{"id":11860,"date":"2024-09-26T11:56:03","date_gmt":"2024-09-26T16:56:03","guid":{"rendered":"https:\/\/futswap.se\/?page_id=11860"},"modified":"2024-09-26T21:13:19","modified_gmt":"2024-09-27T02:13:19","slug":"anti-money-laundering-and-counter-terrorism-financing-policy","status":"publish","type":"page","link":"https:\/\/futswap.se\/zh\/anti-money-laundering-and-counter-terrorism-financing-policy\/","title":{"rendered":"\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u653f\u7b56"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"11860\" class=\"elementor elementor-11860\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a8b554 e-flex e-con-boxed e-con e-parent\" data-id=\"5a8b554\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2243291 elementor-widget elementor-widget-heading\" data-id=\"2243291\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u653f\u7b56<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a09e2f elementor-widget elementor-widget-text-editor\" data-id=\"1a09e2f\" data-element_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>\u8fd9\u9879\u653f\u7b56\u786e\u8ba4\u4e86 Futswap Markets Kommanditbolag \u81f4\u529b\u4e8e\u5728\u5176\u4e1a\u52a1\u5b9e\u8df5\u548c\u4ea4\u6613\u4e2d\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u6d17\u94b1\u662f\u6307\u4f2a\u88c5\u72af\u7f6a\u6d3b\u52a8\u7684\u8d22\u52a1\u6536\u76ca\u4ee5\u63a9\u76d6\u5176\u975e\u6cd5\u6765\u6e90\u7684\u8fc7\u7a0b\u3002\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u662f\u6307\u5411\u8bd5\u56fe\u4fc3\u8fdb\u3001\u8ba1\u5212\u6216\u53c2\u4e0e\u6050\u6016\u4e3b\u4e49\u6d3b\u52a8\u7684\u4eba\u63d0\u4f9b\u7684\u4efb\u4f55\u91d1\u878d\u652f\u6301\u3002<\/p><p>\u6211\u4eec\u7684\u5408\u89c4\u4e3b\u7ba1\u8d1f\u8d23\u5236\u5b9a\u548c\u5b9e\u65bd\u6b64\u653f\u7b56\u53ca\u76f8\u5173\u7a0b\u5e8f\u3002Futswap Markets Kommanditbolag \u81f4\u529b\u4e8e\u6bcf\u5e74\u5ba1\u67e5\u5176\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)\u201d\u653f\u7b56\u548c\u7a0b\u5e8f\uff0c\u4ee5\u786e\u4fdd\u5176\u7b26\u5408\u73b0\u884c\u6cd5\u89c4\u3002<\/p><p>\u4e3a\u4e86\u652f\u6301\u6211\u4eec\u7684 KYC \u653f\u7b56\u548c\u7a0b\u5e8f\uff0cFutswap Markets Kommanditbolag \u4f7f\u7528\u4e13\u95e8\u4e3a\u8fdb\u884c KYC \u68c0\u67e5\u800c\u5f00\u53d1\u7684\u5148\u8fdb\u5de5\u5177\u3002\u8fd9\u4e9b\u5de5\u5177\u4f1a\u53d1\u9001\u7ed9\u6211\u4eec\u6240\u6709\u7684\u5ba2\u6237\uff0c\u4ee5\u6536\u96c6\u5fc5\u8981\u7684\u4e1a\u52a1\u4fe1\u606f\uff0c\u4ee5\u8bc6\u522b\u548c\u8bc4\u4f30\u6d17\u94b1\u98ce\u9669\u3002\u6211\u4eec\u8981\u6c42\u6240\u6709\u65b0\u8001\u5ba2\u6237\u586b\u5199 KYC \u8868\u683c\u3002<\/p><p>\u901a\u8fc7\u6536\u96c6\u548c\u5ba1\u67e5\u5df2\u5b8c\u6210\u7684 KYC \u8868\u683c\u4e2d\u63d0\u4f9b\u7684\u4fe1\u606f\uff0cFutswap Markets Kommanditbolag \u627f\u8bfa\uff1a<\/p><ul><li>\u786e\u8ba4\u6211\u4eec\u7684\u5ba2\u6237\u548c\u4ea4\u6613\u5bf9\u624b\u7684\u8eab\u4efd\u3002<\/li><li>\u6838\u5b9e\u6211\u4eec\u7684\u4ea4\u6613\u5bf9\u624b\u4e0d\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\uff08\u8fd9\u5305\u62ec\u68c0\u67e5\u4ea4\u6613\u5bf9\u624b\u662f\u5426\u4f4d\u4e8e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u786e\u5b9a\u7684\u9ad8\u98ce\u9669\u7ba1\u8f96\u533a\u3001\u662f\u5426\u5217\u5165\u653f\u5e9c\u652f\u6301\u7684\u76d1\u89c6\u540d\u5355\u3001\u56fd\u9645\uff08\u8054\u5408\u56fd\uff09\u5236\u88c1\u540d\u5355\uff0c\u6216\u8005\u662f\u5426\u6765\u81ea\u53d7\u51b2\u7a81\u5f71\u54cd\u548c\u9ad8\u98ce\u9669\u5730\u533a (CAHRA)\uff09\u3002<\/li><li>\u6e05\u6670\u5730\u4e86\u89e3\u6211\u4eec\u6240\u6709\u4ea4\u6613\u5bf9\u624b\u7684\u4e1a\u52a1\u6027\u8d28\u548c\u5408\u6cd5\u6027\u3002<\/li><li>\u6839\u636e\u9002\u7528\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u4fdd\u7559 KYC \u8bb0\u5f55\u81f3\u5c11\u4e94\u5e74\u3002<\/li><li>\u4fdd\u5b58\u6240\u6709\u8d85\u8fc7 10,000 \u6b27\u5143\u7684\u5355\u7b14\u6216\u76f8\u5173\u73b0\u91d1\uff08\u6216\u7c7b\u4f3c\u73b0\u91d1\uff09\u4ea4\u6613\u7684\u8bb0\u5f55\u3002<\/li><li>\u76d1\u63a7\u4ea4\u6613\u4e2d\u662f\u5426\u5b58\u5728\u5f02\u5e38\u6216\u53ef\u7591\u6d3b\u52a8\uff0c\u8fd9\u53ef\u80fd\u5bfc\u81f4\u4ea4\u6613\u5bf9\u624b\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\u3002<\/li><\/ul><p>\u00a0<\/p><p>\u5982\u679c\u4ea4\u6613\u5bf9\u624b\u56e0\u4efb\u4f55\u539f\u56e0\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\uff08\u4f8b\u5982\uff0c\u88ab\u5217\u5165\u5236\u88c1\u540d\u5355\u6216\u4ece\u4e8b\u5f02\u5e38\u6d3b\u52a8\uff09\uff0cFutswap Markets Kommanditbolag \u53ef\u80fd\u4f1a\u91c7\u53d6\u4ee5\u4e0b\u884c\u52a8\uff1a<\/p><ul><li>\u7acb\u5373\u7ec8\u6b62\u4e0e\u4ea4\u6613\u5bf9\u624b\u7684\u5173\u7cfb\u3002<\/li><li>\u8bc6\u522b\u4ea4\u6613\u5bf9\u624b\u7684\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5e76\u68c0\u67e5\u8be5\u53d7\u76ca\u6240\u6709\u4eba\u662f\u5426\u5728\u4efb\u4f55\u76d1\u89c6\u540d\u5355\u6216\u5236\u88c1\u540d\u5355\u4e0a\u3002<\/li><li>\u5b9e\u65bd\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u63aa\u65bd\uff0c\u5176\u4e2d\u53ef\u80fd\u5305\u62ec\u66f4\u4e25\u683c\u5730\u76d1\u63a7\u4ea4\u6613\u5bf9\u624b\u7684\u4ea4\u6613\u548c\u6d3b\u52a8\u3002<\/li><\/ul><p>\u00a0<\/p><p>\u6211\u4eec\u5168\u9762\u9884\u9632\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u65b9\u6cd5\u662f\u57fa\u4e8e\u98ce\u9669\u8bc4\u4f30\u3001\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u4ee5\u53ca\u9075\u5b88\u56fd\u9645\u548c\u745e\u5178\u6cd5\u89c4\u3002\u6b64\u5916\uff0c\u6211\u4eec\u4e3a\u6240\u6709\u5458\u5de5\u63d0\u4f9b\u5f3a\u5236\u6027\u5b9a\u671f\u57f9\u8bad\u8ba1\u5212\uff0c\u4ee5\u786e\u4fdd\u4ed6\u4eec\u4e86\u89e3\u5e76\u5177\u5907\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\u7684\u80fd\u529b\u3002<\/p><p>Futswap Markets Kommanditbolag \u5c06\u6839\u636e\u9002\u7528\u6cd5\u5f8b\u548c\u56fd\u9645\u6700\u4f73\u5b9e\u8df5\u7684\u53d8\u5316\u5b9a\u671f\u5ba1\u67e5\u548c\u66f4\u65b0\u672c\u653f\u7b56\u548c\u6240\u6709\u76f8\u5173\u7a0b\u5e8f\uff0c\u786e\u4fdd\u6301\u7eed\u63d0\u9ad8\u76d1\u7ba1\u5408\u89c4\u6027\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>This policy confirms Futswap Markets Kommanditbolag&#8217;s commitment to preventing money laundering and terrorism financing in its business practices and transactions. Money laundering refers to the process of disguising the financial proceeds of criminal activities to conceal their illegal origin. Terrorism financing is defined as any financial support provided to those attempting to promote, plan, or [&hellip;]<\/p>","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-11860","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/pages\/11860","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/comments?post=11860"}],"version-history":[{"count":10,"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/pages\/11860\/revisions"}],"predecessor-version":[{"id":11871,"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/pages\/11860\/revisions\/11871"}],"wp:attachment":[{"href":"https:\/\/futswap.se\/zh\/wp-json\/wp\/v2\/media?parent=11860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}