{"id":356,"date":"2024-10-30T01:53:40","date_gmt":"2024-10-29T17:53:40","guid":{"rendered":"https:\/\/deekpay.com\/?p=356"},"modified":"2024-10-30T01:53:40","modified_gmt":"2024-10-29T17:53:40","slug":"%e5%8d%b0%e5%ba%a6%e7%9a%84-kyc%ef%bc%9a%e6%82%a8%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e4%b8%80%e5%88%87www-deekpay-com","status":"publish","type":"post","link":"https:\/\/www.deekpay.com\/zh\/2024\/10\/30\/%e5%8d%b0%e5%ba%a6%e7%9a%84kyc%ef%bc%9a%e6%82%a8%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e4%b8%80%e5%88%87wwwdeekpay-com\/","title":{"rendered":"\u5370\u5ea6\u7684 KYC\uff1a\u60a8\u9700\u8981\u4e86\u89e3\u7684\u4e00\u5207www.deekpay.com"},"content":{"rendered":"

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\n

\u5370\u5ea6\u7684 KYC\uff1a\u60a8\u9700\u8981\u4e86\u89e3\u7684\u4e00\u5207\u5370\u5ea6\u7684 KYC\uff1a\u60a8\u9700\u8981\u4e86\u89e3\u7684\u4e00\u5207<\/p>\"KYC\"\u5185\u5bb9\n <\/div>\n

\n
\n
\n 1<\/span>\n \u4ec0\u4e48\u662f KYC\uff1f<\/span>\n <\/a>\n <\/div>\n
\n 2<\/span>\n \u5370\u5ea6\u7684 KYC \u7c7b\u578b<\/span>\n <\/a>\n
\n
\n 2.1<\/span>\n \u5b9e\u4f53 KYC<\/span>\n <\/a>\n <\/div>\n
\n 2.2<\/span>\n \u57fa\u4e8e Aadhaar \u7684 eKYC<\/span>\n <\/a>\n <\/div>\n
\n 2.3<\/span>\n \u6570\u5b57 KYC<\/span>\n <\/a>\n <\/div>\n
\n 2.4<\/span>\n \u89c6\u9891 KYC<\/span>\n <\/a>\n <\/div>\n
\n 2.5<\/span>\n \u4e2d\u592e KYC (cKYC)<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 3<\/span>\n \u4e2d\u592e KYC (cKYC)<\/span>\n <\/a>\n
\n
\n 3.1<\/span>\n \u4ec0\u4e48\u662f cKYC\uff1f<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 4<\/span>\n \u89c6\u9891 KYC<\/span>\n <\/a>\n
\n
\n 4.1<\/span>\n \u4ec0\u4e48\u662f\u89c6\u9891 KYC\uff1f<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 5<\/span>\n Re-KYC<\/span>\n <\/a>\n <\/div>\n
\n 6<\/span>\n \u5370\u5ea6\u7684 KYC \u6587\u4ef6\u8981\u6c42<\/span>\n <\/a>\n
\n
\n 6.1<\/span>\n \u4e2a\u4eba\u6240\u9700\u7684 KYC \u6587\u4ef6<\/span>\n <\/a>\n <\/div>\n
\n 6.2<\/span>\n \u672a\u6210\u5e74\u4eba\u7684 KYC<\/span>\n <\/a>\n <\/div>\n
\n 6.3<\/span>\n \u975e\u5c45\u6c11\u5370\u5ea6\u4eba (NRI) \u7684 KYC<\/span>\n <\/a>\n <\/div>\n
\n 6.4<\/span>\n \u4f01\u4e1a\u7684 KYC<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 7<\/span>\n \u7ed3\u8bed<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n\n\n\n

\u4ec0\u4e48\u662f KYC\uff1f<\/span><\/h3>\n\n\n\n

\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u662f\u5370\u5ea6<\/a>\u91d1\u878d\u673a\u6784\u4e3a\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u548c\u80cc\u666f\u800c\u91c7\u53d6\u7684\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u3002\u6b64\u9a8c\u8bc1\u6709\u52a9\u4e8e\u786e\u4fdd\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u7684\u670d\u52a1\u4e0d\u4f1a\u88ab\u6ee5\u7528\u4e8e\u6d17\u94b1\u3001\u8eab\u4efd\u76d7\u7a83\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002KYC \u6d41\u7a0b\u5bf9\u4e8e\u786e\u5b9a\u4e0e\u5ba2\u6237\u76f8\u5173\u7684\u98ce\u9669\u4e5f\u975e\u5e38\u91cd\u8981\u3002<\/p>\n\n\n\n

\u5370\u5ea6\u50a8\u5907\u94f6\u884c<\/a>\u4e8e 2002 \u5e74\u63a8\u51fa\u4e86 KYC \u6307\u5357\uff0c\u5f3a\u5236\u8981\u6c42\u94f6\u884c\u3001\u4fdd\u9669\u516c\u53f8\u548c\u80a1\u7968\u7ecf\u7eaa\u5546\u7b49\u53d7\u76d1\u7ba1\u5b9e\u4f53\u5b9e\u65bd KYC \u6d41\u7a0b\u3002\u8fd9\u9879\u89c4\u5b9a\u80cc\u540e\u7684\u6838\u5fc3\u539f\u56e0\u662f\u4fdd\u62a4\u91d1\u878d\u673a\u6784\u514d\u53d7\u4ee5\u4e0b\u4fb5\u5bb3\uff1a<\/p>\n\n\n\n \u6d17\u94b1\n\n\n\n \u6050\u6016\u4e3b\u4e49\u878d\u8d44\n\n\n\n \u8eab\u4efd\u76d7\u7a83\n

KYC \u4e0d\u4ec5\u4ec5\u662f\u4e00\u9879\u76d1\u7ba1\u8981\u6c42\uff1b\u5b83\u662f\u5370\u5ea6\u91d1\u878d\u57fa\u7840\u8bbe\u65bd\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u800c\u5370\u5ea6\u91d1\u878d\u57fa\u7840\u8bbe\u65bd\u6b63\u65e5\u76ca\u6570\u5b57\u5316\u3002\u6709\u4e86\u5f3a\u6709\u529b\u7684 KYC \u89c4\u8303\uff0c\u91d1\u878d\u7cfb\u7edf\u5c31\u80fd\u66f4\u597d\u5730\u9632\u8303\u6b3a\u8bc8\u3002\u4e0d\u9075\u5b88 KYC \u6cd5\u89c4\u53ef\u80fd\u4f1a\u53d7\u5230RBI<\/a>\u3001\u5370\u5ea6\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a<\/a> (SEBI) \u6216\u5370\u5ea6\u4fdd\u9669\u76d1\u7ba1\u548c\u53d1\u5c55\u5c40<\/a> (IRDAI) \u7b49\u76d1\u7ba1\u673a\u6784\u7684\u4e25\u5389\u5904\u7f5a\u3002<\/p>\n\n\n\n

