{"id":4040,"date":"2024-12-04T13:52:08","date_gmt":"2024-12-04T05:52:08","guid":{"rendered":"https:\/\/a88o.com\/?p=4040"},"modified":"2024-12-04T15:54:02","modified_gmt":"2024-12-04T07:54:02","slug":"%e6%b4%b2%e9%99%85%e4%ba%a4%e6%98%93%e6%89%80%e5%8c%ba%e5%9d%97%e9%93%be%e5%a6%82%e4%bd%95%e9%9d%a9%e6%96%b0%e5%85%a8%e7%90%83%e9%87%91%e8%9e%8d%e5%b8%82%e5%9c%ba%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/www.a88o.com\/4040.html","title":{"rendered":"\u6d32\u9645\u4ea4\u6613\u6240\u533a\u5757\u94fe\u5982\u4f55\u9769\u65b0\u5168\u7403\u91d1\u878d\u5e02\u573a\uff1f"},"content":{"rendered":"

\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u8fc5\u901f\u666e\u53ca\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u91d1\u878d\u673a\u6784\u5f00\u59cb\u63a2\u7d22\u5176\u5728\u91d1\u878d\u5e02\u573a\u4e0a\u7684\u5e94\u7528\uff0c\u6d32\u9645\u4ea4\u6613\u6240\uff08ICE\uff09\u662f\u5176\u4e2d\u7684\u4f7c\u4f7c\u8005\u3002\u6d32\u9645\u4ea4\u6613\u6240\u62e5\u6709\u8bf8\u591a\u91d1\u878d\u4ea7\u54c1\u53ca\u670d\u52a1\uff0c\u5176\u5728\u533a\u5757\u94fe\u6280\u672f\u4e0a\u7684\u5e03\u5c40\u6b63\u5728\u91cd\u5851\u5168\u7403\u91d1\u878d\u5e02\u573a\u7684\u67b6\u6784\u548c\u8fd0\u4f5c\u65b9\u5f0f\u3002\"\u6d32\u9645\u4ea4\u6613\u6240\u533a\u5757\u94fe\u5982\u4f55\u9769\u65b0\u5168\u7403\u91d1\u878d\u5e02\u573a\uff1f\"<\/p>\n

1. \u6d32\u9645\u4ea4\u6613\u6240\u7b80\u4ecb<\/h2>\n

\u6d32\u9645\u4ea4\u6613\u6240\uff08ICE\uff09\u6210\u7acb\u4e8e2000\u5e74\uff0c\u603b\u90e8\u4f4d\u4e8e\u7f8e\u56fd\u4e54\u6cbb\u4e9a\u5dde\u4e9a\u7279\u5170\u5927\uff0c\u662f\u5168\u7403\u6700\u5927\u7684\u5546\u54c1\u548c\u91d1\u878d\u884d\u751f\u54c1\u4ea4\u6613\u6240\u4e4b\u4e00\u3002ICE\u4ea4\u6613\u6240\u4ee5\u5176\u9ad8\u6548\u7684\u4ea4\u6613\u7cfb\u7edf\u3001\u5148\u8fdb\u7684\u5e02\u573a\u76d1\u7ba1\u673a\u5236\u4ee5\u53ca\u5e7f\u6cdb\u7684\u5e02\u573a\u53c2\u4e0e\u8005\u800c\u8457\u79f0\u3002\u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u53d1\u5c55\uff0cICE\u4e5f\u5f00\u59cb\u5728\u5176\u5e73\u53f0\u4e0a\u5b9e\u65bd\u76f8\u5173\u7684\u6280\u672f\u521b\u65b0\u3002<\/p>\n

