{"id":88521,"date":"2024-11-15T16:19:30","date_gmt":"2024-11-15T08:19:30","guid":{"rendered":"https:\/\/roo.cash\/blog\/?p=88521"},"modified":"2025-04-22T11:56:15","modified_gmt":"2025-04-22T03:56:15","slug":"know-your-customer","status":"publish","type":"post","link":"https:\/\/roo.cash\/blog\/know-your-customer\/","title":{"rendered":"KYC \u662f\u4ec0\u9ebc\uff1fKYC \u8a8d\u8b49\u6d41\u7a0b\u53ca\u98a8\u96aa\u8a55\u4f30\uff0c7\u5927\u91cd\u9ede\u4e00\u6b21\u770b\uff01"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p><a href=\"https:\/\/roo.cash\/?&amp;ts=1730191954030\">\u888b\u9f20\u91d1\u878d<\/a>\u5c0e\u8b80\u2502\u4f60\u807d\u904e KYC \u55ce\uff1fKYC \u8a8d\u8b49\u662f\u4ec0\u9ebc\u5462\uff1f\u672c\u6587\u5c07\u5e36\u9818\u8b80\u8005\u6df1\u5165\u4e86\u89e3 KYC \u8a8d\u8b49\u7684\u5404\u500b\u9762\u5411\uff0c\u5305\u62ec KYC \u7684\u5b9a\u7fa9\u3001\u91cd\u8981\u6027\u3001\u6d41\u7a0b\u4ee5\u53ca\u672a\u4f86\u8da8\u52e2\u3002\u6587\u7ae0\u5c07\u8a73\u7d30\u4ecb\u7d39 KYC 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style=\"font-size:24px; color:#FFF\">\u26a1\ufe0f\u65b0\u624b\u958b\u6236\u8d85\u63a8\u85a6\u26a1\ufe0f\u5bcc\u90a6\u8b49\u5238<\/span><\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><a href=\"https:\/\/roo.cash\/goto\/securities_blog-tbprs-fubon-securities\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2026\/05\/18164409\/AD_SC_2603_03_%E5%AF%8C%E9%82%A6%E8%AD%89%E5%88%B8_600x500.png\" width=\"300\" height=\"250\" class=\"aligncenter size-full wp-image-12216\"\/><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><span style=\"font-size:16px\">\ud83c\udf81 \u5bcc\u90a6\u8b49\u5238\u65b0\u6236\u7368\u4eab\u53f0\/\u7f8e\u80a1\u624b\u7e8c\u8cbb\u9a5a\u559c\u50f9\uff01<\/span><br \/>\n<span style=\"font-size:16px\">\ud83c\udf81 \u3010\u624b\u7e8c\u8cbb\u512a\u60e0\u3011\u65b0\u958b\u6236\u7368\u4eab\u53f0\u80a1\u96fb\u5b50\u4ea4\u6613\u91cf100\u842c\u4ee5\u4e0b\u8d85\u4f4e\u624b\u7e8c\u8cbb\uff01<\/span><br \/>\n<span style=\"font-size:16px\">\ud83c\udf81 \u3010AI PRO \u5c08\u696d\u8edf\u9ad4\u514d\u8cbb\u7528\u3011\u5168\u65b0\u4e0b\u55aeAPP\u300cAI PRO\u300d\u64cd\u4f5c\u7c21\u55ae\u8d85\u76f4\u89ba\uff0c\u7d50\u5408AI\u6253\u9020\u6975\u81f4\u6d41\u66a2\u4e0b\u55ae\u9ad4\u9a57\uff01<\/span><br \/>\n<span style=\"font-size:16px\">\ud83c\udf81 \u3010\u958b\u6236\u8d85\u5feb\u901f\u30115\u5206\u9418\u53f0\u80a1\/\u8907\u59d4\u8a17\/\u4fe1\u8a17\u5e33\u6236\u4e00\u9375\u958b\u7acb\uff0c\u5be9\u6838\u6700\u5feb\u9694\u65e5\u5c31\u5b8c\u6210\uff01<\/span><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><a href=\"https:\/\/roo.cash\/goto\/securities_blog-tbprs-fubon-securities\" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><span style=\"font-size:14px; color:#808080\">\u8b39\u614e\u7406\u8ca1  \u4fe1\u7528\u81f3\u4e0a<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_83 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">\u76ee\u9304<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E6%98%AF%E4%BB%80%E9%BA%BC%EF%BC%9FKYC_%E8%AA%8D%E8%AD%89%E4%BB%8B%E7%B4%B9\" >KYC \u662f\u4ec0\u9ebc\uff1fKYC \u8a8d\u8b49\u4ecb\u7d39<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E7%82%BA%E4%BD%95%E9%87%8D%E8%A6%81%EF%BC%9F\" >KYC \u8a8d\u8b49\u70ba\u4f55\u91cd\u8981\uff1f<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%B8%80%EF%BC%9A%E9%98%B2%E6%AD%A2%E9%87%91%E8%9E%8D%E7%8A%AF%E7%BD%AA\" >KYC \u8a8d\u8b49\u91cd\u9ede\u4e00\uff1a\u9632\u6b62\u91d1\u878d\u72af\u7f6a<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%BA%8C%EF%BC%9A%E9%81%B5%E5%AE%88%E6%B3%95%E5%BE%8B%E8%88%87%E7%9B%A3%E7%AE%A1%E8%A6%81%E6%B1%82\" >KYC \u8a8d\u8b49\u91cd\u9ede\u4e8c\uff1a\u9075\u5b88\u6cd5\u5f8b\u8207\u76e3\u7ba1\u8981\u6c42<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%B8%89%EF%BC%9A%E6%89%93%E6%93%8A%E6%81%90%E6%80%96%E4%B8%BB%E7%BE%A9%E8%B3%87%E5%8A%A9\" >KYC \u8a8d\u8b49\u91cd\u9ede\u4e09\uff1a\u6253\u64ca\u6050\u6016\u4e3b\u7fa9\u8cc7\u52a9<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E5%9B%9B%EF%BC%9A%E5%BB%BA%E7%AB%8B%E4%BF%A1%E4%BB%BB%E4%B8%A6%E4%BF%9D%E8%AD%B7%E5%AE%A2%E6%88%B6\" >KYC \u8a8d\u8b49\u91cd\u9ede\u56db\uff1a\u5efa\u7acb\u4fe1\u4efb\u4e26\u4fdd\u8b77\u5ba2\u6236<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%BA%94%EF%BC%9A%E7%B6%AD%E8%AD%B7%E6%A9%9F%E6%A7%8B%E8%81%B2%E8%AD%BD\" >KYC \u8a8d\u8b49\u91cd\u9ede\u4e94\uff1a\u7dad\u8b77\u6a5f\u69cb\u8072\u8b7d<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E5%85%AD%EF%BC%9A%E9%A2%A8%E9%9A%AA%E7%AE%A1%E7%90%86%E8%88%87%E8%A9%95%E4%BC%B0\" >KYC \u8a8d\u8b49\u91cd\u9ede\u516d\uff1a\u98a8\u96aa\u7ba1\u7406\u8207\u8a55\u4f30<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%B8%83%EF%BC%9A%E6%B7%B1%E5%85%A5%E4%BA%86%E8%A7%A3%E5%AE%A2%E6%88%B6%E9%9C%80%E6%B1%82\" >KYC \u8a8d\u8b49\u91cd\u9ede\u4e03\uff1a\u6df1\u5165\u4e86\u89e3\u5ba2\u6236\u9700\u6c42<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC%E8%AA%8D%E8%AD%89%E6%B5%81%E7%A8%8B%E6%9C%89%E5%93%AA%E4%BA%9B%EF%BC%9F%E8%AA%8D%E8%AD%89%E4%B8%89%E9%9A%8E%E6%AE%B5%E4%BB%8B%E7%B4%B9\" >KYC\u8a8d\u8b49\u6d41\u7a0b\u6709\u54ea\u4e9b\uff1f\u8a8d\u8b49\u4e09\u968e\u6bb5\u4ecb\u7d39<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC%E9%A2%A8%E9%9A%AA%E8%A9%95%E4%BC%B0\" >KYC\u98a8\u96aa\u8a55\u4f30<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC%E8%AA%8D%E8%AD%89%E5%9C%A8%E5%90%84%E8%A1%8C%E6%A5%AD%E7%9A%84%E6%87%89%E7%94%A8\" >KYC\u8a8d\u8b49\u5728\u5404\u884c\u696d\u7684\u61c9\u7528<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC%E8%AA%8D%E8%AD%89%E7%9A%84%E6%8C%91%E6%88%B0%E8%88%87%E8%A7%A3%E6%B1%BA%E6%96%B9%E6%A1%88\" >KYC\u8a8d\u8b49\u7684\u6311\u6230\u8207\u89e3\u6c7a\u65b9\u6848<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#%E5%82%B3%E7%B5%B1_KYC_%E6%8C%91%E6%88%B0\" >\u50b3\u7d71 KYC \u6311\u6230<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#eKYC%E8%A7%A3%E6%B1%BA%E6%96%B9%E6%A1%88\" >eKYC\u89e3\u6c7a\u65b9\u6848<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/roo.cash\/blog\/know-your-customer\/#KYC_%E8%AA%8D%E8%AD%89%E7%B5%90%E8%AA%9E\" >KYC \u8a8d\u8b49\u7d50\u8a9e<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\" id=\"h-kyc-\u662f\u4ec0\u9ebc-kyc-\u8a8d\u8b49\u4ecb\u7d39\"><span class=\"ez-toc-section\" id=\"KYC_%E6%98%AF%E4%BB%80%E9%BA%BC%EF%BC%9FKYC_%E8%AA%8D%E8%AD%89%E4%BB%8B%E7%B4%B9\"><\/span>KYC \u662f\u4ec0\u9ebc\uff1fKYC \u8a8d\u8b49\u4ecb\u7d39<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-pullquote\"><blockquote><p>KYC\uff0c\u5373\u300c\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\u300d\uff08Know Your Customer\uff09\uff0c<br>\u662f\u91d1\u878d\u6a5f\u69cb\u666e\u904d\u5be6\u65bd\u7684\u5f37\u5236\u6027\u5ba2\u6236\u8eab\u5206\u9a57\u8b49\u7a0b\u5e8f\u3002<\/p><\/blockquote><\/figure>\n\n\n\n<p>KYC\u7684\u6838\u5fc3\u76ee\u6a19\u5728\u65bc\u5354\u52a9\u6a5f\u69cb\u6df1\u5165\u4e86\u89e3\u5176\u5ba2\u6236\uff0c\u6536\u96c6\u3001\u8abf\u67e5\u4e26\u9a57\u8b49\u5ba2\u6236\u7684\u8eab\u5206\u8207\u8ca1\u52d9\u884c\u70ba\uff0c\u4ee5\u9632\u6b62\u6d17\u9322\u3001\u8a50\u9a19\u53ca\u5176\u4ed6\u975e\u6cd5\u6d3b\u52d5\u3002\u6b64\u6a5f\u5236\u59cb\u65bc1998\u5e74\uff0c\u7531\u5df4\u585e\u723e\u9280\u884c\u76e3\u7406\u59d4\u54e1\u6703\u767c\u5e03\u7684\u76f8\u95dc\u8072\u660e\uff0c\u898f\u7bc4\u91d1\u878d\u6a5f\u69cb\u5728\u670d\u52d9\u5ba2\u6236\u6642\uff0c\u5fc5\u9808\u78ba\u4fdd\u7528\u6236\u63d0\u4f9b\u7684\u8eab\u5206\u8cc7\u6599\u70ba\u771f\u5be6\u4e14\u53ef\u9760\u7684\u8cc7\u8a0a\u3002<\/p>\n\n\n\n<p>\u5728\u5be6\u969b\u64cd\u4f5c\u4e0a\uff0cKYC\u7a0b\u5e8f\u985e\u4f3c\u65bc\u53bb\u9280\u884c\u958b\u6236\u6642\u9808\u63d0\u4f9b\u96d9\u8b49\u4ef6\u7684\u9a57\u8b49\u6d41\u7a0b\uff0c\u800c\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u4e5f\u63a1\u7528\u6b64\u985e\u8eab\u5206\u78ba\u8a8d\u63aa\u65bd\uff0c\u6703\u8981\u6c42\u7528\u6236\u63d0\u4ea4\u59d3\u540d\u3001\u4f4f\u5740\u3001\u8b49\u4ef6\u7167\u7247\u7b49\u500b\u4eba\u8eab\u5206\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\u6574\u9ad4\u4e0a\uff0cKYC\u8a8d\u8b49\u53ef\u5206\u70ba\u5169\u5927\u90e8\u5206\uff1a\u5ba2\u6236\u8eab\u5206\u78ba\u8a8d\uff08CIP\uff09\u548c\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\uff08CDD\uff09\uff0c\u4ee5\u78ba\u4fdd\u91d1\u878d\u7cfb\u7d71\u7684\u5b89\u5168\u548c\u900f\u660e\u6027\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u70ba\u4f55\u91cd\u8981\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E7%82%BA%E4%BD%95%E9%87%8D%E8%A6%81%EF%BC%9F\"><\/span>KYC \u8a8d\u8b49\u70ba\u4f55\u91cd\u8981\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u4e00-\u9632\u6b62\u91d1\u878d\u72af\u7f6a\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%B8%80%EF%BC%9A%E9%98%B2%E6%AD%A2%E9%87%91%E8%9E%8D%E7%8A%AF%E7%BD%AA\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u4e00\uff1a\u9632\u6b62\u91d1\u878d\u72af\u7f6a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>KYC\u8a8d\u8b49\u7684\u6700\u4e3b\u8981\u76ee\u6a19\u5728\u65bc\u9810\u9632\u6d17\u9322\u3001\u975e\u6cd5\u8cc7\u91d1\u4f86\u6e90\u3001\u8a50\u9a19\u7b49\u91d1\u878d\u72af\u7f6a\u3002\u900f\u904e\u8a73\u7d30\u7684\u5ba2\u6236\u8eab\u5206\u8207\u8cc7\u8a0a\u6536\u96c6\uff0c\u91d1\u878d\u6a5f\u69cb\u53ef\u4ee5\u6709\u6548\u8b58\u5225\u53ef\u7591\u4ea4\u6613\u6216\u7570\u5e38\u884c\u70ba\uff0c\u5f9e\u6e90\u982d\u6e1b\u5c11\u72af\u7f6a\u6d3b\u52d5\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u4e8c-\u9075\u5b88\u6cd5\u5f8b\u8207\u76e3\u7ba1\u8981\u6c42\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%BA%8C%EF%BC%9A%E9%81%B5%E5%AE%88%E6%B3%95%E5%BE%8B%E8%88%87%E7%9B%A3%E7%AE%A1%E8%A6%81%E6%B1%82\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u4e8c\uff1a\u9075\u5b88\u6cd5\u5f8b\u8207\u76e3\u7ba1\u8981\u6c42<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u4e16\u754c\u5404\u570b\u5c0d\u65bc\u91d1\u878d\u6a5f\u69cb\u7684KYC\u6d41\u7a0b\u5747\u6709\u56b4\u683c\u898f\u7bc4\uff0c\u9075\u5b88\u6b64\u985e\u6cd5\u5f8b\u8207\u76e3\u7ba1\u8981\u6c42\u4e0d\u50c5\u80fd\u4fdd\u8b77\u6a5f\u69cb\u514d\u65bc\u7f70\u6b3e\uff0c\u9084\u80fd\u7dad\u6301\u6a5f\u69cb\u7684\u5408\u6cd5\u71df\u904b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u4e09-\u6253\u64ca\u6050\u6016\u4e3b\u7fa9\u8cc7\u52a9\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%B8%89%EF%BC%9A%E6%89%93%E6%93%8A%E6%81%90%E6%80%96%E4%B8%BB%E7%BE%A9%E8%B3%87%E5%8A%A9\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u4e09\uff1a\u6253\u64ca\u6050\u6016\u4e3b\u7fa9\u8cc7\u52a9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>KYC\u5354\u52a9\u6a5f\u69cb\u5075\u6e2c\u6f5b\u5728\u7684\u6050\u6016\u4e3b\u7fa9\u8cc7\u91d1\u6d3b\u52d5\uff0c\u900f\u904e\u5be9\u67e5\u8cc7\u91d1\u6d41\u5411\u4f86\u78ba\u4fdd\u8cc7\u91d1\u7528\u9014\u5408\u6cd5\uff0c\u4ee5\u6e1b\u5c11\u4e0d\u6cd5\u7d44\u7e54\u5229\u7528\u91d1\u878d\u9ad4\u7cfb\u9032\u884c\u8cc7\u91d1\u904b\u4f5c\u7684\u6a5f\u6703\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u56db-\u5efa\u7acb\u4fe1\u4efb\u4e26\u4fdd\u8b77\u5ba2\u6236\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E5%9B%9B%EF%BC%9A%E5%BB%BA%E7%AB%8B%E4%BF%A1%E4%BB%BB%E4%B8%A6%E4%BF%9D%E8%AD%B7%E5%AE%A2%E6%88%B6\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u56db\uff1a\u5efa\u7acb\u4fe1\u4efb\u4e26\u4fdd\u8b77\u5ba2\u6236<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>KYC\u8a8d\u8b49\u4e0d\u50c5\u8b93\u91d1\u878d\u6a5f\u69cb\u66f4\u5b89\u5168\uff0c\u4e5f\u8b93\u5ba2\u6236\u66f4\u5177\u4fe1\u5fc3\uff0c\u78ba\u4fdd\u500b\u4eba\u8cc7\u6599\u548c\u4ea4\u6613\u6d3b\u52d5\u53d7\u5230\u4fdd\u8b77\uff0c\u6709\u52a9\u65bc\u9632\u7bc4\u8eab\u4efd\u76dc\u7528\u7b49\u554f\u984c\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u4e94-\u7dad\u8b77\u6a5f\u69cb\u8072\u8b7d\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%BA%94%EF%BC%9A%E7%B6%AD%E8%AD%B7%E6%A9%9F%E6%A7%8B%E8%81%B2%E8%AD%BD\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u4e94\uff1a\u7dad\u8b77\u6a5f\u69cb\u8072\u8b7d<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u78ba\u4fdd\u5408\u898f\u6027\u8207KYC\u6d41\u7a0b\u7684\u5b8c\u5584\uff0c\u6709\u52a9\u65bc\u91d1\u878d\u6a5f\u69cb\u7dad\u8b77\u5176\u5546\u696d\u8072\u8b7d\uff0c\u4e26\u5438\u5f15\u66f4\u591a\u6f5b\u5728\u5ba2\u6236\u8207\u6295\u8cc7\u8005\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u516d-\u98a8\u96aa\u7ba1\u7406\u8207\u8a55\u4f30\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E5%85%AD%EF%BC%9A%E9%A2%A8%E9%9A%AA%E7%AE%A1%E7%90%86%E8%88%87%E8%A9%95%E4%BC%B0\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u516d\uff1a\u98a8\u96aa\u7ba1\u7406\u8207\u8a55\u4f30<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>KYC\u7a0b\u5e8f\u8b93\u91d1\u878d\u6a5f\u69cb\u66f4\u6709\u80fd\u529b\u8a55\u4f30\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u78ba\u4fdd\u5728\u670d\u52d9\u904e\u7a0b\u4e2d\u5c0d\u98a8\u96aa\u9032\u884c\u5408\u7406\u63a7\u5236\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u91cd\u9ede\u4e03-\u6df1\u5165\u4e86\u89e3\u5ba2\u6236\u9700\u6c42\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E9%87%8D%E9%BB%9E%E4%B8%83%EF%BC%9A%E6%B7%B1%E5%85%A5%E4%BA%86%E8%A7%A3%E5%AE%A2%E6%88%B6%E9%9C%80%E6%B1%82\"><\/span>KYC \u8a8d\u8b49\u91cd\u9ede\u4e03\uff1a\u6df1\u5165\u4e86\u89e3\u5ba2\u6236\u9700\u6c42<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>KYC\u4e0d\u50c5\u662f\u98a8\u96aa\u7ba1\u7406\u5de5\u5177\uff0c\u4e5f\u8b93\u91d1\u878d\u6a5f\u69cb\u80fd\u5920\u6839\u64da\u5ba2\u6236\u884c\u70ba\uff0c\u63d0\u4f9b\u66f4\u5177\u91dd\u5c0d\u6027\u7684\u500b\u4eba\u5316\u670d\u52d9\u3002<\/p>\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-kyc\u8a8d\u8b49\u6d41\u7a0b\u6709\u54ea\u4e9b-\u8a8d\u8b49\u4e09\u968e\u6bb5\u4ecb\u7d39\"><span