{"id":3902,"date":"2026-08-13T09:47:11","date_gmt":"2026-08-13T01:47:11","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3902"},"modified":"2026-08-30T21:25:23","modified_gmt":"2026-08-30T13:25:23","slug":"us-msb-fincen-case","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/us-msb-fincen-case\/","title":{"rendered":"\u7f8e\u56fdMSB\u767b\u8bb0\u6848\u4f8b\u89e3\u6790\uff1aFinCEN\u5907\u6848\u4e0e\u5dde\u7ea7\u8bb8\u53ef\u8fb9\u754c"},"content":{"rendered":"<h2>\u7f8e\u56fdMSB\u767b\u8bb0\u6848\u4f8b\u89e3\u6790\uff1aFinCEN\u5907\u6848\u4e0e\u5dde\u7ea7\u8bb8\u53ef\u8fb9\u754c<\/h2>\n<div class=\"mso-official-update\">\n<p><strong>\u5b98\u65b9\u6838\u9a8c\u66f4\u65b0\uff082026\u5e748\u6708\uff09\uff1a<\/strong>FinCEN 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href=\"https:\/\/www.88mso.com\/license\/us-msb-crypto-license\/\">\u7f8e\u56fdMSB\u724c\u7167<\/a>\u201d\u51e0\u4e4e\u662f\u5408\u89c4\u51fa\u6d77\u7684\u7b2c\u4e00\u9053\u95e8\u69db\u3002\u5f88\u591a\u56e2\u961f\u5728\u8def\u6f14\u4e2d\u4f1a\u628aMSB\u5f53\u4f5c\u201c\u53ef\u6709\u53ef\u65e0\u201d\u7684\u52a0\u5206\u9879\uff0c\u4f46\u771f\u6b63\u843d\u5730\u7f8e\u5143\u901a\u9053\u3001\u8de8\u5883\u6536\u4ed8\u3001\u6cd5\u5e01\u5165\u91d1\u3001\u94f6\u884c\u5408\u4f5c\u65f6\uff0c\u624d\u53d1\u73b0\u6ca1\u6709FinCEN\u5907\u6848\u548c\u5b8c\u6574AML\u4f53\u7cfb\uff0c\u4e1a\u52a1\u63a8\u8fdb\u4f1a\u88ab\u5168\u9762\u5361\u4f4f\u3002<\/p>\n<p>\u672c\u6587\u5c06\u901a\u8fc7\u4e00\u4e2a<strong>\u771f\u5b9e\u4e1a\u52a1\u6a21\u578b\u6539\u7f16\u7684\u6210\u529f\u6848\u4f8b<\/strong>\uff0c\u7cfb\u7edf\u62c6\u89e3\uff1a\u4e00\u5bb6\u51fa\u6d77\u52a0\u5bc6\u4ea4\u6613\u6240\u5982\u4f55\u4ece\u201c\u6750\u6599\u6df7\u4e71\u3001\u98ce\u63a7\u8584\u5f31\u201d\u5230\u201c\u5b8c\u6210FinCEN\u5907\u6848\u5e76\u8fdb\u5165\u7a33\u5b9a\u8fd0\u8425\u9636\u6bb5\u201d\u3002\u4f60\u5c06\u770b\u5230\u7684\u4e0d\u53ea\u662f\u6d41\u7a0b\uff0c\u66f4\u662f\u76d1\u7ba1\u903b\u8f91\u3001\u5ba1\u6838\u91cd\u70b9\u548c\u5b9e\u64cd\u907f\u5751\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-context-bilingual.webp\" alt=\"\u7f8e\u56fdMSB\u724c\u7167\u7533\u8bf7\u5168\u89e3\u6790\u8d44\u91d1\u95e8\u69dbFinCEN\u5907\u6848\u4e0e\u5408\u89c4\u5b98\u4efb\u547d2026\u7248\" width=\"800\" height=\