{"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":"%e4%bb%80%e4%b9%88%e6%98%af%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%9a%84-kyc","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/what-is-kyc-for-cryptocurrencies\/","title":{"rendered":"\u4ec0\u4e48\u662f\u52a0\u5bc6\u8d27\u5e01\u7684 KYC\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u8981\u4e86\u89e3 KYC \u4e3a\u4ec0\u4e48\u5bf9\u52a0\u5bc6\u8d27\u5e01\u5f88\u91cd\u8981\uff0c\u9996\u5148\u8981\u4e86\u89e3\u4ec0\u4e48\u662f KYC\u3002KYC \u662f \u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 \u201d\u7684\u7b80\u79f0\uff0c\u6307\u7684\u662f\u6838\u5b9e\u5e0c\u671b\u4e0e\u53e6\u4e00\u65b9\u5f00\u5c55\u4e1a\u52a1\u7684\u4e2a\u4eba\u6216\u516c\u53f8\u8eab\u4efd\u7684\u8fc7\u7a0b\u3002\u8fd9\u4e00\u8fc7\u7a0b\u901a\u5e38\u6d89\u53ca\u6536\u96c6\u548c\u6838\u5b9e\u4e2a\u4eba\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u3001\u8eab\u4efd\u8bc1\u548c\u793e\u4f1a\u4fdd\u9669\u53f7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u6211\u4eec\u5728\u6b64\u4ecb\u7ecd\u60a8\u5e94\u4ece\u4f55\u5904\u7740\u624b\u3001\u745e\u58eb\u7684\u60c5\u51b5\u4ee5\u53ca\u6211\u4eec\u5efa\u8bae\u60a8\u5982\u4f55\u5f00\u59cb\u5229\u7528 InvestGlass KYC \u5de5\u5177\u7b49\u57fa\u672c\u60c5\u51b5\u3002\u6211\u4eec\u4e3a\u60a8\u534f\u8c03\u91d1\u878d\u6280\u672f\u89e3\u51b3\u65b9\u6848\uff0c\u5e76\u4e0e\u6700\u4f18\u79c0\u7684\u516c\u53f8\u5efa\u7acb\u8054\u7cfb <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e6%94%b9%e5%8f%98%e5%8f%8d%e6%b4%97%e9%92%b1%e6%b8%b8%e6%88%8f%e8%a7%84%e5%88%99\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2444\">\u53cd\u6d17\u94b1<\/a> \u89e3\u51b3\u65b9\u6848.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-basics-of-kyc-compliance-for-crypto\">\u52a0\u5bc6\u8d27\u5e01\u7684 KYC \u5408\u89c4\u57fa\u7840\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">1.\u6536\u96c6\u60a8\u5e0c\u671b\u4e0e\u4e4b\u505a\u751f\u610f\u7684\u4e2a\u4eba\u6216\u516c\u53f8\u7684\u8eab\u4efd\u4fe1\u606f\u3002\u8fd9\u4e9b\u4fe1\u606f\u5e94\u5305\u62ec\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u3001\u6c34\u7535\u8d39\u8d26\u5355\u548c\u8d22\u52a1\u7ecf\u9a8c--\u98ce\u9669\u627f\u53d7\u80fd\u529b\u3002\u4e0d\u540c\u56fd\u5bb6\u5bf9 KYC \u7684\u8981\u6c42\u4f1a\u6709\u6240\u4e0d\u540c\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">2.\u6838\u5b9e\u6240\u6536\u96c6\u4fe1\u606f\u7684\u51c6\u786e\u6027\u548c\u6709\u6548\u6027\u3002\u60a8\u53ef\u4ee5\u901a\u8fc7\u68c0\u67e5\u662f\u5426\u5b58\u5728\u4e0d\u4e00\u81f4\u6216\u9519\u8bef\uff0c\u4ee5\u53ca\u8054\u7cfb\u76f8\u5173\u4eba\u5458\u6216\u516c\u53f8\u786e\u8ba4\u4fe1\u606f\u6765\u505a\u5230\u8fd9\u4e00\u70b9\u3002\u9a8c\u8bc1\u8fc7\u7a0b\u53ef\u901a\u8fc7\u57fa\u4e8e\u89c4\u5219\u7684\u5f15\u64ce\u5b9e\u73b0\u81ea\u52a8\u5316\u3002InvestGlass \u63d0\u4f9b\u81ea\u52a8\u5316\u89c4\u5219\uff0c\u5373\u4f7f\u7528\u6237\u6570\u91cf\u8fc5\u901f\u589e\u52a0\uff0c\u4e5f\u80fd\u4fdd\u6301\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">3.\u8fdb\u884c\u989d\u5916\u68c0\u67e5\uff0c\u4ee5\u786e\u4fdd\u4e2a\u4eba\u6216\u516c\u53f8\u7684\u771f\u5b9e\u8eab\u4efd\u3002\u8fd9\u53ef\u80fd\u5305\u62ec\u8fdb\u884c\u80cc\u666f\u8c03\u67e5\u6216\u901a\u8fc7\u5728\u7ebf\u670d\u52a1\u9a8c\u8bc1\u5176\u8eab\u4efd\u3002\u6211\u4eec\u53ef\u4ee5\u4ece\u4e8b\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u548c\u533f\u540d\u4ea4\u6613\u4e1a\u52a1\uff0c\u4f46\u60a8\u7684\u54a8\u8be2\u548c\u7ecf\u7eaa\u4e1a\u52a1\u5c06\u9002\u7528\u4e0e\u5927\u591a\u6570\u5176\u4ed6\u53d7\u76d1\u7ba1\u4e1a\u52a1\u76f8\u540c\u7684\u89c4\u5219\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">4.