{"id":20973,"date":"2024-12-17T17:28:55","date_gmt":"2024-12-17T17:28:55","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=20973"},"modified":"2026-01-08T04:23:26","modified_gmt":"2026-01-08T04:23:26","slug":"bahrain-crypto-asset-service-provider-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-bahrain\/bahrain-crypto-asset-service-provider-license\/","title":{"rendered":"\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"introduction\"><strong>\u6ce8<\/strong><strong>\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u724c\u7167<\/strong><\/h2>\n\n\n\n<ul 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class=\"wp-block-heading\"><strong>\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u4f18\u52bf\uff1f<\/strong><\/h2>\n\n\n\n<p>\u5728\u5df4\u6797\u83b7\u5f97\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u51e0\u4e2a\u4f18\u52bf\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5408\u6cd5\u6027\u548c\u53ef\u4fe1\u5ea6\uff1a<\/strong>&nbsp;\u4ece\u5df4\u6797\u4e2d\u592e\u94f6\u884c\uff08CBB\uff09\u7b49\u4fe1\u8a89\u826f\u597d\u7684\u76d1\u7ba1\u673a\u6784\u83b7\u5f97\u724c\u7167\u53ef\u4ee5\u63d0\u9ad8\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u7684\u53ef\u4fe1\u5ea6\uff0c\u5e76\u5411\u6f5c\u5728\u5ba2\u6237\u548c\u6295\u8d44\u8005\u8868\u660e\u8be5\u516c\u53f8\u6b63\u5728\u53d7\u76d1\u7ba1\u548c\u76d1\u7ba1\u7684\u73af\u5883\u4e2d\u8fd0\u8425\u3002\u5b89\u5168\u7684\u73af\u5883\u3002<\/li>\n\n\n\n<li><strong>\u8fdb\u5165\u53d7\u76d1\u7ba1\u7684\u5e02\u573a\uff1a<\/strong>&nbsp;\u5df4\u6797\u5c06\u81ea\u5df1\u5b9a\u4f4d\u4e3a\u4e2d\u4e1c\u91d1\u878d\u79d1\u6280\u548c\u52a0\u5bc6\u8d44\u4ea7\u7684\u4e2d\u5fc3\uff0c\u83b7\u5f97CASP\u724c\u7167\u53ef\u4ee5\u8fdb\u5165\u5feb\u901f\u589e\u957f\u548c\u53d7\u76d1\u7ba1\u7684\u5e02\u573a\u3002<\/li>\n\n\n\n<li><strong>\u5546\u4e1a\u673a\u4f1a\uff1a<\/strong>&nbsp;\u62e5\u6709CASP\u724c\u7167\u7684\u516c\u53f8\u53ef\u4ee5\u63d0\u4f9b\u4e00\u7cfb\u5217\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u670d\u52a1\uff0c\u5305\u62ec\u4ea4\u6613\u3001\u6258\u7ba1\u548c\u5151\u6362\u670d\u52a1\u3002\u8fd9\u53ef\u4ee5\u4e3a\u516c\u53f8\u63d0\u4f9b\u65b0\u7684\u5546\u673a\u548c\u6536\u5165\u6765\u6e90\u3002<\/li>\n\n\n\n<li><strong>\u589e\u5f3a\u5b89\u5168\u63aa\u65bd\uff1a<\/strong>&nbsp;CBB\u5bf9\u7f51\u7edc\u5b89\u5168\u3001\u53cd\u6d17\u94b1\uff08AML\uff09\u3001\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u76f8\u5173\u7684CASP\u6709\u5177\u4f53\u8981\u6c42\uff0c\u53ef\u4ee5\u589e\u5f3a\u5ba2\u6237\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u7684\u5b89\u5168\u4fdd\u969c\u3002<\/li>\n\n\n\n<li><strong>\u7ade\u4e89\u4f18\u52bf\uff1a<\/strong>&nbsp;\u83b7\u5f97CASP\u724c\u7167\u53ef\u4ee5\u4f7f\u516c\u53f8\u6bd4\u5176\u4ed6\u672a\u7ecf\u8bb8\u53ef\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u5177\u6709\u7ade\u4e89\u4f18\u52bf\uff0c\u7279\u522b\u662f\u5728\u6cd5\u89c4\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\u7684\u5e02\u573a\u4e2d\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u76d1\u7ba1\u548c\u9881\u53d1\u673a\u6784\u662f\u8c01\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u724c\u7167\u7684\u76d1\u7ba1\u548c\u9881\u53d1\u673a\u6784\u662f&nbsp;<a href=\"https:\/\/www.cbb.gov.bh\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5df4\u6797\u4e2d\u592e\u94f6\u884c\uff08CBB\uff09<\/a>\u3002CBB\u662f\u8d1f\u8d23\u76d1\u7763\u548c\u76d1\u7ba1\u5df4\u6797\u91d1\u878d\u673a\u6784\uff08\u5305\u62ec\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u7684\u91d1\u878d\u673a\u6784\uff09\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\u3002<\/li>\n\n\n\n<li>CBB\u4e8e2019\u5e74\u51fa\u53f0\u4e86\u9488\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6cd5\u89c4\uff0c\u4e3a\u6b64\u7c7b\u63d0\u4f9b\u5546\u7684\u8bb8\u53ef\u548c\u76d1\u7ba1\u5efa\u7acb\u4e86\u76d1\u7ba1\u6846\u67b6\u3002\u8be5\u6cd5\u89c4\u6db5\u76d6\u4e00\u7cfb\u5217\u6d3b\u52a8\uff0c\u5305\u62ec\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6362\u670d\u52a1\u3001\u94b1\u5305\u670d\u52a1\u548c\u5176\u4ed6\u76f8\u5173\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u8981\u83b7\u5f97\u5df4\u6797CASP\u724c\u7167\uff0c\u7533\u8bf7\u4eba\u5fc5\u987b\u5411CBB\u63d0\u4ea4\u7533\u8bf7\u5e76\u6ee1\u8db3\u4e0e\u8d44\u672c\u3001\u6cbb\u7406\u3001\u98ce\u9669\u7ba1\u7406\u548c\u5408\u89c4\u6027\u76f8\u5173\u7684\u4e00\u7cfb\u5217\u8981\u6c42\u3002CBB\u8fd8\u5c06\u8bc4\u4f30\u7533\u8bf7\u4eba\u5b89\u5168\u7a33\u5065\u8fd0\u8425\u7684\u80fd\u529b\uff0c\u5e76\u5bf9\u7533\u8bf7\u4eba\u7684\u5546\u4e1a\u8ba1\u5212\u3001\u8d22\u52a1\u62a5\u8868\u548c\u5176\u4ed6\u76f8\u5173\u4fe1\u606f\u8fdb\u884c\u5f7b\u5e95\u5ba1\u67e5\u3002<\/li>\n\n\n\n<li>\u4e00\u65e6CBB\u6279\u51c6\u7533\u8bf7\uff0c\u88ab\u8bb8\u53ef\u4eba\u5c31\u5fc5\u987b\u9075\u5b88\u6301\u7eed\u7684\u76d1\u7ba1\u8981\u6c42\uff0c\u5305\u62ec\u62a5\u544a\u548c\u62ab\u9732\u4e49\u52a1\uff0c\u5e76\u63a5\u53d7CBB\u7684\u5b9a\u671f\u5ba1\u67e5\u548c\u68c0\u67e5\u3002\u603b\u4f53\u800c\u8a00\uff0cCBB\u662f\u5df4\u6797CASP\u724c\u7167\u7684\u4e3b\u8981\u76d1\u7ba1\u548c\u9881\u53d1\u673a\u6784\uff0c\u5728\u786e\u4fdd\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u884c\u4e1a\u7684\u5b89\u5168\u548c\u7a33\u5065\u65b9\u9762\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7ba1\u7406\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u7acb\u6cd5\u6709\u54ea\u4e9b\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u4e86\u5b9e\u73b0\u6210\u4e3a\u8be5\u5730\u533a\u9886\u5148\u7684\u533a\u5757\u94fe\u4e2d\u5fc3\u7684\u76ee\u6807\uff0c\u5df4\u6797\u4e2d\u592e\u94f6\u884c\uff08\u201cCBB\u201d\uff09\u4e8e2019\u5e74\u8868\u793a\uff0c\u5c06\u5efa\u7acb\u4e00\u4e2a\u6cd5\u5f8b\u6846\u67b6\u6765\u76d1\u7763\u548c\u7ba1\u7406\u5df4\u6797\u7684\u201c\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u201d\u3002\u8be5\u76d1\u7ba1\u6846\u67b6\u76ee\u524d\u662f\u7ba1\u7406\u91d1\u878d\u5e02\u573a\u7684&nbsp;<a href=\"https:\/\/cbben.thomsonreuters.com\/rulebook\/central-bank-bahrain-volume-6-capital-markets\" target=\"_blank\" rel=\"noreferrer