{"id":1689,"date":"2026-04-04T16:57:56","date_gmt":"2026-04-04T16:57:56","guid":{"rendered":"https:\/\/www.firstfintech.co.uk\/?page_id=1689"},"modified":"2026-07-09T05:48:40","modified_gmt":"2026-07-09T05:48:40","slug":"prohibitions","status":"publish","type":"page","link":"https:\/\/www.firstfintech.co.uk\/zh\/prohibitions\/","title":{"rendered":"UK First Fintech Limited\uff08UKFF\uff09\u7981\u6b62\u4e8b\u9879\u6e05\u5355"},"content":{"rendered":"

UK First Fintech Limited\uff08UKFF\uff09\u7981\u6b62\u4e8b\u9879\u6e05\u5355<\/strong><\/p>\n\n\n\n

UKFF \u81f4\u529b\u4e8e\u5728\u6574\u4e2a\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u4e2d\u606a\u5b88\u6700\u9ad8\u7684\u5408\u89c4\u3001\u5b89\u5168\u548c\u8bda\u4fe1\u6807\u51c6\u3002\u672c\u300aUKFF \u7981\u6b62\u4e8b\u9879\u6e05\u5355\u300b\u6982\u8ff0\u4e86\u5728\u4f7f\u7528 UKFF \u670d\u52a1\u65f6\u53d7\u5230\u9650\u5236\u6216\u7981\u6b62\u7684\u4e1a\u52a1\u6d3b\u52a8\u7c7b\u522b\u3001\u6d88\u8d39\u884c\u4e3a\u53ca\u5730\u7406\u4f4d\u7f6e\u3002 \u300aUKFF\u7981\u6b62\u4e8b\u9879\u6e05\u5355\u300b\u9002\u7528\u4e8e\u6240\u6709\u4e0eUKFF\u4ea7\u54c1\u53ca\u7cfb\u7edf\u8fdb\u884c\u4ea4\u4e92\u7684\u5408\u4f5c\u4f19\u4f34\u3001\u5e73\u53f0\u53ca\u7ec8\u7aef\u7528\u6237\uff08\u4f8b\u5982\u6301\u5361\u4eba\uff09\u3002.<\/p>\n\n\n\n

\u4e00\u3001\u6301\u5361\u4eba\u7981\u6b62\u4e8b\u9879
A. \u5c45\u4f4f\u6216\u6ce8\u518c\u4e8e\u4ee5\u4e0b\u56fd\u5bb6\u7684\u6301\u5361\u4eba\u65e0\u6cd5\u7533\u9886 UKFF \u5361\uff1a<\/p>\n\n\n\n

\u767d\u4fc4\u7f57\u65af
\u4e2d\u56fd\uff08\u5927\u9646\uff09
\u53e4\u5df4
\u5370\u5ea6
\u4f0a\u6717
\u4f0a\u62c9\u514b
\u4ee5\u8272\u5217
\u7f05\u7538
\u5c3c\u6cca\u5c14
\u5c3c\u52a0\u62c9\u74dc
\u671d\u9c9c
\u4fc4\u7f57\u65af
\u53d9\u5229\u4e9a
\u571f\u8033\u5176
\u59d4\u5185\u745e\u62c9
\u8d8a\u5357
UKFF \u4e0d\u652f\u6301\u5728\u6cd5\u5f8b\u3001\u76d1\u7ba1\u6216\u5236\u88c1\u98ce\u9669\u8f83\u9ad8\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fdb\u884c\u7528\u6237\u6ce8\u518c\u6216\u4f7f\u7528\u5361\u7247\u3002\u5bf9\u4e8e\u8eab\u5904\u56fd\u9645\u89c2\u5bdf\u540d\u5355\uff08\u4f8b\u5982 FATF \u7070\u540d\u5355\uff09\u6240\u5217\u56fd\u5bb6\u7684\u6301\u5361\u4eba\uff0c\u9700\u8fdb\u884c\u9010\u6848\u5ba1\u67e5\uff0c\u5e76\u83b7\u5f97 UKFF \u5408\u89c4\u90e8\u95e8\u8d1f\u8d23\u4eba\u7684\u660e\u786e\u6279\u51c6\u3002.<\/p>\n\n\n\n

