{"id":3935,"date":"2026-07-16T08:25:57","date_gmt":"2026-07-16T00:25:57","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3935"},"modified":"2026-08-30T21:39:32","modified_gmt":"2026-08-30T13:39:32","slug":"bvi-vasp-compliance-guide","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/bvi-vasp-compliance-guide\/","title":{"rendered":"BVI\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848\uff1a\u79bb\u5cb8Web3\u9879\u76ee\u5408\u89c4\u8981\u6c42"},"content":{"rendered":"<h2>\u5f15\u8a00\uff1a\u4e3a\u4ec0\u4e48BVI VASP\u6cd5\u6848\u6210\u4e3a\u79bb\u5cb8Web3\u9879\u76ee\u7684\u201c\u5fc5\u4fee\u8bfe\u201d<\/h2>\n<p>\u8fc7\u53bb\u51e0\u5e74\uff0c\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff08BVI\uff09\u4e00\u76f4\u662f\u5168\u7403\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c\u4e0e\u8de8\u5883\u67b6\u6784\u8bbe\u8ba1\u7684\u91cd\u8981\u53f8\u6cd5\u8f96\u533a\u4e4b\u4e00\u3002\u5927\u91cf\u533a\u5757\u94fe\u56e2\u961f\u3001\u4ea4\u6613\u5e73\u53f0\u3001\u6258\u7ba1\u670d\u52a1\u5546\u3001\u53d1\u884c\u65b9\u4e0e\u57fa\u91d1\u7ba1\u7406\u4e3b\u4f53\uff0c\u66fe\u9009\u62e9BVI\u4f5c\u4e3a\u8fd0\u8425\u6216\u63a7\u80a1\u7ed3\u6784\u7684\u4e00\u90e8\u5206\u3002\u968f\u7740\u5168\u7403\u76d1\u7ba1\u8d8b\u4e25\uff0cBVI\u4e5f\u6b63\u5f0f\u5c06\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u7eb3\u5165\u66f4\u660e\u786e\u7684\u6301\u724c\u4e0e\u76d1\u7ba1\u6846\u67b6\uff0c\u5373<strong>VASP\uff08Virtual Asset Service Provider\uff09\u6cd5\u6848\u4f53\u7cfb<\/strong>\u3002\u8fd9\u610f\u5473\u7740\uff0cWeb3\u9879\u76ee\u201c\u53ea\u6ce8\u518c\u516c\u53f8\u3001\u4e0d\u505a\u76d1\u7ba1\u5408\u89c4\u201d\u7684\u65e7\u601d\u8def\uff0c\u6b63\u5728\u5feb\u901f\u5931\u6548\u3002<\/p>\n<p>\u5bf9\u9879\u76ee\u65b9\u800c\u8a00\uff0cBVI VASP\u6cd5\u6848\u4e0d\u662f\u201c\u53ef\u9009\u9879\u201d\uff0c\u800c\u662f\u5173\u4e4e\u878d\u8d44\u3001\u94f6\u884c\u5f00\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u51c6\u5165\u3001\u7528\u6237\u4fe1\u4efb\u4e0e\u957f\u671f\u8fd0\u8425\u5b89\u5168\u7684\u5e95\u5c42\u89c4\u5219\u3002\u5c24\u5176\u5f53\u9879\u76ee\u6d89\u53ca\u4ea4\u6613\u64ae\u5408\u3001\u6258\u7ba1\u3001\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u3001\u53d1\u884c\u76f8\u5173\u670d\u52a1\u65f6\uff0c\u662f\u5426\u89e6\u53d1VASP\u76d1\u7ba1\u8fb9\u754c\uff0c\u76f4\u63a5\u51b3\u5b9a\u4f01\u4e1a\u672a\u6765\u6210\u672c\u4e0e\u6cd5\u5f8b\u98ce\u9669\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-context-bilingual.webp\" alt=\"BVIVASP\u724c\u7167\" width=\"800\" height=\"534\" class=\"wp-image-881719\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">BVIVASP\u724c\u7167<\/figcaption><\/figure>\n<p>\u672c\u6587\u5c06\u4ece\u5b9e\u52a1\u89d2\u5ea6\uff0c\u89e3\u6790BVI VASP\u6cd5\u6848\u6838\u5fc3\u8981\u6c42\u3001\u9002\u7528\u8303\u56f4\u3001\u7533\u8bf7\u6d41\u7a0b\u3001\u6301\u7eed\u4e49\u52a1\u4e0e\u5e38\u89c1\u8bef\u533a\uff0c\u5e76\u7ed3\u5408\u79bb\u5cb8\u67b6\u6784\u8bbe\u8ba1\u601d\u8def\uff0c\u4e3a\u4e2d\u56fd\u51fa\u6d77\u56e2\u961f\u63d0\u4f9b\u4e00\u5957\u53ef\u6267\u884c\u7684\u5408\u89c4\u8def\u7ebf\u56fe\u3002<\/p>\n<h2>BVI