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第 2 课 / 共 8 课4:053 出处

开户与 KYC 身份验证

视频即将上线

主讲：Nour阿拉伯语讲解，配有字幕。更多语言即将推出。

教育内容，不构成投资建议。Nour 讲解市场如何运作，从不告诉你该买什么或卖什么。

本课的完整中文翻译即将上线，你现在看到的是英文版。

KYC (Know Your Customer) is not the broker's invention: the FATF standard requires financial institutions to identify and verify customers with reliable, independent documents, and not to open the account if they cannot.

  • Four steps: registration, questionnaire, documents, review.
  • The questionnaire assesses whether complex products are appropriate for you — answer honestly.
  • Usually: a valid ID or passport plus a recent proof of address, often a selfie.
  • Complete verification before depositing, and use one matching name everywhere, including your payment method.

快速自测

三道题。选一个答案，查看原因。

0/3

  1. 1.Why do brokers require KYC?

  2. 2.Sami registered as "Sami", his passport says "Samy", and he deposited from his brother's card. What happens?

  3. 3.When is the best time to complete verification?

出处

本课中的每个事实都有以下出处支撑。

  1. 1.FATF Recommendations — Recommendation 10: Customer due diligenceR.10: no anonymous accounts; identify and verify customers with reliable, independent documents; purpose of relationship; ongoing due diligence; do not open the account if CDD cannot be completed
  2. 2.FINRA — Customer Identification Program NoticeExample of required account-opening data: name, date of birth, address, identification number (e.g. passport number for non-US persons)
  3. 3.ESMA — Guidelines on appropriateness and execution-only (2022)Appropriateness assessment of knowledge and experience for complex products, with a warning if not appropriate

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