{"id":21475,"date":"2024-12-20T17:52:31","date_gmt":"2024-12-20T17:52:31","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21475"},"modified":"2025-12-22T04:27:17","modified_gmt":"2025-12-22T04:27:17","slug":"uk-emi-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-uk\/uk-emi-license\/","title":{"rendered":"\u82f1\u56fdEMI\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">\u82f1\u56fdEMI\u724c\u7167<\/h2>\n\n\n\n<p>\u521b\u65b0\u652f\u4ed8\u5de5\u5177\u7684\u53d1\u5c55\u50ac\u751f\u4e86\u4e00\u79cd\u79f0\u4e3a\u7535\u5b50\u8d27\u5e01\u7684\u65b0\u5a92\u4ecb\u3002\u5982\u679c\u60a8\u5e0c\u671b\u88ab\u6388\u6743\u53d1\u884c\u7535\u5b50\u8d27\u5e01\u5e76\u5411\u60a8\u5728\u82f1\u56fd\u7684\u5ba2\u6237\u63d0\u4f9b\u7535\u5b50\u8d27\u5e01\u8d26\u6237\u3002\u60a8\u9700\u8981\u5728\u82f1\u56fd\u83b7\u5f97\u7535\u5b50\u8d27\u5e01\u673a\u6784\u724c\u7167\uff08\u5728\u82f1\u56fd\u4e5f\u79f0\u4e3a\u82f1\u56fdEMI\u724c\u7167\u6216\u7535\u5b50\u8d27\u5e01\u724c\u7167\uff09\u624d\u80fd\u63d0\u4f9b\u6b64\u7c7b\u670d\u52a1\u3002<\/p>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u53ef\u4ee5\u901a\u8fc7\u63d0\u4f9b\u4ece\u516c\u53f8\u6210\u7acb\u5230\u5b8c\u6210\u82f1\u56fdEMI\u724c\u7167\u51c6\u5907\u548c\u7ba1\u7406\u7684\u5b8c\u6574\u7aef\u5230\u7aef\u670d\u52a1\uff0c\u5e2e\u52a9\u60a8\u6210\u4e3a\u82f1\u56fd\u7684\u7535\u5b50\u8d27\u5e01\u724c\u7167\u516c\u53f8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u7535\u5b50\u8d27\u5e01\uff1f<\/h2>\n\n\n\n<p>\u7535\u5b50\u8d27\u5e01\u6761\u4f8b\u7b2c 2 \u6761\u5c06\u7535\u5b50\u8d27\u5e01\u5b9a\u4e49\u4e3a\u5bf9\u53d1\u884c\u4eba\u7684\u503a\u6743\u6240\u4ee3\u8868\u7684\u8d27\u5e01\u4ef7\u503c\uff0c\u5373\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee5\u7535\u5b50\u65b9\u5f0f\u5b58\u50a8\uff0c\u5305\u62ec\u78c1\u6027\u5b58\u50a8<\/li>\n\n\n\n<li>\u4e3a\u8fdb\u884c\u652f\u4ed8\u4ea4\u6613\u800c\u5728\u6536\u5230\u8d44\u91d1\u65f6\u7b7e\u53d1<\/li>\n\n\n\n<li>\u88ab\u53d1\u884c\u4eba\u4ee5\u5916\u7684\u4eba\u63a5\u53d7\u4e3a\u4ed8\u6b3e\u65b9\u5f0f<\/li>\n<\/ul>\n\n\n\n<p>\u7535\u5b50\u8d27\u5e01\u7684\u793a\u4f8b\u5305\u62ec\u53ef\u7528\u4e8e\u5728\u4e00\u7cfb\u5217\u96f6\u552e\u5546\u5904\u652f\u4ed8\u5546\u54c1\u7684\u9884\u4ed8\u5361\uff0c\u6216\u53ef\u7528\u4e8e\u5728\u7ebf\u652f\u4ed8\u5546\u54c1\u6216\u670d\u52a1\u7684\u865a\u62df\u94b1\u5305\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff1f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7535\u5b50\u8d27\u5e01\u673a\u6784\u662f\u88ab\u6388\u6743\u5f00\u53d1\u4e0e\u7535\u5b50\u8d27\u5e01\uff08\u4fe1\u7528\u5361\u548c\u7c7b\u4f3c\u4ea7\u54c1\uff09\u76f8\u5173\u7684\u670d\u52a1\u4ee5\u53ca\u4e0e\u4e4b\u76f8\u5173\u7684\u652f\u4ed8\u7684\u91d1\u878d\u5b9e\u4f53\u3002<\/li>\n\n\n\n<li>\u6cd5\u4eba\u53ea\u6709\u5728\u53d6\u5f97\u4e13\u95e8\u7684\u91d1\u878d\u724c\u7167\uff08\u7535\u5b50\u8d27\u5e01\u724c\u7167\uff09\u540e\uff0c\u624d\u6709\u6743\u4ece\u4e8b\u7535\u5b50\u8d27\u5e01\u7684\u53d1\u884c\u548c\u63d0\u4f9b\u4e0e\u4e4b\u76f8\u5173\u7684\u670d\u52a1\u3002\u56e0\u6b64\uff0c\u6839\u636e EMR \u83b7\u5f97\u6388\u6743\u7684 EMI \u88ab\u79f0\u4e3a\u201c\u6388\u6743 EMI\u201d<\/li>\n\n\n\n<li>\u82f1\u56fd\u5141\u8bb8\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08EMI\uff09\u53d1\u884c\u548c\u5151\u6362\u7535\u5b50\u8d27\u5e01\u3002\u6b64\u5916\uff0cEMI \u53ef\u4ee5\u88ab\u6388\u6743\u63d0\u4f9b\u652f\u4ed8\u673a\u6784\u7684\u6240\u6709\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u8c01\u53ef\u4ee5\u514d\u4e8e\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\uff1f<\/h2>\n\n\n\n<p>\u4ee5\u4e0b\u5b9e\u4f53\u53ef\u4ee5\u53d1\u884c\u7535\u5b50\u8d27\u5e01\uff0c\u65e0\u9700\u6839\u636e\u7535\u5b50\u8d27\u5e01\u6cd5\u89c4\u7533\u8bf7\u82f1\u56fdEMI\u724c\u7167\uff0c\u4f46\u5982\u679c\u5b83\u4eec\u53d1\u884c\u6216\u63d0\u8bae\u53d1\u884c\u7535\u5b50\u8d27\u5e01\uff0c\u5fc5\u987b\u5411 FCA \u53d1\u51fa\u901a\u77e5\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u90ae\u653f\u5c40\u6709\u9650\u516c\u53f8\uff1b<\/li>\n\n\n\n<li>\u82f1\u683c\u5170\u94f6\u884c\u5728\u4e0d\u4ee5\u8d27\u5e01\u5f53\u5c40\u6216\u5176\u4ed6\u516c\u5171\u5f53\u5c40\u7684\u8eab\u4efd\u884c\u4e8b\u65f6\uff1b<\/li>\n\n\n\n<li>\u653f\u5e9c\u90e8\u95e8\u548c\u5730\u65b9\u5f53\u5c40\u4ee5\u516c\u5171\u5f53\u5c40\u7684\u8eab\u4efd\u884c\u4e8b\uff1b\u548c<\/li>\n\n\n\n<li>\u56fd\u6c11\u50a8\u84c4\u94f6\u884c\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u6b64\u5916\uff0c\u6839\u636e\u300a\u7535\u5b50\u8d27\u5e01\u6761\u4f8b\u300b\uff0c\u4fe1\u8d37\u673a\u6784\u3001\u4fe1\u7528\u5408\u4f5c\u793e\u548c\u5e02\u653f\u94f6\u884c\u4e0d\u9700\u8981\u6388\u6743\u6216\u6ce8\u518c\uff0c\u4f46\u5982\u679c\u4ed6\u4eec\u6253\u7b97\u53d1\u884c\u7535\u5b50\u8d27\u5e01\uff0c\u5219\u5fc5\u987b\u83b7\u5f97 