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(AMLD)\uff0c\u8be5\u6307\u4ee4\u89c4\u5b9a\u4e86\u6210\u5458\u56fd\u7684\u5171\u540c\u53cd\u6d17\u94b1\u8981\u6c42\u3002&nbsp;<\/li>\n\n\n\n<li>\u6839\u636e\u7b2c\u4e94\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff085AMLD\uff09\uff0c\u4fdd\u52a0\u5229\u4e9a\u7acb\u6cd5\u5f15\u5165\u4e86\u201c\u865a\u62df\u8d27\u5e01\u201d\u7684\u6982\u5ff5\uff0c\u5e76\u5c06\u5176\u5b9a\u4e49\u4e3a\u4e0d\u7531\u4e2d\u592e\u94f6\u884c\u6216\u516c\u5171\u673a\u6784\u53d1\u884c\u6216\u62c5\u4fdd\u7684\u4ef7\u503c\u7684\u6570\u5b57\u8868\u793a\u5f62\u5f0f\u3002\u8fd9\u4e9b\u865a\u62df\u8d27\u5e01\u5e76\u4e0d\u4e00\u5b9a\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u6302\u94a9\uff0c\u4e5f\u4e0d\u5177\u5907\u8d27\u5e01\u7684\u6cd5\u5f8b\u5730\u4f4d\u3002\u7136\u800c\uff0c\u5b83\u4eec\u88ab\u4e2a\u4eba\u6216\u5b9e\u4f53\u63a5\u53d7\u4f5c\u4e3a\u4ea4\u6362\u5a92\u4ecb\uff0c\u5e76\u4e14\u53ef\u4ee5\u901a\u8fc7\u7535\u5b50\u65b9\u5f0f\u4f20\u8f93\u3001\u5b58\u50a8\u548c\u4ea4\u6613\u3002\u63d0\u4f9b\u6258\u7ba1\u670d\u52a1\u7684\u52a0\u5bc6\u94b1\u5305\u63d0\u4f9b\u5546\u88ab\u5b9a\u4e49\u4e3a\u4ee3\u8868\u5ba2\u6237\u63d0\u4f9b\u4fdd\u62a4\u79c1\u4eba\u52a0\u5bc6\u5bc6\u94a5\u670d\u52a1\u4ee5\u5b9e\u73b0\u865a\u62df\u8d27\u5e01\u7684\u6240\u6709\u6743\u3001\u5b58\u50a8\u548c\u8f6c\u79fb\u7684\u81ea\u7136\u4eba\u3001\u6cd5\u4eba\u5b9e\u4f53\u6216\u5176\u4ed6\u6cd5\u4eba\u5b9e\u4f53\u3002\u6839\u636e 5AMLD\uff0c\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u6709\u4e49\u52a1\u5f00\u5c55\u4ee5\u4e0b\u6d3b\u52a8\uff1a<\/li>\n\n\n\n<li>\u5b9e\u65bd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u4e86\u89e3\u5ba2\u6237\u7a0b\u5e8f\uff0c\u8fd9\u4e9b\u7a0b\u5e8f\u53ef\u4ee5\u4ee5\u7b80\u5316\u3001\u9ad8\u7ea7\u6216\u590d\u6742\u7684\u7ea7\u522b\u6267\u884c\u3002\u5bf9\u4e8e\u8d85\u8fc7 30,000 \u4fdd\u52a0\u5229\u4e9a\u5217\u5f17\uff08\u7ea6 15,000 \u6b27\u5143\uff09\u7684\u4ea4\u6613\uff0c\u65e0\u8bba\u4ea4\u6613\u662f\u5728\u5355\u6b21\u64cd\u4f5c\u8fd8\u662f\u591a\u6b21\u4ea4\u6613\u4e2d\u8fdb\u884c\uff0c\u90fd\u5fc5\u987b\u8fdb\u884c\u590d\u6742\u7684\u5c3d\u804c\u8c03\u67e5\u3002<\/li>\n\n\n\n<li>\u901a\u8fc7\u6536\u96c6\u548c\u4fdd\u7559\u4e0e\u5ba2\u6237\u8eab\u4efd\u3001\u4ea4\u6613\u548c\u76f8\u5173\u6d3b\u52a8\u76f8\u5173\u7684\u4fe1\u606f\u548c\u6587\u6863\u6765\u7ef4\u62a4\u4ea4\u6613\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u901a\u8fc7\u5b9e\u65bd\u6807\u51c6\u5316\u5185\u90e8\u7a0b\u5e8f\uff0c\u5bf9\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u4ed8\u6b3e\u8d85\u8fc7 30,000 \u4fdd\u52a0\u5229\u4e9a\u5217\u5f17\uff08\u7ea6 15,000 \u6b27\u5143\uff09\uff0c\u8bf7\u901a\u77e5\u56fd\u5bb6\u5b89\u5168\u5c40\u91d1\u878d\u60c5\u62a5\u5c40\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u5185\u90e8\u7a0b\u5e8f\u5411\u56fd\u5bb6\u5b89\u5168\u5c40\u91d1\u878d\u60c5\u62a5\u5c40\u62a5\u544a\u6709\u5173\u53ef\u7591\u5ba2\u6237\u3001\u4ea4\u6613\u548c\u5176\u4ed6\u6d3b\u52a8\u7684\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4fdd\u52a0\u5229\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u5141\u8bb8\u7684\u6d3b\u52a8<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07092702\/What-are-the-activities-allowed-under-the-crypto-license-in-Bulgaria-1-1-1024x1024.png\" alt=\"\u4fdd\u52a0\u5229\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u5141\u8bb8\u7684\u6d3b\u52a8\" class=\"wp-image-24703\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07092702\/What-are-the-activities-allowed-under-the-crypto-license-in-Bulgaria-1-1-1024x1024.png 1024w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07092702\/What-are-the-activities-allowed-under-the-crypto-license-in-Bulgaria-1-1-300x300.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07092702\/What-are-the-activities-allowed-under-the-crypto-license-in-Bulgaria-1-1-150x150.png 150w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07092702\/What-are-the-activities-allowed-under-the-crypto-license-in-Bulgaria-1-1-768x768.