{"id":2795,"date":"2025-06-04T02:53:03","date_gmt":"2025-06-04T02:53:03","guid":{"rendered":"https:\/\/mielogroup.com\/?p=2795"},"modified":"2025-06-04T13:31:58","modified_gmt":"2025-06-04T13:31:58","slug":"navigating-kyc-and-aml-compliance-for-crypto-companies-in-mauritius","status":"publish","type":"post","link":"https:\/\/mielogroup.com\/zh\/navigating-kyc-and-aml-compliance-for-crypto-companies-in-mauritius\/","title":{"rendered":"\u6bdb\u91cc\u6c42\u65af\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u7684 KYC \u548c\u53cd\u6d17\u94b1\u5408\u89c4\u6307\u5357"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2795\" class=\"elementor elementor-2795\" 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-a0ad7f8 e-flex e-con-boxed e-con e-parent\" data-id=\"a0ad7f8\" 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-7ab92a8 elementor-widget elementor-widget-text-editor\" data-id=\"7ab92a8\" 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>\u5f97\u76ca\u4e8e\u300a2021 \u5e74\u865a\u62df\u8d44\u4ea7\u548c\u9996\u6b21\u4ee3\u5e01\u53d1\u884c\u670d\u52a1\u6cd5\u300b\uff08VAITOS\uff09\u548c\u5f3a\u5927\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\uff0c\u6bdb\u91cc\u6c42\u65af\u5df2\u6210\u4e3a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u7684\u76d1\u7ba1\u548c\u8fdb\u6b65\u8f96\u533a\u3002\u4f46\u662f\uff0c\u4f34\u968f\u7740\u8fd9\u4e00\u673a\u9047\u800c\u6765\u7684\u662f\u5c65\u884c\u4e25\u683c\u5408\u89c4\u4e49\u52a1\u7684\u8d23\u4efb\uff0c\u7279\u522b\u662f\u5728\u4e86\u89e3\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44 (AML\/CFT) \u63aa\u65bd\u65b9\u9762\u3002<\/p>\n<p>\u5728\u672c\u6587\u4e2d\uff0c\u6211\u4eec\u5c06\u5206\u6790\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5728\u6bdb\u91cc\u6c42\u65af\u4fdd\u6301\u5408\u89c4\u6027\u9700\u8981\u4e86\u89e3\u7684\u5185\u5bb9\uff0c\u4ee5\u53ca\u6cd5\u5f8b\u8981\u6c42\u5982\u4f55\u9002\u7528\u4e8e DeFi \u548c\u975e\u6258\u7ba1\u5e73\u53f0\u3002<\/p>\n<ol>\n<li><strong> \u6cd5\u5f8b\u652f\u67f1\uff1a\u83f2\u4e9a\u59c6\u62c9\u4e0e\u7ef4\u6258\u65af<br><br><\/strong><\/li>\n<\/ol>\n<p>\u6bdb\u91cc\u6c42\u65af\u7684\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u6846\u67b6\u7531\u4ee5\u4e0b\u673a\u6784\u7ba1\u7406\uff1a<\/p>\n<ul>\n<li><strong>FIAMLA 2002<\/strong> (\u91d1\u878d\u60c5\u62a5\u548c\u53cd\u6d17\u94b1\u6cd5\uff09<\/li>\n<li><strong>2021 \u5e74\u300a\u74e6\u4f0a\u6258\u65af\u6cd5\u6848<\/strong> (\u4e13\u95e8\u9488\u5bf9\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u548c ITO \u7b7e\u53d1\u5546\uff09<\/li>\n<li>FSC \u9881\u53d1 <strong>\u6307\u5bfc\u539f\u5219\u548c\u89c4\u5219<\/strong> (\u4f8b\u5982\uff0c\u300a2022 \u5e74\u5ba2\u6237\u62ab\u9732\u89c4\u5219\u300b\u3001\u300a\u865a\u62df\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u5bfc\u5219\uff09\n<p><\/p>\n<\/li>\n<\/ul>\n<p>\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5206\u4e3a <strong>\u62a5\u544a\u4eba<\/strong> \u5e76\u5fc5\u987b\u9075\u5b88\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u5168\u90e8\u4e49\u52a1\uff0c\u65e0\u8bba\u4ed6\u4eec\u662f\u5904\u7406\u6cd5\u5b9a\u8d27\u5e01\u8fd8\u662f\u53ea\u5904\u7406\u52a0\u5bc6\u8d27\u5e01\u3002<\/p>\n<ol start=\"2\">\n<li><strong> \u4f55\u65f6\u9700\u8981 KYC\uff1f<br><br><\/strong><\/li>\n<\/ol>\n<p>\u6bdb\u91cc\u6c42\u65af\u7684\u6cd5\u89c4\u9075\u5faa <strong>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5<\/strong> \u5230 KYC\u3002\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u5b9e\u65bd\u5168\u9762\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\uff1a<\/p>\n<ul>\n<li><strong><strong>\u5728\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<li><strong>\u5f53\u4ea4\u6613\u91d1\u989d\u7b49\u4e8e\u6216\u8d85\u8fc7 100 000 \u5362\u6bd4\u65f6<\/strong> (2,200 \u7f8e\u5143\uff09\uff0c\u65e0\u8bba\u662f\u5355\u4e00\u7684\u8fd8\u662f\u8fde\u63a5\u7684<\/li>\n<li><strong>\u5982\u679c\u6709\u6d17\u94b1\u5acc\u7591<\/strong>\u65e0\u8bba\u4ea4\u6613\u89c4\u6a21\u5927\u5c0f<\/li>\n<li><strong>\u5982\u679c\u4e4b\u524d\u7684\u6587\u4ef6\u6216\u5ba2\u6237\u8eab\u4efd\u7ec6\u8282\u5b58\u5728\u7591\u95ee<br><br><\/strong><\/li>\n<\/ul>\n<p>\u8fd9\u65e2\u9002\u7528\u4e8e\u6258\u7ba1\u5e73\u53f0\uff0c\u4e5f\u9002\u7528\u4e8e\u975e\u6258\u7ba1\u5e73\u53f0\uff0c\u5305\u62ec\u63d0\u4f9b\u6536\u76ca\u3001\u6389\u671f\u6216\u76ef\u76d8\u670d\u52a1\u7684 DeFi \u534f\u8bae\u3002<\/p>\n<ol start=\"3\">\n<li><strong><strong> \u6838\u5fc3 KYC \u8981\u6c42<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<\/ol>\n<p>\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u6536\u96c6\u548c\u9a8c\u8bc1<\/p>\n<ul>\n<li><strong>\u9488\u5bf9\u4e2a\u4eba\uff1a<\/strong> \u6cd5\u5b9a\u5168\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u5730\u5740\u3001\u8eab\u4efd\u8bc1\/\u62a4\u7167\u3001\u4f4f\u5740\u8bc1\u660e<\/li>\n<li><strong>\u5bf9\u5b9e\u4f53\u800c\u8a00<\/strong> \u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u3001\u6ce8\u518c\u5730\u5740\u3001UBO\uff08\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff09\u3001\u8463\u4e8b\u3001\u4e1a\u52a1\u6027\u8d28<br><br><\/li>\n<\/ul>\n<p>\u5fc5\u987b\u4f7f\u7528 <strong>\u53ef\u9760\u3001\u72ec\u7acb\u7684\u6e90\u6587\u4ef6<\/strong>.