"534\" class=\"wp-image-881653\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u7f8e\u56fdMSB\u724c\u7167\u7533\u8bf7\u5168\u89e3\u6790\u8d44\u91d1\u95e8\u69dbFinCEN\u5907\u6848\u4e0e\u5408\u89c4\u5b98\u4efb\u547d2026\u7248<\/figcaption><\/figure>\n<h2>\u4e00\u3001\u5148\u5398\u6e05\u6982\u5ff5\uff1a\u7f8e\u56fdMSB\u724c\u7167\u5230\u5e95\u662f\u4ec0\u4e48\uff1f<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-key-points.webp\" alt=\"\u7f8e\u56fdMSB\u724c\u7167\u7533\u8bf7\u6210\u529f\u6848\u4f8b\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880967\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u7f8e\u56fdMSB\u724c\u7167\u7533\u8bf7\u6210\u529f\u6848\u4f8b\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<p>\u4e25\u683c\u6765\u8bf4\uff0c\u884c\u4e1a\u53e3\u4e2d\u7684\u201c\u7f8e\u56fdMSB\u724c\u7167\u201d\uff0c\u6838\u5fc3\u662f\u5411\u7f8e\u56fd\u8d22\u653f\u90e8\u4e0b\u5c5e\u7684<strong>FinCEN\uff08\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff09<\/strong>\u5b8c\u6210Money Services Business\u6ce8\u518c\u5907\u6848\u3002\u5e38\u89c1\u6d89\u53ca\u7684\u4e1a\u52a1\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u8d27\u5e01\u5151\u6362\uff08Currency Exchange\uff09<\/li>\n<li>\u6c47\u6b3e\u4e0e\u8d44\u91d1\u4f20\u8f93\uff08Money Transmission\uff09<\/li>\n<li>\u9884\u4ed8\u5de5\u5177\u76f8\u5173\u670d\u52a1<\/li>\n<li>\u90e8\u5206\u865a\u62df\u8d27\u5e01\u76f8\u5173\u8d44\u91d1\u670d\u52a1\u6d3b\u52a8<\/li>\n<\/ul>\n<p>\u5bf9\u4e8e\u52a0\u5bc6\u4ea4\u6613\u6240\u800c\u8a00\uff0cFinCEN\u901a\u5e38\u5173\u6ce8\u5176\u662f\u5426\u89e6\u53ca\u201c\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u201d\u7684\u76d1\u7ba1\u8fb9\u754c\uff0c\u5c24\u5176\u662f\u6cd5\u5e01\u4e0e\u865a\u62df\u8d44\u4ea7\u4e4b\u95f4\u7684\u8f6c\u6362\u3001\u7528\u6237\u8d44\u91d1\u4e2d\u8f6c\u3001\u8de8\u5883\u8f6c\u8d26\u8def\u5f84\u7b49\u3002\u9700\u8981\u5f3a\u8c03\u7684\u662f\uff1a<strong>MSB\u5907\u6848\u5e76\u4e0d\u7b49\u4e8e\u4f60\u5728\u7f8e\u56fd\u5168\u56fd\u201c\u65e0\u9650\u5236\u7ecf\u8425\u201d<\/strong>\uff0c\u4e0d\u540c\u5dde\u8fd8\u53ef\u80fd\u6d89\u53ca\u989d\u5916\u7684Money Transmitter 