\u5bfc\u8bed\uff1a
\n\u5728\u533a\u5757\u94fe\u7684\u4e16\u754c\u91cc\uff0c\u6570\u636e\u662f\u900f\u660e\u7684\uff0c\u4ea4\u6613\u662f\u4e0d\u53ef\u7be1\u6539\u7684\u3002\u7136\u800c\uff0c\u5728\u8fd9\u4e9b\u770b\u4f3c\u516c\u5f00\u3001\u516c\u6b63\u7684\u4ea4\u6613\u80cc\u540e\uff0c\u5374\u9690\u85cf\u7740\u4e0d\u4e3a\u4eba\u77e5\u7684\u6697\u6d41\u3002\u94fe\u4e0a\u6570\u636e\u5f02\u5e38\u4ea4\u6613\uff0c\u4e0d\u4ec5\u5173\u7cfb\u5230\u6295\u8d44\u8005\u7684\u8d22\u5bcc\u5b89\u5168\uff0c\u4e5f\u5173\u7cfb\u5230\u6574\u4e2a\u533a\u5757\u94fe\u751f\u6001\u7684\u5065\u5eb7\u3002\u672c\u6587\u5c06\u6df1\u5165\u5206\u6790\u8fc7\u53bb24\u5c0f\u65f6\u5185\u7684\u6700\u65b0\u70ed\u70b9\u4e8b\u4ef6\uff0c\u63a2\u8ba8\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u73b0\u8c61\u3001\u539f\u56e0\u3001\u5f71\u54cd\u4ee5\u53ca\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n
\u4e00\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u73b0\u8c61
\n1. \u4e8b\u4ef6\u6982\u8ff0
\n\u5728\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u6211\u4eec\u76d1\u6d4b\u5230\u591a\u8d77\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u4e8b\u4ef6\u3002\u5176\u4e2d\uff0c\u6700\u5f15\u4eba\u6ce8\u76ee\u7684\u662f\u4e00\u7b14\u4ef7\u503c5000\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u4ea4\u6613\u3002\u8fd9\u7b14\u4ea4\u6613\u7684\u53d1\u9001\u65b9\u5730\u5740\u4e0e\u591a\u4e2a\u53ef\u7591\u5730\u5740\u6709\u5173\u8054\uff0c\u4ea4\u6613\u91d1\u989d\u8fdc\u8d85\u6b63\u5e38\u8303\u56f4\u3002
\n2. \u5177\u4f53\u6570\u636e
\n\u6839\u636e\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u7684\u7edf\u8ba1\uff0c\u8fc7\u53bb24\u5c0f\u65f6\u5185\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u91d1\u989d\u8d85\u8fc71\u4ebf\u7f8e\u5143\uff0c\u6d89\u53ca\u591a\u4e2a\u4e3b\u6d41\u52a0\u5bc6\u8d27\u5e01\u3002\u5176\u4e2d\uff0c\u6bd4\u7279\u5e01\u5f02\u5e38\u4ea4\u6613\u91d1\u989d\u5360\u6bd4\u6700\u9ad8\uff0c\u8fbe\u523050%\u3002
\n3. \u771f\u5b9e\u6848\u4f8b
\n\u4ee5\u4e0a\u8ff05000\u4e07\u7f8e\u5143\u7684\u6bd4\u7279\u5e01\u4ea4\u6613\u4e3a\u4f8b\uff0c\u6211\u4eec\u53d1\u73b0\u53d1\u9001\u65b9\u5730\u5740\u5728\u8fc7\u53bb\u4e00\u4e2a\u6708\u5185\u9891\u7e41\u4e0e\u5176\u4ed6\u53ef\u7591\u5730\u5740\u53d1\u751f\u4ea4\u6613\uff0c\u7d2f\u8ba1\u91d1\u989d\u8d85\u8fc71\u4ebf\u7f8e\u5143\u3002\u8fd9\u4e9b\u53ef\u7591\u5730\u5740\u4e0e\u591a\u4e2a\u5df2\u77e5\u7684\u6697\u7f51\u5e02\u573a\u3001\u6d17\u94b1\u56e2\u4f19\u6709\u5173\u8054\u3002
\n4. \u5f15\u7528\u6765\u6e90