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/07092702\/What-are-the-activities-allowed-under-the-crypto-license-in-Bulgaria-1-1.png 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6839\u636e\u4fdd\u52a0\u5229\u4e9a\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u5141\u8bb8\u8fdb\u884c\u5404\u79cd\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u6d3b\u52a8\u3002\u8fd9\u4e9b\u6d3b\u52a8\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u6240\u83b7\u5f97\u7684\u724c\u7167\u7684\u5177\u4f53\u7c7b\u578b\u3002\u4ee5\u4e0b\u662f\u4fdd\u52a0\u5229\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u5141\u8bb8\u7684\u4e00\u4e9b\u5e38\u89c1\u6d3b\u52a8\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\uff1a<\/strong>&nbsp;\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u4f7f\u4f01\u4e1a\u80fd\u591f\u8fd0\u8425\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\uff0c\u5141\u8bb8\u7528\u6237\u76f8\u5bf9\u6cd5\u5b9a\u8d27\u5e01\u6216\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u8d2d\u4e70\u3001\u51fa\u552e\u548c\u4ea4\u6613\u6570\u5b57\u8d27\u5e01\u3002<\/li>\n\n\n\n<li><strong>\u52a0\u5bc6\u8d44\u4ea7\u6258\u7ba1\uff1a&nbsp;<\/strong>\u62e5\u6709\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u4f01\u4e1a\u53ef\u4ee5\u4e3a\u5ba2\u6237\u7684\u52a0\u5bc6\u8d44\u4ea7\u63d0\u4f9b\u5b89\u5168\u5b58\u50a8\u548c\u6258\u7ba1\u670d\u52a1\u3002\u8fd9\u6d89\u53ca\u4ee3\u8868\u5ba2\u6237\u4fdd\u62a4\u79c1\u94a5\u3001\u94b1\u5305\u548c\u6570\u5b57\u8d44\u4ea7<\/li>\n\n\n\n<li><strong>\u94b1\u5305\u670d\u52a1\uff1a<\/strong>&nbsp;\u6301\u6709\u52a0\u5bc6\u724c\u7167\u7684\u4f01\u4e1a\u53ef\u4ee5\u63d0\u4f9b\u52a0\u5bc6\u94b1\u5305\u670d\u52a1\uff0c\u5141\u8bb8\u7528\u6237\u5b89\u5168\u5730\u5b58\u50a8\u548c\u7ba1\u7406\u5176\u6570\u5b57\u8d44\u4ea7\u3002\u8fd9\u5305\u62ec\u63d0\u4f9b\u94b1\u5305\u8f6f\u4ef6\u3001\u4fc3\u8fdb\u4ea4\u6613\u4ee5\u53ca\u786e\u4fdd\u5b58\u50a8\u7684\u52a0\u5bc6\u8d27\u5e01\u7684\u5b8c\u6574\u6027\u548c\u5b89\u5168\u6027\u3002<\/li>\n\n\n\n<li><strong>\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u7684\u652f\u4ed8\u670d\u52a1\uff1a<\/strong>&nbsp;\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u5141\u8bb8\u516c\u53f8\u63d0\u4f9b\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u7684\u652f\u4ed8\u670d\u52a1\u3002\u8fd9\u5305\u62ec\u63a5\u53d7\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u5546\u54c1\u548c\u670d\u52a1\u7684\u652f\u4ed8\u65b9\u5f0f\uff0c\u4fc3\u8fdb\u52a0\u5bc6\u8d27\u5e01\u5230\u6cd5\u5b9a\u8d27\u5e01\u7684\u8f6c\u6362\uff0c\u4ee5\u53ca\u5b9e\u73b0\u57fa\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u6c47\u6b3e\u3002<\/li>\n\n\n\n<li><strong>\u52a0\u5bc6\u8d44\u4ea7\u54a8\u8be2\u670d\u52a1\uff1a<\/strong>&nbsp;\u4e00\u4e9b\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u53ef\u80fd\u5141\u8bb8\u4f01\u4e1a\u63d0\u4f9b\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u54a8\u8be2\u548c\u987e\u95ee\u670d\u52a1\uff0c\u5305\u62ec\u5e02\u573a\u5206\u6790\u3001\u6295\u8d44\u6307\u5bfc\u548c\u76d1\u7ba1\u5408\u89c4\u6027\u3002<\/li>\n\n\n\n<li><strong>BG MiCA\u6cd5\u6848\uff1a<\/strong>\u8be5\u6cd5\u6848\u4e8e2025\u5e746\u6708\u7531\u4fdd\u52a0\u5229\u4e9a\u901a\u8fc7\uff0c\u5c06EUMiCA\u6cd5\u89c4\u8f6c\u53d8\u4e3a\u56fd\u5bb6\u6cd5\u5f8b\uff0c\u4e3a\u52a0\u5bc6\u8d44\u4ea7\u5efa\u7acb\u4e86\u5168\u9762\u7684\u6cd5\u5f8b\u6846\u67b6\u3002\u5b83\u8981\u6c42\u91d1\u878d\u76d1\u7763\u59d4\u5458\u4f1a\u5bf9\u52a0\u5bc6\u670d\u52a1\u63d0\u4f9b\u5546\u8fdb\u884c\u8bb8\u53ef\uff0c\u8bbe\u5b9a\u6d88\u8d39\u8005\u4fdd\u62a4\u63aa\u65bd\uff0c\u5e76\u5305\u62ec2026\u5e74\u7684\u5408\u89c4\u8fc7\u6e21\u671f\u3002\u8fd9\u4f7f\u4fdd\u52a0\u5229\u4e9a\u4e0eEU\u6807\u51c6\u4fdd\u6301\u4e00\u81f4\uff0c\u5e76\u4f7f\u52a0\u5bc6\u516c\u53f8\u80fd\u591f\u901a\u8fc7\u6b27\u76df\u8303\u56f4\u5185\u7684\u8bb8\u53ef\u8bc1\u62a4\u7167\u5408\u6cd5\u7ecf\u8425\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4fdd\u52a0\u5229\u4e9a FSC \u2013 \u76d1\u7ba1\u673a\u6784&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4fdd\u52a0\u5229\u4e9a\u8d1f\u8d23\u7533\u8bf7\u548c\u76d1\u7763\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u76d1\u7ba1\u673a\u6784\u662f&nbsp;<a href=\"https:\/\/www.fsc.bg\/?page_id=1237&amp;lang=en#:~:text=The%20Financial%20Supervision%20Commission%20(FSC,of%20the%20Republic%20of%20Bulgaria.