VASP\u6cd5\u6848\u7684\u76d1\u7ba1\u903b\u8f91\uff1a\u4ece\u201c\u79bb\u5cb8\u4fbf\u5229\u201d\u8d70\u5411\u201c\u98ce\u9669\u53ef\u63a7\u201d<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-key-points.webp\" alt=\"BVI\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881132\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">BVI\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<p>BVI\u5e76\u975e\u8981\u201c\u9650\u5236\u521b\u65b0\u201d\uff0c\u800c\u662f\u901a\u8fc7\u724c\u7167\u5316\u76d1\u7ba1\u5b9e\u73b0\u4e24\u4e2a\u76ee\u6807\uff1a\u4e00\u662f\u4e0eFATF\uff08\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\u7b49\u56fd\u9645\u6807\u51c6\u63a5\u8f68\uff0c\u964d\u4f4e\u8f96\u533a\u88ab\u8d34\u4e0a\u9ad8\u98ce\u9669\u6807\u7b7e\u7684\u53ef\u80fd\uff1b\u4e8c\u662f\u63d0\u9ad8\u5e02\u573a\u4e3b\u4f53\u8d28\u91cf\uff0c\u51cf\u5c11\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u975e\u6cd5\u96c6\u8d44\u7b49\u5408\u89c4\u98ce\u9669\u3002<\/p>\n<p>\u7b80\u5355\u7406\u89e3\uff0cBVI\u73b0\u5728\u66f4\u5f3a\u8c03\uff1a<strong>\u8c01\u5728\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\uff0c\u8c01\u5c31\u8981\u627f\u62c5\u4e0e\u5176\u4e1a\u52a1\u89c4\u6a21\u76f8\u5339\u914d\u7684\u5408\u89c4\u8d23\u4efb<\/strong>\u3002\u8fd9\u4e0e\u4f20\u7edf\u91d1\u878d\u76d1\u7ba1\u7406\u5ff5\u4e00\u81f4\u2014\u2014\u4f60\u53ef\u4ee5\u521b\u65b0\uff0c\u4f46\u5fc5\u987b\u53ef\u8bc6\u522b\u3001\u53ef\u8ffd\u8e2a\u3001\u53ef\u95ee\u8d23\u3002<\/p>\n<h3>\u4ec0\u4e48\u4e1a\u52a1\u53ef\u80fd\u88ab\u8ba4\u5b9a\u4e3aVASP\u6d3b\u52a8\uff1f<\/h3>\n<p>\u5c3d\u7ba1\u5177\u4f53\u8ba4\u5b9a\u9700\u7ed3\u5408\u4e1a\u52a1\u5b9e\u8d28\u548c\u6cd5\u5f8b\u610f\u89c1\uff0c\u4f46\u5e38\u89c1\u53ef\u80fd\u843d\u5165\u76d1\u7ba1\u8303\u56f4\u7684\u6d3b\u52a8\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u8fd0\u8425\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\uff08\u64ae\u5408\u4e70\u5356\u3001\u63d0\u4f9b\u4ea4\u6613\u63a5\u53e3\uff09\uff1b<\/li>\n<li>\u4ee3\u8868\u5ba2\u6237\u8fdb\u884c\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u3001\u5151\u6362\u6216\u6267\u884c\u4ea4\u6613\uff1b<\/li>\n<li>\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u6258\u7ba1\u6216\u79c1\u94a5\u7ba1\u7406\u670d\u52a1\uff1b<\/li>\n<li>\u53c2\u4e0e\u6216\u63d0\u4f9b\u4e0e\u865a\u62df\u8d44\u4ea7\u53d1\u884c\u3001\u5206\u9500\u76f8\u5173\u7684\u4e2d\u4ecb\u670d\u52a1\uff1b<\/li>\n<li>\u5176\u4ed6\u5177\u6709\u91d1\u878d\u4e2d\u4ecb\u5c5e\u6027\u3001\u6d89\u53ca\u5ba2\u6237\u8d44\u4ea7\u63a7\u5236\u6743\u7684Web3\u670d\u52a1\u3002<\/li>\n<\/ul>\n<p>\u5f88\u591a\u56e2\u961f\u8bef\u4ee5\u4e3a\u201c\u6211\u53ea\u662f\u6280\u672f\u5e73\u53f0\u201d\u201c\u6211\u4e0d\u78b0\u6cd5\u5e01\u201d\u5c31\u4e0d\u53d7\u76d1\u7ba1\u3002\u5b9e\u9645\u4e0a\uff0c\u76d1\u7ba1\u673a\u6784\u901a\u5e38\u66f4\u5173\u6ce8<strong>\u4e1a\u52a1\u5b9e\u8d28<\/strong>\uff0c\u800c\u975e\u9879\u76ee\u81ea\u6211\u5b9a\u4e49\u3002\u53ea\u8981\u5b58\u5728\u201c\u4e3a\u4ed6\u4eba\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u201d\u5e76\u5f62\u6210\u5546\u4e1a\u884c\u4e3a\uff0c\u5c31\u53ef\u80fd\u89e6\u53d1VASP\u8981\u6c42\u3002<\/p>\n<h2>\u724c\u7167\u7533\u8bf7\u524d\u7684\u5173\u952e\u5224\u65ad\uff1a\u5148\u505a\u201c\u76d1\u7ba1\u9002\u914d\u201d\uff0c\u518d\u8c08\u201c\u5feb\u901f\u843d\u5730\u201d<\/h2>\n<p>\u4e0d\u5c11\u9879\u76ee\u5728\u8fdb\u5165BVI\u524d\u76f4\u63a5\u63a8\u8fdb\u6ce8\u518c\u4e0e\u8fd0\u8425\uff0c\u540e\u671f\u624d\u53d1\u73b0\u4e1a\u52a1\u6a21\u578b\u4e0e\u76d1\u7ba1\u8981\u6c42\u51b2\u7a81\uff0c\u5bfc\u81f4\u7ed3\u6784\u8fd4\u5de5\u3001\u6210\u672c\u7ffb\u500d\u3002\u6b63\u786e\u987a\u5e8f\u5e94\u662f\uff1a<strong>\u4e1a\u52a1\u6620\u5c04 \u2192 \u6cd5\u89c4\u9002\u914d \u2192 \u4e3b\u4f53\u642d\u5efa \u2192 \u7533\u8bf7\u4e0e\u843d\u5730<\/strong>\u3002<\/p>\n<h3>1. \u4e1a\u52a1\u6a21\u578b\u6620\u5c04<\/h3>\n<p>\u5148\u62c6\u89e3\u6536\u5165\u6765\u6e90\u3001\u7528\u6237\u8def\u5f84\u3001\u8d44\u4ea7\u6d41\u5411\u4e0e\u63a7\u5236\u6743\u8fb9\u754c\u3002\u4f8b\u5982\uff1a<\/p>\n<ul>\n<li>\u5e73\u53f0\u662f\u5426\u6301\u6709\u6216\u53ef\u63a7\u5236\u5ba2\u6237\u79c1\u94a5\uff1f<\/li>\n<li>\u662f\u5426\u63d0\u4f9b\u64ae\u5408\u3001\u505a\u5e02\u3001\u4ee3\u6267\u884c\u4ea4\u6613\u670d\u52a1\uff1f<\/li>\n<li>\u662f\u5426\u6d89\u53ca\u8de8\u5883\u63a8\u5e7f\u4e0e\u591a\u6cd5\u57df\u7528\u6237\u51c6\u5165\uff1f<\/li>\n<li>\u662f\u5426\u5b58\u5728\u4ee3\u5e01\u53d1\u884c\u3001\u5206\u53d1\u3001\u56de\u8d2d\u673a\u5236\uff1f<\/li>\n<\/ul>\n<p>\u8fd9\u4e9b\u95ee\u9898\u7684\u7b54\u6848\uff0c\u5c06\u51b3\u5b9a\u662f\u5426\u9700\u8981VASP\u724c\u7167\u4ee5\u53ca\u724c\u7167\u7c7b\u522b\u7684\u5339\u914d\u65b9\u5411\u3002<\/p>\n<h3>2. \u4e3b\u4f53\u4e0e\u79bb\u5cb8\u67b6\u6784\u534f\u540c<\/h3>\n<p>BVI\u4e3b\u4f53\u5f80\u5f80\u4e0d\u662f\u5b64\u7acb\u5b58\u5728\uff0c\u800c\u662f\u4e0e\u9999\u6e2f\u3001\u65b0\u52a0\u5761\u3001\u963f\u8054\u914b\u6216\u6b27\u6d32\u5b9e\u4f53\u5f62\u6210\u201c\u8fd0\u8425+\u6301\u80a1+\u77e5\u8bc6\u4ea7\u6743\u201d\u7ec4\u5408\u3002\u79bb\u5cb8\u67b6\u6784\u7684\u6838\u5fc3\u4e0d\u662f\u201c\u591a\u8bbe\u51e0\u5bb6\u516c\u53f8\u201d\uff0c\u800c\u662f\u786e\u4fdd\uff1a<\/p>\n<ul>\n<li>\u5404\u4e3b\u4f53\u804c\u8d23\u6e05\u6670\uff0c\u907f\u514d\u76d1\u7ba1\u7a7f\u900f\u540e\u88ab\u8ba4\u5b9a\u201c\u5b9e\u8d28\u540c\u4e00\u4e1a\u52a1\u201d\uff1b<\/li>\n<li>\u5408\u540c\u94fe\u3001\u8d44\u91d1\u94fe\u3001\u6570\u636e\u94fe\u4e00\u81f4\uff0c\u4e0d\u7559\u5408\u89c4\u65ad\u70b9\uff1b<\/li>\n<li>\u7a0e\u52a1\u4e0e\u4f1a\u8ba1\u5904\u7406\u5339\u914d\u4e1a\u52a1\u771f\u5b9e\u6d41\uff1b<\/li>\n<li>\u672a\u6765\u878d\u8d44\u5c3d\u8c03\u65f6\u53ef\u6e05\u6670\u89e3\u91ca\u63a7\u5236\u7ed3\u6784\u4e0e\u5408\u89c4\u5386\u53f2\u3002<\/li>\n<\/ul>\n<p>\u5728\u8fd9\u4e00\u9636\u6bb5\uff0c\u5177\u5907\u9999\u6e2f\u4e0e\u79bb\u5cb8\u591a\u724c\u7167\u7ecf\u9a8c\u7684\u987e\u95ee\u56e2\u961f\u4ef7\u503c\u5f88\u9ad8\u3002\u4ee588MSO\u6240\u4ee3\u8868\u7684\u4e13\u4e1a\u670d\u52a1\u4f53\u7cfb\u4e3a\u4f8b\uff0c\u901a\u5e38\u4f1a\u5c06Web3\u9879\u76ee\u7684BVI\u5408\u89c4\u89c4\u5212\u4e0e\u9999\u6e2fMSO\u3001SFC\u76f8\u5173\u76d1\u7ba1\u8981\u6c42\u8fdb\u884c\u8054\u52a8\u8bc4\u4f30\uff0c\u907f\u514d\u4f01\u4e1a\u540e\u7eed\u201c\u591a\u5730\u91cd\u590d\u6574\u6539\u201d\u3002<\/p>\n<h2>BVI