{"id":4116,"date":"2025-12-18T11:49:40","date_gmt":"2025-12-18T03:49:40","guid":{"rendered":"https:\/\/www.deekpay.com\/?p=4116"},"modified":"2025-12-18T11:49:40","modified_gmt":"2025-12-18T03:49:40","slug":"%e7%be%8e%e5%9b%bd%e6%94%af%e4%bb%98%e5%90%88%e8%a7%84%e6%80%a7%e8%87%aa%e6%9f%a5%e6%b8%85%e5%8d%95","status":"publish","type":"post","link":"https:\/\/www.deekpay.com\/ru\/2025\/12\/18\/%e7%be%8e%e5%9b%bd%e6%94%af%e4%bb%98%e5%90%88%e8%a7%84%e6%80%a7%e8%87%aa%e6%9f%a5%e6%b8%85%e5%8d%95\/","title":{"rendered":"\u7f8e\u56fd\u652f\u4ed8\u5408\u89c4\u6027\u81ea\u67e5\u6e05\u5355"},"content":{"rendered":"<p>\u0425\u043e\u0440\u043e\u0448\u043e, \u043a\u0430\u043a \u044d\u043a\u0441\u043f\u0435\u0440\u0442 \u043f\u043e \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u043c \u043f\u043b\u0430\u0442\u0435\u0436\u043d\u044b\u043c \u0448\u043b\u044e\u0437\u0430\u043c, \u044f \u043d\u0430\u043f\u0438\u0448\u0443 \u0434\u043b\u044f \u0432\u0430\u0441 \u0441\u0442\u0430\u0442\u044c\u044e \u043d\u0430 \u043a\u0438\u0442\u0430\u0439\u0441\u043a\u043e\u043c \u044f\u0437\u044b\u043a\u0435, \u043a\u043e\u0442\u043e\u0440\u0430\u044f \u0431\u0443\u0434\u0435\u0442 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u043e\u0432\u0430\u0442\u044c \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u043c.<\/p>\n<hr>\n<h3><strong>\u7f8e\u56fd\u652f\u4ed8\u5408\u89c4\u6027\u81ea\u67e5\u6e05\u5355\uff1a\u51fa\u6d77\u4f01\u4e1a\u89c4\u907f\u98ce\u9669\u4e0e\u4fdd\u969c\u8d44\u91d1\u5b89\u5168\u7684\u5fc5\u5907\u6307\u5357<\/strong><\/h3>\n<p>\u968f\u7740\u5168\u7403\u7535\u5b50\u5546\u52a1\u7684\u84ec\u52c3\u53d1\u5c55\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u4e2d\u56fd\u4f01\u4e1a\u5c06\u76ee\u5149\u6295\u5411\u6d88\u8d39\u5e02\u573a\u5de8\u5927\u7684\u7f8e\u56fd\u3002\u7136\u800c\uff0c\u8fdb\u5165\u7f8e\u56fd\u5e02\u573a\u5e76\u975e\u7b80\u5355\u7684\u5546\u54c1\u4e0a\u67b6\u4e0e\u9500\u552e\uff0c\u5176\u4e2d\u9519\u7efc\u590d\u6742\u7684\u652f\u4ed8\u5408\u89c4\u4f53\u7cfb\u662f\u8bb8\u591a\u51fa\u6d77\u4f01\u4e1a\u9762\u4e34\u7684\u9996\u8981\u6311\u6218\u3002\u652f\u4ed8\u5408\u89c4\u6027\u4e0d\u4ec5\u5173\u7cfb\u5230\u60a8\u7684\u8d44\u91d1\u80fd\u5426\u5b89\u5168\u3001\u53ca\u65f6\u5230\u8d26\uff0c\u66f4\u76f4\u63a5\u5f71\u54cd\u5230\u4f01\u4e1a\u7684\u58f0\u8a89\u4e43\u81f3\u5728\u7f8e\u56fd\u5e02\u573a\u7684\u751f\u5b58\