{"id":194501,"date":"2025-02-11T14:51:05","date_gmt":"2025-02-11T14:51:05","guid":{"rendered":"https:\/\/cryptonews.com\/cn\/?post_type=academy&#038;p=194501\/"},"modified":"2025-02-11T15:09:27","modified_gmt":"2025-02-11T15:09:27","slug":"what-is-kyc-in-cryptocurrency-and-why-do-exchanges-need-it","status":"publish","type":"academy","link":"https:\/\/cryptonews.com\/cn\/academy\/what-is-kyc-in-cryptocurrency-and-why-do-exchanges-need-it\/","title":{"rendered":"\u4ec0\u4e48\u662f\u52a0\u5bc6\u8d27\u5e01\u4e2dKYC\u3000\u4e3a\u4ec0\u4e48\u4ea4\u6613\u6240\u9700\u8981\u5b83\uff1f"},"content":{"rendered":"<p>\u52a0\u5bc6\u8d27\u5e01\u81ea\u8bde\u751f\u4ee5\u6765\uff0c\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u533f\u540d\u6027\u548c\u4fbf\u6377\u6027\u5438\u5f15\u4e86\u5168\u7403\u7528\u6237\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u533f\u540d\u7279\u6027\u4e5f\u4e3a\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u4e86\u53ef\u80fd\uff0c\u4f8b\u5982\u6d17\u94b1\u3001\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u548c\u9003\u907f\u7a0e\u6536\u3002\u4e3a\u6b64\uff0c\u8d8a\u6765\u8d8a\u591a\u653f\u5e9c\u548c\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b9e\u65bd<a href=\"https:\/\/zhuanlan.zhihu.com\/p\/428781206\">\u300c\u4e86\u89e3\u4f60\u5ba2\u6237\u300d\uff08KYC\uff09<\/a>\u7a0b\u5e8f\u3002<\/p><p>KYC\u662f\u4e00\u9879\u8981\u6c42\u91d1\u878d\u673a\u6784\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u6807\u51c6\u7a0b\u5e8f\u3002\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0cKYC\u76ee\u662f\u786e\u4fdd\u7528\u6237\u4ea4\u6613\u884c\u4e3a\u7b26\u5408\u76f8\u5173\u6cd5\u89c4\uff0c\u5e76\u9632\u6b62\u5e73\u53f0\u6210\u4e3a\u975e\u6cd5\u8d44\u91d1\u901a\u9053\u3002\u5c3d\u7ba1\u8fd9\u4e00\u673a\u5236\u5728\u4f20\u7edf\u91d1\u878d\u4e2d\u65e9\u5df2\u666e\u53ca\uff0c\u4f46\u5728\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5374\u5f15\u53d1\u4e86\u5e7f\u6cdb\u8ba8\u8bba\u3002<\/p><p>\u672c\u6587\u5c06\u63a2\u8ba8KYC\u5728\u52a0\u5bc6\u8d27\u5e01\u4e2d\u5b9a\u4e49\u3001\u5b9e\u65bd\u65b9\u5f0f\u53ca\u5176\u91cd\u8981\u6027\uff0c\u5e76\u5206\u6790\u4ea4\u6613\u6240\u4e3a\u4ec0\u4e48\u9700\u8981KYC\uff0c\u4ee5\u53ca\u5bf9\u7528\u6237\u548c\u884c\u4e1a\u5f71\u54cd\u3002\u901a\u8fc7\u8fd9\u4e9b\u5185\u5bb9\uff0c\u5e2e\u52a9\u8bfb\u8005\u66f4\u5168\u9762\u5730\u4e86\u89e3KYC\u6838\u5fc3\u4f5c\u7528\u53ca\u5176\u5bf9\u884c\u4e1a\u610f\u4e49\u3002<\/p><p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-194422\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171837\/1739121517-34110413-c980-43de-ad99-c07cc0d83c30.jpeg\" alt=\"\" width=\"1024\" height=\"759\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171837\/1739121517-34110413-c980-43de-ad99-c07cc0d83c30.jpeg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171837\/1739121517-34110413-c980-43de-ad99-c07cc0d83c30-300x222.jpeg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171837\/1739121517-34110413-c980-43de-ad99-c07cc0d83c30-768x569.jpeg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171837\/1739121517-34110413-c980-43de-ad99-c07cc0d83c30-450x334.jpeg 450w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/p><h2>\u52a0\u5bc6\u8d27\u5e01\u4e2dKYC\u5173\u952e\u91cd\u70b9<\/h2><p><span class=\"replacer\"><\/span><\/p><ol>\n<li>KYC\u5b9a\u4e49\u53ca\u6838\u5fc3\u76ee\u6807<\/li>\n<li>\u4ea4\u6613\u6240\u5b9e\u65bdKYC\u539f\u56e0<\/li>\n<li>KYC\u5bf9\u7528\u6237\u5f71\u54cd<\/li>\n<li>\u76d1\u7ba1\u673a\u6784\u5bf9KYC\u8981\u6c42<\/li>\n<li>KYC\u672a\u6765\u8d8b\u52bf\u53ca\u6f5c\u5728\u66ff\u4ee3\u65b9\u6848<\/li>\n<\/ol><h2><strong>KYC<\/strong><strong>\u53ca\u5176\u6838\u5fc3\u76ee\u6807<\/strong><\/h2><p><span class=\"replacer\"><\/span><br>\nKYC\uff08Know Your