\u8be6\u7ec6\u8bb0\u5f55\u6536\u96c6\u5230\u7684\u6240\u6709\u4fe1\u606f\u4ee5\u53ca\u4e3a\u9a8c\u8bc1\u67d0\u4eba\u8eab\u4efd\u800c\u91c7\u53d6\u7684\u6240\u6709\u6b65\u9aa4\u3002(\u516c\u7528\u4e8b\u4e1a\u8d26\u5355\u3001\u52a0\u5bc6\u94b1\u5305\u53f7\u7801\uff0c\u6709\u65f6\u662f\u9a7e\u9a76\u6267\u7167\u6216\u8eab\u4efd\u8bc1\uff09......\u60a8\u63d0\u4f9b\u7684\u4fe1\u606f\u5c06\u5b58\u50a8\u5728 <a href=\"https:\/\/www.investglass.com\/zh\/%e7%94%a8%e4%ba%8e%e9%94%80%e5%94%ae%e7%9a%84-crm\/\">InvestGlass CRM<\/a> \u603b\u90e8\u8bbe\u5728\u745e\u58eb\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">KYC \u63aa\u65bd\u53d6\u51b3\u4e8e\u60a8\u4f7f\u7528\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u548c\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u7684\u6700\u4f4e\u8981\u6c42\u3002.<\/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 \u4e3b\u6743\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u7cfb\u7edf\" 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 \u4e3b\u6743\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u7cfb\u7edf <\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-kyc-clashes-with-crypto-exchanges\">\u4ec0\u4e48\u662f KYC \u4e0e\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u51b2\u7a81\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u4e86\u9632\u6b62\u6d17\u94b1\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5df2\u7ecf\u5f00\u59cb\u4f7f\u7528 AML\/KYC \u6570\u636e\u6d1e\u5bdf\u3002AML\uff08\u53cd\u6d17\u94b1\uff09\u662f\u6307\u4e00\u7cfb\u5217\u65e8\u5728\u9632\u6b62\u6d17\u94b1\u975e\u6cd5\u6d3b\u52a8\u7684\u6cd5\u5f8b\u6cd5\u89c4\u3002  \u901a\u8fc7\u4f7f\u7528 AML\/KYC \u6570\u636e\u6d1e\u5bdf\uff0c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u80fd\u591f\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\u5e76\u9632\u6b62\u6d17\u94b1\u3002\u8fd9\u662f\u4e00\u9879\u91cd\u5927\u53d1\u5c55\uff0c\u56e0\u4e3a\u5b83\u5c06\u6709\u52a9\u4e8e\u63d0\u9ad8\u52a0\u5bc6\u8d27\u5e01\u7684\u53ef\u4fe1\u5ea6\u5e76\u589e\u52a0\u91c7\u7528\u7387\u3002\u5728\u8fd9\u91cc\uff0c\u60a8\u4f1a\u53d1\u73b0\u4e00\u4e9b\u60a8\u5e94\u8be5\u4e86\u89e3\u7684\u5173\u952e\u53c2\u4e0e\u8005\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.binance.com\/fr\">Binance<\/a>, \u7531\u4e8e\u76d1\u7ba1\u673a\u6784\u5bf9 KYC \u7684\u8981\u6c42\u8d8a\u6765\u8d8a\u9ad8\uff0c\u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00\u6700\u8fd1\u505c\u6b62\u5141\u8bb8\u65b0\u7528\u6237\u6ce8\u518c\u5176\u5e73\u53f0\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.bitfinex.com\/\">\u6bd4\u7279\u5e01\u4ea4\u6613\u6240<\/a>, \u53e6\u4e00\u5bb6\u4e3b\u8981\u7684\u4ea4\u6613\u6240--\u7ebd\u7ea6\u8bc1\u5238\u4ea4\u6613\u6240\u4e5f\u53d7\u5230\u4e86 KYC \u95ee\u9898\u7684\u5f71\u54cd\u30022017 \u5e74\uff0c\u5728\u5176\u4e00\u5bb6\u94f6\u884c\u5408\u4f5c\u4f19\u4f34\u8981\u6c42\u5176\u63d0\u4f9b\u66f4\u591a\u5ba2\u6237\u4fe1\u606f\u540e\uff0c\u8be5\u4ea4\u6613\u6240\u88ab\u8feb\u505c\u6b62\u63d0\u6b3e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.bitstamp.net\/\">\u6bd4\u7279\u5370\u8bb0<\/a>, \u53e6\u4e00\u5bb6\u5927\u578b\u4ea4\u6613\u6240--\u7ebd\u7ea6\u8bc1\u5238\u4ea4\u6613\u6240\u8fc7\u53bb\u4e5f\u66fe\u9047\u5230\u8fc7 KYC \u95ee\u9898\u30022016 \u5e74\uff0c\u5728\u94f6\u884c\u8981\u6c42\u63d0\u4f9b\u66f4\u591a\u5ba2\u6237\u4fe1\u606f\u540e\uff0c\u8be5\u4ea4\u6613\u6240\u6682\u505c\u63d0\u6b3e\u6570\u5468\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- \u4f17\u6240\u5468\u77e5\uff0cKraken \u662f\u6700\u5408\u89c4\u7684\u4ea4\u6613\u6240\u4e4b\u4e00\uff0c\u4f46\u4e3a\u4e86\u7b26\u5408 KYC\/AML \u6cd5\u89c4\uff0c\u5b83\u4e0d\u5f97\u4e0d\u505c\u6b62\u5bf9\u65e5\u672c\u7684\u670d\u52a1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/poloniex.com\/\">Poloniex<\/a> \u662f\u4ecd\u5728\u8fd0\u8425\u7684\u5386\u53f2\u6700\u60a0\u4e45\u7684\u4ea4\u6613\u6240\u4e4b\u4e00\uff0c\u5b83\u4e5f\u4e0d\u5f97\u4e0d\u5bf9\u5176\u5e73\u53f0\u8fdb\u884c\u4fee\u6539\uff0c\u4ee5\u7b26\u5408 KYC\/AML \u6cd5\u89c4\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-crypto-brokers-and-traditional-financial-institutions-are-working-together\">\u52a0\u5bc6\u8d27\u5e01\u7ecf\u7eaa\u5546\u548c\u4f20\u7edf\u91d1\u878d\u673a\u6784\u5982\u4f55\u5408\u4f5c\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u5927\u591a\u6570\u94f6\u884c\u53d7\u4e25\u683c\u7684\u94f6\u884c\u4fdd\u5bc6\u6cd5\u76d1\u7ba1\u3002\u94f6\u884c\u4e0d\u5f97\u5411\u7b2c\u4e09\u65b9\u900f\u9732\u5ba2\u6237\u4fe1\u606f\u3002\u4e0d\u8fc7\uff0c\u5728\u4f20\u7968\u6216\u6cd5\u9662\u547d\u4ee4\u7b49\u7279\u6b8a\u60c5\u51b5\u4e0b\uff0c\u94f6\u884c\u4e0d\u5f97\u4e0d\u8fd9\u6837\u505a\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u5ba2\u6237\u4f1a\u88ab\u544a\u77e5\u4ed6\u4eec\u7684\u4fe1\u606f\u5c06\u88ab\u5171\u4eab\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u4f5c\u4e3a\u7ecf\u7eaa\u4eba\u6216\u4e2d\u4ecb\uff0c\u60a8\u5fc5\u987b\u786e\u4fdd\u60a8\u7684\u6d41\u7a0b\u662f\u53ef\u9760\u7684\uff0c\u5ba2\u6237\u7684\u8eab\u4efd\u4fe1\u606f\u4e0e\u60a8\u5408\u4f5c\u7684\u91d1\u878d\u673a\u6784\u5171\u4eab\u3002.<\/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=\"\u624b\u6301 10 \u6b27\u5143\u949e\u7968\u7684\u4eba\" 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\">\u9b54\u672f\u5e08\uff1f<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-keep-track-of-illegal-activities\">\u5982\u4f55\u8ddf\u8e2a\u975e\u6cd5\u6d3b\u52a8\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">InvestGlass \u662f\u4e00\u6b3e\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u8f6f\u4ef6\uff0c\u53ef\u5e2e\u52a9\u60a8\u8ddf\u8e2a\u975e\u6cd5\u6d3b\u52a8\u3002\u8be5\u8f6f\u4ef6\u8ba9\u60a8\u80fd\u591f\u5b9e\u65f6\u76d1\u63a7\u60a8\u7684\u6295\u8d44\u7ec4\u5408\uff0c\u8fd8\u5141\u8bb8\u60a8\u8bbe\u7f6e\u7279\u5b9a\u5173\u952e\u5b57\u7684\u8b66\u62a5\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5982\u679c\u60a8\u7684\u6295\u8d44\u7ec4\u5408\u4e2d\u51fa\u73b0\u4efb\u4f55\u6709\u5173\u975e\u6cd5\u6d3b\u52a8\u7684\u4fe1\u606f\uff0c\u60a8\u53ef\u4ee5\u7acb\u5373\u6536\u5230\u901a\u77e5\u3002InvestGlass \u8fd8\u53ef\u4ee5\u5e2e\u52a9\u60a8\u8ffd\u8e2a\u6d3b\u52a8\u6765\u6e90\uff0c\u4ee5\u4fbf\u60a8\u91c7\u53d6\u884c\u52a8\u52a0\u4ee5\u5236\u6b62\u3002\u6b64\u5916\uff0cInvestGlass \u8fd8\u63d0\u4f9b\u591a\u79cd\u529f\u80fd\uff0c\u5e2e\u52a9\u60a8\u66f4\u6709\u6548\u5730\u7ba1\u7406\u6295\u8d44\u7ec4\u5408\u3002\u8fd9\u4e9b\u529f\u80fd\u5305\u62ec\u98ce\u9669\u7ba1\u7406\u5de5\u5177\u3001\u4e1a\u7ee9\u8ddf\u8e2a\u7cfb\u7edf\u548c\u5176\u4ed6\u4e00\u4e9b\u529f\u80fd\u3002\u6709\u4e86 