{"id":30008,"date":"2025-08-20T12:19:46","date_gmt":"2025-08-20T04:19:46","guid":{"rendered":"https:\/\/www.fintechspace.com.tw\/zh-hant\/?post_type=activity&#038;p=30008"},"modified":"2025-08-20T14:22:39","modified_gmt":"2025-08-20T06:22:39","slug":"%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80%e5%89%b5%e6%96%b0%e6%96%b9%e6%a1%88%e6%8e%a2%e7%b4%a2%e5%b0%88%e7%8f%ad-%e2%94%80-%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e8%a9%90%e9%a8%99%e9%98%b2%e5%88%b6%e8%88%87","status":"publish","type":"activity","link":"https:\/\/www.fintechspace.com.tw\/zh-hant\/activity\/%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80%e5%89%b5%e6%96%b0%e6%96%b9%e6%a1%88%e6%8e%a2%e7%b4%a2%e5%b0%88%e7%8f%ad-%e2%94%80-%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e8%a9%90%e9%a8%99%e9%98%b2%e5%88%b6%e8%88%87\/","title":{"rendered":"\u91d1\u878d\u79d1\u6280\u5275\u65b0\u65b9\u6848\u63a2\u7d22\u5c08\u73ed \u2500 \u865b\u64ec\u8cc7\u7522\u8a50\u9a19\u9632\u5236\u8207\u76e3\u7406\u767c\u5c55\u73fe\u6cc1"},"content":{"rendered":"<p style=\"text-align: justify\">\u00a0 \u00a0 \u00a0 \u00a0 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none\">\n<ul>\n<li>\u865b\u64ec\u8cc7\u7522\u5e02\u503c\u5feb\u901f\u64f4\u5f35\uff0c\u4ee5\u6bd4\u7279\u5e63\u8207\u4ee5\u592a\u5e63\u70ba\u6838\u5fc3\uff0c\u7a69\u5b9a\u5e63\uff08USDT\u3001USDC\uff09\u5247\u626e\u6f14\u6cd5\u5e63\u8207\u865b\u5e63\u4e4b\u9593\u7684\u91cd\u8981\u6a4b\u6a11\u3002<\/li>\n<li>\u865b\u64ec\u8cc7\u7522\u5177\u5099\u6b63\u5411\u61c9\u7528\u5834\u666f\uff0c\u4f46\u540c\u6642\u4e5f\u4f34\u96a8\u98a8\u96aa\u6311\u6230\u3002\u76ee\u524d\u7d04\u6709\u5169\u6210\u4ee5\u4e0a\u7684\u93c8\u4e0a\u8cc7\u91d1\u6d89\u53ca\u8a50\u6b3a\u91d1\u6d41\uff0c\u4e14\u6bd4\u4f8b\u6301\u7e8c\u5347\u9ad8\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"2\">\n<li><strong>\u6613\u6210\u6d17\u9322\u5de5\u5177\u539f\u56e0<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u865b\u64ec\u8cc7\u7522\u5177\u5099<strong>24\/7\u5168\u5929\u5019\u4ea4\u6613\u3001\u8de8\u5883\u5373\u6642\u6d41\u901a\u3001\u53bb\u4e2d\u5fc3\u5316\u8207\u9ad8\u5ea6\u533f\u540d<\/strong>\u7b49\u7279\u6027\uff0c\u52a0\u4e0a\u51b7\/\u71b1\u9322\u5305\u53ca\u7121KYC\u9322\u5305\u7684\u4f7f\u7528\uff0c\u8b93\u8cc7\u91d1\u8ffd\u67e5\u96e3\u5ea6\u63d0\u9ad8\u3002<\/li>\n