{"id":22334,"date":"2025-09-07T23:24:44","date_gmt":"2025-09-07T23:24:44","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=22334"},"modified":"2026-03-04T04:50:29","modified_gmt":"2026-03-04T04:50:29","slug":"compliance-officer-for-bvi-vasp-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-bvi\/compliance-officer-for-bvi-vasp-license\/","title":{"rendered":"\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong><strong>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1<\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u4e25\u683c\u9075\u5b88\u82f1\u56fd\u76d1\u7ba1\u6846\u67b6\u7684\u60c5\u51b5\u4e0b\u5efa\u7acb\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u65f6\uff0c\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b VASP \u724c\u7167\u5408\u89c4\u5b98\u670d\u52a1\u81f3\u5173\u91cd\u8981\u3002\u5408\u89c4\u5b98\u662f\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b VASP \u6761\u6b3e\u7684\u7b2c\u4e00\u6b65\uff0c\u65e8\u5728\u786e\u4fdd\u4f01\u4e1a\u5b9e\u4f53\u80fd\u591f\u6839\u636e\u5f53\u5730\u53f8\u6cd5\u7ba1\u8f96\u533a\u6cd5\u89c4\u4ee5\u53ca\u5305\u62ec<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) <\/a>\u5728\u5185\u7684\u56fd\u9645\u5408\u89c4\u6307\u5357\uff0c\u6ee1\u8db3\u4e25\u683c\u7684\u53cd\u6d17\u94b1 (AML)\u3001\u53cd\u6050\u878d\u8d44\u548c\u76d1\u7ba1\u673a\u6784\u6807\u51c6\u3002\u7531\u4e8e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u53cd\u6d17\u94b1\u6cd5\u89c4\u5df2\u4fee\u6539\uff0c\u8981\u6c42\u5236\u5b9a\u8be6\u7ec6\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u548c\u5408\u89c4\u8ba1\u5212\uff0c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u5411\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (BVI FSC) \u63d0\u4ea4\u8d22\u52a1\u548c\u5408\u89c4\u62a5\u544a\uff0c\u4f18\u5148\u5408\u89c4\uff0c\u5426\u5219\u53ef\u80fd\u9762\u4e34\u8d85\u8fc7 15 \u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\uff0c\u56e0\u6b64\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff0cVASP \u7684\u5408\u89c4\u6027\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u7684\u6570\u636e\uff0c\u622a\u81f32024\u5e74\u4e2d\uff0c\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6ce8\u518c\u7684\u516c\u53f8\u603b\u6570\u8d85\u8fc7358,592\u5bb6\uff0c\u65b0\u6ce8\u518c\u516c\u53f8\u6570\u91cf\u8f83\u4e0a\u4e00\u5e74\u589e\u957f\u4e8650%\u4ee5\u4e0a\u3002\u6b64\u5916\uff0c\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6ce8\u518c\u7684\u516c\u53f8\u4e2d\uff0c\u7ea6\u67098.3%\u662f\u8fc7\u53bb12\u4e2a\u6708\u5185\u65b0\u6ce8\u518c\u7684\u516c\u53f8\u3002\u8fd9\u8868\u660e\u5408\u89c4\u9886\u57df\u7ade\u4e89\u6fc0\u70c8\u4e14\u6d3b\u8dc3\u3002FSC\u6700\u8fd1\u7684\u7edf\u8ba1\u6570\u636e\u51f8\u663e\u4e86\u7ecf\u9a8c\u4e30\u5bcc\u7684\u5408\u89c4\u5b98\u7684\u77ed\u7f3a\u3002\u5927\u91cf\u7684\u59d4\u4efb\u6709\u529b\u5730\u8868\u660e\uff0c\u6f5c\u5728\u5ba2\u6237<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-bvi\/\">\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6ce8\u518c\u516c\u53f8<\/a>\u65f6\uff0c\u5c24\u5176\u662f\u5728\u300a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u6cd5\u6848\u300b\u7684\u6700\u65b0\u89c4\u5b9a\u4e0b\uff0c\u5e94\u8be5\u5bfb\u6c42\u9ad8\u8d28\u91cf\u7684\u4e13\u4e1a\u5efa\u8bae\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u63d0\u4f9b\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u724c\u7167\u5408\u89c4\u5b98\u670d\u52a1\uff0c\u534f\u52a9\u5ba2\u6237\u5b8c\u6210\u76d1\u7ba1\u6d41\u7a0b\u7684\u6bcf\u4e00\u6b65\uff0c\u5305\u62ec\u5bfb\u627e\u5408\u9002\u7684\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u3001\u5f00\u53d1\u98ce\u9669\u7ba1\u7406\u6846\u67b6\uff0c\u5e76\u786e\u4fdd\u6301\u7eed\u7b26\u5408\u6700\u65b0\u7684\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u6807\u51c6\u3002\u51ed\u501f\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u76d1\u7ba1\u6846\u67b6\u65b9\u9762\u7684\u4e30\u5bcc\u7ecf\u9a8c\uff0c\u6211\u4eec\u80fd\u591f\u63d0\u4f9b\u52a1\u5b9e\u7684\u89e3\u51b3\u65b9\u6848\u548c\u7075\u6d3b\u7684\u5408\u4f5c\u65b9\u5f0f\uff0c\u5e2e\u52a9\u5ba2\u6237\u6839\u636e\u6700\u4f73\u5408\u89c4\u4ef7\u503c\u83b7\u5f97\u5e76\u7ef4\u6301<a href=\"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-bvi\/bvi-vasp-license\/\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u724c\u7167<\/a>\uff0c\u8fd9\u5728\u5feb\u901f\u53d8\u5316\u7684\u865a\u62df\u8d44\u4ea7\u73af\u5883\u4e2d\u81f3\u5173\u91cd\u8981\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u4efb\u547d\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u7684\u597d\u5904<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/02062657\/BVI-1-724x1024.png\" alt=\"\u4efb\u547d\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u7684\u597d\u5904\" class=\"wp-image-24176\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/02062657\/BVI-1-724x1024.png 724w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/02062657\/BVI-1-212x300.png 212w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/02062657\/BVI-1-768x1086.