\u63a8\u8350\u9605\u8bfb\uff1a\u5370\u5ea6\u50a8\u5907\u94f6\u884cRBI<\/a><\/p>\n\n\n\n

\u5370\u5ea6\u7684 KYC \u7c7b\u578b<\/span><\/h3>\n\n\n\n

\u5728\u5370\u5ea6\uff0c\u6709\u51e0\u79cd\u6267\u884c\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d (KYC) \u7684\u65b9\u6cd5\uff0c\u65b9\u6cd5\u7684\u9009\u62e9\u901a\u5e38\u53d6\u51b3\u4e8e\u673a\u6784\u7684\u8981\u6c42\u548c\u5ba2\u6237\u7684\u4fbf\u5229\u6027\u3002RBI \u6982\u8ff0\u4e86\u591a\u79cd\u7b26\u5408\u6cd5\u89c4\u7684 KYC \u6d41\u7a0b\u3002\u4ee5\u4e0b\u662f\u4e3b\u8981\u7c7b\u578b\uff1a<\/p>\n\n\n\n \u5b9e\u4f53 KYC<\/span>\n\n\n\n

\u8fd9\u662f KYC \u7684\u4f20\u7edf\u5f62\u5f0f\uff0c\u5ba2\u6237\u5fc5\u987b\u4eb2\u81ea\u8bbf\u95ee\u94f6\u884c\u6216\u91d1\u878d\u673a\u6784\u624d\u80fd\u5b8c\u6210\u9a8c\u8bc1\u8fc7\u7a0b\u3002\u5728\u6b64\u8bbf\u95ee\u671f\u95f4\uff0c\u5ba2\u6237\u63d0\u4ea4\u8eab\u4efd\u8bc1\u660e (POI) \u548c\u5730\u5740\u8bc1\u660e (POA) \u7b49\u6587\u4ef6\u7684\u81ea\u8ba4\u8bc1\u526f\u672c\u3002\u8fd9\u4e9b\u6587\u4ef6\u5c06\u4e0e\u5ba2\u6237\u7533\u8bf7\u8868\u4e2d\u63d0\u4ea4\u7684\u8be6\u7ec6\u4fe1\u606f\u8fdb\u884c\u4ea4\u53c9\u9a8c\u8bc1\u3002\u8fd9\u79cd\u65b9\u6cd5\u975e\u5e38\u8017\u65f6\uff0c\u56e0\u4e3a\u5b83\u9700\u8981\u5ba2\u6237\u4eb2\u81ea\u5230\u573a\u5e76\u8fdb\u884c\u624b\u52a8\u6587\u4ef6\u9a8c\u8bc1\u3002<\/p>\n\n\n\n \u57fa\u4e8e Aadhaar \u7684 eKYC<\/span>\n\n\n\n

\u968f\u7740\u6570\u5b57\u8eab\u4efd\u8bc6\u522b\u7cfb\u7edf\u7684\u5174\u8d77\uff0c\u5370\u5ea6\u653f\u5e9c\u63a8\u51fa\u4e86\u57fa\u4e8e Aadhaar<\/a> \u7684 eKYC\uff0c\u5141\u8bb8\u5ba2\u6237\u4f7f\u7528\u4ed6\u4eec\u7684 Aadhaar \u53f7\u7801\u8fdb\u884c\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u3002\u8fd9\u79cd\u65b9\u6cd5\u662f\u65e0\u7eb8\u5316\u7684\uff0c\u53ef\u4ee5\u5728\u7ebf\u548c\u79bb\u7ebf\u8fdb\u884c\u3002<\/p>\n\n\n\n

\u63a8\u8350\u9605\u8bfb\uff1a\u5370\u5ea6Aadhaar\u5361\u662f\u4ec0\u4e48\uff1f<\/a><\/p>\n\n\n\n

\u5728\u7ebf Aadhaar eKYC\uff1a\u8fd9\u6d89\u53ca\u901a\u8fc7\u53d1\u9001\u5230 Aadhaar \u6ce8\u518c\u624b\u673a\u53f7\u7801\u7684 OTP \u6216\u4f7f\u7528\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\uff08\u6307\u7eb9\u6216\u8679\u819c\u626b\u63cf\uff09\u6765\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u3002<\/p>\n\n\n\n

\u79bb\u7ebf Aadhaar eKYC\uff1a\u5ba2\u6237\u53ef\u4ee5\u4ee5 Aadhaar XML \u6587\u4ef6\u7684\u5f62\u5f0f\u4e0b\u8f7d\u4ed6\u4eec\u7684 Aadhaar \u6570\u636e\uff0c\u6216\u4f7f\u7528 Aadhaar \u5361\u4e0a\u7684\u4e8c\u7ef4\u7801\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u626b\u63cf\u4e8c\u7ef4\u7801\u6765\u68c0\u7d22\u6240\u9700\u4fe1\u606f\u3002<\/p>\n\n\n\n \u6570\u5b57 KYC<\/span>\n\n\n\n

\u8fd9\u79cd\u65b9\u6cd5\u5b8c\u5168\u662f\u65e0\u7eb8\u5316\u7684\uff0c\u4f46\u9700\u8981\u5b98\u65b9\u4ee3\u8868\u4eb2\u81ea\u4e0e\u5ba2\u6237\u5728\u4e00\u8d77\u3002\u4ee3\u8868\u4f1a\u6355\u6349\u5ba2\u6237\u53ca\u5176\u6587\u4ef6\u7684\u5b9e\u65f6\u56fe\u50cf\uff0c\u5e76\u5bf9\u5176\u8fdb\u884c\u5730\u7406\u6807\u8bb0\u548c\u5b9e\u65f6\u9a8c\u8bc1\u3002\u7136\u540e\u6839\u636e\u5ba2\u6237\u7684\u7533\u8bf7\u8be6\u7ec6\u4fe1\u606f\u4ea4\u53c9\u68c0\u67e5\u6b64\u6570\u5b57 KYC \u6570\u636e\u3002<\/p>\n\n\n\n \u89c6\u9891 KYC<\/span>\n\n\n\n

\u5f15\u5165\u89c6\u9891 KYC \u6d41\u7a0b\u662f\u4e3a\u4e86\u8ba9\u5ba2\u6237\u9a8c\u8bc1\u66f4\u52a0\u65e0\u7f1d\uff0c\u5c24\u5176\u662f\u5728 COVID-19 \u5927\u6d41\u884c\u671f\u95f4\u3002\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u91d1\u878d\u673a\u6784\u4ee3\u8868\u901a\u8fc7\u5b9e\u65f6\u89c6\u9891\u901a\u8bdd\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u548c\u6587\u4ef6\u3002<\/p>\n\n\n\n

