{"id":1168,"date":"2025-04-24T10:56:55","date_gmt":"2025-04-24T10:56:55","guid":{"rendered":"https:\/\/mielogroup.com\/?p=1168"},"modified":"2025-05-07T03:02:30","modified_gmt":"2025-05-07T03:02:30","slug":"understanding-virtual-asset-service-providers","status":"publish","type":"post","link":"https:\/\/mielogroup.com\/zh\/understanding-virtual-asset-service-providers\/","title":{"rendered":"\u4e86\u89e3\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1168\" class=\"elementor elementor-1168\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a918870 e-flex e-con-boxed e-con e-parent\" data-id=\"7a918870\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-297794da elementor-widget elementor-widget-text-editor\" data-id=\"297794da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>\u4e86\u89e3\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u6cd5\u89c4<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u53d1\u5c55\uff0c\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5b9e\u65bd\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u76d1\u7ba1\u6846\u67b6\u3002\u8fd9\u4e9b\u6cd5\u89c4\u65e8\u5728\u63d0\u9ad8\u900f\u660e\u5ea6\u3001\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u6570\u5b57\u8d44\u4ea7\u4f01\u4e1a\u6709\u4e00\u4e2a\u5b89\u5168\u7684\u8fd0\u8425\u73af\u5883\u3002\u672c\u6587\u63a2\u8ba8\u4e86\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u6d3b\u52a8\u7684\u5b9a\u4e49\u548c\u8303\u56f4\u3001\u4e3b\u8981\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u8bb8\u53ef\u8981\u6c42\u4ee5\u53ca\u5408\u89c4\u4e49\u52a1\u3002<\/span><\/p>\n<p><b><br>\u4ec0\u4e48\u662f\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\uff1f<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5c06 VASP \u5b9a\u4e49\u4e3a\u4ece\u4e8b\u4ee5\u4e0b\u4e00\u79cd\u6216\u591a\u79cd\u6d3b\u52a8\u7684\u5b9e\u4f53\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u4ea4\u6362\u670d\u52a1<\/b><span style=\"font-weight: 400;\"> \u865a\u62df\u8d44\u4ea7\u548c\u6cd5\u5b9a\u8d27\u5e01\u4e4b\u95f4\u7684\u5173\u7cfb\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u4ea4\u6362\u670d\u52a1<\/b><span style=\"font-weight: 400;\"> \u4e00\u79cd\u6216\u591a\u79cd\u5f62\u5f0f\u7684\u865a\u62df\u8d44\u4ea7\u4e4b\u95f4\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u8f6c\u79fb\u670d\u52a1<\/b><span style=\"font-weight: 400;\"> \u6d89\u53ca\u865a\u62df\u8d44\u4ea7\uff0c\u65e0\u8bba\u662f\u4e3a\u4e86\u4ef7\u503c\u8fd8\u662f\u5176\u4ed6\u76ee\u7684\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u4fdd\u7ba1\u6216\u5b89\u5168\u670d\u52a1<\/b><span style=\"font-weight: 400;\"> \u6570\u5b57\u8d44\u4ea7\uff0c\u5305\u62ec\u5141\u8bb8\u7528\u6237\u5b58\u50a8\u79c1\u94a5\u7684\u94b1\u5305\u670d\u52a1\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u53c2\u4e0e\u548c\u63d0\u4f9b\u91d1\u878d\u670d\u52a1<\/b><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\"> \u4e0e\u865a\u62df\u8d44\u4ea7\u7684\u53d1\u884c\u3001\u53d1\u552e\u6216\u9500\u552e\u6709\u5173\u3002\n<p><\/p><\/span><\/span><\/li>\n<\/ul>\n<p><b style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', Arial, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Noto Color