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/02062657\/BVI-1-1086x1536.png 1086w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/02062657\/BVI-1.png 1414w\" sizes=\"auto, (max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u786e\u4fdd\u5408\u89c4\u6027<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u60a8\u7684\u5408\u89c4\u5b98\u8d1f\u8d23\u786e\u4fdd VASP \u9075\u5b88\u300aVASP \u6cd5\u6848\u300b\u89c4\u5b9a\u7684\u82f1\u5c5e\u5f17\u5409\u5c3c\u4e9a\u7fa4\u5c9b\u7684\u76d1\u7ba1\u8981\u6c42\uff0c\u5305\u62ec\u9075\u5b88<a href=\"https:\/\/www.bvifsc.vg\/amlcft\">\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u63aa\u65bd (CTF) \u4e49\u52a1<\/a>\u7684\u8d22\u52a1\u4e49\u52a1\uff0c\u4ee5\u51cf\u8f7b\u5236\u88c1\u98ce\u9669\uff0c\u6216\u8005\u66f4\u7cdf\u7684\u662f\uff0c\u5931\u53bb VASP \u7684\u6267\u7167\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u76d1\u7ba1\u673a\u6784\u4e3b\u8981\u901a\u8baf\u5458<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ed6\u4eec\u5c06\u4f5c\u4e3a\u60a8\u7684 VASP \u516c\u53f8\u7684\u4e3b\u8981\u901a\u8baf\u5b98\uff0c\u8d1f\u8d23\u60a8\u7684 VASP \u4e0e<a href=\"https:\/\/www.bvifsc.vg\/amlcft\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) <\/a>\u5efa\u7acb\u5168\u9762\u7684\u76d1\u7ba1\u5173\u7cfb\uff0c\u786e\u4fdd\u60a8\u7684\u5408\u89c4\u5b98\u6709\u6548\u5c65\u884c VASP \u7684\u62a5\u544a\u3001\u5ba1\u8ba1\u548c\u68c0\u67e5\u6216\u53ea\u662f\u53ca\u65f6\u8be2\u95ee\u7684\u4e49\u52a1\uff0c\u4ee5\u4e0e\u60a8\u6700\u91cd\u8981\u7684\u5229\u76ca\u76f8\u5173\u8005\u2014\u2014\u76d1\u7ba1\u673a\u6784\u4fdd\u6301\u826f\u597d\u7684\u5173\u7cfb\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u98ce\u9669\u7f13\u89e3<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u60a8\u7684\u5408\u89c4\u63d0\u4f9b\u8005\u662f\u5408\u683c\u4eba\u5458\uff0c\u4ed6\u4eec\u5c06\u5efa\u7acb\u5e76\u7ef4\u62a4\u5b8c\u6574\u7684\u5408\u89c4\u624b\u518c\u548c\u5185\u90e8\u63a7\u5236\u7b49\u3002\u73b0\u5728\uff0c\u5b83\u5c06\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u751a\u81f3\u6d88\u9664\u4e0e\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u76f8\u5173\u7684\u8fd0\u8425\u3001\u8d22\u52a1\u548c\u58f0\u8a89\u98ce\u9669\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u4fc3\u8fdb\u5546\u4e1a\u4fe1\u8a89\u548c\u4fe1\u4efb<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u4efb\u547d\u4e00\u4f4d\u6709\u80fd\u529b\u4e14\u5177\u6709\u4e13\u4e1a\u77e5\u8bc6\u7684\u5408\u89c4\u5b98\uff0c\u5b83\u4e3a VASP \u5728\u4e0e\u5ba2\u6237\u6216\u5176\u4ed6\u5229\u76ca\u76f8\u5173\u8005\u4ee5\u53ca\u91d1\u878d\u673a\u6784\u6253\u4ea4\u9053\u65f6\u63d0\u4f9b\u4e86\u53ef\u4fe1\u5ea6\uff0c\u8fd9\u5c06\u4e3a\u4e0e\u670d\u52a1\u63d0\u4f9b\u5546\u5efa\u7acb\u5408\u4f5c\u4f19\u4f34\u5173\u7cfb\u4ee5\u53ca\u5728\u8981\u6c42\u9075\u5b88\u5b9e\u9645\u884c\u4e1a\u6807\u51c6\u548c\u56fd\u9645\u53cd\u6050\u3001\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u56fd\u9645\u5e02\u573a\u4e2d\u63d0\u4f9b\u66f4\u591a\u53ef\u4fe1\u5ea6\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u652f\u6301\u6301\u7eed\u5408\u89c4\u8d23\u4efb<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5408\u89c4\u5b98\u4e3a\u5408\u89c4\u65b9\u9762\u63d0\u4f9b\u652f\u6301\u529f\u80fd\uff0c\u4f8b\u5982\u5411 FSC \u63d0\u4f9b\u91cd\u5927\u53d8\u66f4\u3001\u63d0\u4f9b\u5ba1\u8ba1\u5e08\u4fe1\u51fd\u4ee5\u53ca\u63d0\u4ea4\u8d22\u52a1\u548c\u5ba2\u6237\u56de\u62a5\u4ee5\u53ca\u5176\u4ed6\u4e49\u52a1\uff0c VASP\u9700\u8981\u8fd9\u6837\u505a\u624d\u80fd\u4e0e\u5176\u76d1\u7ba1\u673a\u6784\u4fdd\u6301\u826f\u597d\u5173\u7cfb\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e86\u89e3\u5e76\u610f\u8bc6\u5230\u6cd5\u5f8b\u548c\u76d1\u7ba1\u53d8\u5316<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5408\u89c4\u5b98\u5c06\u53ca\u65f6\u63d0\u4f9b\u6709\u5173\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6cd5\u5f8b\u53d8\u5316\u7684\u77e5\u8bc6\uff0c\u5e76\u4f7f