{"id":21622,"date":"2024-12-21T02:09:44","date_gmt":"2024-12-21T02:09:44","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21622"},"modified":"2025-12-01T04:13:26","modified_gmt":"2025-12-01T04:13:26","slug":"hong-kong-nominee-director","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-hong-kong\/hong-kong-nominee-director\/","title":{"rendered":"\u9999\u6e2f\u63d0\u540d\u8463\u4e8b"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"introduction\"><strong>\u9999\u6e2f\u79bb\u5cb8<\/strong><strong>\u9999\u6e2f\u63d0\u540d\u8463\u4e8b<\/strong><\/h2>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4e3a\u56fd\u9645\u5ba2\u6237\u63d0\u4f9b\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u670d\u52a1\u3002\u6211\u4eec\u7684\u5168\u65b9\u4f4d\u670d\u52a1\u5305\u62ec&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/register-company-in-hong-kong\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9999\u6e2f\u516c\u53f8\u6ce8\u518c<\/a>\u3001&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/hongkong-company-registration\/hong-kong-offshore-company\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9999\u6e2f\u79bb\u5cb8\u516c\u53f8<\/a><a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/hongkong-company-registration\/hong-kong-offshore-company\/\">\u6ce8\u518c<\/a>,&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/nominee-director-and-shareholder-service\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u63d0\u540d\u8463\u4e8b\u670d\u52a1<\/a>,&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/hongkong-company-registration\/bank-account-opening\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9999\u6e2f\u4f01\u4e1a\u94f6\u884c\u5f00\u6237<\/a>,&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/hongkong-company-registration\/hong-kong-company-with-merchant-account\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5546\u6237\u5f00\u6237<\/a>\u3001\u63d0\u4f9b\u5f53\u5730\u516c\u53f8\u79d8\u4e66\u548c\u6ce8\u518c\u5730\u5740\u3001&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/hongkong-company-registration\/money-service-operator-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9999\u6e2f\u8d27\u5e01\u670d\u52a1\u724c\u7167(MSB)\u7533\u8bf7<\/a>&nbsp;\u52a0&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/register-company-in-hong-kong\/accounting-tax\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4f1a\u8ba1\u548c\u7a0e\u52a1\u4e49\u52a1<\/a>.