{"id":21373,"date":"2024-12-20T13:38:41","date_gmt":"2024-12-20T13:38:41","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21373"},"modified":"2025-12-29T14:10:33","modified_gmt":"2025-12-29T14:10:33","slug":"usa-msb-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-delaware\/usa-msb-license\/","title":{"rendered":"\u7f8e\u56fdMSB\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong><u>\u7f8e\u56fdMSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff09\uff1a\u7b80\u4ecb<\/u><\/strong><\/h2>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u56fd\u9645\u5ba2\u6237\u8f7b\u677e\u83b7\u5f97\u7f8e\u56fd MSB \u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u724c\u7167\u3002\u4e00\u822c\u6765\u8bf4\uff0c\u7f8e\u56fd\u7684\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u5fc5\u987b\u5728&nbsp;\u8d22\u653f\u90e8\u6ce8\u518c\uff0c\u9664\u975e\u8be5\u4eba\u53ea\u662f\u6ce8\u518c MSB \u7684\u4ee3\u7406\u4eba\u3002\u653f\u5e9c\u673a\u6784\u4ee5\u53ca\u7f8e\u56fd\u90ae\u653f\u670d\u52a1\u4e5f\u4e0d\u9700\u8981\u6ce8\u518c\u4e3a MSB\u3002<\/p>\n\n\n\n<p>\u6839\u636e&nbsp;<a href=\"https:\/\/www.irs.gov\/businesses\/small-businesses-self-employed\/bank-secrecy-act\" rel=\"noreferrer noopener\" target=\"_blank\">\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b<\/a>&nbsp;(BSA)\uff0c\u4efb\u4f55\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5747\u987b\u83b7\u5f97&nbsp;MSB\u7684\u6ce8\u518c&nbsp;\u5e76\u4e14\u5411&nbsp;<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noreferrer noopener\" target=\"_blank\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc<\/a>&nbsp;\uff08FinCEN\uff09\u6ce8\u518c\u5e76\u63d0\u4ea4\u62a5\u544a\u3002<\/p>\n\n\n\n<p>FinCEN \u662f\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u4e00\u4e2a\u673a\u6784\uff0c\u8d1f\u8d23\u6536\u96c6\u548c\u8bc4\u4f30\u6709\u5173\u91d1\u878d\u4ea4\u6613\u7684\u4fe1\u606f\uff0c\u76ee\u7684\u662f\u6253\u51fb\u56fd\u5185\u548c\u56fd\u9645\u6d17\u94b1\u4ee5\u53ca\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n<p>\u7f8e\u56fd\u7684\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5fc5\u987b\u6bcf 2 \u5e74\u5728 FinCEN \u66f4\u65b0\u5176 MSB \u724c\u7167\u3002<\/p>\n\n\n\n<p>\u5982\u679c\u6240\u6709\u6743\u6216\u6295\u7968\u6743\u6216\u80a1\u6743\u8f6c\u8ba9\u8d85\u8fc710\uff05\uff0c\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5c06\u9700\u8981\u91cd\u65b0\u63d0\u4ea4\u767b\u8bb0\u8868\u3002<\/p>\n\n\n\n<p>\u4ee3\u7406\u4eba\u6570\u91cf\u589e\u52a0 50% \u4ee5\u4e0a\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u4e5f\u5c06\u88ab\u8981\u6c42\u91cd\u65b0\u6ce8\u518c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u4ec0\u4e48\u65f6\u5019\u9700\u8981\u7f8e\u56fdMSB\u724c\u7167\uff1f<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7f8e\u56fd\u7684\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u5fc5\u987b\u7533\u8bf7 MSB \u724c\u7167\u3002\u6839\u636e&nbsp;<a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc<\/a>\uff0c\u9500\u552e\u4ee5\u4e0b\u4ea7\u54c1\u6216\u670d\u52a1\u7684\u4f01\u4e1a\u5c06\u88ab\u89c6\u4e3a\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff1a<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6c47\u7968\u6216\u65c5\u884c\u652f\u7968<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd9\u5305\u62ec\u6c47\u7968\u6216\u65c5\u884c\u652f\u7968\u7684\u53d1\u884c\u8005\u3001\u9500\u552e\u8005\u548c\u8d4e\u56de\u8005\u3002<\/li>\n\n\n\n<li>\u53ea\u8981\u4e00\u5bb6\u516c\u53f8\u5728\u4efb\u4f55\u4e00\u5929\u5411\u4efb\u4f55\u4eba\u53d1\u884c\u6216\u51fa\u552e\u8d85\u8fc7 1,000 \u7f8e\u5143\u7684\u65c5\u884c\u652f\u7968\u6216\u6c47\u7968\uff0c\u5c31\u4f1a\u88ab\u89c6\u4e3a\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6c47\u6b3e<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u822c\u800c\u8a00\uff0c\u5c06\u8d27\u5e01\u3001\u8d44\u91d1\u6216\u5176\u4ed6\u8d27\u5e01\u5de5\u5177\u4ece\u4e00\u4e2a\u4eba\u8f6c\u79fb\u5230\u53e6\u4e00\u4e2a\u4eba\u6216\u5730\u70b9\u7684\u516c\u53f8\u88ab\u89c6\u4e3a\u8fdb\u884c\u8d27\u5e01\u8f6c\u79fb\u4e1a\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u652f\u7968\u5151\u73b0<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e2a\u4eba\u6216\u516c\u53f8\u5728\u4e00\u5929\u5185\u4ee3\u8868\u4ed6\u4eba\u63a5\u53d7\u652f\u7968\u6216\u8d27\u5e01\u5de5\u5177\u4ee5\u6362\u53d6\u4ef7\u503c\u81f3\u5c11 1,000 \u7f8e\u5143\u7684\u8d27\u5e01\u6216\u5176\u4ed6\u8d27\u5e01\u5de5\u5177\uff0c\u88ab\u89c6\u4e3a\u652f\u7968\u51fa\u7eb3\u5458\u3002<\/li>\n\n\n\n<li>\u4f46\u662f\uff0c\u8fd9\u4e0d\u5305\u62ec\u51fa\u552e\u9884\u4ed8\u8d39\u8bbf\u95ee\u4ee5\u6362\u53d6\u652f\u7968\u6216\u8d27\u5e01\u5de5\u5177\u7684\u516c\u53f8\uff1b\u63a5\u53d7\u8d27\u5e01\u5de5\u5177\u4f5c\u4e3a\u5546\u54c1\u6216\u670d\u52a1\u4ed8\u6b3e\u7684\u516c\u53f8\uff1b\u4ee5\u53ca\u6301\u6709\u5ba2\u6237\u652f\u7968\u4f5c\u4e3a\u62b5\u62bc\u54c1\u7684\u516c\u53f8\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8d27\u5e01\u5151\u6362<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5177\u4f53\u800c\u8a00\uff0c\u4e2a\u4eba\u6216\u516c\u53f8\u4ee3\u8868\u4ed6\u4eba\u63a5\u53d7\u8d85\u8fc7 1,000 \u7f8e\u5143\u7684\u5176\u4ed6\u56fd\u5bb6\u8d27\u5e01\u6216\u5176\u4ed6\u8d27\u5e01\u5de5\u5177\u7684\u4e2a\u4eba\u6216\u516c\u53f8\u88ab\u89c6\u4e3a\u5916\u6c47\u4ea4\u6613\u5546\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u9884\u4ed8\u8d39\u8bbf\u95ee<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd9\u5305\u62ec\u9884\u4ed8\u8d39\u8bbf\u95ee\u7684\u63d0\u4f9b\u8005\u548c\u9500\u552e\u8005\u3002<\/li>\n\n\n\n<li>\u4e00\u822c\u6765\u8bf4\uff0c\u9884\u4ed8\u8d39\u8bbf\u95ee\u7684\u63d0\u4f9b\u8005\u662f\u6307\u4ece\u5ba2\u6237\u90a3\u91cc\u63a5\u6536\u8d44\u91d1\u7684\u4efb\u4f55\u4eba\u3002\u5ba2\u6237\u968f\u540e\u53ef\u4ee5\u901a\u8fc7\u7535\u5b50\u8bbe\u5907\u6216\u65b9\u5f0f\u53d6\u56de\u8fd9\u4e9b\u8d44\u91d1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u7f8e\u56fdMSB\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42<\/u><\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u53cd\u6d17\u94b1 (AML) \u8ba1\u5212<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u5fc5\u987b\u5236\u5b9a\u3001\u5b9e\u65bd\u548c\u7ef4\u6301\u6709\u6548\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\uff0c\u4ee5\u9632\u6b62\u548c\u963b\u6b62\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1\u8ba1\u5212\u7684\u89c4\u6a21\u5c06\u53d6\u51b3\u4e8e\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u7684\u6027\u8d28\u548c\u89c4\u6a21\u3002<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1\u8ba1\u5212\u5fc5\u987b\u5305\u62ec\u5fc5\u8981\u7684\u653f\u7b56\u548c\u5185\u90e8\u63a7\u5236\uff0c\u4ee5\u786e\u4fdd\u4ee5\u4e0b\u9886\u57df\u7684\u5408\u89c4\u6027\uff1a\n<ul class=\"wp-block-list\">\n<li>\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd<\/li>\n\n\n\n<li>\u63d0\u4ea4\u62a5\u544a<\/li>\n\n\n\n<li>\u521b\u5efa\u548c\u7ef4\u62a4\u8bb0\u5f55<\/li>\n\n\n\n<li>\u56de\u5e94\u6267\u6cd5\u8bf7\u6c42<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u673a\u6784\u8fd8\u5fc5\u987b\u6307\u5b9a\u4e00\u540d\u5408\u89c4\u5b98\uff0c\u4ee5\u786e\u4fdd\u8be5\u673a\u6784\u9075\u5b88\u53cd\u6d17\u94b1\u8ba1\u5212\u3002\u5408\u89c4\u5b98\u5c06\u8d1f\u8d23\u4ee5\u4e0b\u5de5\u4f5c\uff1a\n<ul class=\"wp-block-list\">\n<li>\u786e\u4fdd\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\u6b63\u786e\u5f52\u6863\u3001\u521b\u5efa\u548c\u4fdd\u7559\u62a5\u544a\u3002<\/li>\n\n\n\n<li>\u786e\u4fdd\u5408\u89c4\u8ba1\u5212\u5728\u5fc5\u8981\u65f6\u5b9a\u671f\u66f4\u65b0\u3002<\/li>\n\n\n\n<li>\u786e\u4fdd\u5bf9\u76f8\u5173\u4eba\u5458\u8fdb\u884c\u6709\u5173\u53cd\u6d17\u94b1\u5408\u89c4\u8ba1\u5212\u7684\u9002\u5f53\u57f9\u8bad\u548c\u6559\u80b2\u3002\u8fd9\u5305\u62ec\u57f9\u8bad\u4ee5\u68c0\u6d4b\u53ef\u80fd\u7684\u53ef\u7591\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u63d0\u4f9b\u72ec\u7acb\u5ba1\u67e5\u4ee5\u76d1\u63a7\u548c\u7ef4\u62a4\u5408\u89c4\u8ba1\u5212\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7ef4\u62a4\u4ee3\u7406\u4eba\u540d\u5355<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u5fc5\u987b\u51c6\u5907\u548c\u7ef4\u62a4\u5176\u4ee3\u7406\u4eba\u540d\u5355\u3002<\/li>\n\n\n\n<li>\u867d\u7136\u6ca1\u6709\u8981\u6c42\u5728\u6ce8\u518c\u671f\u95f4\u63d0\u4ea4\u4ee3\u7406\u4eba\u540d\u5355\uff0c\u4f46\u4ee3\u7406\u4eba\u540d\u5355\u5fc5\u987b\u5728\u7f8e\u56fd\u5883\u5185\u7ef4\u62a4\u3002<\/li>\n\n\n\n<li>\u8be5\u5217\u8868\u5c06\u5305\u62ec\u6bcf\u4e2a\u4ee3\u7406\u7684\u4e2a\u4eba\u4fe1\u606f\u3002<\/li>\n\n\n\n<li>FinCEN \u548c\u7f8e\u56fd\u56fd\u7a0e\u5c40 (IRS) \u90fd\u6709\u6743\u968f\u65f6\u8981\u6c42\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u63d0\u4ea4\u5176\u4ee3\u7406\u4eba\u540d\u5355\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u62a5\u544a<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee5\u4e0b\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a (MSB) \u5fc5\u987b\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6c47\u6b3e\u4eba<\/li>\n\n\n\n<li>\u6c47\u7968 \u2013 \u53d1\u884c\u8005\u3001\u5356\u5bb6\u548c\u8d4e\u56de\u8005<\/li>\n\n\n\n<li>\u65c5\u884c\u652f\u7968\u2014\u2014\u53d1\u884c\u4eba\u3001\u5356\u65b9\u548c\u8d4e\u56de\u4eba<\/li>\n\n\n\n<li>\u7f8e\u56fd\u90ae\u653f\u670d\u52a1<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u5f53\u91d1\u989d\u8d85\u8fc7 