{"id":21765,"date":"2024-12-21T07:12:16","date_gmt":"2024-12-21T07:12:16","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21765"},"modified":"2026-01-21T09:43:18","modified_gmt":"2026-01-21T09:43:18","slug":"malaysia-digital-asset-exchange-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/","title":{"rendered":"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u662f\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a (SC) \u81ea 2019 \u5e74\u4ee5\u6765\u76d1\u7ba1\u7684\u4e3b\u8981\u76d1\u7ba1\u653f\u7b56\u4e4b\u4e00\u3002\u5b83\u786e\u4fdd\u6240\u6709\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u64cd\u4f5c\u90fd\u5728\u7cfb\u7edf\u548c\u5408\u89c4\u7684\u73af\u5883\u4e2d\u8fdb\u884c\uff0c\u786e\u4fdd\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u9075\u5b88\u91d1\u878d\u6cd5\u5f8b\u6cd5\u89c4\u3002\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u51ed\u501f\u5728\u591a\u4e2a\u56fd\u5bb6\/\u5730\u533a\u5efa\u7acb\u56fd\u9645\u4e1a\u52a1\u7684\u4e30\u5bcc\u7ecf\u9a8c\uff0c&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/\">50 \u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a<\/a>\uff0c\u6211\u4eec\u5e26\u9886\u5ba2\u6237\u5b8c\u6210\u83b7\u53d6\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u7684\u590d\u6742\u8fc7\u7a0b\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u8fd8\u63d0\u4f9b\u5404\u79cd\u670d\u52a1\uff0c\u4ece\u4f01\u4e1a\u94f6\u884c\u5f00\u6237\u5230\u4f1a\u8ba1\/\u7a0e\u52a1\u89e3\u51b3\u65b9\u6848\u3002\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u975e\u5e38\u4e86\u89e3\u5176\u4ed6\u8bb8\u53ef\u8bc1\u7684\u7533\u8bf7\uff0c\u5305\u62ec&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/register-company-in-singapore\/standard-payment-institution-license\/\">\u65b0\u52a0\u5761\u652f\u4ed8\u673a\u6784\u724c\u7167<\/a>,&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/register-company-in-estonia\/cryptocurrency-licenses\/\">\u7231\u6c99\u5c3c\u4e9a\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/a>,&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/lithuania-company-registration\/lithuania-emi-license\/\">\u7acb\u9676\u5b9bEMI\u724c\u7167<\/a>\u548c&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/jurisdictions\/canada-company-registration\/canada-msb-license\/\">\u52a0\u62ff\u5927MSB\u724c\u7167<\/a>\u3002\u6211\u4eec\u5df2\u51c6\u5907\u597d\u4ee5\u4e13\u4e1a\u7684\u6001\u5ea6\u534f\u52a9\u60a8\u5728\u9a6c\u6765\u897f\u4e9a\u7684\u5408\u89c4\u548c\u8fd0\u8425\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u4f18\u52bf<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2024\/12\/30144829\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg\" alt=\"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u4f18\u52bf\u00a0\" class=\"wp-image-22314\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u652f\u6301\u6027\u548c\u5546\u4e1a\u53cb\u597d\u7684\u76d1\u7ba1\u6846\u67b6<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e8b\u5b9e\u4e0a\uff0c\u9a6c\u6765\u897f\u4e9a\u5bf9\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u975e\u5e38\u652f\u6301\uff0c\u56e0\u6b64\u4e3a\u91d1\u878d\u79d1\u6280\u521b\u65b0\u63d0\u4f9b\u4e86\u4e00\u4e2a\u6e05\u6670\u4e14\u4ee4\u4eba\u9f13\u821e\u7684\u6846\u67b6\u3002\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a\u79ef\u6781\u63a8\u52a8\u533a\u5757\u94fe\u6280\u672f\u7684\u4f7f\u7528\u3002\u56e0\u6b64\uff0c\u4e3a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u7684\u6210\u957f\u548c\u53d1\u5c55\u521b\u9020\u4e86\u4e00\u4e2a\u4fbf\u5229\u7684\u73af\u5883\u3002\u8fd9\u79cd\u79ef\u6781\u4e3b\u52a8\u7684\u7acb\u573a\u6709\u52a9\u4e8e\u4fc3\u8fdb\u521b\u65b0\uff0c\u540c\u65f6\u786e\u4fdd\u4f01\u4e1a\u5728\u660e\u786e\u7684\u76d1\u7ba1\u7ed3\u6784\u5185\u8fd0\u4f5c\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b80\u5316\u5408\u89c4\u8981\u6c42<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0e\u8bb8\u591a\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u76f8\u6bd4\uff0c\u9a6c\u6765\u897f\u4e9a\u5bf9\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u7684\u5408\u89c4\u4e49\u52a1\u8d1f\u62c5\u76f8\u5bf9\u8f83\u8f7b\u3002\u8fd9\u79cd\u7b80\u5316\u7684\u65b9\u6cd5\u5c06\u4f7f\u8fd0\u8425\u6d41\u7a0b\u66f4\u52a0\u7b80\u5355\uff1b\u56e0\u6b64\uff0c\u4eba\u4eec\u53ef\u4ee5\u66f4\u50cf\u4f01\u4e1a\uff0c\u4e13\u6ce8\u4e8e\u589e\u957f\u548c\u521b\u65b0\uff0c\u800c\u4e0d\u662f\u8fc7\u5ea6\u5408\u89c4\uff0c\u800c\u4e0d\u4f1a\u5ffd\u89c6\u6838\u5fc3\u76d1\u7ba1\u8981\u6c42\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7a0e\u6536\u4f18\u60e0<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9a6c\u6765\u897f\u4e9a\u7684\u4e3b\u8981\u7a0e\u6536\u4f18\u60e0\u662f\u6570\u5b57\u8d44\u4ea7\u9500\u552e\u4e0d\u5f81\u6536\u8d44\u672c\u5229\u5f97\u7a0e\u3002\u56e0\u6b64\uff0c\u8fd9\u5927\u5927\u63d0\u9ad8\u4e86\u8fd0\u8425\u5546\u548c\u5ba2\u6237\u7684\u76c8\u5229\u80fd\u529b\uff0c\u56e0\u6b64\u4f7f\u5176\u6210\u4e3a\u4ea4\u6613\u52a0\u5bc6\u8d27\u5e01\u7684\u6709\u5438\u5f15\u529b\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5e7f\u9614\u7684\u5e02\u573a\u6f5c\u529b<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9a6c\u6765\u897f\u4e9a\u5e02\u573a\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u5174\u8da3\u65e5\u76ca\u6d53\u539a\uff0c\u636e\u5f53\u5730\u62a5\u9053\uff0c\u6570\u5b57\u8d44\u4ea7\u662f\u9996\u9009\u7684\u6295\u8d44\u7c7b\u522b\u4e4b\u4e00\u3002\u8fd9\u79cd\u65b0\u5174\u5174\u8da3\u786e\u5b9e\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u4e0e\u65b0\u5174\u3001\u5145\u6ee1\u6d3b\u529b\u7684\u5ba2\u6237\u7fa4\u63a5\u89e6\u7684\u5de8\u5927\u673a\u4f1a\u3002\u9a6c\u6765\u897f\u4e9a\u5883\u5185\u83b7\u5f97\u8bb8\u53ef\u548c\u6279\u51c6\u7684\u4ea4\u6613\u6240\u53ef\u4ee5\u786e\u4fdd\u83b7\u5f97\u5404\u79cd\u83b7\u6279\u7684\u6570\u5b57\u8d44\u4ea7\u3002\u8fd9\u79cd\u591a\u6837\u6027\u8fce\u5408\u4e86\u4e0d\u540c\u7684\u6295\u8d44\u8005\u504f\u597d\u548c\u7b56\u7565\uff0c\u8fdb\u4e00\u6b65\u63d0\u9ad8\u4e86\u5e02\u573a\u7684\u6d41\u52a8\u6027\u548c\u4ea4\u6613\u91cf\uff0c\u4ece\u800c\u5438\u5f15\u4e86\u66f4\u591a\u7684\u4eba\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u589e\u5f3a\u53ef\u4fe1\u5ea6\u548c\u4fe1\u4efb\u5ea6<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u5f97 