2. \u533a\u5757\u94fe\u6280\u672f\u6982\u8ff0<\/h2>\n

\u533a\u5757\u94fe\u662f\u4e00\u79cd\u5206\u5e03\u5f0f\u8d26\u672c\u6280\u672f\uff0c\u901a\u8fc7\u52a0\u5bc6\u4fdd\u8bc1\u6570\u636e\u7684\u5b89\u5168\u6027\u548c\u4e0d\u53ef\u7be1\u6539\u6027\u3002\u5b83\u7684\u4e3b\u8981\u7279\u5f81\u5305\u62ec\uff1a
\n– \u53bb\u4e2d\u5fc3\u5316<\/strong>: \u533a\u5757\u94fe\u4e0d\u4f9d\u8d56\u4e8e\u4e2d\u592e\u670d\u52a1\u5668\uff0c\u6570\u636e\u5728\u7f51\u7edc\u4e2d\u7684\u591a\u4e2a\u8282\u70b9\u4e0a\u5171\u4eab\u3002
\n– \u900f\u660e\u6027<\/strong>: \u6bcf\u7b14\u4ea4\u6613\u90fd\u53ef\u5728\u533a\u5757\u94fe\u4e0a\u516c\u5f00\u9a8c\u8bc1\uff0c\u589e\u5f3a\u4e86\u5e02\u573a\u7684\u900f\u660e\u5ea6\u3002
\n– \u5b89\u5168\u6027<\/strong>: \u901a\u8fc7\u52a0\u5bc6\u6280\u672f\uff0c\u4ea4\u6613\u4fe1\u606f\u65e0\u6cd5\u88ab\u7be1\u6539\u6216\u4f2a\u9020\u3002
\n– \u4e0d\u53ef\u7be1\u6539\u6027<\/strong>: \u4e00\u65e6\u4ea4\u6613\u88ab\u8bb0\u5f55\uff0c\u5c31\u65e0\u6cd5\u8fdb\u884c\u4fee\u6539\u6216\u5220\u9664\u3002<\/p>\n

3. ICE\u4e0e\u533a\u5757\u94fe\u6280\u672f\u7684\u7ed3\u5408<\/h2>\n

\u6d32\u9645\u4ea4\u6613\u6240\u901a\u8fc7\u591a\u4e2a\u9879\u76ee\u63a8\u8fdb\u533a\u5757\u94fe\u6280\u672f\u7684\u5e94\u7528\u3002\u8fd9\u4e9b\u9879\u76ee\u4e3b\u8981\u96c6\u4e2d\u5728\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\uff1a<\/p>\n

3.1 \u6570\u636e\u7ba1\u7406<\/h3>\n

\u4f20\u7edf\u91d1\u878d\u5e02\u573a\u4e2d\u7684\u6570\u636e\u7ba1\u7406\u5b58\u5728\u5197\u4f59\u548c\u91cd\u590d\u8bb0\u5f55\u7684\u95ee\u9898\uff0c\u800c\u533a\u5757\u94fe\u6280\u672f\u80fd\u591f\u901a\u8fc7\u4e00\u4e2a\u96c6\u4e2d\u5f0f\u7684\u5171\u4eab\u8d26\u672c\u6765\u89e3\u51b3\u8fd9\u4e2a\u95ee\u9898\u3002\u901a\u8fc7\u4f7f\u7528\u533a\u5757\u94fe\uff0c\u4ea4\u6613\u6240\u53ef\u4ee5\u786e\u4fdd\u6240\u6709\u5e02\u573a\u53c2\u4e0e\u8005\u5728\u4e00\u4e2a\u5b9e\u65f6\u66f4\u65b0\u7684\u6570\u636e\u73af\u5883\u4e2d\u5de5\u4f5c\uff0c\u4ece\u800c\u63d0\u9ad8\u4e86\u6570\u636e\u7684\u51c6\u786e\u6027\u548c\u65f6\u6548\u6027\u3002<\/p>\n

