吴说区块链
吴说区块链|6月 13, 2026 12:22
《Lawyer: Why Does the U Card Business Look Simple but Turn Out to Be Full of Pitfalls?》 (Author: Shao Jiadian) The U Card is not just a simple 'card' product but a comprehensive system involving payment channels, card issuance partnerships, asset deposits and withdrawals, anti-money laundering, user agreements, and risk isolation. The core lies in the regulatory classification of funds and crypto flows, ongoing KYC/AML, as well as clearly defined responsibility boundaries and emergency mechanisms. A truly sustainable solution requires a clear definition of regions, fund and asset flows, partner relationships, third-party service disclosures, and handling of user rights when partners cease services, to avoid becoming just a front-end shell. Read the full article: https://www.(wublock123.com)/articles/article-59096
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