SC \u7684\u8bb8\u53ef\u53ef\u63d0\u9ad8\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u7684\u53ef\u4fe1\u5ea6\u3002\u5728 SC \u7684\u76d1\u7ba1\u4e0b\uff0c\u5ba2\u6237\u53ef\u4ee5\u653e\u5fc3\u4ea4\u6613\u6240\u7b26\u5408\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u8981\u6c42\u7b49\u9ad8\u6807\u51c6\u3002&nbsp;<\/li>\n\n\n\n<li>\u8fd9\u4e00\u8bb8\u53ef\u6d41\u7a0b\u610f\u5473\u7740\u5df2\u91c7\u53d6\u9002\u5f53\u63aa\u65bd\u6765\u786e\u4fdd\u5ba2\u6237\u7684\u8d44\u4ea7\u548c\u6570\u636e\u5b89\u5168\u3002\u6240\u6709\u8fd9\u4e9b\u90fd\u5c06\u4e0d\u53ef\u907f\u514d\u5730\u5728\u7528\u6237\u4e2d\u57f9\u517b\u4fe1\u4efb\uff0c\u610f\u5473\u7740\u66f4\u591a\u7528\u6237\u53c2\u4e0e\u5e76\u4fe1\u4efb\u4ea4\u6613\u6240\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u521b\u65b0\u7b79\u6b3e\u673a\u4f1a<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u8bb8\u53ef\u5b9e\u73b0\u95ee\u8d23\u5236\u6e90\u81ea\u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c\u7684\u6548\u7387\uff0c\u5141\u8bb8\u521d\u521b\u4f01\u4e1a\u548c\u4f01\u4e1a\u5bb6\u4ee5\u6570\u5b57\u5f62\u5f0f\u7b79\u96c6\u8d44\u91d1\u3002\u4ea4\u6613\u6240\u7684\u8fd9\u79cd\u6f5c\u529b\u901a\u8fc7\u63d0\u4f9b\u66ff\u4ee3\u7684\u7b79\u8d44\u673a\u5236\uff0c\u53ef\u4ee5\u523a\u6fc0\u7ecf\u6d4e\u589e\u957f\u5e76\u63a8\u52a8\u5f53\u5730\u5e02\u573a\u7684\u521b\u65b0\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u76d1\u7ba1\u673a\u6784<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.sc.com.my\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a (SC)<\/a>&nbsp;\u662f\u8d1f\u8d23\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7ba1\u7406\u548c\u884c\u653f\u7684\u76d1\u7ba1\u673a\u6784\u3002\u8bc1\u76d1\u4f1a\u6839\u636e\u300a\u516c\u8ba4\u5e02\u573a\u6307\u5357\u300b\u63d0\u4f9b\u7684\u6307\u5bfc\u65b9\u9488\u548c\u6846\u67b6\uff0c\u81f4\u529b\u4e8e\u4e3a\u5f00\u5c55\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u63d0\u4f9b\u7cfb\u7edf\u6027\u548c\u5408\u89c4\u6027\u7684\u73af\u5883\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<p>\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a\u7684\u4e3b\u8981\u804c\u8d23\u5305\u62ec\uff1a&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8bb8\u53ef\u548c\u6279\u51c6<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bc1\u76d1\u4f1a\u8d1f\u8d23\u8bb8\u53ef\u548c\u76d1\u7ba1\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u7684\u4ea4\u6613\uff0c\u5305\u62ec\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u7684\u6388\u6743\u548c\u8bb8\u53ef\u3002\u6709\u8d44\u683c\u6210\u4e3a\u4ea4\u6613\u6240\u7684\u7533\u8bf7\u4eba\u5e94\u662f\u672c\u5730\u6ce8\u518c\u5b9e\u4f53\uff0c\u4e14\u6700\u4f4e\u5b9e\u7f34\u8d44\u672c\u4e3a 500 \u4e07\u4ee4\u5409\u3002\u8bc1\u76d1\u4f1a\u901a\u8fc7\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u63d0\u4f9b\u8bb8\u53ef\u673a\u5236\uff0c\u786e\u4fdd\u7533\u8bf7\u4eba\u62e5\u6709\u6240\u9700\u7684\u8d22\u52a1\u7a33\u5b9a\u6027\u3001\u6280\u672f\u57fa\u7840\u8bbe\u65bd\u548c\u6b63\u5e38\u8fd0\u8425\u7684\u80fd\u529b\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u76d1\u7ba1\u76d1\u7763<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bc1\u76d1\u4f1a\u627f\u62c5\u7740\u76d1\u7ba1\u6301\u724c\u4ea4\u6613\u6240\u7684\u8270\u5de8\u4efb\u52a1\uff0c\u4ee5\u786e\u4fdd\u4ea4\u6613\u6240\u6709\u5e8f\u3001\u516c\u5e73\u3001\u900f\u660e\u5730\u8fd0\u8425\u3002\u6b64\u5916\uff0c\u8bc1\u76d1\u4f1a\u8fd8\u6267\u884c\u65e8\u5728\u4fdd\u62a4\u6295\u8d44\u8005\u548c\u7ef4\u62a4\u5e02\u573a\u8bda\u4fe1\u7684\u89c4\u5b9a\u3002\u4e3a\u6b64\uff0c\u8bc1\u76d1\u4f1a\u5728\u6253\u9020\u5b89\u5168\u7684\u4ea4\u6613\u73af\u5883\u3001\u57f9\u517b\u53c2\u4e0e\u8005\u4fe1\u5fc3\u65b9\u9762\u53d1\u6325\u7740\u4e0d\u53ef\u6216\u7f3a\u7684\u4f5c\u7528\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5408\u89c4\u6027\u76d1\u63a7<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bc1\u76d1\u4f1a\u7684\u4e3b\u8981\u804c\u8d23\u4e4b\u4e00\u662f\u59a5\u5584\u76d1\u7763\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u91cd\u8981\u6cd5\u89c4\u3002\u9664\u6b64\u4e4b\u5916\uff0c\u8bc1\u76d1\u4f1a\u8fd8\u786e\u4fdd\u4ea4\u6613\u6240\u6309\u7167&nbsp;\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167&nbsp;\u6846\u67b6\u5185\u63d0\u4f9b\u7684\u6240\u6709\u64cd\u4f5c\u8bf4\u660e\u8fdb\u884c\u8fd0\u8425\u3002\u8fd9\u79cd\u5b9a\u671f\u76d1\u7763\u53ef\u9632\u6b62\u4efb\u4f55\u4e0d\u5f53\u6d3b\u52a8\uff0c\u5e76\u5145\u5206\u4fdd\u8bc1\u4ea4\u6613\u6240\u5728\u6cd5\u5f8b\u548c\u6cd5\u89c4\u8303\u56f4\u5185\u8fd0\u4f5c\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u5e02\u573a\u5f00\u53d1\u4e0e\u63a8\u5e7f<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bc1\u76d1\u4f1a\u901a\u8fc7\u79ef\u6781\u63a8\u52a8\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u5e02\u573a\u7684\u53d1\u5c55\uff0c\u901a\u8fc7\u521b\u65b0\u548c\u589e\u957f\uff0c\u540c\u65f6\u91c7\u53d6\u9002\u5f53\u7684\u6295\u8d44\u8005\u4fdd\u62a4\u548c\u91d1\u878d\u7cfb\u7edf\u7a33\u5b9a\u63aa\u65bd\u6765\