{"id":21695,"date":"2024-12-21T04:39:42","date_gmt":"2024-12-21T04:39:42","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21695"},"modified":"2025-12-08T03:21:02","modified_gmt":"2025-12-08T03:21:02","slug":"forex-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-georgia\/forex-license\/","title":{"rendered":"\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong><u>\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167<\/u><\/strong><\/h2>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5728\u56fd\u9645\u5ba2\u6237\u7533\u8bf7\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\u65b9\u9762\u7ecf\u9a8c\u4e30\u5bcc\u3002\u5bf9\u4e8e\u5e0c\u671b\u5229\u7528\u8be5\u56fd\u5de8\u5927\u589e\u957f\u6f5c\u529b\u7684\u4f01\u4e1a\u800c\u8a00\uff0c\u683c\u9c81\u5409\u4e9a\u5df2\u6210\u4e3a\u4eab\u6709\u76db\u8a89\u7684\u6295\u8d44\u548c\u91d1\u878d\u5929\u5802\u3002<\/p>\n\n\n\n<p>6\u4e2a\u6708\u6765\uff0c\u683c\u9c81\u5409\u4e9a\u7acb\u6cd5\u5148\u9a71\u62a5\u63a8\u51fa\u4e86\u6709\u5173\u683c\u9c81\u5409\u4e9a\u00a0<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/offshore-financial-license\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5916\u6c47\u724c\u7167<\/a>\u00a0\u7684\u65b0\u89c4\u5b9a\u3002\u65b0\u89c4\u5b9a\u53ef\u5728\u7ebf\u83b7\u53d6\uff0c\u4f46\u4ec5\u9650\u683c\u9c81\u5409\u4e9a\u8bed\u3002\u8bf7\u53c2\u9605\u4e0b\u6587\u4ee5\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u65f6\u95f4\u7ebf<\/u><\/strong><\/h2>\n\n\n\n<p>\u8be5\u724c\u7167\u7531&nbsp;<a href=\"https:\/\/www.nbg.gov.ge\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u683c\u9c81\u5409\u4e9a\u56fd\u5bb6\u94f6\u884c<\/a>\u5ba1\u6279\uff0c\u4e00\u822c\u57282 \u4e2a\u6708\u5185\u5b8c\u6210\u5ba1\u6838\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.tetraconsultants.com\/wp-content\/uploads\/2022\/04\/Georgia-brokerage-license.png\" alt=\"\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u4ec0\u4e48\u65f6\u5019\u9700\u8981\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\uff1f<\/u><\/strong><\/h2>\n\n\n\n<p>\u5982\u679c\u60a8\u5e0c\u671b\u5f00\u5c55\u4ee5\u4e0b\u4efb\u4f55\u4e00\u9879\u4e1a\u52a1\uff0c\u60a8\u5c06\u9700\u8981\u83b7\u5f97\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76f4\u63a5\u4e0e\u6295\u8d44\u8005\u5c31\u6295\u8d44\u8fdb\u884c\u78cb\u5546\uff0c\u5305\u62ec\u8bc1\u5238\u4ef7\u683c\u3001\u8bc1\u5238\u6295\u8d44\u3001\u5916\u5e01\u4ea4\u6613\u4e2d\u7684\u8bc1\u5238\u4e70\u5356\u3002<\/li>\n\n\n\n<li>\u5bf9\u91d1\u878d\u5de5\u5177\u53ca\u5176\u53d1\u884c\u4eba\u8fdb\u884c\u7814\u7a76\uff0c\u5e76\u5bf9\u7814\u7a76\u7ed3\u679c\u548c\/\u6216\u6295\u8d44\u7b56\u7565\u63d0\u4f9b\u5efa\u8bae\u3002<\/li>\n\n\n\n<li>\u4e0e\u53d1\u884c\u4eba\u534f\u5546\u53d1\u884c\u8bc1\u5238\u5e76\u5438\u5f15\u6295\u8d44\u3002<\/li>\n\n\n\n<li>\u5728\u65e0\u62c5\u4fdd\u7684\u57fa\u7840\u4e0a\u51c6\u5907\u548c\u6267\u884c\u53d1\u884c\u4eba\u8bc1\u5238\u3002<\/li>\n\n\n\n<li>\u63a5\u53d7\u548c\u8f6c\u79fb\u5ba2\u6237\u7684\u8bc1\u5238\u8ba2\u5355\uff0c\u5229\u7528\u8bc1\u5238\u8d44\u91d1\u4e3a\u5ba2\u6237\u7684\u5229\u76ca\u8fdb\u884c\u8