noopener\">CBB\u89c4\u5219\u624b\u518c\u7b2c6\u5377<\/a>\u7684\u4e00\u90e8\u5206\u3002<\/li>\n\n\n\n<li>CBB\u52a0\u5bc6\u8d44\u4ea7\u89c4\u5219\u6db5\u76d6\u4e86\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u8bb8\u53ef\u3001\u6cbb\u7406\u3001\u6700\u4f4e\u8d44\u672c\u3001\u63a7\u5236\u73af\u5883\u3001\u98ce\u9669\u7ba1\u7406\u3001AML\/CFT\u3001\u4f01\u4e1a\u884c\u4e3a\u6807\u51c6\u3001\u907f\u514d\u5229\u76ca\u51b2\u7a81\u3001\u62a5\u544a\u548c\u7f51\u7edc\u5b89\u5168\u7b49\u65b9\u9762\u7684\u89c4\u5b9a\u3002\u6b64\u5916\uff0c\u5b83\u4eec\u8fd8\u89e3\u51b3\u4e86\u5bf9\u5df4\u6797\u738b\u56fd\u5883\u5185\u6216\u6765\u81ea\u5df4\u6797\u738b\u56fd\u5145\u5f53\u59d4\u6258\u4eba\u3001\u4ee3\u7406\u4eba\u3001\u6295\u8d44\u7ec4\u5408\u7ecf\u7406\u3001\u987e\u95ee\u548c\u6258\u7ba1\u4eba\u7684\u5e73\u53f0\u8fd0\u8425\u5546\u7684\u76d1\u7ba1\u548c\u6267\u884c\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u6839\u636e\u300aCBB\u8d44\u672c\u5e02\u573a\u624b\u518c\u300b\u7b2c6\u5377\uff0c\u6709\u5173\u5df4\u6797\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u548c\u9881\u53d1\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u4e3b\u8981\u5b9a\u4e49\uff1a<\/strong><\/p>\n\n\n\n<ul 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class=\"wp-block-heading\"><strong>\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u7c7b\u522b\uff1f&nbsp;<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2023\/10\/%E5%B7%B4%E6%9E%97%E5%8A%A0%E5%AF%86%E7%89%8C%E7%85%A7%E7%B1%BB%E5%9E%8B.jpg\" alt=\"\u5df4\u6797\u52a0\u5bc6\u724c\u7167\u7c7b\u578b\" class=\"wp-image-15807\"\/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6253\u7b97\u8fd0\u8425\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u7684\u7533\u8bf7\u5b9e\u4f53\u5fc5\u987b\u4eceCBB\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\uff0c\u624d\u80fd\u53c2\u4e0e\u52a0\u5bc6\u8d27\u5e01\u90e8\u95e8\u5e76\u4e3a\u5176\u63d0\u4f9b\u670d\u52a1\uff0c\u6b64\u7c7b\u5b9e\u4f53\u9700\u8981\u6839\u636e\u4ee5\u4e0b\u56db\u4e2a\u6761\u4ef6\u4e4b\u4e00\u5411CBB\u63d0\u51fa\u7533\u8bf7\uff1a\u7c7b\u522b\u5982\u4e0b\uff1a\u6253\u7b97\u8fd0\u8425\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u7684\u7533\u8bf7\u5b9e\u4f53\u5fc5\u987b\u4eceCBB\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\uff0c\u624d\u80fd\u53c2\u4e0e\u52a0\u5bc6\u8d27\u5e01\u90e8\u95e8\u5e76\u4e3a\u5176\u63d0\u4f9b\u670d\u52a1\uff0c\u6b64\u7c7b\u5b9e\u4f53\u9700\u8981\u6839\u636e\u4ee5\u4e0b\u56db\u4e2a\u6761\u4ef6\u4e4b\u4e00\u5411CBB\u63d0\u51fa\u7533\u8bf7\uff1a\u7c7b\u522b\u5982\u4e0b\uff1a<\/li>\n\n\n\n<li><strong>\u7b2c1\u7c7b<\/strong>&nbsp;\u63a5\u6536\u548c\u4f20\u9001\u8ba2\u5355\u5e76\u63d0\u4f9b\u6295\u8d44\u5efa\u8bae<\/li>\n\n\n\n<li><strong>\u7b2c2\u7c7b &#8211;<\/strong>&nbsp;\u4f5c\u4e3a\u4ee3\u7406\u8fdb\u884c\u516c\u8ba4\u7684\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u3001\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u548c\u52a0\u5bc6\u8d44\u4ea7\u6258\u7ba1\u670d\u52a1\u4ee5\u53ca\u63d0\u4f9b\u6295\u8d44\u5efa\u8bae\u3002<\/li>\n\n\n\n<li><strong>\u7b2c3\u7c7b<\/strong>&nbsp;<strong>\u2013&nbsp;<\/strong>\u4f5c\u4e3a\u4ee3\u7406\u4eba\u8fdb\u884c\u8ba4\u53ef\u7684\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u3001\u4f5c\u4e3a\u59d4\u6258\u4eba\u8fdb\u884c\u8ba4\u53ef\u7684\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u3001\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u3001\u4fdd\u7ba1\u52a0\u5bc6\u8d44\u4ea7\u4ee5\u53ca\u63d0\u4f9b\u6295\u8d44\u5efa\u8bae\u3002<\/li>\n\n\n\n<li><strong>\u7b2c4\u7c7b\u2013<\/strong>&nbsp;\u8fd0\u8425\u83b7\u5f97\u8bb8\u53ef\u7684\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u548c\u52a0\u5bc6\u8d44\u4ea7\u6258\u7ba1\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u76d1\u7ba1\u8981\u6c42\uff1f<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>1.\u00a0\u5df4\u6797\u6cd5\u5f8b\u5b9e\u4f53<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u4e86\u83b7\u5f97\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u7684\u8bb8\u53ef\uff0c\u7533\u8bf7\u4eba\u5fc5\u987b\u662f\uff1a\n<ul class=\"wp-block-list\">\n<li>\u5df4\u6797\u80a1\u4efd\u516c\u53f8\u6216&nbsp;<\/li>\n\n\n\n<li>\u5916\u56fd\u4f01\u4e1a\u5728\u5df4\u6797\u7684\u5206\u652f\u673a\u6784\uff0c\u6839\u636e\u5176\u6240\u5728\u56fd\u7684\u89c4\u5b9a\u5408\u6cd5\u6ce8\u518c\u6210\u7acb\u3002<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u8be5\u6307\u5357\u8fd8\u5141\u8bb8\u5728\u56fd\u5916\u4ece\u4e8b\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6613\u7684\u4e2a\u4eba\u548c\/\u6216\u4f01\u4e1a\u80fd\u591f\u4f5c\u4e3a\u201c\u6d77\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u201d\u7533\u8bf7\u724c\u7167\u5e76\u5728\u5df4\u6797\u5f00\u5c55\u4e1a\u52a1\u3002\u6d77\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u7533\u8bf7\u5f00\u8bbe\u5206\u652f\u673a\u6784\u5c06\u6709\u52a9\u4e8eCBB\u8c03\u67e5\u88ab\u8bb8\u53ef\u4eba\u7684\u80a1\u4e1c\u3001\u7ba1\u7406\u7ed3\u6784\u3001\u8d22\u52a1\u72b6\u51b5\u3001\u8fd0\u8425\u4ee5\u53ca\u63a7\u5236\u5176\u52a0\u5bc6\u76f8\u5173\u6d3b\u52a8\u7684\u6cd5\u89c4\uff08\u5728\u5176\u672c\u56fd\uff09\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u4eba\u53ef\u4ee5\u9009\u62e9\u50cf\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd9\u6837\u7684\u4ee3\u8868\u6216\u4e13\u4e1a\u54a8\u8be2\u516c\u53f8\u6765\u4ee3\u8868\u4ed6\u4eec\u51c6\u5907\u548c\u63d0\u4ea4\u7533\u8bf7\uff0c\u8fd9\u662f\u8bb8\u53ef\u8fc7\u7a0b\u7684\u4e00\u4e2a\u91cd\u8981\u7ec4\u6210\u90e8\u5206\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u8bb8\u53ef\u4e13\u5bb6\u56e2\u961f\u5728\u5305\u62ec\u5df4\u6797\u5728\u5185\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u7533\u8bf7\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u8fc7\u7a0b\u4e2d\u62e5\u6709\u591a\u5e74\u7684\u7ecf\u9a8c\uff0c\u4ee5\u4fbf\u51c6\u786e\u5f15\u5bfc\u60a8\u5b8c\u6210\u8bb8\u53ef\u8981\u6c42\u548c\u7cfb\u7edf\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>2. \u8d44\u672c\