{"id":989508,"date":"2025-07-08T16:38:58","date_gmt":"2025-07-08T20:38:58","guid":{"rendered":"https:\/\/scapbroker.com\/?page_id=989508"},"modified":"2025-07-08T16:47:41","modified_gmt":"2025-07-08T20:47:41","slug":"policy-on-custody-and-use-of-client-funds","status":"publish","type":"page","link":"https:\/\/scapbroker.com\/zh_cn\/legal\/policy-on-custody-and-use-of-client-funds\/","title":{"rendered":"\u5ba2\u6237\u8d44\u91d1\u4fdd\u7ba1\u548c\u4f7f\u7528\u653f\u7b56"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"989508\" class=\"elementor elementor-989508\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-77d5499 e-flex e-con-boxed e-con e-parent\" data-id=\"77d5499\" 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-ac1d7d9 elementor-widget elementor-widget-text-editor\" data-id=\"ac1d7d9\" 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>\u8be5\u653f\u7b56\u65e8\u5728\u6839\u636e\u5ba2\u6237\u4fdd\u62a4\u3001\u56fd\u9645\u76d1\u7ba1\u5408\u89c4\u6027\u548c\u91d1\u878d\u53ef\u8ffd\u6eaf\u6027\u539f\u5219\uff0c\u4f7f\u901a\u8fc7 SCAP Broker LTD \u5e73\u53f0\u64cd\u4f5c\u7684\u96f6\u552e\u5ba2\u6237\u6240\u5b58\u5165\u8d44\u91d1\u7684\u7ba1\u7406\u3001\u4fdd\u7ba1\u548c\u53bb\u5411\u66f4\u52a0\u6e05\u6670\u548c\u900f\u660e\u3002<\/p><p>1.\u5ba2\u6237\u8d44\u91d1\u7684\u63a5\u6536\u548c\u5206\u914d<\/p><p>1.1.\u5ba2\u6237\u901a\u8fc7\u6211\u4eec\u7684\u56fd\u9645\u8d26\u6237\u5b58\u5165\u7684\u6240\u6709\u8d44\u91d1\u4ec5\u7528\u4e8e\u5ba2\u6237\u6388\u6743\u7684\u4e1a\u52a1\u76ee\u7684\uff0c\u5305\u62ec\u901a\u8fc7\u53d7\u76d1\u7ba1\u7684\u6d41\u52a8\u6027\u63d0\u4f9b\u5546\u53c2\u4e0e\u5b9e\u9645\u91d1\u878d\u5e02\u573a\u3002<\/p><p>1.2.\u8fd9\u4e9b\u8d44\u91d1\u901a\u8fc7\u4e0e SCAP Broker LTD \u4fdd\u6301\u4e1a\u52a1\u5173\u7cfb\u7684\u91d1\u878d\u5b9e\u4f53\u3001PSP \u6216\u52a0\u5bc6\u5e73\u53f0\u63a5\u6536\uff0c\u4ee5\u5f15\u5bfc\u5ba2\u6237\u64cd\u4f5c\u3002<\/p><p>1.3.\u8d44\u6e90\u6839\u636e\u5ba2\u6237\u7b7e\u7ea6\u7684\u8d26\u6237\u548c\u4ea7\u54c1\u7c7b\u578b\u8fdb\u884c\u5206\u914d\uff0c\u5176\u4f7f\u7528\u987b\u4e8b\u5148\u63a5\u53d7\u4e00\u822c\u6761\u6b3e\u548c\u6761\u4ef6\u3002<\/p><p>2.\u53ef\u8ffd\u6eaf\u6027\u548c\u5185\u90e8\u63a7\u5236<\/p><p>2.1.SCAP \u7ecf\u7eaa\u4eba\u6709\u9650\u516c\u53f8\u62e5\u6709\u4e00\u5957\u5185\u90e8\u4f1a\u8ba1\u7cfb\u7edf\uff0c\u53ef\u4ee5\u5355\u72ec\u8bc6\u522b\u548c\u8bb0\u5f55\u6bcf\u4e2a\u5ba2\u6237\u7684\u6bcf\u7b14\u5b58\u6b3e\u3001\u8d44\u91d1\u6d41\u52a8\u548c\u4f7f\u7528\u60c5\u51b5\u3002<\/p><p>2.2.