Customer\uff09\u610f\u4e3a\u201c\u4e86\u89e3\u4f60\u5ba2\u6237\u201d\uff0c\u662f\u4e00\u79cd\u6807\u51c6\u5316\u7a0b\u5e8f\uff0c\u5e7f\u6cdb\u7528\u4e8e\u91d1\u878d\u673a\u6784\u53ca\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u4ee5\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u786e\u4fdd\u5176\u4e3a\u5408\u6cd5\u4e2a\u4f53\u3002\u5176\u6838\u5fc3\u76ee\u6807\u5728\u4e8e\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u53ca\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\uff0c\u540c\u65f6\u4fdd\u62a4\u4ea4\u6613\u6240\u5408\u6cd5\u8fd0\u8425\u3002\u901a\u5e38\uff0cKYC\u6d41\u7a0b\u5305\u62ec\u8eab\u4efd\u8bc6\u522b\u3001\u98ce\u9669\u8bc4\u4f30\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u4e09\u5927\u6b65\u9aa4\u3002\u7528\u6237\u9700\u63d0\u4ea4\u653f\u5e9c\u9881\u53d1\u8eab\u4efd\u8bc1\u660e\u3001\u5730\u5740\u8bc1\u660e\uff0c\u751a\u81f3\u81ea\u62cd\u9a8c\u8bc1\uff0c\u4ee5\u786e\u8ba4\u8eab\u4efd\u5e76\u964d\u4f4e\u975e\u6cd5\u4ea4\u6613\u6216\u8d44\u4ea7\u88ab\u51bb\u7ed3\u98ce\u9669\u3002<\/p><p>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b9e\u65bdKYC\u539f\u56e0\u4e3b\u8981\u6d89\u53ca\u5408\u89c4\u6027\u3001\u9632\u8303\u975e\u6cd5\u6d3b\u52a8\u4ee5\u53ca\u589e\u5f3a\u7528\u6237\u4fe1\u4efb\u3002\u5408\u89c4\u65b9\u9762\uff0c\u5168\u7403\u5404\u5730\u91d1\u878d\u76d1\u7ba1\u673a\u6784\uff0c\u5982\u7f8e\u56fd\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\uff08AML\uff09\u548c\u6b27\u76df\u300a\u7b2c\u4e94\u53cd\u6d17\u94b1\u6307\u4ee4\u300b\uff085AMLD\uff09\uff0c\u5bf9\u4ea4\u6613\u6240\u63d0\u51fa\u4e86\u5f3a\u5236\u6027KYC\u8981\u6c42\u3002\u6b64\u5916\uff0c\u7531\u4e8e\u52a0\u5bc6\u8d27\u5e01\u533f\u540d\u6027\u6613\u88ab\u6ee5\u7528\u8fdb\u884c\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u7b49\u975e\u6cd5\u884c\u4e3a\uff0cKYC\u80fd\u591f\u8ffd\u8e2a\u53ef\u7591\u4ea4\u6613\u5e76\u534f\u52a9\u76d1\u7ba1\u673a\u6784\u3002\u5bf9\u4e8e\u7528\u6237\u800c\u8a00\uff0c\u5b9e\u65bdKYC\u4ea4\u6613\u6240\u5f80\u5f80\u88ab\u89c6\u4e3a\u66f4\u53ef\u4fe1\u8d56\u5e73\u53f0\uff0c\u5438\u5f15\u4e86\u66f4\u591a\u5408\u89c4\u7528\u6237\u548c\u673a\u6784\u6295\u8d44\u8005\u3002<\/p><h2><strong>KYC<\/strong><strong>\u5bf9\u7528\u6237\u5f71\u54cd<\/strong><\/h2><p><span class=\"replacer\"><\/span><br>\nKYC\u5bf9\u7528\u6237\u65e2\u6709\u79ef\u6781\u4f5c\u7528\uff0c\u4e5f\u5e26\u6765\u4e00\u5b9a\u6311\u6218\u3002\u6b63\u9762\u6765\u770b\uff0cKYC\u63d0\u9ad8\u4e86\u8d26\u6237\u5b89\u5168\u6027\uff0c\u6709\u52a9\u4e8e\u9632\u8303\u8eab\u4efd\u76d7\u7528\u548c\u6b3a\u8bc8\uff0c\u5e76\u63d0\u5347\u4ea4\u6613\u6240\u4fe1\u8a89\uff0c\u4ece\u800c\u66f4\u597d\u5730\u4fdd\u62a4\u7528\u6237\u8d44\u91d1\u3002\u7136\u800c\uff0cKYC\u4e5f\u53ef\u80fd\u5a01\u80c1\u7528\u6237\u9690\u79c1\uff0c\u56e0\u4e3a\u4e2a\u4eba\u6570\u636e\u9700\u8981\u88ab\u4e0a\u4f20\u81f3\u4ea4\u6613\u6240\u670d\u52a1\u5668\u3002\u6b64\u5916\uff0c\u5b83\u4e3a\u65e0\u8eab\u4efd\u8bc1\u660e\u6216\u5c45\u4f4f\u5728\u76d1\u7ba1\u653f\u7b56\u4e0d\u5b8c\u5584\u5730\u533a\u7528\u6237\u8bbe\u7f6e\u4e86\u53c2\u4e0e\u969c\u788d\uff0c\u540c\u65f6\u4f7f\u6ce8\u518c\u6d41\u7a0b\u66f4\u52a0\u590d\u6742\uff0c\u9650\u5236\u4e86\u533f\u540d\u4ea4\u6613\u7075\u6d3b\u6027\u3002<\/p><p>\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u666e\u53ca\uff0c\u5404\u56fd\u5bf9KYC\u8981\u6c42\u65e5\u8d8b\u4e25\u683c\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8981\u6c42\u4ea4\u6613\u6240\u9075\u5b88\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\uff0c\u5e76\u5411\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\uff1b\u6b27\u76df\u8981\u6c42\u4ea4\u6613\u6240\u9075\u5faa\u300a\u7b2c\u4e94\u53cd\u6d17\u94b1\u6307\u4ee4\u300b\uff0c\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u5e76\u4fdd\u5b58\u4ea4\u6613\u8bb0\u5f55\uff1b\u800c\u4e9a\u6d32\u56fd\u5bb6\u5982\u65e5\u672c\u3001\u65b0\u52a0\u5761\u7b49\u4e5f\u8981\u6c42\u4ea4\u6613\u6240\u6267\u884cKYC\uff0c\u4ee5\u907f\u514d\u8d44\u91d1\u975e\u6cd5\u6d41\u52a8\u3002\u5c3d\u7ba1\u5404\u5730\u6cd5\u89c4\u5b58\u5728\u5dee\u5f02\uff0c\u4f46\u5168\u7403\u8d8b\u52bf\u662f\u52a0\u5f3a\u5408\u89c4\u68c0\u67e5\uff0c\u8fd9\u4e0d\u4ec5\u5bf9\u4ea4\u6613\u6240\u8fd0\u8425\u63d0\u51fa\u4e86\u66f4\u9ad8\u8981\u6c42\uff0c\u4e5f\u5bf9\u884c\u4e1a\u53d1\u5c55\u65b9\u5411\u4ea7\u751f\u4e86\u6df1\u8fdc\u5f71\u54cd\u3002<\/p><h2><strong>KYC<\/strong><strong>\u672a\u6765\u8d8b\u52bf\u4e0e\u53ef\u80fd\u66ff\u4ee3\u65b9\u6848<\/strong><\/h2><p><span