\u4ee3\u8868\u5b9e\u65f6\u62cd\u6444\u5ba2\u6237\u8eab\u4efd\u8bc1\u660e\u548c\u5730\u5740\u8bc1\u660e\u6587\u4ef6\u7684\u56fe\u50cf\u3002\u7136\u540e\u7531\u53e6\u4e00\u4f4d\u4ee3\u8868\u5ba1\u67e5\u89c6\u9891\u4ee5\u786e\u4fdd\u51c6\u786e\u6027\u548c\u5408\u89c4\u6027\u3002RBI \u8ba4\u4e3a\u8fd9\u79cd KYC \u6a21\u5f0f\u5b8c\u5168\u7b26\u5408\u6cd5\u89c4\u3002<\/p>\n\n\n\n \u4e2d\u592e KYC (cKYC)<\/span>\n\n\n\n

\u4e2d\u592e KYC (cKYC) \u6d41\u7a0b\u7684\u5f15\u5165\u662f\u4e3a\u4e86\u7b80\u5316\u91d1\u878d\u673a\u6784\u4e4b\u95f4\u7684 KYC \u9a8c\u8bc1\u3002\u6839\u636e cKYC\uff0c\u5ba2\u6237\u4f1a\u88ab\u5206\u914d\u4e00\u4e2a KYC \u8bc6\u522b\u53f7 (KIN)\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u4f7f\u7528\u8be5\u8bc6\u522b\u53f7\u4ece\u96c6\u4e2d\u5f0f KYC \u6ce8\u518c\u8868\u8bbf\u95ee\u5ba2\u6237\u7684 KYC \u4fe1\u606f\u3002\u8fd9\u6837\u4e00\u6765\uff0c\u5ba2\u6237\u5c31\u65e0\u9700\u4e0e\u4e0d\u540c\u7684\u673a\u6784\u8fdb\u884c\u591a\u6b21 KYC \u9a8c\u8bc1\u3002<\/p>\n\n\n\n

\u4e2d\u592e KYC (cKYC)<\/span><\/h3>\n\n\n\n

\u4e2d\u592e KYC (cKYC) \u7cfb\u7edf\u7684\u63a8\u51fa\u662f\u4e3a\u4e86\u6d88\u9664\u4e0d\u540c\u91d1\u878d\u673a\u6784\u8fdb\u884c\u591a\u6b21 KYC \u9a8c\u8bc1\u7684\u5197\u4f59\u3002\u5728 cKYC \u4e4b\u524d\uff0c\u5ba2\u6237\u5fc5\u987b\u4e3a\u4ed6\u4eec\u9009\u62e9\u7684\u6bcf\u79cd\u91d1\u878d\u4ea7\u54c1\u8fdb\u884c\u5355\u72ec\u7684 KYC \u6d41\u7a0b\uff0c\u5373\u4f7f\u4ed6\u4eec\u4e4b\u524d\u5df2\u5728\u5176\u4ed6\u673a\u6784\u5b8c\u6210\u4e86 KYC\u3002cKYC \u6ce8\u518c\u8868\u7b80\u5316\u4e86\u6b64\u6d41\u7a0b\uff0c\u4f7f\u5ba2\u6237\u548c\u91d1\u878d\u673a\u6784\u90fd\u66f4\u5bb9\u6613\u5b8c\u6210\u3002<\/p>\n\n\n\n \u4ec0\u4e48\u662f cKYC\uff1f<\/span>\n\n\n\n

cKYC \u662f\u4e00\u4e2a\u96c6\u4e2d\u5f0f\u6ce8\u518c\u8868\uff0c\u7531\u8bc1\u5238\u5316\u8d44\u4ea7\u91cd\u7ec4\u548c\u62c5\u4fdd\u6743\u76ca\u4e2d\u592e\u6ce8\u518c\u8868 (CERSAI) \u4e0b\u7684\u4e2d\u592e KYC \u8bb0\u5f55\u6ce8\u518c\u8868 (CKYCR) \u7ba1\u7406\u3002\u5b83\u5c06\u5ba2\u6237\u7684 KYC \u8bb0\u5f55\u5b58\u50a8\u5728\u4e00\u4e2a\u4e2d\u592e\u5b58\u50a8\u5e93\u4e2d\uff0c\u6240\u6709\u53c2\u4e0e\u7684\u91d1\u878d\u673a\u6784\u90fd\u53ef\u4ee5\u8bbf\u95ee\u3002\u4e00\u65e6\u5ba2\u6237\u5728\u4efb\u4f55\u91d1\u878d\u673a\u6784\u5b8c\u6210 KYC\uff0c\u4ed6\u4eec\u7684 KYC \u8be6\u7ec6\u4fe1\u606f\u5c31\u4f1a\u5b58\u50a8\u5728\u8fd9\u4e2a\u96c6\u4e2d\u5f0f\u6570\u636e\u5e93\u4e2d\uff0c\u5e76\u88ab\u5206\u914d\u4e00\u4e2a KYC \u8bc6\u522b\u53f7 (KIN)\u3002<\/p>\n\n\n\n

cKYC \u7684\u5de5\u4f5c\u539f\u7406\uff1a<\/p>\n\n\n\n KYC \u63d0\u4ea4\uff1a\u5f53\u5ba2\u6237\u5b8c\u6210\u91d1\u878d\u673a\u6784\u7684 KYC \u6d41\u7a0b\u65f6\uff0c\u91d1\u878d\u673a\u6784\u4f1a\u5c06\u5176 KYC \u6587\u4ef6\uff08\u8eab\u4efd\u548c\u5730\u5740\u8bc1\u660e\uff09\u4e0a\u4f20\u5230 cKYC \u6ce8\u518c\u8868\u3002\n\n\n\n KYC \u8bc6\u522b\u53f7 (KIN)\uff1a\u9a8c\u8bc1\u6210\u529f\u540e\uff0c\u5ba2\u6237\u5c06\u83b7\u5f97\u4e00\u4e2a\u552f\u4e00\u7684 KYC \u8bc6\u522b\u53f7 (KIN)\u3002\u6b64\u53f7\u7801\u53ef\u4f5c\u4e3a\u672a\u6765\u4e0e\u4efb\u4f55\u53c2\u4e0e\u673a\u6784\u8fdb\u884c KYC \u9a8c\u8bc1\u7684\u53c2\u8003\u3002\n\n\n\n \u5176\u4ed6\u673a\u6784\u7684\u8bbf\u95ee\uff1a\u5f53\u5ba2\u6237\u5411\u5176\u4ed6\u673a\u6784\u7533\u8bf7\u5176\u4ed6\u91d1\u878d\u4ea7\u54c1\u65f6\uff0c\u8be5\u673a\u6784\u53ef\u4ee5\u4f7f\u7528\u5ba2\u6237\u7684 KIN \u68c0\u7d22\u5176 KYC \u8be6\u7ec6\u4fe1\u606f\u3002\u8fd9\u6837\u5ba2\u6237\u5c31\u65e0\u9700\u91cd\u590d\u63d0\u4ea4 KYC \u6587\u4ef6\u3002\n