VASP\u7533\u8bf7\u4e0e\u5ba1\u67e5\u91cd\u70b9\uff1a\u76d1\u7ba1\u673a\u6784\u5230\u5e95\u5728\u770b\u4ec0\u4e48\uff1f<\/h2>\n<p>\u5f88\u591a\u7533\u8bf7\u5931\u8d25\u5e76\u975e\u201c\u8d44\u6599\u4e0d\u5168\u201d\uff0c\u800c\u662f\u76d1\u7ba1\u673a\u6784\u8ba4\u4e3a\u7533\u8bf7\u4eba<strong>\u4e0d\u5177\u5907\u6301\u7eed\u5408\u89c4\u7ecf\u8425\u80fd\u529b<\/strong>\u3002\u4ece\u5b9e\u52a1\u770b\uff0c\u5ba1\u67e5\u91cd\u70b9\u901a\u5e38\u96c6\u4e2d\u5728\u4ee5\u4e0b\u65b9\u9762\uff1a<\/p>\n<h3>\u516c\u53f8\u6cbb\u7406\u4e0e\u5173\u952e\u4eba\u5458\u9002\u683c\u6027<\/h3>\n<ul>\n<li>\u8463\u4e8b\u4e0e\u7ba1\u7406\u5c42\u662f\u5426\u5177\u5907\u91d1\u878d\/\u5408\u89c4\/\u6280\u672f\u98ce\u9669\u7ba1\u7406\u7ecf\u9a8c\uff1b<\/li>\n<li>\u662f\u5426\u5b58\u5728\u6e05\u6670\u7684\u804c\u8d23\u5206\u5de5\u4e0e\u5185\u63a7\u51b3\u7b56\u673a\u5236\uff1b<\/li>\n<li>\u5173\u952e\u5c97\u4f4d\uff08\u5982\u5408\u89c4\u8d1f\u8d23\u4eba\u3001\u98ce\u63a7\u8d1f\u8d23\u4eba\uff09\u662f\u5426\u771f\u6b63\u5c65\u804c\uff0c\u800c\u975e\u201c\u6302\u540d\u201d\u3002<\/li>\n<\/ul>\n<h3>AML\/KYC\u4e0e\u5236\u88c1\u7b5b\u67e5\u4f53\u7cfb<\/h3>\n<p>\u53cd\u6d17\u94b1\u662fVASP\u76d1\u7ba1\u6838\u5fc3\u3002\u4f01\u4e1a\u9700\u5efa\u7acb\u53ef\u6267\u884c\u3001\u53ef\u7559\u75d5\u3001\u53ef\u5ba1\u8ba1\u7684\u673a\u5236\uff0c\u800c\u975e\u6a21\u677f\u5316\u5236\u5ea6\u6587\u4ef6\u3002\u91cd\u70b9\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08KYC\uff09\u5206\u5c42\uff1a\u4e2a\u4eba\u3001\u673a\u6784\u3001\u9ad8\u98ce\u9669\u5ba2\u6237\u5dee\u5f02\u5316\u5ba1\u67e5\uff1b<\/li>\n<li>\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u8bc6\u522b\u4e0e\u6301\u7eed\u66f4\u65b0\uff1b<\/li>\n<li>\u4ea4\u6613\u76d1\u6d4b\u89c4\u5219\uff1a\u5f02\u5e38\u9891\u6b21\u3001\u8df3\u8f6c\u8def\u5f84\u3001\u6df7\u5e01\u5de5\u5177\u5173\u8054\u5730\u5740\u8bc6\u522b\uff1b<\/li>\n<li>\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u4e0e\u547d\u4e2d\u5904\u7f6e\u6d41\u7a0b\uff1b<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u4e0a\u62a5\u6d41\u7a0b\u4e0e\u5185\u90e8\u5347\u7ea7\u673a\u5236\u3002<\/li>\n<\/ul>\n<h3>\u6280\u672f\u4e0e\u8fd0\u8425\u98ce\u63a7\u80fd\u529b<\/h3>\n<ul>\n<li>\u94b1\u5305\u7ba1\u7406\u4e0e\u79c1\u94a5\u5b89\u5168\u63a7\u5236\uff08\u51b7\u70ed\u5206\u79bb\u3001\u591a\u7b7e\u3001\u6743\u9650\u9694\u79bb\uff09\uff1b<\/li>\n<li>\u7f51\u7edc\u5b89\u5168\u4e0e\u6570\u636e\u4fdd\u62a4\u673a\u5236\uff1b<\/li>\n<li>\u4e1a\u52a1\u8fde\u7eed\u6027\u8ba1\u5212\uff08BCP\uff09\u4e0e\u5e94\u6025\u54cd\u5e94\u6d41\u7a0b\uff1b<\/li>\n<li>\u5916\u5305\u7ba1\u7406\uff08\u5982\u94fe\u4e0a\u5206\u6790\u3001\u6258\u7ba1\u670d\u52a1\u5546\uff09\u53ca\u7b2c\u4e09\u65b9\u5c3d\u8c03\u673a\u5236\u3002<\/li>\n<\/ul>\n<h3>\u8d22\u52a1\u7a33\u5065\u6027\u4e0e\u5546\u4e1a\u53ef\u6301\u7eed\u6027<\/h3>\n<p>\u76d1\u7ba1\u673a\u6784\u4f1a\u5173\u6ce8\u9879\u76ee\u662f\u5426\u5177\u5907\u5408\u7406\u8d44\u672c\u5b89\u6392\u3001\u8d39\u7528\u9884\u7b97\u3001\u6536\u5165\u6a21\u578b\u4e0e\u98ce\u9669\u51c6\u5907\uff0c\u4e0d\u5e0c\u671b\u201c\u6982\u5ff5\u5148\u884c\u3001\u8fd0\u8425\u7a7a\u5fc3\u5316\u201d\u7684\u4e3b\u4f53\u8fdb\u5165\u5e02\u573a\u3002<\/p>\n<h2>\u6301\u724c\u53ea\u662f\u8d77\u70b9\uff1aBVI