VASP \u80fd\u591f\u9002\u5e94\u5feb\u901f\u7684\u53d8\u5316\u548c\u76d1\u7ba1\u4fee\u8ba2\uff0c\u540c\u65f6\u4fdd\u6301\u5408\u89c4\u6027\u4e14\u4e0d\u4f1a\u4e2d\u65ad\u4e1a\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u652f\u6301\u8bb8\u53ef\u6d41\u7a0b<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6307\u5b9a\u7684\u5408\u89c4\u5b98\u53ef\u4ee5\u7ba1\u7406\u548c\u5904\u7406 VASP \u7533\u8bf7\u548c BVI VASP \u8bb8\u53ef\u8bc1\u7533\u8bf7\u7eed\u671f\u7684\u6587\u6863\u548c\u5176\u4ed6\u7ba1\u7406\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u516c\u53f8\u6cbb\u7406<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5408\u89c4\u5b98\u5c06\u786e\u4fdd\u6240\u6709\u8463\u4e8b\u548c\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u5747\u9002\u5f53\u4e14\u5408\u9002\uff0c\u5e76\u4e14\u516c\u53f8\u7684\u6cbb\u7406\u6846\u67b6\u7b26\u5408\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u7684\u671f\u671b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8c01\u5e94\u8be5\u4efb\u547d BVI VASP \u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\uff1f<\/strong><\/h2>\n\n\n\n<p><a href=\"https:\/\/www.bvifsc.vg\/news\/industry-updates\/virtual-assets-service-providers-act-2022\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u6cd5\u6848<\/a>\u8981\u6c42\u4ee5\u4e0b\u5b9e\u4f53\u4efb\u547d\u4e00\u540d\u5408\u89c4\u5b98\uff0c\u4f5c\u4e3a\u5176\u8bb8\u53ef\u548c\u6301\u7eed\u76d1\u7ba1\u4e49\u52a1\u7684\u4e00\u90e8\u5206\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5bf9\u4e8e\u6ce8\u518c\u4e3a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u7684\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u5546\u4e1a\u516c\u53f8\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709 BVI VASP \u7533\u8bf7\u4eba\u6216\u6301\u6709\u4eba\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u7b26\u5408 BVI \u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u89c4\u5b9a\u6807\u51c6\u7684\u5408\u89c4\u5b98\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5bf9\u4e8e\u4f5c\u4e3a VASP \u8fd0\u8425\u7684\u6ce8\u518c\u5408\u4f19\u4f01\u4e1a\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u6839\u636e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6cd5\u5f8b\u8bbe\u7acb\u7684\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u7684\u5408\u4f19\u4f01\u4e1a\uff08\u5305\u62ec\u6709\u9650\u5408\u4f19\u4f01\u4e1a\uff09\u5747\u987b\u4efb\u547d\u4e00\u540d\u6307\u5b9a\u7684\u5408\u683c\u5408\u89c4\u5b98\uff0c\u4f5c\u4e3a\u8bb8\u53ef\u8981\u6c42\u7684\u4e00\u90e8\u5206\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5bf9\u4e8e\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6279\u51c6\u7684\u4e2a\u522b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6781\u5c11\u6570\u60c5\u51b5\u4e0b\uff0c\u5982\u679c\u4e2a\u4eba\u83b7\u5f97\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u7684\u6279\u51c6\uff0c\u53ef\u4ee5\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6216\u4ece\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\uff0c\u5219\u8be5\u4e2a\u4eba\u5fc5\u987b\u6309\u7167\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u7684\u8981\u6c42\u4efb\u547d\u4e00\u540d\u5408\u683c\u7684\u5408\u89c4\u5b98\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b VASP \u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u7684\u8d44\u683c<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e VASP \u6cd5\u6848\uff0c\u5fc5\u987b\u662f\u7531\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u4efb\u547d\u62c5\u4efb\u5408\u89c4\u5b98\u7684\u4e2a\u4eba\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u5177\u5907\u865a\u62df\u8d44\u4ea7\u9886\u57df\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u548c\u76d1\u7ba1\u5408\u89c4\u76f8\u5173\u6280\u80fd\u3001\u77e5\u8bc6\u548c\u7ecf\u9a8c\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u6ee1\u8db3\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u76d1\u7ba1\u6cd5\u89c4\u7684\u6240\u6709\u201c\u9002\u5f53\u6027\u201d\u8981\u6c42\uff0c\u5c55\u73b0\u8bda\u5b9e\u3001\u6b63\u76f4\u3001\u80fd\u529b\u3001\u80fd\u529b\u548c\u8d22\u52a1\u6b63\u5f53\u6027\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u80fd\u591f\u5efa\u7acb\u3001\u5b9e\u65bd\u548c\u7ef4\u62a4\u5f3a\u6709\u529b\u7684\u5408\u89c4\u6846\u67b6\uff0c\u4ee5\u964d\u4f4e\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u4e86\u89e3\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6cd5\u5f8b\u3001VASP \u6cd5\u89c4\u4ee5\u53ca\u9002\u7528\u4e8e\u5168\u7403\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6807\u51c6\u3002<\/li>\n\n\n\n<li>\u5fc5\u987b\u6709\u6548\u4e0e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u53ca\u5176\u4ed6\u76f8\u5173\u76d1\u7ba1\u673a\u6784\u8054\u7edc\uff0c\u5e76\u6309\u8981\u6c42\u53ca\u65f6\u63d0\u4ea4\u5176\u4ed6\u62a5\u544a\u548c\u901a\u77e5\u3002<\/li>\n\n\n\n<li>\u901a\u5e38\uff0c\u4ed6\u4eec\u4e0d\u80fd\u72ec\u7acb\u4e8e\u5e38\u89c1\u7684\u4f01\u4e1a\u5408\u89c4\u5b98\u5de5\u5177\uff0c\u4e5f\u4e0d\u80fd\u4ec5\u4ec5\u662f\u884c\u653f\u4eba\u5458\uff0c\u800c\u5fc5\u987b\u8bc1\u660e\u5bf9 VASP \u76f8\u5173\u5408\u89c4\u804c\u8d23\u7684\u4e86\u89e3\u3002<\/li>\n\n\n\n<li>\u6839\u636e VASP \u7684\u6027\u8d28\u548c\u98ce\u9669\uff0c\u53ef\u80fd\u9700\u8981\u5177\u6709\u5f53\u5730\u5c45\u4f4f\u6743\u6216\u5b58\u5728\u6743\uff0c\u7531 FSC \u81ea\u884c\u51b3\u5b9a\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u534f\u52a9<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u6240\u6709\u7684\u5408\u89c4\u5b98\u5747\u4e3a\u8ba4\u8bc1\u53cd\u6d17\u94b1\u4e13\u5bb6 (CAMS) \u548c\u8ba4\u8bc1\u52a0\u5bc6\u8d44\u4ea7\u53cd\u6d17\u94b1\u4e13\u5bb6 (CCAS)\uff0c\u5e76\u5728\u865a\u62df\u8d44\u4ea7\u548c\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u62e5\u6709\u81f3\u5c11 5 \u5e74\u4ee5\u4e0a\u7ecf\u9a8c\u3002\u6211\u4eec\u5168\u9762\u4e86\u89e3\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u6cd5\u6848 (VASP Act) \u4ee5\u53ca\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u7684\u76d1\u7ba1\u8981\u6c42\u3002\u60a8\u7684\u5408\u89c4\u804c\u80fd\u5c06\u771f\u6b63\u7531\u4e13\u5bb6\u8d1f\u8d23\uff0c\u4ed6\u4eec\u5b8c\u5168\u6709\u80fd\u529b\u7ef4\u62a4\u4e25\u683c\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u6d41\u7a0b\uff0c\u5e76\u6ee1\u8db3\u6240\u6709\u6301\u7eed\u7684\u76d1\u7ba1\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u63d0\u4f9b\u7684\u670d\u52a1 BVI VASP \u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231103\/BVI-3-1-819x1024.png\" alt=\"\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u63d0\u4f9b\u7684\u670d\u52a1 BVI VASP \u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\" class=\"wp-image-24209\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231103\/BVI-3-1-819x1024.png 819w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231103\/BVI-3-1-240x300.png 240w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231103\/BVI-3-1-768x960.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231103\/BVI-3-1.png 1080w\" sizes=\"auto, (max-width: 819px) 100vw, 819px\" \/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u786e\u4fdd VASP \u7b26\u5408\uff1a\n<ul class=\"wp-block-list\">\n<li>2022 \u5e74\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u6cd5\u6848<\/li>\n\n\n\n<li><a href=\"https:\/\/www.bvifsc.vg\/sites\/default\/files\/financial_services_commission_act.pdf\">\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u6cd5<\/a><\/li>\n\n\n\n<li>\u9002\u7528\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u6cd5\u5f8b\u6cd5\u89c4<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u51c6\u5907\u5e76\u5411\u76d1\u7ba1\u673a\u6784\u63d0\u4ea4\u62a5\u544a\uff08\u5305\u62ec\u5e74\u5ea6\u56de\u62a5\u548c\u901a\u77e5\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76d1\u63a7\u6cd5\u5f8b\u548c\u76d1\u7ba1\u6846\u67b6\u7684\u53d8\u5316\uff0c\u5e76\u5728\u5fc5\u8981\u65f6\u66f4\u65b0\u653f\u7b56\u548c\u7a0b\u5e8f\u3002<\/li>\n\n\n\n<li>\u8bbe\u8ba1\u3001\u5b9e\u65bd\u548c\u6267\u884c\u5168\u9762\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u6846\u67b6\u3002<\/li>\n\n\n\n<li>\u6267\u884c\u6216\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD\/KYC)\u3001\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD) \u548c\u6301\u7eed\u76d1\u63a7\u3002<\/li>\n\n\n\n<li>\u8c03\u67e5\u5e76\u5411<a href=\"https:\/\/fiabvi.vg\/\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u8c03\u67e5\u5c40 (FIA)<\/a> \u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)\u3002<\/li>\n\n\n\n<li>\u786e\u4fdd\u6cd5\u5b9a\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u90fd\u5efa\u7acb\u9002\u5f53\u7684\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\u3002<\/li>\n\n\n\n<li>\u786e\u4fdd\u53ca\u65f6\u66f4\u65b0 