{"id":21445,"date":"2024-12-20T16:58:29","date_gmt":"2024-12-20T16:58:29","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21445"},"modified":"2025-12-23T03:11:08","modified_gmt":"2025-12-23T03:11:08","slug":"vanuatu-securities-dealer-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/vanuatu-securities-dealer-license\/","title":{"rendered":"\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7b80\u4ecb<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u662f\u4e00\u79cd\u724c\u7167\uff0c\u6388\u4e88\u4e2a\u4eba\u6216\u4f01\u4e1a\u53c2\u4e0e\u74e6\u52aa\u963f\u56fe\u5171\u548c\u56fd\u5883\u5185\u8bc1\u5238\u76f8\u5173\u6d3b\u52a8\u7684\u724c\u7167\uff0c\u74e6\u52aa\u963f\u56fe\u5171\u548c\u56fd\u662f\u4e00\u4e2a\u4f4d\u4e8e\u5357\u592a\u5e73\u6d0b\u7684\u5c9b\u5c7f\uff0c\u88ab\u8a89\u4e3a\u56fd\u9645\u79bb\u5cb8\u91d1\u878d\u670d\u52a1\u4e2d\u5fc3\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u724c\u7167\u6db5\u76d6\u5404\u79cd\u8bc1\u5238\u4e1a\u52a1\uff0c\u4f8b\u5982\u62c5\u4efb\u80a1\u7968\u548c\u503a\u52a1\u8bc1\u5238\uff08\u5305\u62ec\u5728\u7f8e\u56fd\u4e0a\u5e02\u7684\u8bc1\u5238\uff09\u7684\u7ecf\u7eaa\u4eba\u3002\u5b83\u7684\u77e5\u540d\u5ea6\u904d\u53ca\u5168\u7403\uff0c\u8bb8\u591a\u8457\u540d\u7684\u56fd\u9645\u8bc1\u5238\u7ecf\u7eaa\u4ea4\u6613\u5728\u74e6\u52aa\u963f\u56fe\u6301\u6709\u6267\u7167\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u724c\u7167\u7531\u8d22\u653f\u90e8\u957f\u548c&nbsp;\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a&nbsp;\uff08VFSC\uff09\u6388\u4e88\u3002\u76d1\u7763\u6388\u4e88\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7684\u7ba1\u8f96\u6cd5\u6848\u6709\u53cc\u91cd\u76ee\u7684\uff1a\u9996\u5148\uff0c\u5b83\u5efa\u7acb\u4e86\u9881\u53d1\u6b64\u7c7b\u724c\u7167\u7684\u6846\u67b6\uff1b\u5176\u6b21\uff0c\u5b83\u5bf9\u672a\u7ecf\u9002\u5f53\u6388\u6743\u4ece\u4e8b\u8bc1\u5238\u6d3b\u52a8\u6216\u91c7\u7528\u6b3a\u9a97\u624b\u6bb5\u6765\u4ece\u4e8b\u8bc1\u5238\u6d3b\u52a8\u7684\u4e2a\u4eba\u6216\u516c\u53f8\u5b9e\u65bd\u5904\u7f5a\u3002\u9f13\u52b1\u8bc1\u5238\u6295\u8d44\u3002&nbsp;<\/li>\n\n\n\n<li>&nbsp;\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u63d0\u4f9b\u7684\u670d\u52a1\u5305\u62ec\uff1a&nbsp;\n<ul class=\"wp-block-list\">\n<li>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7533\u8bf7&nbsp;<\/li>\n\n\n\n<li>\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u6ce8\u518c&nbsp;<\/li>\n\n\n\n<li>\u516c\u53f8\u79d8\u4e66\u53ca\u6ce8\u518c\u4ee3\u7406\u4eba\u670d\u52a1&nbsp;<\/li>\n\n\n\n<li>\u6ce8\u518c\u5730\u5740\u670d\u52a1&nbsp;<\/li>\n\n\n\n<li>\u672c\u5730\u5408\u89c4\u5b98&nbsp;<\/li>\n\n\n\n<li>\u6240\u6709\u6240\u9700\u6587\u4ef6\u7684\u8d77\u8349\u4e0e\u51c6\u5907&nbsp;<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4f55\u65f6\u9700\u8981\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\uff1f<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8981\u5728\u74e6\u52aa\u963f\u56fe\u7ecf\u8425\u8bc1\u5238\u4ea4\u6613\uff0c\u60a8\u6709\u4e49\u52a1\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u6267\u7167\u3002\u8be5\u724c\u7167\u7531\u8d22\u653f\u90e8\u5728\u5411\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\uff08VFSC\uff09\u63d0\u4ea4\u7533\u8bf7\u540e\u6388\u4e88\u3002&nbsp;<\/li>\n\n\n\n<li>\u8fd8\u9700\u8981\u83b7\u5f97\u724c\u7167\u624d\u80fd\u9632\u6b62\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u3002\u8fd9\u4e9b\u724c\u7167\u589e\u5f3a\u4e86\u8bc1\u5238\u4ea4\u6613\u7684\u4fe1\u8a89\u548c\u5546\u8a89\uff0c\u56e0\u4e3a\u8be5\u724c\u7167\u8868\u660e\u4e86\u4e2a\u4eba\u5bf9\u5176\u5728\u76d1\u7ba1\u6846\u67b6\u5185\u8fd0\u8425\u7684\u9ad8\u5ea6\u627f\u8bfa\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u901a\u8fc7\u83b7\u5f97\u8fd9\u4e9b\u724c\u7167\uff0c\u4e2a\u4eba\u80fd\u591f\u63d0\u4f9b\u4e00\u7cfb\u5217\u670d\u52a1\uff0c\u5305\u62ec\u7ba1\u7406\u6295\u8d44\u7ec4\u5408\u3001\u7ecf\u8425\u8bc1\u5238\uff08\u4e70\u5356\uff09\u4ee5\u53ca\u63d0\u4f9b\u5916\u6c47\uff08FX\uff09\u670d\u52a1\u4ee5\u53ca\u5546\u54c1\u4ea4\u6613\u548c\u7ecf\u7eaa\u670d\u52a1\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e3b\u8981\u9700\u8981\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u624d\u80fd\uff1a&nbsp;<\/li>\n\n\n\n<li>\u8bc1\u5238\u4ea4\u6613\uff1a\u901a\u8fc7\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\uff0c\u4e2a\u4eba\u6216\u4efb\u4f55\u6cd5\u4eba\u5b9e\u4f53\u90fd\u53ef\u4ee5\u53c2\u4e0e\u8bc1\u5238\u4ea4\u6613\u4e1a\u52a1\uff0c\u4f8b\u5982\u4e3a\u5ba2\u6237\u8d2d\u4e70\u3001\u51fa\u552e\u6216\u7ba1\u7406\u6295\u8d44\u548c\u6295\u8d44\u7ec4\u5408&nbsp;<\/li>\n\n\n\n<li>\u5728\u74e6\u52aa\u963f\u56fe\u8fd0\u8425\uff1a\u5728\u74e6\u52aa\u963f\u56fe\u8fd0\u8425\u7684\u4f01\u4e1a\u9700\u8981\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\uff0c\u