{"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":"%e8%8d%b7%e5%85%b0%e4%b8%ad%e5%a4%ae%e9%93%b6%e8%a1%8c%e5%ae%a3%e5%b8%83%e5%af%b9%e5%8a%a0%e5%af%86%e5%85%ac%e5%8f%b8%e7%9a%84%e6%96%b0%e8%a7%84%e5%ae%9a","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/zh\/2020\/11\/19\/%e8%8d%b7%e5%85%b0%e4%b8%ad%e5%a4%ae%e9%93%b6%e8%a1%8c%e5%ae%a3%e5%b8%83%e5%af%b9%e5%8a%a0%e5%af%86%e5%85%ac%e5%8f%b8%e7%9a%84%e6%96%b0%e8%a7%84%e5%ae%9a\/","title":{"rendered":"\u8377\u5170\u4e2d\u592e\u94f6\u884c\u5ba3\u5e03\u9488\u5bf9\u52a0\u5bc6\u516c\u53f8\u7684\u65b0\u89c4\u5b9a"},"content":{"rendered":"<p>\u5728\u8377\u5170\uff0c\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u7684\u6cd5\u89c4\u8d8a\u6765\u8d8a\u4e25\u683c\u3002\u6700\u8fd1\uff0c\u8377\u5170\u4e2d\u592e\u94f6\u884c\uff08DNB\uff09\u4e3a\u56fd\u5bb6\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u4ea4\u4ed8\u4e86\u65b0\u7684\u6cd5\u5f8b\u4e49\u52a1\uff0c\u8fd9\u8d85\u51fa\u4e86\u5e38\u89c1\u7684\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff08KYC\uff09\u6d41\u7a0b\u3002<\/p>\n\n\n\n<p>\u663e\u7136\uff0c\u73b0\u5728\u4ec5\u63d0\u4f9b\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u548c\/\u6216\u5728\u67d0\u4e9b\u5730\u65b9\u62e5\u6709\u7ecf\u8fc7\u9a8c\u8bc1\u7684\u65e7\u5e10\u6237\u8fd8\u4e0d\u591f <a href=\"https:\/\/alfacash.blog\/2020\/08\/26\/easiest-guide-top-up-phone-cryptocurrencies\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6362<\/a>. <strong>\u53c2\u4e0e\u4ea4\u6613\u7684\u516c\u53f8\u5e94\u68c0\u67e5\u201c\u4ed6\u4eec\u7684\u5ba2\u6237\u548c\u4efb\u4f55\u6700\u7ec8\u53d7\u76ca\u4eba\uff08UBO\uff09\u662f\u5426\u5728\u8377\u5170\u6216\u6b27\u6d32\u5236\u88c1\u540d\u5355\u4e0a\u201d<\/strong> \u5e76\u7acb\u5373\u5411\u4e2d\u592e\u673a\u6784\u62a5\u544a\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4696\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>\u8be5\u56fe\u7247\u7531Pexels\u5728Pixabay\u4e0a\u53d1\u5e03<\/figcaption><\/figure><\/div>\n\n\n\n<p>\u5bf9\u4e8e\u7528\u6237\u800c\u8a00 <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8fd9\u9879\u89c4\u5b9a<\/a> \u610f\u5473\u7740\u8981\u8fdb\u884c\u5176\u4ed6\u68c0\u67e5\uff0c\u4f8b\u5982\u58f0\u660e\u5176\u4ea4\u6613\u76ee\u7684\uff0c\u94b1\u5305\u7684\u79cd\u7c7b\u4ee5\u53ca\u5c4f\u5e55\u622a\u56fe\u6216\u7b7e\u540d\u6d88\u606f\u3002\u5982\u679c\u5ba2\u6237\u5728\u5236\u88c1\u540d\u5355\u4e0a\uff0c\u5219\u4ea4\u6613\u6240\u5e94\u51bb\u7ed3\u4ea4\u6613\u548c\u5e10\u6237\u3002<\/p>\n\n\n\n<p>\u6839\u636e <a