<li>\u4e00\u65e6\u8cc7\u91d1\u9032\u5165\u4ea4\u6613\u6240\uff0c\u901a\u5e38\u6703\u5148\u6d41\u5411\u300c\u84c4\u6c34\u6c60\u300d\u5f0f\u7684\u7e3d\u9322\u5305\uff0c\u5c0e\u81f4\u5165\u5e33\u8207\u51fa\u5e33\u7121\u6cd5\u76f4\u63a5\u5c0d\u61c9\uff0c\u9808\u9760\u5e73\u53f0\u7d00\u9304\u8207\u8de8\u5883\u5408\u4f5c\u8ffd\u67e5\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol style=\"text-align: justify\" start=\"3\">\n<li><strong>\u72af\u7f6a\u6a23\u614b\u8207\u6848\u4f8b<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u4ee5<strong>\u6295\u8cc7\u8a50\u9a19<\/strong>\u70ba\u4e3b\uff0c\u5e38\u898b\u900f\u904e\u793e\u7fa4\u5ee3\u544a\u5438\u5f15\u53d7\u5bb3\u8005\u2192\u62c9\u7fa4\u300c\u990a\u724c\u300d\u2192\u7531\u6240\u8b02\u300c\u8001\u5e2b\u300d\u79c1\u8a0a\u6307\u5c0e\u2192\u4ee5\u5c0f\u984d\u51fa\u91d1\u535a\u53d6\u4fe1\u4efb\u2192\u6700\u7d42\u8a98\u5c0e\u5927\u91cf\u8cc7\u91d1\u6295\u5165\u5047\u5e73\u53f0\u3002\u53d7\u5bb3\u8005\u591a\u70ba\u91ab\u5e2b\u3001\u4f01\u696d\u4e3b\u7b49\u9ad8\u8cc7\u7522\u65cf\u7fa4\uff0c\u6d89\u6848\u91d1\u984d\u52d5\u8f12\u6578\u5343\u842c\u751a\u81f3\u4e0a\u5104\u5143\u3002\u53e6\u6709\u5047\u4ea4\u53cb\u6295\u8cc7\u3001\u5047\u6c42\u8077\u958b\u6236\u7b49\u6848\u4f8b\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol style=\"text-align: justify\" start=\"4\">\n<li><strong>\u7522\u696d\u8207\u91d1\u6d41\u89c0\u5bdf<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u7576\u524d\u5448\u73fe\u660e\u986f\u7684\u6536\u6582\u8207\u5206\u5316\uff0c\u570b\u5167 VASP \u7531\u7d0424 \u5bb6\u7e2e\u6e1b\u81f3 8 \u5bb6\uff0c\u53cd\u6620\u5728\u66f4\u56b4\u683c\u7684\u5408\u898f\u8207\u6848\u4ef6\u58d3\u529b\u3002<\/li>\n<li>\u8cc7\u91d1\u901a\u9053\u4e0a\uff0c\u5165\u91d1\u4ecd\u4ee5\u9060\u6771\u8207\u51f1\u57fa\u5169\u5bb6\u9280\u884c\u70ba\u4e3b\u8981\u4e32\u63a5\uff0c\u7136\u800c\u7db2\u8def\u9280\u884c\u7684\u9ad8\u5ea6\u4fbf\u5229\u4e5f\u653e\u5927\u4e86\u591a\u5e33\u7d81\u5b9a\u8207\u4eba\u982d\u6236\u6feb\u7528\u98a8\u96aa\uff0c\u4e9f\u9808\u900f\u904e\u5236\u5ea6\u8207\u898f\u7bc4\u52a0\u4ee5\u9650\u7e2e\u3002\u8de8\u5883\u5408\u4f5c\u65b9\u9762\uff0c\u4e3b\u6d41\u570b\u969b\u4ea4\u6613\u6240\uff08\u5982 Binance\u3001OKX\uff09\u8a2d\u6709\u53f8\u6cd5\u5354\u52a9\u7a97\u53e3\u3001\u8cc7\u6599\u53ef\u5faa\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol style=\"text-align: justify\" start=\"5\">\n<li><strong>\u6cd5\u5236\u8207\u653f\u7b56\u9032\u5c55<\/strong><strong>(<\/strong><strong>\u6253\u8a50\u56db\u6cd5<\/strong><strong>)<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul style=\"text-align: justify\">\n<li><strong>\u8a50\u6b3a\u5371\u5bb3\u9632\u5236\u689d\u4f8b<\/strong><strong>\u7b2c<\/strong><strong>8\u201311<\/strong><strong>\u689d<\/strong>: \u696d\u8005\u9808\u5148\u884c\u98a8\u63a7\u4e26\u901a\u5831\u8b66\u65b9\uff1b\u63a8\u52d5\u540c\u696d\uff08VASP\u2013VASP\uff09\u8207\u7570\u696d\uff08VASP\u2013\u9280\u884c\/\u96fb\u4fe1\/\u7b2c\u4e09\u65b9\uff09\u806f\u9632\u3002<\/li>\n<li><strong>\u5211\u4e8b\u8a34\u6cd5\u7279\u6b8a\u5f37\u5236\u8655\u4efd\u5c08\u7ae0<\/strong>\uff1a\u88dc\u8db3\u79d1\u6280\u5075\u67e5\u4e4b\u660e\u78ba\u6388\u6b0a\uff0c\u5982GPS\u5b9a\u4f4d\u8ffd\u8e64\u8207\u5176\u4ed6\u6578\u4f4d\u53d6\u8b49\u65b9\u5f0f\u3002<\/li>\n<li><strong>\u901a\u8a0a\u4fdd\u969c\u53ca\u76e3\u5bdf\u6cd5<\/strong>\uff1a\u589e\u8a02\u7db2\u8def\u6d41\u91cf\u7d00\u9304\u8abf\u53d6\u898f\u5b9a\u3002<\/li>\n<li><strong>\u6d17\u9322\u9632\u5236\u6cd5<\/strong>\uff1aVASP\u767b\u8a18\u5236\uff1b\u500b\u4eba\u5e63\u5546\u3001\u73fe\u91d1\/\u8d85\u5546\u5132\u503c\u5165\u91d1\u8def\u5f91\u906d\u53d6\u7de0\u6216\u5168\u9762\u9650\u7e2e\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol style=\"text-align: justify\" start=\"6\">\n<li><strong>\u4e94\u5927\u9632\u6cbb\u7b56\u7565<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><strong>\u9032\u4e0d\u4f86<\/strong>\uff1a\u53d6\u7de0\u79c1\u4eba\u5e63\u5546\u3001\u7981\u73fe\u91d1\u8cb7\u5e63\u3002<\/li>\n<li><strong>\u51fa\u4e0d\u53bb<\/strong>\uff1a\u696d\u8005\u98a8\u63a7\u3001\u51cd\u7d50\u53ca\u95dc\u806f\u9322\u5305\u76e3\u63a7\uff0c\u963b\u65b7\u8cc7\u91d1\u8f49\u79fb\u3002<\/li>\n<li><strong>\u6253\u4e0d\u958b<\/strong>\uff1a\u91dd\u5c0d\u975e\u8a17\u7ba1\u9322\u5305\uff0c\u4ee5\u79d1\u6280\u5075\u67e5\u8207\u8de8\u5883\u5408\u4f5c\u8655\u7f6e\u3002<\/li>\n<li><strong>\u67e5\u5f97\u5230<\/strong>\uff1a\u4e32\u63a5\u93c8\u4e0a\u8207\u96fb\u4fe1\u6578\u64da\uff0c\u88dc\u9f4a\u300c\u4eba\u2014\u93c8\u2014\u7db2\u300d\u8ffd\u67e5\u93c8\u3002<\/li>\n<li><strong>\u8ffd\u5f97\u56de<\/strong>\uff1a\u8207 Tether\uff0fCircle \u5148\u51cd\u7d50\u3001\u5f8c\u8072\u8acb\u6263\u62bc\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol style=\"text-align: justify\" start=\"7\">\n<li><strong>\u5efa\u8b70<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li style=\"text-align: justify\">\u6c11\u773e\u61c9\u50c5\u900f\u904e<strong>\u5408\u898f\u4ea4\u6613\u6240<\/strong>\uff0c\u907f\u514d\u7dda\u4e0b\u6298\u50f9\u6216\u4e0d\u660e\u4f86\u6e90\u8cfc\u5e63\uff0c\u4ee5\u514d\u843d\u5165\u6d17\u9322\u98a8\u96aa\u3002<\/li>\n<li style=\"text-align: justify\">\u696d\u8005\u9700<strong>\u5c0d\u9ad8\u98a8\u96aa\u5ba2\u6236\u8207\u4ea4\u6613\u5efa\u7acb\u5b8c\u6574\u8a3b\u8a18\u8207\u5f8c\u7e8c\u8655\u7f6e\u6d41\u7a0b<\/strong>\uff0c\u5305\u542b\u52a0\u5f37\u76e3\u63a7\u3001\u9650\u984d\u6216\u66ab\u505c\u4ea4\u6613\u4e26\u4fdd\u7559\u7a3d\u6838\u8b49\u64da\u3002\u5165\u91d1\u7aef\u4e5f\u61c9\u63a1\u55ae\u4e00\u7d81\u5b9a\u4e14\u9650\u81ea\u6709\u5e33\u6236\u7684\u539f\u5247\uff0c\u540c\u6b65\u5f37\u5316 KYC \u8207\u884c\u70ba\u76e3\u63a7\uff0c\u964d\u4f4e\u4eba\u982d\u6236\u8207\u516c\u53f8\u6236\u88ab\u6feb\u7528\u7684\u6a5f\u7387\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3 style=\"text-align: justify\"><span style=\"color: #003366\"><strong>\u8b1b\u984c\u4e8c\u3001\u865b\u64ec\u8cc7\u7522\u76e3\u7406\u73fe\u6cc1\u8207\u767c\u5c55<\/strong><\/span><\/h3>\n<p style=\"text-align: justify\"><strong>\u8b1b\u8005\uff1a\u9298\u50b3\u5927\u5b78\u91d1\u878d\u79d1\u6280\u61c9\u7528\u5b78\u7cfb\uff0f\u91d1\u878d\u6d88\u8cbb\u8a55\u8b70\u4e2d\u5fc3 \u6797\u76df\u7fd4\u526f\u6559\u6388<\/strong><\/p>\n<p style=\"text-align: justify\">\u865b\u64ec\u8cc7\u7522\uff08Virtual Assets, VAs\uff09\u96d6\u5177\u6295\u8cc7\u8207\u652f\u4ed8\u6f5b\u529b\uff0c\u4f46\u5176\u533f\u540d\u6027\u8207\u8de8\u5883\u6027\u8cea\u5e36\u4f86\u9ad8\u98a8\u96aa\u3002\u570b\u969b\u76e3\u7406\u767c\u5c55\u6b63\u5f9e\u300c\u662f\u5426\u8981\u76e3\u7406\u300d\u8f49\u5411\u300c\u5982\u4f55\u6709\u6548\u76e3\u7406\u300d\uff0c\u53f0\u7063\u4ea6\u6b63\u9010\u6b65\u63a5\u8ecc\u3002\u672a\u4f86\u95dc\u9375\u5728\u65bc\uff1a<strong>\u7d0d\u7ba1\u7bc4\u7587\u6e05\u6670\u5316\u3001\u5728\u5730\u5316\u843d\u5be6\u3001\u6295\u8cc7\u4eba\u4fdd\u8b77\u5f37\u5316<\/strong>\u3002<\/p>\n<ol>\n<li><strong>\u7d0d\u7ba1\u7bc4\u570d\u9010\u6b65\u64f4\u5927<