VASP \u8bb8\u53ef\u8bc1\uff0c\u5e76\u5c31\u4efb\u4f55\u53ef\u62a5\u544a\u4e8b\u9879\uff08\u4f8b\u5982\uff0c\u6750\u6599\u53d8\u66f4\u3001\u63a7\u5236\u8005\u53d8\u66f4\u6216\u4e1a\u52a1\u6d3b\u52a8\u53d8\u66f4\uff09\u5411 FSC \u63d0\u4f9b\u5efa\u8bae\u3002<\/li>\n\n\n\n<li>\u5145\u5f53\u4e0e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b FSC \u7684\u8054\u7edc\u70b9\uff0c\u56de\u5e94\u4efb\u4f55\u76d1\u7ba1\u95ee\u8be2\u6216\u68c0\u67e5\u3002<\/li>\n\n\n\n<li>\u6309\u7167\u9002\u7528\u6cd5\u5f8b\u76d1\u63a7\u548c\u7ba1\u7406\u4efb\u4f55\u8de8\u5883\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u5408\u89c4\u65b9\u6cd5\u5e76\u5236\u5b9a\u5408\u89c4\u98ce\u9669\u8bc4\u4f30\u3002<\/li>\n\n\n\n<li>\u8fdb\u884c\u5185\u90e8\u5408\u89c4\u5ba1\u8ba1\u6216\u534f\u8c03\u5b8c\u6210\u5916\u90e8\u5ba1\u67e5.<\/li>\n\n\n\n<li>\u7ef4\u62a4\u5408\u89c4\u76d1\u63a7\u8ba1\u5212\u5e76\u6d4b\u8bd5\u5408\u89c4\u653f\u7b56\u7684\u63a7\u5236\u6709\u6548\u6027\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9a\u671f\u4e3a\u8463\u4e8b\u3001\u7ba1\u7406\u5c42\u548c\u5458\u5de5\u63d0\u4f9b\u4ee5\u4e0b\u65b9\u9762\u7684\u57f9\u8bad\uff1a\n<ul class=\"wp-block-list\">\n<li>\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u7a0b\u5e8f<\/li>\n\n\n\n<li>\u9075\u5b88\u5236\u88c1<\/li>\n\n\n\n<li>\u6570\u636e\u4fdd\u62a4<\/li>\n\n\n\n<li>\u4e0e\u52a0\u5bc6\u76f8\u5173\u7684\u98ce\u9669\uff08\u4f8b\u5982\u6b3a\u8bc8\u3001\u5e02\u573a\u6ee5\u7528\uff09 \u4fdd\u7559\u57f9\u8bad\u548c\u5458\u5de5\u786e\u8ba4\u7684\u8bb0\u5f55&nbsp;<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u59a5\u5584\u4fdd\u5b58\u4ee5\u4e0b\u8bb0\u5f55\uff1a\n<ul class=\"wp-block-list\">\n<li>\u5584\u4fdd\u5b58\u4ee5\u4e0b\u8bb0\u5f55\uff1a<\/li>\n\n\n\n<li>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/li>\n\n\n\n<li>\u98ce\u9669\u8bc4\u4f30<\/li>\n\n\n\n<li>\u4ea4\u6613<\/li>\n\n\n\n<li>\u5185\u90e8\/\u5916\u90e8\u5408\u89c4\u62a5\u544a<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e86\u89e3\u5e76\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u5b9a\u7684\u6700\u4f4e 5 \u5e74\u8bb0\u5f55\u4fdd\u7559\u671f\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9a\u671f\u5411\u8463\u4e8b\u4f1a\u6216\u7ba1\u7406\u673a\u6784\u901a\u62a5\u5408\u89c4\u98ce\u9669\u3001\u95ee\u9898\u3001\u8fdd\u89c4\u548c\u63a7\u5236\u60c5\u51b5\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u724c\u7167\u5408\u89c4\u5b98\u670d\u52a1\u4efb\u547d\u6b65\u9aa4 <\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231516\/BVI-2-1536x864-2-1024x576.png\" alt=\"\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u724c\u7167\u5408\u89c4\u5b98\u670d\u52a1\u4efb\u547d\u6b65\u9aa4\" class=\"wp-image-24210\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231516\/BVI-2-1536x864-2-1024x576.png 1024w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231516\/BVI-2-1536x864-2-300x169.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231516\/BVI-2-1536x864-2-768x432.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/09\/07231516\/BVI-2-1536x864-2.png 1536w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e00\u6b65\uff1a\u521d\u6b65\u54a8\u8be2<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u60a8\u9700\u8981\u9996\u5148\u8054\u7cfb \u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u8ba8\u8bba\u60a8\u7684\u9700\u6c42\u4ee5\u53ca\u4e0e\u5408\u89c4\u5b98\u76f8\u5173\u7684\u5176\u4ed6\u5de5\u4f5c\u804c\u8d23\u7684\u671f\u671b\u3002\u6b64\u6b21\u6c9f\u901a\u5c06\u6709\u52a9\u4e8e\u6211\u4eec\u7684\u4e13\u5bb6\u4e86\u89e3\u60a8\u7684\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\uff0c\u5e76\u6839\u636e\u60a8\u7684\u4e1a\u52a1\u8fd0\u8425\u548c\u76d1\u7ba1\u4e49\u52a1\u5236\u5b9a\u5b9a\u5236\u7684\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e8c\u6b65\uff1a\u4e1a\u52a1\u53c2\u4e0e<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u5916\uff0c\u6211\u4eec\u5c06\u63d0\u4f9b\u6b63\u5f0f\u7684\u8058\u7528\u4efb\u547d\u4e66\u548c\u53d1\u7968\u3002\u8058\u7528\u534f\u8bae\u975e\u5e38\u6709\u52a9\u4e8e\u6b63\u5f0f\u786e\u5b9a\u60a8\u4e0e \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u7684\u534f\u8bae\uff0c\u5e76\u660e\u786e\u5408\u89c4\u5b98\u7684\u804c\u8d23\u548c\u8058\u7528\u671f\u9650\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 