{"id":21288,"date":"2024-12-20T08:06:45","date_gmt":"2024-12-20T08:06:45","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21288"},"modified":"2025-12-22T02:48:43","modified_gmt":"2025-12-22T02:48:43","slug":"canada-msb-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/canada-company-registration\/canada-msb-license\/","title":{"rendered":"\u52a0\u62ff\u5927MSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"introduction\">\u52a0\u62ff\u5927\u516c\u53f8<strong>\u52a0\u62ff\u5927MSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09<\/strong><\/h2>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u56fd\u9645\u5ba2\u6237\u83b7\u5f97\u52a0\u62ff\u5927MSB\u724c\u7167\uff0c\u53c8\u79f0\u52a0\u62ff\u5927FTR\u724c\u7167\u6216MM\u5168\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09\u3002\u4e8e2001\u5e7412\u6708\u4fee\u8ba2\uff0c<a href=\"https:\/\/lois-laws.justice.gc.ca\/eng\/acts\/P-24.501\/FullText.html\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u6848 (PCMLTFA)&nbsp;<\/a>\u5df2\u5f00\u59cb\u751f\u6548\u5e76\u963b\u6b62\u52a0\u62ff\u5927\u5883\u5185\u7684\u91d1\u878d\u72af\u7f6a\u3002\u8be5\u6cd5\u6848\u65e8\u5728\u52a0\u5f3a\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u7684\u76d1\u7ba1\u6846\u67b6\u3002\u8be5\u6cd5\u6848\u8fd8\u6709\u52a9\u4e8e\u6253\u51fb\u8de8\u56fd\u72af\u7f6a\uff0c\u7279\u522b\u662f\u6d17\u94b1\u548c\u6050\u6016\u6d3b\u52a8\u3002<\/p>\n\n\n\n<p>\u4e3a\u4e86\u52a0\u5f3a\u8d27\u5e01\u670d\u52a1\u4e1a\u7684\u76d1\u7ba1\u6846\u67b6\uff0c\u83b7\u5f97&nbsp;\u52a0\u62ff\u5927MSB\u724c\u7167&nbsp;\u7684\u6cd5\u6848\u548c\u76d1\u7ba1\u8981\u6c42\u65e8\u5728\u6253\u51fb\u8de8\u56fd\u72af\u7f6a\uff0c\u7279\u522b\u662f\u6d17\u94b1\u548c\u6050\u6016\u6d3b\u52a8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4ec0\u4e48\u662f\u52a0\u62ff\u5927MSB\u724c\u7167<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u6848\uff0c\u60a8\u7684\u4f01\u4e1a<a href=\"https:\/\/www.fintrac-canafe.gc.ca\/intro-eng\">\u9700\u5728\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u548c\u62a5\u544a\u5206\u6790\u4e2d\u5fc3 (FINTRAC)&nbsp;<\/a>\u6ce8\u518c\u3002\u81ea 2020\u5e746\u67081\u65e5\u8d77\uff0c\u5916\u56fd\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u540c\u6837\u9700\u8981\u5728FINTRAC\u8fdb\u884c\u6ce8\u518c\uff0c\u5df2\u9075\u5b88\u76f8\u5173\u62a5\u544a\u548c\u8bb0\u5f55\u4fdd\u5b58\u8981\u6c42\u3002<\/li>\n\n\n\n<li>\u4e0d\u9075\u5b88\u8be5\u6cd5\u6848\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5211\u4e8b\u6216\u884c\u653f\u5904\u7f5a\u3002\u901a\u5e38\uff0cFINTRAC 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class=\"wp-block-heading\"><strong>\u4ec0\u4e48\u65f6\u5019\u9700\u8981\u52a0\u62ff\u5927MSB\u724c\u7167\uff1f<\/strong><\/h2>\n\n\n\n<p>\u6839\u636e\u8be5\u6cd5\u6848\uff0c\u53ea\u6709\u62e5\u6709\u6709\u6548\u7684\u52a0\u62ff\u5927MSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u724c\u7167\uff09\uff0c\u624d\u6709\u6743\u4ece\u4e8b\u4ee5\u4e0b\u4e1a\u52a1\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>#1\uff1a\u63d0\u4f9b\u4ee5\u4e0b\u670d\u52a1\u4e4b\u4e00\uff1a<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5916\u6c47\u4ea4\u6613\uff1b<\/li>\n\n\n\n<li>\u8d44\u91d1\u8f6c\u79fb\uff1b<\/li>\n\n\n\n<li>\u53d1\u884c\u6216\u5151\u73b0\u6c47\u7968\u3001\u65c5\u884c\u652f\u7968\u6216\u7c7b\u4f3c\u7269\u54c1\uff1b<\/li>\n\n\n\n<li>\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>#2\uff1a\u4e3a\u52a0\u62ff\u5927\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u63d0\u4f9b\u76f4\u63a5\u670d\u52a1<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u60a8\u5c06\u5ba3\u4f20\u6750\u6599\u53d1\u9001\u7ed9\u4f4d\u4e8e\u52a0\u62ff\u5927\u3001\u7ecf\u8425\u52a0\u62ff\u5927\u57df\u540d\u6216\u5176\u4ed6\u65b9\u5f0f\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\uff0c\u5e76\u4e14\u5c06\u60a8\u7684\u4f01\u4e1a\u5217\u5728\u4efb\u4f55\u52a0\u62ff\u5927\u4f01\u4e1a\u76ee\u5f55\uff08\u4f8b\u5982 Akama\u3001Strictly Canadian\u3001LiveBusiness \u7b49\uff09\u4e2d\uff0c\u90fd\u5c06\u9002\u7528\u3002<\/li>\n\n\n\n<li>\u5426\u5219\uff0c\u63d0\u4f9b\u6c47\u6b3e\u670d\u52a1\uff0c\u4e0e\u540c\u4e00\u4e2a\u4eba\u6216\u5b9e\u4f53\u8fdb\u884c\u5355\u7b14\u8f6c\u8d26\u91d1\u989d\u8d85\u8fc7 1,000 \u7f8e\u5143\u7684\u5916\u6c47\u4ea4\u6613\u4e5f\u53ef\u88ab\u89c6\u4e3a\u76f4\u63a5\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>#3\uff1a\u5411\u4f4d\u4e8e\u52a0\u62ff\u5927\u7684\u5ba2\u6237\u63d0\u4f9b\u8fd9\u4e9b\u670d\u52a1<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u60a8\u4e3a\u5730\u5740\u5728\u52a0\u62ff\u5927\uff0c\u5728\u52a0\u62ff\u5927\u62e5\u6709\u94f6\u884c\u3001\u4fe1\u7528\u5361\u6216\u652f\u4ed8\u5904\u7406\u670d\u52a1\uff0c\u6216\u8005\u8eab\u4efd\u7531\u52a0\u62ff\u5927\u7701\u6216\u5730\u533a\u7b7e\u53d1\uff0c\u8be5\u6cd5\u6848\u4e5f\u5c06\u9002\u7528\u4e8e\u60a8\u7684\u5916\u56fd\u4f01\u4e1a\u3002<\/li>\n\n\n\n<li>\u540c\u6837\u91cd\u8981\u7684\u662f\u8981\u6ce8\u610f\uff0c\u5982\u679c\u60a8\u4e25\u683c\u4f5c\u4e3a\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u7684\u4ee3\u7406\u4eba\u6216\u4f5c\u4e3a\u62a5\u544a\u5b9e\u4f53\u8fdb\u884c\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u6d3b\u52a8\uff0c\u540c\u65f6\u8fd8\u8fd0\u8425\u5176\u4ed6\u76f8\u5173\u670d\u52a1\uff0c\u5219\u60a8\u5c06\u4e0d\u53d7\u672c\u6cd5\u7684\u7ea6\u675f\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u4e0d\u786e\u5b9a\u60a8\u7684\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u662f\u5426\u9700\u8981\u52a0\u62ff\u5927MSB\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>\u52a0\u62ff\u5927MSB\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/Canada-MSB-License-2.png\" alt=\"Requirements for Canada MSB License\" width=\"440\" height=\"1100\" srcset=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/Canada-MSB-License-2.png 640w, https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/Canada-MSB-License-2-614x1536.png 614w, https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/Canada-MSB-License-2-5x12.png 5w, https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/Canada-MSB-License-2-320x800.png 320w\"><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u52a0\u62ff\u5927MSB\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u5e38\uff0c\u65e0\u8bba\u662f\u5916\u56fd\u8fd8\u662f\u672c\u5730\u7684\u7ecf\u8425\u8d27\u5e01\u670d\u52a1\u7684\u4f01\u4e1a\uff0c\u90fd\u9700\u8981\u5411\u52a0\u62ff\u5927\u91d1\u878d\u60c5\u62a5\u5206\u6790\u4e2d\u5fc3\uff08FINTRAC\uff09\u8fdb\u884c\u6ce8\u518c\uff0c\u5e76\u53d6\u5f97&nbsp;\u76f8\u5173\u7684\u8d27\u5e01\u670d\u52a1\u7ecf\u8425\u8bb8\u53ef\u8bc1\uff08MSB\u724c\u7167\uff09\u3002<\/li>\n\n\n\n<li>\u4e00\u822c\u800c\u8a00\uff0c\u5982\u679c\u60a8\u88ab\u5224\u6709\u7f6a\u6216\u6d89\u53ca\u4efb\u4f55\u6d17\u94b1\u72af\u7f6a\u6216\u4efb\u4f55\u300a\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u300b\u3001\u300a\u53d7\u7ba1\u5236\u836f\u7269\u548c\u7269\u8d28\u6cd5\u300b\u6216\u300a\u5211\u6cd5\u300b\u6240\u5217\u7684\u72af\u7f6a\uff0c\u60a8\u5c06\u4e0d\u7b26\u5408\u8d44\u683c\u3002<\/li>\n\n\n\n<li>\u6216\u8005\uff0c\u62e5\u6709 20% 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KYC 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class=\"wp-block-heading\"><strong>\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6bcf\u4e2a\u52a0\u62ff\u5927\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u4e2d\uff0c\u4e86\u89e3\u548c\u7406\u89e3\u60a8\u7684\u5ba2\u6237\u81f3\u5173\u91cd\u8981\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u76f8\u5173\u6cd5\u6848\u3001\u76f8\u5173\u6cd5\u89c4\u4ee5\u53ca\u83b7\u5f97&nbsp;\u52a0\u62ff\u5927MSB\u724c\u7167\u7684\u6761\u6b3e&nbsp;\uff0c\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u90fd\u6709\u4e49\u52a1\u9a8c\u8bc1\u5176\u5ba2\u6237\u7684\u8eab\u4efd\u3002<\/li>\n\n\n\n<li>\u901a\u5e38\uff0c\u9a8c\u8bc1\u8fc7\u7a0b\u9700\u8981\u5ba1\u67e5\u516c\u53f8\u540d\u79f0\u548c\u5730\u5740\u4ee5\u53ca\u516c\u53f8\u8463\u4e8b\u7684\u59d3\u540d\u3002<\/li>\n\n\n\n<li>\u672c\u8bc6\u522b\u8fc7\u7a0b\u9002\u7528\u4e8e\u63d0\u4f9b\u4f8b\u5982\u4ee5\u4e0b\u670d\u52a1\u65f6\uff1a\n<ul 