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\u3002\u56e0\u6b64\uff0c\u8bc1\u76d1\u4f1a\u7684\u6240\u6709\u52aa\u529b\u90fd\u96c6\u4e2d\u5728\u57f9\u80b2\u4e00\u4e2a\u5145\u6ee1\u6d3b\u529b\u3001\u5b89\u5168\u7684\u6570\u5b57\u8d44\u4ea7\u5e02\u573a\uff0c\u4ee5\u5168\u9762\u63a8\u8fdb\u9a6c\u6765\u897f\u4e9a\u7684\u91d1\u878d\u79d1\u6280\u751f\u6001\u7cfb\u7edf\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u79cd\u7c7b<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<p>\u5728\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u8fd0\u8425\u7684\u4f01\u4e1a\u53ef\u83b7\u5f97\u7684\u8bb8\u53ef\u8bc1\u7c7b\u578b\u5305\u62ec\uff1a&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u516c\u8ba4\u7684\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u5e02\u573a\u8fd0\u8425\u5546\uff08RMO-DAX\uff09<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>RMO-DAX\u724c\u7167\u662f\u8ba9\u7535\u5b50\u5e73\u53f0\u4e13\u4e1a\u652f\u6301\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u7684\u724c\u7167\uff0c\u6301\u6709\u8be5\u724c\u7167\u7684\u8fd0\u8425\u5546\u53ef\u4ee5\u9009\u62e9\u8ba2\u5355\u7c3f\u6a21\u5f0f\uff0c\u5373\u4ea4\u6613\u5e73\u53f0\u64ae\u5408\u4e70\u5356\u53cc\u65b9\uff1b\u4e5f\u53ef\u4ee5\u9009\u62e9\u6570\u5b57\u7ecf\u7eaa\u5546\u6a21\u5f0f\uff0c\u5373\u8fd0\u8425\u5546\u5145\u5f53\u4e70\u5356\u53cc\u65b9\u7684\u4e2d\u4ecb\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6570\u5b57\u8d44\u4ea7\u6258\u7ba1\uff08DAC\uff09<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6570\u5b57\u8d44\u4ea7\u6258\u7ba1\u4eba\u8d1f\u8d23\u4fdd\u7ba1\u6570\u5b57\u8d44\u4ea7\u3002\u5176\u6838\u5fc3\u4f5c\u7528\u662f\u4ee3\u8868\u6295\u8d44\u8005\u4fdd\u62a4\u6570\u5b57\u8d44\u4ea7\u514d\u53d7\u635f\u5931\u3002\u5728\u8fd9\u65b9\u9762\uff0cDAC \u901a\u8fc7\u63d0\u4f9b\u5b89\u5168\u7684\u73af\u5883\u9632\u6b62\u76d7\u7a83\u3001\u4e22\u5931\u6216\u7ba1\u7406\u4e0d\u5584\uff0c\u5728\u6258\u7ba1\u8d44\u4ea7\u7684\u7ba1\u7406\u548c\u4fdd\u7ba1\u4e2d\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c (IEO) \u8fd0\u8425\u5546<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>IEO \u8fd0\u8425\u5546\u4e3a\u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c\u63d0\u4f9b\u4e86\u4e00\u4e2a\u5e73\u53f0\uff0c\u8fd9\u662f\u53e6\u4e00\u79cd\u66ff\u4ee3\u878d\u8d44\u673a\u5236\uff0c\u4f01\u4e1a\u5b9e\u4f53\u53ef\u4ee5\u901a\u8fc7\u53d1\u884c\u6570\u5b57\u4ee3\u5e01\u6765\u7b79\u96c6\u8d44\u91d1\u3002\u56e0\u6b64\uff0c\u8fd9\u79cd\u6a21\u5f0f\u63d0\u4f9b\u4e86\u4e00\u79cd\u7ed3\u6784\u5316\u7684\u65b9\u6cd5\uff0c\u521d\u521b\u516c\u53f8\u548c\u4f01\u4e1a\u5bb6\u53ef\u4ee5\u83b7\u5f97\u8d44\u91d1\uff0c\u540c\u65f6\u5229\u7528\u4ea4\u6613\u6240\u5e73\u53f0\u53ef\u80fd\u4e3a\u6f5c\u5728\u6295\u8d44\u8005\u63d0\u4f9b\u7684\u8986\u76d6\u8303\u56f4\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u5141\u8bb8\u7684\u6d3b\u52a8<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a\u5141\u8bb8\u6301\u724c\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u4e70\u5356\u548c\u4ea4\u6613\u83b7\u6279\u51c6\u7684\u6570\u5b57\u8d44\u4ea7\u3002\u8fd9\u5305\u62ec\u4e00\u7cfb\u5217\u52a0\u5bc6\u8d27\u5e01\uff0c\u4f8b\u5982\u6bd4\u7279\u5e01\u548c\u4ee5\u592a\u574a\u7b49\u4e3b\u8981\u52a0\u5bc6\u8d27\u5e01\uff0c\u4ee5\u53ca\u5176\u4ed6\u53ef\u80fd\u5df2\u83b7\u5f97\u8bc1\u5238\u59d4\u5458\u4f1a\u6279\u51c6\u7684\u52a0\u5bc6\u8d27\u5e01\u3002\u5728\u8fd9\u65b9\u9762\uff0c\u8fd9\u6837\u7684\u5e73\u53f0\u5c06\u4f7f\u7528\u6237\u80fd\u591f\u5728\u6295\u8d44\u7ec4\u5408\u4e2d\u6267\u884c\u4ea4\u6613\uff0c\u5e76\u5728\u5e38\u89c4\u73af\u5883\u4e2d\u8fdb\u884c\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8ba2\u5355\u7c3f\u548c\u7ecf\u7eaa\u4eba<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ea4\u6613\u6240\u521b\u5efa\u7684\u5e02\u573a\u5141\u8bb8\u4e70\u5bb6\u548c\u5356\u5bb6\u76f4\u63a5\u8f93\u5165\u8ba2\u5355\uff0c\u5e76\u6839\u636e\u4ef7\u683c\u548c\u6570\u91cf\u8fdb\u884c\u5339\u914d\u3002\u8fd9\u6837\u53ef\u4ee5\u5b9e\u73b0\u900f\u660e\u5ea6\uff0c\u5e76\u5168\u9762\u4e86\u89e3\u53ef\u7528\u7684\u8ba2\u5355\u3002&nbsp;<\/li>\n\n\n\n<li>\u4ea4\u6613\u6240\u626e\u6f14\u4e2d\u4ecb\u7684\u89d2\u8272\uff0c\u4ee3\u8868\u7528\u6237\u6267\u884c\u4ea4\u6613\uff0c\u5e76\u63d0\u4f9b\u652f\u6301\u4ea4\u6613\u6267\u884c\u7b56\u7565\u548c\u5e02\u573a\u5206\u6790\u7684\u5176\u4ed6\u670d\u52a1\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6258\u7ba1\u670d\u52a1<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6301\u724c\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u53ef\u4e3a\u5ba2\u6237\u63d0\u4f9b\u6258\u7ba1\u670d\u52a1\uff0c\u4ee5\u5b89\u5168\u5730\u7ba1\u7406\u548c\u5b58\u50a8\u6570\u5b57\u8d44\u4ea7\u3002\u6b64\u7c7b\u6258\u7ba1\u670d\u52a1\u662f\u786e\u4fdd\u5ba2\u6237\u6301\u6709\u7684\u8d44\u4ea7\u514d\u906d\u76d7\u7a83\u3001\u4e22\u5931\u6216\u4efb\u4f55\u672a\u7ecf\u6388\u6743\u7684\u8bbf\u95ee\u7684\u4e00\u79cd\u53ef\u9760\u65b9\u6cd5\u3002\u4ed6\u4eec\u6258\u7ba1\u7684\u6240\u6709\u6570\u5b57\u8d44\u4ea7\u90fd\u5fc5\u987b\u901a\u8fc7\u4e25\u683c\u7684\u5b89\u5168\u63aa\u65bd\u5f97\u5230\u59a5\u5584\u4fdd\u62a4\uff0c\u5305\u62ec\u52a0\u5bc6\u548c\u5b89\u5168\u5b58\u50a8\u89e3\u51b3\u65b9\u6848\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c (IEO)<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6301\u724c\u4ea4\u6613\u6240\u6709\u6743\u8fdb\u884c\u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c\uff0c\u8fd9\u662f\u4e00\u79cd\u878d\u8d44\u673a\u5236\uff0c\u5141\u8bb8\u4f01\u4e1a\u901a\u8fc7\u4ea4\u6613\u6240\u5e73\u53f0\u5411\u6295\u8d44\u8005\u53d1\u884c\u6570\u5b57\u4ee3\u5e01\u3002IEO \u63d0\u4f9b\u4e86\u4e00\u4e2a\u7ed3\u6784\u5316\u4e14\u5b89\u5168\u7684\u6e20\u9053\uff0c\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u8be5\u6e20\u9053\u7b79\u96c6\u8d44\u91d1\uff0c\u540c\u65f6\u5229\u7528\u4ea4\u6613\u6240\u57fa\u7840\u8bbe\u65bd\u63a5\u89e6\u5927\u91cf\u6f5c\u5728\u6295\u8d44\u8005\u3002&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u53d6\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u6240\u9700\u65f6\u95f4<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5bf9\u4e8e\u9a6c\u6765\u897f\u4e9a\u7684\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5728\u6536\u5230\u6240\u6709\u5fc5\u8981\u7684\u5c3d\u804c\u8c03\u67e5\u6587\u4ef6\u540e&nbsp;<strong>1 \u5468\u5185<\/strong>&nbsp;\u9996\u5148\u4e3a\u60a8\u6210\u7acb\u9a6c\u6765\u897f\u4e9a\u516c\u53f8\u3002\u6210\u7acb\u516c\u53f8\u540e\uff0c\u6211\u4eec\u5c06\u51c6\u5907\u7533\u8bf7\u724c\u7167\u6240\u9700\u7684\u6240\u6709\u6587\u4ef6\uff0c\u5305\u62ec\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\u548c\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u653f\u7b56\u3002&nbsp;<\/li>\n\n\n\n<li>\u540c\u65f6\uff0c\u6211\u4eec\u5c06\u8058\u8bf7\u5f53\u5730\u8463\u4e8b\u3001\u5f53\u5730\u5458\u5de5\uff0c\u5e76\u83b7\u5f97\u5f53\u5730\u7684\u529e\u516c\u7a7a\u95f4\u3002&nbsp;<\/li>\n\n\n\n<li>\u5b8c\u6210\u6240\u6709\u8fd9\u4e9b\u540e\uff0c\u5373\u53ef\u51c6\u5907\u4e13\u4e1a\u6267\u7167\u7533\u8bf7\u5e76\u63d0\u4ea4\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a (SC) \u5ba1\u6279\u3002\u6267\u7167\u7684\u5ba1\u6838\u548c\u6700\u7ec8\u6279\u51c6\u901a\u5e38\u9700\u8981&nbsp;<strong>5 \u81f3 6 \u4e2a\u6708<\/strong>\u3002 \u4e00\u65e6\u8bb8\u53ef\u8bc1\u9881\u53d1\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u6700\u7ec8\u53ef\u4ee5\u534f\u52a9\u5f00\u8bbe\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\uff0c\u8fd9\u4e2a\u8fc7\u7a0b\u901a\u5e38\u9700\u8981<strong>&nbsp;4 \u5468\u5185<\/strong>.&nbsp;<\/li>\n\n\n\n<li>\u603b\u4f53\u800c\u8a00\uff0c\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u5927\u7ea6\u9700\u8981&nbsp;<strong>6-7\u6708<\/strong>&nbsp;\u7684\u65f6\u95f4\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u7684\u6d41\u7a0b<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2024\/12\/30144828\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727348283680.jpg\" alt=\"\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u7684\u6d41\u7a0b \n\" class=\"wp-image-22313\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e00\u6b65\uff1a\u516c\u53f8\u6ce8\u518c<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9996\u5148\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u4ee3\u8868\u60a8&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u5728\u9a6c\u6765\u897f\u4e9a\u6ce8\u518c\u516c\u53f8<\/a>&nbsp;\u4e8e&nbsp;<a href=\"https:\/\/www.ssm.com.my\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9a6c\u6765\u897f\u4e9a\u516c\u53f8\u59d4\u5458\u4f1a (SSM)<\/a>&nbsp;\u3002\u8fd9\u5c06\u5305\u62ec\u5b8c\u6210\u6240\u6709\u76f8\u5173\u6587\u4e66\u5de5\u4f5c\u4ee5\u53ca\u5b8c\u6210\u60a8\u7684\u4f01\u4e1a\u5b9e\u4f53\u5408\u6cd5\u5b58\u5728\u6240\u9700\u7684\u6240\u6709\u624b\u7eed\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e8c\u6b65\uff1a\u6ee1\u8db3\u516c\u53f8\u5148\u51b3\u6761\u4ef6<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u5916\uff0c\u6211\u4eec\u5c06\u6839\u636e\u8d35\u516c\u53f8\u7684\u6cd5\u5f8b\u7ed3\u6784\u89e3\u51b3\u516c\u53f8\u6210\u7acb\u7684\u5177\u4f53\u8981\u6c42\u3002\u8fd9\u5305\u62ec\uff1a&nbsp;<\/li>\n\n\n\n<li>1\u540d\u5f53\u5730\u8463\u4e8b&nbsp;&nbsp;<\/li>\n\n\n\n<li>2\u540d\u4efb\u4f55\u56fd\u7c4d\u7684\u80a1\u4e1c&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u672c\u5730\u6ce8\u518c\u5730\u5740&nbsp;<\/li>\n\n\n\n<li>\u4e3a\u4e86\u6ee1\u8db3\u8fd9\u4e9b\u8981\u6c42\uff0c\u6211\u4eec\u63d0\u4f9b\u5404\u79cd\u670d\u52a1\uff0c\u4f8b\u5982&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/resident-director\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u9a6c\u6765\u897f\u4e9a\u5e38\u9a7b\u8463\u4e8b<\/a>.&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e09\u6b65\uff1a\u6ee1\u8db3\u6700\u4f4e\u8d44\u672c\u8981\u6c42<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u5916\uff0c\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u786e\u4fdd\u5efa\u7acb\u5e76\u5230\u4f4d\u6700\u4f4e\u5b9e\u7f34\u8d44\u672c 5,000,000 \u9a6c\u6765\u897f\u4e9a\u6797\u5409\u7279\uff08\u7ea6\u5408 1,050,000 \u7f8e\u5143\uff09\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u56db\u6b65\uff1a\u9002\u5f53\u6027\u8bc4\u4f30<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u8d44\u91d1\u5230\u4f4d\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u5bf9\u6240\u6709\u53c2\u4e0e\u7ba1\u7406\u4ea4\u6613\u6240\u7684\u4eba\u5458\u8fdb\u884c\u9002\u5f53\u7684\u9002\u5f53\u6027\u68c0\u67e5\u3002\u8fd9\u4e9b\u4eba\u5458\u5c06\u5305\u62ec\u9996\u5e2d\u6267\u884c\u5b98\u3001\u9996\u5e2d\u8d22\u52a1\u5b98\u6216\u9996\u5e2d\u8fd0\u8425\u5b98\u7b49\u5173\u952e\u4eba\u5458\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u6211\u4eec\u5c06\u786e\u4fdd\u8fd9\u4e9b\u4eba\u5458\u7b26\u5408\u8bc1\u76d1\u4f1a\u5236\u5b9a\u7684\u4e25\u683c\u5408\u9002\u6027\u548c\u8bda\u4fe1\u6807\u51c6\u3002\u6211\u4eec\u8fd8\u4e3a\u6bcf\u4e2a\u7ba1\u7406\u804c\u4f4d\u6307\u5b9a\u4e00\u540d\u7b26\u5408\u8bc1\u76d1\u4f1a\u6240\u6709\u6807\u51c6\u7684\u8d1f\u8d23\u4eba\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e94\u6b65\uff1a\u5efa\u7acb\u5185\u90e8\u63a7\u5236<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u5916\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u56e2\u961f\u5c06\u5b9e\u65bd\u6709\u6548\u7684\u5185\u90e8\u5ba1\u8ba1\u7a0b\u5e8f\u548c\u5e7f\u6cdb\u7684\u98ce\u9669\u7ba1\u7406\u6846\u67b6\uff0c\u4ee5\u51c6\u786e\u6ee1\u8db3\u60a8\u7684\u4ea4\u6613\u6240\u7684\u9700\u6c42\u3002\u6211\u4eec\u5c06\u5236\u5b9a\u8be6\u7ec6\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u653f\u7b56\uff0c\u5b8c\u5168\u7b26\u5408 