacf5\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\uc2dc\uc7a5 \uae30\ud68c \uc99d\uac00<\/strong><br>\uc774\ub7ec\ud55c \uaddc\uc815\uc744 \uc900\uc218\ud558\uba74 \uc0c8\ub85c\uc6b4 \ube44\uc988\ub2c8\uc2a4 \ubca4\ucc98\uc758 \ubb38\uc744 \uc5f4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae00\ub85c\ubc8c \ud45c\uc900\uc5d0 \ubd80\ud569\ud568\uc73c\ub85c\uc368 \uae30\uc5c5\uc740 \ube60\ub974\uac8c \uc9c4\ud654\ud558\ub294 \uae08\uc735 \ud658\uacbd\uc5d0\uc11c \uc790\uc2e0\uc758 \ub9e4\ub825\uc744 \ub192\uc774\uace0 \ub9e4\ub825\uc801\uc778 \uc7a0\uc7ac \uace0\uac1d\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br><\/li>\n\n\n\n<li><strong>\uc8fc\ub958 \ucc44\ud0dd\ub960 \ud5a5\uc0c1<\/strong><br>\uaddc\uc815 \uc900\uc218\ub294 \uac00\uc0c1\ud654\ud3d0\uac00 \uc77c\uc0c1\uc801\uc778 \uae08\uc735 \uac70\ub798\uc5d0 \ud1b5\ud569\ub420 \uc218 \uc788\ub294 \uae38\uc744 \uc5f4\uc5b4\uc90d\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc81c \uc815\ube44\ub294 \uac00\uc0c1 \ud654\ud3d0\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \ub192\uc5ec \uc77c\ubc18 \ub300\uc911\uc774 \ub354 \uc27d\uac8c \uc811\uadfc\ud558\uace0 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<br><\/li>\n\n\n\n<li><strong>\uc740\ud589 \uad00\uacc4 \uac1c\uc120<\/strong><br>\uc774\ub7ec\ud55c \uaddc\uc815 \uc900\uc218 \uc694\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc740 \uae30\uc874 \uc740\ud589 \uc11c\ube44\uc2a4\uc5d0 \ub354 \uc27d\uac8c \uc811\uadfc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae30\uc874 \uae08\uc735 \uae30\uad00\uacfc\uc758 \uc5f0\uacb0\uc740 \uae30\uad00 \ud22c\uc790\uc790\uc640\uc758 \uc6d0\ud65c\ud55c \uac70\ub798 \ubc0f \ud611\uc5c5\uc744 \ucd09\uc9c4\ud569\ub2c8\ub2e4.<br><\/li>\n\n\n\n<li><strong>\ud22c\uba85\uc131 \ubc0f \uc2e0\ub8b0\ub3c4 \ud5a5\uc0c1<\/strong><br>\uc774\ub7ec\ud55c \uaddc\uce59\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 \uae30\uc5c5\uc740 \uc6b4\uc601\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud22c\uba85\uc131\uc740 \uac01 \uac70\ub798\uac00 \ub354 \ub192\uc740 \uac00\uc2dc\uc131\uacfc \ucc45\uc784\uac10\uc744 \uac00\uc9c0\uace0 \uc218\ud589\ub418\ubbc0\ub85c \uc18c\ube44\uc790\uc640\uc758 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\ubcf8\uc9c8\uc801\uc73c\ub85c FinCEN \ubc0f FATF \uc5ec\ud589 \uaddc\uce59\uc744 \uc900\uc218\ud558\uba74 \uc554\ud638\ud654\ud3d0 \ud68c\uc0ac\uc758 \uc2e0\ub8b0\ub3c4\uc640 \uc6b4\uc601 \uc5ed\ub7c9\uc744 \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ucf1c \ub514\uc9c0\ud138 \uae08\uc735 \uc2dc\uc7a5\uacfc \uae30\uc874 \uae08\uc735 \uc2dc\uc7a5 \ubaa8\ub450\uc5d0\uc11c \ubc88\ucc3d\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-start-your-cryptocurrency-business-with-investglass\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\ub85c \uc554\ud638\ud654\ud3d0 \ube44\uc988\ub2c8\uc2a4\ub97c \uc2dc\uc791\ud574\uc57c \ud558\ub294 \uc774\uc720\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\ub294 \ud3ec\ud2b8\ud3f4\ub9ac\uc624, \uace0\uac1d, \uac70\ub798\ub97c \uc27d\uac8c \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \uc2a4\uc704\uc2a4 CRM \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc785\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc601\uc5b4\uc640 \ud504\ub791\uc2a4\uc5b4\ub85c \uc81c\uacf5\ub418\uba70 \uc5ec\ub7ec \uac70\ub798\uc18c\uc640 \ud1b5\ud569\ub418\uc5b4 \ubaa8\ub4e0 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \ud65c\ub3d9\uc744 \ud55c\uacf3\uc5d0\uc11c \ucd94\uc801\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c InvestGlass \ub370\uc774\ud130\ub294 \uc2a4\uc704\uc2a4\uc5d0 \uc548\uc804\ud558\uac8c \ubcf4\uad00\ub429\ub2c8\ub2e4. \uace0\uac1d \ub370\uc774\ud130\ub294 \uc2a4\uc704\uc2a4\uc5d0 \ubcf4\uad00\ub429\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uacc4\uc815 \uc778\uc99d\uc740 \ub3c5\uc77c \ub610\ub294 \uc544\uc77c\ub79c\ub4dc\uc5d0 \uc11c\ubc84\ub97c \ub454 \ud0c0\uc0ac \uc81c\uacf5\uc5c5\uccb4\ub97c \uc774\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud0c0\uc0ac \uacf5\uae09\uc5c5\uccb4 \uc120\ud0dd\uc740 InvestGlass \ud300\uc774 \ub3c4\uc640\ub4dc\ub9bd\ub2c8\ub2e4. \uae08\uc735 \uc911\uac1c\uc5c5\uccb4 \uace0\uac1d\uc740 \uc8fc\ub85c \ub2e4\uc74c\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ko\/%ec%98%81%ec%97%85-%eb%8f%84%ea%b5%ac\/\" target=\"_blank\"  rel=\"noopener\" title=\"\uc2b9\uc778 \ud504\ub85c\uc138\uc2a4\" data-wpil-keyword-link=\"linked\"  data-wpil-monitor-id=\"3010\">\uc2b9\uc778 \ud504\ub85c\uc138\uc2a4<\/a> \uccb4\uc778\uc744 \uc5f0\uc18d\uc801\uc73c\ub85c \uc5f0\uacb0\ud558\uace0, KYC \uac1c\uc120 \ubc0f \uc81c\uc5b4\ub97c \uad6c\uc870\ud654\ud558\uae30 \uc704\ud574 \ubcd1\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"833\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-1024x833.png\" alt=\"\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4 \uc2b9\uc778 \uccb4\uc778\" class=\"wp-image-42351\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-1024x833.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-300x244.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-768x625.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-1536x1249.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel.png 2036w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4 \uc2b9\uc778 \uccb4\uc778<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">\ub3c4\uad6c \uc790\ub3d9\ud654\ub294 \uc0ac\uae30, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \ud0c8\uc138 \ubc0f \uc0ac\uae30 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \ub9cc\ub4e4\uc5b4\uc84c\uc73c\uba70, \ub300\ubd80\ubd84\uc758 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0 \uc5f0\uacb0\ud560 \uc218 \uc788\uace0 \uc804\uc6a9 \uc8fc\ubb38 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc554\ud638\ud654\ud3d0\ub97c \uac70\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uad81\uadf9\uc801\uc778 \ubaa9\ud45c\ub294 InvestGlass \uc790\ub3d9\ud654 \uc194\ub8e8\uc158\uc744 \ud65c\uc6a9\ud558\uc5ec \ud655\uc778\ub418\uc9c0 \uc54a\uc740 \uc0ac\uc6a9\uc790\uc640 \uc7a0\uc7ac\uc801\uc778 \ubc94\uc8c4 \ud65c\ub3d9\uc744 \ud1b5\uc81c\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%9e%90%eb%ac%b8%ec%97%90-%ea%b0%80%ec%9e%a5-%ec%a0%81%ed%95%a9%ed%95%9c-crm-%ec%86%8c%ed%94%84%ed%8a%b8%ec%9b%a8%ec%96%b4\/\">CRM\uc740 \ube0c\ub85c\ucee4\uc640 \uc790\ubb38 \uc0ac\uace0\ubc29\uc2dd\uc744 \uc704\ud574 \ub9cc\ub4e4\uc5b4\uc84c\uc2b5\ub2c8\ub2e4.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">CRM \ubc0f <a class=\"wpil_keyword_link\" title=\"PMS\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"530\" href=\"https:\/\/www.investglass.com\/ko\/%ed%8f%ac%ed%8a%b8%ed%8f%b4%eb%a6%ac%ec%98%a4-%ea%b4%80%eb%a6%ac\/\" target=\"_blank\" rel=\"noopener\">PMS<\/a> (\ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac \uc2dc\uc2a4\ud15c)\uc744 \ud300\uc5d0\uc11c \ub300\ub7c9\uc73c\ub85c \ucc44\ud0dd\ud560 \uc218 \uc788\ub3c4\ub85d \ub9cc\ub4e4\uc5b4\uc84c\uc2b5\ub2c8\ub2e4. \uc774 \uc194\ub8e8\uc158\uc740 \uc644\uc804\ud788 \uc0ac\uc6a9\uc790 \uc815\uc758\ud560 \uc218 \uc788\uc5b4 \ub9de\ucda4\ud615\uc758 \uc644\ubcbd\ud55c KYC \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc800\ud76c\ub294 API\ub97c \ud1b5\ud574 CRM\uc5d0 \uc5f0\uacb0\ub41c \uc5ec\ub7ec \uc2e0\uc6d0 \ud655\uc778 \ud504\ub85c\uc138\uc2a4 \uacf5\uae09\uc5c5\uccb4\uc640 \ud611\ub825\ud588\uc2b5\ub2c8\ub2e4. API\ub294 \uc194\ub8e8\uc158\uc774 \uc720\uc5f0\ud558\uace0 \ud544\uc694\uc5d0 \ub530\ub77c \ub354 \ub9ce\uc740 \uae30\ub2a5\uc73c\ub85c \uc27d\uac8c \ud655\uc7a5\ud560 \uc218 \uc788\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"835\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-1024x835.png\" alt=\"\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \ud3ec\uc9c0\uc158\" class=\"wp-image-42383\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-1024x835.