class=\"replacer\"><\/span><br>\n\u672a\u6765\uff0cKYC\u53ef\u80fd\u671d\u7740\u66f4\u9ad8\u6548\u3001\u7528\u6237\u53cb\u597d\u65b9\u5411\u53d1\u5c55\u3002\u533a\u5757\u94fe\u6280\u672f\u5728\u53bb\u4e2d\u5fc3\u5316\u8eab\u4efd\u9a8c\u8bc1\uff08DID\uff09\u548c\u96f6\u77e5\u8bc6\u8bc1\u660e\u9886\u57df\u5e94\u7528\uff0c\u6709\u671b\u5b9e\u73b0\u7528\u6237\u9690\u79c1\u4e0e\u8eab\u4efd\u9a8c\u8bc1\u5e73\u8861\uff1b\u56fd\u9645\u95f4\u4e5f\u53ef\u80fd\u534f\u4f5c\u5236\u5b9a\u7edf\u4e00KYC\u6807\u51c6\uff0c\u4ee5\u51cf\u5c11\u8de8\u56fd\u5408\u89c4\u590d\u6742\u6027\u3002\u6b64\u5916\uff0c\u4eba\u5de5\u667a\u80fd\u5e94\u7528\u80fd\u591f\u4f18\u5316\u8eab\u4efd\u8bc6\u522b\u6d41\u7a0b\uff0c\u964d\u4f4e\u4eba\u5de5\u64cd\u4f5c\u65f6\u95f4\u548c\u9519\u8bef\u7387\u3002<\/p><p>\u4e0e\u6b64\u540c\u65f6\uff0c\u90e8\u5206\u52a0\u5bc6\u8d27\u5e01\u7231\u597d\u8005\u5bf9KYC\u6301\u8d28\u7591\u6001\u5ea6\uff0c\u8ba4\u4e3a\u5176\u524a\u5f31\u4e86\u52a0\u5bc6\u8d27\u5e01\u53bb\u4e2d\u5fc3\u5316\u548c\u533f\u540d\u6027\u521d\u8877\u3002\u672a\u6765\u6216\u5c06\u51fa\u73b0\u57fa\u4e8e\u793e\u533a\u4fe1\u8a89\u9a8c\u8bc1\u7cfb\u7edf\u7b49\u521b\u65b0\u66ff\u4ee3\u65b9\u6848\uff0c\u8bd5\u56fe\u5728\u5408\u6cd5\u6027\u4e0e\u53bb\u4e2d\u5fc3\u5316\u4e4b\u95f4\u627e\u5230\u5e73\u8861\u3002<\/p><p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-194424 lazyload\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"\" width=\"1024\" height=\"795\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" data-src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171844\/1739121524-4e4a7ced-80f1-4014-937e-6b8e25f77f1e.jpeg\" data-srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171844\/1739121524-4e4a7ced-80f1-4014-937e-6b8e25f77f1e.jpeg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171844\/1739121524-4e4a7ced-80f1-4014-937e-6b8e25f77f1e-300x233.jpeg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171844\/1739121524-4e4a7ced-80f1-4014-937e-6b8e25f77f1e-768x596.jpeg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171844\/1739121524-4e4a7ced-80f1-4014-937e-6b8e25f77f1e-450x349.jpeg 450w\"><\/p><h2>\u4ec0\u4e48\u662f KYC\uff1f<\/h2><p><span class=\"replacer\"><\/span><br>\nKYC\uff08Know Your Customer\uff0c\u4e86\u89e3\u4f60\u5ba2\u6237\uff09\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u610f\u4e49\uff0c\u6307\u662f\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\uff08\u5305\u62ec\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff09\u5c65\u884c\u8eab\u4efd\u9a8c\u8bc1\u3001\u76d1\u63a7\u548c\u62a5\u544a\u4e49\u52a1\u8fc7\u7a0b\u3002\u5b83\u8d77\u6e90\u4e8e\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\uff0c\u6838\u5fc3\u662f\u901a\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u548c\u6301\u7eed\u76d1\u63a7\uff0c\u8ba9\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u5bf9\u5176\u5ba2\u6237\u884c\u4e3a\u8d1f\u8d23\u3002<\/p><p>\u901a\u8fc7\u8981\u6c42\u8eab\u4efd\u9a8c\u8bc1\u548c\u4ea4\u6613\u62a5\u544a\uff0cKYC \u534f\u52a9\u76f8\u5173\u673a\u6784\u8bc6\u522b\u6b3a\u8bc8\u884c\u4e3a\u6216\u975e\u6cd5\u4ea4\u6613\uff0c\u540c\u65f6\u8ffd\u8e2a\u76f8\u5173\u884c\u4e3a\u4eba\u3002\u6b64\u5916\uff0cKYC 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class=\"replacer\"><\/span><br>\n\u52a0\u5bc6\u8d27\u5e01\u8bbe\u8ba1\u4e8e\u53bb\u4e2d\u5fc3\u5316\u751f\u6001\u7cfb\u7edf\u4e2d\uff0c\u90a3\u4e48 KYC \u5728\u52a0\u5bc6\u8d27\u5e01\u4e2d\u4f5c\u7528\u7a76\u7adf\u662f\u4ec0\u4e48\uff1f\u4ece\u7528\u6237\u89d2\u5ea6\u6765\u770b\uff0cKYC\uff08\u4e86\u89e3\u4f60\u5ba2\u6237\uff09\u6d41\u7a0b\u901a\u5e38\u8981\u6c42\u63d0\u4f9b\u57fa\u672c\u4e2a\u4eba\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u548c\u7535\u8bdd\u53f7\u7801\uff0c\u4ee5\u53ca\u76f8\u5173\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u5c45\u6c11\u901a\u5e38\u9700\u63d0\u4f9b\u793e\u4f1a\u4fdd\u9669\u53f7\uff08SSN\uff09\u6765\u5b8c\u6210\u9a8c\u8bc1\u3002\u4ea4\u6613\u6240\u4f1a\u5728\u540e\u53f0\u9a8c\u8bc1\u8fd9\u4e9b\u4fe1\u606f\uff0c\u901a\u5e38\u501f\u52a9\u7b2c\u4e09\u65b9\u670d\u52a1\u8fdb\u884c\u4ea4\u53c9\u6838\u5b9e\u3002<\/p><p>\u5b8c\u6210 KYC \u6d41\u7a0b\u901a\u5e38\u9700\u8981 5 \u5230 10 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decoding=\"async\" class=\"aligncenter size-full wp-image-194426 lazyload\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"\" width=\"1024\" height=\"735\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" data-src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171850\/1739121530-c11b8210-acbb-4c52-b100-3ad5f935383d.jpeg\" data-srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171850\/1739121530-c11b8210-acbb-4c52-b100-3ad5f935383d.jpeg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171850\/1739121530-c11b8210-acbb-4c52-b100-3ad5f935383d-300x215.jpeg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171850\/1739121530-c11b8210-acbb-4c52-b100-3ad5f935383d-768x551.jpeg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09171850\/1739121530-c11b8210-acbb-4c52-b100-3ad5f935383d-450x323.jpeg 450w\"><\/p><h3>\u52a0\u5bc6\u8d27\u5e01\u81ea\u52a8\u53d6\u6b3e\u673a<\/h3><p>\u5728\u5927\u591a\u6570\u60c5\u51b5\u4e0b\uff0c\u52a0\u5bc6\u8d27\u5e01\u81ea\u52a8\u53d6\u6b3e\u673a\uff08ATM\uff09\u4e0d\u9700\u8981\u8fdb\u884c KYC \u8eab\u4efd\u9a8c\u8bc1\u3002\u7528\u6237\u901a\u5e38\u53ea\u9700\u63d0\u4f9b\u4e00\u4e2a\u652f\u6301\u77ed\u4fe1\u529f\u80fd\u624b\u673a\u53f7\u7801\u5373\u53ef\u5b8c\u6210\u4ea4\u6613\u3002\u7136\u800c\uff0c\u5f53\u4ea4\u6613\u91d1\u989d\u8f83\u5927\u65f6\uff0c\u53ef\u80fd\u4f1a\u8981\u6c42\u7528\u6237\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u3002<\/p><p>\u867d\u7136\u8fd9\u79cd\u65b9\u5f0f\u63d0\u4f9b\u4e86\u4e00\u5b9a\u9690\u79c1\u4fdd\u62a4\uff0c\u4f46\u9690\u79c1\u4ee3\u4ef7\u5e76\u4e0d\u4f4e\u3002\u52a0\u5bc6\u8d27\u5e01\u81ea\u52a8\u53d6\u6b3e\u673a\u4ea4\u6613\u8d39\u7528\u548c\u5229\u5dee\u53ef\u80fd\u9ad8\u8fbe 25%\uff0c\u4f7f\u5176\u6210\u672c\u8fdc\u9ad8\u4e8e\u5176\u4ed6\u4ea4\u6613\u65b9\u5f0f\u3002<\/p><h3>\u70b9\u5bf9\u70b9\u4ea4\u6613\u5e73\u53f0<\/h3><p>\u70b9\u5bf9\u70b9\uff08P2P\uff09\u5e73\u53f0\u5982 Bisq \u63d0\u4f9b\u4e86\u4e00\u4e2a\u76f4\u63a5\u5e02\u573a\uff0c\u7528\u6237\u53ef\u4ee5\u7528\u7f8e\u5143\u6216\u5176\u4ed6\u6cd5\u5b9a\u8d27\u5e01\u5151\u6362\u6bd4\u7279\u5e01\u6216\u5176\u4ed6\u53d7\u652f\u6301\u52a0\u5bc6\u8d27\u5e01\u3002\u4e00\u4e9b\u96c6\u4e2d\u5f0f\u4ea4\u6613\u6240\u4e5f\u63d0\u4f9b\u4e86\u70b9\u5bf9\u70b9\u4ea4\u6613\u529f\u80fd\uff0c\u4f8b\u5982 MEXC \u548c Binance\u3002\u7136\u800c\uff0cBinance \u70b9\u5bf9\u70b9\u4ea4\u6613\u5e73\u53f0\u9700\u8981\u7528\u6237\u5b8c\u6210 KYC \u8eab\u4efd\u9a8c\u8bc1\u3002<\/p><h2>\u52a0\u5bc6\u8d27\u5e01 KYC \u672a\u6765\u5c55\u671b<\/h2><p><span class=\"replacer\"><\/span><br>\n\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0cKYC \u5df2\u6210\u4e3a\u67d0\u4e9b\u4ea4\u6613\u73af\u8282\u4e2d\u4e0d\u53ef\u6216\u7f3a\u4e00\u90e8\u5206\uff0c\u7279\u522b\u662f\u5728\u6d89\u53ca\u6cd5\u5b9a\u8d27\u5e01\u4e0e\u52a0\u5bc6\u8d27\u5e01\u8f6c\u6362\u65f6\u3002\u7136\u800c\uff0c\u884c\u4e1a\u521b\u65b0\u8005\u6b63\u4e0d\u65ad\u63a2\u7d22\u5229\u7528\u6280\u672f\u7b80\u5316 KYC \u6d41\u7a0b\u65b0\u65b9\u6cd5\uff0c\u4ee5\u964d\u4f4e\u5408\u89c4\u6210\u672c\u5e76\u51cf\u5c11\u7528\u6237\u5b8c\u6210\u8eab\u4efd\u9a8c\u8bc1\u65f6\u95f4\u3002<\/p><p>\u4eba\u5de5\u667a\u80fd\uff08AI\uff09\u6b63\u5728\u8fd9\u4e00\u9886\u57df\u53d1\u6325\u5173\u952e\u4f5c\u7528\u3002\u4f8b\u5982\uff0cC3 AI \u901a\u8fc7\u673a\u5668\u5b66\u4e60\u6280\u672f\u5e2e\u52a9\u76d1\u63a7\u4ea4\u6613\u548c\u5206\u6790\u6a21\u5f0f\uff0c\u4ee5\u8bc6\u522b\u6f5c\u5728\u53ef\u7591\u6d3b\u52a8\u3002\u6839\u636e\u8be5\u516c\u53f8\u6570\u636e\u663e\u793a\uff0c\u8fd9\u79cd\u6280\u672f\u5c06\u53cd\u6d17\u94b1\u8b66\u62a5\u8bef\u62a5\u7387\u964d\u4f4e\u4e86 85%\uff0c\u540c\u65f6\u5c06\u6d17\u94b1\u884c\u4e3a\u68c0\u6d4b\u7387\u63d0\u9ad8\u4e86\u4e24\u500d\u3002\u8fd9\u79cd\u9ad8\u6548\u89e3\u51b3\u65b9\u6848\u8868\u660e\uff0c\u672a\u6765 KYC \u6d41\u7a0b\u53ef\u80fd\u66f4\u52a0\u667a\u80fd\u5316\u548c\u9ad8\u6548\u5316\u3002<\/p><p>\u57fa\u4e8e\u533a\u5757\u94fe\u8eab\u4efd\u9a8c\u8bc1\u4e5f\u53ef\u80fd\u6210\u4e3a\u6211\u4eec\u672a\u6765\u3002\u4e00\u4e2a\u4f8b\u5b50\u662f<a href=\"https:\/\/kyc-chain.com\/\">KYC-Chain<\/a>\uff0c\u4e00\u5bb6\u603b\u90e8\u4f4d\u4e8e\u9999\u6e2f KYC \u4f9b\u5e94\u5546\u3002\u8be5\u516c\u53f8\u5df2\u7ecf\u4f7f\u7528 10,000 \u4e2a\u6570\u636e\u6e90\u6765\u5e2e\u52a9\u65b0\u7528\u6237\u6ce8\u518c\uff0c\u4f46\u66f4\u6709\u8da3\u662f\u5176\u8def\u7ebf\u56fe\u3002<\/p><p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-194440 lazyload\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"\" width=\"1180\" height=\"324\" sizes=\"auto, (max-width: 1180px) 100vw, 1180px\" data-src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09175207\/1739123526-ying-mu-xie-qu-hua-mian-2025-02-10-015203.png\" data-srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09175207\/1739123526-ying-mu-xie-qu-hua-mian-2025-02-10-015203.png 1180w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09175207\/1739123526-ying-mu-xie-qu-hua-mian-2025-02-10-015203-300x82.png 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09175207\/1739123526-ying-mu-xie-qu-hua-mian-2025-02-10-015203-1024x281.png 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09175207\/1739123526-ying-mu-xie-qu-hua-mian-2025-02-10-015203-768x211.png 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2025\/02\/09175207\/1739123526-ying-mu-xie-qu-hua-mian-2025-02-10-015203-450x124.png 450w\"><\/p><h3>\u57fa\u4e8e\u533a\u5757\u94fe\u8eab\u4efd\u9a8c\u8bc1\u6280\u672f\u5c55\u671b<\/h3><p>KYC-Chain \u672a\u6765\u8ba1\u5212\u65e8\u5728\u5229\u7528\u57fa\u4e8e\u533a\u5757\u94fe\u8eab\u4efd\u51ed\u8bc1\uff0c\u8fd9\u79cd\u6280\u672f\u6709\u671b\u663e\u8457\u52a0\u5feb\u8eab\u4efd\u9a8c\u8bc1\u901f\u5ea6\u3002\u7ed3\u5408\u81ea\u52a8\u7535\u5b50\u5316\uff08eKYC\uff09\u5de5\u5177\uff0c\u4f8b\u5982\u751f\u7269\u8bc6\u522b\u8ba4\u8bc1\u548c\u5149\u5b66\u5b57\u7b26\u8bc6\u522b\uff08OCR\uff09\u6280\u672f\uff0c\u53ef\u4ee5\u8fdb\u4e00\u6b65\u589e\u5f3a\u533a\u5757\u94fe\u8eab\u4efd\u51ed\u8bc1\u6548\u7387\u548c\u53ef\u9760\u6027\u3002\u8fd9\u4e9b\u5de5\u5177\u4e0d\u4ec5\u53ef\u4ee5\u5feb\u901f\u63d0\u53d6\u548c\u9a8c\u8bc1\u7528\u6237\u4fe1\u606f\uff0c\u8fd8\u80fd\u51cf\u5c11\u4eba\u5de5\u5e72\u9884\u5fc5\u8981\u6027\u3002<\/p><h3>\u533a\u5757\u94fe\u4e0e\u4eba\u5de5\u667a\u80fd\u534f\u540c\u4f5c\u7528<\/h3><p>\u533a\u5757\u94fe\u548c\u4eba\u5de5\u667a\u80fd\u88ab\u8ba4\u4e3a\u662f\u964d\u4f4e KYC \u5408\u89c4\u6210\u672c\u548c\u65f6\u95f4\u4e24\u9879\u6700\u5177\u6f5c\u529b\u6280\u672f\u3002\u5c3d\u7ba1\u76ee\u524d\u8fd9\u4e9b\u6280\u672f\u4ecd\u5904\u4e8e\u5f00\u53d1\u9636\u6bb5\uff0c\u4f46\u5b83\u4eec\u5e94\u7528\u524d\u666f\u4ee4\u4eba\u671f\u5f85\u3002\u901a\u8fc7\u81ea\u52a8\u5316\u548c\u53bb\u4e2d\u5fc3\u5316\u65b9\u5f0f\uff0c\u533a\u5757\u94fe\u548c\u4eba\u5de5\u667a\u80fd\u53ef\u4ee5\u663e\u8457\u51cf\u5c11\u5408\u89c4\u8fc7\u7a0b\u4e2d\u7e41\u7410\u64cd\u4f5c\uff0c\u63d0\u5347\u7528\u6237\u4f53\u9a8c\u3002\u7279\u522b\u662f\u4eba\u5de5\u667a\u80fd\u6a21\u5f0f\u8bc6\u522b\u80fd\u529b\u53ef\u4ee5\u7528\u4e8e\u66f4\u9ad8\u6548\u5730\u7b5b\u67e5\u6f5c\u5728\u98ce\u9669\uff0c\u800c\u533a\u5757\u94fe\u900f\u660e\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u7279\u6027\u5219\u4e3a\u6570\u636e\u5b58\u50a8\u548c\u9a8c\u8bc1\u63d0\u4f9b\u4e86\u66f4\u5b89\u5168\u57fa\u7840\u3002<\/p><h3>\u57fa\u4e8e\u533a\u5757\u94fe\u9690\u79c1\u4fdd\u62a4\u89e3\u51b3\u65