{"id":4499,"date":"2025-01-10T10:11:17","date_gmt":"2025-01-10T01:11:17","guid":{"rendered":"https:\/\/casino-worker.com\/?p=4499"},"modified":"2025-01-13T05:19:47","modified_gmt":"2025-01-13T04:19:47","slug":"kyc","status":"publish","type":"post","link":"https:\/\/casino-worker.com\/zh-TW\/kyc\/","title":{"rendered":"\u4ec0\u9ebc\u662f KYC (Know Your Customer)?"},"content":{"rendered":"\n<p>KYC (Know Your Customer)\uff0c\u76f4\u8b6f\u70ba\u300c\u4e86\u89e3\u60a8\u7684\u5ba2\u6236\u300d\uff0c\u662f\u4f01\u696d\u5c0d\u65b0\u5ba2\u6236\u6216\u73fe\u6709\u5ba2\u6236\u9032\u884c\u8eab\u4efd\u9a57\u8b49\u3001\u4ea4\u6613\u76ee\u7684\u78ba\u8a8d\u4ee5\u53ca\u76f8\u95dc\u98a8\u96aa\u8a55\u4f30\u7684\u904e\u7a0b\u3002\u6b64\u6d41\u7a0b\u662f\u6cd5\u5f8b\u548c\u570b\u969b\u898f\u7bc4\u8981\u6c42\u7684\uff0c\u7279\u5225\u662f\u5728\u91d1\u878d\u6a5f\u69cb\u53ca\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u5e73\u53f0\u7b49\u884c\u696d\u3002KYC \u7684\u4e3b\u8981\u76ee\u7684\u662f\u9632\u6b62\u6d17\u9322\u3001\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u53ca\u5176\u4ed6\u6b3a\u8a50\u884c\u70ba\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u70ba\u4ec0\u9ebc\u9700\u8981 KYC?<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u6b62\u6d17\u9322 (AML)<\/h4>\n\n\n\n<p>\u6d17\u9322\u662f\u5c07\u975e\u6cd5\u6240\u5f97\u8cc7\u91d1\u507d\u88dd\u70ba\u5408\u6cd5\u7684\u904e\u7a0b\uff0c\u9019\u662f\u4e00\u500b\u5168\u7403\u6027\u7684\u554f\u984c\u3002\u901a\u904e\u56b4\u683c\u7684 KYC \u6d41\u7a0b\uff0c\u4f01\u696d\u53ef\u4ee5\u78ba\u4fdd\u8cc7\u91d1\u4f86\u6e90\u5408\u6cd5\uff0c\u5f9e\u800c\u9632\u6b62\u975e\u6cd5\u8cc7\u91d1\u7684\u4f7f\u7528\u4ee5\u53ca\u6d41\u5165\u7d93\u6fdf\u9ad4\u7cfb\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u6b62\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7<\/h4>\n\n\n\n<p>\u963b\u6b62\u5c0d\u6050\u6016\u6d3b\u52d5\u7684\u8cc7\u91d1\u652f\u6301\u662f\u570b\u969b\u793e\u6703\u7684\u91cd\u8981\u76ee\u6a19\u3002KYC \u80fd\u5920\u53ca\u65e9\u8b58\u5225\u53ef\u7591\u4ea4\u6613\u53ca\u8cc7\u91d1\u6d41\u52d5\uff0c\u5f9e\u800c\u5207\u65b7\u5c0d\u72af\u7f6a\u7d44\u7e54\u7684\u8cc7\u91d1\u652f\u6301\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u6253\u64ca\u6b3a\u8a50\u53ca\u975e\u6cd5\u4ea4\u6613<\/h4>\n\n\n\n<p>\u96a8\u8457\u7db2\u7d61\u6b3a\u8a50\u3001\u8cec\u6236\u6feb\u7528\u53ca\u500b\u4eba\u4fe1\u606f\u76dc\u7aca\u7684\u589e\u52a0\uff0c\u901a\u904e KYC \u9032\u884c\u8eab\u4efd\u9a57\u8b49\u53ef\u4ee5\u986f\u8457\u964d\u4f4e\u6b64\u985e\u98a8\u96aa\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u52a0\u5f37\u570b\u969b\u6a19\u6e96\u53ca\u898f\u7bc4<\/h4>\n\n\n\n<p>\u50cf\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44 (FATF) \u9019\u6a23\u7684\u570b\u969b\u7d44\u7e54\u5236\u5b9a\u4e86\u76f8\u95dc\u6307\u5357\uff0c\u4e26\u7531\u5404\u570b\u5be6\u65bd\u5230\u5176\u6cd5\u5f8b\u4e2d\u3002\u5728\u65e5\u672c\uff0c\u300a\u9632\u6b62\u72af\u7f6a\u6536\u76ca\u8f49\u79fb\u6cd5\u300b\u53ca\u300a\u652f\u4ed8\u670d\u52d9\u6cd5\u300b\u7b49\u6cd5\u5f8b\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u53ca\u67d0\u4e9b\u884c\u696d\u5fc5\u9808\u9075\u5faa