cKYC \u7684\u4f18\u52bf\uff1a<\/p>\n\n\n\n \u591a\u4e2a\u4ea7\u54c1\u7684\u5355\u4e00 KYC\uff1acKYC \u5141\u8bb8\u5ba2\u6237\u4ec5\u8fdb\u884c\u4e00\u6b21 KYC \u6d41\u7a0b\uff0c\u5373\u4f7f\u4ed6\u4eec\u5411\u4e0d\u540c\u7684\u673a\u6784\u7533\u8bf7\u5404\u79cd\u91d1\u878d\u4ea7\u54c1\uff08\u94f6\u884c\u8d26\u6237\u3001\u4fdd\u9669\u3001\u5171\u540c\u57fa\u91d1\u7b49\uff09\u3002\n\n\n\n \u51cf\u5c11\u5197\u4f59\uff1a\u91d1\u878d\u673a\u6784\u53ef\u8282\u7701\u65f6\u95f4\u548c\u8d44\u6e90\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u4ee5\u76f4\u63a5\u4ece\u4e2d\u592e\u6ce8\u518c\u4e2d\u5fc3\u8bbf\u95ee\u5ba2\u6237\u7684 KYC \u4fe1\u606f\uff0c\u800c\u4e0d\u5fc5\u4ece\u5934\u5f00\u59cb\u6267\u884c\u6d41\u7a0b\u3002\n\n\n\n \u589e\u5f3a\u5ba2\u6237\u4fbf\u5229\u6027\uff1a\u5ba2\u6237\u4e0d\u518d\u9700\u8981\u91cd\u590d\u63d0\u4f9b KYC \u6587\u4ef6\uff0c\u4ece\u800c\u4f7f\u5165\u804c\u6d41\u7a0b\u66f4\u5feb\u3001\u66f4\u987a\u7545\u3002\n\n\n\n \u63d0\u9ad8\u76d1\u7ba1\u5408\u89c4\u6027\uff1a\u501f\u52a9 cKYC\uff0c\u673a\u6784\u53ef\u4ee5\u786e\u4fdd\u9075\u5b88\u6700\u65b0\u6cd5\u89c4\uff0c\u56e0\u4e3a\u4e2d\u592e\u6ce8\u518c\u4e2d\u5fc3\u4f1a\u5b9a\u671f\u66f4\u65b0\u3002\n

\u4e0e Aadhaar \u548c PAN \u96c6\u6210\uff1a<\/p>\n\n\n\n

cKYC \u6ce8\u518c\u8868\u4e0e Aadhaar \u548c PAN<\/a> \u6570\u636e\u5e93\u96c6\u6210\uff0c\u4ee5\u63d0\u4f9b\u66f4\u5168\u9762\u7684 KYC \u6d41\u7a0b\u3002\u63d0\u4f9b Aadhaar \u6216 PAN \u8be6\u7ec6\u4fe1\u606f\u7684\u5ba2\u6237\u53ef\u4ee5\u8fdb\u4e00\u6b65\u7b80\u5316\u5176\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u6570\u5b57\u4e0e\u96c6\u4e2d\u5f0f KYC \u8bb0\u5f55\u76f8\u5173\u8054\u3002<\/p>\n\n\n\n

\u63a8\u8350\u9605\u8bfb\uff1a\u4ec0\u4e48\u662f\u5370\u5ea6PAN\u5361\uff1f<\/a><\/p>\n\n\n\n

\u89c6\u9891 KYC<\/span><\/h3>\n\n\n\n

\u5728\u65e5\u76ca\u6570\u5b57\u5316\u7684\u4e16\u754c\u4e2d\uff0c\u5370\u5ea6\u7684\u91d1\u878d\u673a\u6784\u5df2\u5c06\u89c6\u9891 KYC \u4f5c\u4e3a\u4e00\u79cd\u65b9\u4fbf\u4e14\u5b89\u5168\u7684\u5ba2\u6237\u9a8c\u8bc1\u65b9\u6cd5\u3002\u89c6\u9891 KYC \u7531\u5370\u5ea6\u50a8\u5907\u94f6\u884c (RBI) \u63a8\u51fa\uff0c\u7528\u4e8e\u652f\u6301\u8fdc\u7a0b\u5ba2\u6237\u5165\u804c\uff0c\u4e3a\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u9a8c\u8bc1\u63d0\u4f9b\u5b8c\u5168\u5408\u89c4\u3001\u65e0\u7eb8\u5316\u4e14\u9ad8\u6548\u7684\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n\n\n\n \u4ec0\u4e48\u662f\u89c6\u9891 KYC\uff1f<\/span>\n\n\n\n

\u89c6\u9891 KYC \u662f\u4e00\u79cd\u5728\u7ebf\u5b9e\u65f6\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5ba2\u6237\u7684\u8eab\u4efd\u901a\u8fc7\u4e0e\u94f6\u884c\u6216\u91d1\u878d\u673a\u6784\u4ee3\u8868\u7684\u5b9e\u65f6\u89c6\u9891\u901a\u8bdd\u8fdb\u884c\u786e\u8ba4\u3002\u8fd9\u79cd\u65b9\u6cd5\u65e0\u9700\u4eb2\u81ea\u8bbf\u95ee\u5206\u652f\u673a\u6784\uff0c\u56e0\u6b64\u5bf9\u5ba2\u6237\u548c\u91d1\u878d\u673a\u6784\u6765\u8bf4\u90fd\u662f\u4e00\u4e2a\u65b9\u4fbf\u7684\u9009\u62e9\u3002<\/p>\n\n\n\n