56e0\u4e3a\u5b83\u4eec\u5fc5\u987b\u5728\u8be5\u56fd\u62e5\u6709\u5b9e\u4f53\u5b58\u5728\uff0c\u5e76\u4e14\u8fd8\u6709\u4e49\u52a1\u7ef4\u62a4\u67d0\u4e9b\u7cfb\u7edf\u548c\u8981\u6c42\u3002&nbsp;<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u4e0d\u786e\u5b9a\u60a8\u7684\u4e1a\u52a1\u662f\u5426\u9700\u8981\u8bc1\u5238\u4ea4\u6613\u724c\u7167\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u901a\u8fc7\u6211\u4eec\u7684&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/compliance-solutions\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6301\u7eed\u7684\u76d1\u7ba1\u5408\u89c4\u54a8\u8be2\u670d\u52a1<\/a>\u6765\u89e3\u51b3\u60a8\u7684\u56f0\u60d1\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u8fd8\u53ef\u4ee5\u5bf9\u60a8\u7684\u4e1a\u52a1\u8fdb\u884c\u6df1\u5165\u7814\u7a76\uff0c\u4e3a\u60a8\u63d0\u4f9b\u6b63\u786e\u7684\u4fe1\u606f\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u4e1a\u52a1\u8303\u56f4\uff1f<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be5\u8bb8\u53ef\u8bc1\u6388\u6743\u8fdb\u884c\u5916\u6c47\u3001\u5546\u54c1\u548c\u80a1\u7968\u3001\u503a\u5238\u548c\u671f\u6743\u7b49\u8bc1\u5238\u4ea4\u6613\uff0c\u4ee5\u53ca\u4e3a\u5ba2\u6237\u7ba1\u7406\u6295\u8d44\u7ec4\u5408\u3002 \u8fd9\u5bf9\u4e8e\u7ecf\u7eaa\u516c\u53f8\u6216\u5bf9\u51b2\u57fa\u91d1\u7b49\u6295\u8d44\u548c\u57fa\u91d1\u7ba1\u7406\u673a\u6784\u5c24\u5176\u6709\u5229\uff0c\u8fd9\u4e9b\u673a\u6784\u7684\u5ba2\u6237\u5bfb\u6c42\u6295\u8d44\u4e8e\u5176\u6240\u5728\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e0d\u5141\u8bb8\u6216\u9700\u8981\u9075\u5b88\u6602\u8d35\u5408\u89c4\u89c4\u5b9a\u7684\u8bc1\u5238\u3002&nbsp;<\/li>\n\n\n\n<li>\u901a\u8fc7\u901a\u8fc7\u83b7\u5f97\u8bc1\u5238\u4ea4\u6613\u8bb8\u53ef\u7684\u74e6\u52aa\u963f\u56fe\u6ce8\u518c\u5b9e\u4f53\u5f00\u5c55\u4e1a\u52a1\uff0c\u8fd9\u4e9b\u673a\u6784\u53ef\u4ee5\u5408\u6cd5\u5730\u7ed5\u8fc7\u6b64\u7c7b\u9650\u5236\u3002 \u201c\u8bc1\u5238\u4ea4\u6613\u201d\u7684\u5b9a\u4e49\u5305\u542b\u4ee5\u76c8\u5229\u4e3a\u76ee\u7684\uff0c\u5ef6\u4f38\u81f3\u4ee5\u5ba2\u6237\u76c8\u5229\u4e3a\u76ee\u7684\u7684\u5916\u6c47\u4ea4\u6613\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u8d27\u5e01\u5151\u6362\u3002 \u8fd9\u5305\u62ec\u52a0\u5bc6\u8d27\u5e01\u3001\u7535\u5b50\u8d27\u5e01\u548c\u652f\u4ed8\u670d\u52a1\u3002 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4fc3\u8fdb\u4e86\u8be5\u8bb8\u53ef\u8bc1\u7684\u83b7\u5f97\uff0c\u4f7f\u673a\u6784\u80fd\u591f\u6709\u6548\u5730\u514b\u670d\u76d1\u7ba1\u969c\u788d\u5e76\u6269\u5927\u5176\u6295\u8d44\u4ea7\u54c1\uff0c\u540c\u65f6\u4fdd\u6301\u9075\u5b88\u9002\u7528\u7684\u6cd5\u5f8b\u548c\u6cd5\u89c4\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7c7b\u578b&nbsp;<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u6211\u4eec\u7684\u56fd\u9645\u5ba2\u6237\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u6267\u7167\u3002\u6211\u4eec\u7684\u56e2\u961f\u5c06\u63d0\u4f9b\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u6ce8\u518c\u3001\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u5f00\u8bbe\u3001\u8058\u8bf7\u5f53\u5730\u5408\u683c\u8463\u4e8b\u3001\u5bfb\u627e\u5f53\u5730\u5b9e\u4f53\u529e\u516c\u5ba4\u548c\u724c\u7167\u7533\u8bf7\u7b49\u5168\u5957\u670d\u52a1\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5728\u8fd9\u4e00\u9886\u57df\u62e5\u6709\u4e30\u5bcc\u7684\u7ecf\u9a8c\uff0c\u80fd\u591f\u51c6\u786e\u5730\u4e3a\u6211\u4eec\u7684\u5ba2\u6237\u63d0\u4f9b\u5efa\u8bae\u3002&nbsp;<\/li>\n\n\n\n<li>\u5728\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u4e2d\uff0c\u724c\u7167\u662f\u6839\u636e\u300a\u8bc1\u5238\u4ea4\u6613\uff08\u6267\u7167\uff09\u6cd5\u300b[\u74e6\u52aa\u963f\u56fe\u6cd5\u5f8b\u7b2c70\u7ae0]\u6388\u4e88\u7684\uff0c\u8be5\u6cd5\u9f13\u52b1\u8bb8\u591a\u4e2a\u4eba\u548c\u516c\u53f8\u5b9e\u4f53\u83b7\u5f97\u8fd9\u4e9b\u724c\u7167\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u8981\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u534f\u52a9\u60a8\u63d0\u4ea4\u7533\u8bf7\uff0c\u540c\u65f6\u9075\u5b88\u8d1f\u8d23\u6240\u6709\u8981\u6c42\u6765\u81ea&nbsp;<a href=\"https:\/\/trade-vanuatu.gov.vu\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5546\u52a1\u90e8\u957f<\/a>.