InvestGlass\uff0c\u60a8\u53ef\u4ee5\u786e\u4fdd\u60a8\u7684\u6295\u8d44\u7ec4\u5408\u514d\u53d7\u975e\u6cd5\u6d3b\u52a8\u7684\u4fb5\u5bb3\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9075\u5b88\u5dee\u65c5\u89c4\u5219\u5982\u4f55\u4f7f\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u91d1\u878d\u673a\u6784\u53d7\u76ca<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9075\u5b88\u65c5\u884c\u89c4\u5219\u4e3a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u548c\u91d1\u878d\u673a\u6784\u5e26\u6765\u4e86\u5de8\u5927\u4f18\u52bf\u3002\u5177\u4f53\u5982\u4e0b\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u4f7f\u7528\u4f20\u7edf\u94f6\u884c\u7cfb\u7edf<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u5408\u89c4\u4e3a\u4e0e\u4f20\u7edf\u94f6\u884c\u8fdb\u884c\u66f4\u987a\u7545\u7684\u4e92\u52a8\u94fa\u5e73\u4e86\u9053\u8def\u3002\u901a\u8fc7\u9075\u5b88 \"\u65c5\u884c\u89c4\u5219\"\uff0c\u865a\u62df\u865a\u62df\u8fd0\u8425\u5546\u8868\u660e\u4e86\u5bf9\u76d1\u7ba1\u6807\u51c6\u7684\u627f\u8bfa\uff0c\u8fd9\u6709\u52a9\u4e8e\u4e0e\u91d1\u878d\u673a\u6784\u5efa\u7acb\u4fe1\u4efb\u3002\u8fd9\u53ef\u4ee5\u7b80\u5316\u5efa\u7acb\u94f6\u884c\u5173\u7cfb\u7684\u6d41\u7a0b\uff0c\u4f7f\u6cd5\u5b9a\u52a0\u5bc6\u8d27\u5e01\u7f51\u5173\u66f4\u5bb9\u6613\u4f7f\u7528\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u5438\u5f15\u673a\u6784\u6295\u8d44\u8005<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u673a\u6784\u6295\u8d44\u8005\u901a\u5e38\u8981\u6c42\u4fdd\u8bc1\u5176\u6295\u8d44\u5b89\u5168\u5e76\u9075\u5faa\u76d1\u7ba1\u51c6\u5219\u3002\u9075\u5b88\u300a\u65c5\u884c\u89c4\u5219\u300b\u7684\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u80fd\u591f\u66f4\u597d\u5730\u5438\u5f15\u6b64\u7c7b\u6295\u8d44\u8005\uff0c\u786e\u4fdd\u65b0\u7684\u8d44\u91d1\u6765\u6e90\uff0c\u63d0\u9ad8\u589e\u957f\u6f5c\u529b\u3002\u8fd9\u79cd\u5408\u89c4\u6027\u589e\u52a0\u4e86\u4e00\u5c42\u53ef\u4fe1\u5ea6\uff0c\u8ba9\u6295\u8d44\u8005\u5bf9\u4ea4\u6613\u7684\u5b8c\u6574\u6027\u653e\u5fc3\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u63d0\u9ad8\u4ea4\u6613\u900f\u660e\u5ea6\u548c\u5b89\u5168\u6027<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u65c5\u884c\u89c4\u5219\u300b\u7684\u5b9e\u65bd\u63d0\u9ad8\u4e86\u4ea4\u6613\u7684\u900f\u660e\u5ea6\uff0c\u786e\u4fdd\u4ea4\u6613\u5404\u65b9\u7684\u8eab\u4efd\u6e05\u6670\u660e\u4e86\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u53ef\u5728\u5ba2\u6237\u4e4b\u95f4\u5efa\u7acb\u4fe1\u4efb\uff0c\u56e0\u4e3a\u5b83\u53ef\u964d\u4f4e\u4e0e\u6b3a\u8bc8\u548c\u6d17\u94b1\u76f8\u5173\u7684\u98ce\u9669\u3002\u968f\u7740\u5b89\u5168\u63aa\u65bd\u7684\u52a0\u5f3a\uff0c\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u53ef\u4ee5\u4e3a\u5ba2\u6237\u63d0\u4f9b\u66f4\u5b89\u5168\u7684\u4ea4\u6613\u73af\u5883\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u865a\u62df\u8d44\u4ea7\u83b7\u5f97\u66f4\u5e7f\u6cdb\u7684\u5e02\u573a\u5e94\u7528<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u5408\u89c4\u6709\u52a9\u4e8e\u865a\u62df\u8d44\u4ea7\u5728\u65e5\u5e38\u751f\u6d3b\u4e2d\u88ab\u66f4\u5e7f\u6cdb\u5730\u63a5\u53d7\u3002\u901a\u8fc7\u4e0e\u5168\u7403\u91d1\u878d\u6cd5\u89c4\u4fdd\u6301\u4e00\u81f4\uff0cVASP \u53ef\u4ee5\u4fc3\u8fdb\u52a0\u5bc6\u8d27\u5e01\u878d\u5165\u5e38\u89c4\u7ecf\u6d4e\u6d3b\u52a8\u3002\u8fd9\u5c31\u6269\u5927\u4e86\u4ed6\u4eec\u7684\u5ba2\u6237\u7fa4\uff0c\u4fc3\u8fdb\u4e86\u865a\u62df\u8d27\u5e01\u66f4\u591a\u7684\u65e5\u5e38\u4f7f\u7528\u6848\u4f8b\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u76d1\u7ba1\u5ba1\u6279\u548c\u884c\u4e1a\u5730\u4f4d<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u4e0e\u300a\u65c5\u884c\u89c4\u5219\u300b\u7b49\u56fd\u9645\u6cd5\u89c4\u4fdd\u6301\u4e00\u81f4\u53ef\u63d0\u9ad8\u516c\u53f8\u5728\u91d1\u878d\u4e1a\u7684\u5730\u4f4d\u3002\u8fd9\u8868\u660e\u516c\u53f8\u5728\u5408\u89c4\u65b9\u9762\u91c7\u53d6\u4e86\u79ef\u6781\u4e3b\u52a8\u7684\u6001\u5ea6\uff0c\u6709\u53ef\u80fd\u7b80\u5316\u76d1\u7ba1\u673a\u6784\u5bf9\u65b0\u4ea7\u54c1\u548c\u670d\u52a1\u7684\u5ba1\u6279\u3002\u8fd9\u53ef\u4ee5\u8ba9\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u91d1\u878d\u673a\u6784\u5728\u5feb\u901f\u53d1\u5c55\u7684\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e2d\u83b7\u5f97\u7ade\u4e89\u4f18\u52bf\u3002.