\" target=\"_blank\" rel=\"noreferrer noopener\">\u91d1\u878d\u76d1\u7763\u59d4\u5458\u4f1a\uff08FSC\uff09<\/a>&nbsp;\u3002 FSC \u662f\u4e00\u4e2a\u72ec\u7acb\u7684\u653f\u5e9c\u673a\u6784\uff0c\u8d1f\u8d23\u89c4\u8303\u548c\u76d1\u7763\u56fd\u5185\u7684\u91d1\u878d\u6d3b\u52a8\u3002\u5b83\u6839\u636e\u4fdd\u52a0\u5229\u4e9a\u91d1\u878d\u76d1\u7ba1\u6cd5\u8fd0\u4f5c\u3002<\/li>\n\n\n\n<li>FSC 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\u5bc6\u5207\u5408\u4f5c\u5e76\u9075\u5b88\u5176\u6cd5\u89c4\u548c\u6307\u5357\u5bf9\u4e8e\u5728\u4fdd\u52a0\u5229\u4e9a\u5bfb\u6c42\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u4f01\u4e1a\u81f3\u5173\u91cd\u8981\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u8981\u6c42&nbsp;<\/strong><\/h2>\n\n\n\n<p>\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u7684\u516c\u53f8\u7ed3\u6784\u901a\u5e38\u9075\u5faa\u5728\u8be5\u56fd\u5efa\u7acb\u516c\u53f8\u7684\u6807\u51c6\u6cd5\u5f8b\u6846\u67b6\u3002\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u6700\u5e38\u89c1\u7684\u516c\u53f8\u7ed3\u6784\u662f\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff08LLC\uff09\u6216\u80a1\u4efd\u516c\u53f8\uff08JSC\uff09\u3002\u4ee5\u4e0b\u662f\u516c\u53f8\u7ed3\u6784\u7684\u5173\u952e\u8981\u7d20\uff1a<\/p>\n\n\n\n<ul 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2 \u4fdd\u52a0\u5229\u4e9a\u5217\u5f17\uff081 \u6b27\u5143\uff09\u3002&nbsp;<\/li>\n\n\n\n<li>\u6ce8\u518c\u529e\u4e8b\u5904\uff1a\u516c\u53f8\u5fc5\u987b\u5728\u4fdd\u52a0\u5229\u4e9a\u6709\u6ce8\u518c\u529e\u4e8b\u5904\u5730\u5740\u3002\u8fd9\u662f\u63a5\u6536\u548c\u7ef4\u62a4\u516c\u53f8\u6587\u4ef6\u548c\u4fe1\u4ef6\u7684\u5b98\u65b9\u5730\u5740\u3002\u865a\u62df\u529e\u516c\u5ba4\u4e5f\u662f\u5141\u8bb8\u7684\u3002&nbsp;<\/li>\n\n\n\n<li>\u516c\u53f8\u79d8\u4e66\uff1a\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u5b9e\u4f53\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u516c\u53f8\u79d8\u4e66\u6765\u7ef4\u62a4\u901a\u4fe1\u5e76\u4f5c\u4e3a\u8be5\u5b9e\u4f53\u5728\u8be5\u56fd\u7684\u4ee3\u8868\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>MiCA\u4e3a\u4fdd\u52a0\u5229\u4e9a\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u66f4\u65b0\u4e86\u65b0\u7684\u4e00\u822c\u8981\u6c42<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u7efc\u5408\u670d\u52a1\u7c7b\u522b\u8981\u6c42\u4e0d\u540c\u7684\u5ba1\u614e\u8981\u6c42\uff0c\u6700\u4f4e\u5b9e\u6536\u8d44\u672c\u95e8\u69db\u6216\u5168\u90e8\u95f4\u63a5\u8d39\u7528\u5047\u8bbe\uff0c\u5e76\u6bcf\u5e74\u8fdb\u884c\u5ba1\u67e5\u3002<\/li>\n\n\n\n<li>\u5bf9\u6240\u6709\u7533\u8bf7\u4eba\u8fdb\u884c\u4e25\u683c\u7684\u9002\u5f53\u6027\u548c\u7ec4\u7ec7\u6027\u6d4b\u8bd5\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u548c\u6cbb\u7406\u6846\u67b6\u3002<\/li>\n\n\n\n<li>\u4fdd\u52a0\u5229\u4e9a\u91d1\u878d\u76d1\u7763\u59d4\u5458\u4f1a\uff08FSC\uff09\u53ef\u4ee5\u7acb\u5373\u6682\u505c\u6216\u6c38\u4e45\u7981\u6b62\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\uff0c\u505c\u6b62\u4ea4\u6613\u6216\u516c\u5f00\u53d1\u884c\uff0c\u4fee\u6539\u6216\u64a4\u56de\u8bef\u5bfc\u6027\u6750\u6599\u3002<\/li>\n\n\n\n<li>FSC\u6709\u6743\u6307\u793a\u7b2c\u4e09\u65b9\u5220\u9664\u6216\u9650\u5236\u5bf9\u5ba2\u6237\u6216\u6295\u8d44\u8005\u6784\u6210\u4e25\u91cd\u635f\u5bb3\u7684\u5728\u7ebf\u754c\u9762\u7684\u8bbf\u95ee\uff0c\u8fd9\u5b9e\u9645\u4e0a\u662f\u4e92\u8054\u7f51\u7684\u201c\u6b7b\u4ea1\u5f00\u5173\u201d\u3002<\/li>\n\n\n\n<li>\u5bf9\u8fdd\u53cd\u51e0\u767e\u4e07\u4fdd\u52a0\u5229\u4e9a\u5217\u5f17\u7684\u884c\u4e3a\u6309\u8425\u4e1a\u989d\u8fdb\u884c\u4e25\u5389\u7684\u884c\u653f\u5904\u7f5a\uff0c\u91cd\u70b9\u662f\u4e25\u683c\u6267\u884c\u3002<\/li>\n\n\n\n<li>\u534f\u8c03FSC\u548c\u4fdd\u52a0\u5229\u4e9a\u56fd\u5bb6\u94f6\u884c\u5bf9\u7535\u5b50\u8d27\u5e01\u4ee3\u5e01\uff08EMT\uff09\u7684\u76d1\u7ba1\uff0cEMT\u53d1\u884c\u4eba\u5728\u5355\u72ec\u7684\u5236\u5ea6\u4e0b\u53d7\u5230\u76d1\u7ba1\uff0c\u4f46\u6839\u636eMiCA\u8fdb\u884c\u5408\u4f5c\u3002<\/li>\n\n\n\n<li>FSC\u5bf9\u8bb8\u53ef\u8bf7\u6c42\u4f5c\u51fa\u5f3a\u5236\u6027\u7684\u3001\u660e\u786e\u7684\u3001\u5408\u7406\u7684\u51b3\u5b9a\uff0c\u5e76\u9644\u6709\u65f6\u95f4\u8868\uff0c\u6d88\u9664\u4e86\u4e4b\u524d\u7684\u6c89\u9ed8\u62d2\u7edd\u505a\u6cd5\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u8fc7\u7a0b<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-medium\"><img