FATF \u5236\u5b9a\u7684\u51c6\u5219\u3002&nbsp;&nbsp;<\/li>\n\n\n\n<li>\u9664\u6b64\u4e4b\u5916\uff0c\u6211\u4eec\u8fd8\u63d0\u4f9b\u6240\u6709\u5fc5\u8981\u6587\u4ef6\u7684\u6cd5\u5f8b\u8d77\u8349\u670d\u52a1\uff0c\u4ee5\u786e\u4fdd\u8d35\u516c\u53f8\u7684\u653f\u7b56\u548c\u7a0b\u5e8f\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\uff08\u5982\u679c\u6709\uff09\uff0c\u5e76\u534f\u52a9\u5b9e\u73b0\u826f\u597d\u7684\u5408\u89c4\u6027\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u516d\u6b65\uff1a\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7136\u540e\uff0c\u6211\u4eec\u5f15\u5165\u4e13\u5bb6\u4ea4\u6613\u548c\u5e02\u573a\u76d1\u63a7\uff0c\u5e76\u7ed3\u5408\u5148\u8fdb\u7684\u5206\u6790\u7cfb\u7edf\uff0c\u5e2e\u52a9\u786e\u4fdd\u5408\u89c4\u6027\u5e76\u8fdb\u4e00\u6b65\u4fdd\u62a4\u5ba2\u6237\u8d44\u4ea7\u3002\u8fd9\u662f\u901a\u8fc7\u521b\u5efa\u5f3a\u5927\u7684\u76d1\u63a7\u673a\u5236\u6765\u5b9e\u73b0\u7684\uff0c\u4ee5\u5e2e\u52a9\u8bc6\u522b\u548c\u963b\u6b62\u53ef\u7591\u548c\u4e0d\u89c4\u5219\u6d3b\u52a8\uff0c\u4ece\u800c\u52a0\u5f3a\u4ea4\u6613\u6240\u7684\u5b89\u5168\u6027\u548c\u5b8c\u6574\u6027\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e03\u6b65\uff1a\u63d0\u4ea4\u7533\u8bf7<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u5c06\u51c6\u5907&nbsp;\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167&nbsp;\u7533\u8bf7\uff0c\u5e76\u5c06\u5176\u8fde\u540c\u6240\u6709\u652f\u6301\u6587\u4ef6\u4e00\u8d77\u8f6c\u53d1\u7ed9 SC\uff0c\u4ee5\u8bc1\u660e\u60a8\u5df2\u5145\u5206\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u3002\u7533\u8bf7\u5c06\u8be6\u7ec6\u8bf4\u660e\u60a8\u7684\u4e1a\u52a1\u6a21\u5f0f\u3001\u8fd0\u8425\u8ba1\u5212\u548c\u98ce\u9669\u7ba1\u7406\u7b56\u7565\uff0c\u4ee5\u786e\u4fdd\u5168\u9762\u51c6\u786e\u5730\u4ee3\u8868\u60a8\u7684\u4ea4\u6613\u6240\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u516b\u6b65\uff1a\u724c\u7167\u5ba1\u6279<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u63d0\u4ea4\u540e\uff0c\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u4e0e SC \u5bc6\u5207\u8ddf\u8fdb\u5ba1\u6838\u8fc7\u7a0b\u3002\u8fd9\u53ef\u80fd\u6d89\u53ca SC \u8981\u6c42\u7684\u4e00\u4e9b\u7591\u95ee\u6216\u8865\u5145\u4fe1\u606f\u3002\u7ecf\u8fc7\u4ed4\u7ec6\u5ba1\u67e5\u540e\uff0c\u5982\u679c\u7b26\u5408\u6240\u6709\u5fc5\u8981\u7684\u76d1\u7ba1\u53c2\u6570\uff0cSC \u5c06\u6388\u4e88\u540d\u4e3a\u201c\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u201d\u7684\u8bb8\u53ef\u8bc1\uff0c\u4ece\u800c\u5408\u6cd5\u6388\u6743\u8d35\u516c\u53f8\u5728\u200b\u200b\u6570\u5b57\u8d44\u4ea7\u5e02\u573a\u8fd0\u8425\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u4e5d\u6b65\uff1a\u8bb8\u53ef\u540e\u5408\u89c4\u6027<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u9002\u7528\u7684\u60c5\u51b5\u4e0b\uff0c\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u786e\u4fdd\u60a8\u7684\u4ea4\u6613\u6240\u5728\u83b7\u5f97\u8bb8\u53ef\u540e\u7ee7\u7eed\u6ee1\u8db3\u6301\u7eed\u76d1\u7ba1\u7684\u6240\u6709\u8981\u6c42\uff0c\u5305\u62ec\u5b9a\u671f\u5411 SC \u62a5\u544a\u548c\u5168\u9762\u9075\u5b88\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u89c4\u5b9a\u3002\u6211\u4eec\u8fd8\u4f1a\u9a8c\u8bc1\u4ea4\u6613\u6240\u662f\u5426\u53ea\u4ea4\u6613 SC \u6279\u51c6\u7684\u52a0\u5bc6\u8d27\u5e01\uff0c\u540c\u65f6\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\u5e76\u4fdd\u8bc1\u8fd0\u8425\u7684\u5b8c\u6574\u6027\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7b2c\u5341\u6b65\uff1a\u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237<\/strong>&nbsp;<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6\u6211\u4eec\u6ee1\u8db3\u4e86\u83b7\u5f97\u8bb8\u53ef\u540e\u5408\u89c4\u6240\u9700\u7684\u6240\u6709\u6761\u4ef6\uff0c\u6211\u4eec\u5c06\u4e3a\u60a8\u8fdb\u884c&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/coreservices\/corporate-bank-account-opening\/#:~:text=Documents%20required&amp;text=Corporate%20documents%20of%20the%20entity,Business%20Plan\" target=\"_blank\" rel=\"noreferrer noopener\">\u4f01\u4e1a\u94f6\u884c\u5f00\u6237<\/a>&nbsp;\u3002\u8fd9\u5c06\u9700\u8981\u5927\u7ea6&nbsp;<strong>4 \u5468\u5185<\/strong>&nbsp;\u7684\u65f6\u95f4\uff0c\u4ece\u800c\u4f7f\u60a8\u7684\u4f01\u4e1a\u80fd\u591f\u5f00\u8bbe\u4e00\u4e2a\u53ef\u8fd0\u884c\u7684\u94f6\u884c\u8d26\u6237\uff0c\u7528\u4e8e\u7ba1\u7406\u8d22\u52a1\u4ea4\u6613\u548c\u8fd0\u8425\u9700\u6c42\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7533\u8bf7\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u6240\u9700\u6587\u4ef6<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\uff0c\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u548c\u516c\u53f8\u7ae0\u7a0b\u6216\u516c\u53f8\u7ec6\u5219\u3002&nbsp;<\/li>\n\n\n\n<li>\u8463\u4e8b\u3001\u80a1\u4e1c\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u7684\u516c\u8bc1\u526f\u672c\u3002&nbsp;<\/li>\n\n\n\n<li>\u6240\u6709\u5173\u952e\u4eba\u5458\uff08\u5982\u9996\u5e2d\u6267\u884c\u5b98\u3001\u9996\u5e2d\u8d22\u52a1\u5b98\u3001\u9996\u5e2d\u8fd0\u8425\u5b98\uff09\u7684\u4e2a\u4eba\u8be6\u7ec6\u4fe1\u606f\u548c\u80cc\u666f\u4fe1\u606f\u3002&nbsp;<\/li>\n\n\n\n<li>\u4e00\u4efd\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\uff0c\u6982\u8ff0\u4ea4\u6613\u6240\u7684\u8fd0\u8425\u6a21\u5f0f\u3001\u76ee\u6807\u5e02\u573a\u548c\u8d22\u52a1\u9