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class=\"wp-block-list\">\n<li>\u6839\u636e\u8be5\u6cd5\u6848\uff0c\u52a0\u62ff\u5927MSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09\u6301\u6709\u4eba\u5fc5\u987b\u5b8c\u6210\u548c\u63d0\u4ea4\u4ea4\u6613\u548c\u8d22\u4ea7\u62a5\u544a\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u6709\u5408\u7406\u6570\u91cf\u7684\u8bc1\u636e\u6000\u7591\u7279\u5b9a\u4ea4\u6613\u7684\u771f\u5b9e\u6027\uff0c\u60a8\u5fc5\u987b\u5c3d\u5feb\u63d0\u4ea4\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u3002<\/li>\n\n\n\n<li>\u5426\u5219\uff0c\u5bf9\u4e8e\u91d1\u989d\u4e3a10,000\u52a0\u5143\u6216\u4ee5\u4e0a\u7684\u5927\u989d\u56fd\u9645\u6b3e\u9879\uff0c\u5fc5\u987b\u57285\u4e2a\u5de5\u4f5c\u65e5\u5185\u63d0\u4ea4\u62a5\u544a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u4fdd\u6301\u8bb0\u5f55<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u5e38\uff0c\u6240\u6709\u52a0\u62ff\u5927MSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09\u6301\u6709\u4eba\u90fd\u5fc5\u987b\u7ef4\u62a4\u548c\u5b89\u5168\u4fdd\u5b58\u53ef\u7591\u4ea4\u6613\u3001\u5927\u989d\u73b0\u91d1\u4ea4\u6613\u30013,000 \u7f8e\u5143\u6216\u4ee5\u4e0a\u7684\u4ea4\u6613\u3001\u5916\u5e01\u5151\u6362\u3001\u6b63\u5728\u8fdb\u884c\u7684\u670d\u52a1\u534f\u8bae\u7684\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u8bb0\u5f55\u5e94\u6839\u636e\u8981\u6c42\u5728 30 \u5929\u5185\u4f9b FINTRAC \u68c0\u67e5\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u52a0\u62ff\u5927MSB\u7684\u51e0\u79cd\u62a5\u544a\u7c7b\u578b\uff1a<\/strong><\/h2>\n\n\n\n<p>\u52a0\u62ff\u5927\u7684MSB\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09\u9700\u6ee1\u8db3\u591a\u9879\u62a5\u544a\u8981\u6c42\u3002\u4ee5\u4e0b\u662f\u52a0\u62ff\u5927MSB\u7684\u4e00\u4e9b\u5173\u952e\u62a5\u544a\u8981\u6c42\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5927\u989d\u73b0\u91d1\u4ea4\u6613\u62a5\u544a\uff1a<\/strong>&nbsp;\u52a0\u62ff\u5927\u7684MSB\u5728\u73b0\u91d1\u4ea4\u6613\u91d1\u989d\u8fbe\u523010,000\u52a0\u5143\u6216\u4ee5\u4e0a\u65f6\uff0c\u9700\u5728\u4ea4\u6613\u540e15\u5929\u5185\u5411\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u4e0e\u62a5\u544a\u5206\u6790\u4e2d\u5fc3\uff08FINTRAC\uff09\u62a5\u544a\u3002\u5927\u989d\u73b0\u91d1\u4ea4\u6613\u62a5\u544a\u5fc5\u987b\u5728\u4ea4\u6613\u8fdb\u884c\u540e\u768415\u4e2a\u65e5\u5386\u65e5\u5185\u63d0\u4ea4\u7ed9FINTRAC\u3002\u62a5\u544a\u5fc5\u987b\u5305\u62ec\u4ee5\u4e0b\u4fe1\u606f\uff1a<\/li>\n<\/ul>\n\n\n\n<ul 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href=\"https:\/\/www.rcmp-grc.gc.ca\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u52a0\u62ff\u5927\u7687\u5bb6\u9a91\u8b66\uff08RCMP\uff09<\/a>&nbsp;\u62a5\u544a\u4ed6\u4eec\u6709\u7406\u7531\u76f8\u4fe1\u5c5e\u4e8e\u6050\u6016\u5206\u5b50\u6216\u6050\u6016\u7ec4\u7ec7\u62e5\u6709\u6216\u63a7\u5236\u7684\u8d22\u4ea7\u3002\u8fd9\u5305\u62ec\u6709\u5f62\u548c\u65e0\u5f62\u8d22\u4ea7\uff0c\u5982\u73b0\u91d1\u3001\u8bc1\u5238\u6216\u77e5\u8bc6\u4ea7\u6743\u3002<\/li>\n\n\n\n<li>\u5f53MSB\u6709\u5408\u7406\u7406\u7531\u6000\u7591\u67d0\u8d22\u4ea7\u662f\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u65f6\uff0c\u62a5\u544a\u8981\u6c42\u5373\u89e6\u53d1\uff0c\u57fa\u4e8e\u4ed6\u4eec\u5728\u4e1a\u52a1\u8fc7\u7a0b\u4e2d\u83b7\u5f97\u7684\u4fe1\u606f\u3002\u4e00\u65e6\u6000\u7591\u51fa\u73b0\uff0c\u62a5\u544a\u5fc5\u987b\u5c3d\u5feb\u63d0\u4ea4\u7ed9RCMP\u3002<\/li>\n\n\n\n<li>\u62a5\u544a\u5e94\u5c3d\u53ef\u80fd\u5305\u62ec\u5173\u4e8e\u8d22\u4ea7\u548c\u6d89\u5acc\u7684\u6050\u6016\u5206\u5b50\u6216\u6050\u6016\u7ec4\u7ec7\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u5305\u62ec\u4ed6\u4eec\u7684\u59d3\u540d\u3001\u5730\u5740\u548c\u5176\u4ed6\u53ef\u83b7\u5f97\u7684\u8eab\u4efd\u4fe1\u606f\u3002MSB\u8fd8\u5e94\u91c7\u53d6\u63aa\u65bd\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u8d22\u4ea7\u7684\u8f6c\u79fb\uff0c\u51bb\u7ed3\u8be5\u8d22\u4ea7\uff0c\u5e76\u5728\u4e0e\u8d22\u4ea7\u76f8\u5173\u7684\u4efb\u4f55\u8c03\u67e5\u4e2d\u4e0e\u6267\u6cd5\u673a\u6784\u5408\u4f5c\u3002<\/li>\n\n\n\n<li><strong>\u8de8\u5883\u73b0\u91d1\u548c\u8d27\u5e01\u5de5\u5177\u62a5\u544a\uff1a\u00a0<\/strong>MSB\u9700\u8981\u5411<a