VASP\u7684\u6301\u7eed\u5408\u89c4\u4e49\u52a1<\/h2>\n<p>\u62ff\u5230\u724c\u7167\u5e76\u4e0d\u4ee3\u8868\u201c\u5408\u89c4\u5b8c\u6210\u201d\uff0c\u800c\u662f\u8fdb\u5165\u6301\u7eed\u76d1\u7ba1\u5468\u671f\u3002Web3\u4f01\u4e1a\u6700\u5e38\u5ffd\u89c6\u7684\u662f<strong>\u8fd0\u8425\u671f\u5408\u89c4\u6210\u672c<\/strong>\u4e0e<strong>\u52a8\u6001\u66f4\u65b0\u4e49\u52a1<\/strong>\u3002<\/p>\n<h3>\u6301\u7eed\u4e49\u52a1\u7684\u5e38\u89c1\u7ef4\u5ea6<\/h3>\n<ul>\n<li>\u5b9a\u671f\u76d1\u7ba1\u7533\u62a5\u4e0e\u4fe1\u606f\u62ab\u9732\uff1b<\/li>\n<li>\u91cd\u5927\u4e8b\u9879\u53d8\u66f4\u62a5\u5907\uff08\u80a1\u6743\u3001\u8463\u4e8b\u3001\u4e1a\u52a1\u6a21\u5f0f\u3001\u7cfb\u7edf\u67b6\u6784\u7b49\uff09\uff1b<\/li>\n<li>AML\/KYC\u653f\u7b56\u5e74\u5ea6\u590d\u6838\u4e0e\u5458\u5de5\u57f9\u8bad\uff1b<\/li>\n<li>\u5185\u90e8\u5ba1\u8ba1\u3001\u5408\u89c4\u62bd\u68c0\u4e0e\u95ee\u9898\u6574\u6539\u95ed\u73af\uff1b<\/li>\n<li>\u8bb0\u5f55\u4fdd\u5b58\u4e0e\u5ba1\u8ba1\u8ffd\u8e2a\uff0c\u786e\u4fdd\u76d1\u7ba1\u62bd\u67e5\u53ef\u56de\u6eaf\u3002<\/li>\n<\/ul>\n<p>\u5bf9\u6210\u957f\u578b\u9879\u76ee\u800c\u8a00\uff0c\u6700\u5b9e\u9645\u7684\u505a\u6cd5\u662f\u628a\u5408\u89c4\u524d\u7f6e\u5230\u4ea7\u54c1\u8fed\u4ee3\u6d41\u7a0b\uff1a\u6bcf\u6b21\u4e0a\u7ebf\u65b0\u529f\u80fd\u524d\uff0c\u5148\u505a\u5408\u89c4\u5f71\u54cd\u8bc4\u4f30\u3002\u5426\u5219\uff0c\u4ea7\u54c1\u4e0a\u7ebf\u540e\u518d\u8865\u5236\u5ea6\uff0c\u5f80\u5f80\u4f1a\u51fa\u73b0\u7528\u6237\u4f53\u9a8c\u3001\u8fd0\u8425\u6548\u7387\u4e0e\u76d1\u7ba1\u8981\u6c42\u4e09\u65b9\u51b2\u7a81\u3002<\/p>\n<h2>\u79bb\u5cb8Web3\u9879\u76ee\u5e38\u89c1\u8bef\u533a\uff1a\u4e3a\u4ec0\u4e48\u201c\u770b\u8d77\u6765\u5408\u89c4\u201d\u4ecd\u7136\u9ad8\u98ce\u9669\uff1f<\/h2>\n<h3>\u8bef\u533a\u4e00\uff1a\u53ea\u505a\u6cd5\u5f8b\u610f\u89c1\uff0c\u4e0d\u505a\u8fd0\u8425\u843d\u5730<\/h3>\n<p>\u5f88\u591a\u56e2\u961f\u62ff\u5230\u6cd5\u5f8b\u610f\u89c1\u4e66\u540e\u5c31\u542f\u52a8\u5e02\u573a\uff0c\u5ffd\u89c6SOP\u3001\u7cfb\u7edf\u89c4\u5219\u3001\u4eba\u5458\u57f9\u8bad\u4e0e\u8bc1\u636e\u7559\u5b58\uff0c\u5bfc\u81f4\u76d1\u7ba1\u68c0\u67e5\u65f6\u201c\u7eb8\u9762\u5408\u89c4\u3001\u5b9e\u64cd\u7f3a\u5931\u201d\u3002<\/p>\n<h3>\u8bef\u533a\u4e8c\uff1a\u628aKYC\u5916\u5305\u540e\u5c31\u4e0d\u518d\u8d1f\u8d23<\/h3>\n<p>\u5373\u4f7f\u4f7f\u7528\u7b2c\u4e09\u65b9KYC\u670d\u52a1\uff0c\u6700\u7ec8\u8d23\u4efb\u4ecd\u5728\u6301\u724c\u4e3b\u4f53\u3002\u6ca1\u6709\u4f9b\u5e94\u5546\u7ba1\u7406\u3001\u62bd\u68c0\u4e0e\u5347\u7ea7\u6d41\u7a0b\uff0c\u4f9d\u7136\u4f1a\u88ab\u8ba4\u5b9a\u63a7\u5236\u5931\u6548\u3002<\/p>\n<h3>\u8bef\u533a\u4e09\uff1a\u591a\u6cd5\u57df\u4e1a\u52a1\u53ea\u6309\u5355\u4e00\u533a\u76d1\u7ba1\u8bbe\u8ba1<\/h3>\n<p>\u5982\u679c\u7528\u6237\u8986\u76d6\u9999\u6e2f\u3001\u6b27\u76df\u3001\u4e1c\u5357\u4e9a\uff0c\u4ec5\u6309BVI\u6700\u4f4e\u8981\u6c42\u914d\u7f6e\u5408\u89c4\uff0c\u5f80\u5f80\u65e0\u6cd5\u6ee1\u8db3\u5408\u4f5c\u94f6\u884c\u3001\u652f\u4ed8\u901a\u9053\u3001\u673a\u6784\u5ba2\u6237\u7684\u51c6\u5165\u6807\u51c6\u3002<\/p>\n<h3>\u8bef\u533a\u56db\uff1a\u628a\u5408\u89c4\u5f53\u6210\u672c\u4e2d\u5fc3\uff0c\u800c\u975e\u589e\u957f\u57fa\u7840\u8bbe\u65bd<\/h3>\n<p>\u6210\u719f\u9879\u76ee\u4f1a\u628a\u5408\u89c4\u80fd\u529b\u8f6c\u5316\u4e3a\u5546\u4e1a\u7ade\u4e89\u529b\uff1a\u66f4\u5bb9\u6613\u62ff\u5230\u673a\u6784\u5408\u4f5c\u3001\u66f4\u5feb\u901a\u8fc7\u5c3d\u8c03\u3001\u66f4\u7a33\u83b7\u5f97\u8de8\u5883\u91d1\u878d\u652f\u6301\u3002<\/p>\n<h2>\u4e0e\u9999\u6e2f\u53ca\u5168\u7403\u76d1\u7ba1\u8054\u52a8\uff1aBVI