KYC \u6d41\u7a0b\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">2. KYC \u7684\u4e3b\u8981\u6d41\u7a0b<\/h3>\n\n\n\n<p>KYC \u4e0d\u50c5\u9650\u65bc\u8eab\u4efd\u9a57\u8b49\uff0c\u9084\u5305\u62ec\u98a8\u96aa\u8a55\u4f30\u53ca\u5ba2\u6236\u76e3\u63a7\u3002\u4ee5\u4e0b\u662f\u4e3b\u8981\u6d41\u7a0b\uff1a<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u5ba2\u6236\u4fe1\u606f\u6536\u96c6<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6536\u96c6\u57fa\u672c\u500b\u4eba\u4fe1\u606f\uff0c\u4f8b\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u53ca\u96fb\u8a71\u865f\u78bc<\/li>\n\n\n\n<li>\u5c0d\u65bc\u4f01\u696d\uff0c\u9700\u63d0\u4f9b\u516c\u53f8\u540d\u7a31\u3001\u5730\u5740\u53ca\u6cd5\u4eba\u4ee3\u8868\u4fe1\u606f<\/li>\n\n\n\n<li>\u901a\u904e\u5b98\u65b9\u8eab\u4efd\u8b49\u4ef6\uff08\u5982\u99d5\u99db\u57f7\u7167\u3001\u8b77\u7167\uff09\u9032\u884c\u9a57\u8b49<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u98a8\u96aa\u8a55\u4f30<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u64da\u884c\u696d\u3001\u4ea4\u6613\u76ee\u7684\u3001\u91d1\u984d\u53ca\u5c45\u4f4f\u570b\u5bb6\u8a55\u4f30\u98a8\u96aa\u7b49\u7d1a<\/li>\n\n\n\n<li>\u5c0d\u65bc\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u53ef\u80fd\u9700\u8981\u63d0\u4ea4\u66f4\u591a\u6587\u4ef6\u6216\u9032\u884c\u66f4\u8a73\u7d30\u7684\u5be9\u67e5<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5ba2\u6236\u76e1\u8077\u8abf\u67e5 (Customer Due Diligence &#8211; CDD)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76e3\u63a7\u4e26\u5206\u6790\u4ea4\u6613\u7d30\u7bc0\u53ca\u91d1\u984d<\/li>\n\n\n\n<li>\u5411\u76f8\u95dc\u6a5f\u69cb\u5831\u544a\u53ef\u7591\u4ea4\u6613<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u6301\u7e8c\u76e3\u63a7<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u958b\u6236\u5f8c\u5b9a\u671f\u66f4\u65b0\u5ba2\u6236\u4fe1\u606f\uff0c\u4e26\u6839\u64da\u60c5\u6cc1\u8b8a\u5316\u8abf\u6574\u61c9\u5c0d\u63aa\u65bd<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">3. KYC \u6d41\u7a0b\u793a\u4f8b<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u91d1\u878d\u6a5f\u69cb\uff08\u9280\u884c\u958b\u6236\uff09<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u904e\u8eab\u4efd\u8b49\u4ef6\uff08\u5982\u99d5\u99db\u57f7\u7167\u3001\u8b77\u7167\uff09\u9a57\u8b49\u8eab\u4efd\u4e26\u63d0\u4ea4\u7a05\u865f<\/li>\n\n\n\n<li>\u901a\u904e\u4e0d\u53ef\u8f49\u5bc4\u7684\u90f5\u4ef6\u78ba\u8a8d\u5730\u5740<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u8b49\u5238\u53ca\u4fdd\u96aa\u516c\u53f8<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u958b\u7acb\u6295\u8cc7\u8cec\u6236\u6216\u57fa\u91d1\u8cec\u6236\u6642\uff0c\u9a57\u8b49\u5ba2\u6236\u7684\u6295\u8cc7\u7d93\u9a57\u53ca\u76ee\u7684<\/li>\n\n\n\n<li>\u5728\u4fdd\u96aa\u5408\u540c\u4e2d\u56b4\u683c\u6838\u5be6\u88ab\u4fdd\u96aa\u4eba\u53ca\u53d