u80fd\u529b\u3002\u4f5c\u4e3a\u56fd\u9645\u652f\u4ed8\u9886\u57df\u7684\u4e13\u5bb6\uff0c\u6211\u6df1\u77e5\u201c\u5408\u89c4\u5148\u884c\u201d\u7684\u91cd\u8981\u6027\u3002\u672c\u6587\u5c06\u4e3a\u60a8\u63d0\u4f9b\u4e00\u4efd\u8be6\u5c3d\u7684<strong>\u7f8e\u56fd\u652f\u4ed8\u5408\u89c4\u6027\u81ea\u67e5\u6e05\u5355<\/strong>\uff0c\u5e2e\u52a9\u60a8\u7cfb\u7edf\u6027\u5730\u5ba1\u89c6\u4e1a\u52a1\uff0c\u6784\u5efa\u575a\u56fa\u7684\u5408\u89c4\u9632\u7ebf\u3002<\/p>\n<h4><strong>\u4e00\u3001 \u57fa\u7840\u6cd5\u5f8b\u6846\u67b6\u7406\u89e3\uff1a\u60a8\u7684\u5408\u89c4\u57fa\u77f3<\/strong><\/h4>\n<p>\u5728\u8fdb\u884c\u5177\u4f53\u81ea\u67e5\u524d\uff0c\u5fc5\u987b\u5bf9\u7f8e\u56fd\u652f\u4ed8\u76d1\u7ba1\u7684\u6838\u5fc3\u6cd5\u5f8b\u6709\u57fa\u672c\u8ba4\u77e5\u3002\u8fd9\u662f\u6240\u6709\u5408\u89c4\u5de5\u4f5c\u7684\u8d77\u70b9\u3002<\/p>\n<ol>\n<li>\n<p><strong>PCI DSS\uff08\u652f\u4ed8\u5361\u884c\u4e1a\u6570\u636e\u5b89\u5168\u6807\u51c6\uff09\uff1a<\/strong> \u8fd9\u662f\u6700\u57fa\u7840\u4e14\u5f3a\u5236\u6027\u7684\u8981\u6c42\u3002\u65e0\u8bba\u89c4\u6a21\u5927\u5c0f\uff0c\u4efb\u4f55\u5904\u7406\u3001\u5b58\u50a8\u6216\u4f20\u8f93\u4fe1\u7528\u5361\u4fe1\u606f\u7684\u7ec4\u7ec7\u90fd\u5fc5\u987b\u9075\u5b88\u3002\u5b83\u65e8\u5728\u4fdd\u62a4\u6301\u5361\u4eba\u6570\u636e\u514d\u53d7\u6cc4\u9732\u3002<\/p>\n<ul>\n<li><strong>\u81ea\u67e5\u95ee\u9898\uff1a<\/strong> \u6211\u7684\u7f51\u7ad9\u662f\u5426\u901a\u8fc7PCI DSS\u5408\u89c4\u8ba4\u8bc1\uff1f\u6211\u7684\u670d\u52a1\u5668\u548c\u6570\u636e\u5e93\u662f\u5426\u91c7\u53d6\u4e86\u52a0\u5bc6\u63aa\u65bd\uff08\u5982TLS 1.2+\uff09\u6765\u4f20\u8f93\u548c\u5b58\u50a8\u654f\u611f\u6570\u636e\uff1f\u6211\u662f\u5426\u5b9a\u671f\u8fdb\u884c\u6f0f\u6d1e\u626b\u63cf\u548c\u5b89\u5168\u8bc4\u4f30\uff1f<\/li>\n<\/ul>\n<\/li>\n<li>\n<p><strong>AML\/KYC\uff08\u53cd\u6d17\u94b1\/\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6cd5\u89c4\uff1a<\/strong> \u53d7\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u7b49\u6cd5\u89c4\u7ea6\u675f\uff0c\u65e8\u5728\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u3002\u867d\u7136\u4e3b\u8981\u9488\u5bf9\u91d1\u878d\u673a\u6784\uff0c\u4f46\u652f\u4ed8\u7f51\u5173\u548c\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u5546\u6237\u4e5f\u9700\u627f\u62c5\u76f8\u5e94\u4e49\u52a1\u3002<\/p>\n<ul>\n<li><strong>\u81ea\