3.2 \u4ea4\u6613\u81ea\u52a8\u5316<\/h3>\n

\u667a\u80fd\u5408\u7ea6\u662f\u533a\u5757\u94fe\u7684\u4e00\u5927\u521b\u65b0\uff0c\u5141\u8bb8\u5728\u7ea6\u5b9a\u6761\u4ef6\u6ee1\u8db3\u65f6\u81ea\u52a8\u6267\u884c\u4ea4\u6613\u3002\u8fd9\u4e00\u7279\u6027\u88ab\u6d32\u9645\u4ea4\u6613\u6240\u7528\u4e8e\u521b\u5efa\u66f4\u9ad8\u6548\u7684\u4ea4\u6613\u6d41\u7a0b\uff0c\u964d\u4f4e\u4e86\u4ea4\u6613\u6210\u672c\u548c\u65f6\u95f4\uff0c\u63d0\u5347\u4e86\u6574\u4f53\u5e02\u573a\u6d41\u52a8\u6027\u3002<\/p>\n

3.3 \u76d1\u7ba1\u5408\u89c4<\/h3>\n

\u533a\u5757\u94fe\u6280\u672f\u7684\u900f\u660e\u6027\u548c\u53ef\u8ffd\u6eaf\u6027\u4f7f\u5f97\u91d1\u878d\u76d1\u7ba1\u53d8\u5f97\u66f4\u52a0\u9ad8\u6548\u3002\u6d32\u9645\u4ea4\u6613\u6240\u80fd\u591f\u5229\u7528\u533a\u5757\u94fe\u81ea\u52a8\u751f\u6210\u5408\u89c4\u62a5\u544a\uff0c\u5e76\u5b9e\u65f6\u76d1\u63a7\u5e02\u573a\u4ea4\u6613\uff0c\u4ece\u800c\u63d0\u9ad8\u4e86\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08KYC\uff09\u7684\u6548\u7387\u3002<\/p>\n

3.4 \u8d44\u4ea7\u7ba1\u7406<\/h3>\n

\u6d32\u9645\u4ea4\u6613\u6240\u8fd8\u5229\u7528\u533a\u5757\u94fe\u6280\u672f\u5f00\u53d1\u4e86\u4e00\u79cd\u65b0\u578b\u7684\u4ea4\u6613\u5e73\u53f0\uff0c\u5141\u8bb8\u7528\u6237\u5bf9\u65b0\u7684\u6570\u5b57\u8d44\u4ea7\u5982\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u4ea4\u6613\u3002\u8fd9\u79cd\u65b0\u578b\u5e02\u573a\u62d3\u5bbd\u4e86\u91d1\u878d\u4ea7\u54c1\u7684\u6295\u8d44\u8303\u56f4\uff0c\u540c\u65f6\u4e5f\u63a8\u52a8\u4e86\u8d44\u4ea7\u7684\u5168\u7403\u6d41\u901a\u3002<\/p>\n

4. \u5f71\u54cd\u5206\u6790<\/h2>\n

4.1 \u5bf9\u5e02\u573a\u7684\u5f71\u54cd<\/h3>\n

\u6d32\u9645\u4ea4\u6613\u6240\u533a\u5757\u94fe\u7684\u5b9e\u65bd\u5c06\u5bf9\u5168\u7403\u91d1\u878d\u5e02\u573a\u4ea7\u751f\u663e\u8457\u5f71\u54cd\uff0c\u4e3b\u8981\u4f53\u73b0\u5728\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\uff1a
\n– \u63d0\u5347\u5e02\u573a\u6548\u7387<\/strong>: \u533a\u5757\u94fe\u7684\u5927\u89c4\u6a21\u5b9e\u65bd\u610f\u5473\u7740\u66f4\u5feb\u901f\u4e14\u4f4e\u6210\u672c\u7684\u4ea4\u6613\u6267\u884c\u3002
\n– \u589e\u5f3a\u5e02\u573a\u900f\u660e\u5ea6<\/strong>: \u6240\u6709\u4ea4\u6613\u90fd\u80fd\u591f\u88ab\u6240\u6709\u53c2\u4e0e\u8005\u5b9e\u65f6\u89c2\u5bdf\uff0c\u51cf\u5c11\u4e86\u5916\u90e8\u64cd\u63a7\u7a7a\u95f4\u3002
\n– \u6539\u5584\u6d41\u52a8\u6027<\/strong>: \u66f4\u9ad8\u6548\u7684\u4ea4\u6613\u673a\u5236\u5438\u5f15\u4e86\u66f4\u591a\u7684\u5e02\u573a\u53c2\u4e0e\u8005\uff0c\u4ece\u800c\u63d0\u9ad8\u4e86\u5e02\u573a\u7684\u6d41\u52a8\u6027\u3002<\/p>\n