class=\"ez-toc-section\" id=\"KYC%E8%AA%8D%E8%AD%89%E6%B5%81%E7%A8%8B%E6%9C%89%E5%93%AA%E4%BA%9B%EF%BC%9F%E8%AA%8D%E8%AD%89%E4%B8%89%E9%9A%8E%E6%AE%B5%E4%BB%8B%E7%B4%B9\"><\/span>KYC\u8a8d\u8b49\u6d41\u7a0b\u6709\u54ea\u4e9b\uff1f\u8a8d\u8b49\u4e09\u968e\u6bb5\u4ecb\u7d39<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>KYC\u7684\u8a8d\u8b49\u6d41\u7a0b\u901a\u5e38\u5206\u70ba\u4ee5\u4e0b\u4e09\u968e\u6bb5\uff0c\u6bcf\u4e00\u968e\u6bb5\u7686\u91dd\u5c0d\u7279\u5b9a\u76ee\u6a19\u9032\u884c\u6df1\u5165\u9a57\u8b49\uff1a<\/p>\n<\/blockquote>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u5ba2\u6236\u8eab\u5206\u8b58\u5225\uff08CIP\uff09<\/strong>\uff1a\u6b64\u968e\u6bb5\u91d1\u878d\u6a5f\u69cb\u6703\u6536\u96c6\u5ba2\u6236\u57fa\u672c\u8cc7\u6599\uff08\u59d3\u540d\u3001\u4f4f\u5740\u3001\u51fa\u751f\u65e5\u671f\u7b49\uff09\uff0c\u4e26\u901a\u904e\u6578\u64da\u6bd4\u5c0d\u8207\u6587\u4ef6\u9a57\u8b49\u9032\u884c\u521d\u6b65\u5be9\u6838\uff0c\u675c\u7d55\u8eab\u4efd\u76dc\u7528\u3002<\/li>\n\n\n\n<li><strong>\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\uff08CDD\uff09<\/strong>\uff1a\u6839\u64da\u5ba2\u6236\u7684\u98a8\u96aa\u7a0b\u5ea6\uff0c\u91d1\u878d\u6a5f\u69cb\u6703\u9032\u884c\u9032\u4e00\u6b65\u7684\u80cc\u666f\u6aa2\u67e5\uff0c\u5305\u62ec\u8077\u696d\u3001\u8ca1\u52d9\u72c0\u6cc1\u8207\u4ea4\u6613\u6a21\u5f0f\u7b49\uff0c\u4ee5\u78ba\u4fdd\u5176\u884c\u70ba\u7b26\u5408\u6b63\u5e38\u696d\u52d9\u64cd\u4f5c\u3002<\/li>\n\n\n\n<li><strong>\u52a0\u5f37\u5f0f\u76e1\u8077\u8abf\u67e5\uff08EDD\uff09<\/strong>\uff1a\u5c0d\u9ad8\u98a8\u96aa\u5ba2\u6236\u9032\u884c\u66f4\u6df1\u5165\u7684\u8eab\u4efd\u9a57\u8b49\u548c\u983b\u7e41\u7684\u4ea4\u6613\u76e3\u63a7\uff0c\u4e26\u901a\u5831\u7570\u5e38\u4ea4\u6613\uff0c\u4fdd\u969c\u7cfb\u7d71\u7684\u5b8c\u6574\u6027\u3002<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"KYC%E9%A2%A8%E9%9A%AA%E8%A9%95%E4%BC%B0\"><\/span>KYC\u98a8\u96aa\u8a55\u4f30<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>KYC \u98a8\u96aa\u8a55\u4f30\u662f KYC \u8a8d\u8b49\u6d41\u7a0b\u4e2d\u4e0d\u53ef\u6216\u7f3a\u7684\u4e00\u90e8\u5206\uff0c\u65e8\u5728\u5e6b\u52a9\u91d1\u878d\u6a5f\u69cb\u53ca\u5176\u4ed6\u4f01\u696d\u77ad\u89e3\u4e26\u8861\u91cf\u5ba2\u6236\u53ef\u80fd\u5e36\u4f86\u7684\u98a8\u96aa\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u98a8\u96aa\u8a55\u4f30\u904e\u7a0b\u6703\u6839\u64da\u5ba2\u6236\u7684\u80cc\u666f\u3001\u8ca1\u52d9\u72c0\u6cc1\u3001\u4ea4\u6613\u884c\u70ba\u7b49\u56e0\u7d20\u9032\u884c\u6df1\u5165\u5206\u6790\uff0c\u78ba\u4fdd\u4f01\u696d\u80fd\u6709\u6548\u7ba1\u7406\u8207\u63a7\u5236\u98a8\u96aa\u3002\u4f8b\u5982\uff0c\u82e5\u5ba2\u6236\u7684\u6536\u5165\u4f86\u6e90\u6216\u8ca1\u52d9\u72c0\u6cc1\u4e0d\u7a69\u5b9a\uff0c\u6216\u662f\u983b\u7e41\u9032\u884c\u9ad8\u98a8\u96aa\u7684\u570b\u969b\u4ea4\u6613\uff0c\u4fbf\u6703\u88ab\u5217\u70ba\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u91d1\u878d\u6a5f\u69cb\u5c07\u9032\u884c\u66f4\u56b4\u683c\u7684\u76e3\u63a7\uff0c\u751a\u81f3\u9700\u8981\u984d\u5916\u7684\u6587\u4ef6\u652f\u6301\u3002<\/p>\n\n\n\n<p>\u900f\u904e\u98a8\u96aa\u8a55\u4f30\uff0c\u4f01\u696d\u53ef\u4ee5\u91dd\u5c0d\u4e0d\u540c\u985e\u578b\u7684\u5ba2\u6236\u63a1\u53d6\u9069\u7576\u7684\u7ba1\u7406\u63aa\u65bd\uff0c\u5305\u62ec\u8981\u6c42\u984d\u5916\u7684\u76e1\u8077\u8abf\u67e5 (CDD) \u6216\u52a0\u5f37\u5f0f\u76e1\u8077\u8abf\u67e5 (EDD)\uff0c\u78ba\u4fdd\u5728\u6700\u521d\u7684\u8eab\u5206\u8b58\u5225\u7a0b\u5e8f\u4e4b\u5916\uff0c\u6301\u7e8c\u76e3\u6e2c\u4e26\u964d\u4f4e\u6f5b\u5728\u98a8\u96aa\u3002\u6b64\u5916\uff0cKYC \u98a8\u96aa\u8a55\u4f30\u7684\u5be6\u65bd\u4e5f\u6709\u52a9\u65bc\u63d0\u5347\u5408\u898f\u6027\uff0c\u6e1b\u5c11\u6cd5\u5f8b\u98a8\u96aa\u53ca\u7f70\u6b3e\u7684\u53ef\u80fd\u6027\uff0c\u4e26\u4fdd\u8b77\u516c\u53f8\u8072\u8b7d\u548c\u696d\u52d9\u7684\u7a69\u5b9a\u767c\u5c55\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"KYC%E8%AA%8D%E8%AD%89%E5%9C%A8%E5%90%84%E8%A1%8C%E6%A5%AD%E7%9A%84%E6%87%89%E7%94%A8\"><\/span>KYC\u8a8d\u8b49\u5728\u5404\u884c\u696d\u7684\u61c9\u7528<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>KYC \u8a8d\u8b49\u4e0d\u50c5\u662f\u50b3\u7d71\u91d1\u878d\u7522\u696d\u7684\u91cd\u8981\u6d41\u7a0b\uff0c\u5728\u8a31\u591a\u5176\u4ed6\u884c\u696d\u4e2d\u4e5f\u9010\u6f38\u5ee3\u6cdb\u61c9\u7528\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u9996\u5148\u5728\u9280\u884c\u696d\u548c\u91d1\u878d\u670d\u52d9\u696d\uff0cKYC \u662f\u8b58\u5225\u5ba2\u6236\u98a8\u96aa\u548c\u78ba\u4fdd\u5408\u898f\u7684\u57fa\u790e\uff0c\u5c24\u5176\u5728\u958b\u6236\u3001\u8cb8\u6b3e\u3001\u8cc7\u7522\u7ba1\u7406\u7b49\u670d\u52d9\u4e2d\uff0cKYC \u53ef\u78ba\u4fdd\u5ba2\u6236\u80cc\u666f\u6e05\u6670\u4e26\u7b26\u5408\u6cd5\u898f\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u5728\u52a0\u5bc6\u8ca8\u5e63\u548c\u5340\u584a\u93c8\u9818\u57df\uff0c\u7531\u65bc\u533f\u540d\u6027\u548c\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u9762\u81e8\u66f4\u9ad8\u7684\u8eab\u4efd\u8a8d\u8b49\u9700\u6c42\uff0c\u907f\u514d\u88ab\u975e\u6cd5\u6d3b\u52d5\u5229\u7528\uff0cKYC \u53ef\u6709\u6548\u9632\u7bc4\u8eab\u5206\u76dc\u7528\u53ca\u975e\u6cd5\u4ea4\u6613\u3002<\/p>\n\n\n\n<p>\u96fb\u5b50\u5546\u52d9\u548c\u7dda\u4e0a\u652f\u4ed8\u670d\u52d9\u4e5f\u5229\u7528 KYC \u4f86\u9632\u7bc4\u4fe1\u7528\u5361\u76dc\u5237\u548c\u5176\u4ed6\u4e0d\u6cd5\u884c\u70ba\uff0c\u901a\u904e\u9a57\u8b49\u6d88\u8cbb\u8005\u8eab\u5206\u4f86\u78ba\u4fdd\u4ea4\u6613\u5b89\u5168\u6027\u3002<\/p>\n\n\n\n<p>\u800c\u5171\u4eab\u4ea4\u901a\u670d\u52d9\u548c\u96fb\u4fe1\u696d\u5247\u7528\u65bc\u79df\u501f\u670d\u52d9\u548c\u958b\u901a\u670d\u52d9\u6642\uff0c\u907f\u514d\u8eab\u4efd\u5192\u7528\u53ca\u9a37\u64fe\u96fb\u8a71\uff1b\u91ab\u7642\u4fdd\u5065\u548c\u4fdd\u96aa\u884c\u696d\uff0cKYC \u6709\u52a9\u65bc\u7c21\u5316\u60a3\u8005\u6216\u6295\u4fdd\u4eba\u7684\u8eab\u5206\u9a57\u8b49\uff0c\u78ba\u4fdd\u8cc7\u8a0a\u5b89\u5168\u4e26\u63d0\u4f9b\u66f4\u52a0\u500b\u6027\u5316\u7684\u670d\u52d9\uff0c\u4e26\u5728\u9060\u8ddd\u91ab\u7642\u6216\u4fdd\u96aa\u670d\u52d9\u4e2d\u767c\u63ee\u66f4\u5927\u4f5c\u7528\uff01<\/p>\n\n\n\n<p><\/p>\n\n\n\n<table id=\"tablepress-803\" class=\"tablepress tablepress-id-803 tbody-has-connected-cells\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"2\" class=\"column-1\"><span style=\"font-size:24px; color:#FFF\">\u888b\u9f20\u91d1\u878d \u00d7 \u7cbe\u9078\u8b49\u5238\u5546 \u958b\u6236\u4eab\u512a\u60e0 \u2728<\/span><\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><img decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2023\/08\/26003600\/logo_FBS.png\" height=\"120\"  width=\"225\" alt=\"\u5bcc\u90a6\u8b49\u5238\"><br \/>\n<a href=\"https:\/\/roo.cash\/goto\/securities_blog-tbprs-fubon-securities\" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td><td class=\"column-2\"><p align=\"left\"><br \/>\n<span style=\"font-size:16px\"><strong>  \ud83d\udcb0 \u53f0\u80a1\u624b\u7e8c\u8cbb\u9707\u64bc\u50f9 <font color=\"#CE0000\">\u65b0\u958b\u6236\u7368\u4eab\u53f0\u80a1\u96fb\u5b50\u4ea4\u6613\u91cf100\u842c\u4ee5\u4e0b\u8d85\u4f4e\u624b\u7e8c\u8cbb<\/font>\uff01<\/strong><\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u5168\u65b0\u4e0b\u55aeAPP\u300cAI PRO\u300d\u64cd\u4f5c\u8d85\u76f4\u89ba<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u5b9a\u671f\u5b9a\u984d\u65e5\u65e5\u6263\u5929\u6578\u7121\u4e0a\u9650\uff0c\u53f0\/\u7f8e\u5b9a\u55ae\u7b46\u6700\u4f4e\u6295\u8cc7\u91d1\u984d1,000\u53f0\u5e63\/10\u7f8e\u5143\uff0c\u7f8e\u5b9a\u8cb7\u9032\u8cbb\u7387\u5927\u964d\u50f9\uff0c\u80a1\u606f\u518d\u6295\u5165\u529f\u80fd\u8d85\u65b9\u4fbf<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u958b\u7acb\u6578\u4f4d\u5e33\u6236\u505a\u4ea4\u5272\u6236\uff0c\u4eab\u6709\u53f0\u5e63\u6d3b\u5132\u6700\u9ad8 2% \u53ca\u7f8e\u65e5\u5143\u512a\u5229\uff01(~2026\/5\/31)<\/span><\/p><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><img decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2023\/05\/26003032\/logo_SKIS.png\" height=\"120\"  width=\"225\" alt=\"\u65b0\u5149\u8b49\u5238\"><br \/>\n<a href=\"https:\/\/roo.cash\/goto\/securities_blog-tbprs-skb-securities\" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td><td class=\"column-2\"><p align=\"left\"><br \/>\n<span style=\"font-size:16px\"><strong>  \ud83d\udcb0 \u53f0\u80a1\u624b\u7e8c\u8cbb\u9a5a\u559c\u50f9<font color=\"#CE0000\">\u6bd4\u6298\u6263\u9084\u512a\u60e0<\/font>\uff01<\/strong><\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u958b\u6236\u5373\u9001 NT$ 3,000 \u62b5\u7528\u91d1<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u8cc7\u91d1\u7ba1\u7406\u5e33\u6236\u4eab50\u6b21\u8de8\u8f49\u512a\u60e0<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u5b9a\u671f\u5b9a\u984d\u52a0\u78bc\u56de\u994b NT$ 500 \u62b5\u7528\u91d1\uff01<\/span><\/p><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2025\/09\/30225644\/IMG_7518.jpg\" height=\"120\"  width=\"225\" alt=\"\u6c38\u8c50\u91d1\u8b49\u5238\"><br \/>\n<a href=\"https:\/\/roo.cash\/goto\/securities_blog-tbprs-sinopac-securities\" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td><td class=\"column-2\"><p align=\"left\"><br \/>\n<span style=\"font-size:16px\"><strong>  \ud83d\udcb0 \u8d85\u76f4\u89ba\u64cd\u4f5c\u4ecb\u9762<font color=\"#CE0000\"> \u4e0b\u55ae\u9996\u9078<\/font>\uff01<\/strong><\/span><br \/>\n<span style=\"font-size:14px\"> \ud83c\udf81 \u5b8c\u6210\u6307\u5b9a\u4efb\u52d9\u9001\u50f9\u503c\u6700\u9ad8 NT$ 600 \u5168\u5bb6\u79ae\u7269\u5361<\/span><br \/>\n<span style=\"font-size:14px\"> \ud83c\udf81 \u7dda\u4e0a\u958b\u6236\u767b\u9304\u6d3b\u52d5\uff0c\u4eab\u6700\u9ad8 NT$ 988 \u597d\u79ae<\/span><br \/>\n<span style=\"font-size:14px\"> \ud83c\udf81 \u6708\u6708\u62bd NT$ 30,000 \u65c5\u904a\u91d1<br \/>\n<\/span><\/p><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2025\/07\/06233825\/%E5%85%83%E5%A4%A7%E8%AD%89%E5%88%B8LOGO.jpg\" height=\"90\"  width=\"225\" alt=\"\u5143\u5927\u8b49\u5238\"><br \/>\n<a href=\"https:\/\/roo.cash\/goto\/1bm4tq\" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td><td class=\"column-2\"><p align=\"left\"><br \/>\n<span style=\"font-size:16px\"><strong>  \ud83d\udcb0 \u9001\u624b\u7e8c\u8cbb\u62b5\u7528\u91d1\u6700\u9ad8<font color=\"#CE0000\"> NT$1,688<\/font>\uff01<\/strong><\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u65b0\u958b\u6236\u3011\u9818388\u5143\u624b\u7e8c\u8cbb\u62b5\u7528\u91d1\uff0c\u518d\u62bd\u661f\u5b87\u5e03\u62c9\u683c\u6a5f\u7968\u3001\u5168\u53f0\u4e94\u661f\u4f4f\u5bbf\u3001\u4efb\u5929\u58022&amp;Pokemon Pokopia<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u53f0\u80a1\u5b9a\u671f\u5b9a\u984d\u3011\u9054\u6210\u4efb\u52d9\u9001600\u5143\u624b\u7e8c\u8cbb\u62b5\u7528\uff01<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u53f0\u80a1ETF\u4ea4\u6613\u3011\u6eff\u984d\u9001\u6700\u9ad8600\u5143\u624b\u7e8c\u8cbb\u62b5\u7528\u91d1 (\u4ea4\u6613=\u300c\u8cb7\u300d\u6216\u300c\u8ce3\u300d\uff0c\u542b\u6574\u5f35\u3001\u96f6\u80a1\u3001\u5b9a\u671f\u5b9a\u984d\uff09<br>\ud83c\udf81 \u3010\u7f8e\u80a1ETF\u4ea4\u6613\u3011\u6eff\u984d\u9001\u6700\u9ad8300\u5143\u624b\u7e8c\u8cbb\u62b5\u7528\u91d1<\/span><\/p><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2025\/11\/26173742\/img-logo-Concord.webp\" height=\"120\"  width=\"225\" alt=\"\u5eb7\u548c\u8b49\u5238\"><br \/>\n<a href=\"https:\/\/roo.cash\/goto\/48BotR\" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td><td class=\"column-2\"><p align=\"left\"><br \/>\n<span style=\"font-size:16px\"><strong>  \ud83d\udcb0 \u3010\u5361\u597d\u901a\u3011<font color=\"#CE0000\"> \u667a\u80fd\u5e33\u52d9\u6574\u5408\uff0c\u591a\u5e33\u6236\u4e00\u7ad9\u5f0f\u7ba1\u7406\ud83d\udc4d\ud83c\udffb<\/font><\/strong><\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u597d\u5eb7fun\u5fc3\u6295\u2764\ufe0f\u3011\u5e74\u8f15\u4eba\u5fc5\u5099\uff01\u65b0\u4e16\u4ee3\u7406\u8ca1\u5e73\u53f0\ud83d\udc4d\ud83c\udffb<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u98c6\u8cfa\u4e0b\u55ae\u3011\u5373\u6642\u5feb\u55ae \u00d7 \u7cbe\u6e96\u76e3\u63a7\ud83d\udc4d\ud83c\udffb<\/span><br \/>\n<\/p><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/blog-media-cdn.roo.cash\/blog\/wp-content\/uploads\/2025\/08\/11104742\/%E5%87%B1%E5%9F%BA%E6%9C%9F%E8%B2%A8_%E7%99%BD%E5%BA%95%E8%97%8D%E5%AD%97.jpg\" height=\"120\"  width=\"225\" alt=\"\u51f1\u57fa\u671f\u8ca8\"><br \/>\n<a href=\"https:\/\/roo.cash\/goto\/3Pu4qv \" class=\"roo-button\">\u9ede\u6211\u958b\u6236<\/a><\/td><td class=\"column-2\"><p align=\"left\"><br \/>\n<span style=\"font-size:16px\"><strong>  \ud83d\udcb0 \u9650\u6642\u958b\u6236\u62ff<font color=\"#CE0000\"> 500\u5143\u5373\u4eab\u5238<\/font>\uff01\u518d\u62bd\u661f\u7d1a\u597d\u79ae\uff01<\/strong><\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u6cd5\u4eba\u7d1a\u6975\u901f\u4ea4\u6613\u5e73\u53f0\u3011\u9078\u64c7\u5e02\u4f54\u7b2c\u4e00\u4ea4\u6613\u7cfb\u7d71\uff0c\u964d\u4f4e\u932f\u5931\u7372\u5229\u826f\u6a5f\u98a8\u96aa\uff01<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u56db\u5927e\u667a\u6167\u529f\u80fd\u3011\u4e00\u79d2\u9032\u51fa\u3001\u96a8\u6642\u88dc\u55ae\uff0c\u4e0d\u76ef\u76e4\u4e5f\u80fd\u63d0\u5347\u4ea4\u6613\u6548\u7387\uff01<\/span><br \/>\n<span style=\"font-size:14px\">  \ud83c\udf81 \u3010\u5c08\u696d\u6df1\u5ea6\u7814\u7a76\u5831\u544a\u3011\u6bcf\u65e5\u7531\u5c08\u696d\u5206\u6790\u5e2b\u64b0\u5beb\u7814\u7a76\u5831\u544a\uff0c\u52a9\u60a8\u6d1e\u6089\u5e02\u5834\u8108\u52d5\uff01<\/span><\/p><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td colspan=\"2\" class=\"column-1\"><span style=\"font-size:14px; color:#808080\">\u8b39\u614e\u7406\u8ca1  \u4fe1\u7528\u81f3\u4e0a<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"KYC%E8%AA%8D%E8%AD%89%E7%9A%84%E6%8C%91%E6%88%B0%E8%88%87%E8%A7%A3%E6%B1%BA%E6%96%B9%E6%A1%88\"><\/span>KYC\u8a8d\u8b49\u7684\u6311\u6230\u8207\u89e3\u6c7a\u65b9\u6848<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-\u50b3\u7d71-kyc-\u6311\u6230\"><span class=\"ez-toc-section\" id=\"%E5%82%B3%E7%B5%B1_KYC_%E6%8C%91%E6%88%B0\"><\/span>\u50b3\u7d71 KYC \u6311\u6230<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u50b3\u7d71 KYC \u8a8d\u8b49\u591a\u4f9d\u8cf4\u7528\u6236\u4e0a\u50b3\u8b49\u4ef6\u53ca\u81ea\u62cd\u7167\u7247\u7684\u65b9\u5f0f\uff0c\u537b\u96e3\u4ee5\u907f\u514d\u8eab\u5206\u507d\u9020\u6216\u88ab\u76dc\u7528\u7684\u98a8\u96aa\u3002\u72af\u7f6a\u5206\u5b50\u53ef\u80fd\u5229\u7528\u5f71\u50cf\u6280\u8853\u7be1\u6539\u7167\u7247\u6216\u5192\u5145\u4ed6\u4eba\u9032\u884c\u7533\u8acb\u3002\u6b64\u5916\uff0c\u50b3\u7d71\u7684 KYC \u7a0b\u5e8f\u5728\u64cd\u4f5c\u4e0a\u8f03\u70ba\u7e41\u7463\uff0c\u624b\u6301\u8b49\u4ef6\u81ea\u62cd\u9a57\u8b49\u4e0d\u50c5\u5f71\u97ff\u4f7f\u7528\u8005\u9ad4\u9a57\uff0c\u9084\u589e\u52a0\u4e86\u5be9\u67e5\u7684\u8907\u96dc\u5ea6\u548c\u4eba\u529b\u6210\u672c\uff0c\u91d1\u878d\u6a5f\u69cb\u9700\u6295\u5165\u5927\u91cf\u6642\u9593\u4ee5\u624b\u52d5\u9a57\u8b49\u8cc7\u6599\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ekyc\u89e3\u6c7a\u65b9\u6848\"><span class=\"ez-toc-section\" id=\"eKYC%E8%A7%A3%E6%B1%BA%E6%96%B9%E6%A1%88\"><\/span>eKYC\u89e3\u6c7a\u65b9\u6848<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u96a8\u8457\u79d1\u6280\u9032\u6b65\uff0ceKYC \u65b9\u6848\u9010\u6f38\u6210\u70ba\u89e3\u6c7a\u65b9\u6848\u4e4b\u4e00\u3002eKYC \u900f\u904e\u8eab\u5206\u8b49\u4ef6 OCR \u8fa8\u8b58\u3001\u4eba\u81c9\u8fa8\u8b58\u8207\u9632\u507d\u6280\u8853\u7b49\u4f86\u63d0\u9ad8\u9a57\u8b49\u6e96\u78ba\u6027\uff0c\u4e26\u52a0\u5165\u6d3b\u9ad4\u6aa2\u6e2c\u6280\u8853\uff0c\u78ba\u4fdd\u9a57\u8b49\u4eba\u54e1\u70ba\u771f\u4eba\u3002\u6b64\u5916\uff0c\u90e8\u5206\u91d1\u878d\u6a5f\u69cb\u751a\u81f3\u958b\u59cb\u63a1\u7528\u6676\u7247\u8b49\u4ef6\u8b80\u53d6\u6280\u8853\uff0c\u9032\u4e00\u6b65\u5f37\u5316\u9632\u507d\u80fd\u529b\u548c\u5be9\u6838\u6548\u7387\uff0c\u6e1b\u5c11\u4eba\u5de5\u5e72\u9810\uff0c\u5be6\u73fe\u66f4\u5feb\u901f\u3001\u66f4\u6e96\u78ba\u7684\u9a57\u8b49\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-kyc-\u8a8d\u8b49\u7d50\u8a9e\"><span class=\"ez-toc-section\" id=\"KYC_%E8%AA%8D%E8%AD%89%E7%B5%90%E8%AA%9E\"><\/span>KYC \u8a8d\u8b49\u7d50\u8a9e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>KYC \u8a8d\u8b49\u96a8\u8457\u5168\u7403\u53cd\u6d17\u9322\u53ca\u91d1\u878d\u76e3\u7ba1\u8981\u6c42\u7684\u589e\u5f37\uff0c\u5df2\u6210\u70ba\u91d1\u878d\u53ca\u5176\u4ed6\u9ad8\u98a8\u96aa\u884c\u696d\u7684\u5fc5\u5099\u6d41\u7a0b\u3002\u9664\u4e86\u50b3\u7d71\u91d1\u878d\u670d\u52d9\u4ee5\u5916\uff0c\u52a0\u5bc6\u8ca8\u5e63\u3001\u96fb\u5b50\u5546\u52d9\u3001\u96fb\u4fe1\u3001\u91ab\u7642\u4fdd\u5065\u53ca\u4fdd\u96aa\u7b49\u884c\u696d\u4e5f\u9010\u6b65\u5c0e\u5165 KYC \u6a5f\u5236\uff0c\u589e\u52a0\u900f\u660e\u5ea6\u4e26\u4fdd\u8b77\u4f01\u696d\u53ca\u5ba2\u6236\u7684\u5b89\u5168\u3002<\/p>\n\n\n\n<p>\u5c55\u671b\u672a\u4f86\uff0c\u96a8\u8457 AI \u53ca\u5340\u584a\u93c8\u6280\u8853\u7684\u5feb\u901f\u767c\u5c55\uff0cKYC \u8a8d\u8b49\u6d41\u7a0b\u4e5f\u6703\u4e0d\u65b7\u6f14\u9032\uff0c\u50cf\u662f\u53bb\u4e2d\u5fc3\u5316\u8eab\u5206\u8b58\u5225 (DID) \u7684\u65b0\u8208\u61c9\u7528\u53ef\u80fd\u6703\u6539\u8b8a\u8eab\u5206\u9a57\u8b49\u7684\u65b9\u5f0f\uff0c\u5be6\u73fe\u66f4\u9ad8\u5c64\u6b21\u7684\u5b89\u5168\u8207\u6548\u7387\u3002\u5728\u6578\u4f4d\u8f49\u578b\u7684\u6642\u4ee3\uff0cKYC \u5c07\u4e0d\u50c5\u662f\u5408\u898f\u5de5\u5177\uff0c\u66f4\u662f\u4f01\u696d\u5efa\u7acb\u4fe1\u4efb\u95dc\u4fc2\u3001\u4fdd\u969c\u7528\u6236\u96b1\u79c1\u53ca\u5f37\u5316\u98a8\u96aa\u7ba1\u7406\u7684\u91cd\u8981\u652f\u67f1\u3002<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"schema-faq wp-block-yoast-faq-block\"><div class=\"schema-faq-section\" id=\"faq-question-1731658121501\"><strong class=\"schema-faq-question\"><strong>\u4ec0\u9ebc\u662f KYC \u8a8d\u8b49\uff1f<\/strong><\/strong> <p class=\"schema-faq-answer\"> KYC \u8a8d\u8b49\u662f\u6307\u300c\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\u300d\uff08Know Your Customer\uff09\uff0c\u662f\u91d1\u878d\u6a5f\u69cb\u53ca\u5176\u4ed6\u4f01\u696d\u7528\u4f86\u9a57\u8b49\u5ba2\u6236\u8eab\u4efd\u3001\u8a55\u4f30\u98a8\u96aa\u4e26\u9632\u7bc4\u91d1\u878d\u72af\u7f6a\u7684\u7a0b\u5e8f\u3002<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1731658132549\"><strong