loading=\"lazy\" decoding=\"async\" width=\"120\" height=\"300\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/09071114\/Bulgaria-steps-crypto-license-1-2-120x300.png\" alt=\"\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u8fc7\u7a0b\" class=\"wp-image-24730\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/09071114\/Bulgaria-steps-crypto-license-1-2-120x300.png 120w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/10\/09071114\/Bulgaria-steps-crypto-license-1-2.png 319w\" sizes=\"auto, (max-width: 120px) 100vw, 120px\" \/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u724c\u7167\u4e13\u5bb6\u56e2\u961f\u5c06\u5f7b\u5e95\u6307\u5bfc\u60a8\u5982\u4f55\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3001\u8fd9\u4e9b\u8981\u6c42\u662f\u4ec0\u4e48\u4ee5\u53ca\u5b83\u4eec\u9700\u8981\u4ec0\u4e48\u3002\u5728\u4e0b\u9762\u7684\u90e8\u5206\u4e2d\uff0c\u6211\u4eec\u7684\u56e2\u961f\u6982\u8ff0\u4e86\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u8fc7\u7a0b\u4e2d\u6700\u5e38\u89c1\u7684\u6b65\u9aa4\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 1 \u6b65\uff1a\u4e3a\u8981\u6210\u7acb\u7684\u65b0\u516c\u53f8\u8fdb\u884c\u89c4\u5212\u548c\u5236\u5b9a\u6218\u7565<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u56fd\u9645\u5ba2\u6237\u529e\u7406\u5728\u4fdd\u52a0\u5229\u4e9a\u6ce8\u518c\u516c\u53f8\u7684\u6d41\u7a0b\u3002\u4e3a\u4e86\u6b63\u5f0f\u5f00\u59cb\u8fd9\u4e00\u6d41\u7a0b\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u786e\u4fdd\u6536\u96c6\u62df\u6210\u7acb\u516c\u53f8\u7684\u6f5c\u5728\u80a1\u4e1c\u3001\u8463\u4e8b\u548c\u5b9e\u76ca\u62e5\u6709\u4eba\u7684 KYC \u6587\u4ef6\uff0c\u4ee5\u786e\u4fdd\u9879\u76ee\u7684\u53ef\u9760\u6027\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e00\u65e6\u786e\u8ba4\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u83b7\u5f97\u5ba2\u6237\u7b7e\u7f72\u7684\u6388\u6743\u4e66\uff0c\u4ee5\u4ee3\u8868\u5ba2\u6237\u91c7\u53d6\u7684\u884c\u52a8\u3002&nbsp;<\/li>\n\n\n\n<li>\u7b7e\u7f72\u6388\u6743\u4e66\u540e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u8981\u6c42\u60a8\u63d0\u4f9b\u8981\u5728&nbsp;<a href=\"https:\/\/www.bcci.bg\/tradereg-system-en.html\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fdd\u52a0\u5229\u4e9a\u8d38\u6613\u767b\u8bb0\u5904\u4fdd\u7559\u7684\u4e09\u4e2a\u5907\u7528\u516c\u53f8\u540d\u79f0\u3002&nbsp;<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 2 \u6b65\uff1a\u6ce8\u518c\u65b0\u4fdd\u52a0\u5229\u4e9a\u516c\u53f8&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5206\u6790\u516c\u53f8\u7684\u957f\u671f\u4e1a\u52a1\u9700\u6c42\u548c\u76ee\u6807\u3002\u6839\u636e\u8be6\u5c3d\u7684\u63cf\u8ff0\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u6307\u5bfc\u60a8\u9009\u62e9\u6700\u9002\u5408\u5728\u4fdd\u52a0\u5229\u4e9a\u6ce8\u518c\u7684\u4e1a\u52a1\u7ed3\u6784\u7c7b\u578b\u3002&nbsp;<\/li>\n\n\n\n<li>\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff08OOD\uff09\u662f\u6377\u514b\u5171\u548c\u56fd\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u6700\u53d7\u9752\u7750\u7684\u5b9e\u4f53\u7ed3\u6784\u5f62\u5f0f\u3002\u8fd9\u79cd\u5b9e\u4f53\u7ed3\u6784\u7684\u4f18\u52bf\u5728\u4e8e\uff0c\u516c\u53f8\u6ce8\u518c\u65f6\u7684\u76d1\u7ba1\u8981\u6c42\u6781\u4f4e\uff0c\u4f8b\u5982\u4f4e\u8d44\u672c\u8981\u6c42 (BGN 2)\u3001\u8463\u4e8b\u548c\u80a1\u4e1c\u3001\u6ce8\u518c\u6cd5\u5b9a\u5730\u5740\u548c\u516c\u53f8\u79d8\u4e66\u3002&nbsp;<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728&nbsp;<a href=\"https:\/\/portal.registryagency.bg\/en\/home-cr\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fdd\u52a0\u5229\u4e9a\u5b98\u65b9\u5546\u4e1a\u767b\u8bb0\u5904&nbsp;<\/a>\u6ce8\u518c\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff0c\u5e76\u63d0\u4f9b\u6ce8\u518c\u7684\u6cd5\u5b9a\u5730\u5740\u548c\u4ee3\u8868\u8be5\u5b9e\u4f53\u5728\u4fdd\u52a0\u5229\u4e9a\u7684\u516c\u53f8\u79d8\u4e66\u3002&nbsp;<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u6cd5\u5f8b\u56e2\u961f\u5c06\u534f\u52a9\u51c6\u5907\u516c\u53f8\u7ec4\u7ec7\u6587\u4ef6\uff0c\u5982\u5907\u5fd8\u5f55\u548c\u516c\u53f8\u7ae0\u7a0b\uff0c\u5e76\u7531\u516c\u8bc1\u4eba\u5bf9\u5176\u8fdb\u884c\u