合规边界红线检查

by 63619990
v1.0.0
Free
View on ClawHub

About this skill

境内 Web3/价值互联网项目在动手前的合规生死判读:什么能做("非金融"的数字化赋能,如溯源、贡献计量、RDA 数据资产),什么绝对禁(代币化、稳定币、虚拟货币交易)。 当用户在中国内地开展或参与 Web3 产业应用时激活:①不确定"发的到底是通证还是代币、会不会踩线";②想用"境外合规"给境内业务找出口,或为境外项目提供账户/资金/技术;③涉及稳定币结算、面向境内居民募资、炒作升值预期;④内容科普/带货 Web3 项目需先判断是否会诱导非法金融。 不适用于:纯境外持牌合规区且无境内要素的项目(转 S10)、纯术语/概念澄清(转 S1)、完全无上链/通证的纯传统业务。

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