2000 \u5e74\u91d1\u878d\u670d\u52a1\u548c\u5e02\u573a\u6cd5\u7b2c 4A \u90e8\u5206\u7684\u724c\u7167\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">EMI\u7684\u7c7b\u578b\u6709\u54ea\u4e9b\uff1f<\/h2>\n\n\n\n<p>\u82f1\u56fd\u6709\u4e24\u79cd\u4e3b\u8981\u7c7b\u578b\u7684\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff1a<\/p>\n\n\n\n<p><strong>\u5c0f\u578b\u7535\u5b50\u8d27\u5e01\u673a\u6784 (SEMIs)<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c0f\u578b\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08Small EMI\uff09\u53ef\u4ee5\u53d1\u884c\u7535\u5b50\u8d27\u5e01\u5e76\u63d0\u4f9b\u652f\u4ed8\u670d\u52a1\uff0c\u4f46\u82f1\u56fd\u5883\u5185\u7684\u652f\u4ed8\u53d1\u8d77\u548c\u8d26\u6237\u4fe1\u606f\u670d\u52a1\u9664\u5916\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u4f46\u662f\uff0c\u62e5\u6709 Small UKEMI\u724c\u7167\u7684\u516c\u53f8\u7684\u8fd0\u8425\u5b58\u5728\u4e00\u5b9a\u7684\u9650\u5236\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u5c0f\u578b\u7535\u5b50\u8d27\u5e01\u673a\u6784\u5728\u6ce8\u518c\u524d\u7684\u603b\u4e1a\u52a1\u6d3b\u52a8\u4e0d\u5f97\u4ea7\u751f\u8d85\u8fc7 5,000,000 \u6b27\u5143\u7684\u5e73\u5747\u672a\u507f\u7535\u5b50\u8d27\u5e01\uff0c\u5e76\u4e14<\/li>\n\n\n\n<li>\u7533\u8bf7\u6ce8\u518c\u4e3a\u5c0f\u578b EMI \u524d 12 \u4e2a\u6708\u7684\u6708\u5e73\u5747\u76f8\u5173\u652f\u4ed8\u4ea4\u6613\u603b\u989d\u4e0d\u5f97\u8d85\u8fc7 3,000,000 \u6b27\u5143\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u6b64\u5916\uff0c\u8981\u88ab\u89c6\u4e3a\u5c0f\u578b EMI\uff0c\u5b58\u50a8\u7535\u5b50\u8d27\u5e01\u7684\u5ba2\u6237\u652f\u4ed8\u5de5\u5177\u4e0a\u7684\u6700\u5927\u5b58\u50a8\u91cf\u4e0d\u80fd\u8d85\u8fc7 250 \u6b27\u5143\u3002\u5728\u6388\u6743\u65f6\u9700\u8981\u4e00\u4e2a\u5c0f\u578b EMI \u6765\u6301\u6709\u521d\u59cb\u8d44\u672c\u3002\u5f53 EMI \u7684\u4e1a\u52a1\u6d3b\u52a8\u4ea7\u751f\u7684\u5e73\u5747\u672a\u507f\u7535\u5b50\u8d27\u5e01\u5c11\u4e8e 1,000,000 \u6b27\u5143\u65f6\uff0c\u5b83\u5e94\u6301\u6709\u7b49\u4e8e 50,000 \u6b27\u5143\u7684\u521d\u59cb\u8d44\u672c\u3002\u5f53 EMI \u7684\u4e1a\u52a1\u6d3b\u52a8\u4ea7\u751f\u5e73\u5747\u672a\u507f\u7535\u5b50\u8d27\u5e01\u5728 1,000,000 \u6b27\u5143\u81f3 2,000,000 \u6b27\u5143\u4e4b\u95f4\u65f6\uff0c\u5b83\u5e94\u6301\u6709 100,000 \u6b27\u5143\u7684\u521d\u59cb\u8d44\u672c\u3002\u5c0f\u578b EMI \u5fc5\u987b\u59cb\u7ec8\u4fdd\u6301\u81ea\u6709\u8d44\u91d1\uff0c\u7b49\u4e8e\u6216\u8d85\u8fc7\u9002\u7528\u7684\u521d\u59cb\u8d44\u672c\u8981\u6c42\u3002<\/p>\n\n\n\n<p><strong>\u6388\u6743\u8d27\u5e01\u673a\u6784 (AEMI)<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AEMI \u7684\u5e73\u5747\u6708\u8425\u4e1a\u989d\u8d85\u8fc7 300 \u4e07\u6b27\u5143\u3002\u56e0\u6b64\uff0c\u5f53\u4ed6\u4eec\u8d8a\u8fc7\u95e8\u69db\u65f6\uff0c\u4ed6\u4eec\u4f1a\u901a\u8fc7\u66f4\u4e25\u683c\u7684\u724c\u7167\u7a0b\u5e8f\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/07\/%E8%8B%B1%E5%9B%BD%E7%94%B5%E5%AD%90%E8%B4%A7%E5%B8%81%E6%9C%BA%E6%9E%84%E7%89%8C%E7%85%A7.png\" alt=\"\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u82f1\u56fdEMI\u724c\u7167\uff1f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7535\u5b50\u8d27\u5e01\u724c\u7167\u662f FCA\uff08\u4f5c\u4e3a\u552f\u4e00\u76d1\u7ba1\u673a\u6784\uff09\u4e3a\u7535\u5b50\u8d27\u5e01\u673a\u6784\u5f00\u5c55\u4e1a\u52a1\u63d0\u4f9b\u7684\u6388\u6743\u3002<\/li>\n\n\n\n<li>\u83b7\u5f97\u724c\u7167\u7684\u7535\u5b50\u8d27\u5e01\u673a\u6784\u662f\u88ab\u6388\u6743\u5f00\u53d1\u4e0e\u7535\u5b50\u8d27\u5e01\uff08\u4fe1\u7528\u5361\u548c\u7c7b\u4f3c\u4ea7\u54c1\uff09\u76f8\u5173\u7684\u670d\u52a1\u4ee5\u53ca\u4e0e\u4e4b\u76f8\u5173\u7684\u652f\u4ed8\u7684\u91d1\u878d\u5b9e\u4f53\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u9700\u8981\u82f1\u56fdEMI\u724c\u7167\uff1f<\/h2>\n\n\n\n<p>\u5b8c\u5168\u6388\u6743\u7684\u7535\u5b50\u8d27\u5e01\u673a\u6784\u5728\u5176\u82f1\u56fdEMI\u724c\u7167\u4e0b\u603b\u5171\u53ef\u4ee5\u63d0\u4f9b\u4e5d\u9879\u6838\u5fc3\u670d\u52a1\u3002\u5b83\u4eec\u5305\u62ec\u652