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Sumsub:2024亚太地区(APAC)加密支付安全指南(英文版)(21页).pdf

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1、A series of Sumsub expert reports cited byUN|Statista|The StandardGuide to secure crypto payments in APAC,with Sumsub and RedotPayContentsMarket overview03Crypto compliance06Recommended protection measures11Future verification trends19Please avoid sharing the content of this report without crediting

2、 Sumsub.Sum and Substance Ltd(UK),2024In this report,experts from Sumsub and RedotPay cover everything you need to know about APAC crypto payments in 2024.Guide to Secure Crypto Payments in the APAC Region01 Market overviewCrypto payments are becoming more accepted worldwide.However,with the adoptio

3、n of crypto,a number of challenges arise:compliance,verification,and user safety.In the Asia-Pacific(APAC)region,the adoption of crypto brings significant regulatory challenges.Governments are cautious due to concerns about financial stability,lack of centralized control,and potential for illegal mi

4、suse.At the same time,APAC countries are proactively introducing the Crypto Travel Rule to be ready for any upcoming regulatory changes,with the majority of jurisdictions already compliant:?3/21Jurisdictional implementation&enforcement of the Travel RuleHas passed legislation putting in place the Tr

5、avel Rule for VASPsNone of the aboveIn the process of passing legislation to put in place the Travel Rule for VASPs71.43%14.29%14.28%Source:FATF(2024)Guide to Secure Crypto Payments in the APAC RegionAbout RedotPayRedotPay is a comprehensive crypto payment platform that bridges the gap between tradi

6、tional financial services and the digital currency world.The platform offers a suite of products and services aimed at facilitating seamless crypto transactions,including integration with major payment gateways like Apple Pay,Google Pay,Alipay,and PayPal.RedotPay also promotes financial inclusion by

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本文主要介绍了2024年亚太地区(APAC)加密货币支付市场的概况,包括市场概述、合规性、推荐的保护措施和未来验证趋势。 1. 市场概述:2024年,APAC地区数字交易的总价值预计将达到5.26万亿美元,预计到2028年将增长到7.39万亿美元。加密货币市场收入预计将达到82.4亿美元,预计到2028年将增长到110.8亿美元。 2. 合规性:FATF(金融行动特别工作组)自2019年以来一直致力于打击洗钱、恐怖主义和扩散融资。尽管如此,2024年,四分之三的司法管辖区要么部分符合,要么不符合FATF的要求。 3. 推荐的保护措施:建议所有加密货币支付服务实现PCI DSS认证,并实施上述做法以实现完全合规。 4. 未来验证趋势:预计到2025年,企业将增加验证预算,进入新市场或获得许可证,从手动验证转向自动化验证。随着监管的变化,所有DeFi平台上的用户都需要进行验证。
亚太区加密货币支付市场现状如何? 加密货币合规性面临哪些挑战? 如何有效防范加密货币欺诈风险?
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