7\u76ca\u4eba\u7684\u8eab\u4efd<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u5e73\u53f0<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8a3b\u518a\u6642\u4e0a\u50b3\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\u53ca\u500b\u4eba\u7167\u7247<\/li>\n\n\n\n<li>\u901a\u904e\u5bc4\u9001\u90f5\u4ef6\u81f3\u8a3b\u518a\u5730\u5740\u78ba\u8a8d\u4f4f\u5740<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5916\u532f\u4ea4\u6613\u53ca\u570b\u969b\u532f\u6b3e\u670d\u52d9<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5927\u984d\u4ea4\u6613\u6216\u5411\u9ad8\u98a8\u96aa\u570b\u5bb6\u532f\u6b3e\u6642\uff0c\u53ef\u80fd\u9700\u8981\u984d\u5916\u63d0\u4ea4\u6587\u4ef6<\/li>\n\n\n\n<li>\u6301\u7e8c\u76e3\u63a7\u53ef\u7591\u6d3b\u52d5<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5728\u7dda\u8ced\u5834<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u8a3b\u518a\u6216\u9996\u6b21\u5b58\u6b3e\u6642\uff0c\u4e0a\u50b3\u8eab\u4efd\u8b49\u4ef6\uff08\u5982\u99d5\u99db\u57f7\u7167\u3001\u8b77\u7167\u7b49\uff09\u6216\u500b\u4eba\u7167\u7247\u9032\u884c\u8eab\u4efd\u9a57\u8b49<\/li>\n\n\n\n<li>\u76e3\u63a7\u5b58\u53d6\u6b3e\u8a18\u9304\u4ee5\u9632\u6b62\u6d17\u9322\uff1b\u82e5\u767c\u73fe\u53ef\u7591\u6d3b\u52d5\uff0c\u53ef\u80fd\u8981\u6c42\u88dc\u5145\u6587\u4ef6<\/li>\n\n\n\n<li>\u9a57\u8b49\u73a9\u5bb6\u7684\u5c45\u4f4f\u5730\u53ca\u4f4d\u7f6e\uff0c\u56e0\u4e0d\u540c\u570b\u5bb6\u4e4b\u9593\u7684\u724c\u7167\u53ca\u898f\u7bc4\u5b58\u5728\u5dee\u7570<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">4. KYC \u7684\u91cd\u8981\u6027<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u907f\u514d\u5408\u898f\u98a8\u96aa<\/h4>\n\n\n\n<p>\u5ffd\u8996 KYC \u53ef\u80fd\u5c0e\u81f4\u9055\u53cd\u6cd5\u5f8b\u53ca\u898f\u7bc4\uff0c\u9019\u53ef\u80fd\u5f15\u767c\u884c\u653f\u8655\u7f70\u3001\u640d\u5bb3\u4f01\u696d\u8072\u8b7d\u6216\u9020\u6210\u8ca1\u52d9\u640d\u5931\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u6b62\u91d1\u878d\u72af\u7f6a<\/h4>\n\n\n\n<p>\u901a\u904e\u964d\u4f4e\u6d17\u9322\u53ca\u6b3a\u8a50\u98a8\u96aa\uff0cKYC \u70ba\u793e\u6703\u5b89\u5168\u53ca\u5065\u5eb7\u7684\u7d93\u6fdf\u6d3b\u52d5\u63d0\u4f9b\u4e86\u4fdd\u969c\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u63d0\u5347\u4f01\u696d\u4fe1\u8b7d<\/h4>\n\n\n\n<p>\u5be6\u65bd\u9069\u7576 KYC \u6d41\u7a0b\u7684\u4f01\u696d\u80fd\u5920\u8d0f\u5f97\u5ba2\u6236\u4fe1\u4efb\uff0c\u5f37\u5316\u5176\u4f5c\u70ba\u53ef\u9760\u3001\u5b89\u5168\u670d\u52d9\u63d0\u4f9b\u5546\u7684\u5f62\u8c61\uff0c\u4e26\u63d0\u5347\u54c1\u724c\u8072\u8b7d\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">5. KYC \u7684\u6311\u6230\u53ca\u5c0d\u7b56<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u589e\u52a0\u5ba2\u6236\u8ca0\u64d4<\/h4>\n\n\n\n<p>\u8907\u96dc\u7684\u6587\u4ef6\u63d0\u4ea4\u53ca\u6d41\u7a0b\u53ef\u80fd\u5ef6\u9072\u5ba2\u6236\u4f7f\u7528\u670d\u52d9\u7684\u6642\u9593\u3002<br><strong>\u2192 \u5c0d\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63a8\u884c