f\u4ed8\u673a\u6784\u53ef\u4ee5\u63d0\u4f9b\u7684\u6240\u6709\u670d\u52a1\uff0c\u5305\u62ec\u8f85\u52a9\u670d\u52a1\u4ee5\u53ca\u53d1\u884c\u7535\u5b50\u8d27\u5e01\u7684\u53ef\u80fd\u6027\u3002\u56e0\u6b64\uff0c\u82f1\u56fd\u7684\u7535\u5b50\u8d27\u5e01\uff08\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff09\u724c\u7167\u4f7f\u724c\u7167\u6301\u6709\u4eba\u80fd\u591f\u63d0\u4f9b\u591a\u79cd\u670d\u52a1\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d1\u884c\u7535\u5b50\u8d27\u5e01\uff0c\u4f8b\u5982\u9884\u4ed8\u5361\u548c\u7535\u5b50\u94b1\u5305\u3002<\/li>\n\n\n\n<li>\u80fd\u591f\u5c06\u73b0\u91d1\u5b58\u5165\u652f\u4ed8\u8d26\u6237\u7684\u670d\u52a1\u4ee5\u53ca\u8fd0\u8425\u652f\u4ed8\u8d26\u6237\u6240\u9700\u7684\u6240\u6709\u64cd\u4f5c\uff1b<\/li>\n\n\n\n<li>\u652f\u6301\u4ece\u652f\u4ed8\u8d26\u6237\u63d0\u53d6\u73b0\u91d1\u7684\u670d\u52a1\u4ee5\u53ca\u8fd0\u8425\u652f\u4ed8\u8d26\u6237\u6240\u9700\u7684\u6240\u6709\u64cd\u4f5c\uff1b<\/li>\n\n\n\n<li>\u652f\u4ed8\u4ea4\u6613\u7684\u6267\u884c\uff0c\u5305\u62ec\u5411\u7528\u6237\u7684\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u6216\u5176\u4ed6\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u652f\u4ed8\u8d26\u6237\u8f6c\u79fb\u8d44\u91d1\uff0c\u5305\u62ec\u6267\u884c\u76f4\u63a5\u501f\u8bb0\uff0c\u5305\u62ec\u4e00\u6b21\u6027\u76f4\u63a5\u501f\u8bb0\uff1b\u901a\u8fc7\u652f\u4ed8\u5361\u6216\u7c7b\u4f3c\u8bbe\u5907\u6267\u884c\u652f\u4ed8\u4ea4\u6613\uff1b\u6267\u884c\u4fe1\u7528\u8f6c\u8d26\uff0c\u5305\u62ec\u5e38\u89c4\u8ba2\u5355\uff1b<\/li>\n\n\n\n<li>\u5728\u8d44\u91d1\u7531\u652f\u4ed8\u670d\u52a1\u7528\u6237\u7684\u4fe1\u7528\u989d\u5ea6\u8986\u76d6\u7684\u60c5\u51b5\u4e0b\u6267\u884c\u652f\u4ed8\u4ea4\u6613\uff0c\u5305\u62ec\u6267\u884c\u76f4\u63a5\u501f\u8bb0\uff0c\u5305\u62ec\u4e00\u6b21\u6027\u76f4\u63a5\u501f\u8bb0\uff1b\u901a\u8fc7\u652f\u4ed8\u5361\u6216\u7c7b\u4f3c\u8bbe\u5907\u6267\u884c\u652f\u4ed8\u4ea4\u6613\uff0c\u6267\u884c\u4fe1\u7528\u8f6c\u8d26\uff0c\u5305\u62ec\u957f\u671f\u8ba2\u5355\uff1b<\/li>\n\n\n\n<li>\u53d1\u884c\u652f\u4ed8\u5de5\u5177\u6216\u83b7\u53d6\u652f\u4ed8\u4ea4\u6613\uff1b<\/li>\n\n\n\n<li>\u6c47\u6b3e\uff1b<\/li>\n\n\n\n<li>\u652f\u4ed8\u542f\u52a8\u670d\u52a1\uff1b<\/li>\n\n\n\n<li>\u8d26\u6237\u4fe1\u606f\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u62e5\u6709\u82f1\u56fdEMI\u724c\u7167\u6709\u4ec0\u4e48\u597d\u5904\uff1f<\/h2>\n\n\n\n<p>\u4f5c\u4e3a\u6388\u6743\u7684 EMI\uff0c\u60a8\u5c06\u83b7\u5f97\u4ee5\u4e0b\u597d\u5904\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u60a8\u5c06\u83b7\u5f97\u7528\u4e8e\u4ea4\u6613\u7684\u82f1\u6587 SWIFT \u4ee3\u7801<\/li>\n\n\n\n<li>\u60a8\u5c06\u80fd\u591f\u4e3a\u60a8\u7684\u5ba2\u6237\u5f00\u7acb\u82f1\u8bed IBAN \u8d26\u6237<\/li>\n\n\n\n<li>\u60a8\u5c06\u80fd\u591f\u4e3a\u4e2a\u4eba\u548c\u516c\u53f8\u8fdc\u7a0b\u6ce8\u518c\u5e10\u6237<\/li>\n\n\n\n<li>\u60a8\u5c06\u80fd\u591f\u53d1\u51fa\u4e0e\u60a8\u7684\u5ba2\u6237\u5e10\u6237\u76f8\u5173\u8054\u7684\u4fe1\u7528\u5361\u548c\u501f\u8bb0\u5361\u4ed8\u6b3e<\/li>\n\n\n\n<li>\u60a8\u7684\u516c\u53f8\u5c06\u80fd\u591f\u5728\u5168\u7403\u8303\u56f4\u5185\u4ee5\u8d85\u8fc7 45 \u79cd\u8d27\u5e01\u8fdb\u884c\u94f6\u884c\u652f\u4ed8<\/li>\n\n\n\n<li>\u60a8\u53ef\u4ee5\u63a5\u53d7\u6765\u81ea\u6240\u6709\u4f7f\u7528 SWIFT \u7cfb\u7edf\u7684\u56fd\u9645\u8d26\u6237\u7684\u4ed8\u6b3e<\/li>\n\n\n\n<li>\u5728\u4e0d\u540c\u56fd\u5bb6\u521b\u5efa\u4ee3\u7406\u8d26\u6237<\/li>\n\n\n\n<li>\u83b7\u53d6\u60a8\u7684 AML \u90e8\u95e8<\/li>\n\n\n\n<li>\u60a8\u7684\u91d1\u878d\u670d\u52a1\u5728\u82f1\u56fd\u514d\u589e\u503c\u7a0e<\/li>\n\n\n\n<li>\u516c\u53f8\u8425\u4e1a\u989d\u65e0\u9650\u5236<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u8c01\u662f\u82f1\u56fdEMI\u724c\u7167\u7684\u9881\u53d1\u673a\u6784\uff1f<\/h2>\n\n\n\n<p><strong>\u82f1\u56fd\u76d1\u7ba1\u673a\u6784\u2014\u2014\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u76d1\u7ba1\u82f1\u56fd\u7684\u7535\u5b50\u8d27\u5e01\u673a\u6784<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u5e0c\u671b\u6210\u4e3a\u82f1\u56fd\u7684\u7535\u5b50\u8d27\u5e01\u673a\u6784\u5e76\u63d0\u4f9b\u7535\u5b50\u8d27\u5e01\uff0c\u4f8b\u5982\u9884\u4ed8\u5361\u6216\u7535\u5b50\u94b1\u5305\uff0c\u60a8\u5c06\u9700\u8981\u51c6\u5907\u5e76\u5411\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u63d0\u4ea4\u7535\u5b50\u8d27\u5e01\u673a\u6784\u724c\u7167\u7533\u8bf7\