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2019-7-18
2019-9-11 16:02:25 | ʾȫ¥ |Ķģʽ

MSB FinCEN 2013 3 18 շˡApplication of FinCENs Regualations to Persons Administering, Exchanging, or Using Virtual CurrenciesFinCEN Աʹ ҵָϡָϲҵ͸ MSB ע᷽ʹ ҵҪMSB Money Services Business ļƣ FinCENڷִ ܣע ƣ½Ǯصҵ񶼱ɡ

ոָṩʲ (ʲ з) һ (罻) бܷ (BSA) µ MSBҪڹ˾ 180 FinCEN עᡣ ĿǰԱұҽûȷҪ֪ B P ֻ MSB ǰ¿չıұҽҵ

˾չҵעΪ MSBһҪػ Ҳݷ棬Ŀǰ 53 ݺ͵Ҫ õijɱҪѡѡɷѡѺá ˵Ҫ۸߰ҪֳɣЩ ʵʩ漫ϸͺʱϹҪ źϹҪԽԽߣķɷչҲҪߣ ԱʶҲҪߣΪŶΪҪ 㹻ӣ

(һ) ڿعƶ

1. ԽûЭݡ޸ĺṩѯ;
2. Խ˽Ȩߵݡ޸ĺṩѯ;
3. Խɺ¶Ϣ˺ṩѯ;
4. Խ Cookies ߡгʹùг׹ ҪϢ顢޸ĺṩѯ;
5. ӺϹͷɷչǶȣϱҹϱ׼ Э顢޸ĺṩѯ;
6. ԽЭݡ޸ĺṩѯ;
7. ˰ѯ֤ȯѯɡϴǮֲ ѯ ͽӪķɼܹṩѯ;
8 . Ϊƽ̨һϱĿķϹ飬DZڷṩ Ϲ
9. οʵйṹķļ

() ˰滮

1. ݽӪṹṩص˰ѯ;
2 . յֻһתΪҶ ʱ˰;
3.ṩñʱ˰
ְ Fincen1990ּ꣬ͨбܷBSAҪϢ֧ݡط͹ִFincenԱͨаδ֪ϢΪBSAռϢӼֵ淢չרҵ֪ʶ

Fincenලڼ䣬ҪҪ֤ļѾλȨµԱ˺˶õѵܹЧִкϹƻҪء.߼Ա׼ϹƻϹٱִкϹƻҪıҪȨޡ

2013318գFincenʹҵԱFincenӦãFincenԱʹָϣȷҵ͸MSBעʹҵҪMSBǻҷҵдFincenڷִ֣ڵǼƶȡ»ҷҵģ뾭Ӫ֤Ϣ ĿǰҡOkҰ׷ѻҷҵӪ֤ڶཻĹעۣ֤ȯίԱĶ̬𲽳Sto

ཻҲʼѯˣǵŶӸĽMSBӦĿṩMSB֤Ӧ÷֤ɺMSBٷվڼܷࡱվϲѯ˾Ϣ

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