{"id":21884,"date":"2024-12-21T20:09:48","date_gmt":"2024-12-21T20:09:48","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=21884"},"modified":"2025-12-16T11:51:10","modified_gmt":"2025-12-16T11:51:10","slug":"fund-management-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/fund-management-license\/","title":{"rendered":"\u57fa\u91d1\u7ba1\u7406\u724c\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" 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class=\"wp-block-heading\"><strong>\u8c01\u9881\u53d1\u57fa\u91d1\u7ba1\u7406\u724c\u7167\uff1f<\/strong><\/h2>\n\n\n\n<p>\u6839\u636e\u7ba1\u7406\u62df\u8bae\u53f8\u6cd5\u7ba1\u8f96\u533a\u6295\u8d44\u6d3b\u52a8\u7684\u6cd5\u89c4\u5236\u5b9a\u7684\u76d1\u7ba1\u673a\u6784\u9881\u53d1\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u3002\u4f8b\u5982\uff0c\u5728\u65b0\u52a0\u5761\uff0c\u57fa\u91d1\u7ba1\u7406\u6d3b\u52a8\u53d7\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40 (MAS) \u6839\u636e\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6cd5\u300b\u76d1\u7ba1\u3002\u56e0\u6b64\uff0c\u4ece\u4e8b\u6b64\u7c7b\u6d3b\u52a8\u7684\u4f01\u4e1a\u5fc5\u987b\u83b7\u5f97\u8d44\u672c\u5e02\u573a\u670d\u52a1 (CMS) \u724c\u7167\u624d\u80fd\u4f5c\u4e3a\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u8fd0\u8425\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" 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class=\"wp-block-list\">\n<li>\u73b0\u4ee3\u800c\u7075\u6d3b\u7684\u6cd5\u5f8b<\/li>\n\n\n\n<li>\u6700\u4f4e\u8d44\u672c\u8981\u6c42\u4e3a 100 \u4e07\u5362\u6bd4\uff08\u7ea6 30,000 \u7f8e\u5143\uff09<\/li>\n\n\n\n<li>\u4f4e\u7a0e\u7387\u2014\u2014\u51c0\u5229\u6da6\u6700\u9ad83%<\/li>\n\n\n\n<li>\u4f4e\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u8d39\u548c\u8fd0\u8425\u6210\u672c<\/li>\n\n\n\n<li>\u4e13\u4e1a\u57fa\u91d1\u7ba1\u7406\u4eba\u548c\u57fa\u91d1\u5f8b\u5e08\u7684\u53ef\u7528\u6027<\/li>\n\n\n\n<li>\u4e13\u4e1a\u57fa\u91d1\u7ba1\u7406\u4eba\u548c\u57fa\u91d1\u5f8b\u5e08\u7684\u53ef\u7528\u6027<\/li>\n\n\n\n<li>\u5065\u5168\u7684\u76d1\u7ba1\u548c\u6cd5\u5f8b\u6846\u67b6<\/li>\n\n\n\n<li>\u6218\u7565\u4f4d\u7f6e\u4f7f\u5176\u6210\u4e3a\u8fdb\u5165\u975e\u6d32\u5e02\u573a\u7684\u7406\u60f3\u56fd\u9645\u91d1\u878d\u4e2d\u5fc3<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"requirements\"><strong>\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u6267\u7167\u9700\u8981\u54ea\u4e9b\u76d1\u7ba1\u8981\u6c42\u548c\u6587\u4ef6\uff1f<\/strong><\/h2>\n\n\n\n<p>\u5bf9\u4e8e\u5178\u578b\u7684\u57fa\u91d1\u7ba1\u7406\u724c\u7167\uff0c\u76d1\u7ba1\u673a\u6784\u5c06\u8981\u6c42\u60a8\u8003\u8651\u4ee5\u4e0b\u56e0\u7d20 