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u9009\u62e9\u82f1\u56fd\u7684EMI\u724c\u7167\uff1f<\/h2>\n\n\n\n<p><strong>\u5907\u53d7\u5c0a\u91cd\u7684\u91d1\u878d\u53f8\u6cd5\u7ba1\u8f96\u533a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u82f1\u56fd\u7684\u724c\u7167\u88ab\u5e7f\u6cdb\u8ba4\u4e3a\u662f\u4e16\u754c\u4e0a\u6700\u597d\u7684\uff0c\u4e5f\u662f\u62e5\u6709\u8fd1\u56db\u5206\u4e4b\u4e09\u6b27\u6d32\u5e02\u573a\u7684\u6700\u9ad8\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u53ef\u9760\u7684\u76d1\u7ba1\u673a\u6784<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>FCA\uff08\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff09\u662f\u5bf9\u6b64\u8fdb\u884c\u76d1\u7763\u7684\u76d1\u7ba1\u673a\u6784\uff0c\u5b83\u4ee5\u5176\u516c\u5e73\u7684\u89c4\u5219\u3001\u660e\u786e\u7684\u6307\u793a\u548c\u6700\u65b0\u7684\u4fe1\u606f\u800c\u5e7f\u4e3a\u4eba\u77e5\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u81ea\u7531\u7ecf\u6d4e<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f01\u4e1a\u5728\u8be5\u56fd\u4eab\u6709\u6700\u9ad8\u7684\u8d38\u6613\u548c\u5546\u4e1a\u81ea\u7531\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u7ba1\u7406\u82f1\u56fdEMI\u724c\u7167\u7684\u5176\u4ed6\u6cd5\u5f8b\u6709\u54ea\u4e9b\uff1f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7535\u5b50\u8d27\u5e01\u6761\u4f8b (EMR)\uff0c\u8f6c\u6362\u6307\u4ee4 2009\/110\/EC \u662f\u89c4\u5b9a\u7535\u5b50\u8d27\u5e01\u673a\u6784\u7684\u5546\u4e1a\u884c\u4e3a\u548c\u76d1\u7ba1\u89c4\u5219\u7684\u7acb\u6cd5\uff0c\u5fc5\u987b\u4e0e\u7ba1\u7406\u652f\u4ed8\u89c4\u5b9a\u7684 2017 \u5e74\u652f\u4ed8\u670d\u52a1\u6761\u4f8b\u4e00\u8d77\u9605\u8bfbEMI \u63d0\u4f9b\u7684\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u8981\u83b7\u5f97\u7535\u5b50\u8d27\u5e01\u673a\u6784\u724c\u7167\u5e76\u4f5c\u4e3aEMI\u8fd0\u8425\uff0c\u5e94\u8003\u8651\u66f4\u591a\u7684\u6cd5\u5f8b\u548c\u6cd5\u89c4\uff08\u5305\u62ec\u5361\u8ba1\u5212\u548c\u6807\u51c6\u7684\u89c4\u5219\uff09\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2000 \u5e74\u91d1\u878d\u670d\u52a1\u548c\u5e02\u573a\u6cd5\u5efa\u7acb\u4e86\u5728\u82f1\u56fd\u63d0\u4f9b\u91d1\u878d\u670d\u52a1\u7684\u76d1\u7ba1\u6846\u67b6\u3002<\/li>\n\n\n\n<li>2011 \u5e74\u7535\u5b50\u8d27\u5e01\u6761\u4f8b\uff1b<\/li>\n\n\n\n<li>\u5173\u4e8e\u7535\u5b50\u8d27\u5e01\u673a\u6784\u4e1a\u52a1\u7684\u5f00\u5c55\u3001\u8ffd\u6c42\u548c\u5ba1\u614e\u76d1\u7ba1\u7684\u6307\u4ee4 (EU) 2009\/110\/EC(EMD)\uff1b<\/li>\n\n\n\n<li>2017 \u5e74\u652f\u4ed8\u670d\u52a1\u6761\u4f8b\uff1b<\/li>\n\n\n\n<li>FCA \u89c4\u5219\u3001\u6307\u5357\u548c\u5de5\u5177\uff0c\u4f8b\u5982\u4f01\u4e1a\u539f\u5219 \u2013 FCA \u624b\u518c\u3001\u652f\u4ed8\u670d\u52a1\u548c\u7535\u5b50\u8d27\u5e01 \u2013 FCA \u65b9\u6cd5\u3001FCA \u5728 2011 \u5e74\u7535\u5b50\u8d27\u5e01\u6761\u4f8b\u4e0b\u7684\u89d2\u8272<\/li>\n\n\n\n<li>\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6761\u4f8b\uff0c\u4f8b\u5982 2017 \u5e74\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u8d44\u91d1\u8f6c\u79fb\uff08\u4ed8\u6b3e\u4eba\u4fe1\u606f\uff09\u6761\u4f8b\uff0c\u5305\u62ec\u4fee\u6b63\u6848\uff1b<\/li>\n\n\n\n<li>2017 \u5e74\u300a\u5211\u4e8b\u91d1\u878d\u6cd5\u300b\u89c4\u5b9a\u4e86\u516c\u53f8\u5728\u534f\u52a9\u6d17\u94b1\u3001\u8150\u8d25\u548c\u9003\u7a0e\u65b9\u9762\u7684\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u82f1\u56fd\u83b7\u5f97EMI\u724c\u7167\u6709\u54ea\u4e9b\u76d1\u7ba1\u8981\u6c42\uff1f<\/h2>\n\n\n\n<p>1. 350,000 \u6b27\u5143\u7684\u6700\u4f4e\u8d44\u672c\u8981\u6c42\u662f\u5efa\u7acb\u6388\u6743\u7684\u7535\u5b50\u8d27\u5e01\/ \u7535\u5b50\u8d27\u5e01\u673a\u6784\u4e1a\u52a1\u3002<\/p>\n\n\n\n<p>2. \u8981\u6c42\u662f\u901a\u8fc7\u72ec\u7acb\u7684\u5ba2\u6237\u94f6\u884c\u8d26\u6237\u6216\u4fdd\u9669\u5355\u6765\u4fdd\u62a4\u5ba2\u6237\u8d44\u91d1\u3002<\/p>\n\n\n\n<p>3. \u7535\u5b50\u8d27\u5e01EMI\/\u7535\u5b50\u8d27\u5e01\u673a\u6784\u724c\u7167\u7684\u7ba1\u7406\u673a\u6784\u5fc5\u987b\u5177\u6709\u826f\u597d\u7684\u4fe1\u8a89\uff0c\u5e76\u5177\u5907\u76f8\u5173\u7684\u8d44\u8d28\u548c\u7ecf\u9a8c\u4ee5\u5c65\u884c\u804c\u8d23\u3002<\/p>\n\n\n\n<p>4. \u82f1\u56fd\u7535\u5b50\u8d27\u5e01\u724c\u7167\u7684\u6301\u7eed\u8d44\u672c\u8981\u6c42\u3002\u7535\u5b50\u8d27\u5e01\uff08\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff09\u724c\u7167\u6240\u9700\u7684\u6301\u7eed\u8d44\u672c\u6309\u516c\u53f8\u5df2\u53d1\u884c\u7684\u672a\u507f\u7535\u5b50\u8d27\u5e01\u7684 