href=\"https:\/\/www.toezicht.dnb.nl\/en\/2\/50-237925.jsp\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u8fd9\u4e2a\u901a\u544a<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201c\u5982\u679c\u5236\u88c1\u540d\u5355\u4e0a\u6709\u5b9e\u9645\u6253\u51fb\uff0c\u673a\u6784\u5fc5\u987b\u7acb\u5373\u901a\u77e5DNB\uff0c\u5e76\u51bb\u7ed3\u4efb\u4f55\u8d44\u4ea7\uff0c\u963b\u6b62\u4ea4\u6613\u6216\u540c\u65f6\u6267\u884c\u8fd9\u4e24\u9879\u5de5\u4f5c\u3002\u56e0\u6b64\uff0c\u8d44\u4ea7\u4e0d\u5f97\u91ca\u653e\u7ed9\u4efb\u4f55\u5176\u4ed6\u672a\u7ecf\u5236\u88c1\u7684\u4e00\u65b9\u3002\u5728\u7279\u5b9a\u60c5\u51b5\u4e0b\uff0c\u4e5f\u5fc5\u987b\u901a\u77e5FIU-NL\uff08\u91d1\u878d\u667a\u80fd\u90e8\u95e8\uff09\u3002<\/p><\/blockquote>\n\n\n\n<p>\u5982\u679c\u516c\u53f8\u672a\u80fd\u62a5\u544a\u8be5\u70b9\u51fb\uff0c\u5219\u5176\u884c\u4e3a\u5c06\u53d7\u5230 <a href=\"https:\/\/wetten.overheid.nl\/BWBR0002063\/2018-07-25#TiteldeelI_Artikel1a\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u7ecf\u6d4e\u72af\u7f6a\u6cd5<\/a>. <strong>\u8be5\u6cd5\u89c4\u89c4\u5b9a\u6700\u9ad8\u53ef\u5904\u4ee582.000\u6b27\u5143\uff08\u7b2c\u4e94\u7c7b\uff09\u7684\u7f5a\u6b3e\uff0c\u751a\u81f3\u5750\u7262\u516d\u5e74<\/strong>\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u7ecf\u6d4e\u72af\u7f6a\u3002\u6b64\u5916\uff0c\u5176\u4ed6\u5236\u88c1\u63aa\u65bd\u53ef\u80fd\u5305\u62ec\u5b8c\u5168\u5173\u95ed\u516c\u53f8\uff0c\u6ca1\u6536\u8d44\u91d1\u548c\u6536\u56de\u653f\u5e9c\u5229\u76ca\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u53cd\u5bf9\u63aa\u65bd<\/strong><\/h2>\n\n\n\n<p>\u8377\u5170\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u548c\u7528\u6237\u5bf9\u8be5\u516c\u544a\u4e0d\u592a\u6ee1\u610f\u3002\u4e89\u8bba <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u53cd\u5bf9<\/a> \u5305\u62ec\u751a\u81f3\u8fde\u56fd\u5bb6\u94f6\u884c\u90fd\u6ca1\u6709\u4e49\u52a1\u8fd9\u6837\u505a\uff0c\u800c\u4e14\u8fd9\u9879\u89c4\u5b9a\u6709\u70b9\u7a81\u7136\uff0c\u800c\u4e14\u6ca1\u6709\u575a\u5b9e\u7684\u6cd5\u5f8b\u4f9d\u636e\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4698\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>\u8be5\u56fe\u7247\u7531Niek Verlaan\u5728Pixabay\u4e0a\u53d1\u5e03<\/figcaption><\/figure><\/div>\n\n\n\n<p>Bitcoin\u4f01\u4e1a\u5bb6\u548c\u9690\u79c1\u5021\u5bfc\u8005 <a href=\"https:\/\/twitter.com\/matt_odell\/status\/1328831030770475011\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u9a6c\u7279\u00b7\u5965\u5fb7\u5c14<\/a> \u8868\u793a\u8fd9\u53ef\u80fd\u662f\u201c\u81ea\u7136\u8fdb\u5316 <a href=\"https:\/\/alfacash.blog\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/\" target=\"_blank\" rel=\"noreferrer noopener\">KYC \/ AML<\/a> regs\u201d\uff0c\u4ee5\u53ca <strong>\u5168\u7403\u201c\u9002\u5f53\u7684\u81ea\u4fdd\u7981\u4ee4\u7684\u660e\u663e\u5148\u5146\u201d\u3002<\/strong><\/p>\n\n\n\n<p>\u4ee4\u4eba\u9057\u61be\u7684\u662f\uff0c\u65e8\u5728\u5728\u8be5\u5730\u533a\u5408\u6cd5\u7ecf\u8425\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5e94\u57282020\u5e7411\u670821\u65e5\u4e4b\u524d\u5411\u5f53\u5c40\u6ce8\u518c\u3002\u5c3d\u7ba1\u5177\u6709\u65b0\u9896\u6027\uff0c\u4f46\u5fc5\u987b\u8fdb\u884cKYC\u4e4b\u5916\u7684\u5176\u4ed6\u63aa\u65bd\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u5e94\u8be5\u9002\u5e94\u6216\u5173\u95ed\u3002<\/p>\n\n\n\n<p>\u540c\u65f6\uff0c\u4e00\u4e9b <a href=\"https:\/\/alfacash.blog\/2020\/10\/12\/cryptocurrency-payment-processors-legal-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u884c\u4e1a\u53c2\u4e0e\u8005<\/a> \u6b63\u5728\u53cd\u5bf9\u8fd9\u4e2a\u7279\u5b9a\u51b3\u5b9a\uff0c\u6216\u8005\u81f3\u5c11\u8bd5\u56fe\u82b1\u66f4\u591a\u7684\u65f6\u95f4\u4f7f\u4ed6\u4eec\u7684\u7cfb\u7edf\u548c\u5ba2\u6237\u9002\u5e94\u8fd9\u4e2a\u51b3\u5b9a\u3002<\/p>\n\n\n\n<p><br><em>Michael de Groot\u5728Pixabay\u4e0a\u7684\u7279\u8272\u56fe\u7247<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u60f3\u4ea4\u6613 BTC\u3001ETH \u548c\u5176\u4ed6\u4ee3\u5e01\u5417\uff1f\u4f60\u80fd\u884c\u7684<\/em>\u00a0<em>\u5b89\u5168\u5730\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">\u5728Alfacash\u4e0a<\/a>\uff01\u5e76\u4e14\u4e0d\u8981\u5fd8\u8bb0\u6211\u4eec\u5728\u793e\u4ea4\u5a92\u4f53\u4e0a\u8c08\u8bba\u8fd9\u4e00\u70b9\u4ee5\u53ca\u8bb8\u591a\u5176\u4ed6\u4e8b\u60c5\u3002<br><br><\/em><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">\u63a8\u7279<\/a>\u00a0*\u00a0<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">\u7535\u62a5<\/a>\u00a0*\u00a0<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram\u7684<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">YouTube<\/a>\u00a0*<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">\u8138\u4e66<\/a>\u00a0\u00a0*\u00a0<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u4ece\u73b0\u5728\u8d77\uff0c\u8377\u5170\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u53ca\u5176\u7528\u6237\u5e94\u9075\u5b88\u65b0\u7684\u6cd5\u89c4\uff0c\u751a\u81f3\u6bd4\u666e\u901a\u7684KYC\u8fd8\u8981\u4e25\u683c\u3002 <\/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\/zh\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dutch 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\/zh\/2020\/11\/19\/\u8377\u5170\u4e2d\u592e\u94f6\u884c\u5ba3\u5e03\u5bf9\u52a0\u5bc6\u516c\u53f8\u7684\u65b0\u89c4\u5b9a\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\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\/zh\/2020\/11\/19\/\u8377\u5170\u4e2d\u592e\u94f6\u884c\u5ba3\u5e03\u5bf9\u52a0\u5bc6\u516c\u53f8\u7684\u65b0\u89c4\u5b9a\/\" \/>\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\" 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