href=\"https:\/\/www.cbsa-asfc.gc.ca\/menu-eng.html\">\u52a0\u62ff\u5927\u8fb9\u5883\u670d\u52a1\u5c40\uff08CBSA\uff09<\/a>\u62a5\u544a\u7269\u7406\u8de8\u5883\u643a\u5e26\u8d27\u5e01\u6216\u8d27\u5e01\u5de5\u5177\u4ef7\u503c\u8fbe\u523010,000\u52a0\u5143\u6216\u4ee5\u4e0a\u7684\u60c5\u51b5\u3002 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class=\"wp-block-list\">\n<li>\u4ea4\u6613\u65e5\u671f\u548c\u65f6\u95f4<\/li>\n\n\n\n<li>\u4ea4\u6613\u6d89\u53ca\u7684\u865a\u62df\u8d27\u5e01\u7c7b\u578b\u548c\u91d1\u989d<\/li>\n\n\n\n<li>\u7528\u4e8e\u786e\u5b9a\u4ea4\u6613\u52a0\u5143\u4ef7\u503c\u7684\u6c47\u7387<\/li>\n\n\n\n<li>\u53d1\u8d77\u4ea4\u6613\u7684\u5ba2\u6237\u7684\u8eab\u4efd\u4fe1\u606f\uff0c\u5305\u62ec\u59d3\u540d\u3001\u5730\u5740\u548c\u51fa\u751f\u65e5\u671f<\/li>\n\n\n\n<li>\u63a5\u6536\u865a\u62df\u8d27\u5e01\u7684\u6536\u6b3e\u4eba\u7684\u8eab\u4efd\u4fe1\u606f\uff0c\u5305\u62ec\u59d3\u540d\u548c\u5730\u5740\u3002<\/li>\n\n\n\n<li>MSB\u8fd8\u9700\u8981\u4fdd\u7559\u6709\u5173\u5927\u989d\u865a\u62df\u8d27\u5e01\u4ea4\u6613\u7684\u8bb0\u5f55\uff0c\u4fdd\u5b58\u671f\u9650\u4e3a\u4e94\u5e74\u3002<\/li>\n\n\n\n<li><strong>\u7535\u5b50\u8d44\u91d1\u8f6c\u79fb\uff08EFT\uff09\u62a5\u544a\uff1a<\/strong>&nbsp;\u7535\u5b50\u8d44\u91d1\u8f6c\u79fb\uff08EFT\uff09\u62a5\u544a\u662f\u300a\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u6cd5\u6848\u300b\uff08PCMLTFA\uff09\u4e0b\u7684\u8981\u6c42\uff0c\u9002\u7528\u4e8e\u52a0\u62ff\u5927\u7684\u6240\u6709\u91d1\u878d\u673a\u6784\uff0c\u5305\u62ecMSB\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u8be5\u8981\u6c42\uff0cMSB\u5fc5\u987b\u5411\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u548c\u62a5\u544a\u5206\u6790\u4e2d\u5fc3\uff08FINTRAC\uff09\u62a5\u544a\u4efb\u4f5510,000\u52a0\u5143\u6216\u4ee5\u4e0a\u7684EFT\uff0c\u65e0\u8bba\u662f\u5355\u7b14\u4ea4\u6613\u8fd8\u662f\u4e00\u7cfb\u5217\u76f8\u5173\u4ea4\u6613\u3002EFT\u62a5\u544a\u5fc5\u987b\u5728\u53d1\u9001\u6216\u63a5\u6536EFT\u540e\u7684\u4e94\u4e2a\u5de5\u4f5c\u65e5\u5185\u63d0\u4ea4\u7ed9FINTRAC\u3002\u62a5\u544a\u5fc5\u987b\u5305\u62ec\u4ee5\u4e0b\u4fe1\u606f\uff1a<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>EFT\u7684\u65e5\u671f\u548c\u65f6\u95f4<\/li>\n\n\n\n<li>EFT\u7684\u91d1\u989d<\/li>\n\n\n\n<li>\u53d1\u9001EFT\u7684\u4eba\u6216\u5b9e\u4f53\u7684\u59d3\u540d\u548c\u5730\u5740<\/li>\n\n\n\n<li>\u63a5\u6536EFT\u7684\u4eba\u6216\u5b9e\u4f53\u7684\u59d3\u540d\u548c\u5730\u5740<\/li>\n\n\n\n<li>\u53d1\u9001EFT\u7684\u8d26\u6237\u7c7b\u578b<\/li>\n\n\n\n<li>\u63a5\u6536EFT\u7684\u8d26\u6237\u7c7b\u578b<\/li>\n\n\n\n<li>\u4efb\u4f55\u5176\u4ed6\u53ef\u80fd\u6709\u52a9\u4e8e\u8bc6\u522b\u4ea4\u6613\u7684\u76f8\u5173\u4fe1\u606f\uff0c\u5982\u4ea4\u6613\u53c2\u8003\u53f7\u7801\u6216\u53d1\u7968\u53f7\u7801\u3002<\/li>\n\n\n\n<li>MSB\u8fd8\u9700\u8981\u4fdd\u7559\u4e0e\u7535\u5b50\u8d44\u91d1\u8f6c\u79fb\u62a5\u544a\u76f8\u5173\u7684\u8bb0\u5f55\uff0c\u4fdd\u5b58\u671f\u9650\u4e3a\u4e94\u5e74\u3002<\/li>\n\n\n\n<li><strong>\u65c5\u884c\u89c4\u5219\uff1a<\/strong>&nbsp;\u65c5\u884c\u89c4\u5219\u662f\u52a0\u62ff\u5927\u300a\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u6cd5\u6848\u300b\uff08PCMLTFA\uff09\u4e0b\u7684\u8981\u6c42\uff0c\u9002\u7528\u4e8e\u5305\u62ecMSB\u5728\u5185\u7684\u6240\u6709\u91d1\u878d\u673a\u6784\u3002\u65c5\u884c\u89c4\u5219\u8981\u6c42MSB\u5728\u4ee3\u8868\u5176\u5ba2\u6237\u53d1\u9001\u6216\u63a5\u6536\u8d44\u91d1\u65f6\uff0c\u63d0\u4f9b\u6709\u5173\u7535\u6c47\u7684\u53d1\u8d77\u4eba\u548c\u53d7\u76ca\u4eba\u7684\u7279\u5b9a\u4fe1\u606f\u3002\u6839\u636e\u65c5\u884c\u89c4\u5219\uff0cMSB\u5728\u7535\u6c47\u6307\u793a\u4e2d\u5fc5\u987b\u5305\u62ec\u4ee5\u4e0b\u4fe1\u606f\uff1a<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7535\u6c47\u53d1\u8d77\u4eba\u7684\u59d3\u540d\u548c\u5730\u5740<\/li>\n\n\n\n<li>\u7535\u6c47\u53d1\u8d77\u4eba\u7684\u8d26\u6237\u53f7\u7801\uff08\u5982\u6709\uff09<\/li>\n\n\n\n<li>\u7535\u6c47\u53d7\u76ca\u4eba\u7684\u59d3\u540d\u548c\u5730\u