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-300x245.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-768x626.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-1536x1253.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position.png 1606w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \ud3ec\uc9c0\uc158<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">PMS - \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac \ub3c4\uad6c\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uce5c\ud654\uc801\uc785\ub2c8\ub2e4. \ubaa8\ub4e0 \uc885\ub958\uc758 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc5d0 \uc801\uc6a9\ud560 \uc218 \uc788\uc5b4 \uace0\uac1d \ubcf4\uace0\uc5d0 \ud3b8\ub9ac\ud569\ub2c8\ub2e4. \ube44\ud2b8\ucf54\uc778 \ubcf4\uace0\ub294 \uc0ac\uc804 \uad6c\ucd95\ub41c \uac70\ub798 \uc6d0\uc7a5\uc744 \ud1b5\ud574 \uac04\ub2e8\ud558\uac8c \uc774\ub8e8\uc5b4\uc9d1\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">KYC\ub294 \uc554\ud638\ud654\ud3d0 \uc138\uacc4\uc5d0\uc11c \ube44\uc988\ub2c8\uc2a4\ub97c \ud558\ub294 \ub370 \uc788\uc5b4 \uc911\uc694\ud55c \ubd80\ubd84\uc774\uba70, \uc2a4\uc704\uc2a4\ub294 \uae30\uc5c5\uc774 KYC \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 \ub2e4\uc591\ud55c \ub9ac\uc18c\uc2a4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc2a4\uc704\uc2a4 CRM \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc778 InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \uc548\uc804\ud558\uac8c \uc131\uc7a5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>In order to understand why KYC matters for crypto, it\u2019s important to first understand what KYC is. KYC is short for \u201cknow your customer,\u201d and it refers to the process of verifying the identity of a person or company who wants to do business with another party. This process usually involves collecting and verifying personal [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":32406,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[289],"class_list":["post-32404","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-for-cryptocurrencies"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is KYC for cryptocurrencies? | InvestGlass<\/title>\n<meta name=\"description\" content=\"KYC for cryptocurrencies ensures compliance &amp; security. Learn how identity verification helps protect crypto transactions &amp; prevent fraud\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ko\/\uc554\ud638\ud654\ud3d0\uc5d0-\ub300\ud55c-kyc\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is KYC for cryptocurrencies?\" \/>\n<meta property=\"og:description\" content=\"In order to understand why KYC matters for crypto, it\u2019s important to first understand what KYC is. KYC is short for \u201cknow your customer,\u201d and it refers to\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/\uc554\ud638\ud654\ud3d0\uc5d0-\ub300\ud55c-kyc\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-27T06:11:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-28T10:35:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/workfromhome.