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u91c7\u7528\u300a\u65c5\u884c\u89c4\u5219\u300b\uff0c\u865a\u62df\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u91d1\u878d\u673a\u6784\u4e0d\u4ec5\u80fd\u6ee1\u8db3\u6cd5\u5f8b\u8981\u6c42\uff0c\u8fd8\u80fd\u4e3a\u53d1\u5c55\u548c\u5408\u4f5c\u5f00\u8f9f\u4f17\u591a\u9014\u5f84\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-about-kyc-and-compliance-in-switzerland\">\u745e\u58eb\u7684 KYC \u548c\u5408\u89c4\u60c5\u51b5\u5982\u4f55\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u745e\u58eb\u662f\u6700\u53d7\u52a0\u5bc6\u8d27\u5e01\u548c\u533a\u5757\u94fe\u516c\u53f8\u6b22\u8fce\u7684\u56fd\u5bb6\u4e4b\u4e00\u3002\u8be5\u56fd\u62e5\u6709\u975e\u5e38\u6709\u5229\u7684\u76d1\u7ba1\u73af\u5883\uff0c\u4e5f\u662f\u8bb8\u591a\u5927\u578b\u4ea4\u6613\u6240\u7684\u6240\u5728\u5730\u3002\u4e0d\u8fc7\uff0c\u745e\u58eb\u4e5f\u53d7 KYC \u548c\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u7ea6\u675f\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5728\u8be5\u56fd\u8fd0\u8425\u7684\u516c\u53f8\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\uff0c\u786e\u4fdd\u9075\u5b88\u8fd9\u4e9b KYC \u89c4\u5219\uff1a\u300a\u91d1\u878d\u673a\u6784\u6cd5\u300b\uff08FinIA\uff09\u548c\u300a\u91d1\u878d\u670d\u52a1\u6cd5\u300b\uff08FinSA\uff09\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u4e3a\u4e86\u9075\u5b88\u8fd9\u4e9b\u6cd5\u89c4\uff0c\u516c\u53f8\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\u6536\u96c6\u548c\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd--\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\uff08AMLA\uff09\u3002KYC \u5305\u62ec\u6536\u96c6\u5ba2\u6237\u8eab\u4efd\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u8054\u7cfb\u65b9\u5f0f\u3002\u7136\u540e\uff0c\u516c\u53f8\u5fc5\u987b\u5bf9\u6b64\u8fdb\u884c\u6838\u5b9e\uff0c\u5408\u89c4\u804c\u80fd\u53ef\u7531\u516c\u53f8\u5185\u90e8\u7ba1\u7406\uff0c\u4e5f\u53ef\u5916\u5305\u7ed9\u4e13\u5bb6\u3002\u76ee\u524d\uff0c\u745e\u58eb\u6cd5\u5f8b\u5141\u8bb8\u5c06\u5408\u89c4\u804c\u80fd\u5916\u5305\uff0c\u4f46\u5bf9\u4e8e\u4fe1\u606f\u6280\u672f\u800c\u8a00\uff0c\u6700\u597d\u662f\u5728\u5883\u5185\u8fdb\u884c\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u5728\u745e\u58eb\u5f00\u5c55\u52a0\u5bc6\u4e1a\u52a1\u7684\u5176\u4ed6\u6709\u7528\u6587\u4ef6\uff1a<\/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 \u901a\u51fd \u201c\u89c6\u9891\u548c\u5728\u7ebf\u8eab\u4efd\u8bc6\u522b\u201d\uff082016 \u5e74 3 \u6708 3 \u65e5\uff09<\/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\"> \u5173\u4e8e\u533a\u5757\u94fe\u516c\u53f8\u5f00\u8bbe\u516c\u53f8\u8d26\u6237\u7684 SBA \u6307\u5357<\/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 \u6307\u5357 02\/2019 \u533a\u5757\u94fe\u652f\u4ed8<\/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\"> \u6982\u51b5\u4ecb\u7ecd\uff1a\u6253\u51fb\u6d17\u94b1\uff1a\u91d1\u878d\u4e2d\u4ecb\u673a\u6784\u5fc5\u987b\u9075\u5b88\u5c3d\u804c\u8c03\u67e5\u8981\u6c42<\/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\">\u5173\u4e8e\u627f\u8ba4\u8d44\u4ea7\u7ba1\u7406\u81ea\u5f8b\u4e3a\u6700\u4f4e\u6807\u51c6\u7684\u51c6\u5219<\/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 \u6709\u5173\u9996\u6b21\u4ee3\u5e01\u53d1\u884c\uff08ICO\uff09\u76d1\u7ba1\u6846\u67b6\u7684\u67e5\u8be2\u6307\u5357<\/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\"> \u5173\u4e8e\u9996\u6b21\u4ee3\u5e01\u53d1\u884c\uff08ICO\uff09\u76d1\u7ba1\u6846\u67b6\u7684\u67e5\u8be2\u6307\u5357\u8865\u7f16<\/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\"> \u91d1\u878d\u79d1\u6280\u8bb8\u53ef\u8bc1\u51c6\u5219<\/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\"> \u6839\u636e\u300a\u516c\u7ea6\u300b\u7b2c 73a \u6761\u53ca\u5176\u540e\u6761\u6b3e\u7684\u89c4\u5b9a\uff0c\u4f5c\u4e3a DLT \u4ea4\u6613\u8bbe\u65bd\u7684\u8bb8\u53ef\u51c6\u5219\u300273a ff.\u91d1\u878d\u5e02\u573a\u7ba1\u7406\u5c40<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">10.\u5916\u90e8\u8d44\u4ea7\u7ba1\u7406\u4eba\u3001\u6295\u8d44\u7ba1\u7406\u4eba\u548c\u53d7\u6258\u4eba\u5206\u522b\u63a5\u53d7\u76d1\u7763\u7ec4\u7ec7\u7684\u76d1\u7763\uff0c\u5982 AOOS\uff08\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff09\u3002<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.FINcontrol Suisse AG (<a href=\"http:\/\/www.fincontrol.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.fincontrol.ch<\/a>)\u3001OSIF (<a href=\"https:\/\/osif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.osif.ch<\/a>\uff09\u3001SO-FIT (<a href=\"https:\/\/so-fit.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.so-fit.ch)<\/a> \u6216 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>\uff09\u3001SRO PolyReg (<a href=\"http:\/\/www.polyreg.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.polyreg.ch<\/a>\uff09\u6216 SRO ARIF (<a href=\"http:\/\/www.arif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.arif.ch<\/a>)\u3001\u76d1\u5bdf\u5458\u529e\u516c\u5ba4( <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.\u5411\u516c\u4f17\u53d1\u552e\u8bc1\u5238\u7684\u62db\u80a1\u8bf4\u660e\u4e66\u9700\u8981\u5f97\u5230\u62db\u80a1\u8bf4\u660e\u4e66\u529e\u516c\u5ba4\u7684\u6279\u51c6\uff0c\u5982 BX Swiss AG (<a href=\"http:\/\/www.regservices.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.regservices.ch<\/a>)\u6216 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=\"\u65d7\u6746\u4e0a\u7684\u7ea2\u767d\u9ec4\u65d7\" 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\">\u5728\u745e\u58eb\u670d\u52a1\u5668\u6258\u7ba1\u60a8\u7684 KYC \u6d41\u7a0b - InvestGlass<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u548c\u865a\u62df\u8d44\u4ea7\u9075\u5b88 FinCEN \u548c FATF \u65c5\u884c\u89c4\u5219\u7684\u4f18\u52bf<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9075\u5b88 FinCEN \u548c FATF \u65c5\u884c\u89c4\u5219\u53ef\u4e3a\u52a0\u5bc6\u8d27\u5e01\u548c\u865a\u62df\u8d44\u4ea7\u516c\u53f8\u5e26\u6765\u5de8\u5927\u5229\u76ca\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u589e\u52a0\u5e02\u573a\u673a\u4f1a<\/strong><br>\u9075\u5b88\u8fd9\u4e9b\u6cd5\u89c4\u53ef\u4ee5\u4e3a\u4f01\u4e1a\u6253\u5f00\u65b0\u7684\u5927\u95e8\u3002\u901a\u8fc7\u4e0e\u5168\u7403\u6807\u51c6\u63a5\u8f68\uff0c\u4f01\u4e1a\u53ef\u4ee5\u589e\u5f3a\u81ea\u8eab\u7684\u5438\u5f15\u529b\uff0c\u5728\u5feb\u901f\u53d1\u5c55\u7684\u91d1\u878d\u73af\u5883\u4e2d\u6210\u4e3a\u6709\u5438\u5f15\u529b\u7684\u4f01\u4e1a\u3002.