VASP\u4e0d\u5e94\u201c\u5355\u70b9\u601d\u7ef4\u201d<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-process.webp\" alt=\"BVI\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881133\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/bvi-vasp-compliance-guide-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">BVI\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002<\/figcaption><\/figure>\n<p>\u5f53\u524d\u5168\u7403\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u6b63\u5411\u201c\u7a7f\u900f\u5f0f\u3001\u4e00\u4f53\u5316\u201d\u53d1\u5c55\u3002BVI\u4e3b\u4f53\u82e5\u4e0e\u9999\u6e2f\u8fd0\u8425\u56e2\u961f\u3001\u4e9a\u6d32\u7528\u6237\u5e02\u573a\u3001\u56fd\u9645\u8d44\u91d1\u6e20\u9053\u5b58\u5728\u5173\u8054\uff0c\u76d1\u7ba1\u5173\u6ce8\u70b9\u4f1a\u8de8\u6cd5\u57df\u5ef6\u4f38\u3002\u6bd4\u5982\uff1a<\/p>\n<ul>\n<li>\u662f\u5426\u89e6\u53ca\u9999\u6e2f\u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u7684\u5408\u89c4\u8fb9\u754c\uff1b<\/li>\n<li>\u662f\u5426\u7b26\u5408\u94f6\u884c\u5f00\u6237\u73af\u8282\u7684\u8d44\u91d1\u6765\u6e90\u4e0e\u4ea4\u6613\u900f\u660e\u8981\u6c42\uff1b<\/li>\n<li>\u662f\u5426\u80fd\u591f\u5411\u673a\u6784\u6295\u8d44\u8005\u8bc1\u660eAML\u4f53\u7cfb\u6709\u6548\u8fd0\u884c\u3002<\/li>\n<\/ul>\n<p>\u56e0\u6b64\uff0c\u5efa\u8bae\u9879\u76ee\u4ece\u4e00\u5f00\u59cb\u5c31\u91c7\u7528\u201c\u591a\u6cd5\u57df\u534f\u540c\u201d\u65b9\u6848\u3002\u5e02\u573a\u4e2d\u50cf88MSO\u8fd9\u7c7b\u957f\u671f\u6df1\u8015\u9999\u6e2f\u91d1\u878d\u724c\u7167\u4e0e\u8de8\u5883\u5408\u89c4\u5b9e\u64cd\u7684\u56e2\u961f\uff0c\u80fd\u591f\u5728BVI\u89c4\u5219\u4e4b\u5916\uff0c\u63d0\u524d\u8bc6\u522b\u4e0e\u9999\u6e2fMSO\u3001SFC\u76d1\u7ba1\u53e3\u5f84\u3001\u94f6\u884c\u5408\u89c4\u5ba1\u67e5\u4e4b\u95f4\u7684\u8854\u63a5\u95ee\u9898\uff0c\u51cf\u5c11\u540e\u7eed\u6269\u5f20\u9636\u6bb5\u7684\u5236\u5ea6\u51b2\u7a81\u3002<\/p>\n<h2>\u5b9e\u64cd\u5efa\u8bae\uff1a\u79bb\u5cb8Web3\u56e2\u961f\u768490\u5929\u5408\u89c4\u63a8\u8fdb\u6846\u67b6<\/h2>\n<h3>\u7b2c1-30\u5929\uff1a\u8bca\u65ad\u4e0e\u65b9\u6848\u8bbe\u8ba1<\/h3>\n<ul>\n<li>\u5b8c\u6210\u4e1a\u52a1\u6d3b\u52a8\u6e05\u5355\u4e0e\u76d1\u7ba1\u89e6\u53d1\u70b9\u5206\u6790\uff1b<\/li>\n<li>\u786e\u8ba4\u662f\u5426\u6d89\u53caVASP\u6301\u724c\u3001\u8303\u56f4\u4e0e\u4f18\u5148\u7ea7\uff1b<\/li>\n<li>\u5f62\u6210\u4e3b\u4f53\u67b6\u6784\u3001\u4eba\u5458\u914d\u7f6e\u4e0e\u65f6\u95f4\u9884\u7b97\u3002<\/li>\n<\/ul>\n<h3>\u7b2c31-60\u5929\uff1a\u5236\u5ea6\u4e0e\u7cfb\u7edf\u642d\u5efa<\/h3>\n<ul>\n<li>\u5efa\u7acbAML\/KYC\u653f\u7b56\u3001\u5ba2\u6237\u5206\u5c42\u4e0e\u4ea4\u6613\u76d1\u63a7\u89c4\u5219\uff1b<\/li>\n<li>\u5b8c\u5584\u6cbb\u7406\u67b6\u6784\u3001\u6388\u6743\u77e9\u9635\u4e0e\u5185\u90e8\u6c47\u62a5\u673a\u5236\uff1b<\/li>\n<li>\u5b8c\u6210\u6280\u672f\u98ce\u63a7\u6d41\u7a0b\u4e0e\u5916\u5305\u4f9b\u5e94\u5546\u5c3d\u8c03\u3002<\/li>\n<\/ul>\n<h3>\u7b2c61-90\u5929\uff1a\u7533\u8bf7\u51c6\u5907\u4e0e\u9884\u5ba1\u6f14\u7ec3<\/h3>\n<ul>\n<li>\u6574\u7406\u7533\u8bf7\u6750\u6599\u4e0e\u652f\u6301\u6027\u8bc1\