{"id":1709,"date":"2024-07-10T18:34:49","date_gmt":"2024-07-10T10:34:49","guid":{"rendered":"https:\/\/longhuayiyongyang.com\/?p=1709"},"modified":"2024-07-10T18:34:51","modified_gmt":"2024-07-10T10:34:51","slug":"%e5%8c%ba%e5%9d%97%e9%93%be%e6%95%b0%e5%ad%97%e8%b4%a7%e5%b8%81%e5%90%88%e8%a7%84%e6%8c%87%e5%8d%97-%e5%8c%ba%e5%9d%97%e9%93%be%e6%95%b0%e5%ad%97%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e8%a7%84%e5%88%99","status":"publish","type":"post","link":"https:\/\/www.longhuayiyongyang.com\/1709.html","title":{"rendered":"\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u5408\u89c4\u6307\u5357 \u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u89c4\u5219"},"content":{"rendered":"\n<p><strong>\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u7684\u4ea4\u6613\u89c4\u5219\u4ee5\u53ca\u5408\u89c4\u6307\u5357\u8ddf\u968f\u7740\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u7684\u53d1\u5c55\u8d8a\u6765\u8d8a\u91cd\u8981\uff0c\u5176\u4ea4\u6613\u89c4\u5219\u5305\u62ec\u4ea4\u6613\u65b9\u5f0f\u3001\u4ea4\u6613\u65f6\u95f4\u3001\u4ea4\u6613\u8d39\u7528\u7b49\uff0c\u5728\u8fd9\u91cc\u4e3a\u5927\u5bb6\u6574\u7406\u7684\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u5408\u89c4\u6307\u5357\u4ee5\u53ca\u4ea4\u6613\u89c4\u5219\u6307\u5357\u3002<\/strong><\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"551\" height=\"364\" src=\"https:\/\/longhuayiyongyang.com\/wp-content\/uploads\/2024\/07\/image-248.png\" alt=\"\" class=\"wp-image-1711\"\/><\/figure><\/div>\n\n\n<p><strong>\u4e00\u3001\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u5408\u89c4\u6307\u5357<\/strong><\/p>\n\n\n\n<p><strong>1.<\/strong><strong>\u4e86\u89e3\u5e76\u9075\u5b88\u6cd5\u5f8b\u6cd5\u89c4\uff1a<\/strong><\/p>\n\n\n\n<p>\u8fdb\u884c\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u4e4b\u524d\uff0c\u52a1\u5fc5\u4e86\u89e3\u5e76\u9075\u5b88\u5f53\u5730\u7684\u91d1\u878d\u3001KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u3001AML\uff08\u53cd\u6d17\u94b1\uff09\u7b49\u6cd5\u5f8b\u6cd5\u89c4\u3002\u8fd9\u4e9b\u6cd5\u89c4\u4fdd\u62a4\u6295\u8d44\u8005\u6743\u76ca\uff0c\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n<p>\u7279\u522b\u6ce8\u610f\uff0c\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u7684\u6cd5\u5f8b\u6cd5\u89c4\u53ef\u80fd\u6709\u6240\u4e0d\u540c\uff0c\u56e0\u6b64\u5728\u8fdb\u884c\u8de8\u5883\u4ea4\u6613\u65f6\uff0c\u9700\u7279\u522b\u7559\u610f\u5e76\u9075\u5b88\u76f8\u5173\u89c4\u5219\u3002<\/p>\n\n\n\n<p><strong>2.