<\/p>\n\n\n\n<p>\u51c6\u5907\u5c06\u60a8\u7684\u4e1a\u52a1\u6269\u5c55\u5230\u9999\u6e2f\u5e02\u573a\uff1f\u5728\u9605\u8bfb\u9999\u6e2f\u516c\u53f8\u6ce8\u518c\u7a0b\u5e8f\u6216\u8981\u6c42\u65f6\uff0c\u60a8\u53ef\u80fd\u9047\u5230\u201c\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u201d\u3001\u201c\u9999\u6e2f\u4ee3\u8868\u8463\u4e8b\u201d\u6216\u201c\u9999\u6e2f\u5e38\u9a7b\u8463\u4e8b\u201d\u7b49\u672f\u8bed\u3002\u672c\u7bc7\u6587\u7ae0\u5c06\u8be6\u7ec6\u89e3\u91ca\u8fd9\u4e9b\u6982\u5ff5\uff0c\u4ee5\u4fbf\u60a8\u80fd\u591f\u5145\u5206\u4e86\u89e3\u5728\u9999\u6e2f\u6ce8\u518c\u516c\u53f8\u7684\u8463\u4e8b\u8981\u6c42\u5e76\u505a\u51fa\u660e\u667a\u7684\u51b3\u5b9a\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4ec0\u4e48\u662f\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u540d\u8463\u4e8b\u662f\u88ab\u4efb\u547d\u4e3a\u516c\u53f8\u8463\u4e8b\u7684\u7b2c\u4e09\u65b9\u5408\u683c\u4e2a\u4eba\u3002\u4efb\u547d\u63d0\u540d\u8463\u4e8b\u5f80\u5f80\u662f\u4e3a\u4e86\u6ee1\u8db3\u53f8\u6cd5\u7ba1\u8f96\u533a\u5bf9\u5e38\u9a7b\u8463\u4e8b\u7684\u8981\u6c42\uff0c\u4f8b\u5982\u65b0\u52a0\u5761\u548c\u5370\u5ea6&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/register-company-in-hong-kong\/company-incorporation\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u516c\u53f8\u6ce8\u518c<\/a>\u5bf9\u5e38\u9a7b\u8463\u4e8b\u7684\u5f3a\u5236\u8981\u6c42\u3002\u63d0\u540d\u8463\u4e8b\u4e0d\u4f1a\u62c5\u4efb\u6267\u884c\u804c\u52a1\uff0c\u800c\u662f\u9075\u5faa\u6700\u7ec8\u5b9e\u76ca\u62e5\u6709\u4eba\u7684\u6307\u793a\u884c\u4e8b\u3002<\/li>\n\n\n\n<li>\u867d\u7136\u5916\u56fd\u4eba\u53ef\u4ee5\u5728\u9999\u6e2f\u5f00\u5c55\u65b0\u4e1a\u52a1\uff0c\u5e76\u4e14\u5927\u591a\u6570&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/hongkong-company-registration\/business-entities\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5546\u4e1a\u5b9e\u4f53<\/a>\u5bf9\u516c\u53f8\u8463\u4e8b\u6ca1\u6709\u7279\u5b9a\u7684\u56fd\u7c4d\u8981\u6c42\uff0c\u4f46\u60a8\u4ecd\u53ef\u80fd\u5e0c\u671b\u4f7f\u7528\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u670d\u52a1\u3002 \u8fd9\u662f\u56e0\u4e3a\u62e5\u6709\u4e00\u540d\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u5c06\u4e3a\u60a8\u7684\u516c\u53f8\u63d0\u4f9b\u66f4\u5927\u7684\u9690\u79c1\u548c\u4fdd\u5bc6\u6027\uff0c\u5e76\u8282\u7701\u7a0e\u6536\u6210\u672c\u3002\u6839\u636e\u300a\u516c\u53f8\u6761\u4f8b\u300b\u7b2c 459 (1) \u6761\uff0c\u9999\u6e2f\u5141\u8bb8\u59d4\u4efb\u4eba\u63d0\u540d\u6216\u5e38\u9a7b\u8463\u4e8b\uff0c\u53ea\u8981\u83b7\u59d4\u4efb\u7684\u8463\u4e8b\u9002\u5408\u5c65\u884c\u804c\u8d23\u5e76\u9075\u5b88\u300a\u516c\u53f8\u6761\u4f8b\u300b\u7684\u5176\u4ed6\u89c4\u5b9a\u3002<\/li>\n\n\n\n<li>\u7531\u4e8e\u5728\u9999\u6e2f\u5bfb\u627e\u5408\u9002\u7684\u5019\u9009\u4eba\u6765\u62c5\u4efb\u63d0\u540d\u8463\u4e8b\u804c\u4f4d\u65e2\u8017\u65f6\u53c8\u5177\u6709\u6311\u6218\u6027\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u901a\u8fc7\u5728\u9999\u6e2f\u63d0\u4f9b\u5177\u6709\u6210\u672c\u6548\u76ca\u7684