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u50b3\u7d71\u4e0a\u53ea\u5f37\u8abf\u4ea4\u6613\u5e73\u53f0\uff0c\u4f46\u5982\u4eca\u5305\u542b<strong>\u4ea4\u6613\u3001\u8f49\u79fb\u3001\u4fdd\u7ba1\u3001\u627f\u92b7\u3001\u767c\u884c<\/strong>\u7b49\u4e0d\u540c\u578b\u614b\u670d\u52d9\uff0c\u90fd\u88ab\u7d0d\u5165\u300c\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\u300d\uff08VASP\uff09\u7ba1\u7406\u3002<\/li>\n<li>\u570b\u969b\u8da8\u52e2\u5f37\u8abf\u300c\u529f\u80fd\u5c0e\u5411\u300d\uff1a\u4e0d\u8ad6\u540d\u7a31\u70ba\u5e63\u5546\u3001\u4ea4\u6613\u6240\u6216\u65b0\u578b\u696d\u52d9\uff0c\u53ea\u8981\u6d89\u53ca\u8cc7\u7522\u79fb\u8f49\u8207\u7ba1\u7406\uff0c\u5c31\u61c9\u63a5\u53d7\u76f8\u540c\u898f\u7bc4\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"2\">\n<li><strong>\u5408\u898f\u4e09\u5927\u6838\u5fc3<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><strong>KYC <\/strong><strong>\u8207<\/strong><strong>AML<\/strong>\uff1a\u5f37\u5316\u5ba2\u6236\u8eab\u5206\u9a57\u8b49\u8207\u53cd\u6d17\u9322\u898f\u7bc4\u3002<\/li>\n<li><strong>\u8cc7\u7522\u5206\u96e2\u4fdd\u7ba1<\/strong>\uff1a\u907f\u514d\u5e73\u53f0\u632a\u7528\u5ba2\u6236\u8cc7\u7522\uff1b\u5fc5\u8981\u6642\u5f15\u5165\u7b2c\u4e09\u65b9\u8a17\u7ba1\u3002<\/li>\n<li><strong>\u98a8\u96aa\u63ed\u9732\u8207\u6295\u8cc7\u6559\u80b2<\/strong>\uff1a\u8981\u6c42\u696d\u8005\u63d0\u4f9b\u900f\u660e\u8cc7\u8a0a\uff0c\u964d\u4f4e\u4e00\u822c\u6295\u8cc7\u4eba\u53d7\u9a19\u98a8\u96aa\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"3\">\n<li><strong>\u76e3\u7406\u767c\u5c55\u8da8\u52e2<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><strong>\u767b\u8a18\u8207\u5728\u5730\u5316<\/strong>\uff1a\u5883\u5916\u5e73\u53f0\u82e5\u63d0\u4f9b\u53f0\u7063\u670d\u52d9\uff0c\u5fc5\u9808\u5728\u5730\u8a2d\u7acb\u8cac\u4efb\u4e3b\u9ad4\uff0c\u65b9\u4fbf\u76e3\u7ba1\u8207\u53f8\u6cd5\u5408\u4f5c\u3002<\/li>\n<li><strong>\u8de8\u5883\u5408\u4f5c<\/strong>\uff1a\u7531\u65bc\u8cc7\u91d1\u591a\u6578\u6d41\u5411\u5883\u5916\uff0c\u570b\u969b\u5408\u4f5c\u8207\u5373\u6642\u51cd\u7d50\u7a0b\u5e8f\u5c07\u6210\u70ba\u9632\u5236\u8a50\u9a19\u6210\u6557\u95dc\u9375\u3002<\/li>\n<li><strong>\u6a5f\u69cb\u53c3\u8207<\/strong>\uff1a\u91d1\u878d\u6a5f\u69cb\u82e5\u80fd\u9032\u5165\u865b\u64ec\u8cc7\u7522\u4fdd\u7ba1\u8207\u7d50\u7b97\u696d\u52d9\uff0c\u5c07\u6709\u52a9\u65bc\u63d0\u5347\u5e02\u5834\u4fe1\u4efb\u5ea6\u8207\u5b89\u5168\u6027\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"4\">\n<li><strong>\u610f\u7fa9<br \/>\n<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u5c0d\u7522\u696d\uff1a\u5408\u898f\u6210\u672c\u96d6\u4e0a\u5347\uff0c\u4f46\u6709\u52a9\u5efa\u7acb\u9577\u671f\u4fe1\u4efb\u8207\u570b\u969b\u5e02\u5834\u63a5\u8ecc\u3002<\/li>\n<li>\u5c0d\u653f\u7b56\uff1a\u76e3\u7406\u4e0d\u53ea\u662f\u9650\u5236\uff0c\u8b93\u512a\u8cea\u696d\u8005\u5b58\u6d3b\uff0c\u60e1\u610f\u5e73\u53f0\u9000\u51fa\u3002<\/li>\n<li>\u5c0d\u6295\u8cc7\u4eba\uff1a\u672a\u4f86\u67e5\u6838\u5408\u6cd5\u5e73\u53f0\u7684\u65b9\u5f0f\u6703\u66f4\u6e05\u695a\uff0c\u4e5f\u80fd\u5728\u7cfe\u7d1b\u6216\u8a50\u9a19\u767c\u751f\u6642\uff0c\u4eab\u6709\u8f03\u5f37\u7684\u4fdd\u969c\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 style=\"text-align: justify\"><\/h3>\n<h3 style=\"text-align: justify\"><span style=\"color: #003366\"><strong>\u8b1b\u984c\u4e09\u3001\u865b\u64ec\u8ca8\u5e63\u8a50\u9a19\u9762\u9762\u89c0<\/strong><\/span><\/h3>\n<p style=\"text-align: justify\"><strong>\u8b1b\u8005\uff1a\u5167\u653f\u90e8\u5211\u4e8b\u8b66\u5bdf\u5c40\u8a50\u6b3a\u72af\u7f6a\u9632\u5236\u4e2d\u5fc3165 \u838a\u660e\u96c4\u535a\u58eb<\/strong><\/p>\n<p style=\"text-align: justify\">\u838a\u535a\u58eb\u4ee5\u8fa6\u6848\u8207\u5b78\u754c\u7684\u96d9\u91cd\u8996\u89d2\u5f37\u8abf\uff0c\u865b\u64ec\u8cc7\u7522\u672c\u8cea\u662f\u300c\u5de5\u5177\u300d\uff0c\u80fd\u4fc3\u9032\u5275\u65b0\uff0c\u4e5f\u53ef\u80fd\u88ab\u7528\u4f86\u653e\u5927\u8a50\u9a19\u3002\u53bb\u4e2d\u5fc3\u5316\u8207\u9ede\u5c0d\u9ede\uff08P2P\uff09\u7684\u6280\u8853\u521d\u8877\u5f88\u7f8e\u597d\uff0c\u4f46\u5728\u73fe\u5be6\u4e16\u754c\u4e2d\uff0c\u4ea4\u6613\u6240\u8207\u500b\u4eba\u5e63\u5546\u5e38\u6210\u70ba\u6d17\u9322\u8207\u8a50\u6b3a\u8cc7\u91d1\u7684\u95dc\u9375\u7bc0\u9ede\uff1b\u771f\u6b63\u7684\u95dc\u9375\u5728\u65bc\u600e\u9ebc\u628a\u6cbb\u7406\u3001\u76e3\u7ba1\u8207\u8ffd\u67e5\u80fd\u529b\u63a5\u4e0a\u3002<\/p>\n<ol>\n<li><strong>\u6838\u5fc3\u89c0\u9ede<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><strong>\u5de5\u5177\u4e2d\u6027\uff0c\u98a8\u96aa\u4e0d\u4e2d\u6027<\/strong>\uff1a\u865b\u64ec\u8cc7\u7522\u6c92\u6709\u76f8\u61c9\u7