\u89c6\u9891 KYC \u7684\u5de5\u4f5c\u539f\u7406\uff1a<\/p>\n\n\n\n \u521d\u6b65\u9a8c\u8bc1\uff1a\u5728\u89c6\u9891\u901a\u8bdd\u5f00\u59cb\u4e4b\u524d\uff0c\u5ba2\u6237\u9700\u8981\u63a5\u53d7 Aadhaar eKYC \u548c PAN \u9a8c\u8bc1\u68c0\u67e5\u3002\u8fd9\u53ef\u786e\u4fdd\u5728\u5b89\u6392\u89c6\u9891\u901a\u8bdd\u4e4b\u524d\uff0c\u521d\u59cb\u6570\u636e\u4e0e\u5ba2\u6237\u7684\u8eab\u4efd\u76f8\u5339\u914d\u3002\n\n\n\n \u5b9e\u65f6\u89c6\u9891\u901a\u8bdd\uff1a\u5728\u89c6\u9891\u901a\u8bdd\u671f\u95f4\uff0c\u5b98\u65b9\u4ee3\u8868\u4f1a\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u8bc1\u660e (POI) \u548c\u5730\u5740\u8bc1\u660e (POA)\u3002\u5ba2\u6237\u9700\u8981\u5728\u6444\u50cf\u5934\u4e0a\u51fa\u793a\u5176\u539f\u59cb\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\n\n\n\n \u6d3b\u4f53\u68c0\u6d4b\uff1a\u4f5c\u4e3a\u4e00\u9879\u5b89\u5168\u63aa\u65bd\uff0c\u7cfb\u7edf\u4f7f\u7528\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u6765\u786e\u4fdd\u5ba2\u6237\u5728\u89c6\u9891\u901a\u8bdd\u671f\u95f4\u4eb2\u81ea\u5728\u573a\u5e76\u4e0e\u4ee3\u8868\u4e92\u52a8\u3002\n\n\n\n \u4eba\u8138\u548c\u6587\u4ef6\u5339\u914d\uff1a\u4ee3\u8868\u5c06\u5ba2\u6237\u7684\u8138\u90e8\u4e0e\u5176\u63d0\u4f9b\u7684\u6587\u4ef6\u4e2d\u7684\u7167\u7247\u8fdb\u884c\u5bf9\u6bd4\uff0c\u4ee5\u786e\u4fdd\u771f\u5b9e\u6027\u3002\u5149\u5b66\u5b57\u7b26\u8bc6\u522b (OCR) \u4e5f\u53ef\u7528\u4e8e\u4ece\u6587\u4ef6\u4e2d\u63d0\u53d6\u548c\u9a8c\u8bc1\u8be6\u7ec6\u4fe1\u606f\u3002\n\n\n\n \u5730\u7406\u6807\u8bb0\uff1a\u901a\u8bdd\u671f\u95f4\u4f1a\u4e3a\u5ba2\u6237\u7684\u4f4d\u7f6e\u6dfb\u52a0\u5730\u7406\u6807\u8bb0\uff0c\u4ee5\u786e\u4fdd\u4ed6\u4eec\u5728\u91d1\u878d\u673a\u6784\u5141\u8bb8\u7684\u5730\u7406\u8303\u56f4\u5185\u3002\n\n\n\n \u5ba1\u67e5\u6d41\u7a0b\uff1a\u901a\u8bdd\u7ed3\u675f\u540e\uff0c\u53e6\u4e00\u4f4d\u4ee3\u8868\u5ba1\u67e5\u5f55\u5236\u7684\u89c6\u9891\u5e76\u6355\u83b7\u6570\u636e\u4ee5\u8fdb\u884c\u8fdb\u4e00\u6b65\u9a8c\u8bc1\u3002\u4e00\u65e6\u83b7\u5f97\u6279\u51c6\uff0c\u5ba2\u6237\u7684 KYC \u5c06\u88ab\u6807\u8bb0\u4e3a\u5df2\u5b8c\u6210\u3002\n

\u89c6\u9891 KYC \u7684\u4f18\u52bf\uff1a<\/p>\n\n\n\n \u65b9\u4fbf\uff1a\u5ba2\u6237\u53ef\u4ee5\u5728\u5bb6\u4e2d\u8212\u9002\u5730\u5b8c\u6210 KYC\uff0c\u800c\u65e0\u9700\u524d\u5f80\u5206\u884c\uff0c\u8fd9\u5bf9\u4e8e\u504f\u8fdc\u5730\u533a\u6216\u65e5\u7a0b\u7e41\u5fd9\u7684\u4e2a\u4eba\u6765\u8bf4\u975e\u5e38\u65b9\u4fbf\u3002\n\n\n\n \u66f4\u5feb\u7684\u5165\u804c\uff1a\u89c6\u9891 KYC \u5927\u5927\u51cf\u5c11\u4e86\u5b8c\u6210\u9a8c\u8bc1\u8fc7\u7a0b\u6240\u9700\u7684\u65f6\u95f4\uff0c\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u66f4\u5feb\u5730\u8ba9\u5ba2\u6237\u5165\u804c\u3002\n\n\n\n \u6cd5\u89c4\u9075\u4ece\u6027\uff1aRBI \u5df2\u6279\u51c6\u89c6\u9891 KYC \u4f5c\u4e3a\u4e00\u79cd\u5b8c\u5168\u5408\u89c4\u7684\u5ba2\u6237\u9a8c\u8bc1\u65b9\u6cd5\uff0c\u786e\u4fdd\u9075\u5b88\u6240\u6709\u51c6\u5219\u800c\u4e0d\u635f\u5bb3\u5b89\u5168\u6027\u3002\n\n\n\n \u6210\u672c\u6548\u76ca\uff1a\u901a\u8fc7\u6d88\u9664\u63d0\u4ea4\u5b9e\u7269\u6587\u4ef6\u548c\u4eb2\u81ea\u8bbf\u95ee\u7684\u9700\u8981\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u964d\u4f4e\u8fd0\u8425\u6210\u672c\u3002\n\n\n\n \u6570\u636e\u9690\u79c1\u548c\u5b89\u5168\uff1a\u89c6\u9891 KYC \u6709\u5f3a\u5927\u7684\u6570\u636e\u9690\u79c1\u63aa\u65bd\u652f\u6301\u3002\u6240\u6709\u89c6\u9891\u901a\u8bdd\u5747\u91c7\u7528\u7aef\u5230\u7aef\u52a0\u5bc6\uff0c\u5ba2\u6237\u6570\u636e\u5b89\u5168\u5b58\u50a8\u4ee5\u9632\u6b62\u672a\u7ecf\u6388\u6743\u7684\u8bbf\u95ee\u3002\u6b64\u5916\uff0c\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\u548c\u6d3b\u4f53\u68c0\u6d4b\u7684\u4f7f\u7528\u8fdb\u4e00\u6b65\u589e\u5f3a\u4e86\u8be5\u8fc7\u7a0b\u7684\u5b89\u5168\u6027\u3002\n