Emoji';\">\u5408\u89c4\u4e49\u52a1\u548c\u98ce\u9669\u8bc4\u4f30<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u5728\u53d7\u76d1\u7ba1\u8f96\u533a\u8fd0\u8425\u7684\u865a\u62df\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684\u8981\u6c42\uff0c\u5305\u62ec<\/span><\/p>\n<p><\/p>\n<ol>\n<li><b> \u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u6761\u4f8b\n<\/b><p><b><\/b><\/p><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u6267\u884c\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\uff08CFT\uff09\u534f\u8bae\u3002\u8fd9\u4e9b\u534f\u8bae\u5305\u62ec<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u8fdb\u884c <\/span><b>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC)<\/b><span style=\"font-weight: 400;\"> \u4e3a\u7528\u6237\u8fdb\u884c\u9a8c\u8bc1\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u76d1\u63a7\u4ea4\u6613\u4e2d\u7684\u53ef\u7591\u6d3b\u52a8\u5e76\u5411\u91d1\u878d\u5f53\u5c40\u62a5\u544a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u4fdd\u5b58\u5ba2\u6237\u6d3b\u52a8\u7684\u8be6\u7ec6\u8bb0\u5f55\u3002\n<p><\/p><\/span><\/li>\n<\/ul>\n<ol start=\"2\">\n<li><b> \u4ea4\u6613\u62a5\u544a\n<\/b><p><b><\/b><\/p><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u5927\u591a\u6570\u8f96\u533a\u8981\u6c42\u865a\u62df\u4e13\u7528\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4ea4\u5b9a\u671f\u62a5\u544a\uff0c\u8be6\u7ec6\u8bf4\u660e\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u4ea4\u6613\u91cf\u548c\u9891\u7387\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u9ad8\u98ce\u9669\u4ea4\u6613\u548c\u6807\u8bb0\u8d26\u6237\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5185\u90e8\u5408\u89c4\u63aa\u65bd\u3002\n<p><\/p><\/span><\/li>\n<\/ul>\n<ol start=\"3\">\n<li><b> \u7f51\u7edc\u5b89\u5168\u63aa\u65bd\n<\/b><p><b><\/b><\/p><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u53d7\u76d1\u7ba1\u8f96\u533a\u6267\u884c\u4e25\u683c\u7684\u7f51\u7edc\u5b89\u5168\u534f\u8bae\uff0c\u5305\u62ec<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5b89\u5168\u5b58\u50a8\u6570\u5b57\u8d44\u4ea7\uff0c\u9632\u6b62\u9ed1\u5ba2\u653b\u51fb\u98ce\u9669\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5b9a\u671f\u5ba1\u8ba1\u5b89\u5168\u57fa\u7840\u8bbe\u65bd\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u7528\u4e8e\u8d44\u4ea7\u4fdd\u62a4\u7684\u591a\u91cd\u7b7e\u540d\u6216\u51b7\u85cf\u89e3\u51b3\u65b9\u6848\u3002\n<p><\/p><\/span><\/li>\n<\/ul>\n<ol start=\"4\">\n<li><b> \u8bb8\u53ef\u8bc1\u66f4\u65b0\u548c\u5408\u89c4\u68c0\u67e5\n<\/b><p><b><\/b><\/p><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u865a\u62df\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u6bcf\u5e74\u66f4\u65b0\u8bb8\u53ef\u8bc1\u5e76\u63a5\u53d7\u5408\u89c4\u6027\u5ba1\u6838\uff0c\u4ee5\u4fdd\u6301\u76d1\u7ba1\u90e8\u95e8\u7684\u6279\u51c6\u3002\u8fd9\u5305\u62ec<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u63d0\u4ea4\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5bf9\u65b0\u670d\u52a1\u6216\u4ea7\u54c1\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5b9a\u671f\u68c0\u67e5\u8463\u4e8b\u548c\u5b9e\u9645\u6240\u6709\u4eba\u3002<br><br><\/span><\/li>\n<\/ul>\n<p><b>\u4e3a\u60a8\u7684\u81ea\u613f\u79bb\u804c\u8ba1\u5212\u9009\u62e9\u6b63\u786e\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u4e3a\u865