{"id":21649,"date":"2024-12-21T02:49:22","date_gmt":"2024-12-21T02:49:22","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21649"},"modified":"2025-12-22T07:38:47","modified_gmt":"2025-12-22T07:38:47","slug":"cryptocurrency-licenses","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-estonia\/cryptocurrency-licenses\/","title":{"rendered":"\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u6ce8\u518c"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"introduction\"><strong>\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u987e\u95ee\u534f\u52a9\u6211\u4eec\u7684\u56fd\u9645\u5ba2\u6237\u83b7\u5f97\u7231\u6c99\u5c3c\u4e9a<a 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class=\"wp-block-list\">\n<li>\u7535\u5b50\u5c45\u7559\u6743\uff1a\u7231\u6c99\u5c3c\u4e9a\u63d0\u4f9b\u4e86\u4e00\u4e2a\u540d\u4e3a\u7535\u5b50\u5c45\u7559\u6743\u7684\u72ec\u7279\u8ba1\u5212\uff0c\u5141\u8bb8\u4e2a\u4eba\u8fdc\u7a0b\u5efa\u7acb\u548c\u7ba1\u7406\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u3002\u8fd9\u610f\u5473\u7740\u60a8\u53ef\u4ee5\u4ece\u4e16\u754c\u4efb\u4f55\u5730\u65b9\u8f7b\u677e\u5730\u5728\u7231\u6c99\u5c3c\u4e9a\u5efa\u7acb\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u3002<\/li>\n\n\n\n<li>\u6570\u5b57\u57fa\u7840\u8bbe\u65bd\uff1a\u7231\u6c99\u5c3c\u4e9a\u4ee5\u5176\u5148\u8fdb\u7684\u6570\u5b57\u57fa\u7840\u8bbe\u65bd\u800c\u95fb\u540d\uff0c\u5176\u4e2d\u5305\u62ec\u5b89\u5168\u53ef\u9760\u7684\u4e92\u8054\u7f51\u8fde\u63a5\uff0c\u7535\u5b50\u653f\u52a1\u670d\u52a1\u548c\u84ec\u52c3\u53d1\u5c55\u7684\u79d1\u6280\u521b\u4e1a\u573a\u666f\u3002\u8fd9\u4f7f\u5176\u6210\u4e3a\u5f00\u5c55\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u7684\u7406\u60f3\u5730\u70b9\u3002<\/li>\n\n\n\n<li>\u6709\u5229\u7684\u76d1\u7ba1\uff1a\u7231\u6c99\u5c3c\u4e9a\u62e5\u6709\u4e16\u754c\u4e0a\u6700\u5148\u8fdb\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u6846\u67b6\u4e4b\u4e00\u3002\u5b83\u662f\u7b2c\u4e00\u4e2a\u4e3a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u63d0\u4f9b\u8bb8\u53ef\u8bc1\u7684\u56fd\u5bb6\uff0c\u5e76\u5bf9ico\u548c\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u6709\u660e\u786e\u7684\u6307\u5bfc\u65b9\u9488\u3002<\/li>\n\n\n\n<li>\u4f4e\u7a0e\u6536\uff1a\u7231\u6c99\u5c3c\u4e9a\u6709\u7ade\u4e89\u6027\u7684\u7a0e\u6536\u5236\u5ea6\uff0c\u65e8\u5728\u9f13\u52b1\u521b\u4e1a\u3002\u4f01\u4e1a\u6240\u5f97\u7a0e\u7a0e\u7387\u4e3a20%\uff0c\u4f4e\u4e8e\u6b27\u6d32\u8054\u76df\u7684\u5e73\u5747\u6c34\u5e73\u3002<\/li>\n\n\n\n<li>\u8fdb\u5165\u6b27\u76df\u5e02\u573a\uff1a\u7231\u6c99\u5c3c\u4e9a\u662f\u6b27\u6d32\u8054\u76df\u7684\u6210\u5458\uff0c\u5b83\u63d0\u4f9b\u4e86\u8fdb\u5165\u4e00\u4e2a\u62e5\u67095\u4ebf\u591a\u6d88\u8d39\u8005\u7684\u5e9e\u5927\u4e14\u4e0d\u65ad\u589e\u957f\u7684\u5e02\u573a\u7684\u673a\u4f1a\u3002\u8fd9\u5bf9\u4e8e\u60f3\u8981\u6269\u5927\u4e1a\u52a1\u8303\u56f4\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u6765\u8bf4\u53ef\u80fd\u662f\u6709\u76ca\u7684\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u8d2d\u4e70\u5df2\u7ecf\u83b7\u5f97\u6279\u51c6\u7684\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7684\u73b0\u6709\u516c\u53f8<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"410\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07085045\/Estonia-crypto-currency-license-410x1024.png\" alt=\"\u8d2d\u4e70\u5df2\u7ecf\u83b7\u5f97\u6279\u51c6\u7684\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7684\u73b0\u6709\u516c\u53f8\" class=\"wp-image-24698\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07085045\/Estonia-crypto-currency-license-410x1024.png 410w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07085045\/Estonia-crypto-currency-license-120x300.png 120w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07085045\/Estonia-crypto-currency-license-768x1920.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07085045\/Estonia-crypto-currency-license.png 800w\" sizes=\"auto, (max-width: 410px) 100vw, 410px\" \/><\/figure>\n\n\n\n<p>\u63a5\u7ba1\u4e00\u5bb6\u62e5\u6709\u5df2\u83b7\u6279\u51c6\u7684\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7684\u73b0\u6709\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u7684\u603b\u4f30\u8ba1\u65f6\u95f4\u6846\u67b6\u4e3a5\u5468\u3002\u6b64\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u57284\u5468\u5185\u5f00\u8bbe\u60a8\u7684\u516c\u53f8\u94f6\u884c\u8d26\u6237\u3002\u57289\u5468\u5185\uff0c\u60a8\u53ef\u4ee5\u5728\u7231\u6c99\u5c3c\u4e9a\u5f00\u59cb\u60a8\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8d2d\u4e70\u73b0\u6210\u516c\u53f8\u5df2\u83b7\u5f97&nbsp;\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/strong><\/h2>\n\n\n\n<p>\u63a5\u7ba1\u5df2\u83b7\u6279\u51c6\u7684\u73b0\u6210\u516c\u53f8\u6301\u6709&nbsp;\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167&nbsp;\u7684\u603b\u4f30\u8ba1\u65f6\u95f4\u4e3a&nbsp;<strong>5 \u5468\u5185<\/strong>\u3002\u7136\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u7684\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u5f00\u7acb\u4f01\u4e1a\u94f6\u884c\u8d26\u53f7\uff0c\u6b64\u8fc7\u7a0b\u9700\u8981&nbsp;<strong>4 \u5468\u5185<\/strong>\u3002\u5728&nbsp;<strong>9 \u5468<\/strong>\u5185\uff0c\u60a8\u7684\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u5c06\u5f00\u59cb\u5168\u9762\u8fd0\u8425\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e00\u6b65\uff1a\u6279\u51c6\u4ee3\u8868\u8d35\u516c\u53f8<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6536\u5230 KYC \u6587\u4ef6\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728 2 \u4e2a\u5de5\u4f5c\u65e5\u5185\u4e3a\u60a8\u63d0\u4f9b\u4e00\u4efd\u6388\u6743\u59d4\u6258\u4e66\u4f9b\u60a8\u7b7e\u540d\u3002<\/li>\n\n\n\n<li>\u6709\u4e86\u6388\u6743\u4e66\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u624d\u80fd\u4ee3\u8868\u60a8\u5de5\u4f5c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e8c\u6b65\uff1a\u6587\u4ef6\u7acb\u6cd5<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e4b\u540e\uff0c\u60a8\u9700\u8981\u5728\u516c\u8bc1\u5904\u8bc1\u660e\u6587\u4ef6\uff0c\u7136\u540e\u5728\u5f53\u5730\u7684\u7231\u6c99\u5c3c\u4e9a\u5927\u4f7f\u9986\u5408\u6cd5\u5316\u3002<\/li>\n\n\n\n<li>\u5b8c\u6210\u540e\uff0c\u8bf7\u5c06\u6587\u4ef6\u5feb\u9012\u7ed9\u6211\u4eec\u3002\u6b64\u8fc7\u7a0b\u5927\u7ea6\u9700\u8981 2 \u5468\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e09\u6b65\uff1a\u8f6c\u8ba9\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6\u6536\u5230\u539f\u59cb\u6587\u4ef6\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728 10 \u4e2a\u5de5\u4f5c\u65e5\u5185\u5c06\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u8f6c\u8ba9\u7ed9\u60a8\u7684\u4f18\u5148\u80a1\u80a1\u4e1c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u56db\u6b65\uff1a\u7533\u8bf7\u66f4\u6539\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u6301\u6709\u4eba<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u968f\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411&nbsp;\u7231\u6c99\u5c3c\u4e9a\u91d1\u878d\u60c5\u62a5\u5c40\uff08FIU\uff09\u63d0\u4ea4\u66f4\u6539\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167&nbsp;\u6301\u6709\u4eba\u7684\u7533\u8bf7\u3002\u4f30\u8ba1\u6279\u51c6\u7684\u65f6\u95f4\u4e3a30\u4e2a\u5de5\u4f5c\u65e5\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e94\u6b65\uff1a\u9762\u5bf9\u9762\u9762\u8bd5<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u7231\u6c99\u5c3c\u4e9a FIU \u9700\u8981\u4e0e\u60a8\u9762\u8c08\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6d3e\u6211\u4eec\u7684\u4ee3\u7406 AML\/CFT \u5b98\u5458\u4ee3\u8868\u60a8\u53c2\u52a0\u73b0\u573a\u4f1a\u8bae\u3002\u60a8\u65e0\u9700\u524d\u5f80\u7231\u6c99\u5c3c\u4e9a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u516d\u6b65\u2014\u63d0\u4ea4MiCA\u8bb8\u53ef\u7533\u8bf7<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u7231\u6c99\u5c3c\u4e9aFIU\u8981\u6c42\u4e0e\u60a8\u9762\u8c08\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6d3e\u6211\u65b9\u6307\u5b9a\u7684AML\/CFT\u5b98\u5458\u4ee3\u8868\u60a8\u53c2\u52a0\u9762\u8c08\u3002\u60a8\u4e0d\u9700\u8981\u53bb\u7231\u6c99\u5c3c\u4e9a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e03\u6b65\uff1a\u516c\u53f8\u94f6\u884c\u8d26\u6237\u5f00\u6237<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6210\u529f\u8f6c\u8ba9\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u548c&nbsp;\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167&nbsp;\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u57284\u5468\u5185\u4e3a\u60a8\u5f00\u8bbe\u4e00\u4e2a\u56fd\u9645\u52a0\u5bc6\u8d27\u5e01\u53cb\u597d\u7684\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5982\u4f55\u83b7\u5f97\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/strong><\/h2>\n\n\n\n<p>\u6ce8\u518c\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u548c\u7533\u8bf7\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7684\u603b\u4f30\u8ba1\u65f6\u95f4\u6846\u67b6\u4e3a10\u5468\u3002\u7136\u800c\uff0cMiCA\u7533\u8bf7\u5b9e\u9645\u4e0a\u53ef\u80fd\u9700\u8981\u957f\u8fbe1\u5e74\u7684\u65f6\u95f4\uff0c\u5728\u6b64\u671f\u95f4\uff0c\u76d1\u7ba1\u673a\u6784\u5c06\u6839\u636e\u5176\u901f\u5ea6\u5bf9\u7533\u8bf7\u8fdb\u884c\u5ba1\u67e5\u3002\u4e4b\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u987e\u95ee\u5c06\u57284\u5468\u5185\u4e3a\u60a8\u5f00\u7acb\u516c\u53f8\u94f6\u884c\u8d26\u6237\u3002\u572814\u5468\u5185\uff0c\u60a8\u53ef\u4ee5\u5728\u7231\u6c99\u5c3c\u4e9a\u5f00\u59cb\u60a8\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 1 \u6b65\uff1a\u5728\u7231\u6c99\u5c3c\u4e9a\u7533\u8bf7\u7535\u5b50\u5c45\u7559\u6743<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8981\u5728\u7231\u6c99\u5c3c\u4e9a\u6ce8\u518c\u516c\u53f8\uff0c\u60a8\u9700\u8981\u7231\u6c99\u5c3c\u4e9a\u8eab\u4efd\u8bc1\u6216\u7535\u5b50\u5c45\u7559\u5361\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6839\u636e\u60a8\u63d0\u4f9b\u7ed9\u6211\u4eec\u7684\u4fe1\u606f\u548c\u6587\u4ef6\u4ee3\u8868\u60a8\u7684\u516c\u53f8\u7533\u8bf7\u7535\u5b50\u5c45\u7559\u6743\u3002\u60a8\u9700\u8981\u5411\u6211\u4eec\u53d1\u9001\u60a8\u7684\u7b80\u5386\u3001\u5546\u4e1a\u8ba1\u5212\u4e66\u3001\u60a8\u7684\u8eab\u4efd\u8bc1\u4ef6\u590d\u5370\u4ef6\u548c\u4e00\u5f20\u7b26\u5408\u8bc1\u4ef6\u7167\u7247\u8981\u6c42\u7684\u8fd1\u671f\u7167\u7247\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 