884\u6d4b\u3002&nbsp;<\/li>\n\n\n\n<li>\u5185\u90e8\u5ba1\u8ba1\u7a0b\u5e8f\u548c\u98ce\u9669\u7ba1\u7406\u6846\u67b6\u3002&nbsp;<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08CFT\uff09\u653f\u7b56\u7b26\u5408\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u6307\u5bfc\u65b9\u9488\u3002&nbsp;<\/li>\n\n\n\n<li>\u5bf9\u5e73\u53f0\u4e0a\u4ea4\u6613\u548c\u5e02\u573a\u6d3b\u52a8\u76d1\u63a7\u7cfb\u7edf\u5b9e\u65bd\u7684\u63cf\u8ff0\u3002&nbsp;<\/li>\n\n\n\n<li>\u8be6\u7ec6\u8bf4\u660e\u4ea4\u6613\u6240\u5982\u4f55\u7ef4\u6301\u6d41\u52a8\u6027\u4ee5\u786e\u4fdd\u5ba2\u6237\u8d44\u4ea7\u507f\u4ed8\u80fd\u529b\u7684\u8ba1\u5212\u3002&nbsp;<\/li>\n\n\n\n<li>\u4ea4\u6613\u6240\u6253\u7b97\u63d0\u4f9b\u7684\u6570\u5b57\u8d44\u4ea7\u6e05\u5355\uff0c\u4ee5\u53ca\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u5bf9\u8fd9\u4e9b\u8d44\u4ea7\u7684\u6279\u51c6\u8bc1\u636e\u3002&nbsp;<\/li>\n\n\n\n<li>\u59d4\u5458\u4f1a\u5728\u5ba1\u6838\u7533\u8bf7\u8fc7\u7a0b\u4e2d\u8981\u6c42\u7684\u4efb\u4f55\u5176\u4ed6\u6587\u4ef6\u6216\u4fe1\u606f\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u53d6\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u7684\u8981\u6c42<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6574\u4e2a\u8fd0\u8425\u8fc7\u7a0b\u4e2d\uff0c\u5b9e\u7f34\u8d44\u672c\u81f3\u5c11\u4e3a 5,000,000 \u4ee4\u5409\u6216\u7b49\u503c\u5916\u5e01\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a\u6709\u6743\u6839\u636e\u4e1a\u52a1\u6027\u8d28\u3001\u89c4\u6a21\u3001\u4e1a\u52a1\u6d3b\u52a8\u7684\u590d\u6742\u6027\u548c\u591a\u6837\u6027\u589e\u52a0\u6240\u9700\u7684\u5b9e\u7f34\u8d44\u672c\u3002&nbsp;<\/li>\n\n\n\n<li>\u9a6c\u6765\u897f\u4e9a\u8fd0\u8425\u529e\u516c\u5ba4\uff08\u5df2\u88c5\u4fee\uff09\uff0c\u7528\u4e8e\u5f00\u5c55\u4e1a\u52a1\u6d3b\u52a8\u3002\u4e0d\u5141\u8bb8\u6ce8\u518c\u6216\u865a\u62df\u529e\u516c\u5ba4\u3002&nbsp;<\/li>\n\n\n\n<li>1 \u540d\u5408\u89c4\u5b98\u5458\uff0c\u4e0d\u9650\u56fd\u7c4d&nbsp;<\/li>\n\n\n\n<li>1\u540d\u5f53\u5730\u8463\u4e8b&nbsp;<\/li>\n\n\n\n<li>1 \u540d\u5f53\u5730\u96c7\u5458&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u53d6\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u6210\u672c<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u8d39\u7528\u662f\u6839\u636e\u60a8\u7684\u9700\u6c42\u548c\u6240\u6d89\u53ca\u7684\u5de5\u4f5c\u8303\u56f4\u91cf\u8eab\u5b9a\u5236\u7684\u3002\u7b80\u800c\u8a00\u4e4b\uff0c\u5168\u5305\u8d39\u7528\u6db5\u76d6\u4e86\u4ece\u6700\u521d\u7684\u516c\u53f8\u6ce8\u518c\u5230\u724c\u7167\u7533\u8bf7\u63d0\u4ea4\u7684\u6240\u6709\u8d39\u7528\u3002\u53ef\u80fd\u6d89\u53ca\u8be5\u8fc7\u7a0b\u7684\u5176\u4ed6\u989d\u5916\u8d39\u7528\u5df2\u5305\u542b\u5728\u6b64\u5168\u5305\u8d39\u7528\u4e2d\u3002&nbsp;<\/li>\n\n\n\n<li>\u5728\u7ee7\u7eed\u6ce8\u518c\u6d41\u7a0b\u4e4b\u524d\uff0c\u6211\u4eec\u9700\u8981\u8fdb\u884c\u8be6\u7ec6\u54a8\u8be2\uff0c\u6982\u8ff0\u603b\u8058\u7528\u8d39\u7528\u3002\u8fd9\u6837\uff0c\u6240\u6709\u8d39\u7528\u90fd\u5f97\u5230\u5b9a\u4e49\u548c\u7406\u89e3\uff0c\u7136\u540e\u8bb0\u5f55\u5728\u6211\u4eec\u7684\u8058\u7528\u4e66\u4e2d\u3002&nbsp;<\/li>\n\n\n\n<li>\u6e05\u6670\u3001\u8be6\u7ec6\u7684\u8bb8\u53ef\u662f\u6211\u4eec\u8ba9\u60a8\u5c3d\u53ef\u80fd\u987a\u5229\u3001\u7b80\u5355\u5730\u5b8c\u6210\u6d41\u7a0b\u7684\u65b9\u5f0f\u3002\u6211\u4eec\u63d0\u4f9b\u8be6\u7ec6\u7684\u6210\u672c\u660e\u7ec6\uff0c\u56e0\u6b64\u60a8\u7684\u8bb8\u53ef\u8fc7\u7a0b\u5c06\u5c3d\u53ef\u80fd\u5feb\u901f\u3001\u8f7b\u677e\uff0c\u6574\u4e2a\u8fc7\u7a0b\u6e05\u6670\u3001\u8f7b\u677e\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5bfb\u6c42\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167<\/strong><strong>&nbsp;<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728&nbsp;<a href=\"https:\/\/www.tetraconsultants.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u7279\u52a0\u5546\u52a1\u54a8\u8be2<\/a>\uff0c\u6211\u4eec\u4fdd\u8bc1\u4e3a\u60a8\u63d0\u4f9b\u6709\u5173\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u9881\u53d1\u7684\u4e13\u5bb6\u54a8\u8be2\u3002\u6211\u4eec\u7684\u670d\u52a1\u8303\u56f4\u4e13\u6ce8\u4e8e\u8ba9\u60a8\u7684\u4ea4\u6613\u6240\u6309\u7167\u884c\u4e1a\u4e2d\u6700\u9ad8\u7684\u76d1\u7ba1\u5408\u89c4\u6807\u51c6\u548c\u6700\u4f73\u5b9e\u8df5\u8fd0\u8425\u3002\u6211\u4eec\u81f4\u529b\u4e8e\u901a\u8fc7\u5f3a\u5927\u7684\u76d1\u7ba1\u6d1e\u5bdf\u529b\u652f\u6301\u7684\u5b9a\u5236\u89e3\u51b3\u65b9\u6848\u6765\u4fc3\u8fdb\u60a8\u7684\u4e1a\u52a1\u589e\u957f\u548c\u6210\u529f\u3002\u4e0e\u6211\u4eec\u5408\u4f5c\u53ef\u4ee5\u786e\u4fdd\u65e0\u8bba\u591a\u4e48\u590d\u6742\uff0c\u60a8\u90fd\u53ef\u4ee5\u5728\u9a6c\u6765\u897f\u4e9a\u65e2\u5b9a\u7684\u76d1\u7ba1\u8981\u6c42\u548c\u884c\u4e1a\u5bf9\u6570\u5b57\u8d44\u4ea7\u7684\u671f\u671b\u8303\u56f4\u5185\u5f00\u5c55\u5de5\u4f5c\u3002&nbsp;<\/li>\n\n\n\n<li><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>&nbsp;\u4e86\u89e3\u6709\u5173\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u5728 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002&nbsp;<\/li>\n<\/ul>\n\n\n<h2 id=\"faq\"><span style=\"color: #993300;\"><strong><u>\u5e38\u89c1\u95ee\u9898:<\/u><\/strong><\/span><\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u76d1\u7ba1\u673a\u6784\u662f\u4ec0\u4e48\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a\uff08SC\uff09\u662f\u8d1f\u8d23\u6839\u636e\u300a\u516c\u8ba4\u5e02\u573a\u6846\u67b6\u6307\u5357\u300b\u6388\u4e88\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u7684\u76d1\u7ba1\u673a\u6784\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83b7\u5f97\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u4e3b\u8981\u8981\u6c42\u662f\u4ec0\u4e48\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u4e3b\u8981\u8981\u6c42\u5305\u62ec\uff1a<\/li>\n<li>\u4f5c\u4e3a\u4e00\u5bb6\u672c\u5730\u6ce8\u518c\u7684\u516c\u53f8\u3002<\/li>\n<li>\u6700\u4f4e\u5b9e\u7f34\u8d44\u672c\u4e3a 