2% \u8ba1\u7b97\u3002<\/p>\n\n\n\n<p><strong>FCA\u89c4\u5b9a\u7684\u5176\u4ed6\u987b\u6ee1\u8db3\u7684\u6761\u4ef6-<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f60\u662f\u4e00\u4e2a\u6cd5\u4eba\u56e2\u4f53<\/li>\n\n\n\n<li>\u652f\u4ed8\u670d\u52a1\u5c06\u5728\u82f1\u56fd\u8fdb\u884c<\/li>\n\n\n\n<li>\u60a8\u62e5\u6709\u5f3a\u5927\u7684\u6cbb\u7406\u5b89\u6392<\/li>\n\n\n\n<li>\u4f60\u6709\u4e00\u4e2a\u5546\u4e1a\u8ba1\u5212<\/li>\n\n\n\n<li>\u60a8\u5df2\u91c7\u53d6\u5145\u5206\u63aa\u65bd\u4fdd\u969c\u7528\u6237\u8d44\u91d1\u5b89\u5168\uff08\u6211\u4eec\u7684\u94f6\u884c\u5408\u4f5c\u4f19\u4f34\u53ef\u5e2e\u52a9\u60a8\u5f00\u7acb\u4fdd\u969c\u8d26\u6237\u4ee5\u6ee1\u8db3\u6b64\u6761\u4ef6\uff09<\/li>\n\n\n\n<li>\u60a8\u6301\u6709\u8db3\u591f\u7684\u8d54\u507f\u4fdd\u969c<\/li>\n\n\n\n<li>\u8463\u4e8b\u5fc5\u987b\u5177\u6709\u826f\u597d\u7684\u58f0\u8a89\u5e76\u5177\u5907\u6240\u9700\u7684\u9002\u5f53\u6280\u80fd<\/li>\n\n\n\n<li>\u4efb\u4f55\u7ecf\u7406\u90fd\u4e0d\u5f97\u56e0\u6d17\u94b1\u800c\u88ab\u5b9a\u7f6a<\/li>\n\n\n\n<li>\u603b\u90e8\u5fc5\u987b\u5728\u82f1\u56fd<\/li>\n\n\n\n<li>\u60a8\u5fc5\u987b\u9075\u5b88\u6d17\u94b1\u6cd5\u89c4<\/li>\n\n\n\n<li>\u4efb\u4f55\u62e5\u670910%\u6216\u66f4\u591a\u80a1\u4efd\u7684\u4eba\u90fd\u5fc5\u987b\u662f\u201c\u5408\u9002\u7684\u201d<\/li>\n\n\n\n<li>\u5982\u679c\u7533\u8bf7\u4eba\u4e0e\u4ed6\u4eba\u6709\u5bc6\u5207\u8054\u7cfb\uff0c\u8be5\u8054\u7cfb\u4e0d\u5f97\u59a8\u788d FCA \u5bf9\u4e1a\u52a1\u7684\u6709\u6548\u76d1\u7ba1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u82f1\u56fd\u83b7\u5f97EMI\u724c\u7167\u9700\u8981\u54ea\u4e9b\u6587\u4ef6\uff1f<\/h2>\n\n\n\n<p>\u4f5c\u4e3a\u60a8\u7684\u82f1\u56fdEMI\u724c\u7167\u7533\u8bf7\u7684\u4e00\u90e8\u5206\uff0c\u60a8\u9700\u8981\u63d0\u4f9b\u4ee5\u4e0b\u4fe1\u606f\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u8bc6\u522b\u4fe1\u606f<\/li>\n\n\n\n<li>\u884c\u52a8\u8ba1\u5212<\/li>\n\n\n\n<li>\u5546\u4e1a\u8ba1\u5212\u548c\u8d22\u52a1\u9884\u6d4b<\/li>\n\n\n\n<li>\u5bf9\u60a8\u7684\u4f01\u4e1a\u7ec4\u7ec7\u7ed3\u6784\u7684\u63cf\u8ff0<\/li>\n\n\n\n<li>\u60a8\u7684\u521d\u59cb\u8d44\u672c\u8bc1\u660e<\/li>\n\n\n\n<li>\u4fdd\u62a4\u7528\u6237\u8d44\u91d1\u7684\u63aa\u65bd<\/li>\n\n\n\n<li>\u5408\u89c4\u4e0e\u6cbb\u7406\u5b89\u6392\u548c\u5185\u90e8\u63a7\u5236<\/li>\n\n\n\n<li>\u76d1\u63a7\u3001\u5904\u7406\u548c\u8ddf\u8fdb\u5b89\u5168\u4e8b\u4ef6\u548c\u4e0e\u5b89\u5168\u76f8\u5173\u7684\u5ba2\u6237\u6295\u8bc9\u7684\u7a0b\u5e8f<\/li>\n\n\n\n<li>\u5f52\u6863\u3001\u76d1\u63a7\u3001\u8ddf\u8e2a\u548c\u9650\u5236\u5bf9\u654f\u611f\u652f\u4ed8\u6570\u636e\u7684\u8bbf\u95ee\u7684\u6d41\u7a0b\u4e1a\u52a1\u8fde\u7eed\u6027\u63aa\u65bd<\/li>\n\n\n\n<li>\u9002\u7528\u4e8e\u6536\u96c6\u6709\u5173\u7ee9\u6548\u3001\u4ea4\u6613\u548c\u6b3a\u8bc8\u7684\u7edf\u8ba1\u6570\u636e\u7684\u539f\u5219\u548c\u5b9a\u4e49\u5b89\u5168\u653f\u7b56<\/li>\n\n\n\n<li>\u9075\u5b88\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u76f8\u5173\u4e49\u52a1\u7684\u5185\u90e8\u63a7\u5236\u673a\u5236\uff08AML\/CTF \u4e49\u52a1\uff09<\/li>\n\n\n\n<li>\u60a8\u7684\u5408\u683c\u6301\u80a1\uff08\u80a1\u4e1c\uff09\u7684\u8be6\u7ec6\u4fe1\u606f<\/li>\n\n\n\n<li>\u4efb\u4f55\u5916\u5305\u5b89\u6392\u7684\u7ec6\u8282<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\u7684\u7a0b\u5e8f\u662f\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u8bbe\u7acb\u7535\u5b50\u8d27\u5e01\u673a\u6784\u7684\u7a0b\u5e8f\u53ef\u80fd\u4f1a\u56e0\u5f53\u5730\u6cd5\u5f8b\u6cd5\u89c4\u7684\u4fee\u8ba2\u800c\u6709\u6240\u4e0d\u540c\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u603b\u7ed3\u4e86\u5728\u83b7\u5f97EMI\u724c\u7167\u7684\u6b63\u5e38\u53c2\u4e0e\u8fc7\u7a0b\u4e2d\u53d1\u751f\u7684\u6700\u666e\u904d\u7684\u6b65\u9aa4\u3002<\/p>\n\n\n\n<p><strong>\u7b2c 1 \u6b65\uff1a\u8bc4\u4f30\u82f1\u56fdEMI\u724c\u7167\u7684\u6700\u4f73\u4e1a\u52a1\u7ed3\u6784\u5f62\u5f0f\u548c\u8981\u6c42<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6839\u636e\u60a8\u7684\u9884\u8ba1\u4e1a\u52a1\u8fd0\u8425\u4e3a\u60a8\u7684\u4f01\u4e1a\u63d0\u4f9b\u6700\u5408\u9002\u7684\u5b9e\u4f53\u5f62\u5f0f\u548c\u724c\u7167\u5efa\u8bae\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5f00\u59cb\u4e4b\u524d\uff0c\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5411\u60a8\u5c55\u793a\u724c\u7167\u8981\u6c42\uff0c\u5305\u62ec\u8d44\u683c\u6807\u51c6\u3001\u5b9e\u6536\u8d44\u672c\u8981\u6c42\u3001\u5f53\u5730\u7ecf\u6d4e\u5b9e\u8d28\u8981\u6c42\u3001\u65f6\u95f4\u8868\u548c\u7a0b\u5e8f\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7b2c 