<br><\/li>\n\n\n\n<li><strong>\u52a0\u5f3a\u4e3b\u6d41\u91c7\u7528<\/strong><br>\u5408\u89c4\u4e3a\u52a0\u5bc6\u8d27\u5e01\u878d\u5165\u65e5\u5e38\u91d1\u878d\u4ea4\u6613\u94fa\u5e73\u4e86\u9053\u8def\u3002\u8fd9\u79cd\u76d1\u7ba1\u4e0a\u7684\u4e00\u81f4\u6027\u589e\u5f3a\u4e86\u4eba\u4eec\u5bf9\u865a\u62df\u8d27\u5e01\u7684\u4fe1\u5fc3\uff0c\u4f7f\u5176\u66f4\u5bb9\u6613\u88ab\u5927\u4f17\u6240\u63a5\u53d7\u548c\u4f7f\u7528\u3002.<br><\/li>\n\n\n\n<li><strong>\u6539\u5584\u94f6\u884c\u5173\u7cfb<\/strong><br>\u7b26\u5408\u8fd9\u4e9b\u5408\u89c4\u8981\u6c42\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u53ef\u4ee5\u66f4\u597d\u5730\u83b7\u5f97\u4f20\u7edf\u94f6\u884c\u670d\u52a1\u3002\u8fd9\u79cd\u4e0e\u4f20\u7edf\u91d1\u878d\u673a\u6784\u7684\u8054\u7cfb\u6709\u5229\u4e8e\u4e0e\u673a\u6784\u6295\u8d44\u8005\u8fdb\u884c\u66f4\u987a\u7545\u7684\u4ea4\u6613\u548c\u5408\u4f5c\u3002.<br><\/li>\n\n\n\n<li><strong>\u63d0\u9ad8\u900f\u660e\u5ea6\u548c\u4fe1\u4efb\u5ea6<\/strong><br>\u901a\u8fc7\u9075\u5b88\u8fd9\u4e9b\u89c4\u5219\uff0c\u516c\u53f8\u53ef\u4ee5\u63d0\u9ad8\u5176\u8fd0\u8425\u7684\u900f\u660e\u5ea6\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u53ef\u4ee5\u5efa\u7acb\u6d88\u8d39\u8005\u7684\u4fe1\u4efb\uff0c\u56e0\u4e3a\u6bcf\u7b14\u4ea4\u6613\u90fd\u6709\u66f4\u9ad8\u7684\u53ef\u89c1\u5ea6\u548c\u8d23\u4efb\u611f\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u9075\u5b88 FinCEN \u548c FATF \u65c5\u884c\u89c4\u5219\u53ef\u4ee5\u5927\u5927\u63d0\u9ad8\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7684\u53ef\u4fe1\u5ea6\u548c\u8fd0\u8425\u80fd\u529b\uff0c\u4f7f\u5176\u80fd\u591f\u5728\u6570\u5b57\u548c\u4f20\u7edf\u91d1\u878d\u5e02\u573a\u4e2d\u84ec\u52c3\u53d1\u5c55\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-start-your-cryptocurrency-business-with-investglass\">\u4e3a\u4ec0\u4e48\u8981\u5728 InvestGlass \u5f00\u5c55\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">InvestGlass \u662f\u4e00\u6b3e\u745e\u58eb\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u8f6f\u4ef6\uff0c\u53ef\u8ba9\u60a8\u8f7b\u677e\u7ba1\u7406\u6295\u8d44\u7ec4\u5408\u3001\u5ba2\u6237\u548c\u4ea4\u6613\u3002\u8be5\u8f6f\u4ef6\u63d0\u4f9b\u82f1\u8bed\u548c\u6cd5\u8bed\u7248\u672c\uff0c\u5e76\u4e0e\u591a\u5bb6\u4ea4\u6613\u6240\u96c6\u6210\uff0c\u4f7f\u60a8\u53ef\u4ee5\u5728\u4e00\u4e2a\u5730\u65b9\u8ddf\u8e2a\u6240\u6709\u6295\u8d44\u7ec4\u5408\u6d3b\u52a8\u3002\u6b64\u5916\uff0cInvestGlass \u6570\u636e\u5728\u745e\u58eb\u5b89\u5168\u5b58\u50a8\u3002\u5ba2\u6237\u6570\u636e\u4fdd\u7559\u5728\u745e\u58eb\u3002\u4f46\u662f\uff0c\u8d26\u6237\u9a8c\u8bc1\u53ef\u4ee5\u4f7f\u7528\u7b2c\u4e09\u65b9\u63d0\u4f9b\u5546\uff0c\u4ed6\u4eec\u7684\u670d\u52a1\u5668\u4f4d\u4e8e\u5fb7\u56fd\u6216\u7231\u5c14\u5170\u3002InvestGlass \u56e2\u961f\u5c06\u5e2e\u52a9\u60a8\u9009\u62e9\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u3002\u6211\u4eec\u7684\u91d1\u878d\u4e2d\u4ecb\u5ba2\u6237\u901a\u5e38\u4f7f\u7528 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/zh\/%e9%94%80%e5%94%ae%e5%b7%a5%e5%85%b7\/\" target=\"_blank\"  rel=\"noopener\" title=\"\u5ba1\u6279\u7a0b\u5e8f\" data-wpil-keyword-link=\"linked\"  data-wpil-monitor-id=\"3010\">\u5ba1\u6279\u7a0b\u5e8f<\/a> \u94fe\uff0c\u5e76\u5e73\u884c\u5730\u6784\u5efa\u5176 KYC \u8865\u507f\u548c\u63a7\u5236\u3002.