5740<\/li>\n\n\n\n<li>\u7535\u6c47\u53d7\u76ca\u4eba\u7684\u8d26\u6237\u53f7\u7801\uff08\u5982\u6709\uff09<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u4fe1\u606f\u65e8\u5728\u5e2e\u52a9\u8bc6\u522b\u548c\u8ffd\u8e2a\u53ef\u80fd\u4e0e\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6709\u5173\u7684\u53ef\u7591\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u65c5\u884c\u89c4\u5219\u8981\u6c42\u9002\u7528\u4e8e1,000\u52a0\u5143\u6216\u66f4\u9ad8\u91d1\u989d\u7684\u6240\u6709\u7535\u6c47\u3002MSBs\u8fd8\u9700\u8981\u4fdd\u7559\u7535\u6c47\u6307\u793a\u7684\u8bb0\u5f55\u81f3\u5c11\u4e94\u5e74\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u4fdd\u6301\u8bb0\u5f55<\/strong><\/h3>\n\n\n\n<ul 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class=\"wp-block-heading\"><strong>\u672a\u62a5\u544a\u7684\u5904\u7f5a<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u52a0\u62ff\u5927\u7684MSB\u5bf9\u4e0d\u62a5\u544a\u6216\u672a\u9075\u5b88\u300a\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u6848\u300b\uff08PCMLTFA\uff09\u7684\u62a5\u544a\u8981\u6c42\u53ef\u80fd\u9762\u4e34\u5904\u7f5a\u548c\u7f5a\u6b3e\u3002\u4e0d\u62a5\u544a\u6216\u672a\u9075\u5b88\u62a5\u544a\u8981\u6c42\u7684\u5904\u7f5a\u5305\u62ec\uff1a<\/li>\n\n\n\n<li><strong>\u884c\u653f\u7f5a\u6b3e\uff08AMP\uff09\uff1a<\/strong>&nbsp;\u4f5c\u4e3a\u6267\u884cPCMLTFA\u7684\u76d1\u7ba1\u673a\u6784\uff0cFINTRAC\u53ef\u4ee5\u5bf9\u4e0d\u5408\u89c4\u884c\u4e3a\u5904\u4ee5\u884c\u653f\u7f5a\u6b3e\u3002\u884c\u653f\u7f5a\u6b3e\u7684\u91d1\u989d\u6839\u636e\u4e0d\u5408\u89c4\u884c\u4e3a\u7684\u6027\u8d28\u548c\u4e25\u91cd\u7a0b\u5ea6\u800c\u5f02\uff0c\u5bf9\u4e2a\u4eba\u7684\u6bcf\u9879\u8fdd\u89c4\u5904\u7f5a\u91d1\u989d\u4e3a1\u81f3100,000\u52a0\u5143\uff0c\u5bf9\u516c\u53f8\u7684\u6bcf\u9879\u8fdd\u89c4\u5904\u7f5a\u91d1\u989d\u53ef\u9ad8\u8fbe500,000\u52a0\u5143\u3002<\/li>\n\n\n\n<li><strong>\u5211\u4e8b\u5904\u7f5a\uff1a<\/strong>&nbsp;\u5728\u6545\u610f\u4e0d\u5408\u89c4\u6216\u4e25\u91cd\u8fdd\u89c4\u7684\u60c5\u51b5\u4e0b\uff0cMSB\u548c\u4e2a\u4eba\u53ef\u80fd\u9762\u4e34\u5211\u4e8b\u5904\u7f5a\uff0c\u5305\u62ec\u7f5a\u6b3e\u548c\u76d1\u7981\u3002<\/li>\n\n\n\n<li><strong>\u6ce8\u9500\u6ce8\u518c\uff1a&nbsp;<\/strong>FINTRAC\u8fd8\u53ef\u4ee5\u64a4\u9500MSB\u7684\u6ce8\u518c\uff0c\u5982\u679c\u53d1\u73b0MSB\u5b58\u5728\u4e25\u91cd\u4e0d\u5408\u89c4\u6216\u8fdd\u53cdPCMLTFA\u7684\u884c\u4e3a\u3002<\/li>\n\n\n\n<li><strong>\u58f0\u8a89\u635f\u5bb3\uff1a<\/strong>&nbsp;\u4e0d\u5408\u89c4\u53ef\u80fd\u5bfc\u81f4\u91cd\u5927\u58f0\u8a89\u635f\u5bb3\uff0c\u4ece\u800c\u5bfc\u81f4\u5ba2\u6237\u548c\u4e1a\u52a1\u6d41\u5931\u3002<\/li>\n\n\n\n<li>\u8003\u8651\u5230\u4e0d\u62a5\u544a\u6216\u672a\u9075\u5b88\u62a5\u544a\u8981\u6c42\u7684\u6f5c\u5728\u540e\u679c\uff0cMSB\u5efa\u7acb\u548c\u7ef4\u62a4\u6709\u6548\u7684\u5408\u89c4\u8ba1\u5212\uff0c\u5e76\u786e\u4fdd\u5458\u5de5\u63a5\u53d7\u300a\u72af\u7f6a\u6240\u5f97\uff08\u6d17\u94b1\uff09\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u6848\u300b\uff08PCMLTFA\uff09\u4e0b\u7684\u4e49\u52a1\u57f9\u8bad\u975e\u5e38\u91cd\u8981\u3002\u8fd9\u5305\u62ec\u5236\u5b9a\u8bb0\u5f55\u4fdd\u5b58\u3001\u62a5\u544a\u548c\u98ce\u9669\u8bc4\u4f30\u7684\u653f\u7b56\u548c\u6d41\u7a0b\uff0c\u4ee5\u53ca\u5b9a\u671f\u8fdb\u884c\u5185\u90e8\u5ba1\u6838\u4ee5\u786e\u4fdd\u6301\u7eed\u5408\u89c4\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u83b7\u5f97\u52a0\u62ff\u5927MSB\u724c\u7167\u9700\u8981\u591a\u4e45\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u822c\u6765\u8bf4\uff0c\u52a0\u62ff\u5927MSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff09\u7533\u8bf7\u6240\u9700\u7684\u65f6\u95f4\u6700\u5c11&nbsp;1 \u4e2a\u6708\u3002\u6bcf\u4e2a\u7533\u8bf7\u90fd\u5c06\u88ab\u5355\u72ec\u5ba1\u67e5\uff0c\u53ef\u80fd\u4f1a\u9700\u6309\u8981\u6c42\u63d0\u4f9b\u989d\u5916\u7684\u652f\u6301\u6587\u4ef6\u6216\u4fe1\u606f\u3002<\/li>\n\n\n\n<li>\u4f8b\u5982\uff0c\u5982\u679c\u5148\u524d\u63d0\u4f9b\u7684\u4fe1\u606f\u7f3a\u5931\u3001\u4e0d\u5b8c\u6574\u6216\u4e0d\u4e00\u81f4\uff0c\u5219\u53ef\u80fd\u6f84\u6e05\u8bf7\u6c42\u3002\u6536\u5230\u8bf7\u6c42\u540e\uff0c\u60a8\u5c06\u6709\u989d\u5916&nbsp;30\u5929&nbsp;\u65f6\u95f4\u8fdb\u884c\u5fc5\u8981\u7684\u4fee\u6539\u6216\u9a8c\u8bc1\u4e4b\u524d\u63d0\u4ea4\u7684\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7533\u8bf7\u52a0\u62ff\u5927MSB\u724c\u7167\u6240\u9700\u6587\u4ef6\u662f\u4ec0\u4e48\uff1f<\/strong><\/h3>\n\n\n\n<p>\u8981\u5728\u52a0\u62ff\u5927\u7533\u8bf7Money Services Business\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff08MSB\uff09\u724c\u7167\uff0c\u901a\u5e38\u9700\u8981\u63d0\u4f9b\u4ee5\u4e0b\u6587\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4e1a\u52a1\u6ce8\u518c\u6587\u4ef6\uff1a<\/strong>\u5305\u62ec\u8bc1\u660e\u60a8\u7684\u4e1a\u52a1\u5df2\u5728\u9002\u5f53\u7684\u653f\u5e9c\u673a\u6784\u6ce8\u518c\u7684\u6587\u4ef6\uff0c\u4f8b\u5982\u516c\u53f8\u7ae0\u7a0b\u3001\u8425\u4e1a\u6ce8\u518c\u8bc1\u4e66\u548c\u8425\u4e1a\u6267\u7167\u3002<\/li>\n\n\n\n<li><strong>\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff1a&nbsp;<\/strong>\u5305\u62ec\u4e0e\u4e1a\u52a1\u76f8\u5173\u7684\u6240\u6709\u4e2a\u4eba\u7684\u653f\u5e9c\u7b7e\u53d1\u8eab\u4efd\u8bc1\u660e\uff0c\u5982\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u548c\u51fa\u751f\u8bc1\u660e\u3002<\/li>\n\n\n\n<li><strong>\u5546\u4e1a\u8ba1\u5212<\/strong>&nbsp;\u8fd9\u5e94\u5305\u62ec\u5bf9\u60a8\u7684\u4e1a\u52a1\u8fd0\u8425\u3001\u76ee\u6807\u5e02\u573a\u3001\u7ade\u4e89\u60c5\u51b5\u548c\u8d22\u52a1\u9884\u6d4b\u7684\u8be6\u7ec6\u63cf\u8ff0\u3002<\/li>\n\n\n\n<li><strong>\u5408\u89c4\u8ba1\u5212\uff1a&nbsp;<\/strong>\u8fd9\u5e94\u5305\u62ec\u60a8\u7684\u4e1a\u52a1\u5df2\u5b9e\u65bd\u7684\u7b26\u5408\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u89c4\u7684\u653f\u7b56\u548c\u6d41\u7a0b\u7684\u4e66\u9762\u63cf\u8ff0\u3002<\/li>\n\n\n\n<li><strong>\u8d22\u52a1\u62a5\u8868<\/strong>&nbsp;\u5305\u62ec\u5f53\u524d\u8d22\u52a1\u62a5\u8868\uff0c\u5982\u8d44\u4ea7\u8d1f\u503a\u8868\u548c\u5229\u6da6\u8868\uff0c\u4ee5\u53ca\u672a\u6765\u4e24\u5e74\u7684\u8d22\u52a1\u9884\u6d4b\u62a5\u8868\u3002<\/li>\n\n\n\n<li><strong>\u72af\u7f6a\u8bb0\u5f55\u68c0\u67e5\uff1a<\/strong>&nbsp;\u5305\u62ec\u4e0e\u4e1a\u52a1\u76f8\u5173\u7684\u6240\u6709\u4e2a\u4eba\u7684\u72af\u7f6a\u8bb0\u5f55\u68c0\u67e5\u3002<\/li>\n\n\n\n<li><strong>\u4fdd\u8bc1\u91d1\uff1a<\/strong>&nbsp;\u4e00\u4e9b\u7701\u4efd\u8981\u6c42MSB\u63d0\u4f9b\u4fdd\u8bc1\u91d1\u4f5c\u4e3a\u83b7\u5f97\u724c\u7167\u7684\u6761\u4ef6\u3002<\/li>\n\n\n\n<li>\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0c\u5177\u4f53\u6240\u9700\u6587\u4ef6\u53ef\u80fd\u56e0\u60a8\u7684\u4e1a\u52a1\u6240\u5728\u7684\u7701\u4efd\u6216\u5730\u533a\u800c\u6709\u6240\u4e0d\u540c\u3002\u6b64\u5916\uff0c\u5728\u8bb8\u53ef\u8fc7\u7a0b\u4e2d\uff0c\u6839\u636e\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u548c\u62a5\u544a\u5206\u6790\u4e2d\u5fc3\uff08FINTRAC\uff09\u7684\u8981\u6c42\uff0c\u60a8\u53ef\u80fd\u9700\u8981\u63d0\u4f9b\u989d\u5916\u7684\u6587\u4ef6\u6216\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5982\u4f55\u83b7\u5f97&nbsp;<\/strong><strong>\u52a0\u62ff\u5927MSB\u724c\u7167\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u901a\u8fc7\u534f\u52a9\u60a8&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/canada-company-registration\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6ce8\u518c\u52a0\u62ff\u5927\u516c\u53f8<\/a>&nbsp;\u3001\u63d0\u4f9b\u5f53\u5730\u516c\u53f8\u5730\u5740\u3001\u5f53\u5730\u63d0\u540d\u8463\u4e8b\u548c\u5f53\u5730\u516c\u53f8\u79d8\u4e66\u4e3a\u60a8\u8fdb\u4e00\u6b65\u529e\u7406\u52a0\u62ff\u5927MSB\u724c\u7167\u3002\u901a\u5e38\uff0c\u6b64\u8fc7\u7a0b\u9700\u8981&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/canada-company-registration\/company-incorporation\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5927\u6982\u9700\u8981&nbsp;2 \u5468\u5185<\/a>.<\/li>\n\n\n\n<li>\u6ce8\u518c\u516c\u53f8\u540e\uff0c\u6211\u4eec\u5c06\u524d\u5f80\u5f53\u5730\u6216\u56fd\u9645\u6709\u4fe1\u8a89\u7684\u94f6\u884c&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5f00\u7acb\u4f01\u4e1a\u94f6\u884c\u8d26\u6237&nbsp;<\/a>\u3002\u60a8\u7684\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u51c6\u5907\u5c31\u7eea\u9700\u8981\u5927\u7ea6&nbsp;4 \u5468\u5185.