4.2 \u5bf9\u6295\u8d44\u8005\u548c\u53c2\u4e0e\u8005\u7684\u5f71\u54cd<\/h3>\n
    \n
  • \u964d\u4f4e\u6210\u672c<\/strong>: \u4ea4\u6613\u4e2d\u4ecb\u7684\u51cf\u5c11\u548c\u81ea\u52a8\u5316\u6d41\u7a0b\u80fd\u591f\u663e\u8457\u964d\u4f4e\u4ea4\u6613\u6210\u672c\u3002<\/li>\n
  • \u63d0\u9ad8\u81ea\u7531\u5ea6<\/strong>: \u6295\u8d44\u8005\u80fd\u591f\u5feb\u901f\u63a5\u5165\u65b0\u5174\u5e02\u573a\uff0c\u4eab\u53d7\u66f4\u5927\u7684\u6295\u8d44\u9009\u62e9\u7a7a\u95f4\u3002<\/li>\n<\/ul>\n

    5. \u96be\u70b9\u4e0e\u6311\u6218<\/h2>\n

    \u5c3d\u7ba1\u533a\u5757\u94fe\u6280\u672f\u5728\u91d1\u878d\u5e02\u573a\u5e26\u6765\u4e86\u673a\u9047\uff0c\u4f46\u4ecd\u7136\u9762\u4e34\u4e00\u4e9b\u6311\u6218\uff1a
    \n– \u6280\u672f\u6210\u719f\u5ea6<\/strong>: \u533a\u5757\u94fe\u6280\u672f\u4ecd\u5728\u4e0d\u65ad\u53d1\u5c55\u4e2d\uff0c\u5b89\u5168\u6027\u3001\u901f\u5ea6\u7b49\u65b9\u9762\u5c1a\u9700\u8fdb\u4e00\u6b65\u63d0\u5347\u3002
    \n– \u6cd5\u5f8b\u4e0e\u76d1\u7ba1<\/strong>: \u5404\u56fd\u5bf9\u533a\u5757\u94fe\u548c\u52a0\u5bc6\u8d27\u5e01\u7684\u76d1\u7ba1\u653f\u7b56\u5c1a\u4e0d\u7edf\u4e00\uff0c\u76d1\u7ba1\u7684\u4e0d\u786e\u5b9a\u6027\u53ef\u80fd\u5f71\u54cd\u5176\u5e94\u7528\u7684\u5e7f\u6cdb\u6027\u3002
    \n– \u5e02\u573a\u6559\u80b2<\/strong>: \u8bb8\u591a\u5e02\u573a\u53c2\u4e0e\u8005\u8fd8\u4e0d\u719f\u6089\u533a\u5757\u94fe\u6280\u672f\uff0c\u9700\u8981\u4f01\u4e1a\u548c\u5e02\u573a\u7684\u5171\u540c\u52aa\u529b\u8fdb\u884c\u6559\u80b2\u548c\u63a8\u5e7f\u3002<\/p>\n