u636e\uff1b<\/li>\n<li>\u8fdb\u884c\u201c\u76d1\u7ba1\u95ee\u7b54\u6a21\u62df\u201d\uff0c\u63d0\u524d\u4fee\u8865\u8584\u5f31\u9879\uff1b<\/li>\n<li>\u5236\u5b9a\u83b7\u724c\u540e12\u4e2a\u6708\u6301\u7eed\u5408\u89c4\u8ba1\u5212\u4e0e\u9884\u7b97\u3002<\/li>\n<\/ul>\n<p>\u8fd9\u5957\u8282\u594f\u7684\u5173\u952e\u4e0d\u5728\u201c\u5feb\u201d\uff0c\u800c\u5728\u201c\u7a33\u201d\uff1a\u4e00\u6b21\u628a\u57fa\u7840\u6253\u7262\uff0c\u6bd4\u540e\u671f\u53cd\u590d\u8865\u6551\u66f4\u8282\u7701\u65f6\u95f4\u4e0e\u6210\u672c\u3002<\/p>\n<h2>\u7ed3\u8bed\uff1aBVI VASP\u65f6\u4ee3\uff0c\u5408\u89c4\u80fd\u529b\u5c31\u662fWeb3\u9879\u76ee\u7684\u4f30\u503c\u80fd\u529b<\/h2>\n<p>BVI VASP\u6cd5\u6848\u7684\u672c\u8d28\uff0c\u4e0d\u662f\u5bf9\u79bb\u5cb8Web3\u7684\u6253\u538b\uff0c\u800c\u662f\u884c\u4e1a\u8d70\u5411\u6210\u719f\u7684\u5206\u6c34\u5cad\u3002\u672a\u6765\u80fd\u591f\u7a7f\u8d8a\u5468\u671f\u7684\u9879\u76ee\uff0c\u5f80\u5f80\u4e0d\u662f\u201c\u6700\u4f1a\u8bb2\u53d9\u4e8b\u201d\u7684\u56e2\u961f\uff0c\u800c\u662f<strong>\u65e2\u61c2\u4ea7\u54c1\u521b\u65b0\u3001\u53c8\u80fd\u5efa\u7acb\u76d1\u7ba1\u4fe1\u4efb<\/strong>\u7684\u56e2\u961f\u3002<\/p>\n<p>\u5bf9\u4e8e\u8ba1\u5212\u51fa\u6d77\u6216\u6b63\u5728\u91cd\u6784\u79bb\u5cb8\u67b6\u6784\u7684\u4f01\u4e1a\uff0c\u73b0\u5728\u6b63\u662f\u91cd\u65b0\u5ba1\u89c6\u5408\u89c4\u4f53\u7cfb\u7684\u7a97\u53e3\u671f\uff1a\u4ece\u4e1a\u52a1\u5b9e\u8d28\u51fa\u53d1\uff0c\u505a\u597d\u724c\u7167\u8def\u5f84\u3001AML\/KYC\u3001\u6301\u7eed\u76d1\u7ba1\u4e0e\u591a\u6cd5\u57df\u534f\u540c\u3002\u53ea\u6709\u628a\u5408\u89c4\u53d8\u6210\u7ec4\u7ec7\u80fd\u529b\uff0c\u9879\u76ee\u624d\u80fd\u5728\u878d\u8d44\u3001\u5408\u4f5c\u3001\u94f6\u884c\u901a\u9053\u4e0e\u5168\u7403\u6269\u5f20\u4e2d\u6301\u7eed\u83b7\u5f97\u4e3b\u52a8\u6743\u3002<\/p>\n<p>\u5982\u679c\u4f60\u5e0c\u671b\u8fdb\u4e00\u6b65\u63a8\u8fdbBVI\u4e0e\u9999\u6e2f\u8054\u52a8\u7684\u5408\u89c4\u5e03\u5c40\uff0c\u5efa\u8bae\u4f18\u5148\u9009\u62e9\u5177\u5907\u8de8\u724c\u7167\u3001\u8de8\u53f8\u6cd5\u8f96\u533a\u5b9e\u52a1\u7ecf\u9a8c\u7684\u4e13\u4e1a\u56e2\u961f\uff0c\u4ee5\u201c\u53ef\u6267\u884c\u3001\u53ef\u5ba1\u8ba1\u3001\u53ef\u6301\u7eed\u201d\u7684\u6807\u51c6\u8bbe\u8ba1\u8def\u5f84\uff0c\u8fd9\u5c06\u76f4\u63a5\u5f71\u54cd\u9879\u76ee\u672a\u67653-5\u5e74\u7684\u53d1\u5c55\u4e0a\u9650\u3002<\/p>\n<h2>\u5148\u5224\u65ad\u54ea\u4e9b\u6d3b\u52a8\u771f\u6b63\u9700\u8981\u6ce8\u518c\u6216\u8bb8\u53ef<\/h2>\n<p>\u4e3a\u4e86\u59a5\u5584\u5b8c\u6210VASP\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6ce8\u518c\u767b\u8bb0\uff0c\u5fc5\u987b\u901a\u8fc7\u6307\u5b9a\u7684\u6279\u51c6\u8868\u683c\uff08Approved Form\uff09\u76f4\u63a5\u5411BVI\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\uff08BVI