{"id":96368,"date":"2026-04-13T13:31:29","date_gmt":"2026-04-13T05:31:29","guid":{"rendered":"https:\/\/premiatnc.com\/hk\/?p=96368"},"modified":"2026-04-13T13:31:33","modified_gmt":"2026-04-13T05:31:33","slug":"%e9%a6%99%e6%b8%af%e5%85%ac%e5%8f%b8%e9%8a%80%e8%a1%8c%e9%96%8b%e6%88%b6-kyc-aml","status":"publish","type":"post","link":"https:\/\/premiatnc.com\/hk\/cn\/%e5%8d%9a%e5%ae%a2\/%e9%a6%99%e6%b8%af%e5%85%ac%e5%8f%b8%e9%8a%80%e8%a1%8c%e9%96%8b%e6%88%b6-kyc-aml\/","title":{"rendered":"\u70ba\u4ec0\u9ebc\u4e86\u89e3\u4f60\u7684\u5ba2\u6236\u00a0(KYC)\u00a0\u548c\u53cd\u6d17\u9322\u00a0(AML)\u00a0\u5c0d\u9999\u6e2f\u516c\u53f8\u81f3\u95dc\u91cd\u8981\uff1a\u4f01\u696d\u9280\u884c\u5408\u898f\u6307\u5357\u00a0"},"content":{"rendered":"\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<figure 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size-large\"><a href=\"https:\/\/api.whatsapp.com\/send\/?phone=85256281754&amp;text&amp;app_absent=0\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" width=\"1024\" height=\"148\" src=\"https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-1024x148.png\" alt=\"\" class=\"wp-image-90323\" srcset=\"https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-1024x148.png 1024w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-300x43.png 300w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-768x111.png 768w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-1536x222.png 1536w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-2048x296.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" 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style=\"font-size:25px\"><strong>\u53ef\u7528\u7684\u9280\u884c\u5e33\u6236\u985e\u578b<\/strong>&nbsp;<\/h2>\n\n\n\n<p>\u9999\u6e2f\u7684\u9280\u884c\u63d0\u4f9b\u591a\u7a2e\u985e\u578b\u7684\u4f01\u696d\u5e33\u6236\uff0c\u65e8\u5728\u6eff\u8db3\u4e0d\u540c\u7684\u696d\u52d9\u9700\u6c42\u3002\u6700\u5e38\u7528\u7684\u662f\u4f01\u696d\u5f80\u4f86\u5e33\u6236\u3002\u8a72\u5e33\u6236\u5141\u8a31\u516c\u53f8\u9032\u884c\u65e5\u5e38\u8ca1\u52d9\u6d3b\u52d5\uff0c\u4f8b\u5982\u6536\u6b3e\u3001\u8f49\u5e33\u548c\u652f\u4ed8\u4f9b\u61c9\u5546\u6b3e\u9805\u3002\u9019\u4e9b\u5e33\u6236\u901a\u5e38\u63d0\u4f9b\u7db2\u8def\u9280\u884c\u670d\u52d9\uff0c\u4e26\u53ef\u80fd\u652f\u63f4\u591a\u7a2e\u8ca8\u5e63\u3002&nbsp;<\/p>\n\n\n\n<p>\u4f01\u696d\u5132\u84c4\u5e33\u6236\u662f\u4f01\u696d\u8cfa\u53d6\u76c8\u9918\u8cc7\u91d1\u5229\u606f\u7684\u53e6\u4e00\u7a2e\u9078\u64c7\u3002\u9019\u4e9b\u5e33\u6236\u5141\u8a31\u516c\u53f8\u7ba1\u7406\u73fe\u91d1\u5132\u5099\uff0c\u4e26\u5728\u9700\u8981\u6642\u96a8\u6642\u52d5\u7528\u8cc7\u91d1\u3002&nbsp;<\/p>\n\n\n\n<p>\u8a31\u591a\u9280\u884c\u4e5f\u63d0\u4f9b\u591a\u5e63\u7a2e\u5e33\u6236\uff0c\u5141\u8a31\u516c\u53f8\u6301\u6709\u548c\u4ea4\u6613\u4