<\/strong><strong>\u5b9e\u65bd\u6709\u6548\u7684KYC<\/strong><strong>\u548cAML<\/strong><strong>\u7a0b\u5e8f\uff1a<\/strong><\/p>\n\n\n\n<p>\u4e3a\u786e\u4fdd\u4ea4\u6613\u7684\u5b89\u5168\u6027\u548c\u5408\u89c4\u6027\uff0c\u4ea4\u6613\u5e73\u53f0\u5e94\u5b9e\u65bd\u4e25\u683c\u7684KYC\u548cAML\u7a0b\u5e8f\u3002\u5305\u62ec\u9a8c\u8bc1\u7528\u6237\u7684\u8eab\u4efd\u4fe1\u606f\u548c\u8d44\u91d1\u6765\u6e90\uff0c\u4ee5\u9632\u6b62\u6b3a\u8bc8\u548c\u6d17\u94b1\u884c\u4e3a\u3002<\/p>\n\n\n\n<p>\u6295\u8d44\u8005\u5728\u9009\u62e9\u4ea4\u6613\u5e73\u53f0\u65f6\uff0c\u5e94\u786e\u4fdd\u5176\u5177\u5907\u5b8c\u5584\u7684KYC\u548cAML\u6d41\u7a0b\uff0c\u4ee5\u4fdd\u969c\u81ea\u8eab\u6743\u76ca\u3002<\/p>\n\n\n\n<p><strong>3.<\/strong><strong>\u5b89\u5168\u4fdd\u969c\u63aa\u65bd\uff1a<\/strong><\/p>\n\n\n\n<p>\u4ea4\u6613\u5e73\u53f0\u5e94\u91c7\u53d6\u5fc5\u8981\u7684\u5b89\u5168\u9884\u9632\u63aa\u65bd\uff0c\u5305\u62ec\u52a0\u5bc6\u5b58\u50a8\u3001\u53cc\u91cd\u8ba4\u8bc1\u7b49\uff0c\u4ee5\u4fdd\u62a4\u7528\u6237\u548c\u5e73\u53f0\u7684\u8d44\u4ea7\u5b89\u5168\u3002<\/p>\n\n\n\n<p>\u6295\u8d44\u8005\u4e5f\u5e94\u52a0\u5f3a\u4e2a\u4eba\u8d26\u6237\u7684\u5b89\u5168\u9632\u62a4\uff0c\u5982\u8bbe\u7f6e\u590d\u6742\u5bc6\u7801\u3001\u5b9a\u671f\u66f4\u6362\u5bc6\u7801\u3001\u542f\u7528\u53cc\u91cd\u8ba4\u8bc1\u7b49\u3002<\/p>\n\n\n\n<p><strong>4.<\/strong><strong>\u98ce\u9669\u8bc4\u4f30\u4e0e\u7ba1\u7406\uff1a<\/strong><\/p>\n\n\n\n<p>\u4ea4\u6613\u5e73\u53f0\u5e94\u5b9a\u671f\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\uff0c\u8bc6\u522b\u548c\u7ba1\u7406\u76f8\u5173\u7684\u5408\u89c4\u548c\u5b89\u5168\u98ce\u9669\u3002\u8fd9\u6709\u52a9\u4e8e\u53ca\u65f6\u53d1\u73b0\u5e76\u5e94\u5bf9\u6f5c\u5728\u7684\u5b89\u5168\u5a01\u80c1\u3002<\/p>\n\n\n\n<p>\u6295\u8d44\u8005\u5728\u8fdb\u884c\u4ea4\u6613\u65f6\uff0c\u4e5f\u5e94\u5bf9\u81ea\u8eab\u7684\u98ce\u9669\u627f\u53d7\u80fd\u529b\u8fdb\u884c\u8bc4\u4f30\uff0c\u5e76\u5408\u7406\u914d\u7f6e\u8d44\u4ea7\u4ee5\u964d\u4f4e\u98ce\u9669\u3002<\/p>\n\n\n\n<p><strong>5.<\/strong><strong>\u6559\u80b2\u4e0e\u57f9\u8bad\uff1a<\/strong><\/p>\n\n\n\n<p>\u4ea4\u6613\u5e73\u53f0\u548c\u76d1\u7ba1\u673a\u6784\u5e94\u63d0\u4f9b\u5173\u4e8e\u5408\u89c4\u6027\u8981\u6c42\u7684\u6559\u80b2\u548c\u57f9\u8bad\uff0c\u4ee5\u63d0\u9ad8\u5458\u5de5\u548c\u7528\u6237\u7684\u5408\u89c4\u610f\u8bc6\u548c\u9075\u5b88\u5ea6\u3002<\/p>\n\n\n\n<p>\u6295\u8d44\u8005\u4e5f\u5e94\u79ef\u6781\u5b66\u4e60\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u7684\u76f8\u5173\u77e5\u8bc6\uff0c\u63d0\u9ad8\u81ea\u8eab\u7684\u6295\u8d44\u6280\u80fd\u548c\u98ce\u9669\u9632\u8303\u80fd\u529b\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"545\" height=\"303\" src=\"https:\/\/longhuayiyongyang.com\/wp-content\/uploads\/2024\/07\/image-250.png\" alt=\"\" class=\"wp-image-1713\"\/><\/figure><\/div>\n\n\n<p><strong>\u4e8c\u3001\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u89c4\u5219<\/strong><\/p>\n\n\n\n<p><strong>1.