class=\"schema-faq-question\"><strong>KYC \u8a8d\u8b49\u6d41\u7a0b\u6709\u54ea\u4e9b\u6b65\u9a5f\uff1f<\/strong><\/strong> <p class=\"schema-faq-answer\">KYC \u8a8d\u8b49\u6d41\u7a0b\u901a\u5e38\u5305\u62ec\u5ba2\u6236\u8eab\u5206\u8b58\u5225 (CIP)\u3001\u5ba2\u6236\u76e1\u8077\u8abf\u67e5 (CDD) \u548c\u52a0\u5f37\u5f0f\u76e1\u8077\u8abf\u67e5 (EDD) \u4e09\u500b\u968e\u6bb5\u3002<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1731658139795\"><strong class=\"schema-faq-question\"><strong>eKYC \u89e3\u6c7a\u65b9\u6848\u6709\u54ea\u4e9b\u512a\u52e2\uff1f<\/strong><\/strong> <p class=\"schema-faq-answer\">eKYC \u89e3\u6c7a\u65b9\u6848\u5229\u7528\u79d1\u6280\u63d0\u5347\u9a57\u8b49\u6548\u7387\u548c\u5b89\u5168\u6027\uff0c\u4f8b\u5982\u900f\u904e\u8eab\u5206\u8b49\u4ef6 OCR \u8fa8\u8b58\u3001\u4eba\u81c9\u8fa8\u8b58\u548c\u6d3b\u9ad4\u6aa2\u6e2c\u7b49\u6280\u8853\uff0c\u81ea\u52d5\u5316\u9a57\u8b49\u6d41\u7a0b\u4e26\u964d\u4f4e\u4eba\u70ba\u932f\u8aa4\u98a8\u96aa\u3002<\/p> <\/div> <\/div>\n\n\n\n<p><\/p>\n\n\n\n<p style=\"font-size:30px\"><strong>\u60a8\u53ef\u80fd\u611f\u8208\u8da3\uff1a<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-roo-cash wp-block-embed-roo-cash\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"2hXHbYjnPp\"><a href=\"https:\/\/roo.cash\/blog\/grid-trading\/\">\u7db2\u683c\u4ea4\u6613\u662f\u4ec0\u9ebc\uff1f\u7db2\u683c\u4ea4\u6613\u539f\u7406\u3001\u6280\u5de7\u3001\u512a\u7f3a\u9ede\u4e00\u6b21\u770b\uff01<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u7db2\u683c\u4ea4\u6613\u662f\u4ec0\u9ebc\uff1f\u7db2\u683c\u4ea4\u6613\u539f\u7406\u3001\u6280\u5de7\u3001\u512a\u7f3a\u9ede\u4e00\u6b21\u770b\uff01 &#8212; \u5c08\u6b04\u6587\u7ae0 - \u888b\u9f20\u91d1\u878d Roo.Cash\" src=\"https:\/\/roo.cash\/blog\/grid-trading\/embed\/#?secret=L1yb2NxuxQ#?secret=2hXHbYjnPp\" data-secret=\"2hXHbYjnPp\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-roo-cash wp-block-embed-roo-cash\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"t2QIAFiQCz\"><a href=\"https:\/\/roo.cash\/blog\/cryptocurrency-article\/\">2024 \u6700\u65b0\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u5e73\u53f0\u63a8\u85a6\uff1a\u624b\u7e8c\u8cbb\u3001\u7279\u8272\u4e00\u6b21\u770b<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"2024 \u6700\u65b0\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u5e73\u53f0\u63a8\u85a6\uff1a\u624b\u7e8c\u8cbb\u3001\u7279\u8272\u4e00\u6b21\u770b &#8212; \u5c08\u6b04\u6587\u7ae0 - \u888b\u9f20\u91d1\u878d Roo.Cash\" src=\"https:\/\/roo.cash\/blog\/cryptocurrency-article\/embed\/#?secret=nqbIuL0GtU#?secret=t2QIAFiQCz\" data-secret=\"t2QIAFiQCz\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-roo-cash wp-block-embed-roo-cash\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"o9k4m9mod1\"><a href=\"https:\/\/roo.cash\/blog\/stock-open-account-recommendation\/\">2024 \u5168\u53f0\u8b49\u5238\u6236\u63a8\u85a6\u300b\u54ea\u5bb6\u8b49\u5238\u6236\u624b\u7e8c\u8cbb\u6700\u4fbf\u5b9c\uff1f\u8b49\u5238\u624b\u7e8c\u8cbb\u3001\u512a\u60e0\u6d3b\u52d5\u7d71\u6574\u4e00\u6b21\u770b\uff01<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"2024 \u5168\u53f0\u8b49\u5238\u6236\u63a8\u85a6\u300b\u54ea\u5bb6\u8b49\u5238\u6236\u624b\u7e8c\u8cbb\u6700\u4fbf\u5b9c\uff1f\u8b49\u5238\u624b\u7e8c\u8cbb\u3001\u512a\u60e0\u6d3b\u52d5\u7d71\u6574\u4e00\u6b21\u770b\uff01 &#8212; \u5c08\u6b04\u6587\u7ae0 - \u888b\u9f20\u91d1\u878d Roo.Cash\" src=\"https:\/\/roo.cash\/blog\/stock-open-account-recommendation\/embed\/#?secret=uSB3iY9aBA#?secret=o9k4m9mod1\" data-secret=\"o9k4m9mod1\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-roo-cash wp-block-embed-roo-cash\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"dVZb7ZOHKK\"><a href=\"https:\/\/roo.cash\/blog\/binance-creditcard-deposit\/\">\u5e63\u5b89\u4fe1\u7528\u5361\u652f\u63f4\u54ea\u5bb6\u9280\u884c\uff1f\u5e63\u5b89\u4fe1\u7528\u5361\u5165\u91d1\u5168\u653b\u7565\uff0c\u624b\u7e8c\u8cbb\u8207\u98a8\u96aa\u8a55\u4f30\uff01<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u5e63\u5b89\u4fe1\u7528\u5361\u652f\u63f4\u54ea\u5bb6\u9280\u884c\uff1f\u5e63\u5b89\u4fe1\u7528\u5361\u5165\u91d1\u5168\u653b\u7565\uff0c\u624b\u7e8c\u8cbb\u8207\u98a8\u96aa\u8a55\u4f30\uff01 &#8212; \u5c08\u6b04\u6587\u7ae0 - \u888b\u9f20\u91d1\u878d Roo.Cash\" src=\"https:\/\/roo.cash\/blog\/binance-creditcard-deposit\/embed\/#?secret=A0i61paooy#?secret=dVZb7ZOHKK\" data-secret=\"dVZb7ZOHKK\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n<\/div>\n<\/div>\n\n\n\n<ol 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