\u6240\u6709\u8d44\u91d1\u6d41\u52a8\u90fd\u5728\u81ea\u52a8\u9a8c\u8bc1\u673a\u5236\u3001\u6bcf\u65e5\u5bf9\u8d26\u548c\u590d\u5f0f\u8bb0\u8d26\u4e0b\u8fdb\u884c\u8bb0\u5f55\u3002<\/p><p>2.3.\u8d44\u91d1\u53ef\u5168\u90e8\u6216\u90e8\u5206\u6c47\u5165\u5916\u90e8\u6d41\u52a8\u6027\u63d0\u4f9b\u8005\u7684\u4e1a\u52a1\u8d26\u6237\uff0c\u4e13\u95e8\u7528\u4e8e\u6267\u884c\u5ba2\u6237\u8981\u6c42\u6216\u6388\u6743\u7684\u4e1a\u52a1\u3002<\/p><p>3.\u5e02\u573a\u6267\u884c\u8fc7\u7a0b<\/p><p>3.1.\u901a\u8fc7\u63a5\u53d7\u5f00\u4ed3\u6761\u6b3e\uff0c\u5ba2\u6237\u660e\u786e\u6388\u6743 SCAP Broker LTD \u4f7f\u7528\u5176\u8d44\u91d1\u5728\u771f\u5b9e\u91d1\u878d\u5e02\u573a\u4e0a\u901a\u8fc7\u7b2c\u4e09\u65b9\u57fa\u7840\u8bbe\u65bd\uff08\u6d41\u52a8\u6027\u63d0\u4f9b\u8005\u3001\u4ea4\u6613\u6240\u6216\u6d41\u52a8\u6027\u805a\u5408\u5668\uff09\u6267\u884c\u8ba2\u5355\u3002<\/p><p>3.2.\u5728\u8d44\u91d1\u88ab\u5206\u914d\u5230\u5e02\u573a\u671f\u95f4\uff0c\u5b83\u4eec\u53d7\u5230\u5e02\u573a\u52a8\u6001\u7684\u5f71\u54cd\uff0c\u6709\u53ef\u80fd\u4ea7\u751f\u6536\u76ca\u6216\u635f\u5931\uff0c\u8fd9\u53d6\u51b3\u4e8e\u6218\u7565\u7684\u7ed3\u679c\u6216\u5408\u540c\u4ea7\u54c1\u7684\u6027\u8d28\u3002<\/p><p>3.3.\u4e00\u65e6\u8ba2\u5355\u88ab\u6267\u884c\u6216\u5934\u5bf8\u88ab\u5e73\u4ed3\uff0cSCAP Broker LTD \u5c06\u5904\u7406\u9000\u5355\uff0c\u66f4\u65b0\u5ba2\u6237\u7684\u4f59\u989d\uff0c\u5e76\u4fdd\u7559\u5b8c\u6574\u7684\u4ea4\u6613\u5386\u53f2\u8bb0\u5f55\u3002<\/p><p>4.\u4fdd\u7559\u548c\u5ba1\u8ba1\u653f\u7b56<\/p><p>4.1.SCAP Broker LTD \u4fdd\u7559\u5bf9\u5ba2\u6237\u8d44\u91d1\u91c7\u53d6\u63a7\u5236\u63aa\u65bd\u7684\u6743\u5229\uff0c\u4f8b\u5982<\/p><p>\u51fa\u73b0\u5f02\u5e38\u6d3b\u52a8\u65f6\u6682\u65f6\u4fdd\u7559\u3002<\/p><p>\u8981\u6c42\u63d0\u4f9b\u8865\u5145\u6587\u4ef6\u4ee5\u9a8c\u8bc1\u8d44\u91d1\u6765\u6e90\u3002<\/p><p>\u6839\u636e\u6cd5\u5f8b\u6216\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\uff0c\u7531\u5916\u8058\u5ba1\u8ba1\u5e08\u8fdb\u884c\u5ba1\u67e5\u3002<\/p><p>4.2.\u8fd9\u4e9b\u7a0b\u5e8f\u65e8\u5728\u9075\u5b88\u56fd\u9645\u5408\u89c4\u6807\u51c6\uff08KYC\/AML\/CTF\uff09\uff0c\u786e\u4fdd\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u7684\u900f\u660e\u5ea6\u3002<\/p><p>5.\u8d23\u4efb\u4e0e\u9650\u5236<\/p><p>5.1.SCAP Broker \u6709\u9650\u516c\u53f8\u4e0d\u4f1a\u5c06\u5ba2\u6237\u8d44\u91d1\u7528\u4e8e\u6388\u6743\u4ee5\u5916\u7684\u7528\u9014\uff0c\u4e5f\u4e0d\u4f1a\u5c06\u5ba2\u6237\u8d44\u91d1\u4e0e\u516c\u53f8\u8fd0\u8425\u8d44\u91d1\u6df7\u5408\u4f7f\u7528\u3002<\/p><p>5.2.