2 \u6b65\uff1a\u4fdd\u7559\u516c\u53f8\u540d\u79f0<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6\u6211\u4eec\u6210\u529f\u7533\u8bf7\u4e86\u7535\u5b50\u5c45\u7559\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u901a\u8fc7\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u6ce8\u518c\u95e8\u6237\u4e2d\u7684\u7535\u5b50\u5546\u52a1\u6ce8\u518c\u68c0\u67e5\u5e76\u4fdd\u7559\u60a8\u7684\u516c\u53f8\u540d\u79f0\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 3 \u6b65\uff1a\u51c6\u5907\u548c\u63d0\u4ea4\u516c\u53f8\u6210\u7acb\u7684\u76f8\u5173\u6587\u4ef6<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4fdd\u7559\u60a8\u7684\u516c\u53f8\u540d\u79f0\u540e\uff0c\u6211\u4eec\u5c06\u901a\u8fc7\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u6ce8\u518c\u95e8\u6237\u7ee7\u7eed\u6ce8\u518c\u60a8\u7684\u516c\u53f8\u3002\u60a8\u9700\u8981\u51c6\u5907\u5916\u56fd\u8463\u4e8b\u6ce8\u518c\u516c\u53f8\u6240\u9700\u7684\u6587\u4ef6\u3002\u8fd9\u5305\u62ec\u7533\u8bf7\u8868\u3001\u7ecf\u8fc7\u516c\u8bc1\u7684\u62a4\u7167\u590d\u5370\u4ef6\u4ee5\u53ca\u4e2a\u522b\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u5730\u5740\u8bc1\u660e\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd8\u5c06\u6839\u636e\u60a8\u7684\u4e1a\u52a1\u6d3b\u52a8\u548c\u516c\u53f8\u7ed3\u6784\u8d77\u8349\u516c\u53f8\u7ae0\u7a0b\u548c\u5176\u4ed6\u76f8\u5173\u516c\u53f8\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u5728\u7231\u6c99\u5c3c\u4e9a\u6ca1\u6709\u529e\u4e8b\u5904\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u63d0\u4f9b\u7231\u6c99\u5c3c\u4e9a\u7684\u6ce8\u518c\u5730\u5740\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728 14 \u5929\u5185\u6ce8\u518c\u60a8\u7684\u65b0\u7231\u6c99\u5c3c\u4e9a\u6709\u9650\u8d23\u4efb\u516c\u53f8 (LLC)\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 4 \u6b65\uff1a\u589e\u503c\u7a0e\u767b\u8bb0<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u4f1a\u8ba1\u548c\u7a0e\u52a1\u56e2\u961f\u5c06\u7ee7\u7eed\u5411\u7a0e\u52a1\u548c\u6d77\u5173\u59d4\u5458\u4f1a\u6ce8\u518c\u589e\u503c\u7a0e\u3002\u5b8c\u6210\u589e\u503c\u7a0e\u767b\u8bb0\u540e\uff0c\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u5c06\u6536\u5230\u4e00\u4e2a\u589e\u503c\u7a0e\u53f7\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 5 \u6b65\uff1a\u9762\u8bd5<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u63d0\u4f9b\u4e00\u4efd\u6388\u6743\u59d4\u6258\u4e66\u4ee5\u4f9b\u7b7e\u7f72\u3002\u8be5\u6388\u6743\u59d4\u6258\u4e66\u662f\u4e3a\u4e86\u4f7f\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u80fd\u591f\u4ee3\u8868\u60a8\u7684\u516c\u53f8\u7533\u8bf7&nbsp;\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167&nbsp;\u6240\u5fc5\u9700\u7684\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u7136\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u7ee7\u7eed\u7533\u8bf7\u8d35\u516c\u53f8\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3002\u60a8\u5c06\u9700\u8981\u5411\u6211\u4eec\u53d1\u9001\u6587\u4ef6\uff0c\u4f8b\u5982\u62a4\u7167\u3001\u5730\u5740\u8bc1\u660e\u3001\u4e2a\u4eba\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u6700\u7ec8\u53d7\u76ca\u4eba\u7684\u7b80\u5386\u548c\u975e\u72af\u7f6a\u8bb0\u5f55\uff0c\u4ee5\u53ca\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u526f\u672c\u548c\u5907\u5fd8\u5f55\u526f\u672c\u6cd5\u4eba\u80a1\u4e1c\u7684\u7ae0\u7a0b\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u51c6\u5907\u5904\u7406\u52a0\u5bc6\u8d27\u5e01\u6240\u9700\u7684 AML\/CFT \u7a0b\u5e8f\u548c\u516c\u53f8\u5185\u90e8\u6cd5\u89c4\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 6 \u6b65\uff1a\u5f00\u7acb\u4f01\u4e1a\u94f6\u884c\u8d26\u6237<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u7684\u516c\u53f8\u63d0\u4f9b\u4e00\u540d\u5f53\u5730\u8463\u4e8b\u4f1a\u6210\u5458\u3001\u5408\u89c4\u5b98\u548c\u529e\u516c\u7a7a\u95f4\u3002\u8fd9\u4e9b\u662f\u5177\u6709\u884c\u4e1a\u7ecf\u9a8c\u548c\u9002\u5f53\u6559\u80b2\u6c34\u5e73\u7684\u5408\u683c\u4eba\u5458\u3002\u5f53\u5730\u8463\u4e8b\u4f1a\u6210\u5458\u5c06\u4ee3\u8868\u8d35\u516c\u53f8\u53c2\u52a0\u7231\u6c99\u5c3c\u4e9a\u91d1\u878d\u60c5\u62a5\u673a\u6784\u3002\u56e0\u6b64\uff0c\u60a8\u65e0\u9700\u524d\u5f80\u7231\u6c99\u5c3c\u4e9a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u00a0\u7b2c 7 \u6b65\uff1a\u4f01\u4e1a\u94f6\u884c\u5f00\u6237\u00a0<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6210\u529f\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728 4 \u5468\u5185\u4e3a\u60a8\u7684\u516c\u53f8\u5f00\u8bbe\u4e00\u4e2a\u56fd\u9645\u52a0\u5bc6\u53cb\u597d\u578b\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u4e0e\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6bd4\u8f83<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><thead><tr><th>\u6807\u51c6<\/th><th>\u7231\u6c99\u5c3c\u4e9a<\/th><th>\u7acb\u9676\u5b9b<\/th><th>\u7eb3\u95fd<\/th><th>\u8fea\u62dc<\/th><th>\u9a6c\u8033\u4ed6<\/th><th>\u9a6c\u6765\u897f\u4e9a<\/th><th>\u5370\u5ea6\u5c3c\u897f\u4e9a<\/th><\/tr><\/thead><tbody><tr><td><strong>\u8bb8\u53ef\u8bc1\u7c7b\u578b<\/strong><\/td><td>\u865a\u62df\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546 (VASP)<\/td><td>\u4ea4\u6613\u6240\u4e0e\u6258\u7ba1\u8bb8\u53ef\u8bc1<\/td><td>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1<\/td><td>\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA) \u8bb8\u53ef\u8bc1<\/td><td>\u91d1\u878d\u670d\u52a1\u8bb8\u53ef\u8bc1 (VFA)<\/td><td>\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1<\/td><td>\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u8bb8\u53ef\u8bc1<\/td><\/tr><tr><td><strong>\u6700\u4f4e\u8d44\u672c\u8981\u6c42<\/strong><\/td><td>\u20ac12,000<\/td><td>\u20ac125,000<\/td><td>RM 500,000\uff08\u7ea6 \u20ac105,000\uff09<\/td><td>AED 50,000\uff08\u7ea6 \u20ac12,500\uff09<\/td><td>\u20ac730,000<\/td><td>RM 1,000,000\uff08\u7ea6 \u20ac210,000\uff09<\/td><td>IDR 10 \u4ebf\uff08\u7ea6 \u20ac60,000\uff09<\/td><\/tr><tr><td><strong>\u662f\u5426\u9700\u8981\u5b9e\u4f53\u5b58\u5728<\/strong><\/td><td>\u9700\u8981<\/td><td>\u9700\u8981<\/td><td>\u9700\u8981<\/td><td>\u9700\u8981<\/td><td>\u9700\u8981<\/td><td>\u9700\u8981<\/td><td>\u9700\u8981<\/td><\/tr><tr><td><strong>\u76d1\u7ba1\u673a\u6784<\/strong><\/td><td>\u7231\u6c99\u5c3c\u4e9a\u91d1\u878d\u60c5\u62a5\u5355\u4f4d (FIU)<\/td><td>\u7acb\u9676\u5b9b\u53cd\u6d17\u94b1\u4e2d\u5fc3 (AML Centre)<\/td><td>\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (LFSA)<\/td><td>\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA)<\/td><td>\u9a6c\u8033\u4ed6\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40 (MFSA)<\/td><td>\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a (SC)<\/td><td>\u5370\u5ea6\u5c3c\u897f\u4e9a\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u76d1\u7ba1\u5c40 (BAPPEBTI)<\/td><\/tr><tr><td><strong>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7a0e\u6536<\/strong><\/td><td>\u516c\u53f8\u7a0e 0%\uff1b\u9700\u7f34\u589e\u503c\u7a0e<\/td><td>\u516c\u53f8\u7a0e 15%\uff1b\u514d\u589e\u503c\u7a0e<\/td><td>\u516c\u53f8\u7a0e 3%<\/td><td>\u65e0\u4f01\u4e1a\u7a0e<\/td><td>\u5229\u6da6\u7a0e 5%\uff1b\u514d\u589e\u503c\u7a0e<\/td><td>\u9002\u7528\u516c\u53f8\u7a0e<\/td><td>\u7a0e\u7387\u4e0d\u5b9a<\/td><\/tr><tr><td><strong>\u6301\u7eed\u5408\u89c4\u8981\u6c42<\/strong><\/td><td>KYC\/AML \u653f\u7b56\uff1b\u5e74\u5ea6\u62a5\u544a<\/td><td>KYC\/AML \u653f\u7b56\uff1b\u5b9a\u671f\u5ba1\u8ba1<\/td><td>KYC\/AML \u5408\u89c4<\/td><td>KYC\/AML \u5408\u89c4<\/td><td>KYC\/AML \u5408\u89c4<\/td><td>KYC\/AML \u5408\u89c4<\/td><td>KYC\/AML \u5408\u89c4<\/td><\/tr><tr><td><strong>\u5e02\u573a\u51c6\u5165<\/strong><\/td><td>\u6b27\u76df\u4e0e\u6b27\u6d32\u7ecf\u6d4e\u533a (EU &amp; EEA)<\/td><td>\u6b27\u76df\u4e0e\u6b27\u6d32\u7ecf\u6d4e\u533a (EU &amp; EEA)<\/td><td>\u4e1c\u76df\u5730\u533a<\/td><td>\u5168\u7403\u5e02\u573a<\/td><td>\u6b27\u76df\u4e0e\u6b27\u6d32\u7ecf\u6d4e\u533a (EU &amp; EEA)<\/td><td>\u4e1c\u76df\u5730\u533a<\/td><td>\u672c\u5730\u5e02\u573a\u51c6\u5165<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7231\u6c99\u5c3c\u4e9a\u53cd\u6d17\u94b1\u6cd5\u4fee\u6b63\u6848\u81ea 2022 \u5e74 4 \u6708 1 \u65e5\u8d77\u751f\u6548<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7231\u6c99\u5c3c\u4e9a\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u9884\u9632\u6cd5\uff08\u7231\u6c99\u5c3c\u4e9a\u548c\u6b27\u76df\u7684\u6d17\u94b1\u9884\u9632\u548c\u91d1\u878d\u5236\u88c1\u6307\u5357\u548c\u7acb\u6cd5\u7684\u5b9e\u65bd | FSA\uff09\u4e8e 2022 \u5e74 3 \u6708 15 \u65e5\u4fee\u8ba2\uff0c\u8be5\u6cd5\u7ba1\u8f96\u7231\u6c99\u5c3c\u4e9a\u4f01\u4e1a\u63d0\u4f9b\u7684\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\uff0c\u8fd9\u4e9b\u66f4\u6539\u4e8e 2022 \u5e74 4 \u6708 1 \u65e5\u751f\u6548\u3002&nbsp;<\/li>\n\n\n\n<li>\u901a\u8fc7\u8fd9\u4e9b\u4fee\u6539\uff0c\u5c06\u66f4\u6709\u6548\u5730\u964d\u4f4e\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u5185\u90e8\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u8fc7\u7a0b\u4e2d\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u53ef\u80fd\u6027\u3002\u7531\u4e8e\u4e3a\u6b64\u5bf9\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u63d0\u51fa\u4e86\u8fdb\u4e00\u6b65\u7684\u8981\u6c42\uff0c\u56e0\u6b64\u83b7\u5f97\u8bb8\u53ef\u7684 VASP \u548c\u65b0\u7533\u8bf7\u4eba\u90fd\u5fc5\u987b\u4f7f\u5176\u8fd0\u8425\u548c\u652f\u6301\u6587\u4ef6\u4e0e 2022 \u5e74 6 \u6708 15 \u65e5\u751f\u6548\u7684\u53d8\u66f4\u4fdd\u6301\u4e00\u81f4\u3002<\/li>\n\n\n\n<li>\u4e0d\u5e78\u7684\u662f\uff0c\u65b0\u7533\u8bf7\u4eba\uff0c\u5c24\u5176\u662f\u73b0\u6709\u7684 VASP \u53ef\u80fd\u65e0\u6cd5\u7406\u89e3\u6700\u8fd1\u4fee\u8ba2\u5e26\u6765\u7684\u989d\u5916\u8981\u6c42\u3002\u5bf9\u4e8e\u8bb8\u591a\u4e0d\u719f\u6089\u7acb\u6cd5\u6761\u6b3e\u7684\u4f01\u4e1a\u4e3b\u6765\u8bf4\uff0c\u60c5\u51b5\u80af\u5b9a\u5f88\u56f0\u96be\u3002\u56e0\u6b64\uff0c\u4e0d\u5e78\u7684\u662f\uff0c\u5982\u679c\u60a8\u610f\u8bc6\u5230\u8fd9\u4e9b\u65b0\u8981\u6c42\u662f\u60a8\u65e0\u6cd5\u9075\u5faa\u7684\uff0c\u90a3\u4e48 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u7684\u8bb8\u53ef\u4e13\u5bb6\u56e2\u961f\u5c06\u4e3a\u60a8\u63d0\u4f9b\u5e2e\u52a9\u3002\u5728\u4e0b\u9762\u7684\u90e8\u5206\u4e2d\uff0c\u6211\u4eec\u6982\u8ff0\u4e86\u76d1\u7ba1\u673a\u6784\u5728\u6700\u8fd1\u7684\u4fee\u8ba2\u4e2d\u63d0\u51fa\u7684\u65b0\u8981\u6c42\uff1a<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u53d8\u66f4\u6458\u8981&nbsp;<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u865a\u62df\u8d27\u5e01\u670d\u52a1\u8303\u56f4\uff1a&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6700\u8fd1\u7684\u4fee\u6b63\u6848\u901a\u8fc7\u4e4b\u524d\uff0c\u865a\u62df\u8d27\u5e01\u670d\u52a1\u4e00\u8bcd\u4ec5\u6307\u865a\u62df\u8d27\u5e01\u5151\u6362\u548c\u94b1\u5305\u670d\u52a1\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u4fee\u6b63\u6848\uff0c\u201c\u865a\u62df\u8d27\u5e01\u670d\u52a1\u201d\u7684\u5b9a\u4e49\u6269\u5927\u5230\u5305\u62ec\u4e0e\u865a\u62df\u8d27\u5e01\u53d1\u884c\u76f8\u5173\u7684\u670d\u52a1\uff0c\u4f8b\u5982\u7ec4\u7ec7\u5176\u516c\u5f00\u6216\u5b9a\u5411\u53d1\u552e\u3001\u9500\u552e\u6216\u63d0\u4f9b\u76f8\u5173\u91d1\u878d\u670d\u52a1\u3002<\/li>\n\n\n\n<li>\u53ef\u63d0\u4f9b\u4ee5\u4e0b\u670d\u52a1\uff1a\n<ul class=\"wp-block-list\">\n<li>\u4e70\u5356\u53cc\u65b9\u4e4b\u95f4\u7684\u4efb\u4f55\u4e2d\u4ecb\uff0c\u4ee5\u53ca\u8fde\u63a5\u4e70\u5356\u53cc\u65b9\u7684\u670d\u52a1\uff08\u7ecf\u7eaa\u670d\u52a1\u3001\u8ba2\u5355\u4ea4\u6362\u670d\u52a1\u7b49\uff09\uff1b<\/li>\n\n\n\n<li>P2P \u548c Defi \u7cfb\u7edf\u7b49\u53bb\u4e2d\u5fc3\u5316\u5e73\u53f0\u5c31\u662f\u4f8b\u5b50\u3002\u5728\u6ca1\u6709\u6b63\u5f0f\u516c\u53f8\u7684\u60c5\u51b5\u4e0b\uff0c\u5efa\u7acb\u6216\u521b\u5efa\u5e73\u53f0\u7684\u4e2a\u4eba\uff0c\u6216\u8005\u5bf9\u5e73\u53f0\u62e5\u6709\u989d\u5916\u6743\u5229\u6216\u63a7\u5236\u6743\u7684\u4e2a\u4eba\uff0c\u5c06\u88ab\u89c6\u4e3a VASP\uff1b<\/li>\n\n\n\n<li>\u5c06\u4ea4\u6613\u5916\u5305\u7ed9\u7b2c\u4e09\u65b9\u7684\u670d\u52a1\uff08\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u6240\u6709\u4e1a\u52a1\u5408\u4f5c\u4f19\u4f34\u90fd\u5c06\u88ab\u89c6\u4e3a VASP\uff09\uff1b<\/li>\n\n\n\n<li>ICO \u5e73\u53f0\u548c\u5176\u4ed6\u7b49\u6548\u670d\u52a1\uff0c\u4f8b\u5982 ISO \u548c TGE\uff0c\u7531\u53d1\u884c\u4eba\u6216\u534f\u52a9\u8425\u9500\u3001\u9500\u552e\u6216\u5206\u9500\u865a\u62df\u8d44\u4ea7\u7684\u4efb\u4f55\u7b2c\u4e09\u65b9\u63d0\u4f9b\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u80a1\u672c\u548c\u724c\u7167\u7533\u8bf7\u8d39\u7684\u53d8\u5316\uff1a&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u524d\uff0c\u7533\u8bf7\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u6700\u4f4e\u80a1\u672c\u8981\u6c42\u4e3a 12,000 \u6b27\u5143\uff0c\u800c VASP \u724c\u7167\u7684\u6210\u672c\u4e3a 3,300 \u6b27\u5143\u3002<\/li>\n\n\n\n<li>\u968f\u7740\u6700\u8fd1\u5bf9\u8bb8\u53ef\u6cd5\u89c4\u548c\u89c4\u8303\u7684\u4fee\u8ba2\uff0c\u724c\u7167\u7533\u8bf7\u8d39\u7528\u4ee5\u53ca\u4e00\u4e9b\u8fdb\u4e00\u6b65\u7684\u4f9b\u5e94\u5546\u8d39\u7528\u6709\u6240\u589e\u52a0\u3002\u56e0\u6b64\uff0c\u4ee5\u4e0b\u5173\u4e8e\u724c\u7167\u7533\u8bf7\u8d39\u7684\u66f4\u6539\uff1a<\/li>\n\n\n\n<li>\u65b0\u7684 VASP \u724c\u7167\u5c06\u6536\u53d6 10,000 \u6b27\u5143\u7684\u7ba1\u7406\u8d39\uff1b<\/li>\n\n\n\n<li>\u5bf9\u52a0\u5bc6\u6d3b\u52a8\u7684\u6bcf\u6b21\u4fee\u6539\u5747\u6536\u53d6 4,000 \u6b27\u5143\u7684\u884c\u653f\u8d39\u7528\uff1b<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u4e3a\u4e86\u7533\u8bf7\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u8be5\u4fee\u6b63\u6848\u8fdb\u4e00\u6b65\u6539\u53d8\u4e86\u80a1\u672c\u8981\u6c42\u3002\u8981\u6c42\u53ef\u4ee5\u89c4\u5b9a\u5982\u4e0b\uff1a\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c VASP \u63d0\u4f9b\u865a\u62df\u8d27\u5e01\u5151\u6362\u670d\u52a1\uff0c\u5176\u4e2d\u4e00\u4e2a\u4eba\u7528\u865a\u62df\u8d27\u5e01\u5151\u6362\u91d1\u94b1\u6216\u7528\u91d1\u94b1\u5151\u6362\u865a\u62df\u8d27\u5e01\u6216\u7528\u4e00\u79cd\u865a\u62df\u8d27\u5e01\u5151\u6362\u53e6\u4e00\u79cd\u865a\u62df\u8d27\u5e01\u3002\u81f3\u5c11\u9700\u8981 100,000 \u6b27\u5143\u7684\u80a1\u672c\u3002&nbsp;&nbsp;<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u5982\u679c VASP \u63d0\u4f9b\u865a\u62df\u8d27\u5e01\u8f6c\u8d26\u670d\u52a1\uff0c\u5141\u8bb8\u60a8\u4ee3\u8868\u53d1\u8d77\u4eba\u901a\u8fc7\u865a\u62df\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u81f3\u5c11\u90e8\u5206\u4ee5\u7535\u5b50\u65b9\u5f0f\u8fdb\u884c\u4ea4\u6613\uff0c\u4ee5\u4fbf\u5c06\u865a\u62df\u8d27\u5e01\u8f6c\u79fb\u5230\u63a5\u6536\u8005\u7684\u865a\u62df\u8d27\u5e01\u94b1\u5305\u6216\u8d26\u6237\uff0c\u5728\u81f3\u5c11\u9700\u8981 