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5df4\u6797\u7684\u6240\u6709\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u5fc5\u987b\u4fdd\u6301\u6839\u636e\u8bb8\u53ef\u7c7b\u522b\uff08\u5982\u4e0a\u6240\u8ff0\uff09\u800c\u53d8\u5316\u7684\u6700\u4f4e\u8d44\u672c\u8981\u6c42\uff1a<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>\u6388\u6743\u7c7b\u522b<\/strong><\/td><td><strong>\u6700\u4f4e\u8d44\u672c\uff08BHD\uff09<\/strong><\/td><\/tr><tr><td>\u7b2c1\u7c7b<\/td><td>25,000<\/td><\/tr><tr><td>\u7b2c2\u7c7b<\/td><td>100,000<\/td><\/tr><tr><td>\u7b2c3\u7c7b<\/td><td>200,000<\/td><\/tr><tr><td>\u7b2c4\u7c7b<\/td><td>300,000<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CBB\u53ef\u4ee5\u81ea\u884c\u51b3\u5b9a\u8981\u6c42\u88ab\u8bb8\u53ef\u4eba\u6301\u6709\u4e00\u5b9a\u6570\u989d\u7684\u989d\u5916\u8d44\u672c\uff0c\u5e76\u6307\u5b9a\u662f\u5426\u6709\u5fc5\u8981\u786e\u4fdd\u88ab\u8bb8\u53ef\u4eba\u8fd0\u8425\u7684\u8d22\u52a1\u5b8c\u6574\u6027\u3002<\/li>\n\n\n\n<li>\u6d77\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u8fd8\u5fc5\u987b\u6839\u636e\u5df4\u6797\u80a1\u4efd\u516c\u53f8\u9002\u7528\u7684\u6700\u4f4e\u8d44\u672c\u8981\u6c42\u8ba1\u7b97\u5176\u6700\u4f4e\u8d44\u672c\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>3\u3001\u63a7\u5236\u4f4d\u7f6e&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728CBB\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u4e2d\u627f\u62c5\u201c\u53d7\u63a7\u804c\u80fd\u201d\u7684\u4eba\u5458\u9700\u8981\u83b7\u5f97CBB\u7684\u4e66\u9762\u6279\u51c6\u3002\u201c\u53d7\u63a7\u529f\u80fd\u201d\u5305\u62ec\uff1a<\/li>\n\n\n\n<li>\u8463\u4e8b<\/li>\n\n\n\n<li>\u9996\u5e2d\u6267\u884c\u5b98\u6216\u603b\u7ecf\u7406\uff1b<\/li>\n\n\n\n<li>\u804c\u80fd\u4e3b\u7ba1\uff1b<\/li>\n\n\n\n<li>\u9996\u5e2d\u4fe1\u606f\u5b89\u5168\u5b98\uff1b<\/li>\n\n\n\n<li>\u5408\u89c4\u5b98\uff1b\u548c\u9996\u5e2d\u4fe1\u606f\u5b89\u5168\u5b98\uff1b<\/li>\n\n\n\n<li>\u6d17\u94b1\u62a5\u544a\u5b98\u3002<\/li>\n\n\n\n<li>\u5bf9\u4e8e\u6d77\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\uff0c\u9664\u4e86\u4e0a\u8ff0\u76f8\u540c\u7684\u201c\u53d7\u63a7\u804c\u80fd\u201d\u5916\uff0c\u8fd8\u9700\u8981\u5df4\u6797\u5206\u884c\u7ecf\u7406\uff08\u6216\u540c\u7b49\u4eba\u5458\uff09\u4e8b\u5148\u83b7\u5f97CBB\u7684\u6279\u51c6\u3002<\/li>\n\n\n\n<li>\u6d77\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u5fc5\u987b\u5728\u5f53\u5730\u4fdd\u6301\u7ba1\u7406\u673a\u6784\uff0c\u5176\u573a\u6240\u4f4d\u4e8e\u5df4\u6797\uff0c\u5982\u679c\u5176\u627f\u62c5\u201c\u53d7\u63a7\u804c\u80fd\u201d\u7684\u90e8\u5206\u4eba\u5458\u4e0d\u4f4f\u5728\u5df4\u6797\uff0c\u5219\u5fc5\u987b\u5bfb\u6c42CBB\u7684\u6279\u51c6\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u534f\u52a9\u63d0\u4f9b&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/nominee-director-and-shareholder-service\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u63d0\u540d\u8463\u4e8b\u670d\u52a1<\/a>&nbsp;\uff0c\u5e76\u63d0\u4f9b\u4e0e\u5f53\u5730\u5408\u89c4\u5b98\u548c\u6d17\u94b1\u62a5\u544a\u5b98\u804c\u4f4d\u76f8\u5173\u7684\u670d\u52a1\u3002<\/li>\n\n\n\n<li>\u5df4\u6797\u4e2d\u592e\u94f6\u884c\u7684\u6cd5\u89c4\u6ca1\u6709\u660e\u786e\u8981\u6c42\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u7684\u63a7\u5236\u4eba\u5fc5\u987b\u662f\u5df4\u6797\u5c45\u6c11\u3002\u7136\u800c\uff0c\u6cd5\u89c4\u786e\u5b9e\u8981\u6c42\u670d\u52a1\u63d0\u4f9b\u5546\u7531\u6709\u80fd\u529b\u5e76\u5177\u6709\u7ba1\u7406\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u76f8\u5173\u77e5\u8bc6\u548c\u7ecf\u9a8c\u7684\u4e2a\u4eba\u7ba1\u7406\u548c\u8fd0\u8425\u3002<\/li>\n\n\n\n<li>\u5b9e\u9645\u4e0a\uff0c\u5df4\u6797\u4e2d\u592e\u94f6\u884c\u5728\u8bc4\u4f30\u516c\u53f8\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u6cd5\u89c4\u7b49\u76d1\u7ba1\u8981\u6c42\u7684\u80fd\u529b\u65f6\uff0c\u53ef\u80fd\u4f1a\u8003\u8651\u63a7\u5236\u4eba\u5458\u548c\u7ba1\u7406\u56e2\u961f\u6210\u5458\u7684\u5c45\u6c11\u8eab\u4efd\u3002\u5df4\u6797\u4e2d\u592e\u94f6\u884c\u8fd8\u53ef\u80fd\u5728\u64cd\u4f5c\u98ce\u9669\u7684\u80cc\u666f\u4e0b\u8003\u8651\u4e2a\u4eba\u7684\u5c45\u4f4f\u8eab\u4efd\uff0c\u4f8b\u5982\u76d1\u7ba1\u673a\u6784\u8fdb\u884c\u76d1\u7763\u548c\u91c7\u53d6\u6267\u6cd5\u884c\u52a8\u7684\u80fd\u529b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>4.\u63a5\u53d7\u7684\u52a0\u5bc6\u8d44\u4ea7<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CBB\u5c06\u5141\u8bb8\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\uff08\u5305\u62ec\u5883\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\uff09\u4ec5\u6839\u636e\u672c\u89c4\u5219\u4e3a\u7ecf\u6279\u51c6\u7684\u52a0\u5bc6\u8d44\u4ea7\u63d0\u4f9b\u670d\u52a1\u3002CBB\u5728\u9884\u5148\u6279\u51c6\u52a0\u5bc6\u8d44\u4ea7\u4e4b\u524d\u5c06\u8003\u8651\u4e00\u7cfb\u5217\u8003\u8651\u56e0\u7d20\uff0c\u5305\u62ec\uff1a<\/li>\n\n\n\n<li>\u7f51\u7edc\u5b89\u5168\u3001\u53cd\u6d17\u94b1\u3001\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7cfb\u7edf\u548c\u53d1\u884c\u4eba\u7684\u63a7\u5236\uff1b&nbsp;<\/li>\n\n\n\n<li>\u53d1\u884c\u4eba\u7684\u6280\u672f\u4e13\u957f\u3001\u4e1a\u7ee9\u8bb0\u5f55\u548c\u58f0\u8a89\uff1b<\/li>\n\n\n\n<li>\u662f\u5426\u6709\u53ef\u4fe1\u8d56\u7684\u591a\u91cd\u7b7e\u540d\u786c\u4ef6\u94b1\u5305\u89e3\u51b3\u65b9\u6848\u53ef\u7528\u4e8e\u8be5\u8d44\u4ea7\uff1b<\/li>\n\n\n\n<li>\u534f\u8bae\u548c\u533a\u5757\u94fe\u6280\u672f\u7684\u5e95\u5c42\u57fa\u7840\u8bbe\u65bd\uff08\u5373\uff0c\u65e0\u8bba\u662f\u5177\u6709\u65b0\u67b6\u6784\u7cfb\u7edf\u548c\u7f51\u7edc\u7684\u72ec\u7acb\u533a\u5757\u94fe\uff0c\u8fd8\u662f\u5229\u7528\u73b0\u6709\u533a\u5757\u94fe\u6765\u5b9e\u73b0\u534f\u540c\u6548\u5e94\u548c\u7f51\u7edc\u6548\u5e94\uff09\u3002<\/li>\n\n\n\n<li>\u9664\u4e86\u4e0a\u9762\u5217\u51fa\u7684\u56e0\u7d20\u5916\uff0cCBB\u8fd8\u5c06\u8003\u8651\u5b89\u5168\u6027\u3001\u53ef\u8ffd\u6eaf\u6027\/\u76d1\u63a7\u3001\u89e3\u51b3\u673a\u5236\u3001\u5730\u7406\u5206\u5e03\u3001\u8fde\u901a\u6027\u3001\u5e02\u573a\u9700\u6c42\/\u6ce2\u52a8\u6027\u3001\u6240