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\u603b\u90e8\u7684\u5185\u90e8\u5ba1\u8ba1\u56e2\u961f\u6216\u5916\u5305\u7ed9\u7b2c\u4e09\u65b9\u670d\u52a1\u63d0\u4f9b\u5546\u8fdb\u884c\u3002<\/p>\n\n\n\n<p>\u53e6\u4e00\u65b9\u9762\uff0c\u5728\u7eb3\u95fd\uff0c\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u7ecf\u6279\u51c6\u7684\u5ba1\u8ba1\u5e08\uff0c\u6839\u636e\u300a\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u548c\u8bc1\u5238\u6cd5\u300b\u5bf9\u8d26\u76ee\u8fdb\u884c\u5e74\u5ea6\u5ba1\u8ba1\u3002<\/p>\n\n\n\n<p><strong>\u6240\u9700\u6587\u4ef6<\/strong><br>\u5bf9\u4e8e\u5178\u578b\u7684\u57fa\u91d1\u7ba1\u7406\u724c\u7167\uff0c\u76d1\u7ba1\u673a\u6784\u5f88\u53ef\u80fd\u4f1a\u8981\u6c42\u60a8\u5728\u7533\u8bf7\u8868\u4e2d\u63d0\u4ea4\u4ee5\u4e0b\u6587\u4ef6 &#8211;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u4efd\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\uff0c\u5305\u62ec\u7533\u8bf7\u4eba\u7684\u7b80\u8981\u7b80\u5386\u3001\u5176\u7ec4\u7ec7\u7ed3\u6784\u3001\u63d0\u4f9b\u7684\u670d\u52a1\u7c7b\u578b\u3001\u9884\u8ba1\u7684\u8d22\u52a1\u72b6\u51b5\u548c\u5546\u4e1a\u76ee\u6807\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u7684\u516c\u8bc1\u526f\u672c\u548c\u6709\u5173\u652f\u4ed8\u6700\u4f4e\u8d44\u672c\u7684\u8bc1\u660e\u6587\u4ef6\u3002<br>\u7533\u8bf7\u8425\u4e1a\u6267\u7167\u524d\u4e00\u4e2a\u6708\u672b\u7684\u4f01\u4e1a\u521d\u59cb\u4f59\u989d\u548c\u6536\u652f\u62a5\u8868\u6216\u4f59\u989d\u548c\u5229\u6da6\u62a5\u544a\uff0c\u4ee5\u53ca\u8fc7\u53bb\u4e09\u5e74\u7684\u5e74\u62a5\uff08\u5982\u9002\u7528\uff09\u3002<\/li>\n\n\n\n<li>\u4e3b\u8981\u7ba1\u7406\u4eba\u5458\u7684\u6587\u4ef6\u548c\u4e2a\u4eba\u4fe1\u606f\uff0c\u5305\u62ec\u6709\u6548\u62a4\u7167\u3001\u51fa\u751f\u65e5\u671f\u8bc1\u660e\u3001\u7b80\u5386\u3001\u4e13\u4e1a\u63a8\u8350\u4fe1\u3001\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u3001\u5c45\u4f4f\u5730\u3001\u6559\u80b2\u63cf\u8ff0\u3001\u5de5\u4f5c\u548c\u804c\u4f4d\u7684\u5b8c\u6574\u6e05\u5355\u3002<\/li>\n\n\n\n<li>\u7ba1\u7406\u59d4\u5458\u4f1a\u4ee3\u8868\u7684\u89d2\u8272\u548c\u804c\u8d23\u6e05\u5355\uff0c\u4ee5\u53ca\u7533\u8bf7\u4eba\u8ba4\u4e3a\u9002\u5408\u8868\u73b0\u51fa\u53ef\u4fe1\u8d56\u6027\u548c\u5408\u89c4\u6027\u7684\u4efb\u4f55\u8bc1\u660e\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u6709\u5173\u7533\u8bf7\u4eba\u7684\u5ba1\u8ba1\u5e08\u548c\u5185\u90e8\u5ba1\u8ba1\u5e08\u7684\u4fe1\u606f\uff0c\u63d0\u4f9b\u59d3\u540d\u3001\u5c45\u4f4f\u5730\u3001\u6709\u6548\u62a4\u7167\u6216\u51fa\u751f\u65e5\u671f\u6216\u6ce8\u518c\u4ee3\u7801\uff08\u5982\u679c\u6ca1\u6709\u8eab\u4efd\u8bc1\uff09\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u4eba\u7684\u80a1\u4e1c\u540d\u5355\uff0c\u663e\u793a\u6bcf\u4e2a\u80a1\u4e1c\u6216\u6210\u5458\u7684\u59d3\u540d\u3001\u6709\u6548\u62a4\u7167\u6216\u51fa\u751f\u65e5\u671f\uff08\u5982\u679c\u6ca1\u6709\uff09\uff0c\u4ee5\u53ca\u6bcf\u4e2a\u80a1\u4e1c\u7684\u80a1\u6743\u4efd\u989d\u548c\u6295\u7968\u6743\u91cd\u7684\u8be6\u7ec6\u4fe1\u606f\u3002 .