{"id":2762,"date":"2018-12-14T10:00:00","date_gmt":"2018-12-14T01:00:00","guid":{"rendered":"https:\/\/bitwallet.com\/?p=2762"},"modified":"2023-12-27T10:08:16","modified_gmt":"2023-12-27T01:08:16","slug":"201812141","status":"publish","type":"post","link":"https:\/\/bitwallet.com\/cn\/news\/201812141.html","title":{"rendered":"bitwallet \u5b9e\u65bd KYC \u7a0b\u5e8f\u4ee5\u52a0\u5f3a\u5408\u89c4\u6027\u5e76\u6269\u5927\u5168\u7403\u6b3a\u8bc8\u9884\u9632"},"content":{"rendered":"

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\u72ec\u7acb\u7684\u6570\u636e\u8fc7\u6ee4\u7b97\u6cd5\u901a\u8fc7\u63d0\u9ad8\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u7684\u6548\u7387\uff08\u5373\u5728\u63d0\u4f9b\u4efb\u4f55\u5b9e\u9645\u670d\u52a1\u4e4b\u524d\u5b8c\u6210\u8eab\u4efd\u81ea\u62cd\u548c\u4fe1\u7528\u5361\u9a8c\u8bc1\uff09\u6765\u5e2e\u52a9bitwallet\u9884\u9632\u548c\u68c0\u6d4b\u6b3a\u8bc8\u3002 World-Check\u7684\u5b9e\u65bd\u5fc5\u5c06\u63d0\u9ad8\u6574\u4e2a\u6d41\u7a0b\u7684\u51c6\u786e\u6027\uff0c\u4ece\u800c\u4e3a\u6240\u6709\u7528\u6237\u63d0\u4f9b\u53ef\u4fe1\u3001\u5b89\u5168\u7684\u652f\u4ed8\u670d\u52a1\u3002<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

\u5173\u4e8e\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09<\/mark><\/p>\n\n\n\n

KYC \u662f\u5728\u5e73\u53f0\u4e0a\u8fdb\u884c\u4efb\u4f55\u91d1\u878d\u4ea4\u6613\u4e4b\u524d\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u5e76\u9a8c\u8bc1\u5176\u8eab\u4efd\u7684\u8fc7\u7a0b\u3002\u8fd9\u79cd\u505a\u6cd5\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u6765\u8bf4\u975e\u5e38\u91cd\u8981\uff0c\u53ef\u4ee5\u786e\u4fdd\u5ba2\u6237\u4e0d\u53c2\u4e0e\u4efb\u4f55\u7b26\u5408\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u7684\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n\n\n

\u5173\u4e8e World-Check<\/mark><\/p>\n\n\n\n

World-Check \u662f\u7531 Refinitiv (3 Times Square New York, New York 10036, United States) \u5f00\u53d1\u7684 KYC \u8f6f\u4ef6\uff0cRefinitiv \u662f\u4e00\u5bb6\u603b\u90e8\u4f4d\u4e8e\u7ebd\u7ea6\u7684\u91d1\u878d\u79d1\u6280\u516c\u53f8\uff0c\u80a1\u4e1c\u5305\u62ec\u4e16\u754c\u9886\u5148\u7684\u6295\u8d44\u516c\u53f8 Blackstone Group \u548c\u6c64\u68ee\u8def\u900f (Thomson Reuters)\u3002\u5927\u4f17\u4f20\u5a92\u548c\u4fe1\u606f\u516c\u53f8\u3002\u8be5\u8f6f\u4ef6\u65e8\u5728\u9075\u5b88\u4e0d\u540c\u56fd\u5bb6\u7684\u6cd5\u89c4\uff0c\u5e76\u63d0\u4f9b\u9ad8\u5ea6\u53ef\u9760\u7684\u6700\u65b0\u4fe1\u606f\uff0c\u4ee5\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u67e5\u660e\u6f5c\u5728\u7684\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n

\u5173\u4e8ebitwallet\u79c1\u4eba\u6709\u9650\u516c\u53f8<\/mark><\/p>\n\n\n\n

bitwallet \u4e8e 2012 \u5e74\u5728\u65b0\u52a0\u5761\u6210\u7acb\uff0c\u4e3a\u4f9b\u5e94\u5546\u548c\u4f01\u4e1a\u4e3b\u63d0\u4f9b\u56fd\u9645\u6536\u6b3e\u670d\u52a1\u3002\u6b64\u540e\uff0cbitwallet \u5c06\u5176\u7f51\u7edc\u6269\u5c55\u5230\u6574\u4e2a\u4e9a\u592a\u5730\u533a\u548c\u6b27\u6d32\uff0c\u8fdb\u519b\u6570\u5b57\u94b1\u5305\u9886\u57df\uff0c\u4ee5\u6ee1\u8db3\u4e0d\u540c\u53d7\u4f17\u7684\u9700\u6c42\u3002 bitwallet \u81f4\u529b\u4e8e\u901a\u8fc7\u7b26\u5408 Payment Card Industry Data Security Standard Council (PCI DSS) 3.2 \u7248\u7684\u4f18\u8d28\u652f\u4ed8\u57fa\u7840\u8bbe\u65bd\u6765\u652f\u6301\u5168\u7403\u5728\u7ebf\u4f01\u4e1a\uff0c\u5e76\u4e3a\u4f17\u591a\u7535\u5b50\u5546\u52a1\u7f51\u7ad9\u63d0\u4f9b\u4fdd\u8bc1\u3002\u4f5c\u4e3a\u56fd\u9645\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\uff0cbitwallet\u5c06\u7ee7\u7eed\u4e3a\u7528\u6237\u5f00\u53d1\u900f\u660e\u3001\u9ad8\u6548\u3001\u5b89\u5168\u7684\u5e73\u53f0\u3002<\/p>\n\n\n\n

\n\n\n\n

\u63a5\u89e6<\/mark><\/p>\n\n\n\n

bitwallet PTE LTD \u652f\u6301\u53f0
\u7535\u5b50\u90ae\u4ef6\uff1asupport@bitwallet.com<\/a><\/p>\n\n\n\n

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bitwallet \u56e2\u961f\u611f\u8c22\u60a8\u7684\u6301\u7eed\u652f\u6301\uff0c\u6211\u4eec\u81f4\u529b\u4e8e\u4e3a\u66f4\u5e7f\u6cdb\u7684\u53d7\u4f17\u63d0\u4f9b\u9ad8\u6548\u4e14\u591a\u529f\u80fd\u7684\u94b1\u5305\u670d\u52a1\u3002<\/p>","protected":false},"excerpt":{"rendered":"

bitwallet \u5b9e\u65bd KYC \u7a0b\u5e8f\u4ee5\u52a0\u5f3a\u5408\u89c4\u6027\u5e76\u6269\u5927\u5168\u7403\u6b3a\u8bc8\u9884\u9632<\/p>","protected":false},"author":5,"featured_media":2766,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[209],"tags":[],"class_list":["post-2762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/posts\/2762","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/comments?post=2762"}],"version-history":[{"count":9,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/posts\/2762\/revisions"}],"predecessor-version":[{"id":2889,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/posts\/2762\/revisions\/2889"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/media\/2766"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/media?parent=2762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/categories?post=2762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitwallet.com\/cn\/wp-json\/wp\/v2\/tags?post=2762"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}