\u4f7f\u7528\u7684\u5206\u5e03\u5f0f\u8d26\u672c\u7c7b\u578b\u3001\u5206\u5e03\u5f0f\u8d26\u672c\u7684\u76f8\u5173\u5171\u8bc6\u6c60\u3001\u521b\u65b0\u548c\u5b9e\u9645\u9002\u7528\u6027\/\u529f\u80fd\uff0c\u4ee5\u53ca\u52a0\u5bc6\u8d44\u4ea7\u662f\u5426\u5df2\u5728\u4efb\u4f55\u6697\u7f51\u5e02\u573a\u4e0a\u8fdb\u884c\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u7533\u8bf7\u4eba\u5fc5\u987b\u63d0\u4f9b\u5c06\u7528\u4e8e\u5176\u53d7\u76d1\u7ba1\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u7684\u6bcf\u9879\u52a0\u5bc6\u8d44\u4ea7\u7684\u4fe1\u606f\u3002\u4f5c\u4e3a\u5b98\u65b9\u7533\u8bf7\u7a0b\u5e8f\u7684\u4e00\u90e8\u5206\uff0c\u8fd9\u4e9b\u52a0\u5bc6\u8d44\u4ea7\u7684\u4f7f\u7528\u5fc5\u987b\u83b7\u5f97\u6279\u51c6\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>5. \u5408\u683c\u6295\u8d44\u8005<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u53ea\u6709\u5728\u6ce8\u518c\u4e3a\u5ba2\u6237\u540e\u624d\u80fd\u4e0e\/\u4ee3\u8868\u4e2a\u4eba\/\u673a\u6784\u8fdb\u884c\u4ea4\u6613\u3002\u5408\u683c\u6295\u8d44\u8005\uff08\u6216\u6f5c\u5728\u5ba2\u6237\uff09\u5fc5\u987b\u662f\u5728\u5df4\u6797\u6b63\u5f0f\u6ce8\u518c\u6210\u7acb\u7684\u6cd5\u4eba\u5b9e\u4f53\uff08\u6216\u6839\u636e\u6240\u5728\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6cd5\u5f8b\uff09\uff0c\u6216\u5e74\u6ee121\u5c81\u7684\u81ea\u7136\u4eba\u3002<\/li>\n\n\n\n<li>\u53ea\u6709\u5f53\u52a0\u5bc6\u8d44\u4ea7\u724c\u7167\u53ca\u5176\u5ba2\u6237\uff08\u5373\u6295\u8d44\u8005\uff09\u7b7e\u8ba2\u89c4\u5b9a\u4ee5\u4e0b\u5185\u5bb9\uff08\u4ee5\u53ca\u5176\u4ed6\u65b9\u9762\uff09\u7684\u534f\u8bae\u65f6\uff0c\u624d\u80fd\u5f00\u5c55\u53d7\u76d1\u7ba1\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\uff1a<\/li>\n\n\n\n<li>\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u6216\u6bcd\u516c\u53f8\uff08\u5883\u5916\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\uff09\u7684\u540d\u79f0\u548c\u5730\u5740\uff1b<\/li>\n\n\n\n<li>\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u7684\u76d1\u7ba1\u72b6\u51b5\uff1b<\/li>\n\n\n\n<li>\u7b7e\u8ba2\u3001\u7ec8\u6b62\u548c\u4fee\u6539\u5ba2\u6237\u534f\u8bae\u7684\u6761\u6b3e\uff1b<\/li>\n\n\n\n<li>\u8d39\u7528\u3001\u6210\u672c\u548c\u5176\u4ed6\u8d39\u7528\u7684\u8be6\u7ec6\u4fe1\u606f\u4ee5\u53ca\u5f81\u6536\u6b64\u7c7b\u8d39\u7528\u7684\u4f9d\u636e\uff1b<\/li>\n\n\n\n<li>\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u88ab\u8bb8\u53ef\u4eba\u5c06\u63d0\u4f9b\u7684\u670d\u52a1\u548c\u4ea7\u54c1\u7684\u8be6\u7ec6\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\u5229\u76ca\u51b2\u7a81\u7684\u8be6\u7ec6\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\u6295\u8bc9\u5904\u7406\u7a0b\u5e8f\u548c\/\u6216\u4e89\u8bae\u89e3\u51b3\u7a0b\u5e8f\u7684\u89c4\u5b9a\uff1b\u4ee5\u53ca\u52a0\u5bc6\u8d44\u4ea7\u98ce\u9669\u62ab\u9732\uff08\u6309\u7167CBB\u6839\u636e\u672c\u6761\u4f8b\u7684\u89c4\u5b9a\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u516d\u3001\u5176\u4ed6\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u300a\u89c4\u5219\u300b\u8fd8\u5bf9\u804c\u4e1a\u8d54\u507f\u8303\u56f4\u3001\u6280\u672f\u6807\u51c6\u3001\u7f51\u7edc\u5b89\u5168\u98ce\u9669\u8981\u6c42\u3001\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u3001\u62a5\u544a\u548c\u901a\u77e5\u4e49\u52a1\u7b49\u4f5c\u51fa\u4e86\u89c4\u5b9a\u3002<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u6cd5\u89c4\u7684\u5b9e\u65bd\u6807\u5fd7\u7740\u5df4\u6797\u73b0\u5728\u5bf9\u5904\u7406\u6765\u81ea\u4e16\u754c\u5404\u5730\u7684\u52a0\u5bc6\u8d44\u4ea7\u7684\u4f01\u4e1a\u548c\u91d1\u878d\u79d1\u6280\u516c\u53f8\u91c7\u53d6\u4e86\u7075\u6d3b\u7684\u6001\u5ea6\uff0c\u5e76\u4e3a\u8fd9\u4e9b\u516c\u53f8\u548c\u521d\u521b\u4f01\u4e1a\u8fdb\u5165\u6d77\u6e7e\u5408\u4f5c\u59d4\u5458\u4f1a\u5730\u533a\u6253\u5f00\u4e86\u5927\u95e8\uff0c\u8be5\u5730\u533a\u63d0\u4f9b\u4e86\u8bb8\u591a\u672a\u5f00\u53d1\u7684\u6f5c\u529b\u533a\u5757\u94fe\u6280\u672f\u9886\u57df\u3002<\/li>\n\n\n\n<li>\u5f00\u5c55\u4e1a\u52a1\uff1a\u88ab\u8bb8\u53ef\u4eba\u5fc5\u987b\u5728\u83b7\u5f97CBB\u8bb8\u53ef\u540e\u516d\u4e2a\u6708\u5185\u5f00\u59cb\u8fd0\u8425\uff0c\u5426\u5219\u6388\u6743\u5c06\u9762\u4e34\u88ab\u64a4\u9500\u7684\u98ce\u9669\u3002\u83b7\u5f97CBB\u6388\u6743\u540e\uff0c\u88ab\u8bb8\u53ef\u4eba\u5fc5\u987b\u4e0e\u7b2c\u4e09\u65b9\u7b7e\u8ba2\u5408\u540c\uff0c\u521b\u5efa\u51c6\u5907\u8bc4\u4f30\u62a5\u544a\uff0c\u5176\u4e2d\u5305\u62ec\u88ab\u8bb8\u53ef\u4eba\u7684\u98ce\u9669\u7ba1\u7406\u4f53\u7cfb\u3001\u8d44\u672c\u5145\u8db3\u7387\u3001\u7ec4\u7ec7\u7ed3\u6784\u3001\u64cd\u4f5c\u624b\u518c\u3001\u4fe1\u606f\u6280\u672f\u548c\u4fe1\u606f\u7cfb\u7edf\u5b89\u5168\u7b56\u7565\u3002<\/li>\n\n\n\n<li>\u4fe1\u606f\u5b89\u5168\uff1a\u516c\u53f8\u5fc5\u987b\u91c7\u53d6\u9002\u5f53\u7684\u63aa\u65bd\u6765\u4fdd\u62a4\u5176\u7cfb\u7edf\u548c\u5ba2\u6237\u4fe1\u606f\u514d\u906d\u672a\u7ecf\u6388\u6743\u7684\u8bbf\u95ee\u548c\u6570\u636e\u6cc4\u9732\u3002<\/li>\n\n\n\n<li>\u98ce\u9669\u7ba1\u7406\uff1a\u516c\u53f8\u5fc5\u987b\u5236\u5b9a\u6709\u6548\u7684\u98ce\u9669\u7ba1\u7406\u653f\u7b56\u548c\u7a0b\u5e8f\uff0c\u4ee5\u8bc6\u522b\u3001\u8bc4\u4f30\u3001\u76d1\u63a7\u548c\u7ba1\u7406\u4e0e\u5176\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u76f8\u5173\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n<li>\u5185\u90e8\u63a7\u5236\u548c\u6cbb\u7406\uff1a\u516c\u53f8\u5fc5\u987b\u5236\u5b9a\u6709\u6548\u7684\u5185\u90e8\u63a7\u5236\u548c\u6cbb\u7406\u5b89\u6392\uff0c\u4ee5\u786e\u4fdd\u5176\u8fd0\u8425\u7684\u5b89\u5168\u6027\u548c\u7a33\u5065\u6027\u3002<\/li>\n\n\n\n<li>\u5408\u89c4\u804c\u80fd\uff1a\u516c\u53f8\u5fc5\u987b\u5efa\u7acb\u4e13\u95e8\u7684\u5408\u89c4\u804c\u80fd\u90e8\u95e8\uff0c\u8d1f\u8d23\u76d1\u7763\u548c\u843d\u5b9e\u76d1\u7ba1\u8981\u6c42\u7684\u5408\u89c4\u60c5\u51b5\u3002<\/li>\n\n\n\n<li>\u91d1\u878d\u72af\u7f6a\u5408\u89c4\uff1a\u516c\u53f8\u5fc5\u987b\u5236\u5b9a\u6709\u6548\u7684\u7a0b\u5e8f\u6765\u68c0\u6d4b\u3001\u9884\u9632\u548c\u62a5\u544a\u91d1\u878d\u72af\u7f6a\uff0c\u5305\u62ec\u6b3a\u8bc8\u3001