<\/li>\n\n\n\n<li>\u6570\u636e\u4eba\u76f4\u63a5\u6216\u95f4\u63a5\u63a7\u5236\u7533\u8bf7\u4eba10%\u4ee5\u4e0a\u7684\u8868\u51b3\u6743\u80a1\u4efd\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u4eba\u6216\u5176\u7ba1\u7406\u5c42\u6216\u8463\u4e8b\u603b\u7ecf\u7406\u7684\u76d1\u4e8b\u4f1a\u6210\u5458\u6301\u6709\u8d85\u8fc7 20% \u7684\u4efb\u4f55\u4e1a\u52a1\u7684\u6570\u636e\uff0c\u5176\u4e2d\u8fd9\u4e9b\u6570\u636e\u5305\u62ec\u6bcf\u4e2a\u80a1\u4e1c\u7684\u80a1\u672c\u89c4\u6a21\u3001\u5176\u6d3b\u52a8\u9886\u57df\u7684\u5217\u8868\u4ee5\u53ca\u6301\u6709\u7684\u89c4\u6a21\u6bcf\u4e2a\u6210\u5458\u7684\u7533\u8bf7\u4eba\u3002<\/li>\n\n\n\n<li>\u6700\u540e\u4f46\u5e76\u975e\u6700\u4e0d\u91cd\u8981\u7684\u4e00\u70b9\u662f\uff0c\u5bf9\u5df2\u5efa\u7acb\u57fa\u91d1\u7684\u7279\u5f81\u8fdb\u884c\u8be6\u7ec6\u63cf\u8ff0\uff0c\u5305\u62ec\u4e0e\u83b7\u5f97\u724c\u7167\u76f8\u5173\u7684\u6240\u6709\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"process\"><strong>\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u7684\u7a0b\u5e8f\u662f\u4ec0\u4e48\uff1f<\/strong><\/h2>\n\n\n\n<p>\u4e3a\u4e86\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u724c\u7167\uff0c\u4e0d\u540c\u7684\u56fd\u5bb6\u5c06\u6709\u4e0d\u540c\u7684\u9636\u6bb5\u3001\u6cd5\u89c4\u548c\u6d41\u7a0b\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u6574\u5408\u4e86\u5728\u6b63\u5e38\u53c2\u4e0e\u4e2d\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u6240\u6d89\u53ca\u7684\u66f4\u666e\u904d\u7684\u6b65\u9aa4\u3002<\/p>\n\n\n\n<p><strong>\u7b2c 1 \u6b65\uff1a\u8bc4\u4f30\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u7684\u6b63\u786e\u7ba1\u8f96\u6743\u548c\u8981\u6c42<\/strong><\/p>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6839\u636e\u60a8\u9884\u8ba1\u7684\u4e1a\u52a1\u8fd0\u8425\u548c\u5ba2\u6237\u7fa4\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u4e3a\u60a8\u7684\u4e1a\u52a1\u63d0\u4f9b\u6700\u5408\u9002\u7684\u533a\u57df\u548c\u724c\u7167\u5efa\u8bae\u3002<\/p>\n\n\n\n<p>\u5728\u76ee\u6807\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f00\u59cb\u53c2\u4e0e\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<\/p>\n\n\n\n<p><strong>\u7b2c 2 \u6b65\uff1a\u516c\u53f8\u6ce8\u518c<\/strong><\/p>\n\n\n\n<p>\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<\/p>\n\n\n\n<p>\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<\/p>\n\n\n\n<p><strong>\u7b2c 3 \u6b65\uff1a\u5f00\u7acb\u516c\u53f8\u94f6\u884c\u8d26\u6237<\/strong><\/p>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u7ee7\u7eed\u5728\u4e00\u5bb6\u4fe1\u8a89\u826f\u597d\u7684\u94f6\u884c\u5f00\u8bbe\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u3002\u8be5\u94f6\u884c\u8d26\u6237\u5c06\u7528\u4e8e\u5b58\u5165\u83b7\u5f97\u724c\u7167\u6240\u9700\u7684\u6700\u4f4e\u5b9e\u6536\u8d44\u672c\u3002<\/p>\n\n\n\n<p><strong>\u7b2c 4 \u6b65\uff1a\u51c6\u5907\u6587\u4ef6<\/strong><\/p>\n\n\n\n<p>\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\u5f53\u5730\u6cd5\u5f8b\uff0c\u8fd9\u4e9b\u6587\u4ef6\u5c06\u5305\u542b\u516c\u53f8\u6218\u7565\u3001AML\/CFT 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6 \u6b65\uff1a\u8fdb\u884c\u5408\u9002\u548c\u9002\u5f53\u7684\u6d4b\u8bd5<\/strong><br>\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<\/p>\n\n\n\n<p><strong>\u7b2c \u4e03 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id=\"timeline\"><strong>\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u6267\u7167\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/strong><\/h2>\n\n\n\n<p>\u5728\u8058\u7528\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\u548c\u724c\u7167\u7533\u8bf7\u7b49\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<\/p>\n\n\n\n<h2 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class=\"wp-block-heading\"><strong>\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u9700\u8981\u591a\u5c11\u8d39\u7528\uff1f<\/strong><\/h2>\n\n\n\n<p>\u603b\u8058\u7528\u8d39\u51b3\u4e8e\u60a8\u9700\u8981\u4ece\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u90a3\u91cc\u83b7\u5f97\u7684\u670d\u52a1\u3002\u6211\u4eec\u4e3a\u60a8\u63d0\u4f9b\u591a\u9879\u670d\u52a1\uff0c\u4ece\u534f\u52a9\u60a8\u5b8c\u6210\u6ce8\u518c\u7a0b\u5e8f\u5230\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u3002\u5c06\u6536\u53d6\u7684\u603b\u8d39\u7528\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<\/p>\n\n\n\n<p>\u5728\u5f00\u59cb\u6ce8\u518c\u6d41\u7a0b\u4e4b\u524d\uff0c\u6211\u4eec\u5c06\u4e0e\u60a8\u8be6\u7ec6\u8ba8\u8bba\u6536\u53d6\u7684\u603b\u53c2\u4e0e\u8d39\uff0c\u4ee5\u4fbf\u60a8\u66f4\u597d\u5730\u4e86\u89e3\u60a8\u6240\u652f\u4ed8\u7684\u8d39\u7528\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6211\u4eec\u7684\u670d\u52a1<\/strong><\/h2>\n\n\n\n<p>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u64c5\u957f\u4e3a\u6211\u4eec\u7684\u5168\u7403\u5ba2\u6237\u63d0\u4f9b\u6709\u5173\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u7684\u5efa\u8bae\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u56e2\u961f\u5c06\u4ece\u5934\u5230\u5c3e\u7ba1\u7406\u60a8\u7684\u57fa\u91d1\u7ecf\u7406\u6267\u7167\u7533\u8bf7\uff0c\u5305\u62ec\u6