{"id":21259,"date":"2024-12-20T06:15:57","date_gmt":"2024-12-20T06:15:57","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21259"},"modified":"2025-12-28T10:26:14","modified_gmt":"2025-12-28T10:26:14","slug":"philippines-cryptocurrency-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-philippines\/philippines-cryptocurrency-license\/","title":{"rendered":"\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP)"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"introduction\"><strong><u>\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP)<\/u><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u4e5f\u79f0\u4e3a\u83f2\u5f8b\u5bbe\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 VASP\u724c\u7167\uff0c\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u534f\u52a9\u4e0b\u8f7b\u677e\u83b7\u5f97\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u83f2\u5f8b\u5bbe\u662f 2017 \u5e74\u76d1\u7ba1\u865a\u62df\u8d27\u5e01 (VC) \u7684\u6700\u521d\u9886\u5148\u5148\u9a71\u4e4b\u4e00\uff0c\u5f00\u53d1\u4e86\u5176\u539f\u59cb\u7684 VC \u5151\u6362\u670d\u52a1\u6ce8\u518c\u8bc1\u4e66\u3002\u6b63\u5982\u65b0\u95fb\u4e2d\u5ba3\u5e03\u7684\u90a3\u6837\uff0c\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u4e0d\u4ec5\u5728\u83f2\u5f8b\u5bbe\u800c\u4e14\u5728\u4e16\u754c\u8303\u56f4\u5185\u8d8a\u6765\u8d8a\u53d7\u6b22\u8fce\uff0c\u83f2\u5f8b\u5bbe\u7684\u76d1\u7ba1\u673a\u6784\u548c\u83f2\u5f8b\u5bbe\u4e2d\u592e\u94f6\u884c&nbsp;<a href=\"https:\/\/www.bsp.gov.ph\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u83f2\u5f8b\u5bbe\u4e2d\u592e\u94f6\u884c<\/a>&nbsp;(BSP)\u5df2\u4e8e 2021 \u5e74\u66f4\u65b0\u4e86\u5176\u76d1\u7ba1\u548c\u8bb8\u53ef\u6846\u67b6\u9075\u5b88&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/countries\/n-r\/philippines\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4<\/a>&nbsp;(FATF) \u7684\u6d17\u94b1\u89c4\u5b9a\uff0c\u5e76\u6269\u5927\u653f\u7b56\u6cd5\u6848\u7684\u8986\u76d6\u8303\u56f4\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff08VASP\uff09\u7b80\u4ecb<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u65b0\u6846\u67b6\u4e0b\uff0c\u865a\u62df\u8d27\u5e01\u5df2\u66f4\u540d\u4e3a\u865a\u62df\u8d44\u4ea7 (VA)\u3002\u8fd9\u4e0d\u4ec5\u662f FATF \u4f7f\u7528\u7684\u672f\u8bed\uff0c\u4ece\u800c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4e86\u8fd9\u4e24\u4e2a\u672f\u8bed\u4e4b\u95f4\u7684\u6df7\u6dc6\uff0c\u800c\u4e14\u5b83\u4e5f\u66f4\u5177\u5305\u5bb9\u6027\uff0c\u56e0\u4e3a\u5b83\u6db5\u76d6\u4e86\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u4ea7\u54c1\u548c\u670d\u52a1\u3002\u73b0\u5728\u8003\u8651\u5c06\u6b64\u7c7b\u8d44\u4ea7\u7528\u4f5c\u652f\u4ed8\u548c\u6295\u8d44\u7684\u6f5c\u529b\u5305\u62ec\u5728\u5185\u3002<\/li>\n\n\n\n<li>\u9274\u4e8e\u8fd9\u4e00\u57fa\u7840\u5e7f\u6cdb\u7684\u5b9a\u4e49\uff0cBSP \u8ba4\u8bc6\u5230\u865a\u62df\u8d44\u4ea7\u7cfb\u7edf\u63d0\u4f9b\u7684\u901f\u5ea6\u548c\u4fbf\u5229\u6027\u7684\u597d\u5904\u548c\u98ce\u9669\uff0c\u56e0\u6b64\u91c7\u53d6\u63aa\u65bd\u201c\u9f13\u52b1\u91d1\u878d\u521b\u65b0\uff0c\u540c\u65f6\u7ef4\u62a4\u91d1\u878d\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u548c\u7a33\u5b9a\u6027\u201d\uff0c\u786e\u4fdd\u5408\u89c4\u6027\u53ea\u6709\u524d\u9762\u63d0\u5230\u7684\u6d17\u94b1\u6cd5\u89c4\uff0c\u8fd8\u6709\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u6269\u6563\u878d\u8d44\u6cd5\u89c4\u3002\u8fd8\u91c7\u53d6\u63aa\u65bd\u9002\u5f53\u7ba1\u7406\u6b64\u7c7b\u865a\u62df\u8d44\u4ea7\u7cfb\u7edf\u7684\u5176\u4ed6\u98ce\u9669\uff0c\u4f8b\u5982\u6295\u8d44\u8005\u4fdd\u62a4\u3001\u9690\u79c1\u653f\u7b56\u548c\u4fe1\u606f\u6280\u672f\u98ce\u9669\u3002<\/li>\n\n\n\n<li>\u901a\u8fc7\u8fd9\u4e9b\u6b65\u9aa4\uff0cBSP \u786e\u4fdd\u8be5\u56fd\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u80fd\u591f\u4eab\u53d7\u660e\u786e\u5b9a\u4e49\u7684\u76d1\u7ba1\u6846\u67b6\u7684\u786e\u5b9a\u6027\u548c\u4fdd\u62a4\uff0c\u4f7f\u83f2\u5f8b\u5bbe\u6210\u4e3a\u60a8\u7684\u52a0\u5bc6\u8d27\u5e01\u4e1a\u52a1\u7684\u65b0\u5174\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e4b\u4e00\u3002<\/li>\n\n\n\n<li>\u9009\u62e9\u4e0d\u9075\u5b88\u8fd9\u4e9b\u89c4\u5b9a\u7684\u4eba\u5c06\u9762\u4e34\u7f5a\u6b3e\u548c\u5236\u88c1\u3002\u66f4\u660e\u76ee\u5f20\u80c6\u7684\u8fdd\u89c4\u884c\u4e3a\uff0c\u4f8b\u5982\u672a\u7ecf\u4e8b\u5148\u6ce8\u518c\u7ecf\u8425\uff0c\u751a\u81f3\u53ef\u80fd\u5bfc\u81f4\u60a8\u7684\u516c\u53f8\u88ab\u53d6\u6d88\u540e\u7eed\u6ce8\u518c\u8d44\u683c\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u4f55\u65f6\u9700\u8981\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP)\uff1f<\/u><\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/philipines-cryptocurrency-license-activities.png\" alt=\"philipines-cryptocurrency-license-activities\" class=\"wp-image-6650\"\/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u88ab\u5b9a\u4e49\u4e3a\u63d0\u4f9b\u4ee5\u4e0b\u4e00\u9879\u6216\u591a\u9879\u6d3b\u52a8\u7684\u4efb\u4f55\u5b9e\u4f53\u3002\n<ul class=\"wp-block-list\">\n<li>\u865a\u62df\u8d44\u4ea7\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u4e4b\u95f4\u7684\u5151\u6362<\/li>\n\n\n\n<li>\u4e00\u79cd\u6216\u591a\u79cd\u5f62\u5f0f\u7684 VA \u4e4b\u95f4\u7684\u4ea4\u6362<\/li>\n\n\n\n<li>VA\u7684\u8f6c\u79fb<\/li>\n\n\n\n<li>\u7ba1\u7406\u548c\/\u6216\u4fdd\u7ba1 VA \u6216\u4fbf\u4e8e\u7ba1\u7406 VA \u7684\u5de5\u5177<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u5f00\u5c55\u6d3b\u52a8 (iv) \u7684\u516c\u53f8\u5c06\u88ab\u79f0\u4e3a VA Custodians\uff08\u76f8\u5f53\u4e8e\u7f8e\u56fd\u7b49\u5176\u4ed6\u56fd\u5bb6\u7684\u52a0\u5bc6\u8d27\u5e01\u94b1\u5305\u670d\u52a1\u63d0\u4f9b\u5546\uff09\u3002<\/li>\n\n\n\n<li>\u5df2\u5728\u539f\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u8bb8\u53ef\u8bc1\u4e0b\u6ce8\u518c\u7684\u5b9e\u4f53\u6216\u672a\u6ce8\u518c\u7684\u5b9e\u4f53\u5fc5\u987b\u91cd\u65b0\u7533\u8bf7\u65b0\u7684&nbsp;\u83f2\u5f8b\u5bbe VASP \u8bb8\u53ef\u8bc1&nbsp;\u4e8e2021 \u5e74 5 \u6708 16 \u65e5\u524d\u3002\u4ed6\u4eec\u5fc5\u987b\u5728 2021 \u5e74 8 \u6708 16 \u65e5\u524d\u9075\u5b88\u6240\u6709\u6cd5\u89c4\uff0c\u5426\u5219\u5c06\u9762\u4e34\u4e0a\u8ff0\u5904\u7f5a\u3002\u6f5c\u5728\u7684 VASP \u5e94\u5728\u5f00\u59cb\u6d89\u53ca\u4e0a\u8ff0\u4efb\u4f55\u6d3b\u52a8\u7684\u8fd0\u8425\u4e4b\u524d\u83b7\u5f97\u83f2\u5f8b\u5bbe VASP \u8bb8\u53ef\u8bc1\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u4e0d\u786e\u5b9a\u60a8\u7684\u4f01\u4e1a\u662f\u5426\u9700\u8981\u83f2\u5f8b\u5bbe VASP \u724c\u7167\uff0c\u8bf7\u968f\u65f6&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8054\u7cfb\u6211\u4eec<\/a>&nbsp;\u8fdb\u884c\u514d\u8d39\u54a8\u8be2\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u7684 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP) \u7684\u8981\u6c42<\/u><\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><u><\/u>\u6761\u6b3e\u548c\u89c4\u5219<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6f5c\u5728\u7684 VASP \u6301\u724c\u4eba\u5fc5\u987b\u9996\u5148\u83b7\u5f97\u6388\u6743\u8bc1\u4e66\uff0c\u624d\u80fd\u4f5c\u4e3a\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a (MSB) \u8fd0\u8425\uff0c\u5e76\u9075\u5b88\u6240\u6709\u76f8\u5173\u89c4\u5219\u548c\u6cd5\u89c4\u3002<\/li>\n\n\n\n<li>VASP \u9700\u8981\u9075\u5b88\u7684 BSP \u7684\u5176\u4ed6\u89c4\u5219\u548c\u89c4\u5b9a\u5305\u62ec\uff1a\n<ul class=\"wp-block-list\">\n<li>\u5916\u5305<\/li>\n\n\n\n<li>\u6d41\u52a8\u6027\u548c\u64cd\u4f5c\u98ce\u9669\u7ba1\u7406<\/li>\n\n\n\n<li>IT \u98ce\u9669\u7ba1\u7406\uff08\u5305\u62ec IT \u5916\u5305\/\u4f9b\u5e94\u5546\u7ba1\u7406\u8ba1\u5212\uff09<\/li>\n\n\n\n<li>\u4e1a\u52a1\u8fde\u7eed\u6027\u7ba1\u7406<\/li>\n\n\n\n<li>\u5185\u90e8\u63a7\u5236<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1<\/li>\n\n\n\n<li>\u91d1\u878d\u6d88\u8d39\u8005\u4fdd\u62a4<\/li>\n\n\n\n<li>\u6240\u6709\u516c\u53f8\u90fd\u5fc5\u987b\u9075\u5b88\u7684\u5176\u4ed6\u4e00\u822c\u89c4\u5219\uff0c\u4f8b\u5982\u516c\u53f8\u6cbb\u7406\u539f\u5219<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8d39\u7528\u548c\u6700\u4f4e\u8d44\u672c\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709 VASP \u8fd8\u9700\u8981\u652f\u4ed8 100,000 \u6bd4\u7d22\uff082,100 \u7f8e\u5143\uff09\u7684\u6ce8\u518c\u8d39\u3002\u968f\u540e\uff0c\u4ed6\u4eec\u6bcf\u5e74\u9700\u7f34\u7eb3 300,000 \u6bd4\u7d22\uff086,300 \u7f8e\u5143\uff09\u7684\u670d\u52a1\u8d39\u3002\u8fd9\u4e9b&nbsp;VASP \u8bb8\u53ef\u8bc1\u8d39\u7528&nbsp;\u5bf9\u4e8e VA \u6258\u7ba1\u4eba\u548c\u666e\u901a VASP \u6765\u8bf4\u90fd\u662f\u76f8\u540c\u7684\u3002<\/li>\n\n\n\n<li>\u4f46\u662f\uff0c\u4e0e\u5e38\u89c4\u516c\u53f8\u76f8\u6bd4\uff0cVA \u6258\u7ba1\u4eba\uff08\u6253\u7b97\u5bf9 VA \u6216\u80fd\u591f\u63a7\u5236 Vas \u7684\u5de5\u5177\u8fdb\u884c\u4fdd\u7ba1\u548c\/\u6216\u7ba1\u7406\u7684\u516c\u53f8\uff09\u7684\u6700\u4f4e\u8d44\u672c\u8981\u6c42\u66f4\u9ad8\uff0c\u4e3a 5000 \u4e07\u6bd4\u7d22\uff08105 \u4e07\u7f8e\u5143\uff09\uff0c\u540e\u8005\u4ec5\u9700\u8981 1000 \u4e07\u6bd4\u7d22\uff0821 \u4e07\u7f8e\u5143\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5185\u90e8\u63a7\u5236\u548c\u62a5\u544a\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9002\u5408\u516c\u53f8\u6027\u8d28\u3001\u89c4\u6a21\u548c\u590d\u6742\u6027\u7684\u5185\u90e8\u63a7\u5236\u7cfb\u7edf\u548c\u89e3\u51b3\u65b9\u6848\u4e5f\u5fc5\u987b\u7531\u5408\u683c\u7684\u4eba\u5458\u5b9e\u65bd\u548c\u6267\u884c\u3002\u8fd9\u5305\u62ec\u786e\u4fdd\u76d1\u7763\u5408\u89c4\u3001\u4fe1\u606f\u5b89\u5168\u3001\u5ba1\u8ba1\u548c\u53cd\u6d17\u94b1\u7b49\u5173\u952e\u63a7\u5236\u804c\u80fd\u7684\u8463\u4e8b\u4f1a\u548c\u5173\u952e\u4efb\u547d\u7531\u7b26\u5408\u6807\u51c6\u516c\u53f8\u6cbb\u7406\u7a0b\u5e8f\u7684\u5408\u9002\u4eba\u9009\u62c5\u4efb\u3002<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u5b98\u5458\u5e94\u786e\u4fdd\u5728\u53c2\u8003\u5e74\u5ea6\u7ed3\u675f\u540e\u7684 120 \u4e2a\u65e5\u5386\u65e5\u5185\u63d0\u4ea4\u7ecf\u5916\u90e8\u5ba1\u8ba1\u5e08\u5ba1\u8ba1\u7684\u5e74\u5ea6\u8d22\u52a1\u62a5\u8868\u3002\u5728\u53c2\u8003\u5b63\u5ea6\u7ed3\u675f\u540e\u7684 10 \u4e2a\u5de5\u4f5c\u65e5\u5185\uff0c\u8fd8\u9700\u8981\u6309\u5b63\u5ea6\u63d0\u4ea4\u7ecf\u8ba4\u8bc1\u7684 VA \u4ea4\u6613\u603b\u91cf\u548c\u4ef7\u503c\u4ee5\u53ca\u8fd0\u8425\u529e\u4e8b\u5904\u548c\u7f51\u7ad9\u5217\u8868\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5bf9\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>VASP \u5fc5\u987b\u5bf9\u5176\u7ecf\u5e38\u6027\u548c\u4e00\u6b21\u6027\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u53ea\u6709\u5f53\u5173\u8054\u4ea4\u6613\u7684\u603b\u4ef7\u503c\u8d85\u8fc7 5,000 \u6bd4\u7d22\uff08105 \u7f8e\u5143\uff09\u65f6\uff0c\u4e00\u6b21\u6027\u5ba2\u6237\u624d\u4f1a\u63a5\u53d7\u5c3d\u804c\u8c03\u67e5\u3002\u5f53\u6709\u7406\u7531\u6000\u7591\u5148\u524d\u68c0\u67e5\u7684\u771f\u5b9e\u6027\u6216\u5b8c\u6574\u6027\uff0c\u6216\u6000\u7591\u6709\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u65f6\uff0cVASP \u4e5f\u5e94\u8fdb\u884c\u641c\u67e5\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5bf9\u5927\u989d\u4ea4\u6613\u7684\u9644\u52a0\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0e\u4ef7\u503c\u8d85\u8fc7 50,000 \u6bd4\u7d22\uff081,050 \u7f8e\u5143\uff09\u7684 VA \u8f6c\u8ba9\u76f8\u5173\u7684\u4ea4\u6613\u8981\u6c42\u53d1\u8d77\u673a\u6784\u548c\u6536\u6b3e\u673a\u6784\u5728\u6b64\u7c7b\u4ea4\u6613\u7684\u540c\u65f6\u8ddf\u8e2a\u548c\u4f20\u8f93\u989d\u5916\u4fe1\u606f\uff0c\u5e76\u786e\u4fdd\u53cc\u65b9\u7684\u8be6\u7ec6\u4fe1\u606f\u51c6\u786e\u65e0\u8bef\u3002\u5982\u6709\u9700\u8981\uff0c\u53ef\u5411\u6709\u5173\u5f53\u5c40\u7d22\u53d6\u3002<\/li>\n\n\n\n<li>\u6709\u5173\u4ea4\u6613\u7684\u9644\u52a0\u4fe1\u606f\u5305\u62ec\uff1a\n<ul class=\"wp-block-list\">\n<li>\u53d1\u8d77\u4eba\u548c\u53d7\u76ca\u4eba\u7684\u59d3\u540d<\/li>\n\n\n\n<li>\u53d1\u8d77\u4eba\u548c\u53d7\u76ca\u4eba\u7684\u5e10\u53f7<\/li>\n\n\n\n<li>\u53d1\u8d77\u4eba\u7684\u4e2a\u4eba\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u8fd9\u53ef\u4ee5\u5305\u62ec\uff1a<\/li>\n\n\n\n<li>\n<ul class=\"wp-block-list\">\n<li>\u5730\u5740\u8bc1\u660e<\/li>\n\n\n\n<li>\u56fd\u5bb6\u8eab\u4efd\u8bc1\u53f7\u7801<\/li>\n\n\n\n<li>\u51fa\u751f\u5730\u70b9\u548c\u65e5\u671f<\/li>\n\n\n\n<li>\u53ef\u552f\u4e00\u8bc6\u522b\u59cb\u53d1\u8005\u7684\u5ba2\u6237\u8bc6\u522b\u53f7<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u5e94\u7acb\u5373\u5b89\u5168\u5730\u4f20\u8f93\u8fd9\u4e9b\u4fe1\u606f\uff0cVASP \u8fd8\u5e94\u91c7\u53d6\u5fc5\u8981\u63aa\u65bd\u786e\u4fdd\u4fe1\u606f\u4fdd\u5bc6\uff0c\u4e0d\u4f1a\u53d1\u751f\u672a\u7ecf\u6388\u6743\u7684\u62ab\u9732\u3002<\/li>\n\n\n\n<li>\u20b1500,000 \u6bd4\u7d22\uff0810,500 \u7f8e\u5143\uff09\u53ca\u4ee5\u4e0a\u7684\u8f83\u5927\u4ea4\u6613\u9700\u8981\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u4e14\u53ea\u80fd\u901a\u8fc7\u652f\u7968\u3001\u76f4\u63a5\u8d37\u8bb0\u6216\u8d26\u6237\u5230\u8d26\u6237\u8f6c\u8d26\u7684\u65b9\u5f0f\u8fdb\u884c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6d88\u8d39\u8005\u4fdd\u62a4<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>VASP \u5fc5\u987b\u786e\u4fdd\u5176\u5ba2\u6237\u4e86\u89e3\u5982\u4f55\u4fdd\u62a4\u5176\u4e2a\u4eba\u6570\u636e\u4ee5\u53ca\u5982\u4f55\u5b89\u5168\u4f7f\u7528\u6240\u63d0\u4f9b\u7684\u5e73\u53f0\u3002\u4f7f\u7528\u8fd9\u4e9b\u5e73\u53f0\u7684\u8d39\u7528\u548c\u6536\u8d39\u4ee5\u53ca\u6709\u5173 VA \u7684\u91cd\u5927\u98ce\u9669\u4e5f\u5fc5\u987b\u88ab\u544a\u77e5\u3002\u4ed6\u4eec\u8fd8\u5fc5\u987b\u89e3\u91ca\u5982\u4f55\u89e3\u51b3\u7cfb\u7edf\u6216\u4eba\u4e3a\u9519\u8bef\u9020\u6210\u7684\u635f\u5931\u7684\u6761\u6b3e\u548c\u6761\u4ef6\u3002<\/li>\n\n\n\n<li>\u6700\u540e\uff0c\u4ed6\u4eec\u5fc5\u987b\u5236\u5b9a\u5904\u7406\u5ba2\u6237\u6295\u8bc9\u548c\u89e3\u51b3\u95ee\u9898\u7684\u7a0b\u5e8f\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u94b1\u5305\u5b89\u5168<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u6301\u6709\u865a\u62df\u6216\u6cd5\u5b9a\u8d27\u5e01\u7684\u94b1\u5305\u670d\u52a1\u7684 VASP \u5fc5\u987b\u5177\u6709\u8db3\u591f\u7684\u7f51\u7edc\u5b89\u5168\u548c\u5b89\u5168\u6846\u67b6\uff0c\u5e76\u91c7\u53d6\u9002\u5f53\u7684\u63a7\u5236\u548c\u63aa\u65bd\uff0c\u4ee5\u786e\u4fdd\u901a\u8fc7\u5176\u7cfb\u7edf\u4e0a\u4f20\u3001\u5b58\u50a8\u3001\u5904\u7406\u548c\u4f20\u8f93\u7684\u6570\u636e\u548c\u4fe1\u606f\u7684\u673a\u5bc6\u6027\u3001\u5b8c\u6574\u6027\u548c\u53ef\u7528\u6027\u3002\u540c\u6837\uff0c\u5fc5\u987b\u4fdd\u62a4\u8fd9\u4e9b\u7cfb\u7edf\u514d\u53d7\u6076\u610f\u8f6f\u4ef6\u548c\u7f51\u7edc\u653b\u51fb\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5176\u4ed6\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>VASP \u516c\u53f8\u5728\u9009\u62e9\u4e0e\u4ed6\u4eec\u6253\u4ea4\u9053\u7684\u5176\u4ed6 VASP \u548c VA \u65f6\u5fc5\u987b\u91c7\u53d6\u8db3\u591f\u7684\u8c28\u614e\u63aa\u65bd\u3002\u8fd9\u4e9b\u5e94\u5206\u522b\u83b7\u5f97\u9002\u5f53\u7684\u8bb8\u53ef\u6216\u8ba4\u53ef\uff0c\u5e76\u5e94\u5efa\u7acb\u6b3a\u8bc8\u98ce\u9669\u7ba1\u7406\u7cfb\u7edf\u3002<\/li>\n\n\n\n<li>\u62e5\u6709\u6cd5\u5b9a\u94b1\u5305\u7684 VASP \u516c\u53f8\u5e94\u8be5\u6709\u8db3\u591f\u7684\u6d41\u52a8\u6027\uff0c\u4ee5\u786e\u4fdd\u968f\u65f6\u53ef\u4ee5\u5151\u73b0 VA \u8d4e\u56de\u3002\u6cd5\u5b9a\u8d27\u5e01\u7684\u6240\u6709\u4ea4\u6613\u6216\u6536\u636e\u4e5f\u5e94\u9002\u5f53\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u4f5c\u4e3a VA \u6258\u7ba1\u4eba\u8fd0\u8425\u7684\u516c\u53f8\u4e5f\u5fc5\u987b\u62e5\u6709\u7c7b\u4f3c\u7684\u8bb0\u5f55\u7cfb\u7edf\uff0c\u5e76\u4e14\u8fd8\u5e94\u9632\u6b62\u5ba2\u6237\u7684 VA \u4e0e\u5176\u4e13\u6709 VA \u4e4b\u95f4\u7684\u6df7\u5408\u3002\u4ed6\u4eec\u8fd8\u5e94\u6301\u6709\u4e0e\u4fdd\u7ba1\u7684 VA \u6570\u91cf\u76f8\u7b49\u7684\u50a8\u5907\u91d1\u3002<\/li>\n\n\n\n<li>\u5373\u4f7f VASP \u5c06\u670d\u52a1\u5916\u5305\u7ed9\u5176\u4ed6\u516c\u53f8\uff0c\u4ed6\u4eec\u4e5f\u4f1a\u88ab\u89c6\u4e3a\u76f4\u63a5\u63d0\u4f9b\u670d\u52a1\u3002\u56e0\u6b64\uff0c\u4ed6\u4eec\u5c06\u5bf9\u4e0e\u5916\u5305\u76f8\u5173\u7684\u98ce\u9669\u8d1f\u8d23\uff0c\u5e76\u5e94\u8fdb\u884c\u9002\u5f53\u7684\u98ce\u9669\u7ba1\u7406\u4ee5\u51cf\u8f7b\u8fd9\u79cd\u98ce\u9669\u3002<\/li>\n\n\n\n<li>\u4ed6\u4eec\u8fd8\u5fc5\u987b\u9075\u5b88\u6240\u6709\u5176\u4ed6\u9002\u7528\u89c4\u5219\u6216\u6765\u81ea BSP \u6216\u5176\u4ed6\u76d1\u7ba1\u653f\u5e9c\u673a\u6784\u7684\u4fe1\u606f\u8bf7\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u83b7\u5f97\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP) \u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6bcf\u4e2a\u83f2\u5f8b\u5bbe VASP \u724c\u7167\u5c06\u7531 BSP \u5355\u72ec\u5ba1\u67e5\uff0c\u4ee5\u786e\u4fdd\u7b26\u5408\u6240\u6709\u89c4\u5b9a\u7684\u8981\u6c42\u548c\u516c\u53f8\u7684\u9002\u7528\u6027\u3002BSP \u7ed9\u51fa\u7684\u6807\u51c6\u5904\u7406\u65f6\u95f4\u4e3a&nbsp;40 \u4e2a\u5de5\u4f5c\u65e5\uff0c\u4e0d\u5305\u62ec\u67d0\u4e9b\u6b65\u9aa4\u3002\u56e0\u6b64\uff0c\u9884\u8ba1\u9700\u8981\u5927\u7ea6&nbsp;2 \u4e2a\u6708&nbsp;\u7684\u65f6\u95f4\u3002\u5982\u679c\u63d0\u4f9b\u7684\u4fe1\u606f\u4e0d\u51c6\u786e\u3001\u4e0d\u5b8c\u6574\u6216\u4e0d\u4e00\u81f4\uff0c\u4ed6\u4eec\u53ef\u80fd\u4f1a\u8981\u6c42\u6f84\u6e05\u6216\u8981\u6c42\u63d0\u4f9b\u66f4\u591a\u4fe1\u606f\uff0c\u8fd9\u53ef\u80fd\u4f1a\u5ef6\u8fdf\u6d41\u7a0b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u5982\u4f55\u7533\u8bf7\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff08VASP\uff09\uff1f<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u83f2\u5f8b\u5bbe&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/offshore-financial-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/a>&nbsp;\u8fd9\u4e2a\u8fc7\u7a0b\u5206\u4e3a\u4e09\u4e2a\u9636\u6bb5\u3002\u53ef\u4ee5\u901a\u8fc7\u5728\u7ebf\u95e8\u6237\u3001\u90ae\u4ef6\u6216\u4eb2\u81ea\u5b8c\u6210\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 1 \u9636\u6bb5\uff1a\u7533\u8bf7 BSP \u6279\u51c6\u4ee5\u5efa\u7acb\u548c\u8fd0\u8425\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u9700\u6587\u4ef6\uff1a\n<ul class=\"wp-block-list\">\n<li>\u4e0e\u6388\u6743\u4ee3\u8868\u7b7e\u7f72\u7684\u7533\u8bf7\u4e66\u548c\u8be6\u7ec6\u4fe1\u606f<\/li>\n\n\n\n<li>\u7533\u8bf7\u6267\u7167\u79cd\u7c7b<\/li>\n\n\n\n<li>\u516c\u53f8\u7ae0\u7a0b<\/li>\n\n\n\n<li>\u5177\u6709\u4ee5\u4e0b\u8be6\u7ec6\u4fe1\u606f\u7684\u5546\u4e1a\u8ba1\u5212\u4e66\uff1a<\/li>\n\n\n\n<li>\u7ecf\u8425\u76ee\u7684<\/li>\n\n\n\n<li>\u4f01\u4e1a\u5b9e\u4f53\u7c7b\u578b\u548c\u7ec4\u7ec7\u7ed3\u6784<\/li>\n\n\n\n<li>\u63d0\u4f9b\u7684\u4ea7\u54c1\u548c\u670d\u52a1\uff0c\u5305\u62ec\u5e73\u53f0\/\u8bbe\u65bd\u7684\u7279\u6027\u548c\u529f\u80fd<\/li>\n\n\n\n<li>\u8d44\u91d1\u8981\u6c42\u548c\u8d44\u91d1\u6765\u6e90\u8be6\u60c5<\/li>\n\n\n\n<li>\u76ee\u6807\u5e02\u573a\uff08\u5ba2\u6237\u6570\u91cf\u6216\u793e\u4f1a\u6982\u51b5\uff09\u548c\u7f51\u7edc\uff08\u529e\u4e8b\u5904\u6570\u91cf\uff09<\/li>\n\n\n\n<li>\u9884\u8ba1\u4e09\u5e74\u7684\u5e74\u4ea4\u6613\u91cf<\/li>\n\n\n\n<li>\u4ece\u5f00\u6237\u5305\u62ec AMLA \u6d41\u7a0b\u3001\u4ea4\u6613\u542f\u52a8\u5230\u5c65\u884c\u548c\u7ed3\u7b97\u6d41\u7a0b\u7684\u8fd0\u8425\u5de5\u4f5c\u6d41\u7a0b<\/li>\n\n\n\n<li>\u6d88\u8d39\u8005\u6295\u8bc9\u548c\u95ee\u9898\u89e3\u51b3\u6d41\u7a0b\u548c\u89e3\u51b3\u65b9\u6848<\/li>\n\n\n\n<li>\u5efa\u8bae\u7684\u4ea4\u6613\u8d39\u7528<\/li>\n\n\n\n<li>IT\u57fa\u7840\u8bbe\u65bd\u4fe1\u606f<\/li>\n\n\n\n<li>\u62e5\u6709\u4eba\u3001\u63a7\u80a1\u80a1\u4e1c\u3001\u8463\u4e8b\u548c\u4e3b\u8981\u7ba1\u7406\u4eba\u5458\u540d\u5355\uff0c\u5305\u62ec\u4ee5\u4e0b\u4fe1\u606f\uff1a<\/li>\n\n\n\n<li>\u59d3\u540d<\/li>\n\n\n\n<li>\u56fd\u7c4d<\/li>\n\n\n\n<li>\u751f\u65e5<\/li>\n\n\n\n<li>\u5730\u5740<\/li>\n\n\n\n<li>\u4f4d\u7f6e<\/li>\n\n\n\n<li>\u7eb3\u7a0e\u4eba\u8bc6\u522b\u53f7<\/li>\n\n\n\n<li>\u51fa\u8d44\u989d\u548c\u6240\u6709\u6743\u767e\u5206\u6bd4<\/li>\n\n\n\n<li>\u53f7\u7801\u548c\u7535\u5b50\u90ae\u4ef6\u5730\u5740<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u4e3b\u8981\u5b98\u5458\u548c\u8463\u4e8b\u4f1a\u6210\u5458\u8fd8\u5e94\u586b\u5199\u4e2a\u4eba\u6570\u636e\u548c\u6388\u6743\u8868\uff0cFSS \u8bb8\u53ef\u8868 No. 