684KYC\u3001\u76e3\u6e2c\u8207\u6d88\u8cbb\u8005\u4fdd\u8b77\uff0c\u8a50\u9a19\u5c31\u6703\u628a\u6548\u7387\u512a\u52e2\u8b8a\u6210\u9055\u6cd5\u5957\u5229\u3002<\/li>\n<li><strong>\u93c8\u4e0a\u8ffd\u67e5\u7684\u300c\u5206\u6c34\u5dba\u300d<\/strong>\uff1a\u8cc7\u91d1\u5e38\u5728\u5c11\u6578\u8df3\u8f49\u5f8c\u9032\u5165\u5927\u578b\u4ea4\u6613\u6240\u7684\u300c\u84c4\u6c34\u6c60\u9322\u5305\u300d\uff0c\u9700\u9760\u5728\u5730\u5316\u8207\u53f8\u6cd5\u5408\u4f5c\u51cd\u7d50\uff0c\u5426\u5247\u8ffd\u67e5\u96e3\u4ee5\u6df1\u5165\u3002<\/li>\n<li><strong>\u6b77\u53f2\u6559\u8a13<\/strong>\uff1a\u65e9\u671f\u53f0\u7063\u4ea4\u6613\u6240\u591a\u3001\u76e3\u7ba1\u7a7a\u7a97\uff0c\u91cd\u5927\u4e8b\u4ef6\uff08\u5982\u5927\u578b\u5883\u5916\u5e73\u53f0\u5012\u9589\uff09\u66b4\u9732\u5236\u5ea6\u7f3a\u53e3\uff1b\u6b64\u5f8c\u5c0d\u500b\u4eba\u5e63\u5546\u3001\u5be6\u9ad4\u514c\u63db\u5e97\u8207KYC\u9b06\u6563\u8005\u52a0\u5f37\u57f7\u6cd5\u3002<\/li>\n<li><strong>\u76e3\u7406\u65b0\u52d5\u5411<\/strong>\uff1a\u652f\u6301VASP\u767b\u8a18\u8207\u843d\u5730\u5316\uff1b\u4ea4\u6613\u3001\u5e73\u53f0\u3001\u8f49\u79fb\u3001\u4fdd\u7ba1\u3001\u627f\u92b7\u7b49\u696d\u52d9\u61c9\u7d0d\u7ba1\u3002\u5927\u578b\u91d1\u878d\u6a5f\u69cb\u6295\u5165\u300c\u8cc7\u7522\u4fdd\u7ba1\u300d\u6709\u52a9\u63d0\u5347\u5b89\u5168\u6027\u8207\u4fe1\u4efb\u3002<\/li>\n<li><strong>\u8b66\u65b9\u8207\u7522\u696d\u9700\u8981\u540c\u4e00\u5957<\/strong><strong>SOP<\/strong>\uff1a\u5feb\u901f\u51cd\u7d50\u3001\u8fd4\u9084\u6a5f\u5236\uff0c\u4ee5\u53ca\u8de8\u5883\u8acb\u6c42\u7684\u5e38\u614b\u5316\u6d41\u7a0b\uff0c\u6c7a\u5b9a\u80fd\u5426\u5728\u9ec3\u91d1\u6642\u9593\u628a\u9322\u62c9\u56de\u4f86\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"2\">\n<li><strong>\u5075\u67e5\u65b9\u6cd5<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u4f7f\u7528\u93c8\u4e0a\u5206\u6790\u5de5\u5177\u9032\u884c\u9322\u5305\u6a19\u7c64\u3001\u53e2\u96c6\u5206\u6790\u3001\u8cc7\u91d1\u6d41\u5411\u5716\uff1b<\/li>\n<li>\u8ffd\u5230\u4ea4\u6613\u6240\u5f8c\u591a\u9700\u53f8\u6cd5\u6587\u4ef6\u8207\u5e73\u53f0\u5408\u4f5c\u624d\u6709\u5f8c\u7e8c\uff1b<\/li>\n<li>\u932f\u8aa4\u9322\u5305\u5730\u5740\u3001\u76f8\u4f3c\u5b57\u5143\uff08O\/0\u3001l\/I\u30016\/9\uff09\u5c0e\u81f4\u7684\u300c\u81ea\u50b7\u300d\u4e0d\u5c11\uff0c\u9700\u