b9\u6848<\/h3><p>\u672a\u6765\uff0c\u57fa\u4e8e\u533a\u5757\u94fe\u89e3\u51b3\u65b9\u6848\u53ef\u80fd\u91c7\u7528\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u95f4\u8054\u76df\u94fe\u5f62\u5f0f\u3002\u8fd9\u7c7b\u6280\u672f\u521b\u65b0\u4e0d\u4ec5\u80fd\u6709\u6548\u63d0\u5347\u7528\u6237\u6570\u636e\u9a8c\u8bc1\u6548\u7387\uff0c\u8fd8\u80fd\u4e3a\u7528\u6237\u9690\u79c1\u4fdd\u62a4\u63d0\u4f9b\u65b0\u53ef\u80fd\u6027\u3002\u4f8b\u5982\uff0c\u901a\u8fc7\u96f6\u77e5\u8bc6\u8bc1\u660e\u7b49\u6280\u672f\uff0c\u7528\u6237\u53ef\u4ee5\u5728\u4e0d\u6cc4\u9732\u5177\u4f53\u4fe1\u606f\u60c5\u51b5\u4e0b\u5b8c\u6210\u8eab\u4efd\u9a8c\u8bc1\u3002\u8fd9\u79cd\u6a21\u5f0f\u5c06\u8fdb\u4e00\u6b65\u589e\u5f3a\u7528\u6237\u5bf9 KYC \u7cfb\u7edf\u4fe1\u4efb\uff0c\u540c\u65f6\u4e3a\u4f01\u4e1a\u964d\u4f4e\u6570\u636e\u7ba1\u7406\u548c\u5408\u89c4\u6210\u672c\u94fa\u5e73\u9053\u8def\u3002<\/p><h3><strong>\u7ed3\u8bba<\/strong><\/h3><p>KYC\u5728\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e2d\u5e94\u7528\u5df2\u6210\u4e3a\u884c\u4e1a\u53d1\u5c55\u5173\u952e\u73af\u8282\u3002\u5c3d\u7ba1\u5b83\u5bf9\u7528\u6237\u9690\u79c1\u548c\u533f\u540d\u6027\u63d0\u51fa\u4e86\u6311\u6218\uff0c\u4f46\u4f5c\u4e3a\u9632\u8303\u975e\u6cd5\u6d3b\u52a8\u3001\u63d0\u9ad8\u5e73\u53f0\u5b89\u5168\u6027\u548c\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u91cd\u8981\u624b\u6bb5\uff0cKYC\u5bf9\u6574\u4e2a\u52a0\u5bc6\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u81f3\u5173\u91cd\u8981\u3002<\/p><p>\u968f\u7740\u6280\u672f\u8fdb\u6b65\u548c\u76d1\u7ba1\u653f\u7b56\u5b8c\u5584\uff0cKYC\u6d41\u7a0b\u5c06\u66f4\u52a0\u9ad8\u6548\u548c\u900f\u660e\uff0c\u4e3a\u884c\u4e1a\u957f\u8fdc\u53d1\u5c55\u5960\u5b9a\u57fa\u7840\u3002\u540c\u65f6\uff0c\u5e73\u8861\u76d1\u7ba1\u4e0e\u7528\u6237\u9690\u79c1\u4e4b\u95f4\u5173\u7cfb\u4e5f\u5c06\u6210\u4e3a\u672a\u6765\u91cd\u70b9\u3002\u4e86\u89e3\u5e76\u9002\u5e94\u8fd9\u4e00\u53d8\u5316\uff0c\u662f\u6bcf\u4e00\u4f4d\u52a0\u5bc6\u8d27\u5e01\u7528\u6237\u548c\u4ea4\u6613\u5e73\u53f0\u5171\u540c\u8d23\u4efb\u4e0e\u6311\u6218\u3002<\/p><p>\u800c<a href=\"https:\/\/bestwallet.com\/zh?tid=156\">Best Wallet<\/a>\u63a8\u51fa\u300c\u5373\u5c06\u4e0a\u7ebf\u4ee3\u5e01\u300d\u529f\u80fd\uff0c\u4fbf\u6377\u53c2\u4e0e\u65b0\u9879\u76ee\u9884\u552e\uff0c\u63d0\u5347\u6295\u8d44\u673a\u4f1a\u548c\u7528\u6237\u4f53\u9a8c\u3002\u901a\u8fc7\u300c\u5373\u5c06\u4e0a\u7ebf\u4ee3\u5e01\u300d\u529f\u80fd\uff0c\u7528\u6237\u76f4\u63a5\u5728Best Wallet\u5e94\u7528\u4e2d\u53c2\u4e0e\u9884\u552e\u3002\u5982\u679c\u60f3\u67e5\u770b\u4f60\u8d2d\u4e70\u4ee3\u5e01\uff0c\u5c06\u8d2d\u4e70\u94b1\u5305\u5bfc\u5165 Best Wallet\uff0c\u5373\u53ef\u67e5\u770b\u4ee3\u5e01\u5f53\u524d\u4ef7\u503c\uff01<\/p><a href=\"https:\/\/cryptonews.com\/cn\/ext\/bestwallet-cn\/\" target=\"_blank\" class=\"cta-content-button\" rel=\"sponsored nofollow\">\u8bbf\u95eeBest Wallet <\/a><h2>\u5e38\u89c1\u95ee\u9898\u89e3\u7b54<\/h2><p><span class=\"replacer\"><\/span><br>\n<\/p><div class=\"man_faq_sec\" itemscope itemtype=\"https:\/\/schema.org\/FAQPage\">\r\n<!--                            <script>jQuery(document).ready(function() {\r\n\t\t\t\t\t\t\t\tjQuery(\".accordionButton\").click(function() {\r\n\t\t\t\t\t\t\t\t\tjQuery(\".accordionButton\").removeClass(\"on\");\r\n\t\t\t\t\t\t\t\t\tjQuery(\".accordionContent\").slideUp(\"normal\");\r\n\t\t\t\t\t\t\t\t\tif(jQuery(this).next().is(\":hidden\") == true) {\r\n\t\t\t\t\t\t\t\t\t\tjQuery(this).addClass(\"on\");\r\n\t\t\t\t\t\t\t\t\t\tjQuery(this).next().slideDown(\"normal\");\r\n\t\t\t\t\t\t\t\t\t } \r\n\t\t\t\t\t\t\t\t\t  \r\n\t\t\t\t\t\t\t\t });\r\n\t\t\t\t\t\t\t\t });\r\n\t\t\t\t\t\t\t<\/script>-->\r\n\t\t\t\t\t\t\t<section class=\"ms_faq ms_card \"><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">\u4ec0\u4e48\u662f\u52a0\u5bc6\u8d27\u5e01\u4e2d KYC\uff1f<\/h3> <\/div>\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">KYC \u662f\u6307 &#8220;\u4e86\u89e3\u4f60\u5ba2\u6237&#8221;\uff08Know Your Customer\uff09\uff0c\u5b83\u662f\u4e00\u5957\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\u3002KYC \u8d77\u6e90\u4e8e\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\uff0c\u65e8\u5728\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u4e3a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u63d0\u4f9b\u66f4\u5b89\u5168\u73af\u5883\u3002<\/p>\r\n                <\/div><\/div><\/section>\n<section class=\"ms_faq ms_card \"><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u90fd\u9700\u8981\u8fdb\u884c KYC \u5417\uff1f<\/h3> <\/div>\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">\u5e76\u975e\u6240\u6709\u4ea4\u6613\u6240\u90fd\u9700\u8981 KYC\u3002\u867d\u7136\u5927\u591a\u6570\u4ea4\u6613\u6240\u9700\u8981\u7528\u6237\u5b8c\u6210 KYC \u4ee5\u7b26\u5408\u6240\u5728\u5730\u533a\u76d1\u7ba1\u8981\u6c42\uff0c\u4f46\u4f8b\u5982 MEXC \u7b49\u4ea4\u6613\u6240\u5141\u8bb8\u7528\u6237\u5728\u65e0\u9700\u8eab\u4efd\u9a8c\u8bc1\u60c5\u51b5\u4e0b\u8fdb\u884c\u4ea4\u6613\u3002\u7136\u800c\uff0c\u901a\u8fc7\u7b2c\u4e09\u65b9\u670d\u52a1\u5546\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\u53ef\u80fd\u4ecd\u9700\u5b8c\u6210 KYC \u9a8c\u8bc1\u3002<\/p>\r\n                <\/div><\/div><\/section>\n<section class=\"ms_faq ms_card \"><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\u662f\u5426\u9700\u8981 KYC\uff1f<\/h3> <\/div>\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">\u5927\u591a\u6570\u60c5\u51b5\u4e0b\uff0c\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\u9700\u8981\u5b8c\u6210 KYC\uff0c\u7279\u522b\u662f\u4f7f\u7528\u7f8e\u5143\u6216\u82f1\u9551\u7b49\u6cd5\u5b9a\u8d27\u5e01\u8d2d\u4e70\u65f6\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u4ecd\u6709\u4e00\u4e9b\u65e0\u9700 KYC \u9009\u9879\uff0c\u4f8b\u5982 Bisq \u8fd9\u6837\u70b9\u5bf9\u70b9\u5e73\u53f0\u4ee5\u53ca\u52a0\u5bc6\u8d27\u5e01 ATM\uff0c\u5b83\u4eec\u5141\u8bb8\u7528\u6237\u5728\u4e00\u5b9a\u9650\u989d\u5185\u8fdb\u884c\u533f\u540d\u4ea4\u6613\u3002<\/p>\r\n                <\/div><\/div><\/section>\n<section class=\"ms_faq ms_card \"><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">\u4e3a\u4ec0\u4e48 KYC \u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u81f3\u5173\u91cd\u8981\uff1f<\/h3> <\/div>\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">KYC \u6db5\u76d6\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u6301\u7eed\u76d1\u63a7\uff0c\u65e8\u5728\u964d\u4f4e\u975e\u6cd5\u6d3b\u52a8\u98ce\u9669\u3002\u901a\u8fc7\u5efa\u7acb\u66f4\u5b89\u5168\u4ea4\u6613\u73af\u5883\uff0cKYC \u5438\u5f15\u4e86\u66f4\u591a\u5408\u89c4\u7528\u6237\u548c\u673a\u6784\u6295\u8d44\u8005\uff0c\u4ece\u800c\u63d0\u9ad8\u6d41\u52a8\u6027\u3001\u7f29\u5c0f\u70b9\u5dee\uff0c\u5e76\u4fc3\u8fdb\u6574\u4f53\u5e02\u573a\u5065\u5eb7\u53d1\u5c55\u3002<\/p>\r\n                <\/div><\/div><\/section>\n<section class=\"ms_faq ms_card \"><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">\u5982\u4f55\u907f\u514d\u52a0\u5bc6\u8d27\u5e01 KYC\uff1f<\/h3> <\/div>\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">\u5c3d\u7ba1\u5b8c\u5168\u907f\u5f00 KYC \u9009\u9879\u5f88\u5c11\uff0c\u7528\u6237\u4ecd\u53ef\u4ee5\u9009\u62e9\u901a\u8fc7\u70b9\u5bf9\u70b9\u4ea4\u6613\u5e73\u53f0\uff08\u5982 Bisq\uff09\u8d2d\u4e70\u52a0\u5bc6\u8d27\u5e01\uff0c\u6216\u8005\u63a5\u53d7\u52a0\u5bc6\u652f\u4ed8\u4f5c\u4e3a\u62a5\u916c\u3002\u6b64\u5916\uff0c\u52a0\u5bc6\u8d27\u5e01 ATM \u4e5f\u63d0\u4f9b\u4e86\u533f\u540d\u8d2d\u4e70\u673a\u4f1a\uff0c\u901a\u5e38\u53ea\u9700\u63d0\u4f9b\u624b\u673a\u53f7\u7801\u5373\u53ef\u8d2d\u4e70\u4f4e\u4e8e\u4e00\u5b9a\u9650\u989d\u52a0\u5bc6\u8d27\u5e01\u3002<\/p>\r\n                <\/div><\/div><\/section>\n<p><strong>\u53c2\u8003\u8d44\u6599<\/strong><\/p>\n<p><a href=\"https:\/\/fincen.gov\">\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u56fd\u5bb6\u4f18\u5148\u4e8b\u9879 (fincen.gov)<\/a><\/p>\n<p><a