u67e5\u95ee\u9898\uff1a<\/strong> \u6211\u662f\u5426\u6709\u660e\u786e\u7684\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff1f\u5bf9\u4e8e\u5927\u989d\u6216\u53ef\u7591\u4ea4\u6613\uff0c\u6211\u662f\u5426\u6709\u76d1\u63a7\u548c\u62a5\u544a\u673a\u5236\uff1f\u6211\u662f\u5426\u6e05\u695a\u81ea\u5df1\u7684\u4e1a\u52a1\u5c5e\u4e8e\u54ea\u79cd\u98ce\u9669\u7b49\u7ea7\uff1f<\/li>\n<\/ul>\n<\/li>\n<li>\n<p><strong>OFAC\uff08\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff09\u5236\u88c1\u540d\u5355\uff1a<\/strong> \u4e25\u7981\u4e0e\u7f8e\u56fd\u5236\u88c1\u7684\u56fd\u5bb6\u3001\u5b9e\u4f53\u6216\u4e2a\u4eba\u8fdb\u884c\u4efb\u4f55\u91d1\u878d\u4ea4\u6613\u3002<\/p>\n<ul>\n<li><strong>\u81ea\u67e5\u95ee\u9898\uff1a<\/strong> \u6211\u7684\u7cfb\u7edf\u662f\u5426\u80fd\u81ea\u52a8\u7b5b\u67e5\u5ba2\u6237\u4fe1\u606f\uff08\u59d3\u540d\u3001\u5730\u5740\u3001IP\u7b49\uff09\uff0c\u786e\u4fdd\u4e0d\u4e0e\u5236\u88c1\u540d\u5355\u4e0a\u7684\u5bf9\u8c61\u4ea4\u6613\uff1f<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<h4><strong>\u4e8c\u3001\u6838\u5fc3\u8fd0\u8425\u73af\u8282\u6df1\u5ea6\u81ea\u67e5<\/strong><\/h4>\n<p>\u5728\u7406\u89e3\u6cd5\u5f8b\u6846\u67b6\u540e\uff0c\u9700\u8981\u5bf9\u65e5\u5e38\u8fd0\u8425\u7684\u6bcf\u4e2a\u73af\u8282\u8fdb\u884c\u7ec6\u81f4\u6392\u67e5\u3002<\/p>\n<h5><strong>1. \u7528\u6237\u6ce8\u518c\u4e0e\u8eab\u4efd\u9a8c\u8bc1\u73af\u8282<\/strong><\/h5>\n<ul>\n<li>\u2705 <strong>\u4fe1\u606f\u6536\u96c6:<\/strong>\n<ul>\n<li>\u6ce8\u518c\u65f6\u662f\u5426\u5f3a\u5236\u8981\u6c42\u63d0\u4f9b\u771f\u5b9e\u59d3\u540d\u3001\u6709\u6548\u8d26\u5355\u5730\u5740\u7b49\u4fe1\u606f\uff1f<\/li>\n<li>\u5730\u5740\u9a8c\u8bc1\u7cfb\u7edf\u662f\u5426\u80fd\u6709\u6548\u8fd0\u884c\uff1f<\/li>\n<\/ul>\n<\/li>\n<li>\u2705 <strong>\u98ce\u9669\u8bc4\u4f30:<\/strong>\n<ul>\n<li>\u662f\u5426\u4e3a\u9ad8\u98ce\u9669\u4ea4\u6613\uff08\u5982\u9996\u6b21\u8d2d\u4e70\u9ad8\u4ef7\u503c\u5546\u54c1\u3001\u6536\u8d27\u5730\u5740\u4e0e\u8d26\u5355\u5730\u5740\u4e0d\u4e00\u81f4\uff09\u8bbe\u7f6e\u4e86\u989d\u5916\u7684\u9a8c\u8bc1\u6b65\u9aa4\uff08\u59823D Secure\u8ba4\u8bc1\uff09\uff1f<\/li>\n<\/ul>\n<\/li>\n<li>\u2705 <strong>\u6570\u636e\u7ba1\u7406:<\/strong>\n<ul>\n<li>\u662f\u5426\u6709\u6e05\u6670\u7684\u9690\u79c1\u653f\u7b56\u544a\u77e5\u7528\u6237\u6570\u636e\u5982\u4f55\u88ab\u6536\u96c6\u548c\u4f7f\u7528\uff1f\u662f\u5426\u7b26\u5408\u52a0\u5dde\u6d88\u8d39\u8005\u9690\u79c1\u6cd5\u6848\u7b49\u5dde\u7ea7\u6cd5\u89c4\uff1f<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h5><strong><strong>2.