FSC\uff09\u63d0\u51fa\u6ce8\u518c\u7533\u8bf7\u3002<\/p>\n<p>\u8bc4\u4f30BVI\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848\u65f6\uff0c\u5e94\u6309\u6cd5\u5e01\u4e0e\u865a\u62df\u8d44\u4ea7\u5151\u6362\u3001\u5e01\u5e01\u5151\u6362\u3001\u8f6c\u79fb\u3001\u6258\u7ba1\u3001\u4ea4\u6613\u5e73\u53f0\u548c\u53d1\u884c\u76f8\u5173\u670d\u52a1\u9010\u9879\u6838\u5bf9\uff0c\u800c\u4e0d\u662f\u56e0\u4e3a\u9879\u76ee\u4f7f\u7528\u533a\u5757\u94fe\u5c31\u76f4\u63a5\u5957\u7528VASP\u724c\u7167\u3002\u8f6f\u4ef6\u5f00\u53d1\u3001\u975e\u6258\u7ba1\u6280\u672f\u670d\u52a1\u548c\u81ea\u8425\u53d1\u884c\u5728\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5904\u7406\u5e76\u4e0d\u76f8\u540c\u3002<\/p>\n<p>\u7533\u8bf7\u8d44\u6599\u901a\u5e38\u4f1a\u91cd\u70b9\u89e3\u91ca\u80a1\u6743\u548c\u63a7\u5236\u6743\u3001\u8463\u4e8b\u53ca\u5408\u89c4\u4eba\u5458\u3001\u4e1a\u52a1\u8ba1\u5212\u3001\u5ba2\u6237\u548c\u5730\u57df\u98ce\u9669\u3001\u5b9e\u65f6\u4ea4\u6613\u76d1\u6d4b\u3001\u94b1\u5305\u4e0e\u79c1\u94a5\u63a7\u5236\u3001\u5ba2\u6237\u8d44\u4ea7\u4fdd\u62a4\u3001\u7f51\u7edc\u5b89\u5168\u3001\u6295\u8bc9\u3001\u5916\u5305\u548c\u5ba1\u8ba1\u3002\u5f00\u5c55\u8de8\u5883\u4e1a\u52a1\u524d\u8fd8\u8981\u68c0\u67e5\u5ba2\u6237\u6240\u5728\u5730\u662f\u5426\u53e6\u6709\u8bb8\u53ef\u6216\u62db\u63fd\u9650\u5236\u3002<\/p>\n<p><strong>\u884c\u4e1a\u53c2\u8003\u8d44\u6599\uff1a<\/strong><a href=\"https:\/\/www.bvifsc.vg\/virtual-assets-0\" rel=\"noopener noreferrer\" target=\"_blank\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\uff1a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u76d1\u7ba1\u8d44\u6599<\/a>\u3002<\/p>\n<p><strong>\u9605\u8bfb\u66f4\u591a\uff1a<\/strong><a href=\"https:\/\/www.88mso.com\/cayman-vasp-license-guide\/\">\u5f00\u66fc\u7fa4\u5c9bVASP\u724c\u7167\u7533\u8bf7\uff1a\u5b9e\u7f34\u8d44\u672c\u3001\u53cd\u6d17\u94b1\u6846\u67b6\u4e0eCIMA\u5ba1\u6279\u5468\u671f\u8be6\u89e3<\/a>\u3001<a href=\"https:\/\/www.88mso.com\/rwa-license-global-guide\/\">RWA\uff08\u771f\u5b9e\u8d44\u4ea7\u4ee3\u5e01\u5316\uff09\u9879\u76ee\u51fa\u6d77\uff1a\u5982\u4f55\u9009\u62e9\u5168\u7403\u6570\u5b57\u8d44\u4ea7\u76d1\u7ba1\u724c\u7167\uff1f<\/a>\u3002<\/p>\n<p><!-- 88mso-primary-topic-link --><\/p>\n<p class=\"article-primary-topic-link\"><strong>\u9605\u8bfb\u66f4\u591a\uff1a<\/strong><a href=\"https:\/\/www.88mso.com\/crypto-licenses\/\">\u5168\u7403\u6570\u5b57\u8d27\u5e01\u724c\u7167\u7533\u8bf7\u4e0e\u76d1\u7ba1\u4e13\u9898<\/a>\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>BVI VASP\u65b0\u89c4\u5df2\u91cd\u5851\u79bb\u5cb8Web3\u5408\u89c4\u95e8\u69db\u3002\u672c\u6587\u7cfb\u7edf\u62c6\u89e3\u724c\u7167\u8303\u56f4\u3001AML\/KYC\u4e0e\u5b9e\u64cd\u8def\u5f84\uff0c\u52a9\u529b\u9879\u76ee\u5408\u89c4\u51fa\u6d77\u3002<\/p>\n","protected":false},"author":1,"featured_media":881130,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[57],"tags":[73,21,66],"class_list":["post-3935","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-license","tag-kyc-cdd","tag-anti-money-laundering-aml","tag-offshore-structure"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts\/3935","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/comments?post=3935"}],"version-history":[{"count":0,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts\/3935\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/media\/881130"}],"wp:attachment":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/media?parent=3935"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/categories?post=3935"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/tags?post=3935"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}