a\u62df\u589e\u503c\u4e1a\u52a1\u9009\u62e9\u5408\u9002\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u53d6\u51b3\u4e8e\u4e1a\u52a1\u9700\u6c42\u3001\u76d1\u7ba1\u7075\u6d3b\u6027\u548c\u5408\u89c4\u6210\u672c\u3002\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u3001\u585e\u820c\u5c14\u548c\u5723\u57fa\u8328\u548c\u5c3c\u7ef4\u65af\u63d0\u4f9b\u7ed3\u6784\u5316\u6846\u67b6\u548c\u660e\u786e\u7684\u8bb8\u53ef\u9014\u5f84\uff0c\u800c\u5723\u6587\u68ee\u7279\u548c\u5723\u5362\u897f\u4e9a\u5219\u63d0\u4f9b\u8f83\u4f4e\u7684\u8d44\u672c\u8fdb\u5165\u95e8\u69db\u3002\u5bf9\u4e8e\u4f18\u5148\u8003\u8651\u9690\u79c1\u7684\u4f01\u4e1a\u6765\u8bf4\uff0c\u5e93\u514b\u7fa4\u5c9b\u4ecd\u7136\u662f\u4e00\u4e2a\u9009\u62e9\uff0c\u4f46\u7f3a\u4e4f\u9488\u5bf9\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u76d1\u7ba1\u6846\u67b6\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u8981\u6df1\u5165\u4e86\u89e3\u5404\u53f8\u6cd5\u7ba1\u8f96\u533a\u5bf9\u865a\u62df\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6ce8\u518c\u8981\u6c42\u3001\u7a0e\u6536\u653f\u7b56\u548c\u8fd0\u8425\u6307\u5357\uff0c\u8bf7\u6d4f\u89c8\u6211\u4eec\u7684 <\/span><a href=\"https:\/\/mielogroup.com\/zh\/business-guides\/\"><span style=\"font-weight: 400;\">\u8be6\u7ec6\u6307\u5357<\/span><\/a><br><br><\/p>\n<p><b>\u7ed3\u8bba<\/b><\/p>\n<p><span style=\"font-weight: 400;\">VASP \u6cd5\u89c4\u5728\u5851\u9020\u5168\u7403\u6570\u5b57\u8d44\u4ea7\u751f\u6001\u7cfb\u7edf\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u4e86\u89e3\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5dee\u5f02\u3001\u5408\u89c4\u8981\u6c42\u548c\u8bb8\u53ef\u4e49\u52a1\u53ef\u786e\u4fdd\u4f01\u4e1a\u5b89\u5168\u3001\u53ef\u6301\u7eed\u5730\u8fd0\u8425\u3002\u968f\u7740\u76d1\u7ba1\u6846\u67b6\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u9009\u62e9\u4e00\u4e2a\u5408\u89c4\u4e14\u4e1a\u52a1\u53cb\u597d\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u5bf9\u52a0\u5bc6\u884c\u4e1a\u7684\u957f\u671f\u6210\u529f\u81f3\u5173\u91cd\u8981\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u53d1\u5c55\uff0c\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5b9e\u65bd\u7ba1\u7406\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u7684\u6846\u67b6...<\/p>","protected":false},"author":1,"featured_media":1170,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[19],"tags":[],"class_list":["post-1168","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-digital-assets-blockchain-landscape"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/posts\/1168","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/comments?post=1168"}],"version-history":[{"count":4,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/posts\/1168\/revisions"}],"predecessor-version":[{"id":2604,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/posts\/1168\/revisions\/2604"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/media\/1170"}],"wp:attachment":[{"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/media?parent=1168"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/categories?post=1168"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mielogroup.com\/zh\/wp-json\/wp\/v2\/tags?post=1168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}