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1067\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"10\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uace0\uac1d\uc2e0\uc6d0\ud655\uc778(KYC)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694? | InvestGlass","description":"\uc554\ud638\ud654\ud3d0\ub97c \uc704\ud55c KYC\ub294 \uaddc\uc815 \uc900\uc218\uc640 \ubcf4\uc548\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc2e0\uc6d0 \ud655\uc778\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ubcf4\ud638\ud558\uace0 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud558\ub294 \ubc29\ubc95\uc744 \uc54c\uc544\ubcf4\uc138\uc694.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ko\/\uc554\ud638\ud654\ud3d0\uc5d0-\ub300\ud55c-kyc\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/","og_locale":"ko_KR","og_type":"article","og_title":"What is KYC for cryptocurrencies?","og_description":"In order to understand why KYC matters for crypto, it\u2019s important to first understand what KYC is. KYC is short for \u201cknow your customer,\u201d and it refers to","og_url":"https:\/\/www.investglass.com\/ko\/\uc554\ud638\ud654\ud3d0\uc5d0-\ub300\ud55c-kyc\ub780-\ubb34\uc5c7\uc778\uac00\uc694\/","og_site_name":"InvestGlass","article_published_time":"2022-05-27T06:11:23+00:00","article_modified_time":"2025-10-28T10:35:49+00:00","og_image":[{"width":1600,"height":1067,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/workfromhome.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\uae00\uc4f4\uc774":"InvestGlass","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"10\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"What is KYC for cryptocurrencies?","datePublished":"2022-05-27T06:11:23+00:00","dateModified":"2025-10-28T10:35:49+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/"},"wordCount":2026,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/workfromhome.jpg","keywords":["KYC for cryptocurrencies"],"articleSection":["Article"],"inLanguage":"ko-KR","copyrightYear":"2022","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/ko\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/","url":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/","name":"\uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uace0\uac1d\uc2e0\uc6d0\ud655\uc778(KYC)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694? | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/workfromhome.jpg","datePublished":"2022-05-27T06:11:23+00:00","dateModified":"2025-10-28T10:35:49+00:00","description":"\uc554\ud638\ud654\ud3d0\ub97c \uc704\ud55c KYC\ub294 \uaddc\uc815 \uc900\uc218\uc640 \ubcf4\uc548\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc2e0\uc6d0 \ud655\uc778\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ubcf4\ud638\ud558\uace0 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud558\ub294 \ubc29\ubc95\uc744 \uc54c\uc544\ubcf4\uc138\uc694.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/workfromhome.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/workfromhome.jpg","width":1600,"height":1067},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"What is KYC for cryptocurrencies?"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"InvestGlass","description":"\uc2a4\uc704\uc2a4 \uc18c\ubc84\ub9b0 CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"InvestGlass","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"InvestGlass","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/ko\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/what-is-kyc-for-cryptocurrencies\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/32404","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/comments?post=32404"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/32404\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media\/32406"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media?parent=32404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/categories?post=32404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/tags?post=32404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}