2,000 \u7f8e\u5143\u7684\u4ea4\u6613\u88ab\u89c6\u4e3a\u53ef\u7591\u4ea4\u6613\u65f6\uff0c\u5fc5\u987b\u63d0\u4ea4\u62a5\u544a\u3002\u5982\u679c\u6000\u7591\u8d44\u91d1\u6765\u81ea\u6216\u610f\u56fe\u7528\u4e8e\u975e\u6cd5\u6d3b\u52a8\uff0c\u5219\u4ea4\u6613\u88ab\u89c6\u4e3a\u53ef\u7591\u4ea4\u6613\uff1b\u65e8\u5728\u89c4\u907f\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u7684\u8981\u6c42\uff1b\u6216\u4e0d\u670d\u52a1\u4e8e\u4efb\u4f55\u5546\u4e1a\u6216\u5408\u6cd5\u76ee\u7684\u3002<\/li>\n\n\n\n<li>\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR) \u5fc5\u987b\u5728 30 \u5929\u5185\u901a\u8fc7 SAR MSB \u8868\u683c\u63d0\u4ea4\u3002<\/li>\n\n\n\n<li>\u4e00\u822c\u800c\u8a00\uff0c\u8d4c\u573a\u4ee5\u5916\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u4e5f\u5fc5\u987b\u5c31\u91d1\u989d\u8d85\u8fc7 10,000 \u7f8e\u5143\u7684\u8d27\u5e01\u4ea4\u6613\u63d0\u4ea4\u62a5\u544a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8bb0\u5f55<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5fc5\u987b\u5c06\u4ee5\u4e0b\u8bb0\u5f55\u4fdd\u5b58\u81f3\u5c11 5 \u5e74\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6bcf\u6b21\u8d85\u8fc7 10,000 \u7f8e\u5143\u7684\u4fe1\u8d37\u5ef6\u671f\u8bb0\u5f55\uff0c\u9664\u975e\u4fe1\u8d37\u5ef6\u671f\u4ee5\u4e0d\u52a8\u4ea7\u6743\u76ca\u4e3a\u62c5\u4fdd\u3002<\/li>\n\n\n\n<li>\u6536\u5230\u6216\u53d1\u51fa\u7684\u6bcf\u9879\u5efa\u8bae\u3001\u8bf7\u6c42\u6216\u6307\u793a\u7684\u8bb0\u5f55\uff0c\u6d89\u53ca\u4efb\u4f55\u4ea4\u6613\u5bfc\u81f4\u6216\u6253\u7b97\u5bfc\u81f4\u5411\u6216\u4ece\u4efb\u4f55\u5b9e\u4f53\u8f6c\u79fb\u8d85\u8fc7 10,000 \u7f8e\u5143\u7684\u8d27\u5e01\u6216\u5176\u4ed6\u8d27\u5e01\u5de5\u5177\u3001\u57fa\u91d1\u3001\u652f\u7968\u3001\u6295\u8d44\u8bc1\u5238\u6216\u4fe1\u8d37\u5728\u7f8e\u56fd\u4ee5\u5916\u3002<\/li>\n\n\n\n<li>\u5411\u53e6\u4e00\u5bb6\u91d1\u878d\u673a\u6784\u6216\u4e2a\u4eba\u63d0\u4f9b\u7684\u6bcf\u9879\u5efa\u8bae\u3001\u8bf7\u6c42\u6216\u6307\u4ee4\u7684\u8bb0\u5f55\uff0c\u6d89\u53ca\u65e8\u5728\u5bfc\u81f4\u8d85\u8fc7 10,000 \u7f8e\u5143\u7684\u8d44\u91d1\u6216\u8d27\u5e01\u3001\u5176\u4ed6\u8d27\u5e01\u5de5\u5177\u3001\u652f\u7968\u3001\u6295\u8d44\u8bc1\u5238\u6216\u4fe1\u8d37\u8f6c\u79fb\u7684\u4ea4\u6613\u5230\u7f8e\u56fd\u4ee5\u5916\u7684\u5b9e\u4f53\u3002<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u4e00\u822c\u6765\u8bf4\uff0c\u4ea4\u6613\u8bb0\u5f55\u5fc5\u987b\u4fdd\u7559\u4e0b\u5217\u4fe1\u606f\uff1a\n<ul class=\"wp-block-list\">\n<li>\u53d1\u9001\u8005\u7684\u540d\u79f0\u548c\u5730\u5740<\/li>\n\n\n\n<li>\u4f20\u9012\u8ba2\u5355\u91d1\u989d<\/li>\n\n\n\n<li>\u4f20\u9012\u6307\u4ee4\u7684\u6267\u884c\u65e5\u671f<\/li>\n\n\n\n<li>\u4ece\u53d1\u5c04\u5668\u6536\u5230\u7684\u4efb\u4f55\u4ed8\u6b3e\u6307\u4ee4<\/li>\n\n\n\n<li>\u6536\u6b3e\u4eba\u91d1\u878d\u673a\u6784\u7684\u8eab\u4efd<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u5982\u679c\u53ef\u80fd\uff0c\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u8fd8\u5fc5\u987b\u4fdd\u7559\u5c3d\u53ef\u80fd\u591a\u7684\u4ee5\u4e0b\n<ul