\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5982\u4f55\u7533\u8bf7\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\uff1f<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2023\/10\/%E5%B7%B4%E6%9E%97%E5%8A%A0%E5%AF%86%E7%89%8C%E7%85%A7%E7%94%B3%E8%AF%B7%E6%B5%81%E7%A8%8B.png\" alt=\"\u5df4\u6797\u52a0\u5bc6\u724c\u7167\u7533\u8bf7\u6d41\u7a0b\" class=\"wp-image-15806\"\/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5df2\u51c6\u5907\u597d\u4e3a\u60a8\u63d0\u4f9b\u51fa\u8272\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u89e3\u51b3\u65b9\u6848\uff0c\u5305\u62ec\u8fdc\u7a0b\u5904\u7406\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7533\u8bf7\u7684\u53ef\u80fd\u6027\uff0c\u800c\u65e0\u9700\u5728\u5df4\u6797\u5b9e\u9645\u5b58\u5728\u3002\u6211\u4eec\u7684\u4e13\u4e1a\u987e\u95ee\u56e2\u961f\u5c06\u4ee3\u8868\u60a8\u5904\u7406\u6240\u6709\u7a0b\u5e8f\uff0c\u4f46\u59cb\u7ec8\u5efa\u8bae\u60a8\u5f7b\u5e95\u5b8c\u6210\u5728\u5df4\u6797\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u6240\u9700\u91c7\u53d6\u7684\u6b65\u9aa4\u3002&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u603b\u7ed3\u4e86\u5728\u4ece\u5404\u81ea\u5f53\u5c40\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u53c2\u4e0e\u8fc7\u7a0b\u4e2d\u901a\u5e38\u91c7\u53d6\u7684\u666e\u904d\u6b65\u9aa4\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e00\u6b65\uff1a\u5728\u5df4\u6797\u6210\u7acb\u6cd5\u4eba\u5b9e\u4f53&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8981\u5f00\u59cb\u5728\u5df4\u6797\u83b7\u53d6\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7684\u7a0b\u5e8f\uff0c\u60a8\u9700\u8981\u5728\u8be5\u56fd\u6ce8\u518c\u4e00\u4e2a\u6cd5\u4eba\u5b9e\u4f53\u3002\u4f46\u5728\u7ee7\u7eed\u6ce8\u518c\u516c\u53f8\u7684\u7a0b\u5e8f\u4e4b\u524d\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u9996\u5148\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\u9700\u6c42\u548c\u76ee\u6807\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e00\u65e6\u4e86\u89e3\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u5728\u5df4\u6797\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u5efa\u8bae\u6700\u9002\u5408\u7684\u5546\u4e1a\u5b9e\u4f53\u5f62\u5f0f\u3002\u56e0\u6b64\uff0c\u6839\u636e\u672c\u56fd\u89c4\u5219\u5408\u6cd5\u6ce8\u518c\u7684\u5df4\u6797\u80a1\u4efd\u516c\u53f8\u6216\u5916\u56fd\u4f01\u4e1a\u5728\u5df4\u6797\u7684\u5206\u652f\u673a\u6784\u662f\u8be5\u56fd\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u6700\u6d41\u884c\u7684\u5b9e\u4f53\u5f62\u5f0f\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u5728\u6b64\u9636\u6bb5\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u9700\u8981\u60a8\u63d0\u4f9b\u516c\u53f8\u672a\u6765\u8463\u4e8b\u548c\u6210\u5458\u5fc5\u8981\u7684KYC\u6587\u4ef6\uff0c\u4ee5\u8fdb\u884c\u5185\u90e8\u5c3d\u804c\u8c03\u67e5\u3002\u63d0\u4f9b\u6587\u4ef6\u540e\uff0c\u6211\u4eec\u5c06\u53d1\u9001\u4e00\u4efd\u6388\u6743\u4e66\u4f9b\u60a8\u7b7e\u7f72\uff0c\u4ee5\u4fbf\u6211\u4eec\u80fd\u591f\u4ee3\u8868\u60a8\u6267\u884c\u8be5\u7a0b\u5e8f\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e8c\u6b65\uff1a\u9884\u7559\u516c\u53f8\u540d\u79f0&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63a5\u4e0b\u6765\uff0c\u60a8\u5fc5\u987b\u4e3a\u60a8\u7684\u516c\u53f8\u9009\u62e9\u60a8\u559c\u6b22\u7684\u540d\u79f0\u3002\u7136\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u901a\u8fc7\u7533\u8bf7\u8868 JAR-5 \u5c06\u5176\u4fdd\u7559\u5728&nbsp;\u5df4\u6797\u5de5\u4e1a\u3001\u5546\u4e1a\u548c\u65c5\u6e38\u90e8(MOICT)<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e09\u6b65\uff1a\u51c6\u5907\u516c\u53f8\u6ce8\u518c\u6240\u9700\u7684\u5fc5\u8981\u6587\u4ef6&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7136\u540e\uff0c\u6211\u4eec\u5c06\u534f\u52a9\u60a8\u51c6\u5907\u5728&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-bahrain\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5df4\u6797\u6ce8\u518c\u516c\u53f8<\/a>\u6240\u9700\u7684\u6587\u4ef6\uff0c\u5305\u62ec\u516c\u53f8\u7ae0\u7a0b\u3001\u5546\u4e1a\u8ba1\u5212\u3001\u516c\u53f8\u7ae0\u7a0b\u4ee5\u53ca\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u4e2a\u4eba\u4fe1\u606f\u3002&nbsp;<\/li>\n\n\n\n<li>\u7136\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u60a8\u5728\u6ce8\u518c\u516c\u8bc1\u4eba\u7684\u529e\u516c\u5ba4\u5bf9\u521b\u7acb\u6587\u4ef6\u8fdb\u884c\u516c\u8bc1\uff0c\u8fd9\u662f\u5728\u63d0\u4ea4\u6b63\u5f0f\u6210\u7acb\u4e4b\u524d\u6240\u5fc5\u9700\u7684\u3002<\/li>\n\n\n\n<li>\u8981\u6c42\u516c\u53f8\u5728\u8be5\u56fd\u8bbe\u6709\u6ce8\u518c\u529e\u4e8b\u5904\uff08\u865a\u62df\u6216\u5b9e\u4f53\uff09\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u63d0\u4f9b\u76f8\u540c\u7684\u529e\u4e8b\u5904\uff0c\u4ee5\u8fdb\u4e00\u6b65\u63a8\u8fdb\u60a8\u7684\u7acb\u9676\u5b9b\u516c\u53f8\u7684\u6ce8\u518c\u6d41\u7a0b\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u56db\u6b65\uff1a\u5411\u5df4\u6797\u5f53\u5c40\u7533\u8bf7\u6ce8\u518c&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b8c\u6210\u4e0a\u8ff0\u6b65\u9aa4\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411\u5df4\u6797\u5de5\u4e1a\u3001\u5546\u4e1a\u548c\u65c5\u6e38\u90e8(MOICT)\u63d0\u4ea4\u5fc5\u8981\u7684\u6ce8\u518c\u6587\u4ef6\u8fdb\u884c\u5904\u7406\u548c\u6279\u51c6\u3002&nbsp;<\/li>\n\n\n\n<li>\u6536\u5230\u6279\u51c6\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4f1a\u5c06\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u3001\u7ec4\u7ec7\u7ae0\u7a0b\u5927\u7eb2\u548c\u7ae0\u7a0b\u4ee5\u53ca\u5176\u4ed6\u516c\u53f8\u6587\u4ef6\u5feb\u9012\u5230\u60a8\u7684\u9996\u9009\u5730\u5740\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e94\u6b65\uff1a\u4f01\u4e1a\u94f6\u884c\u5f00\u6237&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5df4\u6797\u516c\u53f8\u6ce8\u518c\u7684\u540c\u65f6\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u57284\u5468\u5185\u4e0e\u4fe1\u8a89\u826f\u597d\u7684\u5f53\u5730\u6216\u56fd\u9645\u94f6\u884c\u5f00\u8bbe\u4e00\u5bb6\u52a0\u5bc6\u8d27\u5e01\u53cb\u597d\u