210\u7acb\u65b0\u7684\u79bb\u5cb8\u516c\u53f8\u3001\u5f00\u8bbe\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u3001\u8d77\u8349\u6240\u9700\u7684\u6cd5\u5f8b\u6587\u4ef6\u3001\u54a8\u8be2\u5ba2\u6237\u7684\u8d44\u683c\u548c\u7533\u8bf7\u7a0b\u5e8f\uff0c\u6839\u636e\u5ba2\u6237\u7684\u8d44\u6599\u64b0\u5199\u6b64\u7c7b\u9002\u7528\u6027\u7814\u7a76\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u8fd8\u5c06\u8d1f\u8d23\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\u3001\u5206\u6790\u548c\u6307\u5bfc\u6587\u4ef6\u8d77\u8349\u548c\u51c6\u5907\u3001\u5236\u5b9a\u7279\u5b9a\u4e1a\u52a1\u8ba1\u5212\u4ee5\u6ee1\u8db3\u5ba2\u6237\u7684\u76ee\u6807\u3001\u51c6\u5907\u8d22\u52a1\u9884\u6d4b\u3001KYC 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href=\"https:\/\/www.tetraconsultants.com\/contact\/\">\u73b0\u5728\u8054\u7cfb\u6211\u4eec<\/a>\u00a0\u4ee5\u4e86\u89e3\u6709\u5173\u5982\u4f55\u83b7\u5f97\u57fa\u91d1\u7ba1\u7406\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<\/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\">\u6210\u4e3a\u57fa\u91d1\u7ecf\u7406\u9700\u8981\u4ec0\u4e48\u8d44\u683c\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5e0c\u671b\u7533\u8bf7\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u6216\u6210\u4e3a\u57fa\u91d1\u7ecf\u7406\u7684\u4e2a\u4eba\u5fc5\u987b\u5177\u6709\u76f8\u5173\u5b66\u4f4d\u548c\u4e13\u4e1a\u7ecf\u9a8c\u624d\u80fd\u5f00\u5c55\u57fa\u91d1\u7ba1\u7406\u6d3b\u52a8\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u7ecf\u8425\u5bf9\u51b2\u57fa\u91d1\u9700\u8981\u4ec0\u4e48\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5e38\u89c4\u8425\u4e1a\u724c\u7167\u662f\u5bf9\u51b2\u57fa\u91d1\u7ecf\u7406\u6240\u9700\u7684\u6807\u51c6\u8bb8\u53ef\u3002<\/li>\n<li>\u7531\u4e8e\u5bf9\u51b2\u57fa\u91d1\u7ecf\u7406\u4e0d\u50cf\u7ecf\u7eaa\u4eba\u90a3\u6837\u53d7\u5230\u76d1\u7ba1\uff0c\u4ed6\u4eec\u901a\u5e38\u4e0d\u9700\u8981\u724c\u7167\uff0c\u9664\u975e\u4ed6\u4eec\u4ee3\u8868\u6d88\u8d39\u8005\u8fdb\u884c\u4ea4\u6613\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u6211\u5982\u4f55\u83b7\u5f97\u8d44\u4ea7\u7ba1\u7406\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8981\u83b7\u5f97\u8d44\u4ea7\u7ba1\u7406\u724c\u7167\uff0c\u60a8\u9700\u8981\u6ee1\u8db3\u62df\u8bae\u7ba1\u8f96\u8303\u56f4\u5185\u7ba1\u7406\u6b64\u7c7b\u6d3b\u52a8\u7684\u7acb\u6cd5\u4e2d\u89c4\u5b9a\u7684\u6807\u51c6\u548c\u76d1\u7ba1\u8981\u6c42\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5982\u4f55\u5f00\u4e00\u5bb6\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8981\u521b\u529e\u57fa\u91d1\u7ba1\u7406\u516c\u53f8\uff0c\u60a8\u9700\u8981\u5728\u6700\u9002\u5408\u60a8\u4e1a\u52a1\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