Re-KYC<\/span><\/h3>\n\n\n\n

Re-KYC\u6d41\u7a0b\u65e8\u5728\u786e\u4fdd\u5ba2\u6237\u4fe1\u606f\u59cb\u7ec8\u4fdd\u6301\u51c6\u786e\u548c\u6700\u65b0\u3002\u5370\u5ea6\u50a8\u5907\u94f6\u884c (RBI) \u8981\u6c42\u91d1\u878d\u673a\u6784\uff08\u5c24\u5176\u662f\u94f6\u884c\uff09\u5b9a\u671f\u66f4\u65b0\u5ba2\u6237\u8be6\u7ec6\u4fe1\u606f\uff0c\u5c24\u5176\u662f\u9488\u5bf9\u88ab\u5f52\u7c7b\u4e3a\u9ad8\u98ce\u9669\u7684\u8d26\u6237\u3002\u8fd9\u6709\u52a9\u4e8e\u673a\u6784\u964d\u4f4e\u4e0e\u6d17\u94b1\u3001\u8eab\u4efd\u76d7\u7a83\u548c\u5176\u4ed6\u6b3a\u8bc8\u6d3b\u52a8\u76f8\u5173\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n

\u4e3a\u4ec0\u4e48\u9700\u8981Re-KYC\uff1f<\/p>\n\n\n\n

\u5ba2\u6237\u4fe1\u606f\uff08\u4f8b\u5982\u5730\u5740\u3001\u8054\u7cfb\u65b9\u5f0f\u6216\u8d22\u52a1\u72b6\u51b5\uff09\u53ef\u80fd\u4f1a\u968f\u65f6\u95f4\u800c\u53d8\u5316\u3002\u4e3a\u4e86\u9075\u5b88\u53cd\u6d17\u94b1 (AML) \u51c6\u5219\u5e76\u786e\u4fdd\u91d1\u878d\u7cfb\u7edf\u7684\u5b89\u5168\uff0c\u673a\u6784\u5fc5\u987b\u5b9a\u671f\u9a8c\u8bc1\u548c\u66f4\u65b0\u5ba2\u6237\u6570\u636e\u3002\u91cd\u65b0\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u6709\u52a9\u4e8e\uff1a<\/p>\n\n\n\n \u9884\u9632\u6b3a\u8bc8\uff1a\u901a\u8fc7\u4fdd\u6301\u5ba2\u6237\u8be6\u7ec6\u4fe1\u606f\u7684\u66f4\u65b0\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u964d\u4f4e\u6b3a\u8bc8\u6216\u6ee5\u7528\u8d26\u6237\u7684\u98ce\u9669\u3002\n\n\n\n \u4fdd\u6301\u5408\u89c4\u6027\uff1a\u91d1\u878d\u673a\u6784\u5fc5\u987b\u9075\u5b88 RBI \u6cd5\u89c4\uff0c\u8be5\u6cd5\u89c4\u6839\u636e\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u89c4\u5b9a\u5b9a\u671f\u66f4\u65b0 KYC \u8be6\u7ec6\u4fe1\u606f\u3002\n\n\n\n \u589e\u5f3a\u5ba2\u6237\u5b89\u5168\uff1a\u5b9a\u671f\u66f4\u65b0\u6709\u52a9\u4e8e\u4fdd\u62a4\u5ba2\u6237\u514d\u53d7\u672a\u7ecf\u6388\u6743\u7684\u4ea4\u6613\u6216\u8eab\u4efd\u76d7\u7a83\u3002\n

Re-KYC\u98ce\u9669\u7c7b\u522b\u548c\u95f4\u9694<\/p>\n\n\n\n

RBI \u5c06\u5ba2\u6237\u5206\u4e3a\u4e09\u79cd\u98ce\u9669\u7c7b\u578b\uff0cRe-KYC\u66f4\u65b0\u7684\u9891\u7387\u53d6\u51b3\u4e8e\u7c7b\u522b\uff1a<\/p>\n\n\n\n \u9ad8\u98ce\u9669\u5ba2\u6237\uff1a\u6bcf 2 \u5e74\u9700\u8981Re-KYC\u4e00\u6b21\u3002\u9ad8\u98ce\u9669\u5ba2\u6237\u901a\u5e38\u5305\u62ec\u4ece\u4e8b\u9ad8\u4ef7\u503c\u4ea4\u6613\u6216\u5728\u6b3a\u8bc8\u98ce\u9669\u8f83\u9ad8\u7684\u884c\u4e1a\u8fd0\u8425\u7684\u5ba2\u6237\u3002\n\n\n\n \u4e2d\u7b49\u98ce\u9669\u5ba2\u6237\uff1a\u5fc5\u987b\u6bcf 8 \u5e74Re-KYC\u4e00\u6b21\u3002\u8fd9\u4e9b\u5ba2\u6237\u7684\u98ce\u9669\u9002\u4e2d\uff0c\u53ef\u80fd\u5305\u62ec\u4ea4\u6613\u91cf\u9002\u4e2d\u7684\u5c0f\u578b\u4f01\u4e1a\u6216\u4e2a\u4eba\u3002\n\n\n\n \u4f4e\u98ce\u9669\u5ba2\u6237\uff1a\u6bcf 10 \u5e74\u9700\u8981Re-KYC\u4e00\u6b21\u3002\u6b64\u7c7b\u522b\u901a\u5e38\u5305\u62ec\u91d1\u878d\u6d3b\u52a8\u6700\u5c11\u7684\u4e2a\u4eba\uff0c\u4f8b\u5982\u9000\u4f11\u4eba\u5458\u6216\u4ea4\u6613\u91cf\u8f83\u4f4e\u7684\u4e2a\u4eba\u3002\n

Re-KYC\u6d41\u7a0b\uff1a<\/p>\n\n\n\n

\u901a\u77e5\u5ba2\u6237\uff1a\u91d1\u878d\u673a\u6784\u5411\u9700\u8981\u66f4\u65b0 KYC \u8be6\u7ec6\u4fe1\u606f\u7684\u5ba2\u6237\u53d1\u9001\u63d0\u9192\u3002\u8fd9\u4e9b\u901a\u77e5\u901a\u8fc7\u7535\u5b50\u90ae\u4ef6\u3001\u77ed\u4fe1\u6216\u5176\u4ed6\u6ce8\u518c\u901a\u4fe1\u6e20\u9053\u53d1\u9001\u3002<\/p>\n\n\n\n

