{"id":4689,"date":"2020-11-19T05:32:23","date_gmt":"2020-11-19T02:32:23","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4689"},"modified":"2024-02-19T21:52:51","modified_gmt":"2024-02-19T18:52:51","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%a4%91%ec%95%99-%ec%9d%80%ed%96%89-%ec%95%94%ed%98%b8%ed%99%94-%ed%9a%8c%ec%82%ac%ec%97%90-%eb%8c%80%ed%95%9c-%ec%83%88%eb%a1%9c%ec%9a%b4-%ea%b7%9c%ec%a0%95","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ko\/2020\/11\/19\/%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%a4%91%ec%95%99-%ec%9d%80%ed%96%89-%ec%95%94%ed%98%b8%ed%99%94-%ed%9a%8c%ec%82%ac%ec%97%90-%eb%8c%80%ed%95%9c-%ec%83%88%eb%a1%9c%ec%9a%b4-%ea%b7%9c%ec%a0%95\/","title":{"rendered":"Dutch Central Bank, \uc554\ud638\ud654 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc815 \ubc1c\ud45c"},"content":{"rendered":"

\ub124\ub35c\ub780\ub4dc\uc5d0\uc11c\ub294 \uc554\ud638 \ud654\ud3d0 \uc0ac\uc6a9\uc5d0 \ub300\ud55c \uaddc\uc815\uc774 \ub354\uc6b1 \uc5c4\uaca9 \ud574\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ucd5c\uadfc \ub124\ub35c\ub780\ub4dc \uc911\uc559 \uc740\ud589 (DNB)\uc740 \uc77c\ubc18\uc801\uc778 KYC (Know Your Customer) \ud504\ub85c\uc138\uc2a4\ub97c \ub6f0\uc5b4 \ub118\ub294 \uad6d\uac00 \uc554\ud638 \ud654\ud3d0 \ud68c\uc0ac\uc5d0 \uc0c8\ub85c\uc6b4 \ubc95\uc801 \uc758\ubb34\ub97c \uc804\ub2ec\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\ubd84\uba85\ud788 \uc9c0\uae08\uc740 \uc2e0\uc6d0 \ud655\uc778\uc744\uc704\ud55c \ubb38\uc11c\ub97c \uc81c\uacf5\ud558\uac70\ub098 \uc77c\ubd80\uc5d0\uc11c \uc624\ub798\ub418\uace0 \ud655\uc778 \ub41c \uacc4\uc815\uc744 \uc18c\uc720\ud558\ub294 \uac83\uc73c\ub85c \ucda9\ubd84\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc554\ud638 \ud654\ud3d0 \uac70\ub798\uc18c<\/a>. \uac70\ub798\uc5d0 \uad00\ub828\ub41c \ud68c\uc0ac\ub294 "\uace0\uac1d \ubc0f \ucd5c\uc885 \uc218\ud61c\uc790 (UBO)\uac00 \ub124\ub35c\ub780\ub4dc \ub610\ub294 \uc720\ub7fd \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294\uc9c0"\ud655\uc778\ud574\uc57c\ud569\ub2c8\ub2e4.<\/strong> \uc989\uc2dc \uc911\uc559 \uae30\uad00\uc5d0\ubcf4\uace0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\"\"
Pixabay\ub85c\ubd80\ud130 \uc785\uc218 \ub41c Pexels \ub2d8\uc758 \uc774\ubbf8\uc9c0\uc785\ub2c8\ub2e4.<\/figcaption><\/figure><\/div>\n\n\n\n

\uc0ac\uc6a9\uc790\ub97c \uc704\ud574 \uc774 \uaddc\uc815<\/a> \uac70\ub798 \ubaa9\uc801, \uc9c0\uac11 \uc885\ub958, \uc2a4\ud06c\ub9b0 \uc0f7 \ub610\ub294 \uc11c\uba85 \uba54\uc2dc\uc9c0\uc640 \uac19\uc740 \ucd94\uac00 \ud655\uc778\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uace0\uac1d\uc774 \uc81c\uc7ac \ubaa9\ub85d\uc5d0\uc788\ub294 \uacbd\uc6b0 \uac70\ub798 \ubc0f \uacc4\uc815\uc740 \uad50\ud658\uc5d0 \uc758\ud574 \ub3d9\uacb0\ub418\uc5b4\uc57c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc5d0 \ub530\ub974\uba74 \ubc1c\ud45c<\/a>:<\/p>\n\n\n\n