2 \u6b65\uff1a\u8fdb\u884c\u9002\u5408\u548c\u9002\u5f53\uff08fit and proper test\uff09\u7684\u6d4b\u8bd5<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u901a\u8fc7\u9a8c\u8bc1\u4fe1\u606f\u6570\u636e\u548c\u652f\u6301\u6587\u4ef6\u6765\u786e\u4fdd\u6240\u8058\u7528\u7684\u6bcf\u4e2a\u5173\u952e\u7ba1\u7406\u4eba\u5458\u90fd\u5177\u5907\u5fc5\u8981\u7684\u8d44\u683c\u5e76\u6709\u8db3\u591f\u7684\u80fd\u529b\u62c5\u4efb\u8be5\u804c\u4f4d\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7b2c 3 \u6b65\uff1a\u516c\u53f8\u6ce8\u518c<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5bf9\u516c\u53f8\u7684\u8463\u4e8b\u548c\u80a1\u4e1c\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u5728\u6211\u4eec\u62e5\u6709\u6240\u6709 KYC \u8bc1\u4e66\u3001\u516c\u53f8\u6ce8\u518c\u8868\u683c\u548c\u6388\u6743\u4e66\u540e\uff0c\u6211\u4eec\u5c06\u5728\u5f53\u5730\u516c\u53f8\u6ce8\u518c\u5904\u6ce8\u518c\u8be5\u5b9e\u4f53\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u5c06\u5728\u4e1a\u52a1\u6b63\u786e\u6ce8\u518c\u540e\u53d1\u9001\u516c\u53f8\u6587\u4ef6\uff0c\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u3001\u7ec4\u7ec7\u7ae0\u7a0b\u5927\u7eb2\u548c\u7ae0\u7a0b\u4ee5\u53ca\u5176\u4ed6\u884c\u653f\u6587\u4ef6\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7b2c 4 \u6b65\uff1a\u51c6\u5907\u6587\u4ef6<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u6cd5\u5f8b\u4e13\u5bb6\u5c06\u4e3a\u724c\u7167\u7533\u8bf7\u8d77\u8349\u5fc5\u8981\u7684\u6587\u4ef6\u3002\u6839\u636e\u5176\u4ed6\u5f53\u5730\u6cd5\u5f8b\uff0c\u8fd9\u4e9b\u6587\u4ef6\u5c06\u5305\u542b\u5546\u4e1a\u8ba1\u5212\u3001AML\/CFT \u653f\u7b56\u548c\u5176\u4ed6\u5fc5\u8981\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728\u8fd9\u4e9b\u6587\u4ef6\u51c6\u5907\u597d\u540e\u5411\u60a8\u63d0\u4f9b\u8fd9\u4e9b\u6587\u4ef6\u7684\u8349\u7a3f\u3002\u4e4b\u540e\uff0c\u6211\u4eec\u5c06\u901a\u8fc7\u7535\u5b50\u90ae\u4ef6\u5c06\u5b83\u4eec\u53d1\u9001\u7ed9\u60a8\u8fdb\u884c\u7535\u5b50\u7b7e\u540d\uff0c\u5e76\u5f00\u59cb\u5904\u7406\u60a8\u7684\u724c\u7167\u7533\u8bf7\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7b2c 5 \u6b65\uff1a\u6ee1\u8db3\u5f53\u5730\u7ecf\u6d4e\u5b9e\u8d28\u8981\u6c42<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u9700\u8981\u60a8\u5177\u5907\u7ecf\u6d4e\u5b9e\u529b\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u534f\u52a9\u60a8\u6ee1\u8db3\u8fd9\u4e9b\u8981\u6c42\u3002\u6211\u4eec\u7684\u5458\u5de5\u5c06\u5e2e\u52a9\u62db\u8058\u6709\u6280\u80fd\u7684\u5f53\u5730\u4eba\u52a0\u5165\u56e2\u961f\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4eba\u529b\u8d44\u6e90\u56e2\u961f\u5c06\u627f\u62c5\u7533\u8bf7\u4eba\u7684\u5165\u56f4\u548c\u521d\u6b65\u9762\u8bd5\u3002\u4e4b\u540e\uff0c\u60a8\u53ef\u4ee5\u7f29\u5c0f\u6f5c\u5728\u5ba2\u6237\u7684\u6700\u7ec8\u540d\u5355\uff0c\u4ee5\u9009\u62e9\u6700\u9002\u5408\u52a0\u5165\u56e2\u961f\u7684\u4eba\u3002\u4e00\u65e6\u5019\u9009\u4eba\u83b7\u5f97\u6279\u51c6\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6839\u636e\u5546\u5b9a\u7684\u6761\u6b3e\u548c\u6761\u4ef6\u534f\u52a9\u51c6\u5907\u96c7\u4f63\u5408\u540c\u3002<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u6211\u4eec\u7684\u5de5\u4f5c\u4eba\u5458\u5c06\u7f16\u5236\u4e00\u4efd\u5b9e\u4f53\u529e\u516c\u5ba4\u6e05\u5355\u5e76\u5c06\u5176\u4ea4\u4ed8\u7ed9\u60a8\u3002\u6211\u4eec\u5c06\u63d0\u4f9b\u5173\u952e\u56e0\u7d20\uff0c\u4f8b\u5982\u6708\u79df\u3001\u4f4d\u7f6e\u3001\u5927\u5c0f\u7b49\uff0c\u4ee5\u4fbf\u60a8\u66f4\u597d\u5730\u9009\u62e9\u6700\u9002\u5408\u60a8\u7684\u3002\u9009\u5b9a\u529e\u516c\u5ba4\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u8d77\u8349\u60a8\u4e0e\u623f\u4e1c\u7b7e\u7f72\u7684\u79df\u8d41\u534f\u8bae\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7b2c 6 \u6b65\uff1a\u724c\u7167\u7533\u8bf7\u63d0\u4ea4<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b8c\u6210\u4e0a\u8ff0\u5de5\u4f5c\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u63d0\u4ea4\u7533\u8bf7\u3002\u6839\u636e\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4e0d\u540c\uff0c\u60a8\u53ef\u80fd\u9700\u8981\u5728\u8bb8\u53ef\u6279\u51c6\u4e4b\u524d\u53c2\u52a0\u4e0e\u76d1\u7ba1\u673a\u6784\u7684\u9762\u8c08\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u505a\u597d\u9762\u8bd5\u51c6\u5907\uff0c\u5e76\u534f\u52a9\u60a8\u91c7\u53d6\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u7684\u540e\u7eed\u884c\u52a8\u3002<\/li>\n\n\n\n<li>\u4e00\u5207\u987a\u5229\uff0c\u60a8\u7684\u516c\u53f8\u5c06\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\uff0c\u5e76\u5c06\u88ab\u8981\u6c42\u5728\u89c4\u5b9a\u7684\u65f6\u95f4\u5185\u5f00\u59cb\u4e1a\u52a1\u8fd0\u8425\u4ee5\u7ef4\u6301\u724c\u7167\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7b2c 7 \u6b65\uff1a\u94f6\u884c\u8d26\u6237\u4fdd\u62a4<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8981\u83b7\u5f97EMI\u724c\u7167\uff0c\u60a8\u5c06\u9700\u8981\u4e13\u4e1a\u7684\u94f6\u884c\u8bbe\u65bd\uff0c\u4f8b\u5982\u5ba2\u6237\u4fdd\u62a4\u8d26\u6237\uff0c\u4ee5\u53ca\u8bbf\u95ee\u652f\u4ed8\u7cfb\u7edf\uff0c\u4f8b\u5982 IBAN \u548c SWIFT\u3002\u6b64\u5916\uff0c\u60a8\u5c06\u9700\u8981\u7cfb\u7edf\u548c\u8f6f\u4ef6\u6765\u7ba1\u7406\u60a8\u7684\u4e1a\u52a1\u3002<\/li>\n\n\n\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u94f6\u884c\u56e2\u961f\u5c06\u5e2e\u52a9\u60a8\u5b89\u6392\u94f6\u884c\u8bbe\u65bd\uff0c\u4f8b\u5982\u4fdd\u62a4\u8d26\u6237\u3001\u53d1\u5361\u548c\u8bbf\u95ee\u652f\u4ed8\u57fa\u7840\u8bbe\u65bd\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/06\/%E8%8B%B1%E5%9B%BDEMI%E7%89%8C%E7%85%A7%E7%94%B3%E8%AF%B7%E6%B5%81%E7%A8%8B.png\" alt=\"\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\u7684\u9700\u8981\u591a\u4e45\uff1f<\/h2>\n\n\n\n<p><strong>\u7533\u8bf7\u53d7\u7406<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u82f1\u56fd\u76d1\u7ba1\u673a\u6784 FCA \u5728 7 \u4e2a\u5de5\u4f5c\u65e5\u5185\u786e\u8ba4\u7533\u8bf7\u3002\u7136\u540e\u5c06\u7533\u8bf7\u5206\u914d\u7ed9\u6848\u4ef6\u5b98\u5458\uff0c\u7531\u4ed6\u4eec\u8bc4\u4f30\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\u5e76\u505a\u51fa\u51b3\u5b9a\u3002<\/li>\n<\/ul>\n\n\n\n<p><strong>\u7533\u8bf7\u51b3\u7b56<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>FCA \u5728\u6536\u5230\u7533\u8bf7\u540e\u7684 3 \u4e2a\u6708\u5185\uff08\u5047\u8bbe FCA \u62e5\u6709\u6240\u6709\u5fc5\u8981\u7684\u4fe1\u606f\u548c\u6587\u4ef6\uff09\u6216 \u2013 12 \u4e2a\u6708\uff08\u5982\u679c\u7533\u8bf7\u4e0d\u5b8c\u6574\uff09\u5bf9\u7533\u8bf7\u4f5c\u51fa\u51b3\u5b9a\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5f00\u59cb\u53c2\u4e0e\u4e4b\u524d\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5411\u60a8\u53d1\u9001\u4e00\u4efd\u9879\u76ee\u8ba1\u5212\uff0c\u5176\u4e2d\u5305\u542b\u516c\u53f8\u6ce8\u518c\u3001\u6587\u4ef6\u51c6\u5907\u4ee5\u53ca\u82f1\u56fdEMI\u724c\u7167\u7533\u8bf7\u89c4\u5b9a\u7684\u65f6\u95f4\u8868\u3002\u8fd9\u662f\u4e3a\u4e86\u786e\u4fdd\u5404\u65b9\u90fd\u6e05\u695a\u5373\u5c06\u5230\u6765\u7684\u9879\u76ee\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u53ef\u4ee5\u64a4\u9500\u548c\u53d6\u6d88\u82f1\u56fdEMI\u724c\u7167\u5417\uff1f<\/h2>\n\n\n\n<p>\u662f\u7684\uff0c\u4f5c\u4e3a FCA \u7684\u76d1\u7ba1\u673a\u6784\u53ef\u4ee5\u4ee5\u82f1\u56fdEMI\u724c\u7167\u7684\u5f62\u5f0f\u64a4\u9500\u548c\u53d6\u6d88\u516c\u53f8\u7684\u6388\u6743\u548c\u6ce8\u518c\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u60a8\u7684\u5b9e\u4f53\u4e0d\u518d\u7b26\u5408\u6700\u4f4e\u6807\u51c6\uff1b<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u7684\u5b9e\u4f53\u65e0\u6cd5\u518d\u5c65\u884c\u5176\u57fa\u672c\u76d1\u7ba1\u4e49\u52a1\uff0c\u4f8b\u5982\u652f\u4ed8\u8d39\u7528\u6216\u63d0\u4ea4\u9000\u8d27\uff1b<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u7684\u5b9e\u4f53\u5728\u5230\u671f\u65f6\u65e0\u6cd5\u518d\u5c65\u884c\u5176\u503a\u52a1\uff0c\u6216\u8005\u516c\u53f8\u672a\u80fd\u6839\u636e\u91d1\u878d\u76d1\u5bdf\u5458\u670d\u52a1 (FOS) \u7684\u6700\u7ec8\u51b3\u5b9a\u5411\u6d88\u8d39\u8005\u652f\u4ed8\u6b20\u6b3e\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6211\u4eec\u7684\u670d\u52a1<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u724c\u7167\u4e13\u5bb6\u5728\u534f\u52a9\u56fd\u9645\u5ba2\u6237\u6210\u529f\u7533\u8bf7&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/payment-license\/\">\u652f\u4ed8\u724c\u7167<\/a>.