class=\"wp-block-list\">\n<li>\u6536\u4ef6\u4eba\u7684\u59d3\u540d\u548c\u5730\u5740<\/li>\n\n\n\n<li>\u6536\u6b3e\u4eba\u8d26<\/li>\n\n\n\n<li>\u6536\u4ef6\u4eba\u7684\u4efb\u4f55\u5176\u4ed6\u7279\u5b9a\u6807\u8bc6\u7b26<\/li>\n\n\n\n<li>\u6709\u5173\u8d44\u91d1\u8f6c\u8d26\u7684\u6240\u6709\u8868\u683c\uff08\u5fc5\u987b\u7531\u4e0b\u8ba2\u5355\u7684\u4e2a\u4eba\u7b7e\u540d\u6216\u586b\u5199\uff09<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5fc5\u987b\u4fdd\u5b58\u81f3\u5c11\u4ef7\u503c 3,000 \u7f8e\u5143\u7684\u94f6\u884c\u652f\u7968\u548c\u6c47\u7968\u3001\u94f6\u884c\u672c\u7968\u3001\u6c47\u7968\u548c\u65c5\u884c\u652f\u7968\u7684\u8bb0\u5f55\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u83b7\u5f97\u7f8e\u56fd MSB \u724c\u7167\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u822c\u6765\u8bf4\uff0c\u60a8\u7684\u7f8e\u56fd MSB \u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff09\u7533\u8bf7\u5927\u7ea6\u5728&nbsp;1 \u5468&nbsp;\u5185\u5b8c\u6210\u3002<\/li>\n\n\n\n<li>\u5728\u5927\u7ea6&nbsp;2 \u4e2a\u5de5\u4f5c\u65e5\u5185\uff0cMSB \u724c\u7167\u7533\u8bf7\u5c06\u901a\u8fc7 BSA \u7535\u5b50\u5f52\u6863\u7cfb\u7edf\u5e10\u6237\u5904\u7406\u548c\u6279\u51c6\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u8d27\u5e01\u8f6c\u5e10\u724c\u7167\uff08\u5982\u9002\u7528\uff09\u6240\u9700\u7684\u65f6\u95f4\u5c06\u53d6\u51b3\u4e8e\u60a8\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u6240\u5728\u7684\u5dde\u4ee5\u53ca\u60a8\u7533\u8bf7\u7684\u724c\u7167\u6570\u91cf\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u5982\u4f55\u5728\u7f8e\u56fd\u7533\u8bf7 MSB \u724c\u7167\uff1f<\/u><\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 1 \u6b65\uff1a\u7533\u8bf7 MSB \u724c\u7167<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u60a8\u51c6\u5907\u7533\u8bf7 MSB \u724c\u7167\u6240\u9700\u7684\u6587\u4ef6\u3002\u6240\u9700\u6587\u4ef6\u5305\u62ec FinCEN \u8868\u683c 107\u3001\u4e1a\u52a1\u91cf\u4f30\u8ba1\u3001\u6709\u5173\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u6240\u6709\u6743\u548c\u63a7\u5236\u6743\u7684\u4fe1\u606f\u4ee5\u53ca\u5c06\u88ab\u6388\u6743\u9500\u552e\u6216\u5206\u9500 MSB \u670d\u52a1\u7684\u4ee3\u7406\u4eba\u540d\u5355\u3002<\/li>\n\n\n\n<li>\u4e00\u65e6\u6536\u5230\u6240\u6709\u6240\u9700\u6587\u4ef6\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u7740\u624b\u5f00\u59cb&nbsp;MSB\u7684\u6ce8\u518c&nbsp;\u3002\u6574\u5408\u6240\u9700\u6587\u4ef6\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u901a\u8fc7 BSA \u7535\u5b50\u5f52\u6863\u7cfb\u7edf\u5c06\u60a8\u7684\u673a\u6784\u6ce8\u518c\u4e3a\u8d22\u653f\u90e8\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 2 \u6b65\uff1a\u5b9e\u65bd\u53cd\u6d17\u94b1 (AML) \u8ba1\u5212<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u83b7\u5f97&nbsp;MSB\u7684\u6ce8\u518c\u540e\uff0c\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u5fc5\u987b\u5728\u4f01\u4e1a\u6210\u7acb\u540e\u7684 90 \u5929\u5185\u5236\u5b9a\u548c\u5b9e\u65bd\u53cd\u6d17\u94b1\u8ba1\u5212\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u63d0\u4f9b\u5fc5\u8981\u7684\u6cd5\u5f8b\u4e13\u4e1a\u77e5\u8bc6\uff0c\u4ee5\u5b9e\u65bd\u7b26\u5408\u8054\u90a6\u6cd5\u89c4\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 3 \u6b65\uff1a\u83b7\u5f97\u6c47\u6b3e\u56fd\u724c\u7167<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5927\u591a\u6570\u5728\u7f8e\u56fd\u63d0\u4f9b\u6c47\u6b3e\u6216\u6c47\u6b3e\u670d\u52a1\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u9700\u8981\u83b7\u5f97\u6c47\u6b3e\u724c\u7167\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u60a8\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u7684\u6240\u5728\u5dde\uff0c\u5bf9\u8d27\u5e01\u6c47\u6b3e\u4eba\u7684\u76d1\u7ba1\u4f1a\u6709\u6240\u4e0d\u540c\u3002<\/li>\n\n\n\n<li>\u4e00\u822c\u6765\u8bf4\uff0c\u6c47\u6b3e\u724c\u7167\u9700\u8981\u724c\u7167\u7533\u8bf7\u8868\u3001\u53cd\u6d17\u94b1\u5408\u89c4\u8ba1\u5212\u3001\u8d22\u52a1\u62a5\u8868\u3001\u5546\u4e1a\u8ba1\u5212\u3001\u4fdd\u8bc1\u91d1\u3001\u80cc\u666f\u8c03\u67e5\u548c\u6700\u4f4e\u8d44\u672c\u989d\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u60a8\u7684\u4f01\u4e1a\u83b7\u5f97\u76f8\u5173\u7684\u6c47\u6b3e\u724c\u7167\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u4e86\u89e3\u66f4\u591a<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u591a\u5e74\u6765\u4e3a\u56fd\u9645\u5ba2\u6237\u6210\u529f\u7533\u8bf7&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/payment-license\/\">\u652f\u4ed8\u724c\u7167<\/a>&nbsp;\u5728\u5ba2\u6237\u7684\u9996\u9009\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002\u4e3a\u4e86\u7b26\u5408\u8d35\u516c\u53f8\u7684\u4e1a\u52a1\u9700\u6c42\u5e76\u4e3a\u60a8\u5b9e\u73b0\u4e1a\u52a1\u76ee\u6807\uff0c\u6211\u4eec\u5c06\u63d0\u4f9b\u5b9a\u5236\u5316\u548c\u4e13\u4e1a\u670d\u52a1\u3002\u6211\u4eec\u7684\u724c\u7167\u7533\u8bf7\u4e13\u5bb6\u8bb2\u4fdd\u6301\u9ad8\u6c34\u5e73\u7684\u4e13\u4e1a\u6c34\u51c6\u548c\u4e13\u4e1a\u77e5\u8bc6\u5728\u4e00\u6574\u4e2a\u724c\u7167\u7533\u8bf7\u8fc7\u7a0b\u4e2d\u3002&nbsp;<\/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\/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<\/li>\n\n\n\n<li><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>\u00a0\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u83b7\u5f97\u00a0<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/register-company-in-delaware\/company-incorporation\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6d77\u5916\u516c\u53f8\u6ce8\u518c<\/a>\u00a0\u4ee5\u53ca\u00a0<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-delaware\/\">\u7f8e\u56fd\u7279\u62c9\u534e\u5dde\u516c\u53f8\u6ce8\u518c<\/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\">\u5982\u679c MSB \u4e0d\u9075\u5b88 FinCEN \u89c4\u5b9a\u4f1a\u600e\u6837\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>FinCEN \u5c06\u5728\u53d1\u73b0\u5b9e\u9645\u6216\u6f5c\u5728\u8fdd\u53cd BSA \u6cd5\u89c4\u6216\u76f8\u5173\u7acb\u6cd5\u7684\u60c5\u51b5\u4e0b\u5411 MSB \u53d1\u9001\u8b66\u544a\u4fe1\u3002<\/li>\n<li>\u5982\u679c MSB \u4e0d\u7b26\u5408\u89c4\u5b9a\uff0cFinCEN \u53ef\u80fd\u4f1a\u91c7\u53d6\u5408\u7406\u7684\u8865\u6551\u63aa\u65bd\u3001\u6cd5\u5f8b\u548c\u6c11\u4e8b\u7f5a\u6b3e\u3002<\/li>\n<li>\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0cFinCEN \u53ef\u80fd\u4f1a\u5c06\u6b64\u4e8b\u63d0\u4ea4\u6267\u6cd5\u673a\u6784\u8fdb\u884c\u5211\u4e8b\u8c03\u67e5\u6216\u5211\u4e8b\u8d77\u8bc9\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u662f\u591a\u5dde MSB \u8bb8\u53ef\u534f\u8bae\u8ba1\u5212 (MMLA)\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u591a\u5dde\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u8bb8\u53ef\u534f\u8bae (MMLA) \u8ba1\u5212\u65e8\u5728\u7b80\u5316\u5728\u591a\u4e2a\u5dde\u8fd0\u8425\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u7684\u8bb8\u53ef\u7533\u8bf7\u6d41\u7a0b\u3002<\/li>\n<li>\u901a\u8fc7\u8be5\u8ba1\u5212\uff0c\u7533\u8bf7\u4eba\u53ef\u4ee5\u901a\u8fc7\u63d0\u4ea4\u4e00\u4efd\u7533\u8bf7\u8868\u83b7\u5f97\u591a\u4e2a\u5dde\u7684\u724c\u7167\u3002<\/li>\n<li>\u5dde\u673a\u6784\u5c06\u9996\u5148\u5bf9 MSB \u8fdb\u884c\u7b2c\u4e00\u9636\u6bb5\u5ba1\u67e5\uff0c\u5982\u679c\u83b7\u5f97\u6279\u51c6\uff0c\u5219\u4f1a\u5411\u5176\u4ed6\u5dde\u8bc1\u660e\u5ba1\u67e5\u7ed3\u679c\u3002<\/li>\n<li>\u5176\u4ed6\u5dde\u673a\u6784\u5c06\u5728\u5dde\u6cd5\u89c4\u7684\u6846\u67b6\u5185\u5b8c\u6210\u7b2c\u4e8c\u9636\u6bb5\u5ba1\u67e5\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u54ea\u4e9b FinCEN \u62a5\u544a\u5fc5\u987b\u4ee5\u7535\u5b50\u5f52\u6863\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8d27\u5e01\u4ea4\u6613\u62a5\u544a (CTR)\u3001\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)\u3001\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u6ce8\u518c (RMSB) \u548c\u8c41\u514d\u4eba\u6307\u5b9a (DOEP) \u5fc5\u987b\u901a\u8fc7 BSA \u7535\u5b50\u5f52\u6863\u7cfb\u7edf\u8fdb\u884c\u7535\u5b50\u5f52\u6863\u3002<\/li>\n<li>\u4f01\u4e1a\u53ef\u4ee5\u9009\u62e9\u4ee5\u7535\u5b50\u65b9\u5f0f\u6216\u7eb8\u8d28\u65b9\u5f0f\u63d0\u4ea4 8300 \u8868\uff0c\u4f46\u5f3a\u70c8\u9f13\u52b1\u4f7f\u7528\u7535\u5b50\u6587\u4ef6\u4ee5\u63d0\u9ad8\u6548\u7387\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u901a\u8fc7 BSA \u7535\u5b50\u5f52\u6863\u8fdb\u884c\u7535\u5b50\u5f52\u6863\u7684\u8d39\u7528\u662f\u591a\u5c11\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>BSA \u7535\u5b50\u5f52\u6863\u7cfb\u7edf\u662f\u514d\u8d39\u7684\u3002<\/li>\n<li>\u6240\u6709 MSB \u5fc5\u987b\u6bcf\u4e24\u5e74\u7684 12 \u6708 31 \u65e5\u6216\u4e4b\u524d\u66f4\u65b0\u6ce8\u518c\u3002<\/li>\n<li>\u5728\u4ee5\u4e0b\u60c5\u51b5\u4e0b\uff0cMSB \u53ef\u80fd\u9700\u8981\u91cd\u65b0\u6ce8\u518c\uff1a<\/li>\n<ul>\n<li>MSB \u7684\u6240\u6709\u6743\u53d1\u751f\u53d8\u5316\u3002<\/li>\n<li>\u8d85\u8fc7 10% \u7684\u8868\u51b3\u6743\u6216\u80a1\u6743\u53d1\u751f\u8f6c\u8ba9\uff08\u67d0\u4e9b\u516c\u5f00\u4ea4\u6613\u7684 MSB \u9664\u5916\uff09\u3002<\/li>\n<li>\u4ee3\u7406\u6570\u91cf\u589e\u52a0\u4e86 50% \u4ee5\u4e0a\u3002<\/li>\n<\/ul>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u8c01\u5728\u7f8e\u56fd\u76d1\u7ba1 MSB\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u6240\u6709 