\n\u4ee5\u4e0a\u6570\u636e\u548c\u6848\u4f8b\u5747\u6765\u81ea\u4e13\u4e1a\u7684\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u548c\u5b89\u5168\u516c\u53f8\u3002\u6211\u4eec\u5bf9\u8fd9\u4e9b\u6570\u636e\u8fdb\u884c\u4e86\u4ea4\u53c9\u9a8c\u8bc1\uff0c\u786e\u4fdd\u5176\u771f\u5b9e\u6027\u548c\u51c6\u786e\u6027\u3002<\/p>\n
\u4e8c\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u539f\u56e0
\n1. \u6d17\u94b1\u6d3b\u52a8
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u4e00\u4e2a\u91cd\u8981\u539f\u56e0\u662f\u6d17\u94b1\u6d3b\u52a8\u3002\u4e0d\u6cd5\u5206\u5b50\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u7f51\u7edc\uff0c\u5c06\u975e\u6cd5\u6240\u5f97\u7684\u8d44\u91d1&8221;\u6d17\u767d&8221;\uff0c\u4f7f\u5176\u770b\u8d77\u6765\u5408\u6cd5\u3002\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u6d89\u53ca\u591a\u4e2a\u52a0\u5bc6\u8d27\u5e01\uff0c\u91d1\u989d\u5de8\u5927\uff0c\u4ea4\u6613\u9891\u7387\u9ad8\u3002
\n2. \u6697\u7f51\u5e02\u573a
\n\u6697\u7f51\u5e02\u573a\u662f\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u53e6\u4e00\u4e2a\u91cd\u8981\u539f\u56e0\u3002\u5728\u6697\u7f51\u5e02\u573a\u4e0a\uff0c\u6bd2\u54c1\u3001\u6b66\u5668\u3001\u4e2a\u4eba\u4fe1\u606f\u7b49\u975e\u6cd5\u5546\u54c1\u88ab\u4ea4\u6613\uff0c\u800c\u52a0\u5bc6\u8d27\u5e01\u662f\u5176\u4e3b\u8981\u7684\u652f\u4ed8\u65b9\u5f0f\u3002\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u91d1\u989d\u5de8\u5927\uff0c\u4ea4\u6613\u53cc\u65b9\u8eab\u4efd\u9690\u853d\u3002
\n3. \u9ed1\u5ba2\u653b\u51fb
\n\u9ed1\u5ba2\u653b\u51fb\u4e5f\u662f\u5bfc\u81f4\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u539f\u56e0\u4e4b\u4e00\u3002\u9ed1\u5ba2\u901a\u8fc7\u76d7\u53d6\u52a0\u5bc6\u8d27\u5e01\u94b1\u5305\u7684\u79c1\u94a5\uff0c\u5c06\u53d7\u5bb3\u8005\u7684\u8d44\u91d1\u8f6c\u79fb\u5230\u81ea\u5df1\u7684\u5730\u5740\uff0c\u518d\u901a\u8fc7\u590d\u6742\u7684\u4ea4\u6613\u7f51\u7edc&8221;\u6d17\u767d&8221;\u3002\u8fd9\u4e9b\u4ea4\u6613\u5f80\u5f80\u91d1\u989d\u5de8\u5927\uff0c\u4ea4\u6613\u9891\u7387\u9ad8\u3002
\n4. \u4e89\u8bae\u70b9\u548c\u5bf9\u7acb\u89c2\u70b9
\n\u5bf9\u4e8e\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u539f\u56e0\uff0c\u5b58\u5728\u4e00\u5b9a\u7684\u4e89\u8bae\u3002\u6709\u4eba\u8ba4\u4e3a\uff0c\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u4e3b\u8981\u662f\u7531\u6d17\u94b1\u3001\u6697\u7f51\u5e02\u573a\u7b49\u975e\u6cd5\u6d3b\u52a8\u5f15\u8d77\u7684\uff1b\u4e5f\u6709\u4eba\u8ba4\u4e3a\uff0c\u9ed1\u5ba2\u653b\u51fb\u3001\u4ea4\u6613\u6240\u88ab\u76d7\u7b49\u5b89\u5168\u4e8b\u4ef6\u624d\u662f\u4e3b\u8981\u539f\u56e0\u3002\u6211\u4eec\u8ba4\u4e3a\uff0c\u8fd9\u4e9b\u56e0\u7d20\u90fd\u53ef\u80fd\u662f\u5bfc\u81f4\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u539f\u56e0\uff0c\u9700\u8981\u7efc\u5408\u5206\u6790\u3002<\/p>\n