\u63d0\u4ea4\u66f4\u65b0\u6587\u4ef6\uff1a\u5982\u679c\u5ba2\u6237\u7684\u8be6\u7ec6\u4fe1\u606f\u53d1\u751f\u4efb\u4f55\u53d8\u5316\uff0c\u5219\u5fc5\u987b\u63d0\u4ea4\u66f4\u65b0\u7684\u8eab\u4efd\u8bc1\u660e (POI) \u548c\u5730\u5740\u8bc1\u660e (POA) \u6587\u4ef6\u3002\u5982\u679c\u6ca1\u6709\u53d8\u5316\uff0c\u5ba2\u6237\u53ef\u4ee5\u63d0\u4ea4\u81ea\u6211\u58f0\u660e\uff0c\u8bf4\u660e\u4fe1\u606f\u4fdd\u6301\u4e0d\u53d8\u3002<\/p>\n\n\n\n

\u6570\u5b57Re-KYC\u9009\u9879\uff1a\u5bf9\u4e8e\u4f4e\u98ce\u9669\u5ba2\u6237\uff0c\u8bb8\u591a\u94f6\u884c\u90fd\u63d0\u4f9b\u901a\u8fc7\u7f51\u4e0a\u94f6\u884c\u3001\u79fb\u52a8\u5e94\u7528\u7a0b\u5e8f\u6216 ATM \u4ee5\u6570\u5b57\u65b9\u5f0f\u5b8c\u6210Re-KYC\u7684\u9009\u9879\u3002\u8fd9\u51cf\u5c11\u4e86\u4eb2\u81ea\u8bbf\u95ee\u5206\u884c\u7684\u9700\u8981\u3002<\/p>\n\n\n\n

\u5904\u7406\uff1a\u63d0\u4ea4\u6587\u4ef6\u540e\uff0c\u673a\u6784\u5c06\u5904\u7406\u66f4\u65b0\u7684 KYC \u8be6\u7ec6\u4fe1\u606f\uff0c\u5e76\u5728 10 \u5929\u5185\u91cd\u65b0\u9a8c\u8bc1\u5e10\u6237\u3002<\/p>\n\n\n\n

\u5982\u679c\u672a\u5b8c\u6210Re-KYC\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/p>\n\n\n\n

\u5982\u679c\u5ba2\u6237\u672a\u80fd\u9075\u5b88Re-KYC\u8981\u6c42\uff0c\u91d1\u878d\u673a\u6784\u53ef\u80fd\u4f1a\u5bf9\u5e10\u6237\u5b9e\u65bd\u90e8\u5206\u51bb\u7ed3\u3002\u8fd9\u610f\u5473\u7740\uff1a<\/p>\n\n\n\n \u6700\u521d\uff0c\u5141\u8bb8\u8d37\u8bb0\uff0c\u4f46\u9650\u5236\u501f\u8bb0\u3002\n\n\n\n \u5982\u679c\u5728\u4e00\u5b9a\u65f6\u95f4\u5185\u4ecd\u672a\u5b8c\u6210\u91cd\u65b0 KYC\uff0c\u5219\u4e0d\u5141\u8bb8\u8d37\u8bb0\u548c\u501f\u8bb0\uff0c\u5bfc\u81f4\u5e10\u6237\u65e0\u6548\u3002\n\n\n\n \u8981\u91cd\u65b0\u6fc0\u6d3b\u5e10\u6237\uff0c\u5ba2\u6237\u5fc5\u987b\u901a\u8fc7\u63d0\u4ea4\u6240\u9700\u6587\u4ef6\u6765\u5b8c\u6210 Re-KYC \u6d41\u7a0b\u3002\n

\u5370\u5ea6\u7684 KYC \u6587\u4ef6\u8981\u6c42<\/span><\/h3>\n\n\n\n

\u5370\u5ea6\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d (KYC) \u6d41\u7a0b\u8981\u6c42\u5ba2\u6237\u63d0\u4ea4\u7279\u5b9a\u6587\u4ef6\u4ee5\u9a8c\u8bc1\u5176\u8eab\u4efd\u548c\u5730\u5740\u3002\u8fd9\u4e9b\u6587\u4ef6\u53ef\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u786e\u4fdd\u5176\u6240\u63a5\u89e6\u7684\u4e2a\u4eba\u6216\u4f01\u4e1a\u7684\u5408\u6cd5\u6027\u3002\u6839\u636e\u5ba2\u6237\u7c7b\u578b\uff08\u4e2a\u4eba\u3001\u672a\u6210\u5e74\u4eba\u3001\u975e\u5370\u5ea6\u5c45\u6c11 (NRI) \u6216\u4f01\u4e1a\uff09\uff0c\u6240\u9700\u6587\u4ef6\u53ef\u80fd\u6709\u6240\u4e0d\u540c\u3002<\/p>\n\n\n\n \u4e2a\u4eba\u6240\u9700\u7684 KYC \u6587\u4ef6<\/span>\n\n\n\n

\u5bf9\u4e8e\u4e2a\u4eba\u5ba2\u6237\uff0cRBI \u6307\u5b9a\u4e86\u4e00\u7ec4\u53ef\u4f5c\u4e3a\u8eab\u4efd\u8bc1\u660e (POI) \u548c\u5730\u5740\u8bc1\u660e (POA) \u7684\u5b98\u65b9\u6709\u6548\u6587\u4ef6 (OVD)\u3002\u8fd9\u4e9b\u6587\u4ef6\u5305\u62ec\uff1a<\/p>\n\n\n\n Aadhaar \u5361\uff1a\u4e0e\u751f\u7269\u7279\u5f81\u6570\u636e\u76f8\u5173\u8054\u7684\u653f\u5e9c\u9881\u53d1\u7684\u552f\u4e00\u8eab\u4efd\u8bc1\u3002\n\n\n\n \u62a4\u7167\uff1a\u5c45\u6c11\u548c\u975e\u5370\u5ea6\u5c45\u6c11\u5e7f\u6cdb\u63a5\u53d7\u7684\u8eab\u4efd\u548c\u5730\u5740\u8bc1\u660e\u3002\n\n\n\n \u9009\u6c11\u8eab\u4efd\u8bc1\uff1a\u7531\u5370\u5ea6\u9009\u4e3e\u59d4\u5458\u4f1a\u9881\u53d1\uff0c\u4f5c\u4e3a\u8eab\u4efd\u548c\u5730\u5740\u7684\u6709\u6548\u8bc1\u660e\u3002\n\n\n\n \u9a7e\u9a76\u6267\u7167\uff1a\u53e6\u4e00\u79cd\u666e\u904d\u63a5\u53d7\u7684\u6587\u4ef6\uff0c\u5176\u4e2d\u5305\u542b\u5ba2\u6237\u7684\u7167\u7247\u548c\u5730\u5740\u3002\n\n\n\n PAN \u5361\uff1a\u4e3b\u8981\u7528\u4e8e\u91d1\u878d\u4ea4\u6613\uff0c\u4f46\u4e5f\u9700\u8981 KYC\uff0c\u5c24\u5176\u662f\u7a0e\u52a1\u76f8\u5173\u76ee\u7684\u3002\n