&nbsp;<\/li>\n\n\n\n<li>\u724c\u7167\u5206\u4e3a\u4e24\u90e8\u5206\uff1aa) \u4e3b\u724c\u7167 b) \u4ee3\u8868\u724c\u7167&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u4e3b\u8981\u724c\u7167\u662f\u6307\u5411\u6301\u6709\u4eba\u63d0\u4f9b\u4f5c\u4e3a\u59d4\u6258\u4eba\u8fd0\u8425\u5e76\u63d0\u4f9b\u5e7f\u6cdb\u91d1\u878d\u670d\u52a1\u7684\u6743\u529b\u7684\u724c\u7167\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u4ee3\u8868\u724c\u7167\u662f\u5141\u8bb8\u6301\u6709\u4eba\u4ee3\u8868\u59d4\u6258\u4eba\u5e76\u4ee3\u8868\u4ed6\u4eec\u63d0\u4f9b\u91d1\u878d\u670d\u52a1\u7684\u724c\u7167\u3002&nbsp;\u53e6\u4e00\u65b9\u9762\uff0c\u4ee3\u8868\u724c\u7167\u662f\u6307\u5141\u8bb8\u6301\u6709\u4eba\u4ee3\u8868\u59d4\u6258\u4eba\u5e76\u5728\u5176\u81ea\u8eab\u4e0a\u63d0\u4f9b\u91d1\u878d\u670d\u52a1\u7684\u724c\u7167\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e24\u79cd\u724c\u7167\u5747\u7531&nbsp;<a href=\"https:\/\/doft.gov.vu\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u8d22\u653f\u90e8<\/a>&nbsp;<a href=\"https:\/\/www.vfsc.vu\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a<\/a>&nbsp;(VFSC) \u5e76\u53d7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\uff08\u8bb8\u53ef\uff09\u6cd5\u76d1\u7ba1\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e3b\u8981\u724c\u7167\u5206\u4e3a4\u7c7b\uff1aA\u7ea7\u3001B\u7ea7\u3001C\u7ea7\u548cD\u7ea7\u4e3b\u8981\u724c\u7167 &nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">A\u7ea7\u539f\u5219\u6267\u7167\u00a0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ece\u4e8b\u4ee5\u4e0b\u4efb\u4f55\u8bc1\u5238\u7684\u4e1a\u52a1\u5c06\u9700\u8981A\u7c7b\u59d4\u6258\u4eba\u724c\u7167\u3002\u8fd9\u4e9b\u6d3b\u52a8\u662f\uff1a&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u503a\u5238\u80a1\u7968\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u501f\u8d37\u80a1\u7968\u3001\u503a\u5238\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u5b58\u6b3e\u8bc1\u660e\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u5916\u6c47\u6536\u5165&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>B\u7ea7\u539f\u5219\u6267\u7167<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ece\u4e8b\u671f\u8d27\u5408\u7ea6\u548c\u884d\u751f\u4ea7\u54c1\u4ea4\u6613\uff08\u4f46\u4e0d\u9650\u4e8e\u671f\u8d27\u548c\u671f\u6743\uff09\u6d3b\u52a8\u7684\u4f01\u4e1a\u3002&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>C\u7ea7\u539f\u5219\u6267\u7167<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4efb\u4f55\u4ece\u4e8b\u4ee5\u4e0b\u8bc1\u5238\u4ea4\u6613\u7684\u4e1a\u52a1\uff1a&nbsp;<\/li>\n\n\n\n<li>\u8d35\u91d1\u5c5e\u6536\u76ca\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u8d35\u91d1\u5c5e\u6536\u76ca\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u5546\u54c1\u6536\u76ca\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u4e00\u9879\u6743\u5229\uff0c\u65e0\u8bba\u662f\u5426\u901a\u8fc7\u8ba4\u80a1\u6743\u8bc1\u3001\u8ba4\u8d2d\u80a1\u4efd\u6216\u503a\u52a1\u8bc1\u5238\u6388\u4e88\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u5b58\u6258\u51ed\u8bc1\u9879\u4e0b\u7684\u6743\u5229\uff1b&nbsp;<\/li>\n\n\n\n<li>\u83b7\u53d6\u6216\u5904\u7f6e\u5c5e\u4e8e\u8be5\u6cd5\u4efb\u4f55\u5176\u4ed6\u6761\u6b3e\u8303\u56f4\u5185\u7684\u4efb\u4f55\u8bc1\u5238\u7684\u9009\u62e9\u6743\uff1b\u6216\u8005&nbsp;<\/li>\n\n\n\n<li>\u8d2d\u4e70\u8bc1\u5238\u5408\u540c\u9879\u4e0b\u7684\u6743\u5229\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>D\u7ea7\u539f\u5219\u6267\u7167<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd9\u4e9b\u724c\u7167\u63d0\u4f9b\u7ed9\u90a3\u4e9b\u5904\u7406\u6570\u5b57\u8d44\u4ea7\u7684\u4f01\u4e1a\u3002\u53ea\u6709\u5df2\u7ecf\u6301\u6709A\u3001B\u548cC\u7c7b\u724c\u7167\u7684\u88ab\u6267\u7167\u4eba\u624d\u6709\u8d44\u683c\u7533\u8bf7D\u7c7b\u724c\u7167\u3002&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042627\/Mandatory-requirements-for-Vanuatu-securities-dealer-license_-1024x576.png\" alt=\"\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42\u00a0\" class=\"wp-image-23093\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042627\/Mandatory-requirements-for-Vanuatu-securities-dealer-license_-1024x576.png 1024w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042627\/Mandatory-requirements-for-Vanuatu-securities-dealer-license_-300x169.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042627\/Mandatory-requirements-for-Vanuatu-securities-dealer-license_-768x432.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042627\/Mandatory-requirements-for-Vanuatu-securities-dealer-license_-1536x864.png 1536w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042627\/Mandatory-requirements-for-Vanuatu-securities-dealer-license_.png 