250,000 \u6b27\u5143\u7684\u80a1\u672c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5173\u4e8e\u7ba1\u7406\u7684\u4fee\u6b63\u6848\uff1a&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u524d\uff0cFIU \u9700\u8981\u786e\u8ba4\u8463\u4e8b\u4f1a\u7684\u6559\u80b2\u80cc\u666f\u3001\u4e13\u4e1a\u7ecf\u9a8c\u3001\u4ee5\u524d\u7684\u804c\u4f4d\u7b49\u3002<\/li>\n\n\n\n<li>\u4e4b\u540e\uff0c\u65b0\u7acb\u6cd5\u6982\u8ff0\u4e86\u5bf9\u7ba1\u7406\u59d4\u5458\u4f1a\u548c\u8054\u7cfb\u4eba\u7684\u8981\u6c42\u3002\u4ee5\u4e0b\u662f\u4e24\u4e2a\u4e3b\u8981\u9700\u6c42\uff1a\n<ul class=\"wp-block-list\">\n<li>\u8463\u4e8b\u4f1a\u6210\u5458\u5fc5\u987b\u5177\u6709\u9ad8\u7b49\u6559\u80b2\u548c\u81f3\u5c11\u4e24\u5e74\u7684\u4e13\u4e1a\u5de5\u4f5c\u7ecf\u9a8c\uff0c\u5e76\u4e14&nbsp;\u4e00\u540d\u7ba1\u7406\u59d4\u5458\u4f1a\u6210\u5458\u4e0d\u5f97\u5728\u4e24\u4e2a\u4ee5\u4e0a\u7684 VASP \u8463\u4e8b\u4f1a\u4efb\u804c\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8fd1\u671f&nbsp;<\/strong><strong>\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/strong><strong>&nbsp;\u7533\u8bf7\u6761\u4ef6\u53d8\u66f4\uff1a<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be5\u4fee\u6b63\u6848\u8981\u6c42\u7533\u8bf7\u4eba\u5728\u7231\u6c99\u5c3c\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u65f6\u989d\u5916\u63d0\u4f9b\u5e76\u9075\u5b88\u4ee5\u4e0b\u8981\u6c42\uff1a\n<ul class=\"wp-block-list\">\n<li>\u8d44\u4ea7\u548c\u80a1\u672c\u6784\u6210\u7b49\u8d22\u52a1\u6570\u636e\uff0c\u4ee5\u53ca\u6536\u5165\u548c\u73b0\u91d1\u6d41\u91cf\u6458\u8981\uff1b<\/li>\n\n\n\n<li>\u4e00\u4efd\u4e3a\u671f\u4e24\u5e74\u7684\u5546\u4e1a\u8ba1\u5212\u4e66\uff0c\u6982\u8ff0\u7533\u8bf7\u4eba\u4e1a\u52a1\u8fd0\u8425\u7684\u6027\u8d28\u3001\u7ec4\u7ec7\u548c\u7ba1\u7406\u7ed3\u6784\u7b49\uff1b<\/li>\n\n\n\n<li>\u5f81\u96c6\u98ce\u9669\u504f\u597d\u548c\u98ce\u9669\u8bc4\u4f30\u4fe1\u606f\u7684\u6587\u4ef6\uff1b<\/li>\n\n\n\n<li>\u6709\u5173\u7528\u4e8e\u63d0\u4f9b\u9884\u671f\u670d\u52a1\u7684\u6280\u672f\u7cfb\u7edf\u7684\u4fe1\u606f\uff0c\u5305\u62ec\u5b89\u5168\u534f\u8bae\u3001\u4e1a\u52a1\u5f39\u6027\u63aa\u65bd\u548c\u6280\u672f\u7ec4\u7ec7\u7ea7\u522b\u7684\u6982\u8ff0\uff1b<\/li>\n\n\n\n<li>\u63cf\u8ff0\u7528\u4e8e\u8ddf\u8e2a\u548c\u8bc6\u522b\u4ea4\u6613\u3001\u6d88\u8d39\u8005\u53ca\u5176\u53d7\u76ca\u6240\u6709\u4eba\u7684\u4fe1\u606f\u6280\u672f\u7cfb\u7edf\uff0c\u4ee5\u53ca\u4f20\u8f93\u5c65\u884c\u65c5\u884c\u89c4\u5219\u804c\u8d23\u6240\u9700\u7684\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\u7533\u8bf7\u4eba\u7684\u8d22\u52a1\u5ba1\u8ba1\u516c\u53f8\uff0c\u6838\u5b9e\u4ed6\u4eec\u7684\u8d22\u52a1\u72b6\u51b5\u3002\u4f01\u4e1a\u8fd8\u5e94\u4efb\u547d\u5e76\u63d0\u4ea4\u6709\u5173\u5185\u90e8\u5ba1\u8ba1\u5e08\u7684\u4fe1\u606f\uff0c\u8be5\u5ba1\u8ba1\u5e08\u5c06\u5ba1\u67e5\u53cd\u6d17\u94b1\u7cfb\u7edf\u548c\u6d41\u7a0b\u3001\u5b9e\u8df5\u6307\u5357\u548c\u7ba1\u7406\u51b3\u7b56\uff1b<\/li>\n\n\n\n<li>\u6bcf\u4e2a\u80a1\u4e1c\u8d2d\u4e70\u6216\u62e5\u6709\u7684\u80a1\u4efd\u548c\u6295\u7968\u6570\u7684\u6570\u636e\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u65c5\u884c\u89c4\u5219\u7684\u5b9e\u65bd\uff1a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u65b0\u4fee\u6b63\u6848\uff0c\u865a\u62df\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u6709\u4e49\u52a1\u5b9e\u65bd\u989d\u5916\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u6d41\u7a0b\uff0c\u4ee5\u7b26\u5408 FATF \u7684\u201c\u65c5\u884c\u89c4\u5219\u201d\u6807\u51c6\u3002\u8fd9\u610f\u5473\u7740\u8fd0\u8425\u5546\u9700\u8981\u6536\u96c6\u6709\u5173\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u53d1\u8d77\u8005\u7684\u8eab\u4efd\u6570\u636e\uff0c\u5e76\u4e0e\u63a5\u6536\u8005\u7684\u670d\u52a1\u63d0\u4f9b\u5546\u5171\u4eab\u3002\u59d3\u540d\u3001\u552f\u4e00 ID\u3001\u51fa\u751f\u65e5\u671f\u3001\u4f4f\u5740\u548c\u767b\u8bb0\u53f7\u7801\u90fd\u5e94\u5305\u62ec\u5728\u5185\u3002<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u865a\u62df\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u5c06\u6709\u4e49\u52a1\u8981\u6c42\u63d0\u4f9b\u8d44\u91d1\u8bc1\u660e\u548c\u8868\u660e\u5176\u8d44\u91d1\u6765\u6e90\u7684\u6587\u4e66\u5de5\u4f5c\uff0c\u7531\u4e8e\u6240\u6d89\u53ca\u4ea4\u6613\u7684\u53bb\u4e2d\u5fc3\u5316\u6027\u8d28\uff0c\u8fd9\u5728 DeFi \u9886\u57df\u5f88\u96be\u5b9e\u73b0\u3002\u5373\u4f7f\u67d0\u4e2a\u7279\u5b9a\u7684\u94b1\u5305\u6d89\u53ca\u4e0d\u9053\u5fb7\u7684\u4ea4\u6613\uff0c\u8ffd\u8e2a\u8d44\u91d1\u8ffd\u8e2a\u56de\u5230\u7f6a\u9b41\u7978\u9996\u4e5f\u5f88\u56f0\u96be\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u80fd\u53ea\u662f\u901a\u8fc7\u96c6\u4e2d\u4ea4\u6613\u6240\u7684\u591a\u79cd\u534f\u8bae\u6765\u8def\u7531\u4ed6\u4eec\u7684\u73b0\u91d1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u62d2\u7edd\u548c\u540a\u9500\u6267\u7167\u7684\u6761\u4ef6\uff1a&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u65b0\u7684\u4fee\u6b63\u6848\u8d4b\u4e88\u4e86\u7231\u6c99\u5c3c\u4e9a\u5b98\u5458\u66f4\u591a\u7684\u6743\u529b\uff0c\u53ef\u4ee5\u62d2\u7edd&nbsp;\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167&nbsp;\u7533\u8bf7\u6216\u540a\u9500\u7531\u865a\u62df\u8d27\u5e01\u670d\u52a1\u8fd0\u8425\u5546\u6301\u6709\u7684\u73b0\u6709VASP\u8bb8\u53ef\u8bc1\u3002\u5728\u76d1\u7ba1\u53d8\u66f4\u4e4b\u524d\uff0c\u53ea\u6709\u5f53\u8fd0\u8425\u5546\u7f3a\u4e4fAML\u7a0b\u5e8f\u3001\u5728\u7231\u6c99\u5c3c\u4e9a\u7684\u4ed8\u6b3e\u8d26\u6237\u6216\u5176\u4ed6\u76d1\u7ba1\u673a\u6784\u8ba4\u4e3a\u5fc5\u8981\u7684\u64cd\u4f5c\u7a0b\u5e8f\u65f6\uff0c\u624d\u80fd\u62d2\u7edd\u724c\u7167\u7533\u8bf7\uff1b\u7136\u800c\uff0c\u73b0\u5728\uff0c\u5982\u679c\u53d1\u73b0\u7533\u8bf7\u4eba\u5e76\u4e0d\u6253\u7b97\u5728\u7231\u6c99\u5c3c\u4e9a\u8fdb\u884c\u8db3\u591f\u7684\u4e1a\u52a1\uff0c\u4e4b\u524d\u7684\u8bb8\u53ef\u8bc1\u88ab\u540a\u9500\uff0c\u6216\u8005\u8fd0\u8425\u5546\u7f3a\u4e4f\u8db3\u591f\u7684\u89c4\u5219\u548c\u6d41\u7a0b\u8fdb\u884c\u64cd\u4f5c\uff0c\u8bb8\u53ef\u8bc1\u7533\u8bf7\u53ef\u4ee5\u88ab\u62d2\u7edd\u3002\u6b64\u5916\uff0c\u91d1\u878d\u60c5\u62a5\u5c40\u6709\u6743\u62d2\u7edd\u8bb8\u53ef\u8bc1\u7533\u8bf7\uff0c\u5982\u679c\u5b83\u5bf9\u7533\u8bf7\u4eba\u7684\u80a1\u672c\u5408\u6cd5\u6027\u4ea7\u751f\u8d28\u7591\u3002<\/li>\n\n\n\n<li>\u4fdd\u6301 VASP \u724c\u7167\u6709\u6548\u4e5f\u6709\u989d\u5916\u8981\u6c42\u3002\u6839\u636e\u4fee\u6b63\u6848\uff0c\u8fd0\u8425\u5546\u5fc5\u987b\u8fde\u7eed\u516d\u4e2a\u6708\u5728\u7231\u6c99\u5c3c\u4e9a\u79ef\u6781\u5f00\u5c55\u4e1a\u52a1\uff0c\u5e76\u4e14\u4ec5\u63d0\u4f9b\u6709\u5173\u5176\u5546\u4e1a\u8fd0\u8425\u7684\u771f\u5b9e\u4fe1\u606f\u3002\u5982\u679c\u53d1\u73b0\u724c\u7167\u6301\u6709\u4eba\u53c2\u4e0e\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\uff0c\u6216\u8005\u9009\u62e9\u7231\u6c99\u5c3c\u4e9a\u53ea\u662f\u4e3a\u4e86\u89c4\u907f\u5176\u79ef\u6781\u5f00\u5c55\u4e1a\u52a1\u7684\u5916\u56fd\u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u6807\u51c6\uff0c\u91d1\u878d\u60c5\u62a5\u673a\u6784\u5c06\u6709\u7406\u7531\u64a4\u9500 VASP \u724c\u7167\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42<\/strong><\/h2>\n\n\n\n<p>\u5728\u7231\u6c99\u5c3c\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u6ee1\u8db3\u7684\u8981\u6c42\u5f88\u5c11\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u9700\u80a1\u672c\uff08\u5982\u4e0a\u6240\u8ff0\uff09<\/li>\n\n\n\n<li>\u7231\u6c99\u5c3c\u4e9a\u6240\u9700\u7684\u7ecf\u6d4e\u5b9e\u8d28\u2014\u2014\u5b9e\u4f53\u529e\u516c\u5ba4\u3001\u5f53\u5730\u7ba1\u7406\u56e2\u961f\u548c\u5408\u89c4\u5b98<\/li>\n\n\n\n<li>\u4efb\u547d\u5f53\u5730 AML\/CFT \u5b98\u5458<\/li>\n\n\n\n<li>\u81f3\u5c11\u4e00\u540d\u8463\u4e8b\u5fc5\u987b\u662f\u7231\u6c99\u5c3c\u4e9a\u516c\u6c11<\/li>\n\n\n\n<li>\u516c\u53f8\u6240\u6709\u6210\u5458\u7684\u975e\u72af\u7f6a\u8bb0\u5f55\uff0c\u65e0\u8bba\u56fd\u7c4d\u5982\u4f55<\/li>\n\n\n\n<li>\u6240\u6709\u516c\u53f8\u6210\u5458\u7684\u975e\u72af\u7f6a\u80cc\u666f\u786e\u8ba4\uff08\u5982\u4e0a\u8bf4\u660e\u7684\u65b0\u8981\u6c42\uff09<\/li>\n\n\n\n<li>\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u5e94\u5728 EEA \u56fd\u5bb6\/\u5730\u533a\u7684\u94f6\u884c\u6216\u7535\u5b50\u8d27\u5e01\u673a\u6784 (EMI) \u5f00\u8bbe<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u4f18\u52bf<\/u><\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u76d1\u7ba1\u826f\u597d<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7231\u6c99\u5c3c\u4e9a\u91d1\u878d\u60c5\u62a5\u673a\u6784 (FIU) \u5236\u5b9a\u4e86\u660e\u786e\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u5176\u4e2d\u5305\u62ec\u76d1\u7ba1\u62a5\u544a\u3001\u5bf9\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u4e25\u683c KYC \u68c0\u67e5\u4ee5\u53ca\u5bf9\u5f53\u5730\u7269\u8d28\u7684\u8981\u6c42\u3002\u8fd9\u5141\u8bb8\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6362\u724c\u7167\u6301\u6709\u4eba\u5728\u5b89\u5168\u548c\u53d7\u76d1\u7ba1\u7684\u73af\u5883\u4e2d\u5f00\u5c55\u4e1a\u52a1\u3002\u6b64\u5916\uff0c\u8fd9\u589e\u52a0\u4e86\u5ba2\u6237\u7684\u4fe1\u4efb\uff0c\u4ed6\u4eec\u77e5\u9053\u4ed6\u4eec\u6b63\u5728\u4e0e\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8fdb\u884c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u65b9\u4fbf<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee5\u524d\uff0c\u60a8\u53ef\u4ee5\u5728\u7231\u6c99\u5c3c\u4e9a\u7533\u8bf7\u4e24\u4e2a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3002\u6362\u53e5\u8bdd\u8bf4\uff0c\u60a8\u9700\u8981\u5206\u522b\u7533\u8bf7\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u724c\u7167\u548c\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u94b1\u5305\u724c\u7167\u3002\u5230 2020 \u5e74\uff0c\u60a8\u7684\u516c\u53f8\u53ea\u9700\u8981\u7533\u8bf7\u4e00\u4e2a\u724c\u7167\uff0c\u5373\u865a\u62df\u8d27\u5e01\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\uff0c\u5b83\u51e0\u4e4e\u6db5\u76d6\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u6240\u6709\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u826f\u597d\u7684\u8425\u5546\u73af\u5883<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u7231\u6c99\u5c3c\u4e9a\u6ce8\u518c\u516c\u53f8\u76f8\u5bf9\u65b9\u4fbf\uff0c\u56e0\u4e3a\u60a8\u4e0d\u9700\u8981\u5728\u6574\u4e2a\u516c\u53f8\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u51fa\u5dee\u3002\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u6ce8\u518c\u53ef\u5728 1 \u5468\u5185\u5b8c\u6210\uff0c\u8be5\u56fd\u62e5\u6709\u4f17\u591a\u5b75\u5316\u5668\u548c\u52a0\u901f\u5668\uff0c\u5e76\u63d0\u4f9b\u8d27\u5e01\u5956\u52b1\u4ee5\u5e2e\u52a9\u65b0\u521d\u521b\u4f01\u4e1a\u7ba1\u7406\u4e1a\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b27\u76df (EU) \u6210\u5458<\/strong><\/h3>\n\n\n\n<ul 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class=\"wp-block-heading\"><strong>\u83b7\u5f97\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u9700\u8981\u591a\u957f\u65f6\u95f4<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u7231\u6c99\u5c3c\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8bb8\u53ef\u8bc1\u7684\u65f6\u95f4\u8868\u53d6\u51b3\u4e8e\u60a8\u662f\u63a5\u7ba1\u73b0\u6709\u516c\u53f8\u8fd8\u662f\u4ece\u5934\u5f00\u59cb\u521b\u5efa\u65b0\u516c\u53f8\u3002\u4e00\u822c\u6765\u8bf4\uff0c\u5bf9\u4e8e\u62e5\u6709\u73b0\u6709\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8bb8\u53ef\u8bc1\u7684\u516c\u53f8\u6765\u8bf4\uff0c\u8fd9\u4e2a\u8fc7\u7a0b\u4f30\u8ba1\u9700\u89815\u5468\u3002\u8fd9\u4e2a\u7b80\u5316\u7684\u65f6\u95f4\u8868\u5305\u62ec\u5c06\u8bb8\u53ef\u8bc1\u8f6c\u79fb\u5230\u60a8\u7684\u540d\u4e0b\uff0c\u786e\u4fdd\u6ee1\u8db3\u7231\u6c99\u5c3c\u4e9a\u7684\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u8981\u6c42\uff0c\u5e76\u66f4\u65b0\u4efb\u4f55\u5fc5\u8981\u7684\u6cd5\u5f8b\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u5bf9\u4e8e\u90a3\u4e9b\u5efa\u7acb\u65b0\u516c\u53f8\u7684\u4eba\u6765\u8bf4\uff0c\u65f6\u95f4\u8868\u66f4\u957f\uff0c\u901a\u5e38\u9700\u898110\u5468\u5de6\u53f3\u3002\u8fd9\u4e2a\u8fc7\u7a0b\u5305\u62ec\u60a8\u516c\u53f8\u7684\u5b8c\u6574\u6ce8\u518c\uff0c\u6ee1\u8db3\u6240\u6709\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u91d1\u878d\u8bb8\u53ef\u8bc1\u7684\u6807\u51c6\uff0c\u5e76\u63d0\u4ea4\u60a8\u7684\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7533\u8bf7\u3002\u5728\u8bb8\u53ef\u8bc1\u83b7\u5f97\u6279\u51c6\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u987e\u95ee\u5c06\u5728\u989d\u5916\u76844\u5468\u5185\u534f\u52a9\u60a8\u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237\uff0c\u4e3a\u60a8\u63d0\u4f9b\u5f00\u5c55\u4e1a\u52a1\u6240\u9700\u7684\u57fa\u7840\u8bbe\u65bd\u3002<\/li>\n\n\n\n<li>\u603b\u7684\u6765\u8bf4\uff0c\u5728\u5927\u7ea69-14\u5468\u5185\uff0c\u60a8\u53ef\u4ee5\u671f\u671b\u6ee1\u8db3\u7231\u6c99\u5c3c\u4e9a\u7684\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u8981\u6c42\uff0c\u5e76\u5f00\u59cb\u5b8c\u5168\u7b26\u5408\u5f53\u5730\u6cd5\u89c4\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u6211\u4eec\u5982\u4f55\u5e2e\u52a9\u60a8\u6ce8\u518c\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u5e76\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff1f<\/u><\/strong><\/h2>\n\n\n\n<ul 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href=\"https:\/\/www.tetraconsultants.com\/contact\/\">\u8054\u7cfb\u6211\u4eec<\/a>\uff0c\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u5982\u4f55\u83b7\u5f97\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7684\u4fe1\u606f\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u768424\u5c0f\u65f6\u5185\u56de\u590d\u3002<\/li>\n<\/ul>\n\n\n<h2 id=\"faq\"><span style=\"color: #993300;\"><strong><u>\u5e38\u89c1\u95ee\u9898:<\/u><\/strong><\/span><\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5982\u4f55\u5728\u7231\u6c99\u5c3c\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8981\u5728\u7231\u6c99\u5c3c\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u9996\u5148\u9700\u8981\u6210\u7acb\u4e00\u5bb6\u7231\u6c99\u5c3c\u4e9a\u516c\u53f8\u3002\u8fd9\u53ef\u4ee5\u901a\u8fc7\u7535\u5b50\u5c45\u6c11\u8ba1\u5212\uff08e-Residency\uff09\u5b9e\u73b0\uff0c\u8be5\u8ba1\u5212\u5141\u8bb8\u8fdc\u7a0b\u6210\u7acb\u548c\u7ba1\u7406\u516c\u53f8\u3002<\/li>\n<li>\u6210\u7acb\u516c\u53f8\u540e\uff0c\u53ef\u4ee5\u5411\u7231\u6c99\u5c3c\u4e9a\u91d1\u878d\u60c5\u62a5\u5c40\uff08FIU\uff09\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3002\u91d1\u878d\u60c5\u62a5\u5c40\u8d1f\u8d23\u5411\u4ece\u4e8b\u865a\u62df\u8d27\u5e01\u5151\u6362\u670d\u52a1\u3001\u865a\u62df\u8d27\u5e01\u94b1\u5305\u670d\u52a1\u6216\u4e24\u8005\u7684\u516c\u53f8\u9881\u53d1\u724c\u7167\u3002<\/li>\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u63d0\u4f9b\u5168\u7a0b\u652f\u6301\uff0c\u4ece\u516c\u53f8\u6210\u7acb\u5230\u724c\u7167\u7533\u8bf7\u7684\u6bcf\u4e2a\u6b65\u9aa4\u90fd\u6709\u4e13\u4e1a\u56e2\u961f\u534f\u52a9\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n 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