578b\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u516c\u53f8\u3002\u901a\u8fc7\u4f7f\u7528\u6211\u4eec\u7684\u670d\u52a1\uff0c\u60a8\u53ef\u4ee5\u5229\u7528\u6211\u4eec\u5b8c\u6574\u7684\u94f6\u884c\u5408\u4f5c\u4f19\u4f34\u7ec4\u5408\u3002<\/li>\n\n\n\n<li>\u5728\u6210\u529f\u5b8c\u6210&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4f01\u4e1a\u94f6\u884c\u5f00\u6237<\/a>&nbsp;\u6d41\u7a0b\u5e76\u4e3a\u60a8\u7684\u5b9e\u4f53\u786e\u4fdd\u52a0\u5bc6\u8d27\u5e01\u53cb\u597d\u7684\u94f6\u884c\u8d26\u6237\u540e\uff0c\u6211\u4eec\u5c06\u80fd\u591f\u5728\u7a0d\u540e\u9636\u6bb5\u6ce8\u5165\u6700\u7ec8\u6279\u51c6\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u7533\u8bf7\u6240\u9700\u7684\u6700\u4f4e\u8d44\u672c\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u516d\u6b65\uff1a\u51c6\u5907\u548c\u63d0\u4ea4\u724c\u7167\u7533\u8bf7\u76f8\u5173\u7684\u6587\u4ef6&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7136\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u7ee7\u7eed\u7533\u8bf7\u8d35\u516c\u53f8\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3002\u60a8\u9700\u8981\u5411\u6211\u4eec\u53d1\u9001\u4e2a\u4eba\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u62a4\u7167\u3001\u5730\u5740\u8bc1\u660e\u3001\u7b80\u5386\u548c\u65e0\u72af\u7f6a\u8bb0\u5f55\u7b49\u6587\u4ef6\uff0c\u4ee5\u53ca\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u526f\u672c\u548c\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u526f\u672c\u516c\u53f8\u80a1\u4e1c\u7684\u7ec4\u7ec7\u5927\u7eb2\u548c\u7ae0\u7a0b\u7ec6\u5219\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u51c6\u5907\u5904\u7406\u52a0\u5bc6\u8d27\u5e01\u6240\u9700\u7684 AML\/CFT \u7a0b\u5e8f\u548c\u516c\u53f8\u5185\u90e8\u6cd5\u89c4\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e03\u6b65\uff1a\u6ee1\u8db3\u5f53\u5730\u7ecf\u6d4e\u5b9e\u8d28\u8981\u6c42&nbsp;<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8981\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u5e76\u5728\u8be5\u56fdCBB\u5f00\u5c55\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\uff0c\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u60a8\u62e5\u6709AML\/CFT\u5408\u89c4\u5b98\u7684\u7ecf\u6d4e\u5b9e\u8d28\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u60a8\u6ee1\u8db3\u8fd9\u4e9b\u8981\u6c42\u3002\u6211\u4eec\u7684\u56e2\u961f\u5c06\u534f\u52a9\u62db\u52df\u5f53\u5730\u5408\u683c\u7684\u5458\u5de5\u52a0\u5165\u56e2\u961f\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u4eba\u529b\u8d44\u6e90\u56e2\u961f\u5c06\u4e3a\u5404\u4e2a\u5458\u5de5\uff08\u5305\u62ec\u5408\u89c4\u5b98\uff09\u8fdb\u884c\u5019\u9009\u4eba\u5165\u56f4\u548c\u521d\u6b65\u9762\u8bd5\u3002\u4e4b\u540e\uff0c\u60a8\u53ef\u4ee5\u7f29\u5c0f\u6700\u7ec8\u7684\u6f5c\u5728\u5ba2\u6237\u540d\u5355\uff0c\u4ee5\u9009\u62e9\u6700\u9002\u5408\u52a0\u5165\u56e2\u961f\u7684\u4eba\u9009\u3002\u4e00\u65e6\u5019\u9009\u4eba\u88ab\u9009\u4e2d\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u51c6\u5907\u5177\u6709\u5546\u5b9a\u6761\u6b3e\u7684\u96c7\u4f63\u5408\u540c\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u56e2\u961f\u8fd8\u5c06\u6839\u636e\u300a\u9632\u6b62\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u6cd5\u300b\u5bf9\u6b64\u7c7b\u5458\u5de5\u8fdb\u884c\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u8981\u6c42\u65b9\u9762\u7684\u57f9\u8bad\u3002\u5e94\u8be5\u6ce8\u610f\u7684\u662f\uff0c\u6240\u9009\u5458\u5de5\u5c06\u53ea\u662f\u8d35\u516c\u53f8\u7684\u6210\u5458\uff0c\u8fd9\u7b26\u5408\u975e\u7ade\u4e89\u6027\u6761\u6b3e\uff0c\u5e76\u5c06\u4ee3\u8868\u5176\u4e0e\u76d1\u7ba1\u673a\u6784\u89c1\u9762\u3002\u5b8c\u6210\u4e0a\u8ff0\u5de5\u4f5c\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411CBB\u63d0\u4ea4\u7533\u8bf7\u3002\u6839\u636e\u60a8\u7533\u8bf7\u7684\u5b8c\u6574\u6027\uff0c\u60a8\u53ef\u80fd\u9700\u8981\u5728\u724c\u7167\u6279\u51c6\u4e4b\u524d\u53c2\u52a0\u76d1\u7ba1\u673a\u6784\u7684\u9762\u8c08\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u51c6\u5907\u9762\u8c08\uff0c\u5e76\u534f\u52a9\u60a8\u91c7\u53d6\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u7684\u540e\u7eed\u884c\u52a8\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u516b\u6b65\uff1a\u63d0\u4ea4\u724c\u7167\u7533\u8bf7&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b8c\u6210\u4e0a\u8ff0\u5de5\u4f5c\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411CBB\u63d0\u4ea4\u7533\u8bf7\u3002\u6839\u636e\u60a8\u7533\u8bf7\u7684\u5b8c\u6574\u6027\uff0c\u60a8\u53ef\u80fd\u9700\u8981\u5728\u724c\u7167\u6279\u51c6\u4e4b\u524d\u53c2\u52a0\u76d1\u7ba1\u673a\u6784\u7684\u9762\u8c08\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u51c6\u5907\u9762\u8c08\uff0c\u5e76\u534f\u52a9\u60a8\u91c7\u53d6\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u7684\u540e\u7eed\u884c\u52a8\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u4e00\u5207\u987a\u5229\uff0c\u60a8\u7684\u5b9e\u4f53\u5c06\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\uff0c\u5e76\u9700\u8981\u5728\u89c4\u5b9a\u7684\u65f6\u95f4\u5185\u5f00\u59cb\u4e1a\u52a1\u8fd0\u8425\u4ee5\u7ef4\u6301\u724c\u7167\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u7a0e\u52a1\u8981\u6c42\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u5df4\u6797\u7a0e\u6cd5\u548c\u6cd5\u89c4\uff0c\u5728\u5df4\u6797\u8fd0\u8425\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u9700\u5bf9\u5176\u6536\u5165\u548c\u5229\u6da6\u7eb3\u7a0e\u3002<\/li>\n\n\n\n<li>\u5bf9\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u7a0e\u6536\u5f71\u54cd\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u88ab\u8bb8\u53ef\u4eba\u8fdb\u884c\u7684\u6d3b\u52a8\u7684\u6027\u8d28\u3002\u4f8b\u5982\uff0c\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u4ea4\u6362\u670d\u52a1\u6240\u4ea7\u751f\u7684\u6536\u5165\u53ef\u80fd\u9700\u8981\u7f34\u7eb3\u4e0e\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u6258\u7ba1\u670d\u52a1\u6240\u8d5a\u53d6\u7684\u6536\u5165\u4e0d\u540c\u7684\u7a0e\u7387\u3002<\/li>\n\n\n\n<li>\u5728\u5df4\u6797\uff0c\u76ee