516c\u8bc1\u3002\u5982\u679c\u9700\u8981\uff0c\u6211\u4eec\u7684\u56e2\u961f\u8fd8\u5c06\u534f\u52a9\u7ecf\u8fc7\u8ba4\u8bc1\u7684\u7ffb\u8bd1\u4eba\u5458\u5c06\u6b64\u7c7b\u6587\u4ef6\u7ffb\u8bd1\u6210\u4fdd\u52a0\u5229\u4e9a\u5f53\u5730\u8bed\u8a00\u3002\u5b9e\u4f53\u6ce8\u518c\u540e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u4f1a\u5c06\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u548c\u5176\u4ed6\u6388\u6743\u6587\u4ef6\u53d1\u9001\u5230\u5ba2\u6237\u63d0\u4f9b\u7684\u5730\u5740\u3002&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u9884\u8ba1\u6574\u4e2a\u516c\u53f8\u6ce8\u518c\u8fc7\u7a0b\u5b8c\u6210\u5c06\u9700&nbsp;<strong>2 \u5468\u5185<\/strong>.&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 3 \u6b65\uff1a\u5173\u4e8e\u8d77\u8349\u6587\u4ef6\u7684\u7533\u8bf7\u524d\u51c6\u5907<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u540c\u65f6\u7740\u624b\u51c6\u5907\u5fc5\u8981\u7684\u653f\u7b56\u548c\u5176\u4ed6\u6388\u6743\u6587\u4ef6\uff0c\u5305\u62ec AML\/CFT \u653f\u7b56\u3001\u4fdd\u9669\u653f\u7b56\u7b49\u3002&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u987e\u95ee\u56e2\u961f\u8fd8\u5c06\u534f\u52a9\u60a8\u51c6\u5907\u5168\u9762\u7684\u4e1a\u52a1\u8ba1\u5212\u4ee5\u53ca\u89c4\u5212\u5408\u89c4\u8ba1\u5212\u3002\u5546\u4e1a\u8ba1\u5212\u548c\u5408\u89c4\u8ba1\u5212\u5c06\u4ee5\u4e66\u9762\u5f62\u5f0f\u8d77\u8349\uff0c\u4f9b\u60a8\u8fdb\u4e00\u6b65\u5ba1\u67e5\uff0c\u5e76\u7b26\u5408\u4fdd\u52a0\u5229\u4e9a\u76d1\u7ba1\u673a\u6784\u5b9e\u65bd\u7684\u6cd5\u6848\u548c\u76f8\u5173\u6cd5\u89c4\uff0c\u5e76\u9075\u5faa\u6b27\u76df\u6307\u4ee4\u4e0b\u7684\u6570\u5b57\u8d27\u5e01\u6cd5\u89c4\u548c\u6307\u5357\u3002&nbsp;<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u56e2\u961f\u8fdb\u4e00\u6b65\u7cbe\u901a\u4e66\u9762\u5408\u89c4\u653f\u7b56\u7684\u5b9e\u65bd\u4ee5\u7ef4\u62a4\u724c\u7167\u3002\u6211\u4eec\u7684\u56e2\u961f\u5c06\u5ba1\u67e5\u5df2\u91c7\u7528\u7684\u5408\u89c4\u653f\u7b56\uff0c\u5e76\u5c31\u5982\u4f55\u66f4\u6709\u6548\u5730\u66f4\u65b0\u548c\u6539\u8fdb\u5408\u89c4\u8ba1\u5212\u5411\u60a8\u63d0\u51fa\u5efa\u8bae\u3002\u6211\u4eec\u8fd8\u5c06\u534f\u52a9\u60a8\u8d77\u8349\u5408\u89c4\u8ba1\u5212\u7684\u6709\u6548\u6027\u5ba1\u67e5\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 4 \u6b65\uff1a\u6ee1\u8db3\u7269\u8d28\u8981\u6c42&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7531\u4e8e\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u60a8\u786e\u4fdd\u6ee1\u8db3\u7ecf\u6d4e\u5b9e\u8d28\u8981\u6c42\uff0c\u4f8b\u5982\u4fdd\u52a0\u5229\u4e9a\u7684\u5f53\u5730\u6ce8\u518c\u5730\u5740\u548c\u5f53\u5730\u8463\u4e8b\u3002 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class=\"wp-block-heading\"><strong><strong>\u7b2c 5 \u6b65<\/strong>\uff1a\u52a0\u5bc6\u516c\u53f8\u6388\u6743\u6ce8\u518c\u5907\u6848\u00a0<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u6587\u4ef6\u51c6\u5907\u5c31\u7eea\u540e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u901a\u8fc7 FSC \u63d0\u51fa\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7533\u8bf7\u5728\u7ebf\u63d0\u4ea4\uff0c\u5728\u7ebf\u63d0\u4ea4\u4e3a\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6388\u6743\u51c6\u5907\u7684\u6240\u6709\u6587\u4ef6\u3002\u4e00\u65e6\u63d0\u4ea4\u7ed9\u76f8\u5173\u8d38\u6613\u724c\u7167\u673a\u6784\uff0c\u6d41\u7a0b\u4e0e\u76d1\u7ba1\u673a\u6784\u3001NRA \u548c FSC 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class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5e2e\u52a9\u60a8\u6536\u96c6\u6240\u6709\u5fc5\u8981\u7684\u6587\u4ef6\uff0c\u786e\u4fdd\u5176\u5728\u63d0\u4ea4\u524d\u51c6\u786e\u4e14\u7b26\u5408MiCA\u6807\u51c6\u3002\u6211\u4eec\u5c06\u76f4\u63a5\u4e0e\u4fdd\u52a0\u5229\u4e9a\u76d1\u7ba1\u673a\u6784\u8054\u7cfb\uff0c\u4fc3\u8fdb\u5907\u6848\uff0c\u5e76\u4fdd\u6301\u6301\u7eed\u7684\u5efa\u8bae\uff0c\u4ee5\u786e\u4fdd\u6700\u5927\u53ef\u80fd\u7684\u6279\u51c6\uff0c\u540c\u65f6\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4efb\u4f55\u76d1\u7ba1\u95ee\u9898\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 7 \u6b65\uff1a\u4f1a\u8ba1\u548c\u7eb3\u7a0e\u4e49\u52a1<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u7279\u8bb8\u4f1a\u8ba1\u5e08\u56e2\u961f\u5c06\u786e\u4fdd\u60a8\u65b0\u6210\u7acb\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7ee7\u7eed\u7b26\u5408&nbsp;<a