eKYC\uff08\u96fb\u5b50 KYC\uff09\uff0c\u5be6\u73fe\u5728\u7dda\u8eab\u4efd\u9a57\u8b49<\/li>\n\n\n\n<li>\u512a\u5316\u7528\u6236\u754c\u9762\uff08UI\/UX\uff09\uff0c\u7c21\u5316\u6d41\u7a0b<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5b89\u5168\u6027\u53ca\u96b1\u79c1\u554f\u984c<\/h4>\n\n\n\n<p>\u8655\u7406\u5927\u91cf\u500b\u4eba\u4fe1\u606f\u6642\uff0c\u6578\u64da\u6d29\u9732\u7684\u98a8\u96aa\u59cb\u7d42\u5b58\u5728\u3002<br><strong>\u2192 \u5c0d\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u904e\u52a0\u5bc6\u6280\u8853\u5b89\u5168\u5b58\u5132\u6578\u64da<\/li>\n\n\n\n<li>\u56b4\u683c\u7ba1\u7406\u8a2a\u554f\u6b0a\u9650<\/li>\n\n\n\n<li>\u5b9a\u671f\u5be9\u6838\u7cfb\u7d71\u4ee5\u78ba\u4fdd\u6578\u64da\u5b89\u5168<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u65b0\u6280\u8853\u5be6\u65bd\u56f0\u96e3<\/h4>\n\n\n\n<p>\u5be6\u65bd eKYC \u53ca\u57fa\u65bc\u4eba\u5de5\u667a\u80fd\u7684 KYC \u89e3\u6c7a\u65b9\u6848\u53ef\u80fd\u9762\u81e8\u6210\u672c\u53ca\u7cfb\u7d71\u6574\u5408\u7684\u6311\u6230\u3002<br><strong>\u2192 \u5c0d\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5206\u968e\u6bb5\u5be6\u65bd\uff0c\u4e26\u8207\u73fe\u6709\u7cfb\u7d71\u4e26\u884c\u904b\u884c\u4ee5\u767c\u73fe\u4e26\u89e3\u6c7a\u554f\u984c<\/li>\n\n\n\n<li>\u501f\u52a9\u5916\u90e8\u5c08\u5bb6\u4ee5\u964d\u4f4e\u6210\u672c\u53ca\u98a8\u96aa\uff0c\u540c\u6642\u6539\u9032\u7cfb\u7d71<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u570b\u969b\u6cd5\u898f\u5dee\u7570<\/h4>\n\n\n\n<p>\u4f01\u696d\u7684\u5168\u7403\u5316\u9700\u8981\u9069\u61c9\u4e0d\u540c\u570b\u5bb6\u53ca\u5730\u5340\u7684\u6cd5\u898f\u8981\u6c42\u3002<br><strong>\u2192 \u5c0d\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8058\u8acb\u719f\u6089\u7576\u5730\u6cd5\u898f\u7684\u5c08\u5bb6\u4e26\u5efa\u7acb\u6cd5\u5f8b\u5718\u968a<\/li>\n\n\n\n<li>\u8a2d\u8a08\u7b26\u5408\u7576\u5730\u6cd5\u898f\u53ca\u570b\u969b\u6307\u5f15\uff08\u5982 FATF\uff09\u7684 KYC \u6d41\u7a0b<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">6. eKYC \u7684\u666e\u53ca\u53ca\u512a\u52e2<\/h3>\n\n\n\n<p>\u8fd1\u5e74\u4f86\uff0c\u6240\u6709\u8eab\u4efd\u9a57\u8b49\u6d41\u7a0b\u5747\u53ef\u5728\u7dda\u5b8c\u6210\u7684 eKYC\uff08\u96fb\u5b50 KYC\uff09\u65e5\u76ca\u53d7\u5230\u95dc\u6ce8\u3002\u901a\u904e\u6587\u4ef6\u6578\u5b57\u5316\u53ca\u4eba\u81c9\u8b58\u5225\u7cfb\u7d71\u7684\u7d50\u5408\uff0c\u73fe\u5982\u4eca\u53ef\u4ee5\u5728\u7121\u9700\u9762\u5c0d\u9762\u7684\u60c5\u6cc1\u4e0b\u9032\u884c\u53ef\u9760\u7684\u8eab\u4efd\u9a57\u8b49\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">eKYC \u7684\u512a\u52e2<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u63d0\u5347\u4fbf\u5229\u6027\uff1a<\/strong> \u6d88\u9664\u5be6\u5730\u8a2a\u554f\u6216\u90f5\u5bc4\u9700\u6c42\uff0c\u5feb\u901f\u5b8c\u6210\u8cec\u6236\u958b\u7acb\u3002<\/li>\n\n\n\n<li><strong>\u964d\u4f4e\u6210\u672c\uff1a<\/strong> \u6e1b\u5c11\u6587\u4ef6\u7ba1\u7406\u53ca\u90f5\u5bc4\u670d\u52d9\u76f8\u95dc\u6210\u672c\u3002<\/li>\n\n\n\n<li><strong>\u52a0\u5f37\u53cd\u6b3a\u8a50\u80fd\u529b\uff1a<\/strong> \u5229\u7528\u57fa\u65bc\u4eba\u5de5\u667a\u80fd\u7684\u6b3a\u8a50\u6aa2\u6e2c\u7cfb\u7d71\uff0c\u78ba\u4fdd\u9ad8\u7cbe\u5ea6\u7684\u8eab\u4efd\u9a57\u8b49\u3002<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">7. \u7e3d\u7d50<\/h3>\n\n\n\n<p>KYC \u662f\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u53ca\u4fdd\u8b77\u5ba2\u6236\u7684\u5fc5\u8981\u6d41\u7a0b\u3002\u5728\u91d1\u878d\u6a5f\u69cb\u3001\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u53ca\u4fdd\u96aa\u516c\u53f8\u7b49\u884c\u696d\uff0cKYC \u662f\u5f37\u5236\u6027\u7684\u4e26\u88ab\u5ee3\u6cdb\u63a8\u85a6\u3002\u96a8\u8457\u5728\u7dda\u4ea4\u6613\u7684\u91cd\u8981\u6027\u65e5\u76ca\u589e\u9577\uff0ceKYC \u7684\u61c9\u7528\u6b63\u8fc5\u901f\u64f4\u5c55\uff0c\u65e2\u63d0\u5347\u4e86\u4f01\u696d\u548c\u5ba2\u6236\u7684\u4fbf\u5229\u6027\uff0c\u53c8\u78ba\u4fdd\u4e86\u56b4\u683c\u7684\u8eab\u4efd\u9a57\u8b49\u6d41\u7a0b\u3002<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u8907\u96dc\u7684 KYC \u6d41\u7a0b\u53ef\u80fd\u5c0d\u5ba2\u6236\u9020\u6210\u8ca0\u64d4\uff0c\u5be6\u65bd\u6210\u672c\u53ca\u96b1\u79c1\u4fdd\u8b77\u554f\u984c\u4ecd\u662f\u6311\u6230\u3002\u52a0\u5f37 KYC \u52aa\u529b\u4ee5\u61c9\u5c0d\u570b\u969b\u72af\u7f6a\uff08\u5982\u6d17\u9322\u53ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\uff09\u5c0d\u65bc\u793e\u6703\u5b89\u5168\u81f3\u95dc\u91cd\u8981\u3002\u4f01\u696d\u9700\u8981\u9075\u5b88\u898f\u7bc4\uff0c\u512a\u5148\u8003\u616e\u7528\u6236\u9ad4\u9a57\uff0c\u4e26\u5229\u7528\u6700\u65b0\u6280\u8853\u69cb\u5efa\u9ad8\u6548\u3001\u5b89\u5168\u7684 KYC \u7cfb\u7d71\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC (Know Your Customer)\uff0c\u76f4\u8b6f\u70ba\u300c\u4e86\u89e3\u60a8\u7684\u5ba2\u6236\u300d\uff0c\u662f\u4f01\u696d\u5c0d\u65b0\u5ba2\u6236\u6216\u73fe\u6709\u5ba2\u6236\u9032\u884c\u8eab\u4efd\u9a57\u8b49&#8230;<\/p>\n","protected":false},"author":2,"featured_media":3829,"comment_status":"open","ping_status":"open","sticky":false,"template":"single-full.php","format":"standard","meta":{"_locale":"zh_TW","_original_post":"https:\/\/casino-worker.com\/?p=3801","footnotes":""},"categories":[302,297],"tags":[319,282,300],"class_list":{"0":"post-4499","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aml","8":"category-web3","9":"tag-aml","10":"tag-tw","11":"tag-web3","12":"zh-TW","13":"article"},"_links":{"self":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4499","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/comments?post=4499"}],"version-history":[{"count":0,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4499\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/media\/3829"}],"wp:attachment":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/media?parent=4499"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/categories?post=4499"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/tags?post=4499"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}