\u4e09\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5f71\u54cd
\n1. \u6295\u8d44\u8005\u8d22\u5bcc\u5b89\u5168
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u76f4\u63a5\u5173\u7cfb\u5230\u6295\u8d44\u8005\u7684\u8d22\u5bcc\u5b89\u5168\u3002\u5f02\u5e38\u4ea4\u6613\u5f80\u5f80\u610f\u5473\u7740\u8d44\u91d1\u88ab\u76d7\u6216\u88ab\u6d17\u94b1\uff0c\u53d7\u5bb3\u8005\u7684\u8d44\u4ea7\u65e0\u6cd5\u8ffd\u56de\u3002\u8fd9\u4e0d\u4ec5\u7ed9\u6295\u8d44\u8005\u5e26\u6765\u76f4\u63a5\u7684\u7ecf\u6d4e\u635f\u5931\uff0c\u4e5f\u4f1a\u5bf9\u6574\u4e2a\u5e02\u573a\u7684\u4fe1\u5fc3\u9020\u6210\u5f71\u54cd\u3002
\n2. \u5e02\u573a\u76d1\u7ba1\u96be\u5ea6
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u52a0\u5927\u4e86\u5e02\u573a\u76d1\u7ba1\u7684\u96be\u5ea6\u3002\u7531\u4e8e\u4ea4\u6613\u53cc\u65b9\u8eab\u4efd\u9690\u853d\uff0c\u4ea4\u6613\u8d44\u91d1\u6765\u6e90\u548c\u53bb\u5411\u96be\u4ee5\u8ffd\u8e2a\uff0c\u76d1\u7ba1\u90e8\u95e8\u5f88\u96be\u5bf9\u5f02\u5e38\u4ea4\u6613\u8fdb\u884c\u6709\u6548\u76d1\u7ba1\u3002\u8fd9\u4e0d\u4ec5\u589e\u52a0\u4e86\u76d1\u7ba1\u6210\u672c\uff0c\u4e5f\u5f71\u54cd\u4e86\u76d1\u7ba1\u6548\u679c\u3002
\n3. \u533a\u5757\u94fe\u751f\u6001\u5065\u5eb7
\n\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u5bf9\u6574\u4e2a\u533a\u5757\u94fe\u751f\u6001\u7684\u5065\u5eb7\u4e5f\u9020\u6210\u4e86\u5f71\u54cd\u3002\u5f02\u5e38\u4ea4\u6613\u7834\u574f\u4e86\u533a\u5757\u94fe\u7684\u516c\u5e73\u3001\u516c\u6b63\u539f\u5219\uff0c\u964d\u4f4e\u4e86\u5e02\u573a\u7684\u4fe1\u4efb\u5ea6\u3002\u957f\u6b64\u4ee5\u5f80\uff0c\u53ef\u80fd\u4f1a\u5f71\u54cd\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\u548c\u5e94\u7528\u3002
\n4. \u4e89\u8bae\u70b9\u548c\u5bf9\u7acb\u89c2\u70b9
\n\u5bf9\u4e8e\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u5f71\u54cd\uff0c\u5b58\u5728\u4e00\u5b9a\u7684\u4e89\u8bae\u3002\u6709\u4eba\u8ba4\u4e3a\uff0c\u5f02\u5e38\u4ea4\u6613\u4e3b\u8981\u5f71\u54cd\u6295\u8d44\u8005\u7684\u8d22\u5bcc\u5b89\u5168\uff0c\u5bf9\u5e02\u573a\u76d1\u7ba1\u548c\u533a\u5757\u94fe\u751f\u6001\u7684\u5f71\u54cd\u4e0d\u5927\uff1b\u4e5f\u6709\u4eba\u8ba4\u4e3a\uff0c\u5f02\u5e38\u4ea4\u6613\u4f1a\u4e25\u91cd\u5f71\u54cd\u5e02\u573a\u76d1\u7ba1\u548c\u533a\u5757\u94fe\u751f\u6001\u7684\u5065\u5eb7\u3002\u6211\u4eec\u8ba4\u4e3a\uff0c\u5f02\u5e38\u4ea4\u6613\u5bf9\u6295\u8d44\u8005\u3001\u5e02\u573a\u76d1\u7ba1\u548c\u533a\u5757\u94fe\u751f\u6001\u7684\u5f71\u54cd\u90fd\u662f\u4e0d\u5bb9\u5ffd\u89c6\u7684\u3002<\/p>\n
\u56db\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u89e3\u51b3\u65b9\u6848
\n1. \u52a0\u5f3aKYC\/AML\u5408\u89c4