    6. \u672a\u6765\u5c55\u671b<\/h2>\n

    \u968f\u7740\u6d32\u9645\u4ea4\u6613\u6240\u5728\u533a\u5757\u94fe\u6280\u672f\u4e0a\u7684\u4e0d\u65ad\u63a2\u7d22\uff0c\u672a\u6765\u7684\u91d1\u878d\u5e02\u573a\u5c06\u66f4\u52a0\u9ad8\u6548\u548c\u900f\u660e\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u53ef\u80fd\u7684\u8d8b\u52bf\uff1a
    \n– \u8de8\u5883\u4ea4\u6613\u7684\u4fbf\u5229\u6027<\/strong>: \u968f\u7740\u533a\u5757\u94fe\u6280\u672f\u7684\u4e0d\u65ad\u8fdb\u6b65\uff0c\u8de8\u5883\u4ea4\u6613\u53d8\u5f97\u66f4\u52a0\u7b80\u5355\uff0c\u4ea4\u6613\u8d39\u7528\u53ef\u80fd\u5927\u5e45\u964d\u4f4e\u3002
    \n– \u65b0\u91d1\u878d\u4ea7\u54c1\u7684\u8bde\u751f<\/strong>: \u533a\u5757\u94fe\u53ef\u80fd\u50ac\u751f\u4e00\u4e9b\u5168\u65b0\u7684\u91d1\u878d\u4ea7\u54c1\uff0c\u5438\u5f15\u66f4\u591a\u7684\u6295\u8d44\u8005\u53c2\u4e0e\u3002
    \n– \u591a\u65b9\u5408\u4f5c<\/strong>: \u91d1\u878d\u5e02\u573a\u7684\u5404\u65b9\u53ef\u80fd\u4f1a\u5408\u4f5c\u5f00\u53d1\u533a\u5757\u94fe\u89e3\u51b3\u65b9\u6848\uff0c\u5171\u540c\u63a8\u52a8\u5e02\u573a\u7684\u9769\u65b0\u3002<\/p>\n

    7. \u77e5\u8bc6\u70b9\u603b\u7ed3<\/h2>\n

    \u4ee5\u4e0b\u8868\u683c\u603b\u7ed3\u4e86\u6d32\u9645\u4ea4\u6613\u6240\u533a\u5757\u94fe\u9769\u65b0\u5e02\u573a\u7684\u4e3b\u8981\u77e5\u8bc6\u70b9\uff1a<\/p>\n\n\n\n\n\n\n\n\n\n\n\n
    \u77e5\u8bc6\u70b9<\/th>\n\u63cf\u8ff0<\/th>\n<\/tr>\n<\/thead>\n
    \u6570\u636e\u7ba1\u7406<\/td>\n\u901a\u8fc7\u53bb\u4e2d\u5fc3\u5316\u89e3\u51b3\u5197\u4f59\u548c\u91cd\u590d\u8bb0\u5f55\u95ee\u9898<\/td>\n<\/tr>\n
    \u4ea4\u6613\u81ea\u52a8\u5316<\/td>\n\u5229\u7528\u667a\u80fd\u5408\u7ea6\u964d\u4f4e\u4ea4\u6613\u6210\u672c\u548c\u65f6\u95f4<\/td>\n<\/tr>\n
    \u76d1\u7ba1\u5408\u89c4<\/td>\n\u5b9e\u65f6\u76d1\u63a7\u4fdd\u969c\u5408\u89c4\uff0c\u63d0\u5347\u53cd\u6d17\u94b1\u6548\u7387<\/td>\n<\/tr>\n
    \u8d44\u4ea7\u7ba1\u7406<\/td>\n\u521b\u65b0\u4ea4\u6613\u5e73\u53f0\u652f\u6301\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613<\/td>\n<\/tr>\n
    \u5e02\u573a\u6548\u7387\u63d0\u5347<\/td>\n\u66f4\u5feb\u901f\u4e14\u4f4e\u6210\u672c\u7684\u4ea4\u6613\u6267\u884c<\/td>\n<\/tr>\n
    \u589e\u5f3a\u5e02\u573a\u900f\u660e\u5ea6<\/td>\n\u6240\u6709\u4ea4\u6613\u5b9e\u65f6\u53ef\u89c2\u5bdf\uff0c\u51cf\u5c11\u64cd\u63a7\u7a7a\u95f4<\/td>\n<\/tr>\n
    \u672a\u6765\u5c55\u671b<\/td>\n\u53ef\u80fd\u7684\u8de8\u5883\u4ea4\u6613\u4fbf\u5229\u6027\u4e0e\u65b0\u91d1\u878d\u4ea7\u54c1\u7684\u8bde\u751f<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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