u8bbe\u7acb\u5b9e\u4f53\uff0c\u5e76\u6ee1\u8db3\u5fc5\u8981\u7684\u8d44\u683c\u548c\u76d1\u7ba1\u89c4\u5b9a\u3002<\/li>\n<li>\u7136\u540e\u7ee7\u7eed\u7533\u8bf7\u57fa\u91d1\u7ba1\u7406\u724c\u7167\uff0c\u4ee5\u6b63\u5f0f\u5408\u6cd5\u5730\u7ecf\u8425\u60a8\u7684\u4e1a\u52a1\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u5141\u8bb8\u8fdb\u884c\u54ea\u4e9b\u6d3b\u52a8\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5b9a\u671f\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u4f7f\u60a8\u80fd\u591f\u76d1\u7763\u5ba2\u6237\u7684\u8d44\u91d1\uff0c\u5e76\u5c06\u8fd9\u4e9b\u8d44\u91d1\u6295\u8d44\u4e8e\u6b64\u7c7b\u5ba2\u6237\u7684\u4e3b\u8981\u4ee3\u7406\u4eba\u540d\u4e0b\u7684\u8bc1\u5238\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u60a8\u53ef\u4ee5\u5728\u6ca1\u6709\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u7684\u60c5\u51b5\u4e0b\u7ba1\u7406\u8bc1\u5238\u5417\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u4e0d\u53ef\u4ee5\uff0c\u57fa\u91d1\u7ecf\u7406\u5728\u672a\u5728\u62df\u8bae\u53f8\u6cd5\u7ba1\u8f96\u533a\u83b7\u5f97\u9002\u5f53\u8bb8\u53ef\u7684\u60c5\u51b5\u4e0b\uff0c\u4e0d\u5f97\u51fa\u552e\u8bc1\u5238\u548c\u8fdb\u884c\u5176\u4ed6\u7ba1\u7406\u5ba2\u6237\u8d44\u91d1\u7684\u6d3b\u52a8\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u8fdb\u884c\u57fa\u91d1\u7ba1\u7406\u6d3b\u52a8\u662f\u5426\u9700\u8981\u6709\u6ce8\u518c\u529e\u4e8b\u5904\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u8fd9\u53d6\u51b3\u4e8e\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u9009\u62e9\uff0c\u56e0\u6b64\u5728\u67d0\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u5b9e\u4f53\u5728\u7533\u8bf7\u57fa\u91d1\u7ba1\u7406\u8bb8\u53ef\u4e4b\u524d\u9700\u8981\u6ee1\u8db3\u7ecf\u6d4e\u5b9e\u8d28\u8981\u6c42\u3002<\/li>\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u5c06\u6839\u636e\u5f53\u5c40\u7684\u8981\u6c42\u63d0\u4f9b\u534f\u52a9\uff0c\u4ee5\u6ee1\u8db3\u5f53\u5730\u6ce8\u518c\u529e\u4e8b\u5904\u548c\u5f53\u5730\u96c7\u5458\u7684\u8981\u6c42\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u57fa\u91d1\u7ba1\u7406\u5b9e\u4f53\u662f\u5426\u6709 AML\/CFT \u5408\u89c4\u8981\u6c42\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u662f\u7684\uff0c\u7533\u8bf7\u57fa\u91d1\u7ba1\u7406\u724c\u7167\u7684\u57fa\u91d1\u7ba1\u7406\u5b9e\u4f53\u5fc5\u987b\u9075\u5b88\u62df\u8bae\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u5f8b\u6cd5\u89c4\u3002<\/li>\n<li>\u6b64\u5916\uff0c\u8fd8\u9700\u9075\u5b88 GDPR \u5408\u89c4\u8981\u6c42\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u652f\u4ed8\u724c\u7167\u57fa\u91d1\u7ba1\u7406\u724c\u7167 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