\u63d0\u540d\u8463\u4e8b\u548c\u5e38\u9a7b\u8463\u4e8b\u670d\u52a1\u6765\u5f25\u8865\u8fd9\u4e00\u5dee\u8ddd\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e0d\u540c\u516c\u53f8\u7c7b\u578b\u5bf9\u9999\u6e2f\u5e38\u9a7b\u8463\u4e8b\u7684\u8981\u6c42<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/hong-kong-nominee-director-service-640x905-2.png\" alt=\"hong-kong-nominee-director\" class=\"wp-image-8277\"\/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6210\u4e3a\u9999\u6e2f\u5c45\u6c11\u8463\u4e8b\uff0c\u4e2a\u4eba\u5fc5\u987b\u662f\u9999\u6e2f\u4eba\u3001\u9999\u6e2f\u6c38\u4e45\u5c45\u6c11\u6216\u6709\u6548 EntrePass \u5de5\u4f5c\u8bb8\u53ef\u7684\u6301\u6709\u4eba\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u9999\u6e2f\u8463\u4e8b\u7684\u8981\u6c42<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8981\u6210\u4e3a\u9999\u6e2f\u8463\u4e8b\uff0c\u4e2a\u4eba\u8fd8\u987b\u662f\u81ea\u7136\u4eba\uff0c\u4e0d\u80fd\u662f\u5b9e\u4f53\u3001\u516c\u53f8\u6216\u673a\u6784\u3002\u6839\u636e\u9999\u6e2f\u516c\u53f8\u6761\u4f8b\u7b2c 622 \u6761\u7b2c 457(2) \u6761\uff0c\u9999\u6e2f\u516c\u53f8\u7684\u8463\u4e8b\u4e2d\u81f3\u5c11\u6709\u4e00\u540d\u662f\u81ea\u7136\u4eba\u3002&nbsp;<\/li>\n\n\n\n<li>\u6839\u636e\u300a\u516c\u53f8\u6761\u4f8b\u300b\u6cd5\u4f8b\uff0c\u5982\u679c\u516c\u53f8\u6ca1\u6709\u81f3\u5c11 1 \u540d\u81ea\u7136\u4eba\u62c5\u4efb\u8463\u4e8b\uff0c\u5e76\u6536\u5230\u9999\u6e2f\u516c\u53f8\u6ce8\u518c\u5904\u7684\u6307\u793a\uff0c\u516c\u53f8\u6240\u6709\u804c\u5458\u5c06\u88ab\u7f5a\u6b3e 100,000 \u6e2f\u5143\uff0c\u5e76\u52a0\u7b97\u516c\u53f8\u8fdd\u53cd\u6cd5\u5f8b\u89c4\u5b9a\u7684\u5929\u6570\u7684\u6bcf\u65e5\u7f5a\u6b3e\uff0c\u7f5a\u6b3e 2000 \u6e2f\u5143\u3002<\/li>\n\n\n\n<li>\u88ab\u63d0\u540d\u4eba\u8fd8\u987b\u5e74\u6ee1 18 \u5c81\u3002\u8be5\u4e2a\u4eba\u5fc5\u987b\u6ca1\u6709\u4efb\u4f55\u72af\u7f6a\u6d3b\u52a8\u6216\u88ab\u5b9a\u7f6a\u8bb0\u5f55\uff0c\u5e76\u4e14\u4e0d\u80fd\u7834\u4ea7\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u7684\u804c\u8d23<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u540d\u4e49\u8463\u4e8b\u5c06\u62c5\u4efb\u975e\u6267\u884c\u8463\u4e8b\uff0c\u4ec5\u5177\u4f53\u6267\u884c\u6700\u7ec8\u5b9e\u76ca\u62e5\u6709\u4eba\u7684\u6307\u793a\u3002\u5176\u4e2d\u90e8\u5206\u884c\u52a8\u53ef\u80fd\u5305\u62ec\u534f\u52a9\u5f00\u7acb\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u548c\u53c2\u4e0e\u516c\u53f8\u534f\u8bae\uff0c\u7b7e\u7f72\u516c\u53f8\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u9999\u6e2f\u516c\u53f8\u6cd5\uff0c\u63d0\u540d\u8463\u4e8b\u5c06\u627f\u62c5\u5178\u578b\u8463\u4e8b\u7684\u6240\u6709\u6cd5\u5f8b\u4e49\u52a1\uff0c\u5305\u62ec\u4ee5\u8bda\u4fe1\u4e3a\u672c\u5e76\u4ee5\u516c\u53f8\u7684\