\u524d\u5927\u591a\u6570\u4f01\u4e1a\u7684\u4f01\u4e1a\u6240\u5f97\u7a0e\u7a0e\u7387\u4e3a0%\u3002\u7136\u800c\uff0c\u77f3\u6cb9\u548c\u5929\u7136\u6c14\u884c\u4e1a\u7684\u4f01\u4e1a\u6216\u5916\u8d44\u4f01\u4e1a\u53ef\u80fd\u9700\u8981\u7f34\u7eb346%\u7684\u6240\u5f97\u7a0e\u3002\u91d1\u878d\u673a\u6784\u7684\u6240\u5f97\u7a0e\u7a0e\u7387\u4e00\u822c\u4e3a28%\u3002<\/li>\n\n\n\n<li>\u5df4\u6797\u8fd8\u5bf9\u5546\u54c1\u548c\u670d\u52a1\u4f9b\u5e94\u5f81\u65365%\u7684\u6807\u51c6\u7a0e\u7387\u589e\u503c\u7a0e(VAT)\u3002\u81ea2019\u5e749\u6708\u8d77\uff0c\u5df4\u6797\u8d22\u653f\u90e8\u548c\u56fd\u6c11\u7ecf\u6d4e\u90e8\u5ba3\u5e03\uff0c\u52a0\u5bc6\u8d44\u4ea7\u5c06\u88ab\u89c6\u4e3a\u589e\u503c\u7a0e\u5e94\u7a0e\u5546\u54c1\u548c\u670d\u52a1\u3002\u56e0\u6b64\uff0c\u63d0\u4f9b\u4e0e\u52a0\u5bc6\u8d44\u4ea7\u76f8\u5173\u7684\u5e94\u7a0e\u670d\u52a1\uff08\u4f8b\u5982\u4ea4\u6613\u3001\u7ecf\u7eaa\u548c\u6258\u7ba1\u670d\u52a1\uff09\u7684CASP\u53ef\u80fd\u9700\u8981\u5411\u5176\u5ba2\u6237\u6536\u53d6\u589e\u503c\u7a0e\u3002<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e0e\u52a0\u5bc6\u8d44\u4ea7\u76f8\u5173\u7684\u7a0e\u6cd5\u548c\u6cd5\u89c4\u4ecd\u5728\u4e0d\u65ad\u53d1\u5c55\uff0c\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u7684\u7a0e\u52a1\u5f71\u54cd\u53ef\u80fd\u5b58\u5728\u5f88\u5927\u7684\u4e0d\u786e\u5b9a\u6027\u3002\u56e0\u6b64\uff0cCASP\u5fc5\u987b\u5411\u7ecf\u9a8c\u4e30\u5bcc\u7684\u7a0e\u52a1\u987e\u95ee\u5bfb\u6c42\u5efa\u8bae\uff0c\u4ee5\u786e\u4fdd\u4ed6\u4eec\u9075\u5b88\u5df4\u6797\u6240\u6709\u9002\u7528\u7684\u7a0e\u52a1\u6cd5\u5f8b\u548c\u6cd5\u89c4\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7533\u8bf7\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u9700\u8981\u591a\u5c11\u94b1\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5df4\u6797\uff0cCASP\u724c\u7167\u7684\u8d39\u7528\u5305\u62ec1,000\u5df4\u6797\u5143\uff08\u7ea62,650\u7f8e\u5143\uff09\u7684\u7533\u8bf7\u8d39\u30015,000\u5df4\u6797\u5143\uff08\u7ea613,250\u7f8e\u5143\uff09\u7684\u521d\u59cb\u724c\u7167\u8d39\u4ee5\u53ca2,500\u5df4\u6797\u5143\uff08\u7ea66,625\u7f8e\u5143\uff09\u7684\u5e74\u5ea6\u724c\u7167\u7eed\u8ba2\u8d39\u3002<\/li>\n\n\n\n<li>\u9664\u4e86\u8fd9\u4e9b\u8d39\u7528\u5916\uff0c\u8fd8\u53ef\u80fd\u4ea7\u751f\u4e0e\u6cd5\u5f8b\u548c\u76d1\u7ba1\u5efa\u8bae\u3001\u5408\u89c4\u7a0b\u5e8f\u548c\u6301\u7eed\u8fd0\u8425\u6210\u672c\u76f8\u5173\u7684\u989d\u5916\u8d39\u7528\uff0c\u4f8b\u5982\u7ef4\u6301\u5145\u8db3\u7684\u8d44\u672c\u50a8\u5907\u3001\u8fdb\u884c\u5b9a\u671f\u5ba1\u8ba1\u4ee5\u53ca\u5b9e\u65bd\u6709\u6548\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u653f\u7b56\u548c\u7a0b\u5e8f\u3002<\/li>\n\n\n\n<li>\u8bf7\u52a1\u5fc5\u6ce8\u610f\uff0c\u8fd9\u4e9b\u8d39\u7528\u53ef\u80fd\u4f1a\u53d1\u751f\u53d8\u5316\uff0c\u5efa\u8bae\u60a8\u5bfb\u6c42\u4e13\u4e1a\u5efa\u8bae\u6765\u786e\u5b9a\u4e0e\u5728\u5df4\u6797\u83b7\u5f97CASP\u724c\u7167\u76f8\u5173\u7684\u5177\u4f53\u8d39\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7533\u8bf7\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5df4\u6797\u83b7\u5f97\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08CASP\uff09\u724c\u7167\u6240\u9700\u7684\u65f6\u95f4\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u591a\u79cd\u56e0\u7d20\uff0c\u5305\u62ec\u60a8\u7684\u7533\u8bf7\u7684\u5b8c\u6574\u6027\u3001\u60a8\u7684\u4e1a\u52a1\u6a21\u5f0f\u7684\u590d\u6742\u6027\u4ee5\u53ca\u5df4\u6797\u4e2d\u592e\u94f6\u884c\u6b63\u5728\u5904\u7406\u7684\u7533\u8bf7\u91cf\u5f53\u65f6\u7684\u5df4\u6797\uff08CBB\uff09\u3002<\/li>\n\n\n\n<li>\u4e00\u822c\u6765\u8bf4\uff0cCBB\u7684\u76ee\u6807\u662f\u5728\u6536\u5230\u7533\u8bf7\u540e60\u5929\u5185\u5904\u7406\u7533\u8bf7\uff0c\u4f46\u5b9e\u9645\u5904\u7406\u65f6\u95f4\u53ef\u80fd\u4f1a\u66f4\u957f\u6216\u66f4\u77ed\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u4e0a\u8ff0\u56e0\u7d20\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0cCBB\u8fd8\u53ef\u80fd\u5728\u7533\u8bf7\u5ba1\u6838\u8fc7\u7a0b\u4e2d\u8981\u6c42\u63d0\u4f9b\u989d\u5916\u4fe1\u606f\u6216\u6587\u4ef6\uff0c\u8fd9\u4e5f\u4f1a\u5f71\u54cd\u5904\u7406\u65f6\u95f4\u3002<\/li>\n\n\n\n<li>\u56e0\u6b64\uff0c\u5f88\u96be\u63d0\u4f9b\u5728\u5df4\u6797\u83b7\u5f97CASP\u724c\u7167\u7684\u5177\u4f53\u65f6\u95f4\u8868\u3002\u5efa\u8bae\u54a8\u8be2\u5df4\u6797\u7684\u6cd5\u5f8b\u6216\u76d1\u7ba1\u4e13\u5bb6\uff0c\u4e86\u89e3\u7533\u8bf7\u6d41\u7a0b\u7684\u5177\u4f53\u8981\u6c42\u548c\u9884\u8ba1\u65f6\u95f4\u8303\u56f4\u3002&nbsp;<\/li>\n\n\n\n<li>\u5728\u8058\u7528\u4e4b\u524d\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411\u60a8\u53d1\u9001\u4e00\u4efd\u9879\u76ee\u8ba1\u5212\uff0c\u5176\u4e2d\u5305\u542b\u516c\u53f8\u6ce8\u518c\u3001\u6587\u4ef6\u51c6\u5907\u548c\u724c\u7167\u7533\u8bf7\u7b49\u89c4\u5b9a\u7684\u65f6\u95f4\u8868\u3002\u8fd9\u662f\u4e3a\u4e86\u786e\u4fdd\u5404\u65b9\u90fd\u6e05\u695a\u5373\u5c06\u5230\u6765\u7684\u9879\u76ee\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6211\u4eec\u7684\u670d\u52a1&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4e00\u7ad9\u5f0f\u63d0\u4f9b\u5168\u9762\u7684\u4f01\u4e1a\u670d\u52a1\uff0c\u4f7f\u5ba2\u6237\u80fd\u591f\u89c4\u5212\u548c\u4f18\u5148\u8003\u8651\u4ed6\u4eec\u6240\u9009\u62e9\u7684\u4e1a\u52a1\u6218\u7565\uff0c\u4ee5\u5728\u5f88\u77ed\u7684\u65f6\u95f4\u5185\u4ee5\u6709\u9650\u7684\u8d44\u6e90\u6269\u5c55\u4e1a\u52a1\u5e76\u5728\u5df4\u6797\u7b49\u56fd\u5bb6\u83b7\u5f97&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/cryptocurrency-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/a>&nbsp;\u3002\u6211\u4eec\u63d0\u4f9b\u5e7f\u6cdb\u7684\u670d\u52a1\uff0c\u5305\u62ec\u54a8\u8be2\u3001\u6cd5\u5f8b\u670d\u52a1\u548c\u516c\u53f8\u7ec4\u5efa\uff0c\u91cd\u70b9\u5173\u6ce8\u4e1a\u52a1\u6218\u7565\u7684\u6700\u4f73\u5b9e\u65bd\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5728\u4e00\u4e2a\u5c4b\u6a90\u4e0b\u63d0\u4f9b\u5168\u9762\u7684\u4f01\u4e1a\u670d\u52a1\uff0c\u4f7f\u5ba2\u6237\u80fd\u591f\u89c4\u5212\u548c\u4f18\u5148\u8003\u8651\u4ed6\u4eec\u9009\u62