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5bf9\u4e8e\u4efb\u4f55\u8bd5\u56fe\u83b7\u5f97\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7684\u4e2a\u4eba\u6216\u6cd5\u4eba\u5b9e\u4f53\uff0c\u4ed6\u4eec\u5fc5\u987b\u6ee1\u8db3\u6307\u5bfc\u4e0b\u7684\u6cd5\u5b9a\u8981\u6c42\u3002\u8fd9\u91cc\u8981\u8bb0\u4f4f\u7684\u4e00\u70b9\u662f\uff0c\u4ee5\u4e0b\u6cd5\u5b9a\u8981\u6c42\u662f\u901a\u7528\u7684\uff0c\u5e76\u4e14\u8981\u6c42\u53ef\u80fd\u4f1a\u56e0\u5546\u4e1a\u5b9e\u4f53\u800c\u5f02\u3002\u56e0\u6b64\uff0c\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\u7684\u4e00\u822c\u6cd5\u5b9a\u8981\u6c42\u5982\u4e0b\uff1a&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u516c\u53f8\u7ed3\u6784\uff1a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81f3\u5c11\u9700\u4efb\u547d\u4e00\u4f4d\u672c\u5730\u5408\u89c4\u5b98\u3002&nbsp;<\/li>\n\n\n\n<li>\u5fc5\u987b\u8bbe\u6709\u516c\u53f8\u79d8\u4e66\u3002&nbsp;<\/li>\n\n\n\n<li>\u81f3\u5c11\u4e00\u540d\u80a1\u4e1c\u53ef\u4ee5\u662f\u6ca1\u6709\u5c45\u4f4f\u8981\u6c42\u7684\u6cd5\u4eba\u3002&nbsp;<\/li>\n\n\n\n<li>\u81f3\u5c11\u9700\u4efb\u547d\u4e00\u4f4d\u6267\u884c\u8463\u4e8b\uff0c\u987b\u4e3a\u81ea\u7136\u4eba\uff0c\u65e0\u5c45\u4f4f\u5730\u8981\u6c42\u3002<\/li>\n\n\n\n<li>\u8463\u4e8b\u5fc5\u987b\u5177\u59075\u5e74\u6295\u8d44\u4e1a\u52a1\u7684\u76f8\u5173\u4e13\u4e1a\u77e5\u8bc6\u548c\u4e13\u4e1a\u77e5\u8bc6&nbsp;<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1\u5b98\u5458(AML)\u5fc5\u987b\u662f\u74e6\u52aa\u963f\u56fe\u5c45\u6c11\u3002&nbsp;<\/li>\n\n\n\n<li>\u53e6\u4e00\u4f4d\u53cd\u6d17\u94b1\u5b98\u5458&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5bf9\u7ecf\u7406\/\u8463\u4e8b\u7684\u8981\u6c42<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ecf\u7406\u5fc5\u987b\u662f\u81ea\u7136\u4eba&nbsp;<\/li>\n\n\n\n<li>\u7ecf\u7406\u6216\u8463\u4e8b\u6bcf\u5e74\u5fc5\u987b\u5728\u74e6\u52aa\u963f\u56fe\u5c45\u4f4f\u81f3\u5c116\u4e2a\u6708\u3002&nbsp;<\/li>\n\n\n\n<li>\u7ecf\u7406\u6216\u8463\u4e8b\u5fc5\u987b\u62e5\u6709\u81f3\u5c115\u5e74\u7684\u8bc1\u5238\u4ea4\u6613\u7ecf\u9a8c\uff0c\u5e76\u6709\u80fd\u529b\u5c65\u884cVFSC\u8981\u6c42\u7684\u88ab\u6267\u7167\u4eba\u7684\u4e49\u52a1\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u4fdd\u5bc6<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\u7533\u8bf7\u4eba\u5fc5\u987b\u5bf9\u6ce8\u518c\u4ee3\u7406\u4eba\u548c\u529e\u4e8b\u5904\u8be6\u7ec6\u4fe1\u606f\u7684\u6700\u65b0\u4fe1\u606f\u4fdd\u5bc6\u3002&nbsp;<\/li>\n\n\n\n<li>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\u7533\u8bf7\u4eba\u5fc5\u987b\u5bf9\u80a1\u4e1c\u548c\u53d7\u76ca\u6240\u6709\u4eba\u7684\u6700\u65b0\u4fe1\u606f\u4fdd\u5bc6\u3002&nbsp;<\/li>\n\n\n\n<li>\u6295\u8d44\u8005\u6536\u5230\u7684\u4efb\u4f55\u6295\u8bc9\u62a5\u544a\u5fc5\u987b\u4fdd\u5bc6\u3002&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6ce8\u518c\u4ee3\u7406<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5fc5\u987b\u6307\u5b9a\u4e00\u540d\u5177\u6709\u6ce8\u518c\u5730\u5740\u7684\u6ce8\u518c\u4ee3\u7406\u4eba\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5b9e\u9645\u573a\u6240<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be5\u516c\u53f8\u5fc5\u987b\u5728\u4f4d\u4e8e\u74e6\u52aa\u963f\u56fe\u7684\u5b9e\u4f53\u573a\u6240\u8fd0\u8425\uff0c\u8be5\u5b9e\u4f53\u573a\u6240\u62e5\u6709\uff1a&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u5f52\u6863\u7cfb\u7edf&nbsp;<\/li>\n\n\n\n<li>\u7ba1\u7406\u548c\u4f1a\u8ba1\u7cfb\u7edf\u3002<\/li>\n\n\n\n<li>\u4e1a\u52a1\u8fde\u7eed\u6027\u7cfb\u7edf&nbsp;<\/li>\n\n\n\n<li>\u8f6f\u4ef6\u7cfb\u7edf\u548c\u670d\u52a1\u5668\uff08\u9002\u7528\u4e8e\u975e\u56fd\u9645\u516c\u53f8\uff09&nbsp;<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5b58\u6b3e\/\u62bc\u91d1<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5411VFSC\u7f34\u7eb35,000,000\u74e6\u56fe\uff08\u7ea650,000\u7f8e\u5143\uff09\u62bc\u91d1\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5ba1\u8ba1\u8981\u6c42<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd0\u842512\u4e2a\u6708\u540e\uff0c\u7533\u8bf7\u4eba\u5fc5\u987b\u63d0\u4ea4\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\u3002&nbsp;<\/li>\n\n\n\n<li>\u8d22\u52a1\u62a5\u8868\u5fc5\u987b\u7531\u74e6\u52aa\u963f\u56fe\u8ba4\u53ef\u7684\u5ba1\u8ba1\u5e08\u5b8c\u6210\uff0c\u8be5\u5ba1\u8ba1\u5e08\u5728\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u6267\u7167\u5ba1\u8ba1\u65b9\u9762\u7ecf\u9a8c\u4e30\u5bcc\u3002&nbsp;<\/li>\n\n\n\n<li>\u8d22\u52a1\u62a5\u8868\u5fc5\u987b\u663e\u793a\u6700\u65b0\u7684\u635f\u76ca\u8868\u548c\u8d44\u4ea7\u8d1f\u503a\u8868\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6267\u7167\u9700\u63d0\u4ea4\u7684\u62a5\u544a\u7c7b\u578b<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u4e86\u7ef4\u6301\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u724c\u7167\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6307\u5bfc\u6301\u724c\u4eba\u5411\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\uff08VFSC\uff09\u63d0\u4ea4\u5404\u79cd\u62a5\u544a\u3002\u62a5\u544a\u7684\u8981\u6c42\u53ef\u80fd\u4f1a\u6839\u636e\u60a8\u7684\u4e1a\u52a1\u800c\u6709\u6240\u4e0d\u540c\uff0c\u56e0\u6b64\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u901a\u8fc7\u6211\u4eec\u7684\u79bb\u5cb8\u91d1\u878d\u724c\u7167&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/offshore-financial-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