3\uff1a\u5408\u89c4\u5b98\u7b80\u4ecb<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u786e\u8ba4\u8058\u7528\u5e76\u7b7e\u7f72\u8058\u7528\u4e66\u540e\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u5411\u60a8\u63d0\u4f9b\u62df\u4efb\u5408\u89c4\u5b98\u7684\u7b80\u5386 (CV)\u3002\u5728\u786e\u8ba4\u63a5\u53d7\u4e4b\u524d\uff0c\u60a8\u53ef\u4ee5\u8bc4\u4f30\u5019\u9009\u4eba\u7684\u8d44\u8d28\u548c\u7ecf\u9a8c\uff0c\u4ee5\u786e\u4fdd\u62df\u4efb\u5408\u89c4\u5b98\u80fd\u591f\u6839\u636e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b (BVI) \u6cd5\u89c4\u76d1\u7763\u60a8\u7684 VASP \u7684\u5408\u89c4\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 4\uff1a\u6301\u7eed\u652f\u6301<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5408\u4f5c\u671f\u95f4\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4efb\u547d\u7684\u5408\u89c4\u5b98\u5c06\u968f\u65f6\u4e3a\u60a8\u63d0\u4f9b\u54a8\u8be2\u548c\u4f1a\u8bae\uff0c\u5e76\u6301\u7eed\u8bc4\u4f30\u60a8\u7684\u5408\u89c4\u8d23\u4efb\u3002\u8fd9\u5c06\u786e\u4fdd\u60a8\u7684\u4f01\u4e1a\u80fd\u591f\u53ca\u65f6\u4e86\u89e3\u4e0d\u65ad\u53d8\u5316\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u4e49\u52a1\u3001BVI VASP \u8bb8\u53ef\u8bc1\u8981\u6c42\u4ee5\u53ca\u8fd0\u8425\u548c\u6cd5\u89c4\u7684\u53d8\u5316\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e94\u6b65\uff1a\u671f\u672b\u8bc4\u4f30<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5408\u4f5c\u5468\u671f\u7ed3\u675f\u65f6\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u4e0e\u60a8\u8054\u7cfb\uff0c\u8fdb\u884c\u5ba1\u6838\uff0c\u4e86\u89e3\u60a8\u662f\u5426\u5e0c\u671b\u7eed\u7b7e\u6216\u7ec8\u6b62\u5408\u89c4\u5b98\u670d\u52a1\uff0c\u6216\u5236\u5b9a\u5408\u89c4\u5b98\u79bb\u804c\u7b56\u7565\u3002\u540e\u7eed\u8ddf\u8fdb\u5c06\u6709\u52a9\u4e8e\u786e\u4fdd\u5de5\u4f5c\u7684\u8fde\u7eed\u6027\u6216\u987a\u5229\u8fc7\u6e21\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u60a8\u7684\u4e1a\u52a1\u8ba1\u5212\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u4efb\u547d\u8d39\u7528<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4e86\u89e3\uff0c\u4e3a\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u724c\u7167\u4efb\u547d\u5408\u89c4\u5b98\u5c06\u6d89\u53ca\u4e00\u7cfb\u5217\u8d39\u7528\uff0c\u6db5\u76d6\u672a\u6765\u7684\u76d1\u7ba1\u3001\u884c\u653f\u548c\u54a8\u8be2\u73af\u8282\u3002\u8fd9\u4e9b\u8d39\u7528\u5305\u62ec\u5411\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u7533\u8bf7\u5408\u89c4\u5b98\u804c\u4f4d\u6240\u9700\u7684\u7533\u8bf7\u8d39\u548c\u6279\u51c6\u8d39\uff0c\u4ee5\u53ca\u6211\u4eec\u6839\u636e BVI FSC \u7684\u8981\u6c42\uff0c\u901a\u8fc7\u5bfb\u6e90\u548c\u5ba1\u6838\uff0c\u4e3a\u7b26\u5408\u5408\u89c4\u4e13\u4e1a\u4eba\u58eb\u8d44\u683c\u800c\u6536\u53d6\u7684\u670d\u52a1\u8d39\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u5916\uff0c\u6211\u4eec\u5c06\u5728\u6574\u4e2a\u59d4\u6258\u8fc7\u7a0b\u4e2d\u63d0\u4f9b\u6301\u7eed\u5408\u89c4\u652f\u6301\u670d\u52a1\uff0c\u786e\u4fdd\u60a8\u7684\u4f01\u4e1a\u80fd\u591f\u9075\u5b88\u65b0\u7684\u4e49\u52a1\u2014\u2014\u751a\u81f3\u53ef\u80fd\u6301\u7eed\u76d1\u63a7\u60a8\u7684\u4f01\u4e1a\u5408\u89c4\u60c5\u51b5\uff01\u6211\u4eec\u7684\u670d\u52a1\u5305\u4ee5\u6346\u7ed1\u670d\u52a1\u7684\u5f62\u5f0f\u63d0\u4f9b\uff0c\u5e76\u7ecf\u8fc7\u7cbe\u5fc3\u8bbe\u8ba1\uff0c\u65e8\u5728\u5e2e\u52a9\u60a8\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff08BVI\uff09\u7684\u516c\u53f8\u6ce8\u518c\u548c\u8bb8\u53ef\u5b8c\u5168\u6574\u5408\u5728\u540c\u4e00\u6d41\u7a0b\u548c\u65f6\u95f4\u8868\u5185\uff0c\u4ee5\u4fbf\u60a8\u53ef\u4ee5\u4e13\u6ce8\u4e8e\u53d1\u5c55\u4e1a\u52a1\uff0c\u800c\u6211\u4eec\u5219\u8d1f\u8d23\u5904\u7406\u6301\u7eed\u5408\u89c4\u4e8b\u5b9c\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\uff1f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8058\u8bf7 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u63d0\u4f9b\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u724c\u7167\u5408\u89c4\u5b98\u670d\u52a1\uff0c\u786e\u4fdd\u4e3a\u8ba1\u5212\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u73b0\u884c\u6cd5\u89c4\u4e0b\u8fd0\u8425\u7684\u865a\u62df\u8d44\u4ea7\u4f01\u4e1a\u63d0\u4f9b\u7531\u7ecf\u9a8c\u4e30\u5bcc\u7684\u4e13\u4e1a\u4eba\u58eb\u6253\u9020\u7684\u4fbf\u6377\u4f53\u9a8c\u3002\u5728 \u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u6211\u4eec\u5c06\u6df1\u5165\u7684\u884c\u4e1a\u77e5\u8bc6\u4e0e\u5353\u8d8a\u7684\u5ba2\u6237\u670d\u52a1\u76f8\u7ed3\u5408\uff0c\u4ece\u521d\u6b21\u54a8\u8be2\u3001\u516c\u53f8\u6ce8\u518c\uff08\u5305\u62ec<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/setup-offshore-company\/\">\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c<\/a>\uff09\u3001\u5408\u89c4\u67b6\u6784\u548c<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/compliance-solutions\/\">\u76d1\u7ba1\u5408\u89c4\u54a8\u8be2<\/a>\u5f00\u59cb\uff0c\u4e3a\u60a8\u7684\u865a\u62df\u8d44\u4ea7\u516c\u53f8\u63d0\u4f9b\u652f\u6301\u3002\u5ba2\u6237\u53d7\u76ca\u4e8e\u6211\u4eec\u5728\u53cd\u6d17\u94b1 (AML)\u3001\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u548c\u73b0\u884c<a href=\"https:\/\/www.bvifsc.vg\/library\/legislation\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u6cd5\u89c4<\/a>\u65b9\u9762\u7684\u77e5\u8bc6\u548c\u7ecf\u9a8c\u3002\u53ca\u65f6\u7684\u4ea4\u4ed8\u9884\u671f\u5bf9\u6211\u4eec\u7684\u5ba2\u6237\u81f3\u5173\u91cd\u8981\uff1b\u6211\u4eec\u5c06\u52aa\u529b\u4f7f\u60a8\u7684\u6cd5\u4eba\u5b9e\u4f53\u6309\u9884\u671f\u8fd0\u8425\uff0c\u91c7\u7528\u6e05\u6670\u7684\u6c9f\u901a\u6e20\u9053\uff0c\u5e76\u63d0\u4f9b\u6db5\u76d6\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\u8bb8\u53ef\u548c\u6301\u7eed\u5408\u89c4\u5404\u4e2a\u65b9\u9762\u7684\u5168\u5305\u670d\u52a1\u5305\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9009\u62e9 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u7684\u4e3b\u8981\u539f\u56e0\u5305\u62ec\uff1a\n<ul class=\"wp-block-list\">\n<li>\u89e3\u51b3 BVI \u516c\u53f8\u6ce8\u518c\u3001\u5408\u89c4\u5b98\u4efb\u547d\u548c\u8bb8\u53ef\u8bc1\u7533\u8bf7\u7684\u7efc\u5408\u89e3\u51b3\u65b9\u6848\u3002<\/li>\n\n\n\n<li>\u62e5\u6709\u4e00\u652f\u7531 AML\u3001KYC \u548c\u76d1\u7ba1\u4e13\u5bb6\u7ec4\u6210\u7684\u56e2\u961f\uff0c\u4ee5\u53ca\u5177\u6709\u5b9e\u9645 BVI VASP \u7ecf\u9a8c\u7684\u65e0\u4e0e\u4f26\u6bd4\u7684\u7ecf\u9a8c\u3002<\/li>\n\n\n\n<li>\u5904\u7406\u5feb\u901f\u9ad8\u6548\uff0c\u65f6\u95f4\u8868\u660e\u786e\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u60a8\u7684\u4e1a\u52a1\u6a21\u5f0f\u548c\u98ce\u9669\u72b6\u51b5\u63d0\u4f9b\u7ecf\u8fc7\u9a8c\u8bc1\u7684\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002<\/li>\n\n\n\n<li>\u5728\u6574\u4e2a\u5408\u4f5c\u8fc7\u7a0b\u4e2d\u4fdd\u6301\u6c9f\u901a\u900f\u660e\u5e76\u9891\u7e41\u66f4\u65b0\u3002<\/li>\n\n\n\n<li>\u62e5\u6709\u6210\u529f\u83b7\u5f97 BVI VASP \u8bb8\u53ef\u8bc1\u5ba1\u6279\u7684\u7ecf\u9a8c\uff0c\u5ba2\u6237\u7fa4\u904d\u5e03\u5168\u7403\u3002<\/li>\n\n\n\n<li>\u53ef\u9009\u7684\u589e\u503c\u670d\u52a1\uff0c\u5305\u62ec\u7eb3\u7a0e\u7533\u62a5\u3001\u4f1a\u8ba1\u548c<a href=\"https:\/\/www.tetraconsultants.com\/cn\/banking-license\/\">\u79bb\u5cb8\u94f6\u884c\u724c\u7167<\/a>\u3002<\/li>\n\n\n\n<li>\u4e13\u6ce8\u4e8e\u6301\u7eed\u7684\u5408\u89c4\u6027\u3001\u8fd0\u8425\u652f\u6301\u548c\u672a\u6765\u7684\u76d1\u7ba1\u51c6\u5907\u3002&nbsp;<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u5bfb\u6c42\u4efb\u547d\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9bVASP\u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8058\u8bf7 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4e3a\u60a8\u63d0\u4f9b\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u724c\u7167\u5408\u89c4\u5b98\u670d\u52a1\uff0c\u786e\u4fdd\u60a8\u83b7\u5f97\u5b8c\u6574\u3001\u7cbe\u7b80\u7684\u6d41\u7a0b\uff0c\u4ece\u516c\u53f8\u6ce8\u518c\u5230\u6301\u7eed\u5408\u89c4\uff0c\u6240\u6709\u6d41\u7a0b\u5747\u7531\u4e13\u5bb6\u7ba1\u7406\u3002\u6211\u4eec\u7684\u56e2\u961f\u4e86\u89e3\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u7684\u76d1\u7ba1\u8981\u6c42\uff0c\u5e76\u63d0\u4f9b\u5b9e\u9645\u652f\u6301\uff0c\u5e2e\u52a9\u60a8\u5236\u5b9a\u5b8c\u5584\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u6846\u67b6\uff0c\u4efb\u547d\u76f8\u5173\u4eba\u5458\uff0c\u5e76\u9075\u5b88\u6240\u6709\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (FSC) \u53ca\u5176\u4ed6\u9002\u7528\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u5f97\u8bb8\u53ef\u540e\uff0c\u6211\u4eec\u5c06\u6301\u7eed\u4e3a\u5ba2\u6237\u63d0\u4f9b\u652f\u6301\uff0c\u5305\u62ec\u5b9a\u671f\u5408\u89c4\u5ba1\u8ba1\uff0c\u5e76\u6839\u636e\u524d\u77bb\u6027\u76d1\u7ba1\u53d8\u5316\u53ca\u65f6\u66f4\u65b0\u76d1\u7ba1\u89c4\u5b9a\u3002\u501f\u52a9\u6211\u4eec\u91cf\u8eab\u5b9a\u5236\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u60a8\u53ef\u4ee5\u5b89\u5fc3\u4e13\u6ce8\u4e8e\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u5efa\u7acb\u548c\u7ef4\u62a4\u60a8\u7684\u865a\u62df\u8d44\u4ea7\u4e1a\u52a1\uff01<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.tetraconsultants.com\/contact\/\">\u8054\u7cfb\u6211\u4eec<\/a>\u4ee5\u4e86\u89e3\u6709\u5173 