e9\u7684\u4e1a\u52a1\u6218\u7565\uff0c\u4ee5\u5728\u975e\u5e38\u77ed\u7684\u65f6\u95f4\u548c\u6709\u9650\u7684\u8d44\u6e90\u4e0b\u5728\u7acb\u9676\u5b9b\u7b49\u56fd\u5bb6\/\u5730\u533a\u6269\u5c55\u4e1a\u52a1\u5e76\u83b7\u5f97\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u3002\u6211\u4eec\u63d0\u4f9b\u5e7f\u6cdb\u7684\u670d\u52a1\uff0c\u5305\u62ec\u54a8\u8be2\u3001\u6cd5\u5f8b\u670d\u52a1\u548c\u516c\u53f8\u7ec4\u5efa\uff0c\u4e13\u6ce8\u4e8e\u4e1a\u52a1\u6218\u7565\u7684\u6700\u4f73\u5b9e\u65bd\u3002<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd8\u53ef\u4ee5\u6839\u636e\u60a8\u7684\u957f\u671f\u4e1a\u52a1\u76ee\u6807\uff0c\u534f\u52a9\u60a8\u83b7\u5f97\u5176\u4ed6&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/offshore-financial-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u79bb\u5cb8\u91d1\u878d\u724c\u7167&nbsp;<\/a>\u7533\u8bf7\u4ee5\u5b9e\u73b0\u60a8\u7684\u957f\u671f\u4e1a\u52a1\u76ee\u6807\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e86\u89e3\u66f4\u591a<\/strong><\/h2>\n\n\n\n<p><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>&nbsp;\uff0c\u4e86\u89e3\u6709\u5173\u5982\u4f55\u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u66f4\u591a\u4fe1\u606f\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u768424\u5c0f\u65f6\u5185\u56de\u590d\u3002<\/p>\n\n\n<h2 id=\"faq\"><span style=\"color: #993300;\"><strong><u>\u5e38\u89c1\u95ee\u9898:<\/u><\/strong><\/span><\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u662f CASP \u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>CASP \u724c\u7167\u662f\u5df4\u6797\u4e2d\u592e\u94f6\u884c\uff08CBB\uff09\u9881\u53d1\u7684\u724c\u7167\uff0c\u5141\u8bb8\u516c\u53f8\u5728\u5df4\u6797\u63d0\u4f9b\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">CASP \u724c\u7167\u6db5\u76d6\u54ea\u4e9b\u7c7b\u578b\u7684\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>CASP \u724c\u7167\u6db5\u76d6\u4e00\u7cfb\u5217\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\uff0c\u5305\u62ec\u4ee3\u8868\u5ba2\u6237\u8d2d\u4e70\u3001\u9500\u552e\u3001\u5b58\u50a8\u3001\u7ba1\u7406\u548c\u4fdd\u62a4\u52a0\u5bc6\u8d44\u4ea7\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u8c01\u6709\u8d44\u683c\u5728\u5df4\u6797\u7533\u8bf7 CASP \u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8981\u83b7\u5f97\u5df4\u6797 CASP \u724c\u7167\u7684\u8d44\u683c\uff0c\u516c\u53f8\u5fc5\u987b\u5728\u5df4\u6797\u6ce8\u518c\uff0c\u5e76\u6839\u636e\u8981\u7533\u8bf7\u7684\u724c\u7167\u7c7b\u522b\u62e5\u6709\u6700\u4f4e\u5b9e\u6536\u8d44\u672c\u91d1\u989d\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5728\u5df4\u6797\u83b7\u5f97 CASP \u724c\u7167\u6709\u54ea\u4e9b\u8981\u6c42\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8981\u5728\u5df4\u6797\u83b7\u5f97 CASP \u724c\u7167\uff0c\u516c\u53f8\u5fc5\u987b\u6ee1\u8db3\u591a\u9879\u8981\u6c42\uff0c\u5305\u62ec\u63d0\u4ea4\u8be6\u7ec6\u7684\u7533\u8bf7\u3002<\/li>\n<li>\u6b64\u5916\uff0c\u516c\u53f8\u8fd8\u9700\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u6cd5\u89c4\uff0c\u4ee5\u53ca\u4fdd\u6301\u5145\u8db3\u7684\u8d44\u672c\u50a8\u5907\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5728\u5df4\u6797\u83b7\u5f97 CASP \u724c\u7167\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5df4\u6797 CASP \u724c\u7167\u7684\u5904\u7406\u65f6\u95f4\u53ef\u80fd\u4f1a\u56e0\u591a\u79cd\u56e0\u7d20\u800c\u5f02\uff0c\u4f46\u5df4\u6797\u4e2d\u592e\u94f6\u884c\u7684\u76ee\u6807\u662f\u5728\u6536\u5230\u7533\u8bf7\u540e 60 \u5929\u5185\u5904\u7406\u7533\u8bf7\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5728\u5df4\u6797\u83b7\u5f97 CASP \u724c\u7167\u9700\u8981\u652f\u4ed8\u54ea\u4e9b\u8d39\u7528\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5df4\u6797 CASP \u724c\u7167\u7684\u8d39\u7528\u5305\u62ec\u7533\u8bf7\u8d39\u3001\u521d\u59cb\u724c\u7167\u8d39\u548c\u5e74\u5ea6\u724c\u7167\u66f4\u65b0\u8d39\u3002<\/li>\n<li>\u5177\u4f53\u8d39\u7528\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u53d6\u51b3\u4e8e\u6240\u63d0\u4f9b\u7684\u670d\u52a1\u7c7b\u578b\u4ee5\u53ca\u88ab\u8bb8\u53ef\u4eba\u6240\u9700\u6301\u6709\u7684\u8d44\u672c\u91d1\u989d\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5bf9\u4e8e\u5728\u5df4\u6797\u6301\u6709 CASP \u724c\u7167\u7684\u516c\u53f8\u6709\u54ea\u4e9b\u6301\u7eed\u8981\u6c42\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5728\u5df4\u6797\u6301\u6709 CASP \u724c\u7167\u7684\u516c\u53f8\u5fc5\u987b\u9075\u5b88\u73b0\u884c\u76d1\u7ba1\u8981\u6c42\u3002<\/li>\n<li>\u8fd9\u4e9b\u8981\u6c42\u5305\u62ec\u5b9e\u65bd\u6709\u6548\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u653f\u7b56\u548c\u7a0b\u5e8f\u3001\u4fdd\u6301\u5145\u8db3\u7684\u8d44\u672c\u50a8\u5907\u4ee5\u53ca\u8fdb\u884c\u5b9a\u671f\u5ba1\u8ba1\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u6ce8\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u724c\u7167 \u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u4f18\u52bf\uff1f \u5728\u5df4\u6797\u83b7\u5f97\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u51e0\u4e2a\u4f18\u52bf\uff0c\u5305\u62ec\uff1a \u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u76d1\u7ba1\u548c\u9881\u53d1\u673a\u6784\u662f\u8c01\uff1f \u7ba1\u7406\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u7acb\u6cd5\u6709\u54ea\u4e9b\uff1f \u6839\u636e\u300aCBB\u8d44\u672c\u5e02\u573a\u624b\u518c\u300b\u7b2c6\u5377\uff0c\u6709\u5173\u5df4\u6797\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u548c\u9881\u53d1\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u7684\u4e3b\u8981\u5b9a\u4e49\uff1a \u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u7c7b\u522b\uff1f&nbsp; \u83b7\u5f97\u5df4\u6797\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u724c\u7167\u6709\u54ea\u4e9b\u76d1\u7ba1\u8981\u6c42\uff1f 1.\u00a0\u5df4\u6797\u6cd5\u5f8b\u5b9e\u4f53 2. \u8d44\u672c\u8981\u6c42 \u6388\u6743\u7c7b\u522b \u6700\u4f4e\u8d44\u672c\uff08BHD\uff09 \u7b2c1\u7c7b 25,000 \u7b2c2\u7c7b 100,000 \u7b2c3\u7c7b 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