\u5982\u679c\u63d0\u4ea4\u7684\u4efb\u4f55\u6587\u4ef6\u540c\u65f6\u5305\u542b\u8eab\u4efd\u548c\u5730\u5740\u8be6\u7ec6\u4fe1\u606f\uff0c\u5219\u65e0\u9700\u63d0\u4ea4\u5176\u4ed6\u6587\u4ef6\u3002\u4f46\u662f\uff0c\u5982\u679c\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u4e0d\u5305\u62ec\u5ba2\u6237\u7684\u5730\u5740\uff0c\u5219\u5fc5\u987b\u63d0\u4ea4\u5355\u72ec\u7684\u5730\u5740\u8bc1\u660e\u3002<\/p>\n\n\n\n \u672a\u6210\u5e74\u4eba\u7684 KYC<\/span>\n\n\n\n

\u5bf9\u4e8e 10 \u5c81\u4ee5\u4e0b\u7684\u672a\u6210\u5e74\u4eba\uff0cKYC \u5fc5\u987b\u7531\u7ba1\u7406\u8d26\u6237\u7684\u7236\u6bcd\u6216\u6cd5\u5b9a\u76d1\u62a4\u4eba\u5b8c\u6210\u3002\u5982\u679c\u672a\u6210\u5e74\u4eba\u53ef\u4ee5\u72ec\u7acb\u64cd\u4f5c\u8d26\u6237\uff08\u901a\u5e38\u9488\u5bf9 10 \u5c81\u4ee5\u4e0a\u7684\u672a\u6210\u5e74\u4eba\uff09\uff0c\u4ed6\u4eec\u5fc5\u987b\u63d0\u4f9b KYC \u6587\u4ef6\uff0c\u5c31\u50cf\u4efb\u4f55\u5176\u4ed6\u4e2a\u4eba\u4e00\u6837\u3002<\/p>\n\n\n\n \u975e\u5c45\u6c11\u5370\u5ea6\u4eba (NRI) \u7684 KYC<\/span>\n\n\n\n

\u5bf9\u4e8e NRI\uff0c\u7531\u4e8e\u4ed6\u4eec\u7684\u975e\u5c45\u6c11\u8eab\u4efd\uff0cKYC \u6d41\u7a0b\u6d89\u53ca\u5176\u4ed6\u6587\u4ef6\u3002NRI \u9700\u8981\u63d0\u4ea4\uff1a<\/p>\n\n\n\n \u62a4\u7167\uff1a\u4f5c\u4e3a\u8eab\u4efd\u8bc1\u660e\u548c\u5730\u5740\u8bc1\u660e\u3002\n\n\n\n \u5c45\u7559\u7b7e\u8bc1\uff1a\u8fd9\u8bc1\u660e\u4e86 NRI \u5728\u5916\u56fd\u7684\u5408\u6cd5\u8eab\u4efd\u3002\n\n\n\n \u5916\u56fd\u5730\u5740\u8bc1\u660e\uff1a\u4efb\u4f55\u53ef\u4ee5\u9a8c\u8bc1\u5176\u5370\u5ea6\u5883\u5916\u5730\u5740\u7684\u6587\u4ef6\uff0c\u4f8b\u5982\u6c34\u7535\u8d39\u8d26\u5355\u3001\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u96c7\u4e3b\u7684\u6b63\u5f0f\u4fe1\u51fd\u3002\n

\u6b64\u5916\uff0c\u8fd9\u4e9b\u6587\u4ef6\u9700\u8981\u7531\u5370\u5ea6\u5927\u4f7f\u9986\u3001\u516c\u8bc1\u4eba\u6216\u4ee3\u7406\u94f6\u884c\u51fa\u5177\u53ef\u9a8c\u8bc1\u7b7e\u540d\u7684\u8bc1\u660e\u3002<\/p>\n\n\n\n \u4f01\u4e1a\u7684 KYC<\/span>\n\n\n\n

\u4f01\u4e1a\u5b9e\u4f53\u7684 KYC \u8981\u6c42\u56e0\u4e1a\u52a1\u7c7b\u578b\u800c\u5f02\u3002\u4ee5\u4e0b\u662f\u7ec6\u5206\uff1a<\/p>\n\n\n\n

\u5408\u4f19\u4f01\u4e1a\uff1a\u9700\u8981\u63d0\u4ea4\u5408\u4f19\u5951\u7ea6\u3001\u6ce8\u518c\u8bc1\u4e66\u548c\u4f01\u4e1a PAN\u3002\u8fd8\u5fc5\u987b\u5b8c\u6210\u4e2a\u4eba\u5408\u4f19\u4eba\u548c\u6388\u6743\u7b7e\u5b57\u4eba\u7684 KYC\u3002<\/p>\n\n\n\n

\u6240\u6709\u6743\u95ee\u9898\uff1a\u4e1a\u4e3b\u5fc5\u987b\u63d0\u4ea4\u4ee5\u4e0b\u4efb\u4f55\u4e24\u4efd\u6587\u4ef6\u4f5c\u4e3a\u8bc1\u660e\uff1a<\/p>\n\n\n\n \u6ce8\u518c\u8bc1\u4e66\n\n\n\n \u5730\u65b9\u5e02\u653f\u6267\u7167\n\n\n\n \u6700\u8fd1\u7684\u7eb3\u7a0e\u7533\u62a5\u5355\n\n\n\n \u6700\u8fd1\u4e24\u4e2a\u6708\u5185\u7684\u6c34\u7535\u8d39\u8d26\u5355\n\n\n\n \u4e13\u4e1a\u6267\u7167\uff0c\u5982\u7279\u8bb8\u4f1a\u8ba1\u5e08\u6267\u7167\u6216\u8fdb\u51fa\u53e3\u6587\u4ef6\u3002\n

\u516c\u53f8\uff1a\u516c\u53f8\u9700\u8981\u63d0\u4ea4\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u3001\u516c\u53f8\u7ae0\u7a0b\u3001\u6388\u6743\u8d26\u6237\u8fd0\u8425\u7684\u8463\u4e8b\u4f1a\u51b3\u8bae\u4ee5\u53ca\u8463\u4e8b\u548c\u6388\u6743\u7b7e\u5b57\u4eba\u7684 KYC \u8be6\u7ec6\u4fe1\u606f\u3002<\/p>\n\n\n\n

\u53ef\u63a5\u53d7\u7684\u5730\u5740\u8bc1\u660e (POA) \u6587\u4ef6<\/p>\n\n\n\n

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\u7ed3\u8bed<\/span><\/h3>\n\n\n\n

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