{"id":3864,"date":"2026-04-26T08:40:45","date_gmt":"2026-04-26T08:40:45","guid":{"rendered":"https:\/\/kishmaria.com\/%e5%9c%a8%e8%a5%bf%e7%8f%ad%e7%89%99%e5%bc%80%e8%ae%be%e9%93%b6%e8%a1%8c%e8%b4%a6%e6%88%b7%e7%9a%84%e9%9a%90%e5%bd%a2%e5%a3%81%e5%9e%92\/"},"modified":"2026-04-26T08:40:45","modified_gmt":"2026-04-26T08:40:45","slug":"%e5%9c%a8%e8%a5%bf%e7%8f%ad%e7%89%99%e5%bc%80%e8%ae%be%e9%93%b6%e8%a1%8c%e8%b4%a6%e6%88%b7%e7%9a%84%e9%9a%90%e5%bd%a2%e5%a3%81%e5%9e%92","status":"publish","type":"post","link":"https:\/\/kishmaria.com\/zh-hans\/%e5%9c%a8%e8%a5%bf%e7%8f%ad%e7%89%99%e5%bc%80%e8%ae%be%e9%93%b6%e8%a1%8c%e8%b4%a6%e6%88%b7%e7%9a%84%e9%9a%90%e5%bd%a2%e5%a3%81%e5%9e%92\/","title":{"rendered":"\u5728\u897f\u73ed\u7259\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\u7684\u201c\u9690\u5f62\u58c1\u5792\u201d"},"content":{"rendered":"

\"\"<\/p>\n

\u4ec0\u4e48\u662f\u5408\u89c4\uff08Compliance\uff09\u4ee5\u53ca\u4e3a\u4ec0\u4e48\u5728\u5f00\u6237\u65f6\u5982\u6b64\u91cd\u8981\uff1f
<\/strong><\/p>\n

<\/strong><\/p>\n

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\u4ec0\u4e48\u662f\u5408\u89c4\u4ee5\u53ca\u4e3a\u4ec0\u4e48\u5b83\u5728\u5f00\u6237\u65f6\u81f3\u5173\u91cd\u8981\uff1f
<\/strong><\/p>\n

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 <\/p>\n

\u6d17\u94b1<\/p>\n

\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/p>\n

\u7a0e\u52a1\u6b3a\u8bc8<\/p>\n

\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u94f6\u884c\u8fd8\u4f1a\u4e25\u683c\u5ba1\u67e5\u8d44\u91d1\u6765\u6e90\u7684\u5408\u6cd5\u6027\u3002<\/p>\n

\u897f\u73ed\u7259\u94f6\u884c\u5f00\u6237\u7684\u7279\u70b9<\/p>\n

\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b (KYC)<\/p>\n

\u94f6\u884c\u5fc5\u987b\u6267\u884c\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\uff08Know Your Customer, KYC\uff09\u7a0b\u5e8f\uff0c\u8fd9\u8981\u6c42\u7533\u8bf7\u4eba\u63d0\u4ea4\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/p>\n

\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n

\u62a4\u7167<\/p>\n

\u7a0e\u52a1\u8bc6\u522b\u53f7\uff08\u975e\u5c45\u6c11\u4e3a NIE\uff09<\/p>\n

\u8d44\u91d1\u6765\u6e90\u5ba1\u67e5 (AML)<\/p>\n

\u91d1\u878d\u673a\u6784\u4e0d\u4ec5\u8981\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\uff0c\u8fd8\u5fc5\u987b\u5ba1\u67e5\u8d44\u91d1\u6765\u6e90\u3002\u8fd9\u5373\u662f\u6240\u8c13\u7684\u201c\u53cd\u6d17\u94b1\u201d\uff08Anti-Money Laundering\uff09\u7a0b\u5e8f\u3002<\/p>\n

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\u5176\u4ed6\u94f6\u884c\u8d26\u6237\u7684\u6d41\u6c34\u8d26\u5355<\/p>\n

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\u5904\u7406\u5468\u671f\u7684\u5ef6\u957f<\/p>\n

\u5bf9\u8bc1\u660e\u6587\u4ef6\u8981\u6c42\u7684\u589e\u52a0<\/p>\n

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\u7a0e\u52a1\u5c45\u6c11\u8eab\u4efd\u8bc1\u660e<\/p>\n

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<\/strong><\/p>\n

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\u62a4\u7167<\/p>\n

NIE \u53f7\u7801\uff08\u5916\u56fd\u4eba\u7eb3\u7a0e\u8bc6\u522b\u53f7\uff09<\/p>\n

\u8d22\u52a1\u6587\u4ef6<\/p>\n

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\u94f6\u884c\u6d41\u6c34\u8d26\u5355<\/p>\n

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\u5408\u540c\u4e0e\u9500\u552e\u6587\u4ef6<\/p>\n

 <\/p>\n

\u8d22\u52a1\u5386\u53f2\u8bb0\u5f55\u8d8a\u900f\u660e\uff0c\u94f6\u884c\u4ea7\u751f\u7684\u7591\u95ee\u5c31\u8d8a\u5c11\u3002<\/p>\n

\u4f8b\u5982\uff0c\u5982\u679c\u8ba1\u5212\u5b58\u5165\u8d85\u8fc7 500,000 \u6b27\u5143 \u7684\u8d44\u91d1\uff0c\u5219\u5fc5\u987b\u63d0\u4f9b\u6db5\u76d6\u591a\u5e74\u6536\u5165\u7684\u8be6\u7ec6\u6587\u4ef6\uff0c\u4ee5\u8bc1\u660e\u8be5\u8d44\u91d1\u6765\u6e90\u7684\u5408\u6cd5\u6027\u3002<\/p>\n

\u9009\u62e9\u5408\u9002\u7684\u94f6\u884c<\/strong><\/p>\n

\u6bcf\u5bb6\u94f6\u884c\u5728\u5408\u89c4\u5ba1\u67e5\u65b9\u9762\u90fd\u6709\u4e0d\u540c\u7684\u7b56\u7565\u3002\u6709\u4e9b\u94f6\u884c\u5728\u5904\u7406\u5916\u7c4d\u4eba\u58eb\u4e1a\u52a1\u65f6\u8868\u73b0\u5f97\u66f4\u4e3a\u7075\u6d3b\uff0c\u800c\u6709\u4e9b\u5219\u76f8\u5bf9\u4e25\u82db\u3002 <\/p>\n

\u7ed3\u8bba<\/strong><\/p>\n

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\u5145\u5206\u7684\u51c6\u5907\u548c\u5b8c\u6574\u7684\u6587\u6863\u652f\u6301\uff0c\u5c06\u663e\u8457\u964d\u4f4e\u5f00\u6237\u98ce\u9669\u5e76\u52a0\u5feb\u5ba1\u6279\u6d41\u7a0b\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

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