500 \u4e07\u4ee4\u5409\u3002<\/li>\n<li>\u5b8c\u6210\u5bf9\u5173\u952e\u4eba\u5458\u7684\u9002\u5f53\u6027\u8bc4\u4f30\u3002<\/li>\n<li>\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5185\u90e8\u63a7\u5236\u548c\u98ce\u9669\u7ba1\u7406\u6846\u67b6\u3002<\/li>\n<li>\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08CFT\uff09\u6cd5\u89c4\u3002<\/li>\n<li>\u83b7\u5f97\u6279\u51c6\u4ec5\u63d0\u4f9b SC \u8ba4\u53ef\u7684\u6570\u5b57\u8d44\u4ea7\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u8bb8\u53ef\u8bc1\u5141\u8bb8\u54ea\u4e9b\u6d3b\u52a8\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u6301\u724c\u4ea4\u6613\u6240\u6709\u6743\uff1a<\/li>\n<li>\u4fc3\u8fdb\u5df2\u6279\u51c6\u7684\u6570\u5b57\u8d44\u4ea7\u7684\u4ea4\u6613\u3002<\/li>\n<li>\u63d0\u4f9b\u6258\u7ba1\u670d\u52a1\u3002<\/li>\n<li>\u8fdb\u884c\u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c\uff08IEO\uff09\u3002<\/li>\n<li>\u4f7f\u7528\u8ba2\u5355\u7c3f\u6a21\u578b\u3001\u6570\u5b57\u7ecf\u7eaa\u4eba\u6a21\u578b\u6216\u4e24\u8005\u8fdb\u884c\u64cd\u4f5c\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5982\u4f55\u7533\u8bf7\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u7533\u8bf7\u6d41\u7a0b\u5305\u62ec\uff1a<\/li>\n<li>\u5efa\u7acb\u4e00\u5bb6\u672c\u5730\u6ce8\u518c\u516c\u53f8\u3002<\/li>\n<li>\u6ee1\u8db3\u6700\u4f4e\u8d44\u672c\u8981\u6c42\u3002<\/li>\n<li>\u5bf9\u5173\u952e\u4eba\u5458\u8fdb\u884c\u9002\u5f53\u6027\u8bc4\u4f30\u3002<\/li>\n<li>\u5236\u5b9a\u5185\u90e8\u63a7\u5236\u548c\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u653f\u7b56\u3002<\/li>\n<li>\u5b9e\u65bd\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\u3002<\/li>\n<li>\u5c06\u7533\u8bf7\u63d0\u4ea4\u7ed9 SC \u5ba1\u67e5\u548c\u6279\u51c6\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83b7\u5f97\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u83b7\u5f97\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u65f6\u95f4\u4e3a 6-7 \u4e2a\u6708\u3002<\/li>\n<li>SC \u7684\u76ee\u6807\u662f\u9ad8\u6548\u5904\u7406\u7533\u8bf7\uff0c\u4f46\u7533\u8bf7\u4eba\u5fc5\u987b\u786e\u4fdd\u6ee1\u8db3\u6240\u6709\u8981\u6c42\uff0c\u4ee5\u907f\u514d\u5ef6\u8bef\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83b7\u5f97\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u8bb8\u53ef\u8bc1\u540e\uff0c\u9700\u8981\u627f\u62c5\u54ea\u4e9b\u6301\u7eed\u4e49\u52a1\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u83b7\u5f97\u8bb8\u53ef\u7684\u4ea4\u6613\u6240\u5fc5\u987b\uff1a<\/li>\n<li>\u9075\u5b88\u5411 SC \u6301\u7eed\u62a5\u544a\u7684\u4e49\u52a1\u3002<\/li>\n<li>\u9075\u5b88\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u63aa\u65bd\u3002<\/li>\n<li>\u4ec5\u63d0\u4f9b SC \u6279\u51c6\u7684\u6570\u5b57\u8d44\u4ea7\u3002<\/li>\n<li>\u4fdd\u6301\u5145\u8db3\u7684\u6d41\u52a8\u6027\u3002<\/li>\n<li>\u4fdd\u62a4\u5ba2\u6237\u8d44\u4ea7\u548c\u6570\u636e\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167&nbsp; \u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u4f18\u52bf&nbsp; \u652f\u6301\u6027\u548c\u5546\u4e1a\u53cb\u597d\u7684\u76d1\u7ba1\u6846\u67b6&nbsp; \u7b80\u5316\u5408\u89c4\u8981\u6c42&nbsp; \u7a0e\u6536\u4f18\u60e0&nbsp; \u5e7f\u9614\u7684\u5e02\u573a\u6f5c\u529b&nbsp; \u589e\u5f3a\u53ef\u4fe1\u5ea6\u548c\u4fe1\u4efb\u5ea6&nbsp; \u521b\u65b0\u7b79\u6b3e\u673a\u4f1a&nbsp; \u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u7684\u76d1\u7ba1\u673a\u6784&nbsp; \u9a6c\u6765\u897f\u4e9a\u8bc1\u5238\u59d4\u5458\u4f1a\u7684\u4e3b\u8981\u804c\u8d23\u5305\u62ec\uff1a&nbsp; \u8bb8\u53ef\u548c\u6279\u51c6&nbsp; \u76d1\u7ba1\u76d1\u7763&nbsp; \u5408\u89c4\u6027\u76d1\u63a7&nbsp; \u5e02\u573a\u5f00\u53d1\u4e0e\u63a8\u5e7f&nbsp; \u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u79cd\u7c7b&nbsp; \u5728\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u8fd0\u8425\u7684\u4f01\u4e1a\u53ef\u83b7\u5f97\u7684\u8bb8\u53ef\u8bc1\u7c7b\u578b\u5305\u62ec\uff1a&nbsp; \u516c\u8ba4\u7684\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u5e02\u573a\u8fd0\u8425\u5546\uff08RMO-DAX\uff09&nbsp; \u6570\u5b57\u8d44\u4ea7\u6258\u7ba1\uff08DAC\uff09&nbsp; \u9996\u6b21\u4ea4\u6613\u6240\u53d1\u884c (IEO) \u8fd0\u8425\u5546&nbsp; \u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u6267\u7167\u5141\u8bb8\u7684\u6d3b\u52a8&nbsp; \u6570\u5b57\u8d44\u4ea7\u4ea4\u6613&nbsp; \u8ba2\u5355\u7c3f\u548c\u7ecf\u7eaa\u4eba&nbsp; \u6258\u7ba1\u670d\u52a1&nbsp;&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":21740,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-parts\/jurisdictions-page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-21765","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2<\/title>\n<meta name=\"description\" content=\"\u4e86\u89e3\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u534f\u52a9\u60a8\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u63d0\u4f9b\u91cf\u8eab\u5b9a\u5236\u7684\u6307\u5bfc\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\uff0c\u52a9\u60a8\u53d6\u5f97\u6210\u529f\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2\" \/>\n<meta property=\"og:description\" content=\"\u4e86\u89e3\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u534f\u52a9\u60a8\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u63d0\u4f9b\u91cf\u8eab\u5b9a\u5236\u7684\u6307\u5bfc\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\uff0c\u52a9\u60a8\u53d6\u5f97\u6210\u529f\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/\" \/>\n<meta