<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u4e13\u4e1a\u987e\u95ee\u56e2\u961f\u8fd8\u5c06\u534f\u52a9\u60a8\u901a\u8fc7\u5728\u7ebf\u95e8\u6237\u7f51\u7ad9\u5411FINTRA\u6ce8\u518c\u3002\u901a\u5e38\uff0c\u8fd9\u9700\u8981\u901a\u8fc7\u9884\u6ce8\u518c\u6d41\u7a0b\u63d0\u4ea4\u5404\u79cdKYC\u6587\u4ef6\uff0c\u4f8b\u5982\u60a8\u7684\u516c\u53f8\u7f16\u53f7\u3001\u7535\u5b50\u90ae\u4ef6\u5730\u5740\u7b49\u3002<\/li>\n\n\n\n<li>\u63a5\u4e0b\u6765\uff0c\u6211\u4eec\u5c06\u901a\u8fc7\u8be6\u7ec6\u8bf4\u660e\u60a8\u7684\u94f6\u884c\u8d26\u6237\u4fe1\u606f\u3001\u5408\u89c4\u4e3b\u7ba1\u4fe1\u606f\u3001\u5458\u5de5\u4eba\u6570\u3001\u6ce8\u518c\u4fe1\u606f\u7b49\uff0c\u63d0\u4ea4\u60a8\u7684\u724c\u7167\u7533\u8bf7\u8868\u4ee5&nbsp;\u7533\u8bf7\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u724c\u7167&nbsp;\u3002\u5bf9\u4e8e\u5916\u56fd\u4f01\u4e1a\uff0c\u60a8\u53ef\u80fd\u9700\u8981\u63d0\u4f9b\u8b66\u65b9\u72af\u7f6a\u8bb0\u5f55\u68c0\u67e5\u3002\u5982\u679c\u8b66\u65b9\u72af\u7f6a\u8bb0\u5f55\u68c0\u67e5\u9700\u8981\u7ffb\u8bd1\uff0c\u6211\u4eec\u5c06\u5ba1\u6838\u5e76\u5c06\u6587\u4ef6\u7ffb\u8bd1\u6210\u82f1\u6587\u4f9b\u60a8\u5ba1\u9605\u3002<\/li>\n\n\n\n<li>FINTRAC \u8981\u6c42\u6bcf\u5bb6\u516c\u53f8\u63d0\u4f9b\u52a0\u62ff\u5927\u4ee3\u8868\u7684\u59d3\u540d\u548c\u5730\u5740\u3002\u5982\u6709\u9700\u8981\uff0c\u6211\u4eec\u5c06\u6307\u5b9a\u4e00\u540d\u5408\u9002\u7684\u4ee3\u8868\u4ee3\u8868\u60a8\u63a5\u6536\u901a\u77e5\u548c\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u4e4b\u540e\uff0c\u6211\u4eec\u7684\u987e\u95ee\u56e2\u961f\u5c06\u534f\u52a9\u60a8\u51c6\u5907\u5168\u9762\u7684\u5546\u4e1a\u8ba1\u5212\u4ee5\u53ca\u5408\u89c4\u8ba1\u5212\u3002\u5546\u4e1a\u8ba1\u5212\u548c\u5408\u89c4\u8ba1\u5212\u5c06\u4ee5\u4e66\u9762\u5f62\u5f0f\u8d77\u8349\uff0c\u4f9b\u60a8\u8fdb\u4e00\u6b65\u5ba1\u67e5\u3002\u6b64\u6b65\u9aa4\u9aa4\u9700\u7b26\u5408\u8be5\u6cd5\u6848\u548c FINTRAC \u5b9e\u65bd\u7684\u76f8\u5173\u6cd5\u89c4\u3002<\/li>\n\n\n\n<li>\u7531\u4e8e\u6240\u6709\u7533\u8bf7\u52a0\u62ff\u5927MSB\u724c\u7167\u7684\u516c\u53f8\u90fd\u9700\u8981\u4e00\u540d\u5408\u89c4\u4e3b\u7ba1\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd8\u5c06\u534f\u52a9\u62db\u8058\u4e00\u540d\u5408\u9002\u7684\u5408\u89c4\u4e3b\u7ba1\u3002\u5408\u89c4\u4e3b\u7ba1\u8fd8\u9700\u719f\u6089\u8be5\u6cd5\u6848\u53ca\u76f8\u5173\u6cd5\u89c4\uff0c\u4ee5\u786e\u4fdd\u60a8\u7684\u4e1a\u52a1\u59cb\u7ec8\u5408\u89c4\u3002<\/li>\n\n\n\n<li>\u5236\u5b9a\u548c\u6267\u884c\u4e66\u9762\u5408\u89c4\u653f\u7b56\u5bf9\u4e8e\u4fdd\u6301\u52a0\u62ff\u5927MSB\u724c\u7167\u81f3\u5173\u91cd\u8981\u3002\u6211\u4eec\u7684\u56e2\u961f\u5c06\u5ba1\u67e5\u91c7\u7528\u7684\u5408\u89c4\u653f\u7b56\uff0c\u5e76\u4e3a\u60a8\u63d0\u4f9b\u5173\u4e8e\u5982\u4f55\u66f4\u6709\u6548\u5730\u66f4\u65b0\u548c\u6539\u8fdb\u5408\u89c4\u8ba1\u5212\u7684\u5efa\u8bae\u3002\u6211\u4eec\u8fd8\u5c06\u534f\u52a9\u60a8\u8d77\u8349\u5408\u89c4\u8ba1\u5212\u7684\u6709\u6548\u6027\u8bc4\u4f30\u3002<\/li>\n\n\n\n<li>\u5728\u8fdb\u884c FINTRAC \u6d4b\u8bd5\u4e4b\u524d\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd8\u5c06\u5c31\u5982\u4f55\u66f4\u65b0\u6240\u9700\u6587\u4ef6\u6216\u6539\u8fdb\u73b0\u6709\u5408\u89c4\u8ba1\u5212\u5411\u60a8\u63d0\u4f9b\u5efa\u8bae\u3002\u8fd9\u662f\u4e3a\u4e86\u786e\u4fdd\u60a8\u7684\u4f01\u4e1a\u80fd\u591f\u6301\u7eed\u5e94\u5bf9\u6240\u6709\u6d17\u94b1\u6216\u91d1\u878d\u72af\u7f6a\u5a01\u80c1\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\/\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>&nbsp;\u4e86\u89e3\u5982\u4f55\u529e\u7406\u52a0\u62ff\u5927MSB\u724c\u7167\u4ee5\u5f00\u5c55\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u7684\u4fe1\u606f\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u7684 