<\/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=\"InvestGlass \u5ba1\u6279\u94fe\" 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\">InvestGlass \u5ba1\u6279\u94fe<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">\u8be5\u5de5\u5177\u81ea\u52a8\u5316\u7684\u76ee\u7684\u662f\u9632\u6b62\u6b3a\u8bc8\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3001\u9003\u7a0e\u548c\u6b3a\u8bc8\u6d3b\u52a8\uff0c\u5b83\u53ef\u4ee5\u8fde\u63a5\u5230\u5927\u591a\u6570\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u60a8\u8fd8\u53ef\u4ee5\u901a\u8fc7\u4e13\u7528\u8ba2\u5355\u7ba1\u7406\u7cfb\u7edf\u8fde\u63a5\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u3002\u6700\u7ec8\u76ee\u7684\u662f\u5229\u7528 InvestGlass \u81ea\u52a8\u5316\u89e3\u51b3\u65b9\u6848\u63a7\u5236\u672a\u7ecf\u9a8c\u8bc1\u7684\u7528\u6237\u548c\u6f5c\u5728\u7684\u72af\u7f6a\u6d3b\u52a8\u3002. <a href=\"https:\/\/www.investglass.com\/zh\/%e5%93%aa%e7%a7%8d-crm-%e8%bd%af%e4%bb%b6%e6%9c%80%e9%80%82%e5%90%88%e5%8a%a0%e5%af%86%e5%92%a8%e8%af%a2\/\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u7cfb\u7edf\u662f\u4e13\u4e3a\u7ecf\u7eaa\u4eba\u548c\u54a8\u8be2\u4eba\u5458\u8bbe\u8ba1\u7684\u3002.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u548c <a class=\"wpil_keyword_link\" title=\"PMS\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"530\" href=\"https:\/\/www.investglass.com\/zh\/%e7%ae%a1%e7%90%86%e6%8a%95%e8%b5%84%e7%bb%84%e5%90%88\/\" target=\"_blank\" rel=\"noopener\">PMS<\/a> (\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u7cfb\u7edf\uff09\uff0c\u4f9b\u60a8\u7684\u56e2\u961f\u5927\u89c4\u6a21\u91c7\u7528\u3002\u8be5\u89e3\u51b3\u65b9\u6848\u53ef\u5b8c\u5168\u5b9a\u5236\uff0c\u4ee5\u5efa\u7acb\u5b9a\u5236\u7684\u5b8c\u6574 KYC \u6d41\u7a0b\u3002\u6211\u4eec\u4e0e\u591a\u5bb6\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u4f9b\u5e94\u5546\u5408\u4f5c\uff0c\u8fd9\u4e9b\u4f9b\u5e94\u5546\u901a\u8fc7\u6211\u4eec\u7684\u5e94\u7528\u7a0b\u5e8f\u63a5\u53e3\uff08API\uff09\u8fde\u63a5\u5230\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u7cfb\u7edf\u3002\u5e94\u7528\u7a0b\u5e8f\u63a5\u53e3\u610f\u5473\u7740\u8be5\u89e3\u51b3\u65b9\u6848\u975e\u5e38\u7075\u6d3b\uff0c\u53ef\u6839\u636e\u60a8\u7684\u9700\u6c42\u8f7b\u677e\u6269\u5c55\u66f4\u591a\u529f\u80fd\u3002.<\/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=\"InvestGlass \u6295\u8d44\u7ec4\u5408\u6301\u4ed3\" 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\">InvestGlass \u6295\u8d44\u7ec4\u5408\u6301\u4ed3<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">PMS - \u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u5de5\u5177\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u975e\u5e38\u53cb\u597d\u3002\u60a8\u53ef\u4ee5\u5c06\u5176\u9002\u7528\u4e8e\u4efb\u4f55\u7c7b\u578b\u7684\u52a0\u5bc6\u8d44\u4ea7\uff0c\u8fd9\u5bf9\u60a8\u7684\u5ba2\u6237\u62a5\u544a\u975e\u5e38\u65b9\u4fbf\u3002\u901a\u8fc7\u9884\u7f6e\u7684\u4ea4\u6613\u5206\u7c7b\u8d26\uff0c\u6bd4\u7279\u5e01\u62a5\u544a\u53d8\u5f97\u975e\u5e38\u7b80\u5355\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">KYC \u662f\u5728\u52a0\u5bc6\u4e16\u754c\u5f00\u5c55\u4e1a\u52a1\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u745e\u58eb\u63d0\u4f9b\u5927\u91cf\u8d44\u6e90\uff0c\u5e2e\u52a9\u4f01\u4e1a\u9075\u5b88 KYC \u6cd5\u89c4\u3002InvestGlass \u745e\u58eb\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u8f6f\u4ef6\u5c06\u52a9\u60a8\u5b89\u5168\u53d1\u5c55\u3002.<\/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 v27.8 (Yoast SEO v28.0) - 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\/zh\/\u4ec0\u4e48\u662f\u52a0\u5bc6\u8d27\u5e01\u7684-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\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. 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