BVI VASP \u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\u670d\u52a1\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u5728 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<\/li>\n<\/ul>\n\n\n<h2 id=\"faq\">\u5e38\u89c1\u95ee\u9898\u89e3\u7b54<\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u8c01\u9700\u8981\u4efb\u547d BVI VASP \u8bb8\u53ef\u8bc1\u5408\u89c4\u5b98\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u6240\u6709 BVI VASP \u8bb8\u53ef\u8bc1\u7684\u7533\u8bf7\u4eba\u548c\u6301\u6709\u4eba\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u5408\u683c\u7684\u5408\u89c4\u5b98\uff0c\u4ee5\u6ee1\u8db3 BVI \u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u7684\u8981\u6c42\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">BVI VASP \u5408\u89c4\u5b98\u7684\u5fc5\u5907\u8d44\u683c\u662f\u4ec0\u4e48\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>BVI VASP \u5408\u89c4\u5b98\u5fc5\u987b\u5177\u5907\u9002\u5f53\u7684\u6280\u80fd\u3001AML\/KYC \u7ecf\u9a8c\uff0c\u5e76\u7531 BVI \u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u8bc4\u4f30\u4e3a\u9002\u5f53\u4eba\u9009\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5408\u89c4\u5b98\u662f\u5426\u5fc5\u987b\u5c45\u4f4f\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u672c\u8d28\u4e0a\uff0c\u4e00\u540d\u5173\u952e\u9ad8\u7ba1\uff08\u5373\u8463\u4e8b\u6216\u9ad8\u7ea7\u7ecf\u7406\uff09\u5fc5\u987b\u901a\u5e38\u5c45\u4f4f\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u3002\u5408\u89c4\u5b98\u662f\u5426\u9700\u8981\u5c45\u4f4f\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u5219\u53d6\u51b3\u4e8e\u5177\u4f53\u60c5\u51b5\u4ee5\u53ca\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u7684\u914c\u60c5\u51b3\u5b9a\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5408\u89c4\u5b98\u627f\u62c5\u54ea\u4e9b\u804c\u80fd\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u6709\u5e8f\u76d1\u7763\u53cd\u6d17\u94b1\/\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (AML\/KYC) \u653f\u7b56\u548c\u7a0b\u5e8f\u3001\u6301\u7eed\u5408\u89c4\u3001\u4e0e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a (BVI FSC) \u7684\u6c9f\u901a\u3001\u5185\u90e8\u63a7\u5236\u62a5\u544a\u4ee5\u53ca\u786e\u4fdd\u6ee1\u8db3\u76d1\u7ba1\u62a5\u544a\u4e49\u52a1\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4efb\u547d\u5408\u89c4\u5b98\u9700\u8981\u54ea\u4e9b\u6587\u4ef6\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5408\u89c4\u5b98\u901a\u5e38\u5fc5\u987b\u5411\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u91d1\u878d\u670d\u52a1\u59d4\u5458\u4f1a\u63d0\u4ea4\u5176\u7b80\u5386\u3001\u8d44\u683c\u8bc1\u660e\u4ee5\u53ca\u9002\u5f53\u7533\u8bf7\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u7f5a\u6b3e\u53ef\u80fd\u8d85\u8fc7 150,000 \u7f8e\u5143\uff0c\u5e76\u4e14\u5b9e\u4f53\u53ef\u80fd\u56e0\u4e25\u91cd\u8fdd\u6cd5\u884c\u4e3a\u800c\u9762\u4e34\u8d77\u8bc9\uff0c\u751a\u81f3\u5931\u53bb\u6267\u7167\u3002<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u7f5a\u6b3e\u53ef\u80fd\u8d85\u8fc7 150,000 \u7f8e\u5143\uff0c\u5e76\u4e14\u5b9e\u4f53\u53ef\u80fd\u56e0\u4e25\u91cd\u8fdd\u6cd5\u884c\u4e3a\u800c\u9762\u4e34\u8d77\u8bc9\uff0c\u751a\u81f3\u5931\u53bb\u6267\u7167\u3002\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5408\u89c4\u5b98\u53ef\u4ee5\u5c65\u884c\u5176\u4ed6\u804c\u80fd\u5417\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u662f\u7684\uff0c\u5408\u89c4\u5b98\u53ef\u4ee5\u6267\u884c\u5176\u4ed6\u804c\u80fd\uff0c\u4f46\u5fc5\u987b\u53ca\u65f6\u4e86\u89e3\u76d1\u7ba1\u53d8\u5316\u5e76\u5b9a\u671f\u53c2\u52a0\u5408\u89c4\u57f9\u8bad\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u5408\u89c4\u5b98\u6709\u54ea\u4e9b\u6301\u7eed\u804c\u8d23\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5b9a\u671f\u5ba1\u67e5\u548c\u66f4\u65b0 AML\/KYC 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