u6700\u4f73\u5229\u76ca\u800c\u975e\u4e2a\u4eba\u5229\u76ca\u4e3a\u51fa\u53d1\u70b9\u884c\u4e8b\u7684\u4e49\u52a1\uff0c\u5c65\u884c\u5bf9\u516c\u53f8\u7684\u6ce8\u610f\u4e49\u52a1\u548c\u9075\u5b88\u4fe1\u6258\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9009\u62e9\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u670d\u52a1\u7684\u4f18\u52bf<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c3d\u7ba1\u9999\u6e2f\u516c\u53f8\u7684\u8463\u4e8b\u6ca1\u6709\u5b98\u65b9\u56fd\u7c4d\u8981\u6c42\uff0c\u4e14\u5927\u591a\u6570\u672c\u5730\u516c\u53f8\u53ef\u4ee5\u662f\u5916\u8d44\u4f01\u4e1a\uff0c\u4f46\u51fa\u4e8e\u591a\u79cd\u539f\u56e0\uff0c\u63d0\u540d\u8463\u4e8b\u4ecd\u7136\u63d0\u4f9b\u4f17\u591a\u4f18\u52bf\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u533f\u540d\u548c\u9690\u79c1<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u4e2a\u5173\u952e\u7684\u539f\u56e0\u662f\u533f\u540d\u3002\u6839\u636e\u300a\u516c\u53f8\u6761\u4f8b\u300b\u7684\u89c4\u5b9a\uff0c\u9999\u6e2f\u6cd5\u5f8b\u901a\u5e38\u8981\u6c42\u9999\u6e2f\u516c\u53f8\u7684\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u8be6\u7ec6\u4fe1\u606f\u5728&nbsp;<a href=\"https:\/\/www.cr.gov.hk\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9999\u6e2f\u516c\u53f8\u6ce8\u518c\u5904<\/a>\u6b64\u5916\uff0c\u4f7f\u7528\u63d0\u540d\u8463\u4e8b\u548c\u63d0\u540d\u80a1\u4e1c\u670d\u52a1\u7684\u4e00\u4e2a\u5e38\u89c1\u539f\u56e0\u662f\u9690\u79c1\u3002\u5bf9\u4e8e\u63d0\u540d\u8463\u4e8b\u548c\u80a1\u4e1c\uff0c\u60a8\u5c06\u80fd\u591f\u4fdd\u6301\u673a\u5bc6\u6027\u548c\u533f\u540d\u6027\uff0c\u56e0\u4e3a\u60a8\u7684\u4e2a\u4eba\u4fe1\u606f\u6216\u4f5c\u4e3a\u4f01\u4e1a\u4e3b\u7684\u8eab\u4efd\u4e0d\u4f1a\u5728\u6cf0\u56fd\u516c\u53f8\u6ce8\u518c\u5904\u516c\u5f00\u5217\u51fa\uff0c\u800c\u662f\u7531\u4ee3\u7406\u4eba\u4ee3\u8868\u60a8\u3002<\/li>\n\n\n\n<li>\u7136\u800c\uff0c\u9999\u6e2f\u653f\u5e9c\u5f53\u5c40\u4ecd\u9700\u4e86\u89e3\u4ee3\u7406\u8463\u4e8b\u6240\u4ee3\u8868\u7684\u4f01\u4e1a\u7684\u771f\u5b9e\u8eab\u4efd\u548c\u8be6\u7ec6\u4fe1\u606f\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u60a8\u60f3\u4fdd\u6301\u80a1\u4e1c\u8eab\u4efd\u533f\u540d\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u63d0\u4f9b\u6211\u4eec\u7684\u4ee3\u7406\u80a1\u4e1c\u670d\u52a1\uff0c\u534f\u52a9\u60a8\u4efb\u547d\u5408\u9002\u7684\u63d0\u540d\u80a1\u4e1c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8282\u7701\u7a0e\u8d39<\/strong><\/h3>\n\n\n\n<ul 