property=\"og:site_name\" content=\"Tetra Chinese\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-21T09:43:18+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/\",\"url\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/\",\"name\":\"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/d1hwnklxoebzfp.cloudfront.net\\\/wp-content\\\/uploads\\\/2024\\\/12\\\/30144829\\\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg\",\"datePublished\":\"2024-12-21T07:12:16+00:00\",\"dateModified\":\"2026-01-21T09:43:18+00:00\",\"description\":\"\u4e86\u89e3\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u534f\u52a9\u60a8\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u63d0\u4f9b\u91cf\u8eab\u5b9a\u5236\u7684\u6307\u5bfc\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\uff0c\u52a9\u60a8\u53d6\u5f97\u6210\u529f\u3002\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/#primaryimage\",\"url\":\"https:\\\/\\\/d1hwnklxoebzfp.cloudfront.net\\\/wp-content\\\/uploads\\\/2024\\\/12\\\/30144829\\\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg\",\"contentUrl\":\"https:\\\/\\\/d1hwnklxoebzfp.cloudfront.net\\\/wp-content\\\/uploads\\\/2024\\\/12\\\/30144829\\\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/malaysia-digital-asset-exchange-license\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Jurisdictions\",\"item\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"\u9a6c\u6765\u897f\u4e9a\u516c\u53f8\u6ce8\u518c\",\"item\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/jurisdictions\\\/register-company-in-malaysia\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/#website\",\"url\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/\",\"name\":\"Tetra Chinese\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.tetraconsultants.com\\\/cn\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2","description":"\u4e86\u89e3\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u534f\u52a9\u60a8\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u63d0\u4f9b\u91cf\u8eab\u5b9a\u5236\u7684\u6307\u5bfc\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\uff0c\u52a9\u60a8\u53d6\u5f97\u6210\u529f\u3002","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/","og_locale":"en_US","og_type":"article","og_title":"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2","og_description":"\u4e86\u89e3\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u534f\u52a9\u60a8\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u63d0\u4f9b\u91cf\u8eab\u5b9a\u5236\u7684\u6307\u5bfc\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\uff0c\u52a9\u60a8\u53d6\u5f97\u6210\u529f\u3002","og_url":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/","og_site_name":"Tetra Chinese","article_modified_time":"2026-01-21T09:43:18+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/","url":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/","name":"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167 | \u7279\u52a0\u5546\u52a1\u54a8\u8be2","isPartOf":{"@id":"https:\/\/www.tetraconsultants.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/#primaryimage"},"image":{"@id":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/#primaryimage"},"thumbnailUrl":"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2024\/12\/30144829\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg","datePublished":"2024-12-21T07:12:16+00:00","dateModified":"2026-01-21T09:43:18+00:00","description":"\u4e86\u89e3\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5982\u4f55\u534f\u52a9\u60a8\u83b7\u5f97\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u63d0\u4f9b\u91cf\u8eab\u5b9a\u5236\u7684\u6307\u5bfc\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u6cd5\u89c4\uff0c\u52a9\u60a8\u53d6\u5f97\u6210\u529f\u3002","breadcrumb":{"@id":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/#primaryimage","url":"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2024\/12\/30144829\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg","contentUrl":"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2024\/12\/30144829\/%E9%BB%98%E8%AE%A4%E6%96%87%E4%BB%B61727347788202.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/malaysia-digital-asset-exchange-license\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.tetraconsultants.com\/cn\/"},{"@type":"ListItem","position":2,"name":"Jurisdictions","item":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/"},{"@type":"ListItem","position":3,"name":"\u9a6c\u6765\u897f\u4e9a\u516c\u53f8\u6ce8\u518c","item":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-malaysia\/"},{"@type":"ListItem","position":4,"name":"\u9a6c\u6765\u897f\u4e9a\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u6240\u724c\u7167"}]},{"@type":"WebSite","@id":"https:\/\/www.tetraconsultants.com\/cn\/#website","url":"https:\/\/www.tetraconsultants.com\/cn\/","name":"Tetra Chinese","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.tetraconsultants.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/pages\/21765","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/comments?post=21765"}],"version-history":[{"count":4,"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/pages\/21765\/revisions"}],"predecessor-version":[{"id":23739,"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/pages\/21765\/revisions\/23739"}],"up":[{"embeddable":true,"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/pages\/21740"}],"wp:attachment":[{"href":"https:\/\/www.tetraconsultants.com\/cn\/wp-json\/wp\/v2\/media?parent=21765"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}