<\/strong><strong>\u4ea4\u6613\u65b9\u5f0f\uff1a<\/strong><\/p>\n\n\n\n<p>\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u901a\u5e38\u901a\u8fc7\u7ebf\u4e0a\u4ea4\u6613\u5e73\u53f0\u8fdb\u884c\u3002\u6295\u8d44\u8005\u9700\u5728\u5408\u89c4\u7684\u4ea4\u6613\u5e73\u53f0\u4e0a\u6ce8\u518c\u8d26\u6237\uff0c\u5e76\u5b8c\u6210\u5145\u503c\u64cd\u4f5c\u540e\u624d\u80fd\u8fdb\u884c\u4ea4\u6613\u3002<\/p>\n\n\n\n<p>\u4ea4\u6613\u65b9\u5f0f\u5305\u62ec\u5e02\u4ef7\u4ea4\u6613\u3001\u9650\u4ef7\u4ea4\u6613\u7b49\u3002\u5e02\u4ef7\u4ea4\u6613\u4ee5\u5e02\u573a\u4ef7\u683c\u7acb\u5373\u6210\u4ea4\uff0c\u800c\u9650\u4ef7\u4ea4\u6613\u5219\u5141\u8bb8\u6295\u8d44\u8005\u8bbe\u5b9a\u7279\u5b9a\u7684\u4e70\u5165\u6216\u5356\u51fa\u4ef7\u683c\u3002<\/p>\n\n\n\n<p><strong>2.<\/strong><strong>\u4ea4\u6613\u65f6\u95f4\uff1a<\/strong><\/p>\n\n\n\n<p>\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u901a\u5e38\u662f\u5168\u5929\u5019\u8fdb\u884c\u7684\uff0c\u4e0d\u53d7\u5730\u57df\u548c\u65f6\u95f4\u9650\u5236\u3002\u6295\u8d44\u8005\u5e94\u6ce8\u610f\u5e02\u573a\u6ce2\u52a8\u548c\u4ea4\u6613\u5e73\u53f0\u7684\u8fd0\u8425\u65f6\u95f4\uff0c\u4ee5\u907f\u514d\u56e0\u5e02\u573a\u5173\u95ed\u6216\u5e73\u53f0\u7ef4\u62a4\u800c\u5bfc\u81f4\u7684\u4ea4\u6613\u4e2d\u65ad\u3002<\/p>\n\n\n\n<p><strong>3.<\/strong><strong>\u4ea4\u6613\u8d39\u7528\uff1a<\/strong><\/p>\n\n\n\n<p>\u4ea4\u6613\u5e73\u53f0\u901a\u5e38\u4f1a\u6536\u53d6\u4e00\u5b9a\u7684\u4ea4\u6613\u624b\u7eed\u8d39\uff0c\u7528\u4e8e\u7ef4\u6301\u5e73\u53f0\u7684\u8fd0\u8425\u548c\u63d0\u4f9b\u670d\u52a1\u3002\u624b\u7eed\u8d39\u7684\u8d39\u7387\u56e0\u5e73\u53f0\u800c\u5f02\uff0c\u6295\u8d44\u8005\u5728\u9009\u62e9\u5e73\u53f0\u65f6\u5e94\u6bd4\u8f83\u4e0d\u540c\u5e73\u53f0\u7684\u8d39\u7387\u7ed3\u6784\u3002\u6295\u8d44\u8005\u8fd8\u9700\u627f\u62c5\u53ef\u80fd\u7684\u6ed1\u70b9\u6210\u672c\uff0c\u5373\u5b9e\u9645\u6210\u4ea4\u4ef7\u683c\u4e0e\u9884\u671f\u4ef7\u683c\u4e4b\u95f4\u7684\u5dee\u5f02\u3002<\/p>\n\n\n\n<p><strong>4.<\/strong><strong>\u63d0\u73b0\u4e0e\u5145\u503c\uff1a<\/strong><\/p>\n\n\n\n<p>\u6295\u8d44\u8005\u53ef\u4ee5\u5728\u4ea4\u6613\u5e73\u53f0\u4e0a\u8fdb\u884c\u6570\u5b57\u8d27\u5e01\u7684\u63d0\u73b0\u548c\u5145\u503c\u64cd\u4f5c\u3002\u63d0\u73b0\u901a\u5e38\u9700\u8981\u5c06\u6570\u5b57\u8d27\u5e01\u8f6c\u6362\u4e3a\u6cd5\u5b9a\u8d27\u5e01\u6216\u5176\u4ed6\u8d44\u4ea7\uff0c\u5e76\u9075\u5b88\u76f8\u5173\u7684\u63d0\u73b0\u89c4\u5219\u548c\u9650\u5236\u3002<\/p>\n\n\n\n<p>\u5145\u503c\u5219\u662f\u5c06\u6cd5\u5b9a\u8d27\u5e01\u6216\u5176\u4ed6\u8d44\u4ea7\u8f6c\u6362\u4e3a\u6570\u5b57\u8d27\u5e01\uff0c\u4ee5\u4fbf\u5728\u5e73\u53f0\u4e0a\u8fdb\u884c\u4ea4\u6613\u3002<\/p>\n\n\n\n<p><strong>5.