href=\"https:\/\/old.nra.bg\/en\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fdd\u52a0\u5229\u4e9a\u56fd\u5bb6\u7a0e\u52a1\u5c40<\/a>&nbsp;\u5236\u5b9a\u7684\u76d1\u7ba1\u6cd5\u5f8b\u3002\u8fd9\u5305\u62ec\u4e3a\u60a8\u63d0\u4f9b\u6bcf\u6708\u8bb0\u8d26\u3001\u7f16\u5236\u8d22\u52a1\u62a5\u8868\u548c\u5e74\u5ea6\u7eb3\u7a0e\u7533\u62a5\u8868\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 8 \u6b65\uff1a\u4f01\u4e1a\u94f6\u884c\u5f00\u6237\u00a0<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4fdd\u52a0\u5229\u4e9a\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u5fc5\u987b\u5efa\u7acb\u5fc5\u8981\u7684\u57fa\u7840\u8bbe\u65bd\uff0c\u4ee5\u4fbf\u6b63\u5e38\u8fd0\u8425\u5e76\u63d0\u4f9b\u4e0e\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6362\u76f8\u5173\u7684\u65e0\u969c\u788d\u670d\u52a1\u3002\u8fd9\u5305\u62ec\u5728\u4fdd\u52a0\u5229\u4e9a\u94f6\u884c\u5f00\u8bbe\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\uff0c\u4ee5\u786e\u4fdd\u5b58\u5165\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u7684\u6700\u4f4e\u8d44\u672c\u3002&nbsp;<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u5c06&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\">\u4f01\u4e1a\u94f6\u884c\u5f00\u6237<\/a>&nbsp;\u4e0e\u63d0\u4f9b\u4e0a\u8ff0\u76f8\u5173\u670d\u52a1\u7684\u4fdd\u52a0\u5229\u4e9a\u5f53\u5730\u4fe1\u8a89\u826f\u597d\u7684\u94f6\u884c<\/li>\n\n\n\n<li>\u901a\u5e38\uff0c\u8463\u4e8b\u548c\u80a1\u4e1c\u4e0d\u9700\u8981\u524d\u5f80\u4fdd\u52a0\u5229\u4e9a\u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237\u3002\u4f46\u662f\uff0c\u5982\u679c\u9700\u8981\u51fa\u5dee\uff0c\u6211\u4eec\u5c06\u6d3e\u4e00\u540d\u4ee3\u8868\u966a\u540c\u60a8\u53c2\u52a0\u94f6\u884c\u4f1a\u8bae\u3002\u6216\u8005\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u4e0e\u94f6\u884c\u534f\u5546\u53ec\u5f00\u7535\u8bdd\u4f1a\u8bae\u6216\u8bf7\u6c42\u8c41\u514d\u3002&nbsp;<\/li>\n\n\n\n<li>\u6210\u529f\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4f1a\u5c06\u7f51\u4e0a\u94f6\u884c\u4ee4\u724c\u548c\u8bbf\u95ee\u4ee3\u7801\u5feb\u9012\u5230\u60a8\u7684\u9996\u9009\u5730\u5740\u3002\u6b64\u5916\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u63d0\u4f9b\u6307\u5bfc\uff0c\u4ee5\u7ef4\u6301\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u7684\u6700\u4f4e\u8d44\u672c\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u7684\u6587\u4ef6&nbsp;<\/strong><\/h2>\n\n\n\n<p>\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u7684\u5177\u4f53\u6587\u4ef6\u53ef\u80fd\u4f1a\u6839\u636e\u724c\u7167\u7c7b\u578b\u548c\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u7684\u6d3b\u52a8\u800c\u6709\u6240\u4e0d\u540c\u3002\u7136\u800c\uff0c\u4e00\u822c\u6765\u8bf4\uff0c\u7533\u8bf7\u8fc7\u7a0b\u4e2d\u901a\u5e38\u9700\u8981\u4ee5\u4e0b\u6587\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u8868\uff1a\u901a\u5e38\u9700\u8981\u91d1\u878d\u76d1\u7763\u59d4\u5458\u4f1a (FSC) 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class=\"wp-block-list\">\n<li>MiCA\u4e3a\u52a0\u5bc6\u8d44\u4ea7\u63d0\u4f9b\u4e86\u4e00\u4e2a\u5168\u9762\u7684\u6cd5\u5f8b\u6846\u67b6\uff0c\u786e\u8ba4\u4e86\u4ee3\u5e01\u5206\u7c7b\uff0c\u5e76\u5728\u6b27\u76df\u6cd5\u89c4\u8303\u56f4\u5185\u5de9\u56fa\u4e86\u4fdd\u52a0\u5229\u4e9a\u7684\u6cd5\u5f8b\u5236\u5ea6\u3002<\/li>\n\n\n\n<li>\u5b83\u89c4\u5b9a\u4e86\u4fdd\u52a0\u5229\u4e9a\u91d1\u878d\u76d1\u7ba1\u59d4\u5458\u4f1a\uff08FSC\uff09\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08casp\uff09\u7684\u8bb8\u53ef\u548c\u76d1\u7763\uff0c\u4ece\u800c\u6539\u5584\u4e86\u5bf9\u8be5\u884c\u4e1a\u7684\u76d1\u7ba1\u3002<\/li>\n\n\n\n<li>MiCA\u5e26\u6765\u4e86\u6d88\u8d39\u8005\u4fdd\u62a4\u3001\u4fe1\u606f\u62ab\u9732\u8981\u6c42\u548c\u5ba1\u614e\u6807\u51c6\uff0c\u5171\u540c\u589e\u5f3a\u4e86\u5e02\u573a\u8bda\u4fe1\u548c\u6295\u8d44\u8005\u4fe1\u5fc3\u3002<\/li>\n\n\n\n<li>\u5b9e\u65bd\u65b0\u7684MiCA\u6cd5\u89c4\u5c06\u4e3a\u73b0\u6709\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4f9b\u8fc7\u6e21\u6027\u6761\u6b3e\uff0c\u5141\u8bb8\u4ed6\u4eec\u7ee7\u7eed\u8fd0\u8425\u52302026\u5e747\u67081\u65e5\uff0c\u540c\u65f