B. \u5728\u4efb\u4f55\u60c5\u51b5\u4e0b\uff0c\u5747\u4e0d\u5f97\u5411\u4ece\u4e8b\u4ee5\u4e0b\u7c7b\u578b\u4e1a\u52a1\u7684\u5b9e\u4f53\u53d1\u653eUKFF\u5361\uff1a<\/p>\n\n\n\n

    \n
  1. \u4ece\u4e8b\u975e\u6cd5\u6216\u53d7\u4e25\u683c\u76d1\u7ba1\u6d3b\u52a8\u7684\u4f01\u4e1a\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/li>\n<\/ol>\n\n\n\n

    \u5728\u672a\u53d6\u5f97\u9002\u5f53\u8bb8\u53ef\u7684\u60c5\u51b5\u4e0b\u5206\u9500\u975e\u6cd5\u7269\u8d28\u6216\u53d7\u7ba1\u5236\u836f\u7269
    \u4eba\u53e3\u8d29\u8fd0\u3001\u5356\u6deb\u6216\u966a\u4f8d\u670d\u52a1
    \u9500\u552e\u5047\u5192\u6216\u672a\u7ecf\u6388\u6743\u7684\u5546\u54c1
    \u4f20\u9500\u3001\u5e9e\u6c0f\u9a97\u5c40\u6216\u5176\u4ed6\u6b3a\u8bc8\u884c\u4e3a
    \u5236\u4f5c\u6216\u4f20\u64ad\u975e\u6cd5\u6570\u5b57\u5185\u5bb9\uff08\u4f8b\u5982\uff0c\u513f\u7ae5\u8272\u60c5\u5185\u5bb9\uff09<\/p>\n\n\n\n

      \n
    1. \u653f\u6cbb\u7ade\u9009\u7b79\u6b3e\u6216\u6350\u8d60\u5e73\u53f0<\/li>\n<\/ol>\n\n\n\n

      C. UKFF \u5361\u53ef\u53d1\u653e\u7ed9\u91c7\u7528\u4ee5\u4e0b\u5546\u4e1a\u6a21\u5f0f\u7684\u5b9e\u4f53\uff0c\u4f46\u987b\u6ee1\u8db3\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u548c\u5ba1\u6279\u8981\u6c42\uff0c\u4f8b\u5982\u63d0\u4f9b\u724c\u7167\u8bc1\u660e\u3001\u5408\u89c4\u8bc1\u660e\u4ee5\u53ca\u5065\u5168\u7684\u5185\u90e8\u63a7\u5236\u63aa\u65bd\uff1a<\/p>\n\n\n\n

        \n
      1. \u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff08MSB\uff09\u548c\u6c47\u6b3e\u670d\u52a1<\/li>\n\n\n\n
      2. \u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u548c\u4ea4\u6613\u6240<\/li>\n\n\n\n
      3. \u6148\u5584\u673a\u6784\u548c\u975e\u653f\u5e9c\u7ec4\u7ec7\uff08NGO\uff09<\/li>\n\n\n\n
      4. \u8d35\u91d1\u5c5e\u7ecf\u9500\u5546<\/li>\n\n\n\n
      5. \u5728\u7ebf\u5185\u5bb9\u6216\u521b\u4f5c\u8005\u5e73\u53f0\uff08\u4f8b\u5982\uff1a\u8ba2\u9605\u5236\u6d41\u5a92\u4f53\u6216\u6253\u8d4f\uff09<\/li>\n\n\n\n
      6. \u53d7\u76d1\u7ba1\u7684\u535a\u5f69\u6216\u68a6\u5e7b\u4f53\u80b2\u8fd0\u8425<\/li>\n<\/ol>\n\n\n\n

        \u4e8c\u3001\u652f\u51fa\u7981\u4ee4
        A. UKFF\u5361\u65e0\u6cd5\u5728\u4ee5\u4e0b\u56fd\u5bb6\/\u5730\u533a\u7528\u4e8e\u6d88\u8d39\uff1a<\/p>\n\n\n\n