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class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-process.webp\" alt=\"\u7f8e\u56fdMSB\u724c\u7167\u7533\u8bf7\u6210\u529f\u6848\u4f8b\u5b9e\u52a1\u8def\u5f84\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880968\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/us-msb-fincen-case-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u7f8e\u56fdMSB\u724c\u7167\u7533\u8bf7\u6210\u529f\u6848\u4f8b\u5b9e\u52a1\u8def\u5f84\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002<\/figcaption><\/figure>\n<ul>\n<li><strong>\u8bef\u533a\u4e00\uff1a<\/strong>\u6709MSB\u5c31\u80fd\u5728\u5168\u7f8e\u81ea\u7531\u5c55\u4e1a\u3002\u2014\u2014\u5b9e\u9645\u4e0a\u5dde\u76d1\u7ba1\u8981\u6c42\u5e38\u5e38\u4e0d\u53ef\u5ffd\u7565\u3002<\/li>\n<li><strong>\u8bef\u533a\u4e8c\uff1a<\/strong>\u5148\u5907\u6848\uff0cAML\u4ee5\u540e\u518d\u8865\u3002\u2014\u2014\u591a\u6570\u5408\u4f5c\u673a\u6784\u4f1a\u5148\u5ba1\u4f60\u7684AML\u5b9e\u64cd\u80fd\u529b\u3002<\/li>\n<li><strong>\u8bef\u533a\u4e09\uff1a<\/strong>\u628aKYC\u5f53\u4f5c\u4e00\u6b21\u6027\u8eab\u4efd\u8bc1\u6536\u96c6\u3002\u2014\u2014\u6301\u7eed\u5c3d\u8c03\u4e0e\u4ea4\u6613\u76d1\u6d4b\u624d\u662f\u6838\u5fc3\u3002<\/li>\n<li><strong>\u8bef\u533a\u56db\uff1a<\/strong>\u5408\u89c4\u53ea\u662f\u6cd5\u52a1\u90e8\u95e8\u7684\u4e8b\u3002\u2014\u2014\u6280\u672f\u98ce\u63a7\u3001\u5ba2\u670d\u3001\u8fd0\u8425\u90fd\u8981\u53c2\u4e0e\u3002<\/li>\n<li><strong>\u8bef\u533a\u4e94\uff1a<\/strong>\u7167\u642c\u522b\u5bb6\u6587\u4ef6\u5c31\u80fd\u8fc7\u3002\u2014\u2014\u6bcf\u5bb6\u5e73\u53f0\u4e1a\u52a1\u7ed3\u6784\u4e0d\u540c\uff0c\u6a21\u677f\u4e0d\u53ef\u76f4\u63a5\u5957\u7528\u3002<\/li>\n<\/ul>\n<h2>\u4e03\u3001\u7ed9\u51fa\u6d77\u52a0\u5bc6\u4ea4\u6613\u6240\u7684\u5b9e\u64cd\u6e05\u5355\uff08\u53ef\u76f4\u63a5\u5185\u90e8\u5bf9\u7167\uff09<\/h2>\n<h3>\u7533\u8bf7\u524d\u51c6\u5907\u6e05\u5355<\/h3>\n<ul>\n<li>\u5b8c\u6210\u4e1a\u52a1\u6d41\u4e0e\u8d44\u91d1\u6d41\u5168\u94fe\u8def\u56fe<\/li>\n<li>\u660e\u786e\u53d7\u76ca\u6240\u6709\u4eba\u53ca\u63a7\u5236\u5173\u7cfb<\/li>\n<li>\u642d\u5efa\u5206\u5c42KYC\u4e0eEDD\u89c4\u5219<\/li>\n<li>\u5f62\u6210\u53ef\u7591\u4ea4\u6613\u8bc6\u522b\u4e0e\u4e0a\u62a5\u6d41\u7a0b<\/li>\n<li>\u51c6\u5907\u5408\u89c4\u8d1f\u8d23\u4eba\u4efb\u547d\u4e0e\u804c\u8d23\u6587\u4ef6<\/li>\n<\/ul>\n<h3>\u63d0\u4ea4\u524d\u4