u79bb\u5cb8\u91d1\u878d\u724c\u7167\u670d\u52a1<\/a>&nbsp;\u670d\u52a1\u534f\u52a9\u60a8\u83b7\u5f97\u8bc1\u5238\u4ea4\u6613\u724c\u7167\uff0c\u5176\u4e2d\u8fd8\u5305\u62ec\u6309\u7167\u5f53\u5c40\u7684\u6307\u5bfc\u63d0\u4ea4\u5fc5\u8981\u7684\u6587\u4ef6\u548c\u62a5\u544a\u3002&nbsp;<\/li>\n\n\n\n<li>\u56e0\u6b64\uff0c\u51e0\u79cd\u7c7b\u578b\u7684\u62a5\u544a\u5fc5\u987b\u5305\u62ec\uff1a&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\uff1a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6\u516c\u53f8\u5b8c\u621012\u4e2a\u6708\u7684\u8fd0\u8425\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6307\u5bfc\u88ab\u6267\u7167\u4eba\u63d0\u4ea4\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\uff0c\u663e\u793a\u6700\u65b0\u7684\u635f\u76ca\u62a5\u544a\u548c\u8d44\u4ea7\u8d1f\u503a\u8868\u3002&nbsp;<\/li>\n\n\n\n<li>\u8d22\u52a1\u62a5\u8868\u5fc5\u987b\u7531\u72ec\u7acb\u5ba1\u8ba1\u5e08\u7f16\u5236\u3002&nbsp;<\/li>\n\n\n\n<li>\u8d22\u52a1\u62a5\u8868\u5fc5\u987b\u5728\u88ab\u6267\u7167\u4eba\u7ecf\u8425\u5468\u5e74\u65e5\u540e3\u4e2a\u6708\u63d0\u4ea4\u3002&nbsp;<\/li>\n\n\n\n<li>\u8d22\u52a1\u62a5\u8868\u5fc5\u987b\u6309\u7167\u56fd\u9645\u4f1a\u8ba1\u51c6\u5219\u6216VFSC\u4e13\u5458\u540c\u610f\u7684\u5176\u4ed6\u6807\u51c6\u7f16\u5236\u3002&nbsp;<\/li>\n\n\n\n<li>\u88ab\u6267\u7167\u4eba\u5728\u8058\u8bf7\u72ec\u7acb\u5ba1\u8ba1\u5458\u4e4b\u524d\u5fc5\u987b\u83b7\u5f97VFSC\u4e13\u5458\u7684\u6279\u51c6\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u5e74\u5ea6\u62a5\u544a\uff1a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6307\u5bfc\u7533\u8bf7\u4eba\u63d0\u4ea4\u62a5\u544a\uff0c\u8be5\u62a5\u544a\u5fc5\u987b\u6982\u8ff0\u4e3a\u9632\u6b62\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u5e76\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44(AML\/CFT)\u6cd5\u89c4\u800c\u91c7\u53d6\u7684\u63aa\u65bd\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u62a5\u544a\u5fc5\u987b\u8bc1\u660e\u88ab\u6267\u7167\u4eba\u6301\u7eed\u6ee1\u8db3\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a(VFSC)\u5236\u5b9a\u7684\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u8981\u6c42\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u62a5\u544a\u5fc5\u987b\u5305\u62ec\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\uff0c\u6982\u8ff0\u88ab\u6267\u7167\u4eba\u7684\u6218\u7565\u3001\u76ee\u6807\u548c\u8d22\u52a1\u9884\u6d4b\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u62a5\u544a\u8fd8\u5305\u62ec\u516c\u53f8\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u58f0\u660e\uff0c\u58f0\u660e\u4ed6\u4eec\u7b26\u5408VFSC\u7684\u9002\u5f53\u6807\u51c6\uff0c\u5305\u62ec\u8bda\u4fe1\u3001\u80fd\u529b\u548c\u8d22\u52a1\u7a33\u5065\u6027\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5b63\u5ea6\u7edf\u8ba1\u62a5\u544a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be5\u62a5\u544a\u5fc5\u987b\u63d0\u4ea4\u7ed9\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\uff08VFSC\uff09\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u62a5\u544a\u8fd8\u5305\u62ec\uff1a&nbsp;<\/li>\n\n\n\n<li>\u6295\u8d44\u91d1\u989d&nbsp;<\/li>\n\n\n\n<li>\u63d0\u4f9b\u7684\u6bcf\u79cd\u4ea7\u54c1\u7684\u6570\u91cf&nbsp;<\/li>\n\n\n\n<li>\u6709\u5173\u4ea7\u54c1\u63d0\u4f9b\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u8be6\u7ec6\u4fe1\u606f&nbsp;<\/li>\n\n\n\n<li>\u6295\u8d44\u8005\u5ba1\u67e5\u7a0b\u5e8f\u53ca\u6240\u7528\u6807\u51c6\u7684\u8be6\u60c5&nbsp;<\/li>\n\n\n\n<li>\u5728\u804c\u5458\u5de5\u4eba\u6570&nbsp;<\/li>\n\n\n\n<li>\u4ea4\u6613\u6570\u91cf\u548c\u4ef7\u503c&nbsp;<\/li>\n\n\n\n<li>VFSC\u8981\u6c42\u7684\u4efb\u4f55\u5176\u4ed6\u76f8\u5173\u4fe1\u606f&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u4e0d\u62a5\u544a\u7684\u5904\u7f5a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u672a\u62a5\u544a\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\u62a5\u544a\u7684\u5904\u7f5a\u5305\u62ec\u7f5a\u6b3e\u548c\u76d1\u7981\u3002&nbsp;<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u672a\u80fd\u9075\u5b88\u5171\u540c\u62a5\u544a\u6807\u51c6\uff0c\u5219\u53ef\u5904\u4ee5\u4e0d\u8d85\u8fc71,000,000\u74e6\u56fe\u7684\u7f5a\u6b3e\u6216\u4e0d\u8d85\u8fc71\u5e74\u7684\u76d1\u7981\u3002&nbsp;<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u672a\u80fd\u63d0\u4ea4\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\uff0c\u60a8\u53ef\u80fd\u4f1a\u53d7\u5230\u74e6\u52aa\u963f\u56fe\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u7684\u5904\u7f5a\u3002&nbsp;<\/li>\n\n\n\n<li>VFSC\u6709\u6743\u5bf9\u724c\u7167\u6301\u6709\u8005\u7684\u5404\u79cd\u8fdd\u89c4\u884c\u4e3a\uff08\u5305\u62ec\u4e0d\u9075\u5b88\u62a5\u544a\u8981\u6c42\uff09\u5904\u4ee5\u4e0d\u8d85\u8fc71.25\u4ebfVUV\u7684\u7f5a\u6b3e\