6\u5728\u6b64\u4e4b\u540e\u63a5\u53d7\u5b8c\u5168\u9075\u5b88MiCA\u3002<\/li>\n\n\n\n<li>\u6839\u636eMiCA\u7684\u5236\u88c1\u5c06\u5305\u62ec\u5de8\u989d\u7f5a\u6b3e\uff0c\u6700\u9ad8\u53ef\u8fbe\u6570\u767e\u4e07\u5217\u5f17\u6216\u5168\u7403\u8425\u4e1a\u989d\u7684\u767e\u5206\u6bd4\uff0c\u4ee5\u53ca\u6682\u505c\u6216\u7981\u6b62\u7b49\u884c\u653f\u63aa\u65bd\u3002<\/li>\n\n\n\n<li>FSC\u83b7\u5f97\u4e86\u5f3a\u5236\u6267\u884c\u7684\u6743\u529b\uff0c\u4f8b\u5982\u901a\u8fc7\u5185\u5bb9\u5220\u9664\u547d\u4ee4\u548c\u516c\u5f00\u62ab\u9732\u8fdd\u89c4\u8005\u7684\u540d\u5b57\uff0c\u4ece\u800c\u52a0\u5f3a\u4e86\u76d1\u7ba1\u3002<\/li>\n\n\n\n<li>MiCA\u5c06\u6709\u52a9\u4e8e\u534f\u8c03\u6574\u4e2a\u6b27\u76df\u4e0e\u52a0\u5bc6\u76f8\u5173\u6d3b\u52a8\u7684\u8bb8\u53ef\u548c\u8fd0\u8425\uff0c\u4ee5\u4fbf\u4fdd\u52a0\u5229\u4e9a\u7684casp\u80fd\u591f\u5229\u7528\u5176\u5728\u5176\u4ed6\u6210\u5458\u56fd\u7684\u62a4\u7167\u6743\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u5fc5\u987b\u6839\u636eMiCA\u548c\u4fdd\u52a0\u5229\u4e9a\u6cd5\u5f8b\u52a0\u5f3a\u53cd\u6d17\u94b1\uff08AML\uff09\u63aa\u65bd\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u5f53\u4e8b\u65b9\u62a5\u544a\u3002<\/li>\n\n\n\n<li>\u8fd9\u79cd\u76d1\u7ba1\u7684\u53d8\u5316\u610f\u5473\u7740\uff0c\u867d\u7136\u5bf9\u6295\u8d44\u8005\u6709\u66f4\u5927\u7684\u786e\u5b9a\u6027\u548c\u4fdd\u62a4\uff0c\u4f46\u5bf9\u5728\u4fdd\u52a0\u5229\u4e9a\u8fd0\u8425\u7684\u52a0\u5bc6\u76f8\u5173\u4f01\u4e1a\u7684\u7ec4\u7ec7\u3001\u8d44\u672c\u548c\u5408\u89c4\u6027\u671f\u671b\u4e5f\u6709\u6240\u589e\u52a0\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u60f3\u8981\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4e13\u95e8\u4e3a\u5bfb\u6c42\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u548c\u5176\u4ed6\u8f85\u52a9\u670d\u52a1\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u63d0\u4f9b\u5168\u9762\u7684\u89e3\u51b3\u65b9\u6848\u3002\u51ed\u501f\u6211\u4eec\u5728\u76d1\u7ba1\u9886\u57df\u7684\u6df1\u539a\u4e13\u4e1a\u77e5\u8bc6\u548c\u5bf9\u724c\u7167\u6d41\u7a0b\u7684\u5e7f\u6cdb\u4e86\u89e3\uff0c\u6211\u4eec\u662f\u60a8\u5728\u5e94\u5bf9\u4fdd\u52a0\u5229\u4e9a\u5e02\u573a\u590d\u6742\u6027\u65b9\u9762\u503c\u5f97\u4fe1\u8d56\u7684\u5408\u4f5c\u4f19\u4f34\u3002\u6211\u4eec\u7684\u4e13\u4e1a\u56e2\u961f\u81f4\u529b\u4e8e\u5728\u6bcf\u4e2a\u9636\u6bb5\u4e3a\u60a8\u63d0\u4f9b\u5e2e\u52a9\uff0c\u4ece\u6700\u521d\u7684\u54a8\u8be2\u5230\u6210\u529f\u83b7\u5f97\u4fdd\u52a0\u5229\u4e9a\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3002&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u4e86\u89e3\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4f01\u4e1a\u5bb6\u9762\u4e34\u7684\u72ec\u7279\u6311\u6218\uff0c\u5e76\u52aa\u529b\u901a\u8fc7\u786e\u4fdd\u9075\u5b88\u4fdd\u52a0\u5229\u4e9a\u5f53\u5c40\u5236\u5b9a\u7684\u4e25\u683c\u8981\u6c42\u6765\u7b80\u5316\u6d41\u7a0b\u3002\u9664\u4e86\u83b7\u5f97\u724c\u7167\u5916\uff0c\u6211\u4eec\u8fd8\u63d0\u4f9b\u4e00\u7cfb\u5217\u8f85\u52a9\u670d\u52a1\uff0c\u5305\u62ec&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4f01\u4e1a\u94f6\u884c\u5f00\u6237<\/a>,&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/nominee-director-and-shareholder-service\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u63d0\u540d\u8463\u4e8b\u670d\u52a1<\/a>\u63d0\u4f9b\u516c\u53f8\u79d8\u4e66\u548c\u6ce8\u518c\u529e\u4e8b\u5904\u4ee5\u53ca&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/compliance-solutions\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6301\u7eed\u7684\u76d1\u7ba1\u5408\u89c4\u54a8\u8be2\u670d\u52a1<\/a>\u3002\u5728\u6211\u4eec\u7684\u6307\u5bfc\u548c\u652f\u6301\u4e0b\uff0c\u60a8\u53ef\u4ee5\u81ea\u4fe1\u5730\u9075\u5b88\u76d1\u7ba1\u6846\u67b6\u3001\u7b80\u5316\u8fd0\u8425\u5e76\u4e13\u6ce8\u4e8e\u6838\u5fc3\u4e1a\u52a1\u6d3b\u52a8\u3002\u76f8\u4fe1 