\u5982\u679c\u7b26\u5408 FSC \u6807\u51c6\uff0c\u5141\u8bb8\u4f7f\u7528\u7535\u5b50 KYC (eKYC) \u5de5\u5177\u3002<\/p>\n<ol start=\"4\">\n<li><strong><strong> \u53cd\u6d17\u94b1\u8ba1\u5212\u8981\u70b9<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<\/ol>\n<p>\u6bdb\u91cc\u6c42\u65af\u6bcf\u5bb6\u83b7\u5f97\u8bb8\u53ef\u7684\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u90fd\u5fc5\u987b\u5b9e\u65bd\u5065\u5168\u7684\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u8ba1\u5212\uff0c\u5305\u62ec<\/p>\n<ul>\n<li><strong>\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u624b\u518c<\/strong> (\u5305\u62ec\u8bc6\u522b\u3001\u76d1\u6d4b\u548c\u62a5\u544a\uff09<\/li>\n<li><strong>\u4efb\u547d MLRO \u548c\u526f MLRO<\/strong><\/li>\n<li><strong>\u6301\u7eed\u7684\u4ea4\u6613\u76d1\u63a7\u548c\u7b5b\u9009<\/strong><\/li>\n<li><strong>\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u62a5\u544a (STR)<\/strong> \u7ed9\u91d1\u878d\u60c5\u62a5\u5ba4\uff08FIU\uff09<\/li>\n<li><strong>\u5236\u88c1\u7b5b\u9009<\/strong> \u6839\u636e\u300a\u8054\u5408\u56fd\u5236\u88c1\u6cd5\u300b\uff0824 \u5c0f\u65f6\u5185\u5411\u56fd\u5bb6\u5236\u88c1\u79d8\u4e66\u5904\u62a5\u544a\uff09<\/li>\n<li><strong><strong>\u5458\u5de5\u57f9\u8bad\u548c\u72ec\u7acb\u5ba1\u8ba1<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<\/ul>\n<ol start=\"5\">\n<li><strong><strong> DeFi\u3001\u667a\u80fd\u5408\u7ea6\u548c KYC<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<\/ol>\n<p>\u5373\u4f7f\u60a8\u7684\u5e73\u53f0\u662f\u975e\u6258\u7ba1\u6216\u53bb\u4e2d\u5fc3\u5316\u7684\uff1a<\/p>\n<ul>\n<li>\u60a8\u662f <strong>\u4ecd\u53d7 KYC\/AML \u6cd5\u5f8b\u7ba1\u8f96<\/strong> \u5982\u679c\u60a8 \"\u5728\u6bdb\u91cc\u6c42\u65af\u6216\u4ece\u6bdb\u91cc\u6c42\u65af \"\u5f00\u5c55\u4e1a\u52a1<\/li>\n<li>\u667a\u80fd\u5408\u7ea6\u81ea\u52a8\u5316 <strong>\u4e0d\u514d\u9664<\/strong> \u4ece\u9075\u5b88<\/li>\n<li>\u60a8\u5fc5\u987b\u5c55\u793a\u5982\u4f55\u8bc4\u4f30\u7528\u6237\u8eab\u4efd\u548c\u4ea4\u6613\u98ce\u9669\uff0c\u5373\u4f7f\u662f\u901a\u8fc7\u524d\u7aef\u96c6\u6210\u6216\u94fe\u4e0a\u5206\u6790\u5de5\u5177\u8fdb\u884c\u8bc4\u4f30<br><br><\/li>\n<\/ul>\n<p>\u4f7f\u7528\u7b2c\u4e09\u65b9\u5de5\u5177\uff08\u5982 KYC\/AML \u63d0\u4f9b\u5546\u3001\u94fe\u5206\u6790\u3001\u53bb\u4e2d\u5fc3\u5316 ID \u7cfb\u7edf\uff09\u7684\u5e73\u53f0\u5fc5\u987b\u786e\u4fdd\u5bf9\u670d\u52a1\u63d0\u4f9b\u5546\u8fdb\u884c\u5ba1\u67e5\u548c\u95ee\u8d23\u3002<\/p>\n<ol start=\"6\">\n<li><strong><strong> \u5e94\u907f\u514d\u7684\u5408\u89c4\u9677\u9631<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<\/ol>\n<ul>\n<li><strong>\u4ec5\u4f9d\u8d56\u94b1\u5305\u5730\u5740<\/strong> \u65e0 KYC \u8054\u7cfb<\/li>\n<li><strong>\u65e0\u4ea4\u6613\u98ce\u9669\u8bc4\u5206<\/strong> \u6216\u5f02\u5e38\u68c0\u6d4b<\/li>\n<li><strong>\u672a\u80fd\u4efb\u547d\u5408\u683c\u7684\u6d17\u94b1\u5ba1\u67e5\u5458<\/strong> \u5728\u5f53\u5730\u8bbe\u6709\u529e\u4e8b\u5904<\/li>\n<li><strong>\u672a\u6839\u636e\u8054\u5408\u56fd\u5236\u88c1\u5236\u5ea6\u8fdb\u884c\u767b\u8bb0\/\u62a5\u544a<\/strong><\/li>\n<li><strong>\u5ba2\u6237\u4fe1\u606f\u62ab\u9732\u4e0d\u5145\u5206<\/strong> (\u6761\u6b3e\u3001\u98ce\u9669\u3001\u6743\u5229\uff09<br><br><\/li>\n<\/ul>\n<p>\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u8fdb\u884c\u5ba1\u8ba1\uff0c\u5e76\u62e5\u6709\u6682\u505c\u3001\u540a\u9500\u6267\u7167\u6216\u5c06\u6848\u4ef6\u79fb\u4ea4\u5211\u4e8b\u8d77\u8bc9\u7684\u5168\u90e8\u6743\u529b\u3002<\/p>\n<ol start=\"7\">\n<li><strong><strong> \u6700\u7ec8\u60f3\u6cd5<\/strong><\/strong>\n<p><\/p>\n<\/li>\n<\/ol>\n<p>\u6bdb\u91cc\u6c42\u65af\u975e\u5e38\u91cd\u89c6\u5408\u89c4\u6027\uff0c\u5e76\u5e0c\u671b\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u4e5f\u80fd\u5982\u6b64\u3002100,000 \u6bdb\u91cc\u6c42\u65af\u5362\u6bd4\u7684 KYC \u95e8\u69db\uff0c\u52a0\u4e0a\u5065\u5168\u7684\u53cd\u6d17\u94b1\u7ba1\u7406\uff0c\u610f\u5473\u7740\u5373\u4f7f\u662f\u65e9\u671f\u9636\u6bb5\u7684 DeFi \u6216\u57fa\u4e8e\u94b1\u5305\u7684\u4e1a\u52a1\u4e5f\u5fc5\u987b\u79ef\u6781\u4e3b\u52a8\u3002<\/p>\n<p>\u4ece\u4e00\u5f00\u59cb\u5c31\u5efa\u7acb\u6b63\u786e\u7684\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\u3002\u65e0\u8bba\u60a8\u662f\u5728\u6784\u5efa\u96c6\u4e2d\u5f0f\u5e73\u53f0\u8fd8\u662f\u57fa\u4e8e\u667a\u80fd\u5408\u7ea6\u7684\u534f\u8bae\uff0c\u7b26\u5408\u6bdb\u91cc\u6c42\u65af\u6807\u51c6\u90fd\u5c06\u8d62\u5f97\u76d1\u7ba1\u673a\u6784\u7684\u597d\u611f\u548c\u7528\u6237\u7684\u4fe1\u4efb\u3002<\/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>Mauritius has emerged as a regulated and progressive jurisdiction for virtual asset service providers (VASPs), thanks to its Virtual Asset and Initial Token Offering Services Act 2021 (VAITOS) and robust financial ecosystem. But with this opportunity comes the responsibility of navigating strict compliance obligations\u2014particularly in Know Your Customer (KYC) and Anti-Money Laundering\/Counter Financing of Terrorism [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2796,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[19],"tags":[],"class_list":["post-2795","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-digital-assets-blockchain-landscape"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Crypto firms in Mauritius must meet strict KYC and AML rules under VAITOS and FIAMLA. 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