\u201c\uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc2e4\uc81c \uc801\uc911\uc774 \ubc1c\uc0dd\ud558\ub294 \uacbd\uc6b0 \uae30\uad00\uc740 \uc989\uc2dc DNB\uc5d0 \uc54c\ub9ac\uace0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uac70\ub098 \uac70\ub798\ub97c \ucc28\ub2e8\ud558\uac70\ub098 \ub458 \ub2e4 \uc218\ud589\ud574\uc57c\ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c \uc790\uc0b0\uc740 \uc81c\uc7ac\ub97c\ubc1b\uc9c0 \uc54a\uc740 \ub2e4\ub978 \ub2f9\uc0ac\uc790\uc5d0\uac8c \uacf5\uac1c \ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. FIU-NL (Financial Intelligent Unit)\ub3c4 \ud2b9\uc815 \uacbd\uc6b0\uc5d0 \ud1b5\ubcf4\ud574\uc57c\ud569\ub2c8\ub2e4.\u201d<\/p><\/blockquote>\n\n\n\n

\ud68c\uc0ac\uac00 \uc801\uc911\uc744 \uc2e0\uace0\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ud574\ub2f9 \uc870\uce58\ub294 \uacbd\uc81c \ubc94\uc8c4 \ubc95<\/a>. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \ucd5c\ub300 82.000 EUR (5 \ubc88\uc9f8 \ubc94\uc8fc)\uc758 \ubc8c\uae08\uacfc 6 \ub144 \uc9d5\uc5ed\ud615\uc744 \uaddc\uc815\ud569\ub2c8\ub2e4.<\/strong>, \uc7ac\uc815 \uc704\ubc18\uc5d0 \ub530\ub77c. \uac8c\ub2e4\uac00 \ucd94\uac00 \uc81c\uc7ac\ub294 \ud68c\uc0ac\uc758 \uc804\uccb4 \ud3d0\uc1c4, \uc790\uae08 \uc555\uc218 \ubc0f \uc815\ubd80 \ud61c\ud0dd \ucca0\ud68c\uac00 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\ubc95\uc548\uc5d0 \ub300\ud558\uc5ec<\/strong><\/h2>\n\n\n\n

\ub124\ub35c\ub780\ub4dc\uc758 \uc554\ud638 \ud654\ud3d0 \ud68c\uc0ac\uc640 \uc0ac\uc6a9\uc790\ub294 \ubc1c\ud45c\uc5d0 \ub300\ud574 \ub9cc\uc871\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc778\uc218 \uadf8\uac83\uc5d0 \ub300\ud558\uc5ec<\/a> \uad6d\uac00 \uc740\ud589\uc870\ucc28\ub3c4\uc774\ub97c \uc218\ud589 \ud560 \uc758\ubb34\uac00 \uc5c6\uc73c\uba70 \uaddc\uc81c\uac00 \uac11\uc791\uc2a4\ub7fd\uace0 \uacac\uace0\ud55c \ubc95\uc801 \uadfc\uac70\uac00 \uc5c6\ub2e4\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\"\"
Pixabay\ub85c\ubd80\ud130 \uc785\uc218 \ub41c Niek Verlaan \ub2d8\uc758 \uc774\ubbf8\uc9c0\uc785\ub2c8\ub2e4.<\/figcaption><\/figure><\/div>\n\n\n\n

Bitcoin \uae30\uc5c5\uac00 \ubc0f \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638 \uc639\ud638\uc790 \ub9f7 \uc624\ub378<\/a> \uc774\uac83\uc774\u201c\uc790\uc5f0\uc2a4\ub7ec\uc6b4 \uc9c4\ud654\u201d\uc77c \uc218 \uc788\ub2e4\uace0 \ub9d0\ud588\uc2b5\ub2c8\ub2e4. KYC \/ AML<\/a> regs\u201d\ubc0f \uc804 \uc138\uacc4\uc801\uc73c\ub85c "\uc801\uc808\ud55c \uc790\uae30 \uc591\uc721 \uae08\uc9c0\uc758 \uba85\ubc31\ud55c \uc120\uad6c\uc790"\uc785\ub2c8\ub2e4.<\/strong><\/p>\n\n\n\n

\uc548\ud0c0\uae5d\uac8c\ub3c4\uc774 \uc9c0\uc5ed\uc5d0\uc11c \ud569\ubc95\uc801\uc73c\ub85c \uc6b4\uc601\ub418\ub294 \uc554\ud638 \ud654\ud3d0 \ud68c\uc0ac\ub294 2020 \ub144 11 \uc6d4 21 \uc77c \uc774\uc804\uc5d0 \ub2f9\uad6d\uc5d0 \ub4f1\ub85d\ub418\uc5b4\uc57c\ud569\ub2c8\ub2e4. \uadf8\ub9ac\uace0 \uadf8 \ucc38\uc2e0\ud568\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 KYC\ub97c \ub118\uc5b4\uc120 \ucd94\uac00 \uc870\uce58\ub294 \ub4f1\ub85d\uc744\uc704\ud55c \ud544\uc218 \uc694\uac74\uc785\ub2c8\ub2e4. \ub530\ub77c\uc11c \uae30\uc5c5\uc740 \uc801\uc751\ud558\uac70\ub098 \ub2eb\uc544\uc57c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\ud55c\ud3b8, \uc77c\ubd80 \uc5c5\uacc4 \ubc30\uc6b0<\/a> \uc774 \ud2b9\uc815 \uacb0\uc815\uc5d0 \ub300\ud574 \ubaa9\uc18c\ub9ac\ub97c \ub192\uc774\uac70\ub098 \ucd5c\uc18c\ud55c \uc2dc\uc2a4\ud15c\uacfc \uace0\uac1d\uc744 \uc774\uc5d0 \ub9de\uac8c \uc870\uc815\ud558\uae30 \uc704\ud574 \ub354 \ub9ce\uc740 \uc2dc\uac04\uc744 \ubc8c\ub824\uace0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n