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4f1a\u6210\u4e3a\u60a8\u5728\u4fdd\u52a0\u5229\u4e9a\u5efa\u7acb\u548c\u53d1\u5c55\u5408\u89c4\u4e14\u6210\u529f\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u7684\u53ef\u9760\u5408\u4f5c\u4f19\u4f34\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u6388\u6743\u4e13\u5bb6\u56e2\u961f\u64c5\u957f\u534f\u52a9\u91d1\u878d\u670d\u52a1\u673a\u6784\u7533\u8bf7&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/offshore-financial-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u79bb\u5cb8\u91d1\u878d\u724c\u7167<\/a>&nbsp;\u6839\u636e\u957f\u671f\u4e1a\u52a1\u9700\u6c42\u548c\u76ee\u6807\u5b9e\u73b0\u5404\u79cd&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e86\u89e3\u66f4\u591a<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>\u00a0\u4e86\u89e3\u6709\u5173\u5982\u4f55\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u66f4\u591a\u4fe1\u606f\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u7684 24 \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\">\u4ec0\u4e48\u662f\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u4e3a\u4ec0\u4e48\u6211\u5728\u4fdd\u52a0\u5229\u4e9a\u9700\u8981\u5b83\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u662f\u4fdd\u52a0\u5229\u4e9a\u91d1\u878d\u76d1\u7ba1\u59d4\u5458\u4f1a\uff08FSC\uff09\u6388\u4e88\u7684\u5408\u6cd5\u6388\u6743\uff0c\u5141\u8bb8\u4e2a\u4eba\u6216\u516c\u53f8\u4ece\u4e8b\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u6d3b\u52a8\u3002<\/li>\n<li>\u5728\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4e2d\uff0c\u6709\u5fc5\u8981\u5408\u6cd5\u5408\u89c4\u5730\u8fd0\u8425\uff0c\u786e\u4fdd\u8fd0\u8425\u4e2d\u7684\u4fe1\u4efb\u548c\u900f\u660e\u5ea6\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4fdd\u52a0\u5229\u4e9a\u63d0\u4f9b\u54ea\u4e9b\u7c7b\u578b\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u4fdd\u52a0\u5229\u4e9a\u63d0\u4f9b\u591a\u79cd\u7c7b\u578b\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u5305\u62ec\uff1a<\/li>\n<li>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u724c\u7167<\/li>\n<li>\u52a0\u5bc6\u8d27\u5e01\u94b1\u5305\u63d0\u4f9b\u5546\u724c\u7167<\/li>\n<li>\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167<\/li>\n<li>\u60a8\u9700\u8981\u7684\u7279\u5b9a\u7c7b\u578b\u7684\u724c\u7167\u53d6\u51b3\u4e8e\u60a8\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u6d3b\u52a8\u7684\u6027\u8d28\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5982\u4f55\u5728\u4fdd\u52a0\u5229\u4e9a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8981\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u60a8\u9700\u8981\u51c6\u5907\u5168\u9762\u7684\u7533\u8bf7\u5305\uff0c\u5305\u62ec\uff1a<\/li>\n<li>\u5546\u4e1a\u8ba1\u5212<\/li>\n<li>\u8d44\u683c\u8bc1\u660e<\/li>\n<li>AML\/KYC \u7a0b\u5e8f<\/li>\n<li>\u8d44\u672c\u8981\u6c42<\/li>\n<li>\u5b89\u5168\u63aa\u65bd<\/li>\n<li>\u5408\u89c4\u673a\u5236<\/li>\n<li>\u5efa\u8bae\u5411\u5728\u52a0\u5bc6\u724c\u7167\u65b9\u9762\u7ecf\u9a8c\u4e30\u5bcc\u7684\u6cd5\u5f8b\u4e13\u5bb6\u6216\u4f01\u4e1a\u670d\u52a1\u63d0\u4f9b\u5546\u5bfb\u6c42\u5e2e\u52a9\uff0c\u4ee5\u786e\u4fdd\u7533\u8bf7\u6d41\u7a0b\u987a\u5229\u8fdb\u884c\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6709\u54ea\u4e9b\u76d1\u7ba1\u8981\u6c42\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u7533\u8bf7\u8005\u9700\u8981\u9075\u5b88\u4e25\u683c\u7684 AML\/KYC \u6cd5\u89c4\uff0c\u5e76\u786e\u4fdd\u6ee1\u8db3\u8d44\u672c\u8981\u6c42\u3002<\/li>\n<li>\u4f01\u4e1a\u9700\u5efa\u7acb\u6709\u6548\u7684\u98ce\u9669\u7ba1\u7406\u548c\u5408\u89c4\u673a\u5236\uff0c\u540c\u65f6\u4fdd\u62a4\u5ba2\u6237\u8d44\u4ea7\u7684\u5b89\u5168\u3002<\/li>\n<li>\u8fd8\u9700\u5b9a\u671f\u5411 FSC \u63d0\u4ea4\u62a5\u544a\uff0c\u786e\u4fdd\u9075\u5b88\u6240\u6709\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5728\u4fdd\u52a0\u5229\u4e9a\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u65f6\u95f4\u8868\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u7533\u8bf7\u7684\u5b8c\u6574\u6027\u3001\u4e1a\u52a1\u6a21\u5f0f\u7684\u590d\u6742\u6027\u4ee5\u53ca FSC \u7684\u5ba1\u6838\u6d41\u7a0b\u7b49\u56e0\u7d20\u3002<\/li>\n<li>\u5e73\u5747\u800c\u8a00\uff0c\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u53ef\u80fd\u9700\u8981\u51e0\u4e2a\u6708\u7684\u65f6\u95f4\uff0c\u56e0\u6b64\u63d0\u524d\u5f00\u59cb\u7533\u8bf7\u6d41\u7a0b\u975e\u5e38\u91cd\u8981\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u540e\u662f\u5426\u6709\u6301\u7eed\u7684\u4e49\u52a1\uff1f<\/div>\r\n              <div class=\"accordion-body\" 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