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u5916\u6c47\u724c\u7167\u65f6\uff0c\u7533\u8bf7\u4eba\u5fc5\u987b\u63d0\u4f9b\u653f\u5e9c\u9881\u53d1\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u4ee5\u53ca\u65e0\u7834\u4ea7\u5386\u53f2\u58f0\u660e\u3002\u5728\u8fd9\u65b9\u9762\u63d0\u4f9b\u865a\u5047\u4fe1\u606f\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5904\u7f5a\u3002<\/li>\n\n\n\n<li>VFSC\u53ef\u4ee5\u51fa\u4e8e\u5404\u79cd\u539f\u56e0\u64a4\u9500\u91d1\u878d\u4ea4\u6613\u5546\u724c\u7167\uff0c\u5305\u62ec\u4e0d\u9075\u5b88\u62a5\u544a\u8981\u6c42\u3002\u6b64\u524d\uff0cVFSC\u5df2\u53d1\u5e03\u901a\u77e5\uff0c\u79f0\u5176\u6253\u7b97\u540a\u9500\u91d1\u878d\u4ea4\u6613\u5546\u6267\u7167\uff0c\u539f\u56e0\u5305\u62ec\u53ef\u7591\u6d3b\u52a8\u6295\u8bc9\u3001\u63d0\u6b3e\u95ee\u9898\u4ee5\u53ca\u672a\u80fd\u56de\u590d\u59d4\u5458\u4f1a\u7684\u4fe1\u4ef6\u7b49\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e0d\u5408\u89c4\u8fd8\u4f1a\u5bfc\u81f4\u4e25\u91cd\u7684\u58f0\u8a89\u635f\u5bb3\uff0c\u4ece\u800c\u5bfc\u81f4\u5ba2\u6237\u548c\u4e1a\u52a1\u7684\u635f\u5931\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7684\u65f6\u95f4\u8868<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u4e0e\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5408\u4f5c\u540e\uff0c\u60a8\u7684\u724c\u7167\u7533\u8bf7\u9884\u8ba1\u9700\u8981\u5927\u7ea6&nbsp;<strong>2 \u5230 3 \u4e2a\u6708<\/strong>&nbsp;\u7684\u65f6\u95f4\u3002\u6b64\u8fc7\u7a0b\u5c06\u5305\u62ec\u5355\u72ec\u5ba1\u67e5\u7533\u8bf7\uff0c\u5e76\u53ef\u80fd\u9700\u8981\u4efb\u4f55\u65b0\u7684\u5fc5\u8981\u6587\u4ef6\u6765\u4e3a\u7533\u8bf7\u63d0\u4f9b\u989d\u5916\u652f\u6301\u5e76\u63d0\u4f9b\u9644\u52a0\u4fe1\u606f\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u4e00\u65e6\u8058\u7528\uff0c\u60a8\u53ef\u9884\u8ba1\u60a8\u7684\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u5728&nbsp;<strong>\u4e00\u5468\u5185<\/strong>\u5b8c\u6210\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u53ef\u4ee5\u5e2e\u52a9\u60a8\u63d0\u4f9b\u591a\u6837\u5316\u7684\u670d\u52a1\uff0c\u5e2e\u52a9\u60a8\u901a\u8fc7&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/setup-offshore-company\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c<\/a>\u3001\u79bb\u5cb8\u91d1\u878d\u724c\u7167\u670d\u52a1\u4ee5\u53ca\u66f4\u591a\u670d\u52a1\u83b7\u5f97\u8bc1\u5238\u724c\u7167\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7eb3\u7a0e\u4e49\u52a1<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u74e6\u52aa\u963f\u56fe\uff0c\u8bc1\u5238\u4ea4\u6613\u5546\u4eab\u6709\u975e\u5e38\u4f18\u60e0\u7684\u7a0e\u6536\u73af\u5883\u3002 \u5176\u4e0d\u4ec5\u5b9e\u884c 0% \u7684\u4f01\u4e1a\u7a0e\u7387\uff0c\u800c\u4e14\u5bf9\u5916\u56fd\u6765\u6e90\u7684\u6536\u5165\u3001\u8d44\u672c\u5229\u5f97\u548c\u80a1\u606f\u4e5f\u6ca1\u6709\u7eb3\u7a0e\u4e49\u52a1\u3002 \u6b64\u5916\uff0c\u514d\u5f81\u6240\u5f97\u7a0e\u3001\u9057\u4ea7\u7a0e\u548c\u8d44\u672c\u5229\u5f97\u7a0e\u8fdb\u4e00\u6b65\u589e\u5f3a\u4e86\u5728\u74e6\u52aa\u963f\u56fe\u7ecf\u8425\u7684\u5438\u5f15\u529b\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be5\u53f8\u6cd5\u7ba1\u8f96\u533a\u5bf9\u79bb\u5cb8\u5229\u6da6\u5b9e\u884c\u514d\u7a0e\u5236\u5ea6\uff0c\u5e76\u5bf9\u56fd\u5185\u80a1\u4efd\u8f6c\u8ba9\u5b9e\u884c\u6700\u4f4e\u5370\u82b1\u7a0e\u3002 \u8fd9\u4e9b\u7a0e\u6536\u4f18\u52bf\u4f7f\u74e6\u52aa\u963f\u56fe\u6210\u4e3a\u5bfb\u6c42\u5229\u6da6\u6700\u5927\u5316\u548c\u7eb3\u7a0e\u4e49\u52a1\u6700\u5c0f\u5316\u7684\u8bc1\u5238\u4ea4\u6613\u5546\u6781\u5177\u5438\u5f15\u529b\u7684\u5730\u70b9\u3002&nbsp;<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u63d0\u4f9b\u5168\u9762\u7684\u670d\u52a1\u6765\u534f\u52a9\u8bc1\u5238\u4ea4\u6613\u5546\u7ba1\u7406\u5176\u4f1a\u8ba1\u548c\u7a0e\u52a1\u4e49\u52a1\u3002 \u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u786e\u4fdd\u9075\u5b88\u74e6\u52aa\u963f\u56fe\u7684\u7a0e\u52a1\u6cd5\u89c4\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5e94\u5bf9\u56fd\u9645\u7a0e\u6cd5\u7684\u590d\u6742\u6027\uff0c\u540c\u65f6\u5229\u7528\u5728\u74e6\u52aa\u963f\u56fe\u7b49\u8282\u7a0e\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fd0\u8425\u7684\u597d\u5904\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u9700\u8981\u54ea\u4e9b\u6587\u4ef6\uff1f<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u60a8\u613f\u610f\u83b7\u5f97\u8bc1\u5238\u724c\u7167\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u4e3a\u60a8\u63d0\u4f9b\u6240\u9700\u6587\u4ef6\u7684\u8be6\u7ec6\u6e05\u5355\uff0c\u8fd8\u53ef\u4ee5\u4ee3\u8868\u60a8\u8d77\u8349\u548c\u516c\u8bc1\u6cd5\u5f8b\u6587\u4ef6\uff08\u5982\u679c\u9700\u8981\uff09\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u4e0b\u9762\u5217\u51fa\u7684\u5217\u8868\u662f\u901a\u7528\u5217\u8868\uff0c\u53ef