03-005\uff0c\u5e76\u63d0\u4ea4\u5b89\u5168\u8bb8\u53ef\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u63d0\u4ea4\u94f6\u884c\u8bc1\u660e\u6216\u6700\u8fd1\u7ecf\u5ba1\u8ba1\u7684\u5e74\u5ea6\u8d22\u52a1\u62a5\u8868\u6765\u8bc1\u660e\u8d22\u52a1\u72b6\u51b5<\/li>\n\n\n\n<li>\u7531\u4ee3\u8868\u8463\u4e8b\u51fa\u5177\u7684\u975e\u9a97\u53d6\u8d44\u91d1\u7684\u516c\u8bc1\u8bc1\u660e<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1\u59d4\u5458\u4f1a\u79d8\u4e66\u5904\u7684\u6ce8\u518c\u8bc1\u660e<\/li>\n\n\n\n<li>\u652f\u4ed8\u6ce8\u518c\u8d39\u548c\u7533\u8bf7\u8d39\u7684\u8bc1\u660e<\/li>\n\n\n\n<li>\u8fd8\u53ef\u80fd\u8981\u6c42\u63d0\u4f9b\u6709\u5173\u516c\u53f8\u6d41\u7a0b\u7684\u5176\u4ed6\u4fe1\u606f\u3002\u8fd9\u4e9b\u5305\u62ec\uff1a<\/li>\n\n\n\n<li>\u7cfb\u7edf\u548c\u7528\u6237\u624b\u518c<\/li>\n\n\n\n<li>\u6761\u6b3e\u548c\u6761\u4ef6<\/li>\n\n\n\n<li>\u516c\u53f8\u4e0e\u5916\u5305\u5408\u4f5c\u4f19\u4f34\u4e4b\u95f4\u7684\u5408\u540c<\/li>\n\n\n\n<li>\u4e1a\u52a1\u8fde\u7eed\u6027\u8ba1\u5212<\/li>\n\n\n\n<li>\u5c3d\u804c\u8c03\u67e5\u3001KYC \u548c\u5176\u4ed6\u98ce\u9669\u7ba1\u7406\u65b9\u9762\u7684\u653f\u7b56\u548c\u7a0b\u5e8f<\/li>\n\n\n\n<li>\u7cfb\u7edf\u6f14\u7ec3<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u9664\u4e86\u63d0\u4ea4\u8fd9\u4e9b\u6587\u4ef6\u5916\uff0c\u8fd8\u5fc5\u987b\u652f\u4ed8 1,000 \u6bd4\u7d22\uff0821 \u7f8e\u5143\uff09\u7684\u4e0d\u53ef\u9000\u8fd8\u7684\u586b\u5199\u8d39\u3002\u5728\u6b64\u4e4b\u540e\uff0c\u60a8\u7684\u7533\u8bf7\u5c06\u88ab\u4e34\u65f6\u8bc4\u4f30\u548c\u5904\u7406\u3002<\/li>\n\n\n\n<li>\u7136\u540e\uff0c\u60a8\u7684\u516c\u53f8\u5c06\u88ab\u8981\u6c42\u5c55\u793a\u4e1a\u52a1\u8ba1\u5212\u5e76\u8fdb\u884c\u7cfb\u7edf\u6f14\u7ec3\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u968f\u65f6\u5f85\u547d\uff0c\u4ee5\u786e\u4fdd\u672c\u6b21\u4f1a\u8bae\u987a\u5229\u8fdb\u884c\uff0c\u5e76\u4e3a\u60a8\u51c6\u5907\u597d\u5e94\u5bf9\u6f5c\u5728\u95ee\u9898\u3002\u6211\u4eec\u8fd8\u53ef\u4ee5\u534f\u52a9\u8d77\u8349\u516c\u53f8\u7ae0\u7a0b\u3001\u4e1a\u52a1\u8ba1\u5212\u548c\u5176\u4ed6\u6d41\u7a0b\u3002<\/li>\n\n\n\n<li>\u6b64\u540e\uff0c\u4ed6\u4eec\u5c06\u9700\u8981&nbsp;20 \u4e2a\u5de5\u4f5c\u65e5&nbsp;\u6765\u5904\u7406\u548c\u8bc4\u4f30\u60a8\u7684\u7533\u8bf7\u3002\u83b7\u5f97\u6279\u51c6\u540e\uff0c\u60a8\u53ef\u4ee5\u8fdb\u5165\u7533\u8bf7\u6d41\u7a0b\u7684\u4e0b\u4e00\u9636\u6bb5\uff0c\u5e76\u88ab\u5141\u8bb8\u4f5c\u4e3a MSB \u8fd0\u8425\u3002\u60a8\u5c06\u6536\u5230\u4e00\u5c01\u7535\u5b50\u90ae\u4ef6\u786e\u8ba4\u4fe1\uff0c\u5e76\u5c06\u90ae\u5bc4\u7ed9\u60a8\u7684\u4fe1\u4ef6\u7684\u7eb8\u8d28\u526f\u672c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 2 \u9636\u6bb5\uff1a\u7533\u8bf7\u7b7e\u53d1\u4e0d\u53cd\u5bf9\u51fd\uff0c\u5411\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u6ce8\u518c\u516c\u53f8\u7ae0\u7a0b (AOI)\uff0c\u8868\u660e\u5176\u4f5c\u4e3a\u516c\u53f8 MSB \u8fd0\u8425\u5546\u7684\u76ee\u7684<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u9700\u6587\u4ef6\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6307\u793a\u60a8\u5e94\u8be5\u8fdb\u5165\u7b2c 2 \u9636\u6bb5\u7684\u7535\u5b50\u90ae\u4ef6\u901a\u77e5<\/li>\n\n\n\n<li>\u53d1\u51fa\u4e0d\u53cd\u5bf9\u4fe1\u7684\u7533\u8bf7\u4fe1\uff0c\u5e76\u6ce8\u660e BSP \u53c2\u8003\u53f7<\/li>\n\n\n\n<li>\u4f5c\u4e3a\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u7684\u5408\u89c4\u8bc1\u660e<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u63d0\u4ea4\u8fd9\u4e9b\u6587\u4ef6\u540e\uff0c\u60a8\u7684\u7533\u8bf7\u5c06\u88ab\u9001\u81f3\u7b2c 2 \u9636\u6bb5\u5904\u7406\uff0c\u9884\u8ba1\u9700\u8981&nbsp;7 \u4e2a\u5de5\u4f5c\u65e5&nbsp;\u8fdb\u884c\u5ba1\u6838\u548c\u8bc4\u4f30\u3002\u83b7\u5f97\u6279\u51c6\u540e\uff0c\u60a8\u5c06\u6536\u5230\u4e00\u5c01\u7535\u5b50\u90ae\u4ef6\u548c\u8be5\u4fe1\u51fd\u7684\u539f\u4ef6\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 3 \u9636\u6bb5\uff1a\u7533\u8bf7\u5efa\u7acb\u548c\u7ecf\u8425\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u7684\u6388\u6743\u8bc1\u4e66\u4fdd\u9669<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u9700\u6587\u4ef6\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6307\u793a\u60a8\u5e94\u8be5\u8fdb\u5165\u7b2c 3 \u9636\u6bb5\u7684\u7535\u5b50\u90ae\u4ef6\u901a\u77e5<\/li>\n\n\n\n<li>\u7ecf\u516c\u8bc1\u7684\u6388\u6743\u5efa\u7acb\u548c\u7ecf\u8425\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u7684\u7533\u8bf7\uff0cFSS \u8bb8\u53ef\u8868\u683c\u7b2c 03-001 \u53f7<\/li>\n\n\n\n<li>\u516c\u53f8\u7ae0\u7a0b\u548c\u6ce8\u518c\u8bc1\u4e66\u7684\u6838\u8bc1\u526f\u672c<\/li>\n\n\n\n<li>\u5e02\u653f\u5e9c\u8425\u4e1a\u6267\u7167\u590d\u5370\u4ef6<\/li>\n\n\n\n<li>\u7ecf\u516c\u8bc1\u7684\u627f\u8bfa\u4e66\uff0cFSS \u8bb8\u53ef\u8868\u683c No. 03-003<\/li>\n\n\n\n<li>AML-CFT \u57f9\u8bad\u7684\u51fa\u5e2d\u8bc1\u660e<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u5728\u63d0\u4ea4\u6240\u6709\u5fc5\u8981\u6587\u4ef6\u540e\uff0c\u7533\u8bf7\u7684\u6700\u540e\u4e5f\u662f\u6700\u540e\u4e00\u6b65\u9884\u8ba1\u9700\u8981&nbsp;13 \u4e2a\u5de5\u4f5c\u65e5\u3002\u8fd8\u5fc5\u987b\u63d0\u4ea4\u652f\u4ed8\u6ce8\u518c\u8d39\u7684\u8bc1\u660e\u3002\u6b64\u540e\uff0c\u516c\u53f8\u5c06\u6536\u5230\u76f8\u540c\u7684\u7535\u5b50\u90ae\u4ef6\u548c\u4e66\u9762\u786e\u8ba4\u51fd\uff0c\u8868\u660e\u4ed6\u4eec\u73b0\u5728\u53ef\u4ee5\u5408\u6cd5\u5730\u53c2\u4e0e VA \u6d3b\u52a8\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9700\u8981\u7533\u8bf7\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP)\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>&nbsp;\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u7533\u8bf7\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\u548c\u5f00\u5c55 VASP \u724c\u7167\u4ee5\u53ca&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-philippines\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6ce8\u518c\u83f2\u5f8b\u5bbe\u516c\u53f8<\/a>\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u7684 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<\/li>\n<\/ul>\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\">VC \u548c VA \u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>VC \u6307\u7684\u662f\u865a\u62df\u8d27\u5e01\uff0c\u8fd9\u662f\u4e00\u4e2a\u8fc7\u65f6\u7684\u5b9a\u4e49\u3002<\/p>\n<p>VA \u662f\u6307\u865a\u62df\u8d44\u4ea7\uff0c\u65e2\u5305\u62ec\u4f20\u7edf\u610f\u4e49\u4e0a\u7684\u8d27\u5e01 VC\uff0c\u4e5f\u5305\u62ec\u7528\u4e8e\u652f\u4ed8\u548c\u6295\u8d44\u76ee\u7684\u7684\u8d44\u4ea7\u3002VA \u7684\u5b9a\u4e49\u8fd8\u5305\u62ec FATF \u5efa\u8bae\u4e2d\u7684\u5176\u4ed6\u672f\u8bed\uff0c\u4f8b\u5982\u201c\u8d22\u4ea7\u201d\u3001\u201c\u6536\u76ca\u201d\u548c\u201c\u8d44\u91d1\u201d\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">VCE \u548c VASP \u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u4e0e VC \u548c VA \u4e4b\u95f4\u7684\u533a\u522b\u7c7b\u4f3c\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u5b9a\u4e49\u6269\u5c55\u4e86\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4f20\u7edf\u5b9a\u4e49\uff0c\u4e0d\u4ec5\u5305\u62ec\u53c2\u4e0e\u6cd5\u5b9a\u8d27\u5e01\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6362\u7684\u516c\u53f8\uff0c\u8fd8\u5305\u62ec\u63d0\u4f9b\u4ea4\u6362\u3001\u8f6c\u8ba9\u6216\u6258\u7ba1\u670d\u52a1\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4e3a\u4ec0\u4e48\u4ece VC\/VCE \u53d8\u6210 VA\/VASP\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u8fd9\u786e\u4fdd\u4e86 BSP \u548c\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u5e02\u573a\u4e0e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u4f7f\u7528\u7684\u672f\u8bed\u7684\u65b0\u6807\u51c6\u5316\u3002\u5b83\u8fd8\u4f7f\u5176\u80fd\u591f\u5bf9\u865a\u62df\u8d44\u4ea7\u5e02\u573a\u4e2d\u4e0d\u65ad\u589e\u957f\u7684\u4e1a\u52a1\u6d3b\u52a8\u8303\u56f4\u505a\u51fa\u66f4\u5feb\u7684\u54cd\u5e94\u548c\u5305\u5bb9\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u662f MSB\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>MSB 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class=\"accordion-header\">\u52a0\u5bc6\u8d27\u5e01\u662f\u6cd5\u5b9a\u8d27\u5e01\u5417\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u6cd5\u5b9a\u8d27\u5e01\u662f\u6307\u7531\u4e00\u4e2a\u56fd\u5bb6\u7684\u76d1\u7ba1\u673a\u6784\u53d1\u884c\u548c\u62c5\u4fdd\u5e76\u88ab\u8ba4\u4e3a\u662f\u771f\u5b9e\u3001\u5408\u6cd5\u7684\u652f\u4ed8\u65b9\u5f0f\u7684\u8d27\u5e01\u3002\u7531\u4e8e\u52a0\u5bc6\u8d27\u5e01\u4e0d\u662f\u7531 BSP \u53d1\u884c\u6216\u62c5\u4fdd\u7684\uff0c\u56e0\u6b64\u5b83\u4eec\u4e0d\u662f\u6cd5\u5b9a\u8d27\u5e01\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u52a0\u5bc6\u8d27\u5e01\u5728\u83f2\u5f8b\u5bbe\u662f\u5426\u5408\u6cd5\u6216\u53d7\u76d1\u7ba1\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u5c3d\u7ba1\u52a0\u5bc6\u8d27\u5e01\u4e0d\u662f\u6cd5\u5b9a\u8d27\u5e01\uff0c\u4f46\u6839\u636e\u300a\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784\u76d1\u7ba1\u624b\u518c\u300b\u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u7b2c 902-N \u8282\u7684\u5185\u5bb9\uff0c\u5b83\u4eec\u4ecd\u7136\u662f\u5408\u6cd5\u7684\u5e76\u53d7 BSP \u76d1\u7ba1\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83f2\u5f8b\u5bbe\u7684 VASP \u8bb8\u53ef\u8bc1\u8d39\u7528\u662f\u591a\u5c11\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u4e3a\u60a8\u63d0\u4f9b\u4ece\u516c\u53f8\u6ce8\u518c\u5230\u83b7\u5f97\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u7684\u4e00\u7cfb\u5217\u670d\u52a1\u3002\u603b\u8d39\u7528\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u8d39\u3001\u8bb8\u53ef\u8bc1\u8d39\u7528\u4ee5\u53ca\u7533\u8bf7\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1\u8fc7\u7a0b\u4e2d\u53ef\u80fd\u4ea7\u751f\u7684\u4efb\u4f55\u989d\u5916\u8d39\u7528\u3002<\/p>\n<p>\u5728\u5f00\u59cb\u6ce8\u518c\u8fc7\u7a0b\u4e4b\u524d\uff0c\u6211\u4eec\u5c06\u4e0e\u60a8\u8be6\u7ec6\u8ba8\u8bba\u603b\u53c2\u4e0e\u8d39\uff0c\u4ee5\u4fbf\u60a8\u66f4\u597d\u5730\u4e86\u89e3\u60a8\u6240\u652f\u4ed8\u7684\u8d39\u7528\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u529b\u6c42\u5728\u4efb\u4f55\u53c2\u4e0e\u5f00\u59cb\u4e4b\u524d\u5bf9\u53c2\u4e0e\u8d39\u7528\u4fdd\u6301\u900f\u660e\u3002\u6240\u6709\u8fd9\u4e9b\u6761\u6b3e\u548c\u6761\u4ef6\u5c06\u5728\u6211\u4eec\u7684\u9884\u7ea6\u4fe1\u4e2d\u660e\u786e\u8bf4\u660e\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP) \u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff0c\u4e5f\u79f0\u4e3a\u83f2\u5f8b\u5bbe\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 VASP\u724c\u7167\uff0c\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u534f\u52a9\u4e0b\u8f7b\u677e\u83b7\u5f97\u3002 \u83f2\u5f8b\u5bbe\u662f 2017 \u5e74\u76d1\u7ba1\u865a\u62df\u8d27\u5e01 (VC) \u7684\u6700\u521d\u9886\u5148\u5148\u9a71\u4e4b\u4e00\uff0c\u5f00\u53d1\u4e86\u5176\u539f\u59cb\u7684 VC \u5151\u6362\u670d\u52a1\u6ce8\u518c\u8bc1\u4e66\u3002\u6b63\u5982\u65b0\u95fb\u4e2d\u5ba3\u5e03\u7684\u90a3\u6837\uff0c\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u4e0d\u4ec5\u5728\u83f2\u5f8b\u5bbe\u800c\u4e14\u5728\u4e16\u754c\u8303\u56f4\u5185\u8d8a\u6765\u8d8a\u53d7\u6b22\u8fce\uff0c\u83f2\u5f8b\u5bbe\u7684\u76d1\u7ba1\u673a\u6784\u548c\u83f2\u5f8b\u5bbe\u4e2d\u592e\u94f6\u884c&nbsp;\u83f2\u5f8b\u5bbe\u4e2d\u592e\u94f6\u884c&nbsp;(BSP)\u5df2\u4e8e 2021 \u5e74\u66f4\u65b0\u4e86\u5176\u76d1\u7ba1\u548c\u8bb8\u53ef\u6846\u67b6\u9075\u5b88&nbsp;\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4&nbsp;(FATF) \u7684\u6d17\u94b1\u89c4\u5b9a\uff0c\u5e76\u6269\u5927\u653f\u7b56\u6cd5\u6848\u7684\u8986\u76d6\u8303\u56f4\u3002 \u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff08VASP\uff09\u7b80\u4ecb \u4f55\u65f6\u9700\u8981\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP)\uff1f \u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167 (VASP) \u7684\u8981\u6c42 \u6761\u6b3e\u548c\u89c4\u5219 \u8d39\u7528\u548c\u6700\u4f4e\u8d44\u672c\u8981\u6c42 \u5185\u90e8\u63a7\u5236\u548c\u62a5\u544a\u8981\u6c42 \u5bf9\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5 \u5bf9\u5927\u989d\u4ea4\u6613\u7684\u9644\u52a0\u8981\u6c42&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":21250,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-parts\/jurisdictions-page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-21259","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u83f2\u5f8b\u5bbe\u52a0\u5bc6\u8d27\u5e01\u724c\u7167\uff08VASP\u724c\u7167\uff09 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2<\/title>\n<meta name=\"description\" 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