href=\"https:\/\/fatf-gafi.org\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae (fatf-gafi.org)<\/a><\/p>\n<p><a href=\"https:\/\/treasury.gov\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (treasury.gov)<\/a><\/p>\n<p><a href=\"https:\/\/coinbase.com\">\u5728 Coinbase \u4e0a\u9a8c\u8bc1\u60a8\u8eab\u4efd (coinbase.com)<\/a><\/p>\n<p><a href=\"https:\/\/ffiec.gov\">\u8bc4\u4f30\u662f\u5426\u7b26\u5408 BSA \u6cd5\u89c4\u8981\u6c42 (ffiec.gov)<\/a><\/p>\n<p><a href=\"https:\/\/twitter.com\">Binance.US &#8211; \u6211\u4eec\u81f4\u5ba2\u6237\u901a\u77e5 (twitter.com)<\/a><\/p>\n<p><a href=\"https:\/\/sec.gov\">SEC \u5bf9 Binance \u5b9e\u4f53\u548c\u521b\u59cb\u4eba\u8d75\u957f\u9e4f\u63d0\u51fa 13 \u9879\u6307\u63a7 (sec.gov)<\/a><\/p>\n<p><a href=\"https:\/\/theblock.co\">\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u63d0\u8d77\u8bc9\u8bbc\u540e\uff0cBinance.US \u5e02\u573a\u6df1\u5ea6\u4e0b\u964d 78% (theblock.co)<\/a><\/p>\n<p><a href=\"https:\/\/bbc.com\">\u7f57\u5bbe\u6c49\u4ea4\u6613\u5e94\u7528\u7a0b\u5e8f\u906d\u9047\u6570\u636e\u6cc4\u9732\uff0c700 \u4e07\u4eba\u53d7\u5230\u5f71\u54cd (bbc.com)<\/a><\/p>\n<p><a href=\"https:\/\/fca.org\">FCA\u9610\u8ff0\u4e86\u5bf9\u82f1\u56fd\u52a0\u5bc6\u8d44\u4ea7\u4f01\u4e1a\u9075\u5b88\u65c5\u884c\u89c4\u5219\u671f\u671b (fca.org)<\/a><\/p>\n<p><a href=\"https:\/\/binance.com\">\u4e3a\u4ec0\u4e48\u4e00\u4e9b P2P \u5546\u6237\u8981\u6c42\u7528\u6237\u5b8c\u6210\u989d\u5916\u8eab\u4efd\u9a8c\u8bc1\uff1f (binance.com)<\/a><\/p>\n<p><a href=\"https:\/\/c3.ai\">\u5229\u7528\u9884\u6d4b\u5206\u6790\u6539\u8fdb\u6d17\u94b1\u68c0\u6d4b (c3.ai)<\/a><\/p>\n<p><a href=\"https:\/\/kyc-chain.com\">KYC-Chain &#8211; Blockchain &#038; Banking KYC \/ AML Compliance Solution (kyc-chain.com)<\/a><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u52a0\u5bc6\u8d27\u5e01\u81ea\u8bde\u751f\u4ee5\u6765\uff0c\u4ee5\u5176\u53bb\u4e2d\u5fc3\u5316\u3001\u533f\u540d\u6027\u548c\u4fbf\u6377\u6027\u5438\u5f15\u4e86\u5168\u7403\u7528\u6237\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u533f\u540d\u7279\u6027\u4e5f\u4e3a\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u4e86\u53ef\u80fd\uff0c\u4f8b\u5982\u6d17\u94b1\u3001\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u548c\u9003\u907f\u7a0e\u6536\u3002\u4e3a\u6b64\uff0c\u8d8a\u6765\u8d8a\u591a\u653f\u5e9c\u548c\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5b9e\u65bd\u300c\u4e86\u89e3\u4f60\u5ba2\u6237\u300d\uff08KYC\uff09\u7a0b\u5e8f\u3002KYC\u662f\u4e00\u9879\u8981\u6c42\u91d1\u878d\u673a\u6784\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u6807\u51c6\u7a0b\u5e8f\u3002\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0cKYC\u76ee\u662f\u786e\u4fdd\u7528\u6237\u4ea4\u6613\u884c\u4e3a\u7b26\u5408\u76f8\u5173\u6cd5\u89c4\uff0c\u5e76\u9632\u6b62\u5e73\u53f0\u6210\u4e3a\u975e\u6cd5\u8d44\u91d1\u901a\u9053\u3002\u5c3d\u7ba1\u8fd9\u4e00\u673a\u5236\u5728\u4f20\u7edf\u91d1\u878d\u4e2d\u65e9\u5df2\u666e\u53ca\uff0c\u4f46\u5728\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5374\u5f15\u53d1\u4e86\u5e7f\u6cdb\u8ba8\u8bba\u3002\u672c\u6587\u5c06\u63a2\u8ba8KYC\u5728\u52a0\u5bc6\u8d27\u5e01\u4e2d\u5b9a\u4e49\u3001\u5b9e\u65bd\u65b9\u5f0f\u53ca\u5176\u91cd\u8981\u6027\uff0c\u5e76\u5206\u6790\u4ea4\u6613\u6240\u4e3a\u4ec0\u4e48\u9700\u8981KYC\uff0c\u4ee5\u53ca\u5bf9\u7528\u6237\u548c\u884c\u4e1a\u5f71\u54cd\u3002\u901a\u8fc7\u8fd9\u4e9b\u5185\u5bb9\uff0c\u5e2e\u52a9\u8bfb\u8005\u66f4\u5168\u9762\u5730\u4e86\u89e3KYC\u6838\u5fc3\u4f5c\u7528\u53ca\u5176\u5bf9\u884c\u4e1a\u610f\u4e49\u3002\u52a0\u5bc6\u8d27\u5e01\u4e2dKYC\u5173\u952e\u91cd\u70b9 KYC\u5b9a\u4e49\u53ca\u6838\u5fc3\u76ee\u6807 \u4ea4\u6613\u6240\u5b9e\u65bdKYC\u539f\u56e0 KYC\u5bf9\u7528\u6237\u5f71\u54cd \u76d1\u7ba1\u673a\u6784\u5bf9KYC\u8981\u6c42 KYC\u672a\u6765\u8d8b\u52bf\u53ca\u6f5c\u5728\u66ff\u4ee3\u65b9\u6848 KYC\u53ca\u5176\u6838\u5fc3\u76ee\u6807 KYC\uff08Know Your 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