<\/strong><strong>\u98ce\u9669\u7ba1\u7406\uff1a<\/strong><\/p>\n\n\n\n<p>\u6295\u8d44\u8005\u5728\u8fdb\u884c\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u65f6\uff0c\u5e94\u5145\u5206\u4e86\u89e3\u5e02\u573a\u98ce\u9669\uff0c\u5e76\u5408\u7406\u914d\u7f6e\u8d44\u4ea7\u4ee5\u964d\u4f4e\u98ce\u9669\u3002\u5305\u62ec\u5206\u6563\u6295\u8d44\u3001\u8bbe\u5b9a\u6b62\u635f\u70b9\u7b49\u63aa\u65bd\u3002\u6295\u8d44\u8005\u8fd8\u5e94\u5173\u6ce8\u5e02\u573a\u52a8\u6001\u548c\u653f\u7b56\u53d8\u5316\uff0c\u53ca\u65f6\u8c03\u6574\u6295\u8d44\u7b56\u7565\u4ee5\u5e94\u5bf9\u6f5c\u5728\u7684\u5e02\u573a\u6ce2\u52a8\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"548\" height=\"324\" src=\"https:\/\/longhuayiyongyang.com\/wp-content\/uploads\/2024\/07\/image-252.png\" alt=\"\" class=\"wp-image-1715\"\/><\/figure><\/div>\n\n\n<p>\u4ee5\u4e0a\u662f\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u5408\u89c4\u6307\u5357\uff0c\u6295\u8d44\u8005\u53ea\u6709\u5728\u5408\u89c4\u3001\u5b89\u5168\u7684\u73af\u5883\u4e2d\u8fdb\u884c\u4ea4\u6613\uff0c\u624d\u80fd\u786e\u4fdd\u6295\u8d44\u8005\u7684\u6743\u76ca\u5f97\u5230\u4fdd\u969c\u3002\u8fd8\u6709\u5728\u9009\u62e9\u4ea4\u6613\u5e73\u53f0\u548c\u8fdb\u884c\u4ea4\u6613\u65f6\uff0c\u52a1\u5fc5\u9075\u5faa\u4e0a\u8ff0\u7684\u4ea4\u6613\u89c4\u5219\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u7684\u4ea4\u6613\u89c4\u5219\u4ee5\u53ca\u5408\u89c4\u6307\u5357\u8ddf\u968f\u7740\u533a\u5757\u94fe\u6570\u5b57\u8d27\u5e01\u7684\u53d1\u5c55\u8d8a\u6765\u8d8a\u91cd\u8981\uff0c\u5176\u4ea4\u6613\u89c4\u5219\u5305\u62ec\u4ea4\u6613\u65b9\u5f0f\u3001\u4ea4\u6613\u65f6\u95f4\u3001\u4ea4 [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":1715,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[26,7],"class_list":["post-1709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-digital_encyclopedia","tag-26","tag-7"],"_links":{"self":[{"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/posts\/1709","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/comments?post=1709"}],"version-history":[{"count":1,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/posts\/1709\/revisions"}],"predecessor-version":[{"id":1716,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/posts\/1709\/revisions\/1716"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/media\/1715"}],"wp:attachment":[{"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/media?parent=1709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/categories?post=1709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.longhuayiyongyang.com\/wp-json\/wp\/v2\/tags?post=1709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}