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<\/p>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u662f\u4e00\u5bb6\u4e00\u7ad9\u5f0f\u4f01\u4e1a\u670d\u52a1\u63d0\u4f9b\u5546\uff0c\u62e5\u6709\u5168\u7403\u5408\u4f5c\u4f19\u4f34\u7f51\u7edc\u548c\u591a\u5143\u5316\u7684\u4e1a\u52a1\u7ec4\u5408\u3002\u6211\u4eec\u4e3a\u56fd\u9645\u5ba2\u6237\u63d0\u4f9b\u5e7f\u6cdb\u7684\u5e2e\u52a9\uff0c\u5e2e\u52a9\u56fd\u9645\u5ba2\u6237\u7533\u8bf7\u4f8b\u5982\u52a0\u62ff\u5927MSB\u724c\u7167\u8fd9\u6837\u7684&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/payment-license\/\">\u652f\u4ed8\u724c\u7167<\/a>&nbsp;\u3002\u6211\u4eec\u7684\u670d\u52a1\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u3001\u724c\u7167\u7533\u8bf7\u51c6\u5907\u3001\u5168\u9762\u8bbe\u7f6e\u548c\u8fd0\u8425\u5b9e\u4f53\u7684\u65f6\u95f4\u8868\u5236\u5b9a\u3001\u6240\u9700\u6587\u4ef6\u7684\u8d77\u8349\u4ee5\u53ca\u6536\u96c6\u76f8\u5173\u53ef\u63a5\u53d7\u6570\u636e\u3002<\/p>\n\n\n\n<p>\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\/\">\u79bb\u5cb8\u91d1\u878d\u724c\u7167<\/a>&nbsp;\u7533\u8bf7\u4ee5\u5b9e\u73b0\u60a8\u7684\u957f\u671f\u4e1a\u52a1\u76ee\u6807\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\">\u5982\u4f55\u5411 FINTRAC \u62a5\u544a\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u62a5\u544a\u5b9e\u4f53\u53ef\u4ee5\u5c06\u4ed6\u4eec\u7684\u62a5\u544a\u4ee5\u7535\u5b50\u65b9\u5f0f\u53d1\u9001 FINTRAC\u3002\u4f46\u662f\uff0c\u6050\u6016\u5206\u5b50\u8d22\u4ea7\u62a5\u544a\u6216\u5176\u4ed6\u62a5\u544a\u6280\u672f\u80fd\u529b\u4e0d\u5408\u683c\u7684\uff0c\u53ef\u4ee5\u4e66\u9762\u63d0\u4ea4\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5404\u79cd\u62a5\u544a\u7684\u622a\u6b62\u65e5\u671f\u662f\u4ec0\u4e48\u65f6\u5019\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u622a\u6b62\u65e5\u671f\u56e0\u62a5\u544a\u800c\u5f02\uff1a<\/p>\n<ul>\n<li>\u7535\u5b50\u8d44\u91d1\u8f6c\u8d26\u62a5\u544a\uff1a\u5e94\u5728 5 \u4e2a\u5de5\u4f5c\u65e5\u5185\u53d1\u9001\u81f3 FINTRAC\u3002<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff1a\u5e94\u5728\u5408\u7406\u6000\u7591\u8be5\u672a\u9042\u4ea4\u6613\u662f\u91d1\u878d\u72af\u7f6a\u7684\u4e00\u90e8\u5206\u540e\u7684 30 \u4e2a\u65e5\u5386\u65e5\u5185\u53d1\u9001\u3002<\/li>\n<li>\u5927\u989d\u73b0\u91d1\u4ea4\u6613\u548c\u8d4c\u573a\u652f\u4ed8\u62a5\u544a\uff1a\u5e94\u4e0d\u8fdf\u4e8e 15 \u4e2a\u65e5\u5386\u65e5\u63d0\u4ea4\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u6211\u63d0\u4ea4\u7684\u62a5\u544a\u4f1a\u600e\u4e48\u6837\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>FINTRAC \u5c06\u4ed4\u7ec6\u5206\u6790\u63d0\u4ea4\u7684\u62a5\u544a\uff0c\u4ee5\u8bc4\u4f30\u662f\u5426\u5b58\u5728\u4efb\u4f55\u53ef\u80fd\u7684\u91d1\u878d\u72af\u7f6a\u5a01\u80c1\u3002FINTRAC \u5c06\u6bcf\u4efd\u62a5\u544a\u4fdd\u7559 10 \u5e74\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u62a5\u544a\u671f\u95f4\u662f\u5426\u4f1a\u6536\u53d6\u4efb\u4f55\u8d39\u7528\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>FINTRAC \u4e0d\u6536\u53d6\u4efb\u4f55\u8d39\u7528\u2014\u2014\u65e0\u8bba\u662f\u5728\u6ce8\u518c\u671f\u95f4\uff0c\u8fd8\u662f\u8fdb\u4e00\u6b65\u63d0\u4ea4\u62a5\u544a\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u662f\u5426\u6709\u5fc5\u8981\u62a5\u544a\u4e0d\u5b8c\u6574\u7684\u53ef\u7591\u91d1\u878d\u4ea4\u6613\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u662f\u7684\uff0c\u5982\u679c\u60a8\u6709\u8db3\u591f\u7684\u8bc1\u636e\u652f\u6301\u6216\u6000\u7591\u5176\u53ef\u80fd\u662f\u91d1\u878d\u72af\u7f6a\u6848\u4ef6\uff0c\u60a8\u4ecd\u5fc5\u987b\u62a5\u544a\u8be5\u4ea4\u6613\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u6211\u5fc5\u987b\u5411\u5176\u4ed6\u5f53\u5c40\u62a5\u544a\u4efb\u4f55\u6050\u6016\u5206\u5b50\u8d22\u4ea7\u5417\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<p>\u662f\u7684\uff0c\u6839\u636e\u300a\u5211\u6cd5\u300b\uff0c\u60a8\u5fc5\u987b\u5c06\u4efb\u4f55\u6b64\u7c7b\u4fe1\u606f\u6216\u4ea4\u6613\u8f6c\u53d1\u7ed9\u52a0\u62ff\u5927\u7687\u5bb6\u9a91\u8b66\u3001\u53cd\u6050\u878d\u8d44\u5c0f\u7ec4\u548c CSIS \u878d\u8d44\u90e8\u95e8\u3002<\/p>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">FINTRAC 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