\u6211\u4eec\u5c06\u5c31\u7535\u5b50\u8d27\u5e01\u7cfb\u7edf\u8bb8\u53ef\u7684\u5404\u4e2a\u65b9\u9762\u8fdb\u884c\u78cb\u5546\uff0c\u5e76\u5c06\u8bb8\u53ef\u88ab\u9a73\u56de\u7684\u98ce\u9669\u964d\u81f3\u6700\u4f4e\u3002\u6211\u4eec\u5c06\u9009\u62e9\u6700\u4f73\u7684\u516c\u53f8\u5f62\u5f0f\u5e76\u5e2e\u52a9\u5728\u82f1\u56fd\u6ce8\u518c\u516c\u53f8\uff0c\u51c6\u5907\u6240\u6709\u5fc5\u8981\u7684\u653f\u7b56\u548c\u8bf4\u660e\u4ee5\u53ca\u5546\u4e1a\u8ba1\u5212\uff0c\u4e3a\u516c\u53f8\u548c\u80a1\u4e1c\u51c6\u5907\u5e76\u9a8c\u8bc1\u6587\u4ef6\u5305\u7684\u6b63\u786e\u6027\uff0c\u5e76\u63d0\u4f9b\u652f\u6301\u4e3a\u843d\u5b9e\u7ba1\u7406\u8981\u6c42\u3002<\/li>\n\n\n\n<li>\u6b64\u5916\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd8\u53ef\u4ee5\u6839\u636e\u60a8\u7684\u957f\u671f\u4e1a\u52a1\u76ee\u6807\u534f\u52a9\u83b7\u5f97\u5176\u4ed6\u79bb\u5cb8\u91d1\u878d\u724c\u7167\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e86\u89e3\u66f4\u591a<\/strong><\/h2>\n\n\n\n<p><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>&nbsp;\u4e86\u89e3\u6709\u5173\u5982\u4f55\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\u7684\u66f4\u591a\u4fe1\u606f\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u7684 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<br><\/p>\n\n\n<h2 id=\"faq\"><span style=\"color: #993300;\"><strong><u>\u5e38\u89c1\u95ee\u9898:<\/u><\/strong><\/span><\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u662f\u82f1\u56fdEMI\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u7535\u5b50\u8d27\u5e01\u724c\u7167\u662f FCA\uff08\u4f5c\u4e3a\u552f\u4e00\u76d1\u7ba1\u673a\u6784\uff09\u4e3a\u7535\u5b50\u8d27\u5e01\u673a\u6784\u5f00\u5c55\u4e1a\u52a1\u63d0\u4f9b\u7684\u6388\u6743\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u82f1\u56fdEMI\u724c\u7167\u7684\u8d39\u7528\u662f\u591a\u5c11\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8058\u7528\u8d39\u7528\u53d6\u51b3\u4e8e\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u63d0\u4f9b\u7684\u670d\u52a1\u3002\u6211\u4eec\u63d0\u4f9b\u5404\u79cd\u670d\u52a1\uff0c\u4ece\u652f\u6301\u60a8\u7684\u6ce8\u518c\u7a0b\u5e8f\u5230\u83b7\u5f97\u82f1\u56fdEMI\u724c\u7167\u3002<\/li>\n<li>\u603b\u91d1\u989d\u5c06\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u8d39\u3001\u724c\u7167\u8d39\u4ee5\u53ca\u53ef\u80fd\u4ea7\u751f\u7684\u4efb\u4f55\u989d\u5916\u8d39\u7528\u3002<\/li>\n<li>\u5728\u6211\u4eec\u5f00\u59cb\u6ce8\u518c\u8fc7\u7a0b\u4e4b\u524d\uff0c\u6211\u4eec\u5c06\u4e0e\u60a8\u4e00\u8d77\u4e86\u89e3\u5b8c\u6574\u7684\u8ba2\u5a5a\u4ef7\u683c\uff0c\u4ee5\u4fbf\u60a8\u51c6\u786e\u4e86\u89e3\u60a8\u6240\u652f\u4ed8\u7684\u8d39\u7528\u3002<\/li>\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u516c\u53f8\u8bd5\u56fe\u5728\u5f00\u59cb\u4efb\u4f55\u4e1a\u52a1\u4e4b\u524d\u5bf9\u4e1a\u52a1\u8d39\u7528\u4fdd\u6301\u900f\u660e\u3002\u6240\u6709\u8fd9\u4e9b\u6761\u6b3e\u548c\u6761\u4ef6\u90fd\u5c06\u5728\u6211\u4eec\u7684\u9884\u7ea6\u4fe1\u4e2d\u9002\u5f53\u63d0\u53ca\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">EMI\u548c\u94f6\u884c\u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>EMI \u63d0\u4f9b\u7535\u5b50\u8d27\u5e01\u652f\u4ed8\u8d26\u6237\uff0c\u5141\u8bb8\u7528\u6237\u5728\u4e0d\u9700\u8981\u94f6\u884c\u8d26\u6237\u7684\u60c5\u51b5\u4e0b\u63a5\u53d7\u548c\u6267\u884c\u4ed8\u6b3e\u3002<\/li>\n<li>\u76f8\u6bd4\u4e4b\u4e0b\uff0c\u94f6\u884c\u901a\u5e38\u63d0\u4f9b\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u670d\u52a1\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u652f\u4ed8\u670d\u52a1\uff0c\u4f8b\u5982\u8d37\u6b3e\u548c\u6295\u8d44\u670d\u52a1\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4e3a\u4ec0\u4e48\u6bd4\u4f20\u7edf\u94f6\u884c\u66f4\u53d7\u6b22\u8fce\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>EMI \u901a\u5e38\u6bd4\u4f20\u7edf\u94f6\u884c\u63d0\u4f9b\u7684\u5904\u7406\u548c\u5904\u7406\u670d\u52a1\u66f4\u4fbf\u5b9c\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">FCA \u5728\u7533\u8bf7\u4e2d\u5bfb\u627e\u54ea\u4e9b\u56e0\u7d20\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>FCA \u8003\u8651\u5230\u786e\u4fdd\u5145\u5206\u7684\u98ce\u9669\u7ba1\u7406\u3001\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u3001\u6709\u4fdd\u969c\u653f\u7b56\u4ee5\u53ca\u7ba1\u7406\u5b9e\u4f53\u8bb0\u5f55\u548c\u62a5\u544a\u7684\u8bbe\u7f6e\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u662f\u5426\u9700\u8981\u524d\u5f80\u82f1\u56fd\u8fdb\u884c\u7533\u8bf7\uff1f<\/div>\r\n              <div class=\"accordion-body\" 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