\u80fd\u4f1a\u6839\u636e\u4e1a\u52a1\u5b9e\u4f53\u548c\u4e1a\u52a1\u8981\u6c42\u800c\u6709\u6240\u4e0d\u540c&nbsp;<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\uff0c\u9700\u8981\u4ee5\u4e0b\u6587\u4ef6\uff1a&nbsp;<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u53d7\u76ca\u6240\u6709\u4eba\u3001\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u94f6\u884c\u8d26\u6237\u7b7e\u5b57\u4eba\u7684\u7ecf\u8fc7\u516c\u8bc1\u7684\u62a4\u7167\u526f\u672c&nbsp;<\/li>\n\n\n\n<li>\u6240\u6709\u53d7\u76ca\u6240\u6709\u4eba\u3001\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u94f6\u884c\u8d26\u6237\u7b7e\u5b57\u4eba\u7684\u7b80\u5386\uff08R\u00e9sum\u00e9\uff09&nbsp;<\/li>\n\n\n\n<li>\u6240\u6709\u53d7\u76ca\u6240\u6709\u4eba\u3001\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u94f6\u884c\u8d26\u6237\u7b7e\u5b57\u4eba\u7684\u5730\u5740\u8bc1\u660e\u539f\u4ef6\uff08\u6c34\u7535\u8d39\u8d26\u5355\uff09&nbsp;<\/li>\n\n\n\n<li>\u516c\u53f8\u7ae0\u7a0b\u6587\u4ef6\u7684\u6838\u8bc1\u526f\u672c&nbsp;<\/li>\n\n\n\n<li>\u5546\u4e1a\u8ba1\u5212&nbsp;<\/li>\n\n\n\n<li>\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\uff08\u7ecf\u74e6\u52aa\u963f\u56fe\u6279\u51c6\u7684\u5ba1\u8ba1\u5e08\uff0c\u5728\u91d1\u878d\u4ea4\u6613\u5546\u724c\u7167\u5ba1\u8ba1\u65b9\u9762\u7ecf\u9a8c\u4e30\u5bcc\uff09\u663e\u793a\u6700\u65b0\u7684\u635f\u76ca\u62a5\u544a\u548c\u8d44\u4ea7\u8d1f\u503a\u8868&nbsp;<\/li>\n\n\n\n<li>AML\/KYC\u653f\u7b56\u548c\u7a0b\u5e8f&nbsp;<\/li>\n\n\n\n<li>\u4e92\u8054\u7f51\u76f8\u5173\u4e1a\u52a1\u6216\u7535\u5b50\u5546\u52a1\u4e1a\u52a1\u7684\u62ab\u9732&nbsp;<\/li>\n\n\n\n<li>VFSC\u9002\u5f53\u548c\u9002\u5f53\u58f0\u660e&nbsp;<\/li>\n\n\n\n<li>\u8463\u4e8b\u3001\u80a1\u4e1c\u548c\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8eab\u4efd\u548c\u5730\u5740\u8bc1\u660e&nbsp;<\/li>\n\n\n\n<li>\u7b26\u5408\u8d44\u672c\u8981\u6c42\u7684\u8bc1\u660e&nbsp;<\/li>\n\n\n\n<li>\u5df2\u4ed8\u7533\u8bf7\u8d39\u7684\u8bc1\u660e&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7684\u4fdd\u9669\/\u4e13\u4e1a\u8d54\u507f<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u4e86\u4fdd\u62a4\u6295\u8d44\u8005\u7684\u8d44\u91d1\u514d\u53d7\u8d22\u52a1\u635f\u5931\uff0c\u8bb8\u53ef\u8bc1\u5fc5\u987b\u83b7\u5f97\u8db3\u591f\u7684\u4fdd\u9669\uff0c\u5305\u62ec\u4e3a\u5408\u4f5c\u4f19\u4f34\u3001\u5458\u5de5\u3001\u524d\u5408\u4f5c\u4f19\u4f34\u548c\u987e\u95ee\u63d0\u4f9b\u7684\u4e13\u4e1a\u8d54\u507f\u4fdd\u9669\u3002 \u8be5\u4fdd\u9669\u63d0\u4f9b\u4e0e\u516c\u53f8\u6d3b\u52a8\u76f8\u5173\u7684\u91cd\u8981\u4fdd\u62a4\uff0c\u5fc5\u987b\u4f5c\u4e3a\u6587\u4ef6\u5355\u72ec\u5236\u4f5c\u3002 \u6bcf\u4e2a\u88ab\u8bb8\u53ef\u4eba\u5fc5\u987b\u4e3a\u6bcf\u6b21\u7d22\u8d54\u7ef4\u6301\u6700\u4f4e 5,000,000 \u74e6\u56fe\u7684\u4fdd\u9669\uff0c\u603b\u4fdd\u9669\u989d\u4e0d\u5c11\u4e8e 50,000,000 \u74e6\u56fe\u3002 \u6b64\u5916\uff0c\u89c4\u5b9a\u6700\u9ad8\u514d\u8d54\u989d\u4e3a 500,000 \u74e6\u56fe\u3002 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\u786e\u4fdd\u65e0\u7f1d\u83b7\u5f97\u5fc5\u8981\u7684\u4fdd\u9669\u8303\u56f4\uff0c\u6307\u5bfc\u88ab\u8bb8\u53ef\u4eba\u5b8c\u6210\u6574\u4e2a\u6d41\u7a0b\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u5e76\u6709\u6548\u964d\u4f4e\u98ce\u9669\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5982\u4f55\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\uff1f<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042714\/How-to-apply-for-a-Vanuatu-securities-dealer-license_.png\" alt=\"\u5982\u4f55\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\uff1f\u00a0\" class=\"wp-image-23094\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042714\/How-to-apply-for-a-Vanuatu-securities-dealer-license_.png 800w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042714\/How-to-apply-for-a-Vanuatu-securities-dealer-license_-300x169.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/05\/09042714\/How-to-apply-for-a-Vanuatu-securities-dealer-license_-768x432.png 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u901a\u8fc7\u63d0\u4f9b\u5f53\u5730\u516c\u53f8\u5730\u5740\u548c\u5f53\u5730\u516c\u53f8\u79d8\u4e66\u534f\u52a9\u60a8\u6ce8\u518c\u74e6\u52aa\u963f\u56fe\u516c\u53f8\uff0c\u4ee5\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u3002\u901a\u5e38\uff0c\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\u7684\u8fc7\u7a0b\u5927\u7ea6\u9700\u8981&nbsp;<strong>2 \u5230 3 \u4e2a\u6708<\/strong>.&nbsp;<\/li>\n\n\n\n<li>\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u6ce8\u518c\u540e\uff0c\u6211\u4eec\u5c06\u4e3a\u60a8\u7684\u516c\u53f8\u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237\uff0c\u56e0\u4e3a\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\u7684\u516c\u53f8\u5fc5\u987b\u62e5\u6709\u94f6\u884c\u8d26\u6237\u3002\u60a8\u7684\u516c\u53f8\u94f6\u884c\u8d26\u6237\u9884\u8ba1\u5b8c\u6210\u9700\u8981&nbsp;<strong>4 \u5468\u5185<\/strong>.