e0d\u540c\u8ca8\u5e63\uff0c\u4f8b\u5982\u6e2f\u5143\u3001\u7f8e\u5143\u548c\u4eba\u6c11\u5e63\u3002\u591a\u5e63\u7a2e\u5e33\u6236\u5c0d\u5f9e\u4e8b\u570b\u969b\u8cbf\u6613\u7684\u516c\u53f8\u5c24\u5176\u6709\u5229\uff0c\u56e0\u70ba\u5b83\u5011\u53ef\u4ee5\u6e1b\u5c11\u983b\u7e41\u7684\u8ca8\u5e63\u514c\u63db\uff0c\u7c21\u5316\u8de8\u570b\u4ea4\u6613\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" style=\"font-size:25px\"><strong>\u6240\u9700\u6587\u4ef6<\/strong>&nbsp;<\/h2>\n\n\n\n<p>\u7531\u65bc\u9999\u6e2f\u56b4\u683c\u7684KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6236\uff09\u548cAML\uff08\u53cd\u6d17\u9322\uff09\u6cd5\u898f\uff0c\u9280\u884c\u8981\u6c42\u516c\u53f8\u5728\u958b\u8a2d\u516c\u53f8\u5e33\u6236\u6642\u63d0\u4ea4\u8a73\u7d30\u7684\u6587\u4ef6\u3002\u9019\u4e9b\u8981\u6c42\u6709\u52a9\u65bc\u9280\u884c\u6838\u5be6\u516c\u53f8\u7684\u5408\u6cd5\u6027\u4e26\u78ba\u8a8d\u5176\u5229\u5bb3\u95dc\u4fc2\u4eba\u7684\u8eab\u5206\u3002&nbsp;<\/p>\n\n\n\n<p>\u901a\u5e38\uff0c\u4f01\u696d\u5fc5\u9808\u63d0\u4f9b\u516c\u53f8\u8a3b\u518a\u8b49\u66f8\u3001\u5546\u696d\u767b\u8a18\u8b49\u548c\u516c\u53f8\u7ae0\u7a0b\u7b49\u6587\u4ef6\u3002\u9280\u884c\u4e5f\u6703\u8981\u6c42\u63d0\u4f9b\u516c\u53f8\u8463\u4e8b\u3001\u80a1\u6771\u548c\u6388\u6b0a\u7c3d\u5b57\u4eba\u7684\u8eab\u4efd\u8b49\u660e\u6587\u4ef6\u548c\u5c45\u4f4f\u5730\u5740\u8b49\u660e\u3002&nbsp;<\/p>\n\n\n\n<p>\u5728\u67d0\u4e9b\u60c5\u6cc1\u4e0b\uff0c\u9280\u884c\u53ef\u80fd\u6703\u8981\u6c42\u63d0\u4f9b\u5176\u4ed6\u4fe1\u606f\uff0c\u4f8b\u5982\u516c\u53f8\u7c21\u4ecb\u3001\u5546\u696d\u8a08\u5283\u6216\u9810\u671f\u4ea4\u6613\u91cf\u8a73\u60c5\u3002\u64c1\u6709\u6d77\u5916\u80a1\u6771\u6216\u80a1\u6b0a\u7d50\u69cb\u8907\u96dc\u7684\u516c\u53f8\u53ef\u80fd\u9084\u9700\u8981\u63d0\u4f9b\u516c\u53f8\u80a1\u6b0a\u7d50\u69cb\u5716\u548c\u76f8\u95dc\u6cd5\u5f8b\u6587\u4ef6\u3002\u63d0\u524d\u6e96\u5099\u9019\u4e9b\u6587\u4ef6\u53ef\u4ee5\u5e6b\u52a9\u4f01\u696d\u907f\u514d\u7533\u8acb\u904e\u7a0b\u4e2d\u7684\u5ef6\u8aa4\u3002&nbsp;<\/p>\n<\/div>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button aligncenter\"><a class=\"wp-block-button__link has-background wp-element-button\" href=\"#footer-form-cn\" style=\"background-color:#f04e23\">\u900f\u904e\u6211\u5011\u7684\u4e00\u7ad9\u5f0f\u516c\u53f8\u958b\u6236\u89e3\u6c7a\u65b9\u6848\u4fc3\u9032\u60a8\u7684\u696d\u52d9\uff01<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\">\n<h2 