<\/strong><\/strong> <strong><strong>\u4ea4\u6613\u5904\u7406\u4e0e\u98ce\u63a7\u73af\u8282<\/strong><\/strong><\/h5>\n<ul>\n<li>\u2705 <strong><strong>\u6b3a\u8bc8\u76d1\u6d4b:<\/strong><\/strong><br \/>\n+    \u662f\u5426\u90e8\u7f72\u4e86\u4e13\u4e1a\u7684\u53cd\u6b3a\u8bc8\u5de5\u5177\u6216\u89c4\u5219\u5f15\u64ce\uff1f<br \/>\n+    \u662f\u5426\u80fd\u5b9e\u65f6\u8bc6\u522b\u76d7\u5361\u3001\u3001\u8d26\u6237\u63a5\u7ba1\u7b49\u6b3a\u8bc8\u6a21\u5f0f\uff1f<br \/>\n+    \u5bf9\u9ad8\u98ce\u9669\u4ea4\u6613\u7684\u5ba1\u6838\u6d41\u7a0b\u662f\u4ec0\u4e48\uff1f\u662f\u81ea\u52a8\u62d2\u7edd\u8fd8\u662f\u4eba\u5de5\u590d\u5ba1\uff1f<br \/>\n*\ufe0f\ufe0f\u2705\ufe0f\ufe0f\ufe0f\ufe0f <strong><strong>\u4e89\u8bae&amp;\u9000\u6b3e\u5904\u7406:<\/strong><\/strong><br \/>\n&#8211;     \u662f\u5426\u6709\u4e13\u4eba\u8d1f\u8d23\u5904\u7406\u4fe1\u7528\u5361\u62d2\u4ed8\u7533\u8bf7\uff1f<br \/>\n&#8211;     \u9762\u5bf9\u62d2\u4ed8\uff0c\uff0c\u54cd\u5e94\u6d41\u7a0b\u662f\u5426\u7b26\u5408\u5361\u7ec4\u7ec7\u89c4\u5b9a\u7684\u65f6\u95f4\u9650\u5236\uff1f\uff08\u901a\u5e38\u4e3a7-10\u5929\uff09<br \/>\n&#8211;     \u662f\u5426\u4e3a\u6d88\u8d39\u8005\u63d0\u4f9b\u4e86\u4fbf\u6377\u7684\u81ea\u52a9\u9000\u6b3e\u6e20\u9053\u4ee5\u964d\u4f4e\u62d2\u4ed8\u7387\uff1f<\/li>\n<\/ul>\n<h5><em><strong>3.<\/strong><\/em> <em><strong>\u8d22\u52a1\u7ed3\u7b97\u4e0e\u7a0e\u52a1\u73af\u8282<\/strong><\/em><\/h5>\n<p>-\ud83d\udcb0\ud83d\udcb0\ud83d\udcb0<em><strong>\u7ed3\u7b97\u900f\u660e\u5ea6:<\/strong><\/em><br \/>\n~      \u80fd\u5426\u6e05\u6670\u8ffd\u8e2a\u6bcf\u7b14\u4ea4\u6613\u7684\u7ed3\u7b97\u72b6\u6001\u3001\u3001\u624b\u7eed\u8d39\u6784\u6210\u4ee5\u53ca\u53ef\u80fd\u7684 reserve account\u60c5\u51b5?<br \/>\n~      \u4e0e\u5408\u4f5c payment gateway\u7684\u5bf9\u8d26\u6d41\u7a0b\u662f\u5426\u987a\u7545\u9ad8\u6548?<br \/>\n-\ud83e\uddfe\ud83e\uddfe\ud83e\uddfe<em><strong>\u7a0e\u52a1\u5408\u89c4:<\/strong><\/em><br \/>\n\/       \u662f\u5426\u4e86\u89e3\u7f8e\u56fd\u7684\u9500\u552e\u7a0e\u89c4\u5219\u5e76\u6b63\u786e\u914d\u7f6e\u81ea\u52a8\u5316\u8ba1\u7b97\u7cfb\u7edf?<br \/>\n\/       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