        \u53e4\u5df4
        \u4f0a\u6717
        \u671d\u9c9c
        \u4fc4\u7f57\u65af
        \u53d9\u5229\u4e9a
        \u59d4\u5185\u745e\u62c9
        \u5728\u4e0a\u8ff0\u5404\u56fd\uff0c\u65e0\u8bba\u6301\u5361\u4eba\u662f\u6cd5\u4eba\u8fd8\u662f\u81ea\u7136\u4eba\uff0c\u5747\u7981\u6b62\u4f7f\u7528\u8be5\u5361\u3002.<\/p>\n\n\n\n

        B. UKFF\u5361\u4e0d\u5f97\u7528\u4e8e\u4ee5\u4e0b\u4efb\u4f55\u7c7b\u578b\u7684\u6d88\u8d39\uff1a<\/p>\n\n\n\n

        \u8d2d\u4e70\u6216\u4ea4\u6613\u6570\u5b57\u8d27\u5e01
        \u4e0e\u6bd2\u54c1\u76f8\u5173\u7684\u8d2d\u4e70\u884c\u4e3a\uff0c\u5305\u62ec\u5927\u9ebb\u3001\u5927\u9ebb\u5236\u54c1\u3001CBD\u4ee5\u53ca\u9ed1\u5e02\u5546\u54c1
        \u5728\u6697\u7f51\u5e02\u573a\u4e0a\u7684\u652f\u4ed8\uff0c\u6216\u7528\u4e8e\u652f\u4ed8\u9ed1\u5ba2\/\u7f51\u7edc\u72af\u7f6a\u670d\u52a1\u7684\u6b3e\u9879
        \u672a\u53d6\u5f97\u8bb8\u53ef\u6216\u5728\u76d1\u7ba1\u7ba1\u8f96\u8303\u56f4\u5916\u8fd0\u8425\u7684\u7f51\u4e0a\u836f\u5e97
        \u67aa\u652f\u3001\u5f39\u836f\u6216\u7206\u70b8\u7269\uff08\u4f01\u4e1a\uff09
        \u672a\u7ecf\u76f8\u5173\u76d1\u7ba1\u90e8\u95e8\u6279\u51c6\u7684\u5371\u9669\u54c1\u548c\u5316\u5b66\u54c1
        \u966a\u4f8d\u670d\u52a1\u6216\u7c7b\u4f3c\u5e73\u53f0
        \u672a\u83b7\u8bb8\u53ef\u6216\u975e\u6cd5\u7684\u62cd\u5356\u7f51\u7ad9
        \u4e0d\u53d7\u76d1\u7ba1\u7684\u8d37\u6b3e\u6216\u53d1\u85aa\u65e5\u8d37\u6b3e\u670d\u52a1
        \u6570\u636e\u4e2d\u4ecb\u670d\u52a1\uff0c\u5c24\u5176\u662f\u6d89\u53ca\u672a\u7ecf\u6388\u6743\u7684\u4e2a\u4eba\u6570\u636e\u7684\u670d\u52a1
        \u8d2d\u4e70\u6216\u4ea4\u6613\u6fd2\u5371\u7269\u79cd\u6216\u91ce\u751f\u52a8\u7269\u5236\u54c1<\/p>","protected":false},"excerpt":{"rendered":"

        UK First Fintech Limited \uff08UKFF\uff09Prohibitions List UKFF is committed to upholding the highest standards of compliance, safety, and integrity across our financial ecosystem. This UKFF Prohibitions List outlines the categories of business activities, spending behaviors, and geographic locations that are either limited or prohibited when using UKFF\u2019s services. The UKFF Prohibitions List applies to all […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1689","page","type-page","status-publish","hentry"],"blocksy_meta":[],"yoast_head":"\nUK First Fintech Limited \uff08UKFF\uff09Prohibitions List - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF<\/title>\n<meta name=\"description\" content=\"Prohibitions\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.firstfintech.co.uk\/zh\/prohibitions\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UK First Fintech Limited \uff08UKFF\uff09Prohibitions List - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF\" \/>\n<meta property=\"og:description\" content=\"Prohibitions\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.firstfintech.co.uk\/zh\/prohibitions\/\" \/>\n<meta property=\"og:site_name\" content=\"UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-09T05:48:40+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.firstfintech.co.uk\/prohibitions\/\",\"url\":\"https:\/\/www.firstfintech.co.uk\/prohibitions\/\",\"name\":\"UK First Fintech Limited \uff08UKFF\uff09Prohibitions List - 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