class=\"wp-block-heading\" style=\"font-size:25px\"><strong>\u7dda\u4e0a\u958b\u6236\u8207\u73fe\u5834\u958b\u6236<\/strong>&nbsp;<\/h2>\n<\/div>\n\n\n\n<p>\u91d1\u878d\u79d1\u6280\u7684\u9032\u6b65\u4f7f\u5f97\u9999\u6e2f\u7684\u4e00\u4e9b\u9280\u884c\u80fd\u5920\u63d0\u4f9b\u7dda\u4e0a\u958b\u6236\u670d\u52d9\u3002\u900f\u904e\u865b\u64ec\u5e73\u53f0\uff0c\u4f01\u696d\u53ef\u4ee5\u96fb\u5b50\u65b9\u5f0f\u63d0\u4ea4\u6587\u4ef6\u4e26\u9060\u7aef\u5b8c\u6210\u8eab\u4efd\u9a57\u8b49\u3002\u5c0d\u65bc\u53ef\u80fd\u7121\u6cd5\u5728\u7533\u8acb\u904e\u7a0b\u4e2d\u89aa\u81e8\u9999\u6e2f\u7684\u6d77\u5916\u4f01\u696d\u5bb6\u800c\u8a00\uff0c\u6b64\u9078\u9805\u5c24\u5176\u4fbf\u6377\u3002&nbsp;<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u90e8\u5206\u50b3\u7d71\u9280\u884c\u4ecd\u8981\u6c42\u516c\u53f8\u8463\u4e8b\u6216\u6388\u6b0a\u4ee3\u8868\u51fa\u5e2d\u9762\u8ac7\uff0c\u4f5c\u70baKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6236\uff09\u9a57\u8b49\u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002\u9019\u4e9b\u9762\u8ac7\u6709\u52a9\u65bc\u9280\u884c\u66f4\u5168\u9762\u5730\u6838\u5be6\u8eab\u4efd\uff0c\u4e26\u66f4\u597d\u5730\u4e86\u89e3\u516c\u53f8\u7684\u696d\u52d9\u904b\u4f5c\u3002&nbsp;<\/p>\n\n\n\n<p>\u7db2\u8def\u958b\u6236\u5feb\u901f\u4fbf\u5229\uff0c\u800c\u8a2a\u8ac7\u5247\u53ef\u80fd\u63d0\u4f9b\u66f4\u5168\u9762\u7684\u9280\u884c\u670d\u52d9\u548c\u500b\u4eba\u5316\u652f\u63f4\u3002\u4f01\u696d\u5728\u898f\u5283\u9280\u884c\u670d\u52d9\u6642\u61c9\u540c\u6642\u8003\u616e\u9019\u5169\u7a2e\u65b9\u5f0f\u3002&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h--1\" style=\"font-size:25px\"><strong>\u5c08\u696d\u5354\u52a9<\/strong>&nbsp;<\/h2>\n\n\n\n<p>\u4e86\u89e3\u9999\u6e2f\u7684\u9280\u884c\u696d\u52d9\u8981\u6c42\u6709\u6642\u53ef\u80fd\u9817\u5177\u6311\u6230\u6027\uff0c\u5c24\u5176\u5c0d\u65bc\u4e0d\u719f\u6089 KYC \u548c AML \u5408\u898f\u6d41\u7a0b\u7684\u4f01\u696d\u5bb6\u800c\u8a00\u66f4\u662f\u5982\u6b64\u3002\u6bcf\u5bb6\u9280\u884c\u7684\u6587\u4ef6\u6a19\u6e96\u548c\u5be9\u6279\u6d41\u7a0b\u53ef\u80fd\u7565\u6709\u4e0d\u540c\uff0c\u9019\u6703\u4f7f\u7533\u8acb\u904e\u7a0b\u8b8a\u5f97\u8907\u96dc\u3002&nbsp;<\/p>\n\n\n\n<p>Premia TNC \u63d0\u4f9b\u5c08\u696d\u7684\u4f01\u696d\u670d\u52d9\uff0c\u5354\u52a9\u4f01\u696d\u5728\u9999\u6e2f\u958b\u5c55\u696d\u52d9\u3002\u672c\u516c\u53f8\u70ba\u5ba2\u6236\u63d0\u4f9b\u516c\u53f8\u8a3b\u518a\u3001\u9280\u884c\u958b\u6236\u6587\u4ef6\u6e96\u5099\u3001\u7533\u8acb\u904e\u7a0b\u4e2d\u8207\u9280\u884c\u7684\u5354\u8abf\u7b49\u670d\u52d9\u3002\u7d93\u9a57\u8c50\u5bcc\u7684\u9867\u554f\u4e86\u89e3\u4e0d\u540c\u91d1\u878d\u6a5f\u69cb\u7684\u5408\u898f\u8981\u6c42\uff0c\u4e26\u53ef\u6839\u64da\u6bcf\u4f4d\u5ba2\u6236\u7684\u696d\u52d9\u7d50\u69cb\u63a8\u85a6\u5408\u9069\u7684\u9280\u884c\u89e3\u6c7a\u65b9\u6848\u3002&nbsp;<\/p>\n\n\n\n<p>\u900f\u904e\u8207 <a href=\"https:\/\/premiatnc.com\/hk\/cn\/%e5%85%ac%e5%8f%b8-%e7%b0%a1%e4%bb%8b\/\" target=\"_blank\" rel=\"noreferrer noopener\">Premia