\u5ba2\u6237\u540c\u610f\uff0c\u901a\u8fc7\u53c2\u4e0e\u5b9e\u9645\u91d1\u878d\u5e02\u573a\uff0c\u4ed6\u4eec\u7684\u8d44\u6e90\u53ef\u80fd\u4f1a\u53d7\u5230\u8fd9\u4e9b\u5e02\u573a\u56fa\u6709\u98ce\u9669\u7684\u5f71\u54cd\uff0c\u516c\u53f8\u4e0d\u4fdd\u8bc1\u8fd9\u4e9b\u5e02\u573a\u7684\u76c8\u5229\u80fd\u529b\u6216\u8d44\u672c\u56de\u62a5\u3002<\/p><p>5.3.\u5982\u679c\u51fa\u73b0\u4e89\u8bae\uff0cSCAP Broker LTD \u627f\u8bfa\u63d0\u4f9b\u5185\u90e8\u89e3\u51b3\u673a\u5236\uff0c\u5e76\u4e0e\u76d1\u7ba1\u673a\u6784\u5408\u4f5c\uff0c\u4ee5\u4fdd\u8bc1\u5ba2\u6237\u7684\u6743\u5229\u3002<\/p><p>6.\u653f\u7b56\u66f4\u65b0<\/p><p>SCAP Broker LTD \u53ef\u968f\u65f6\u4fee\u6539\u672c\u653f\u7b56\uff0c\u4ee5\u9002\u5e94\u76d1\u7ba1\u3001\u6280\u672f\u6216\u5e02\u573a\u53d8\u5316\u3002\u6700\u65b0\u7248\u672c\u5c06\u968f\u65f6\u5728\u5b98\u65b9\u7f51\u7ad9\u4e0a\u516c\u5e03\uff1a www.scapbroker.com<\/p><p>\u5982\u5bf9\u672c\u653f\u7b56\u6709\u4efb\u4f55\u7591\u95ee\u6216\u54a8\u8be2\uff0c\u5ba2\u6237\u53ef\u901a\u8fc7\u7535\u5b50\u90ae\u4ef6\u8054\u7cfb\u5408\u89c4\u4e0e\u6cd5\u5f8b\u652f\u6301\u56e2\u961f\uff1a contact@scapbroker.com<\/p><p>\u672c\u6587\u4ef6\u662f SCAP Broker \u6709\u9650\u516c\u53f8\u7684\u8d22\u4ea7\u3002\u672a\u7ecf\u660e\u786e\u6388\u6743\u800c\u590d\u5236\u3001\u4fee\u6539\u6216\u5206\u53d1\u672c\u6587\u4ef6\uff0c\u5c06\u6839\u636e\u4fdd\u62a4\u5408\u540c\u548c\u540d\u8a89\u8d22\u4ea7\u7684\u56fd\u9645\u6cd5\u4e88\u4ee5\u8d77\u8bc9\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 aims to provide clarity and transparency regarding the management, custody, and destination of funds deposited by retail clients operating through the SCAP Broker LTD platform, under the principles of client protection, international regulatory compliance, and financial traceability. 1. Reception and Allocation of Client Funds 1.1. All funds deposited by clients through our international&#8230;<\/p>","protected":false},"author":1,"featured_media":987682,"parent":988253,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-989508","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/pages\/989508","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/comments?post=989508"}],"version-history":[{"count":0,"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/pages\/989508\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/pages\/988253"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/media\/987682"}],"wp:attachment":[{"href":"https:\/\/scapbroker.com\/zh_cn\/wp-json\/wp\/v2\/media?parent=989508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}