63d0\u9ad8\u7528\u6236\u6559\u80b2\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"3\">\n<li><strong>\u5c0d\u76e3\u7406\u8207\u653f\u7b56\u5efa\u8b70<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u5f9e\u300c\u662f\u4e0d\u662f\u8ca8\u5e63\u300d\u8f49\u5411\u300c\u5982\u4f55\u76e3\u7406\u300d\uff1a\u627f\u8a8d\u5176\u7d93\u6fdf\u529f\u80fd\uff0c\u8abf\u6821\u6cbb\u7406\u5de5\u5177\u3002<\/li>\n<li>\u5efa\u7acb\u5408\u6cd5\u5e73\u53f0\u767d\u540d\u55ae\u8207\u9055\u898f\u9ed1\u540d\u55ae\uff0c\u964d\u4f4e\u6c11\u773e\u67e5\u6838\u6210\u672c\u3002<\/li>\n<li>\u5f37\u5316\u5728\u5730\u5316\u7fa9\u52d9\uff08\u843d\u5730\u8ca0\u8cac\u4eba\uff0f\u8cc7\u6599\u4fdd\u5b58\uff0f\u914d\u5408\u51cd\u7d50\uff09\uff0c\u8207\u8de8\u5883\u5408\u4f5cSOP\u3002<\/li>\n<li>\u9f13\u52f5\u9280\u884c\u7b49\u53d7\u76e3\u7ba1\u6a5f\u69cb\u6295\u5165\u8a17\u7ba1\u4fdd\u7ba1\uff0c\u63d0\u9ad8\u8cc7\u7522\u5b89\u5168\u8207\u6295\u4fdd\u53ef\u884c\u6027\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"4\">\n<li><strong>\u7d66\u6295\u8cc7\u4eba\u7684\u4e09\u9ede\u63d0\u9192<\/strong><\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u50c5\u7528\u5408\u898f\u5e73\u53f0\uff0c\u4e0d\u53c3\u52a0\u964c\u751f\u6295\u8cc7\u7fa4\u6216\u4e0b\u8f09\u4e0d\u660eApp<\/li>\n<li>\u8cc7\u91d1\u5206\u5c64\uff1a\u6295\u6a5f\u5009\u8207\u9577\u671f\u5009\u5206\u958b\u3001\u8a2d\u63d0\u6b3e\u51b7\u537b\u671f\u8207\u767d\u540d\u55ae\u3002<\/li>\n<li>\u8b58\u5225AI\u5047\u5167\u5bb9\uff1a\u5c0d\u300c\u540d\u4eba\u5e36\u55ae\uff0f\u4fdd\u8b49\u7372\u5229\u300d\u4fdd\u6301\u8b66\u89ba\u5fc3\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;padding-left: 40px\"><\/h3>\n<h3 style=\"text-align: justify\"><span style=\"color: #003366\"><strong>\u8b1b\u984c\u56db\u3001<\/strong><strong>Q&amp;A<\/strong><\/span><\/h3>\n<p style=\"text-align: justify\"><strong>Q1\uff1a\u82e5\u7531\u53f0\u7063\u91d1\u878d\u6a5f\u69cb\u767c\u884c\u300c\u7f8e\u5143\u7a69\u5b9a\u5e63\u300d\uff0c\u6703\u4e0d\u6703\u53d7\u7f8e\u570b\u9577\u81c2\u7ba1\u8f44\uff1f<\/strong><\/p>\n<ul style=\"text-align: justify\">\n<li>\u5f35\u8e8d\u701a\u79d1\u9577\u5206\u6790\uff0c\u53f0\u7063\u76e3\u7406\u591a\u534a\u53c3\u7167\u7f8e\u6b50\u4e3b\u6d41\u6846\u67b6\u524d\u9032\uff0c\u5982\u6b50\u76df MiCA 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