TNC<\/a> \u5408\u4f5c\uff0c\u5275\u696d\u5bb6\u53ef\u4ee5\u7c21\u5316\u9280\u884c\u958b\u6236\u6d41\u7a0b\uff0c\u6e1b\u5c11\u6f5b\u5728\u7684\u5ef6\u8aa4\uff0c\u4e26\u78ba\u4fdd\u6240\u6709\u76e3\u7ba1\u8981\u6c42\u90fd\u5f97\u5230\u59a5\u5584\u6eff\u8db3\u3002&nbsp;&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h--1\" style=\"font-size:25px\">\u7d50\u8ad6&nbsp;<\/h2>\n\n\n\n<p>KYC \u548c AML \u6cd5\u898f\u5728\u7dad\u8b77\u9999\u6e2f\u4f5c\u70ba\u5b89\u5168\u53ef\u9760\u7684\u5168\u7403\u91d1\u878d\u4e2d\u5fc3\u7684\u8072\u8b7d\u65b9\u9762\u767c\u63ee\u8457\u81f3\u95dc\u91cd\u8981\u7684\u4f5c\u7528\u3002\u9019\u4e9b\u5408\u898f\u63aa\u65bd\u6709\u52a9\u65bc\u9810\u9632\u91d1\u878d\u72af\u7f6a\uff0c\u4fdd\u8b77\u9280\u884c\u9ad4\u7cfb\uff0c\u4e26\u63d0\u9ad8\u696d\u52d9\u904b\u4f5c\u7684\u900f\u660e\u5ea6\u3002&nbsp;<\/p>\n\n\n\n<p>\u5c0d\u65bc\u8a08\u5283\u5728\u9999\u6e2f\u8a2d\u7acb\u5206\u516c\u53f8\u7684\u516c\u53f8\u800c\u8a00\uff0c\u4e86\u89e3\u76f8\u95dc\u6cd5\u898f\u5c0d\u65bc\u958b\u8a2d\u516c\u53f8\u9280\u884c\u5e33\u6236\u81f3\u95dc\u91cd\u8981\u3002\u900f\u904e\u9078\u64c7\u5408\u9069\u7684\u9280\u884c\u3001\u4e86\u89e3\u53ef\u7528\u7684\u5e33\u6236\u985e\u578b\u3001\u6e96\u5099\u6240\u9700\u6587\u4ef6\u4ee5\u53ca\u8003\u616e\u7dda\u4e0a\u6216\u7dda\u4e0b\u958b\u6236\u65b9\u5f0f\uff0c\u4f01\u696d\u53ef\u4ee5\u66f4\u6709\u6548\u7387\u5730\u5b8c\u6210\u958b\u6236\u6d41\u7a0b\u3002\u900f\u904e Premia TNC \u7b49\u5c08\u696d\u670d\u52d9\u63d0\u4f9b\u8005\u7684\u652f\u6301\uff0c\u5275\u696d\u5bb6\u53ef\u4ee5\u9806\u5229\u61c9\u5c0d\u76e3\u7ba1\u8981\u6c42\uff0c\u4e26\u5c08\u6ce8\u65bc\u5728\u9999\u6e2f\u6253\u9020\u6210\u529f\u7684\u4f01\u696d\u3002&nbsp;<\/p>\n\n\n\n<div style=\"height:5px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button aligncenter\"><a class=\"wp-block-button__link has-background wp-element-button\" href=\"https:\/\/premiatnc.channel.io\/home?utm_source=seo&amp;utm_medium=channel.io&amp;utm_campaign=premiatnc\" style=\"background-color:#f04e23\" target=\"_blank\" rel=\"noreferrer noopener\">\u60a8\u7d55\u4f73\u7684\u516c\u53f8\u958b\u6236\u89e3\u6c7a\u65b9\u6848\uff01<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/api.whatsapp.com\/send\/?phone=85256281754&amp;text&amp;app_absent=0\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" width=\"1024\" height=\"148\" src=\"https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-1024x148.png\" alt=\"\" class=\"wp-image-90323\" srcset=\"https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-1024x148.png 1024w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-300x43.png 300w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-768x111.png 768w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-1536x222.png 1536w, https:\/\/premiatnc.com\/hk\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-83-2048x296.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label 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