ÒøÐÐÔÚÊÜÀí¿ª»§ÉêÇëµÄʱºò£¬»á¶Ô¿Í»§½øÐÐKYC£¨Know-Your-CustomerÁ˽âÄãµÄ¿Í»§£©£¬¼´ÌṩҵÎñÎļþºÍ¡°¿ÚÍ·Á˽⡱¿Í»§µÄ±³¾°Çé¿ö£¬²¢±¸°¸±£´æ£¬ÒԱ㽫À´¼à¹ÜÕË»§£¬ÊÇ·´Ï´Ç®ÓÃÓÚÔ¤·À¸¯°ÜµÄÖƶȻù´¡¡£
ÆäÖÐÒøÐеľÀíÒ»°ã»áÎʵ½Ïà¹ØµÄÊÂÏ
¹ó¹«Ë¾×îÖÕʵÒæÈËÊÇ·ñΪÏã¸Û¾ÓÃñ£»
¹ó¹«Ë¾ÔÚÄǸöµØÇøÔËÓªÉúÒ⣻
¹ó¹«Ë¾¿ªÕ¹ÒµÎñµÄʱ¼ä£»
ÊÇ·ñÔÚµ±µØ¹ÍÇëÔ±¹¤£¬Óм¸¸ö£»
º£Íâ»ò¹úÄÚÓÐÎÞÉÏÊй«Ë¾»ò¼¯ÍŹ«Ë¾£»
¿ªÕ¹ÄÄЩҵÎñÀàÐ͹«Ë¾ÈçºÎÔË×÷ÐèÒªÌṩ´ó½¹«Ë¾µÄ²ÆÎñ±¨±í£»
ÿÄêµÄÓªÒµ¶î´ó¸Å¶àÉÙ£»
½ÓÊÕ»õ±ÒÀàÐÍ¡¡
Ïà¹ØÄÚÈݵĻش𣬾ßÌåÃæ̸¼¼Çɿɸù¾Ý¹ó˾¾ÓªÒµÎñ·¶Î§À´Ì¸£¬ÒøÐлáÁ˽âÄãÊÇÔõô×ö¿ç¾³ÉúÒâµÄ£¬ÈçºÎ×ö£¬ÔõôÊտÓÐʲô¿ÉÒÔÖ¤Ã÷Äã×öóÒ×ÉúÒ⣬¿ªÕË»§µÄÓÃ;·½Ê½µÈ£¬ÒøÐÐÈ·¶¨ÎÞÎóÖ®ºó»á֪ͨÄãʲôʱºòÕË»§ÄÜ¿ªÏÂÀ´¡£
ÃæÊÔ¹ý³ÌÖУ¬¿Í»§±íÏֵöԹ«Ë¾Çé¿ö²»Á˽⣬»Ø¸´ÓÐ覴ã¬ÓëÎļþ³ÊÏÖÄÚÈݲ»Æ¥Åä¡¡ÕâЩ¶¼ÓпÉÄÜÈÃÒøÐжԿͻ§¾ÓªµÄÕæʵÐÔ¡¢¿ª»§µÄÄ¿µÄ²úÉú»³ÒÉ£¬½«Ö®¾ÜÖ®ÃÅÍâ¡£
ÁªÏµÎÒʱ£¬Çë˵ÊÇÔÚÉîÛÚ±ãÃñÍø¿´µ½µÄ£¬Ð»Ð»£¡