Pixabay\ub85c\ubd80\ud130 \uc785\uc218 \ub41c Michael de Groot \ub2d8\uc758 \ucd94\ucc9c \uc774\ubbf8\uc9c0<\/em><\/p>\n\n\n\n

\n\n\n\n

BTC, ETH \ubc0f \uae30\ud0c0 \ud1a0\ud070\uc744 \uac70\ub798\ud558\uace0 \uc2f6\uc73c\uc2ed\ub2c8\uae4c? \ub10c \ud560 \uc218\uc788\uc5b4<\/em>\u00a0\uc548\uc804\ud558\uac8c\u00a0Alfacash\uc5d0\uc11c<\/a>! \uadf8\ub9ac\uace0 \uc6b0\ub9ac\uac00 \uc18c\uc15c \ubbf8\ub514\uc5b4\uc5d0\uc11c \uc774\uac83\uacfc \ub2e4\ub978 \ub9ce\uc740 \uac83\ub4e4\uc5d0 \ub300\ud574 \uc774\uc57c\uae30\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc744 \uc78a\uc9c0 \ub9c8\uc2ed\uc2dc\uc624.

<\/em>\ud2b8\uc704\ud130<\/a>\u00a0*\u00a0\uc804\ubcf4<\/a>\u00a0*\u00a0\uc778\uc2a4 \ud0c0 \uadf8\ub7a8<\/a> * \uc720\ud29c\ube0c<\/a>\u00a0*\ud398\uc774\uc2a4 \ubd81<\/a>\u00a0\u00a0*\u00a0Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Cryptocurrency \ud68c\uc0ac\uc640 \ub124\ub35c\ub780\ub4dc \uc0ac\uc6a9\uc790\ub294 \uc774\uc81c\ubd80\ud130 \uc77c\ubc18 KYC\ubcf4\ub2e4 \ub354 \uc5c4\uaca9\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc815\uc744 \ub530\ub77c\uc57c\ud569\ub2c8\ub2e4. <\/p>","protected":false},"author":5,"featured_media":4695,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[42,119,157,183,118],"class_list":{"0":"post-4689","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-cryptocurrency","9":"tag-european-union","10":"tag-kyc","11":"tag-netherlands","12":"tag-regulations"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/ko\/author\/isabel\/"},"yoast_head":"\nDutch Central Bank announces new regulations for crypto-companies - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/ko\/2020\/11\/19\/\ub124\ub35c\ub780\ub4dc-\uc911\uc559-\uc740\ud589-\uc554\ud638\ud654-\ud68c\uc0ac\uc5d0-\ub300\ud55c-\uc0c8\ub85c\uc6b4-\uaddc\uc815\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dutch Central Bank announces new regulations for crypto-companies\" \/>\n<meta property=\"og:description\" content=\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/ko\/2020\/11\/19\/\ub124\ub35c\ub780\ub4dc-\uc911\uc559-\uc740\ud589-\uc554\ud638\ud654-\ud68c\uc0ac\uc5d0-\ub300\ud55c-\uc0c8\ub85c\uc6b4-\uaddc\uc815\/\" \/>\n<meta property=\"og:site_name\" content=\"alfa.cash blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/alfacashstore\" \/>\n<meta property=\"article:published_time\" content=\"2020-11-19T02:32:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:52:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Isabel P\u00e9rez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AlfacashStore\" \/>\n<meta name=\"twitter:site\" content=\"@AlfacashStore\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"Dutch Central Bank announces new regulations for crypto-companies\",\"datePublished\":\"2020-11-19T02:32:23+00:00\",\"dateModified\":\"2024-02-19T18:52:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"},\"wordCount\":466,\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\",\"keywords\":[\"cryptocurrency\",\"European Union\",\"KYC\",\"Netherlands\",\"Regulations\"],\"articleSection\":[\"Market trends\"],\"inLanguage\":\"ko-KR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\",\"url\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\",\"name\":\"Dutch Central Bank announces new regulations for crypto-companies - 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