bc1\u5238\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u7ba1\u7406\u5ba2\u6237\uff0c\u5305\u62ec\u517b\u8001\u91d1\u8ba1\u5212\u3001\u6295\u8d44\u7ec4\u5408\u548c\u4e3a\u8bc1\u5238\u4ea4\u6613\u5206\u914d\u7684\u8d44\u91d1\u3002<\/li>\n\n\n\n<li>\u8fdb\u884c\u5ba2\u6237\u7684\u6295\u8d44\u8d44\u91d1\u548c\/\u6216\u8bc1\u5238\u4ee5\u53ca\u8bc1\u5238\u540d\u4e49\u6301\u6709\u4eba\u7684\u5b58\u6b3e\u548c\u8d26\u6237\uff1b\u4e3a\u6b64\uff0c\u5ba2\u6237\u5fc5\u987b\u652f\u4ed8\u73b0\u91d1\u548c\u8bc1\u5238\u8d26\u6237\u5e76\u5bf9\u5176\u8fdb\u884c\u64cd\u4f5c\u3002<\/li>\n\n\n\n<li>\u4ee5\u81ea\u5df1\u7684\u8d44\u91d1\u4e3a\u81ea\u5df1\u7684\u5229\u76ca\u8fdb\u884c\u8bc1\u5238\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u5728\u4fdd\u8bc1\u7684\u57fa\u7840\u4e0a\u51c6\u5907\u548c\u6267\u884c\u53d1\u884c\u4eba\u8bc1\u5238\u3002<\/li>\n\n\n\n<li>\u501f\u7ed9\u5ba2\u6237\u548c\u501f\u5165\u8bc1\u5238\uff0c\u5e76\u4f7f\u7528\u4ed6\u4eec\u7684\u8d44\u91d1\u4e3a\u5ba2\u6237\u8d2d\u4e70\u8bc1\u5238\uff0c\u53c2\u4e0e\u683c\u9c81\u5409\u4e9a\u56fd\u5bb6\u94f6\u884c\u5b9a\u4e49\u7684\u201c\u5356\u7a7a\u201d\u3002<\/li>\n\n\n\n<li>\u8fdb\u884c\u8d27\u5e01\u8d2d\u4e70\u3002<\/li>\n\n\n\n<li>\u4e0e\u91d1\u878d\u5de5\u5177\u3001\u4f01\u4e1a\u5bb6\u793e\u533a\u7684\u80a1\u4efd\u6216\u6cd5\u5f8b\u89c4\u5b9a\u7684\u5176\u4ed6\u6743\u529b\u8fdb\u884c\u5176\u4ed6\u4ea4\u6613\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u683c\u9c81\u5409\u4e9a\u7ecf\u7eaa\u516c\u53f8\u7684\u8981\u6c42<\/u><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u4e2a\u4eba\u53ef\u4ee5\u662f\u4e0d\u6b62\u4e00\u5bb6\u7ecf\u7eaa\u516c\u53f8\u7684\u91cd\u8981\u80a1\u4e1c\u6216\u96c7\u5458\uff0c\u4f46\u5fc5\u987b\u5c06\u8fd9\u4e00\u4e8b\u5b9e\u544a\u77e5\u516c\u4f17\u548c\u683c\u9c81\u5409\u4e9a\u56fd\u5bb6\u94f6\u884c\u3002<\/li>\n\n\n\n<li>\u4f46\u662f\uff0c\u6709\u6743\u8bbf\u95ee\u654f\u611f\u4fe1\u606f\u7684\u8bc1\u5238\u4ea4\u6613\u6240\u3001\u8bc1\u5238\u767b\u8bb0\u5904\u6216\u4e2d\u592e\u5b58\u7ba1\u5904\u7684\u96c7\u5458\u4e0d\u80fd\u662f\u7ecf\u7eaa\u516c\u53f8\u7684\u96c7\u5458\u3002<\/li>\n\n\n\n<li>\u5546\u4e1a\u94f6\u884c\u53ef\u4ee5\u901a\u8fc7\u7ecf\u7eaa\u516c\u53f8\u7b49\u5b50\u516c\u53f8\u76f4\u63a5\u6216\u95f4\u63a5\u53c2\u4e0e\u8bc1\u5238\u5e02\u573a\u3002<\/li>\n\n\n\n<li>\u9664\u4e0a\u8ff0\u4e0e\u653f\u5e9c\u8bc1\u5238\u76f8\u5173\u7684\u6d3b\u52a8\u548c\u5176\u4ed6\u5fc5\u8981\u7684\u8f85\u52a9\u6d3b\u52a8\u5916\uff0c\u7ecf\u7eaa\u516c\u53f8\u4e0d\u5f97\u4ece\u4e8b\u683c\u9c81\u5409\u4e9a\u8bc1\u5238\u5e02\u573a\u6cd5\u7b2c 23 \u6761\u672a\u5217\u51fa\u7684\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u6240\u6709\u975e\u5546\u4e1a\u94f6\u884c\u4e14\u4ece\u4e8b\u4e0e\u653f\u5e9c\u8bc1\u5238\u65e0\u5173\u7684\u6d3b\u52a8\u7684\u516c\u53f8\u5c06\u6839\u636e\u683c\u9c81\u5409\u4e9a\u8bc1\u5238\u5e02\u573a\u6cd5\u53d7\u5230\u76d1\u7ba1\u3002<\/li>\n\n\n\n<li>\u683c\u9c81\u5409\u4e9a\u56fd\u5bb6\u94f6\u884c\u6709\u6743\u914c\u60c5\u786e\u5b9a\u7b2c 23 \u6761\u6240\u5217\u6d3b\u52a8\uff0c\u5982\u679c\u4e2a\u4eba\u4ece\u4e8b\u7684\u6d3b\u52a8\u53d7\u76f8\u5173\u6cd5\u5f8b\u76d1\u7ba1\uff0c\u5219\u8be5\u4eba\u5728\u5176\u4ece\u4e8b\u7684\u6d3b\u52a8\u671f\u95f4\u65e0\u9700\u6210\u4e3a\u7ecf\u7eaa\u516c\u53f8\u6216\u6301\u6709\u724c\u7167\u3002<\/li>\n\n\n\n<li>\u7ecf\u7eaa\u516c\u53f8\u5e94\u6839\u636e\u300a\u6d77\u5916\u8d26\u6237\u7a0e\u6536\u5408\u89c4\u6cd5\u6848\u300b\uff08FATCA\uff09\u529e\u7406\u5f00\u6237\u624b\u7eed\u3002\u8fd9\u610f\u5473\u7740\u7ecf\u7eaa\u516c\u53f8\u5fc5\u987b\u638c\u63e1\u6709\u5173\u5ba2\u6237\u6d3b\u52a8\u548c\u8fd9\u4e9b\u6d3b\u52a8\u98ce\u9669\u7ea7\u522b\u7684\u4fe1\u606f\u3002\u5982\u679c\u67d0\u4eba\u4e0d\u914d\u5408\u63d0\u4f9b FATCA \u8981\u6c42\u7684\u76f8\u5173\u4fe1\u606f\uff0c\u7ecf\u7eaa\u516c\u53f8\u53ef\u4ee5\u62d2\u7edd\u4e3a\u5176\u5f00\u7acb\u6216\u5173\u95ed\u8d26\u6237\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u5916\u6c47\u724c\u7167\u7684\u5f3a\u5236\u6027\u8981\u6c42<\/u><\/strong><\/h2>\n\n\n\n<p>\u4e3a\u4e86\u83b7\u5f97\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\uff0c\u516c\u53f8\u5fc5\u987b\u6ee1\u8db3\u4ee5\u4e0b\u8981\u6c42\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u4f4e\u5b9e\u6536\u8d44\u672c\u4e3a 500,000 \u62c9\u91cc\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u5fc5\u987b\u5728\u683c\u9c81\u5409\u4e9a\u8bbe\u6709\u5b9e\u4f53\u529e\u516c\u5ba4\uff08\u62e5\u6709\u6216\u79df\u7528\uff09\u3002<\/li>\n\n\n\n<li>\u8463\u4e8b\u6216 UBO \u5e94\u7b26\u5408\u6709\u5173\u6559\u80b2\u548c\u7ecf\u9a8c\u7684\u8d44\u683c\u6807\u51c6\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u5e94\u6709\u5f53\u5730\u4ee3\u8868\uff0c\u8be5\u4ee3\u8868\u6bcf\u6708\u9700\u5728\u683c\u9c81\u5409\u4e9a\u9017\u7559\u81f3\u5c11 16 \u5929\u3002<\/li>\n\n\n\n<li>\u83b7\u5f97\u724c\u7167\u540e\uff0c\u516c\u53f8\u5e94\u8058\u8bf7\u4f1a\u8ba1\u5e08\u6216\u4f1a\u8ba1\u516c\u53f8\uff0c\u4ed6\u4eec\u5c06\u5411\u683c\u9c81\u5409\u4e9a\u56fd\u5bb6\u94f6\u884c\u548c\u683c\u9c81\u5409\u4e9a\u7a0e\u52a1\u5c40\u63d0\u4ea4\u6708\u5ea6\u3001\u5b63\u5ea6\u548c\u5e74\u5ea6\u62a5\u544a\uff0c\u5e76\u5411\u683c\u9c81\u5409\u4e9a\u91d1\u878d\u76d1\u6d4b\u5c40\u53d1\u9001\u6240\u9700\u7684\u901a\u77e5\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><u>\u5982\u4f55\u83b7\u5f97\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\uff1f<\/u><\/strong><\/h2>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5728\u4e3a\u5168\u7403\u5ba2\u6237\u6210\u529f\u7533\u8bf7\u683c\u9c81\u5409\u4e9a\u5916\u6c47\u724c\u7167\u65b9\u9762\u62e5\u6709\u8d85\u8fc7\u5341\u5e74\u7684\u7ecf\u9a8c\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u4ece\u5934\u5230\u5c3e\u7ba1\u7406\u60a8\u7684\u5916\u6c47\u724c\u7167\u7533\u8bf7\uff0c\u5305\u62ec\u00a0<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-georgia\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u683c\u9c81\u5409\u4e9a\u516c\u53f8\u6ce8\u518c<\/a>,\u00a0<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/georgia-company-registration\/bank-account-opening\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4f01\u4e1a\u94f6\u884c\u5f00\u6237<\/a>, 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