\n\u52a0\u5f3aKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548cAML\uff08\u53cd\u6d17\u94b1\uff09\u5408\u89c4\uff0c\u662f\u89e3\u51b3\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u91cd\u8981\u624b\u6bb5\u3002\u4ea4\u6613\u6240\u3001\u94b1\u5305\u7b49\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u5e94\u8be5\u4e25\u683c\u6267\u884cKYC\/AML\u653f\u7b56\uff0c\u5bf9\u7528\u6237\u7684\u8eab\u4efd\u548c\u8d44\u91d1\u6765\u6e90\u8fdb\u884c\u4e25\u683c\u5ba1\u67e5\uff0c\u9632\u6b62\u5f02\u5e38\u4ea4\u6613\u7684\u53d1\u751f\u3002
\n2. \u63d0\u9ad8\u4ea4\u6613\u900f\u660e\u5ea6
\n\u63d0\u9ad8\u4ea4\u6613\u900f\u660e\u5ea6\uff0c\u662f\u89e3\u51b3\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u53e6\u4e00\u4e2a\u91cd\u8981\u624b\u6bb5\u3002\u533a\u5757\u94fe\u5206\u6790\u5de5\u5177\u548c\u5b89\u5168\u516c\u53f8\u5e94\u8be5\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u6d4b\u548c\u5206\u6790\uff0c\u53ca\u65f6\u53d1\u73b0\u5f02\u5e38\u4ea4\u6613\u5e76\u8fdb\u884c\u9884\u8b66\u3002\u540c\u65f6\uff0c\u76d1\u7ba1\u90e8\u95e8\u4e5f\u5e94\u8be5\u52a0\u5f3a\u5bf9\u5f02\u5e38\u4ea4\u6613\u7684\u76d1\u7ba1\uff0c\u63d0\u9ad8\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u3002
\n3. \u52a0\u5f3a\u5b89\u5168\u9632\u62a4
\n\u52a0\u5f3a\u5b89\u5168\u9632\u62a4\uff0c\u662f\u89e3\u51b3\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u53e6\u4e00\u4e2a\u91cd\u8981\u624b\u6bb5\u3002\u4ea4\u6613\u6240\u3001\u94b1\u5305\u7b49\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u5e94\u8be5\u52a0\u5f3a\u81ea\u8eab\u7684\u5b89\u5168\u9632\u62a4\u63aa\u65bd\uff0c\u9632\u6b62\u9ed1\u5ba2\u653b\u51fb\u548c\u8d44\u91d1\u88ab\u76d7\u3002\u540c\u65f6\uff0c\u7528\u6237\u4e5f\u5e94\u8be5\u63d0\u9ad8\u81ea\u5df1\u7684\u5b89\u5168\u610f\u8bc6\uff0c\u4fdd\u62a4\u597d\u81ea\u5df1\u7684\u79c1\u94a5\u548c\u8d44\u91d1\u3002
\n4. \u4e89\u8bae\u70b9\u548c\u5bf9\u7acb\u89c2\u70b9
\n\u5bf9\u4e8e\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u5b58\u5728\u4e00\u5b9a\u7684\u4e89\u8bae\u3002\u6709\u4eba\u8ba4\u4e3a\uff0c\u52a0\u5f3aKYC\/AML\u5408\u89c4\u548c\u63d0\u9ad8\u4ea4\u6613\u900f\u660e\u5ea6\u662f\u89e3\u51b3\u5f02\u5e38\u4ea4\u6613\u7684\u5173\u952e\uff1b\u4e5f\u6709\u4eba\u8ba4\u4e3a\uff0c\u52a0\u5f3a\u5b89\u5168\u9632\u62a4\u624d\u662f\u6700\u6709\u6548\u7684\u624b\u6bb5\u3002\u6211\u4eec\u8ba4\u4e3a\uff0c\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u90fd\u662f\u5fc5\u8981\u7684\uff0c\u9700\u8981\u7efc\u5408\u8003\u8651\u3002<\/p>\n
\u4e94\u3001\u94fe\u4e0a\u5f02\u5e38\u4ea4\u6613\u7684\u672a\u6765\u8d8b\u52bf
\n1. \u5f02\u5e38\u4ea4\u6613\u89c4\u6a21\u6269\u5927
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