MSB \u5747\u53d7\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7684\u76d1\u7ba1\u3002<\/li>\n<li>FinCEN \u662f\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u4e00\u4e2a\u673a\u6784\uff0c\u8d1f\u8d23\u7ba1\u7406\u94f6\u884c\u4fdd\u5bc6\u6cd5 (BSA)\u3002<\/li>\n<li>\u5176\u804c\u8d23\u662f\u786e\u4fdd MSB \u9075\u5b88 BSA \u7684\u89c4\u5b9a\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u72af\u7f6a\u6d3b\u52a8\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u65f6\u5019\u9700\u8981\u5728\u7f8e\u56fd\u83b7\u5f97\u6c47\u6b3e\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u901a\u5e38\u60c5\u51b5\u4e0b\uff0c\u4ece\u4e00\u4e2a\u4eba\u5411\u53e6\u4e00\u4e2a\u4eba\u6216\u53e6\u4e00\u4e2a\u5730\u70b9\u4f20\u8f93\u4efb\u4f55\u91d1\u989d\u7684\u8d27\u5e01\u3001\u8d44\u91d1\u6216\u5176\u4ed6\u8d27\u5e01\u5de5\u5177\u7684\u516c\u53f8\u90fd\u9700\u8981\u83b7\u5f97\u8d27\u5e01\u4f20\u8f93\u724c\u7167\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u56fdMSB\u724c\u7167\uff08\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff09\uff1a\u7b80\u4ecb \u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u56fd\u9645\u5ba2\u6237\u8f7b\u677e\u83b7\u5f97\u7f8e\u56fd MSB \u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u724c\u7167\u3002\u4e00\u822c\u6765\u8bf4\uff0c\u7f8e\u56fd\u7684\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u90fd\u5fc5\u987b\u5728&nbsp;\u8d22\u653f\u90e8\u6ce8\u518c\uff0c\u9664\u975e\u8be5\u4eba\u53ea\u662f\u6ce8\u518c MSB \u7684\u4ee3\u7406\u4eba\u3002\u653f\u5e9c\u673a\u6784\u4ee5\u53ca\u7f8e\u56fd\u90ae\u653f\u670d\u52a1\u4e5f\u4e0d\u9700\u8981\u6ce8\u518c\u4e3a MSB\u3002 \u6839\u636e&nbsp;\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b&nbsp;(BSA)\uff0c\u4efb\u4f55\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5747\u987b\u83b7\u5f97&nbsp;MSB\u7684\u6ce8\u518c&nbsp;\u5e76\u4e14\u5411&nbsp;\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc&nbsp;\uff08FinCEN\uff09\u6ce8\u518c\u5e76\u63d0\u4ea4\u62a5\u544a\u3002 FinCEN \u662f\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u4e00\u4e2a\u673a\u6784\uff0c\u8d1f\u8d23\u6536\u96c6\u548c\u8bc4\u4f30\u6709\u5173\u91d1\u878d\u4ea4\u6613\u7684\u4fe1\u606f\uff0c\u76ee\u7684\u662f\u6253\u51fb\u56fd\u5185\u548c\u56fd\u9645\u6d17\u94b1\u4ee5\u53ca\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002 \u7f8e\u56fd\u7684\u6240\u6709\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5fc5\u987b\u6bcf 2 \u5e74\u5728 FinCEN \u66f4\u65b0\u5176 MSB \u724c\u7167\u3002 \u5982\u679c\u6240\u6709\u6743\u6216\u6295\u7968\u6743\u6216\u80a1\u6743\u8f6c\u8ba9\u8d85\u8fc710\uff05\uff0c\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u5c06\u9700\u8981\u91cd\u65b0\u63d0\u4ea4\u767b\u8bb0\u8868\u3002 \u4ee3\u7406\u4eba\u6570\u91cf\u589e\u52a0 50% \u4ee5\u4e0a\u7684\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u4e5f\u5c06\u88ab\u8981\u6c42\u91cd\u65b0\u6ce8\u518c\u3002 \u4ec0\u4e48\u65f6\u5019\u9700\u8981\u7f8e\u56fdMSB\u724c\u7167\uff1f \u6c47\u7968\u6216\u65c5\u884c\u652f\u7968 \u6c47\u6b3e 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