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class=\"wp-block-heading\"><strong>\u62c5\u4efb\u9999\u6e2f\u94f6\u884c\u7684\u672c\u5730\u4ee3\u8868<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u5916\uff0c\u5982\u679c\u60a8\u6253\u7b97\u4e3a\u60a8\u7684\u9999\u6e2f\u516c\u53f8\u5f00\u7acb\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\uff0c\u901a\u5e38\u9700\u8981\u4e00\u540d\u4ee3\u8868\u524d\u5f80\u9999\u6e2f\u94f6\u884c\u8fdb\u884c\u9762\u8bd5\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u5408\u683c\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u5c06\u514d\u8d39\u4ee3\u4e3a\u51fa\u5e2d\u9762\u8bd5\uff0c\u8ba9\u60a8\u5728\u6574\u4e2a\u516c\u53f8\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u65e0\u9700\u51fa\u5dee\uff0c\u8282\u7701\u65f6\u95f4\u548c\u8d39\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8de8\u8d8a\u8bed\u8a00\u969c\u788d<\/strong><\/h3>\n\n\n\n<ul 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class=\"wp-block-list\">\n<li>\u9664\u4e86\u62db\u8058\u516c\u53f8\u5e26\u6765\u7684\u4e0d\u5229\u56e0\u7d20\u5916\uff0c\u63d0\u540d\u8463\u4e8b\u672c\u4eba\u540c\u610f\u627f\u62c5\u65b0\u89d2\u8272\u4e5f\u5b58\u5728\u4e00\u4e9b\u98ce\u9669\u3002\u9999\u6e2f\u4ee3\u540d\u8463\u4e8b\u6839\u636e\u6700\u7ec8\u5b9e\u76ca\u62e5\u6709\u4eba\u6216\u6267\u884c\u8463\u4e8b\u7684\u6307\u793a\u884c\u4e8b\u3002\u5018\u6700\u7ec8\u5b9e\u76ca\u62e5\u6709\u4eba\u6216\u6267\u884c\u8463\u4e8b\u758f\u5ffd\uff0c\u9999\u6e2f\u540d\u4e49\u8463\u4e8b\u53ef\u80fd\u4e0e\u5176\u4ed6\u6267\u884c\u8463\u4e8b\u4e00\u8d77\u88ab\u8ffd\u7a76\u6cd5\u5f8b\u8d23\u4efb\uff0c\u5c3d\u7ba1\u5e76\u975e\u7f6a\u9b41\u7978\u9996\u3002\u56e0\u6b64\uff0c\u88ab\u63d0\u540d\u4eba\u9762\u4e34\u8bc9\u8bbc\u548c\u4fe1\u6258\u98ce\u9669\u3002<\/li>\n\n\n\n<li>\u4f46\u662f\uff0c\u8bf7\u653e\u5fc3\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u91c7\u53d6\u63aa\u65bd\u964d\u4f4e\u8fd9\u79cd\u98ce\u9669\u3002\u4e3a\u60a8\u7684\u4f01\u4e1a\u4efb\u547d\u7684\u63d0\u540d\u8463\u4e8b\u5c06\u662f\u4e00\u4f4d\u5408\u683c\u4e14\u53ef\u9760\u7684\u4eba\uff0c\u4ed6\u5df2\u7ecf\u901a\u8fc7\u4e86\u6211\u4eec\u4e25\u683c\u7684 KYC \u68c0\u67e5\u548c\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u5e76\u5c06\u5bc6\u5207\u76d1\u63a7\u4f01\u4e1a\u7684\u6d3b\u52a8\uff0c\u4ee5\u786e\u4fdd\u4e25\u683c\u9075\u5b88\u6240\u6709\u5f53\u5730\u6cd5\u89c4\u3002\u56e0\u6b64\uff0c\u901a\u8fc7\u5229\u4e50\u987e\u95ee\u7684\u9999\u6e2f\u4ee3\u8868\u8463\u4e8b\u670d\u52a1\uff0c\u60a8\u5c06\u80fd\u591f\u5c06\u6b64\u7c7b\u98ce\u9669\u964d\u81f3\u6700\u4f4e\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4e3a\u4ec0\u4e48\u9009\u62e9\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u670d\u52a1\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4efb\u547d\u7684\u63d0\u540d\u8463\u4e8b\u5c06\u901a\u8fc7\u4e25\u683c\u7684 KYC \u5ba1\u67e5\uff0c\u5e76\u719f\u6089\u9999\u6e2f\u5f53\u5730\u6cd5\u89c4\uff0c\u4ece\u800c\u80fd\u591f\u5bc6\u5207\u76d1\u63a7\u60a8\u7684\u4e1a\u52a1\u6d3b\u52a8\uff0c\u4ee5\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6240\u6709\u6cd5\u5f8b\u3002&nbsp;<\/li>\n\n\n\n<li>\u901a\u8fc7\u4f7f\u7528\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u516c\u53f8\u7684\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u670d\u52a1\uff0c\u60a8\u5c06\u80fd\u591f\u4fdd\u6301\u5bf9\u60a8\u4e1a\u52a1\u7684\u5b8c\u5168\u63a7\u5236\uff0c\u60a8\u7684\u6743\u5a01\u4e0d\u4f1a\u53d7\u5230\u4efb\u4f55\u5f62\u5f0f\u7684\u635f\u5bb3\u3002\u6839\u636e\u6211\u4eec\u63d0\u540d\u8463\u4e8b\u534f\u8bae\u7684\u6761\u6b3e\uff0c\u6211\u4eec\u4efb\u547d\u7684\u63d0\u540d\u8463\u4e8b\u672a\u7ecf\u540c\u610f\u5c06\u65e0\u6cd5\u5e72\u9884\u60a8\u7684\u65e5\u5e38\u8fd0\u8425\u548c\u4e1a\u52a1\u8fd0\u8425\uff0c\u4e5f\u65e0\u6cd5\u8bbf\u95ee\u60a8\u7684\u94f6\u884c\u8d26\u6237\u8d44\u91d1\u3002<\/li>\n\n\n\n<li>\u4e0e\u5176\u4ed6\u53ef\u80fd\u6536\u53d6\u9690\u85cf\u6210\u672c\u6216\u8005\u62bc\u91d1\u7684\u516c\u53f8\u4e0d\u540c\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u9ad8\u5ea6\u91cd\u89c6\u900f\u660e\u5ea6\u3002\u6211\u4eec\u7684\u653f\u7b56\u662f\u5728\u8058\u7528\u5408\u540c\u4e2d\u660e\u786e\u8bf4\u660e\u6240\u6709\u4ed8\u6b3e\u6761\u6b3e\uff0c\u65e0\u9690\u7792\u4fe1\u606f\u3002\u6211\u4eec\u4e0d\u6536\u53d6\u62bc\u91d1\uff0c\u65e0\u4efb\u4f55\u9690\u85cf\u8d39\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u63d0\u4f9b\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u670d\u52a1\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u4efb\u547d\u63d0\u540d\u8463\u4e8b\u65f6\uff0c\u5fc5\u987b\u5bfb\u627e\u5728\u516c\u53f8\u6cbb\u7406\u548c\u5e74\u5ea6\u62a5\u544a\u6216\u5907\u6848\u65b9\u9762\u5177\u6709\u76f8\u5173\u7ecf\u9a8c\u7684\u4eba\u3002\u6211\u4eec\u7684\u5408\u89c4\u56e2\u961f\u80fd\u591f\u63d0\u4f9b\u901a\u8fc7\u6211\u4eec\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\u7684\u503c\u5f97\u4fe1\u8d56\u7684\u4e2a\u4eba\u3002\u4ed6\u4eec\u8981\u4e48\u662f\u6211\u4eec\u7684\u5185\u90e8\u5458\u5de5\uff0c\u8981\u4e48\u662f\u6211\u4eec\u7684\u957f\u671f\u5408\u4f5c\u4f19\u4f34\uff0c\u800c\u4e14\u5927\u591a\u662f\u4f1a\u8ba1\u3001\u7a0e\u52a1\u6216\u6cd5\u5f8b\u9886\u57df\u7684\u4e13\u4e1a\u4eba\u58eb\u3002<\/li>\n\n\n\n<li>\u4e00\u65e6\u8058\u7528\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4e3a\u60a8\u63d0\u4f9b\u88ab\u63d0\u540d\u7684\u9999\u6e2f\u8463\u4e8b\u7684 KYC \u6587\u4ef6\uff0c\u5305\u62ec\u4ed6\u6216\u5979\u7684\u66f4\u65b0\u7b80\u5386\u3001\u62a4\u7167\u590d\u5370\u4ef6\u3001\u6ce8\u518c\u5730\u5740\u8bc1\u660e\u548c\u65e0\u72af\u7f6a\u6d3b\u52a8\u8bc1\u660e\u7684\u6cd5\u5f8b\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u6211\u4eec\u7684\u6cd5\u5f8b\u56e2\u961f\u5c06\u8d77\u8349\u4e00\u4efd\u5168\u65b0\u7684\u63d0\u540d\u8463\u4e8b\u534f\u8bae\u548c\u6cd5\u5b9a\u58f0\u660e\uff0c\u7531\u5404\u65b9\u7b7e\u7f72\u3002\u8fd9\u5c06\u4fdd\u8bc1\u516c\u53f8\u5b8c\u5168\u7531\u60a8\u7ba1\u7406\uff0c\u5e76\u4e14\u60a8\u5c06\u83b7\u5f97\u8d54\u507f\u3002\u9664\u975e\u7279\u522b\u8981\u6c42\uff0c\u5426\u5219\u4efb\u547d\u7684\u540d\u4e49\u8463\u4e8b\u5c06\u4e0d\u5728\u60a8\u7684\u4e1a\u52a1\u4e2d\u53d1\u6325\u79ef\u6781\u4f5c\u7528\uff0c\u4e5f\u4e0d\u4f5c\u94f6\u884c\u7684\u7b7e\u5b57\u4eba\u3002<\/li>\n\n\n\n<li>\u6240\u9700\u7684\u5176\u4ed6\u6587\u4ef6\u5305\u62ec\u6388\u6743\u63d0\u540d\u8463\u4e8b\u7684\u6388\u6743\u4e66\uff0c\u4ee5\u53ca\u63d0\u540d\u8463\u4e8b\u4e8b\u5148\u51c6\u5907\u7684\u672a\u6ce8\u660e\u65e5\u671f\u7684\u8f9e\u804c\u4fe1\uff0c\u4ee5\u8bc1\u660e\u63d0\u540d\u8463\u4e8b\u5c06\u80fd\u591f\u8f9e\u804c\u5e76\u5c06\u8463\u4e8b\u6743\u5229\u548c\u6743\u529b\u8fd8\u7ed9\u5b9e\u9645\u7684\u4f01\u4e1a\u4e3b\u3002<\/li>\n\n\n\n<li>\u4ee3\u7406\u8463\u4e8b\u8d39\u7ed3\u7b97\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u7740\u624b\u6ce8\u518c\u9999\u6e2f\u516c\u53f8\uff0c\u5e76\u5728<a href=\"https:\/\/www.icris.cr.gov.hk\/csci\/login_i.do?loginType=iguest&amp;OPT_01=1&amp;OPT_02=1&amp;OPT_03=1&amp;OPT_04=1&amp;OPT_05=1&amp;OPT_06=1&amp;OPT_07=1&amp;OPT_08=1&amp;OPT_09=1\" target=\"_blank\" rel=\"noreferrer noopener\">\u9999\u6e2f\u516c\u53f8\u6ce8\u518c\u5904<\/a>\u4efb\u547d\u9999\u6e2f\u6302\u540d\u8463\u4e8b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u6240\u9700\u6587\u4ef6<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7531\u4e8e\u9999\u6e2f\u5e38\u9a7b\u8463\u4e8b\u6700\u7ec8\u5c06\u9762\u4e34\u8bc9\u8bbc\u548c\u4fe1\u6258\u98ce\u9669\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u5408\u89c4\u56e2\u961f\u5c06\u8981\u6c42\u60a8\u63d0\u4f9b\u76f8\u5173\u4fe1\u606f\u4ee5\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5305\u62ec\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6700\u7ec8\u53d7\u76ca\u4eba (UBO) \u548c\u975e\u5c45\u6c11\u8463\u4e8b\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u6bcd\u516c\u53f8\u7684\u6587\u4ef6\uff08\u5728\u6307\u5b9a\u6cd5\u4eba\u80a1\u4e1c\u7684\u60c5\u51b5\u4e0b\uff09<\/li>\n\n\n\n<li>\u9884\u671f\u5546\u4e1a\u6d3b\u52a8\u7684\u6027\u8d28<\/li>\n\n\n\n<li>\u516c\u53f8\u7684\u4f11\u7720\u6216\u6d3b\u8dc3\u72b6\u6001<\/li>\n<\/ul>\n<\/li>\n<\/ul>\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;\u4ee5\u4e86\u89e3\u6709\u5173\u9999\u6e2f\u63d0\u540d\u8463\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\u3002\u6211\u4eec\u656c\u4e1a\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u5728\u63a5\u4e0b\u6765\u7684 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<\/p>\n\n\n<h2 id=\"faq\"><span style=\"color: #993300;\"><strong><u>\u5e38\u89c1\u95ee\u9898:<\/u><\/strong><\/span><\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u662f\u63d0\u540d\u8463\u4e8b\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<li>\u63d0\u540d\u8463\u4e8b\u662f\u6307\u901a\u8fc7\u5408\u540c\u88ab\u4efb\u547d\u4e3a\u516c\u53f8\u8463\u4e8b\u7684\u7b2c\u4e09\u65b9\u4e2a\u4eba\u3002\u63d0\u540d\u8463\u4e8b\u4e0d\u6301\u6709\u516c\u53f8\u7684\u4efb\u4f55\u80a1\u4efd\uff0c\u4e0d\u4f1a\u53c2\u4e0e\u516c\u53f8\u7684\u65e5\u5e38\u8fd0\u8425\u5e76\u4e14\u65e0\u6743\u8bbf\u95ee\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u3002<\/li>\n<li>\u9664\u975e\u7279\u522b\u8981\u6c42\uff0c\u5927\u591a\u6570\u63d0\u540d\u8463\u4e8b\u5c06\u626e\u6f14\u88ab\u52a8\u89d2\u8272\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5c3d\u7ba1\u63d0\u540d\u8463\u4e8b\u88ab\u4efb\u547d\u4e3a\u516c\u53f8\u7684\u529e\u516c\u5ba4\u6210\u5458\uff0c\u4f46\u4e0d\u5f97\u81ea\u884c\u51b3\u7b56\u6216\u5c65\u884c\u804c\u8d23\u3002\u63d0\u540d\u8463\u4e8b\u53ea\u80fd\u6839\u636e\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u7684\u6307\u793a\u884c\u4e8b\u3002<\/li>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u7531\u8c01\u4efb\u547d\u63d0\u540d\u8463\u4e8b\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<li>\u516c\u53f8\u7684\u6240\u6709\u8005\u6216\u6295\u8d44\u8005\u901a\u8fc7\u79f0\u4e3a\u201c\u63d0\u540d\u8463\u4e8b\u534f\u8bae\u201d\u7684\u6cd5\u5f8b\u5408\u540c\u4efb\u547d\u63d0\u540d\u8463\u4e8b\u3002<\/li>\n<li>\u901a\u8fc7\u4f7f\u7528\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u670d\u52a1\uff0c\u60a8\u5c06\u80fd\u591f\u7f29\u77ed\u4efb\u547d\u63d0\u540d\u8463\u4e8b\u7684\u65f6\u95f4\u548c\u6d41\u7a0b\uff0c\u56e0\u4e3a\u6211\u4eec\u7684\u4e13\u4e1a\u56e2\u961f\u5c06\u901a\u8fc7\u589e\u5f3a\u7684 KYC 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class=\"accordion-header\">\u8c01\u80fd\u4f7f\u7528\u63d0\u540d\u8463\u4e8b\u670d\u52a1\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<li>\u60a8\u53ef\u4ee5\u5408\u6cd5\u62e5\u6709\u4e00\u540d\u63d0\u540d\u8463\u4e8b\u3002\u60a8\u53ea\u9700\u4efb\u547d\u4e00\u540d\u901a\u8fc7\u76f8\u5173 KYC \u68c0\u67e5\u5e76\u7b26\u5408\u53f8\u6cd5\u7ba1\u8f96\u533a\u5bf9\u63d0\u540d\u8463\u4e8b\u8981\u6c42\u7684\u89c4\u5b9a\u7684\u4e2a\u4eba\uff0c\u60a8\u7684\u5df4\u897f\u516c\u53f8\u4fbf\u5c06\u6709\u4e00\u540d\u63d0\u540d\u8463\u4e8b\u62c5\u4efb\u8463\u4e8b\u3002<\/li>\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u6211\u4eec\u7684\u56fd\u9645\u5ba2\u6237\u901a\u8fc7\u6d41\u7545\u7684\u7a0b\u5e8f\u5b8c\u6210 KYC \u68c0\u67e5\uff0c\u4ee5\u4efb\u547d\u503c\u5f97\u4fe1\u8d56\u7684\u63d0\u540d\u8463\u4e8b\u3002<\/li>\n<p><\/div>\r\n          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