&nbsp;<\/li>\n\n\n\n<li>\u56e0\u6b64\uff0c\u83b7\u5f97\u8bc1\u5238\u724c\u7167\u8fd8\u9700\u8981\u91c7\u53d6\u5404\u79cd\u5176\u4ed6\u6b65\u9aa4\u3002\u83b7\u5f97&nbsp;\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7684\u4e00\u822c\u6b65\u9aa4\u5982\u4e0b\uff1a&nbsp;\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7684&nbsp;\u4e00\u822c\u6b65\u9aa4\u5982\u4e0b\uff1a&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 1 \u6b65\uff1a\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u6ce8\u518c\uff1a<\/strong>\u00a0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u4e0a\u6240\u8ff0\uff0c\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u6ce8\u518c\u662f\u5fc5\u8981\u7684\uff0c\u4e5f\u662f\u7533\u8bf7\u8bc1\u5238\u4ea4\u6613\u5546\u724c\u7167\u7684\u91cd\u8981\u8981\u6c42\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u4e13\u5bb6\u53ef\u4ee5\u4ee3\u8868\u60a8\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u516c\u53f8\u6ce8\u518c\uff0c\u540c\u65f6\u6ee1\u8db3\u6ce8\u518c\u516c\u53f8\u7684\u6240\u6709\u5fc5\u8981\u8981\u6c42\u3002&nbsp;<\/li>\n\n\n\n<li>\u4efb\u4f55\u5e0c\u671b\u5728\u74e6\u52aa\u963f\u56fe\u6ce8\u518c\u516c\u53f8\u7684\u5916\u56fd\u4eba\u90fd\u5fc5\u987b\u53ea\u6709\u4e00\u540d\u80a1\u4e1c\u548c\u4e00\u540d\u8463\u4e8b\uff0c\u4e24\u4eba\u90fd\u53ef\u4ee5\u662f\u6ca1\u6709\u56fd\u7c4d\u6216\u5c45\u4f4f\u9650\u5236\u7684\u6cd5\u4eba\uff0c\u5e76\u9700\u8981\u5411\u74e6\u52aa\u963f\u56fe\u63d0\u4ea4\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u5408\u89c4\u6027\u53ef\u4ee5\u901a\u8fc7\u6211\u4eec\u7684\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c\u670d\u52a1\u4e0e\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5408\u4f5c\u6765\u5b9e\u73b0\uff0c\u8fd9\u4e9b\u670d\u52a1\u4e13\u95e8\u8bbe\u8ba1\u7528\u4e8e\u5728\u60a8\u65e0\u9700\u79bb\u5f00\u529e\u516c\u684c\u7684\u60c5\u51b5\u4e0b\u6ce8\u518c\u60a8\u7684\u516c\u53f8\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 2 \u6b65\uff1a\u51c6\u5907\u5fc5\u8981\u7684\u6587\u4ef6\uff1a<\/strong>\u00a0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u5e2e\u52a9\u60a8\u51c6\u5907\u6240\u6709\u5fc5\u8981\u7684\u6587\u4ef6\uff0c\u4f8b\u5982\u6211\u4eec\u53ef\u4ee5\u5bf9\u60a8\u7684\u62a4\u7167\u526f\u672c\u8fdb\u884c\u516c\u8bc1\u3001\u8463\u4e8b\/\u80a1\u4e1c\u7684\u7b80\u5386\uff08\u6ce8\u660e\u65e5\u671f\u5e76\u7b7e\u540d\uff09\u3001\u6982\u8ff0\u516c\u53f8\u8fd0\u8425\u7684\u8be6\u7ec6\u8ba1\u5212\u3001\u53ef\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\u6211\u4eec\u63d0\u4f9b\u7684\u4f1a\u8ba1\u548c\u7eb3\u7a0e\u4e49\u52a1\u670d\u52a1\u7684\u5e2e\u52a9\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u4e13\u5bb6\u8fd8\u53ef\u4ee5\u5e2e\u52a9\u60a8\u4e3a\u60a8\u7684\u516c\u53f8\u8d77\u8349\u6cd5\u5f8b\u6587\u4ef6\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u4e3a\u6211\u4eec\u7684\u5ba2\u6237\u7b80\u5316\u83b7\u5f97\u74e6\u52aa\u963f\u56fe\u8bc1\u5238\u724c\u7167\u7684\u8fc7\u7a0b\u3002&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 3 \u6b65\uff1a\u5efa\u7acb\u5b9e\u9645\u5b58\u5728<\/strong>\u00a0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u5f97\u8bc1\u5238\u724c\u7167\u9700\u8981\u5728\u74e6\u52aa\u963f\u56fe\u62e5\u6709\u5b9e\u4f53\u573a\u6240\uff0c\u5e76\u7ef4\u62a4\u5907\u6848\u3001\u7ba1\u7406\u3001\u4f1a\u8ba1\u548c\u4e1a\u52a1\u8fde\u7eed\u6027\u7cfb\u7edf\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u7684\u516c\u53f8\u63d0\u4f9b\u5b9e\u4f53\u573a\u6240\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 4 \u6b65\uff1a\u6307\u5b9a\u5f53\u5730AML\/CFT\u5b98\u5458\uff1a<\/strong>\u00a0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u7533\u8bf7\u74e6\u52aa\u963f\u56fe\u4ea4\u6613\u5546\u8bc1\u5238\u724c\u7167\u65f6\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5e2e\u52a9\u60a8\u4efb\u547dAML\/CFT\uff0c\u8be5\u4eba\u5458\u5fc5\u987b\u662f\u81ea\u7136\u4eba\u4e14\u662f\u74e6\u52aa\u963f\u56fe\u5c45\u6c11\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u5bf9\u5f53\u5730\u8463\u4e8b\u6ca1\u6709\u660e\u786e\u8981\u6c42\uff0c\u4f46\u5982\u679c\u60a8\u7684\u516c\u53f8\u9700\u8981\u5f53\u5730\u8463\u4e8b\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u4e3a\u60a8\u63d0\u4f9b&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/nominee-director-and-shareholder-service\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4ee3\u7406\u8463\u4e8b\u548c\u80a1\u4e1c\u670d\u52a1\u3002<\/a>.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c 5 \u6b65\uff1a\u4f01\u4e1a\u94f6\u884c\u5f00\u6237\uff1a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul 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