e00\u81f4\u6027\u6e05\u5355<\/h3>\n<ul>\n<li>\u5b98\u7f51\u4fe1\u606f\u3001\u6761\u6b3e\u653f\u7b56\u3001\u5907\u6848\u4fe1\u606f\u4e00\u81f4<\/li>\n<li>\u5730\u5740\u3001\u7535\u8bdd\u3001\u90ae\u7bb1\u7b49\u4e3b\u4f53\u4fe1\u606f\u51c6\u786e<\/li>\n<li>\u4ea7\u54c1\u529f\u80fd\u4e0e\u5907\u6848\u4e1a\u52a1\u63cf\u8ff0\u4e00\u81f4<\/li>\n<li>\u5173\u952e\u6587\u4ef6\u53ef\u8ffd\u6eaf\u3001\u53ef\u5ba1\u8ba1\u3001\u53ef\u66f4\u65b0<\/li>\n<\/ul>\n<h3>\u5907\u6848\u540e\u8fd0\u8425\u6e05\u5355<\/h3>\n<ul>\n<li>\u5e74\u5ea6AML\u57f9\u8bad\u4e0e\u5185\u90e8\u5ba1\u67e5\u673a\u5236<\/li>\n<li>\u9ad8\u98ce\u9669\u7528\u6237\u4e0e\u9ad8\u98ce\u9669\u5730\u533a\u52a8\u6001\u7ba1\u7406<\/li>\n<li>\u4ea4\u6613\u76d1\u6d4b\u89c4\u5219\u5b9a\u671f\u56de\u6d4b\u4e0e\u8fed\u4ee3<\/li>\n<li>\u5e94\u5bf9\u94f6\u884c\/\u652f\u4ed8\u673a\u6784\u5c3d\u8c03\u95ee\u5377\u7684\u6807\u51c6\u5305<\/li>\n<\/ul>\n<h2>\u7ed3\u8bed\uff1aMSB\u5907\u6848\u4e0d\u662f\u7ec8\u70b9\uff0c\u800c\u662f\u5408\u89c4\u51fa\u6d77\u7684\u8d77\u70b9<\/h2>\n<p>\u4ece\u672c\u6848\u4f8b\u53ef\u4ee5\u770b\u51fa\uff0c\u51fa\u6d77\u52a0\u5bc6\u4ea4\u6613\u6240\u987a\u5229\u901a\u8fc7FinCEN\u5907\u6848\uff0c\u5173\u952e\u4e0d\u5728\u201c\u4f1a\u4e0d\u4f1a\u586b\u8868\u201d\uff0c\u800c\u5728\u4e8e\u662f\u5426\u5177\u5907\u5b8c\u6574\u3001\u53ef\u6267\u884c\u3001\u53ef\u6301\u7eed\u7684\u5408\u89c4\u80fd\u529b\u3002\u53ea\u6709\u5f53AML\u3001KYC\u3001\u7ec4\u7ec7\u6cbb\u7406\u548c\u4e1a\u52a1\u903b\u8f91\u771f\u6b63\u6253\u901a\uff0cMSB\u5907\u6848\u624d\u4f1a\u6210\u4e3a\u4e1a\u52a1\u589e\u957f\u7684\u52a0\u901f\u5668\uff0c\u800c\u4e0d\u662f\u77ed\u6682\u7684\u201c\u8bc1\u4e66\u5c55\u793a\u201d\u3002<\/p>\n<p>\u5bf9\u4e8e\u5e0c\u671b\u540c\u65f6\u5e03\u5c40\u9999\u6e2f\u4e0e\u5317\u7f8e\u5e02\u573a\u7684\u673a\u6784\uff0c\u6700\u4f73\u7b56\u7565\u5f80\u5f80\u662f\u201c\u4e00\u4f53\u5316\u8bbe\u8ba1\u3001\u5206\u9636\u6bb5\u843d\u5730\u201d\uff1a\u5728\u724c\u7167\u7533\u8bf7\u9636\u6bb5\u5c31\u628a\u94f6\u884c\u5408\u4f5c\u3001\u8d44\u91d1\u8def\u5f84\u3001\u98ce\u63a7\u7cfb\u7edf\u548c\u8de8\u5883\u76d1\u7ba1\u8981\u6c42\u7eb3\u5165\u540c\u4e00\u5f20\u84dd\u56fe\u3002\u50cf88MSO\u8fd9\u7c7b\u957f\u671f\u6df1\u8015\u9999\u6e2f\u53ca<a 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