{"id":22769,"date":"2025-11-05T07:58:31","date_gmt":"2025-11-05T07:58:31","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=22769"},"modified":"2025-12-10T08:30:37","modified_gmt":"2025-12-10T08:30:37","slug":"labuan-credit-token-business-license","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-labuan\/labuan-credit-token-business-license\/","title":{"rendered":"\u7eb3\u95fd\u4fe1\u7528\u4ee4\u724c\u8425\u4e1a\u6267\u7167"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>\u7eb3\u95fd\u4fe1\u7528\u4ee4\u724c\u8425\u4e1a\u6267\u7167<\/strong><\/h2>\n\n\n\n<ul 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class=\"wp-block-list\">\n<li>\u51fa\u793a\u4ee3\u5e01\u540e\uff0c\u53d1\u884c\u4eba\u76f4\u63a5\u6216\u901a\u8fc7\u7b2c\u4e09\u65b9\u5411\u5ba2\u6237\u63d0\u4f9b\u73b0\u91d1\u3001\u4ea7\u54c1\u6216\u670d\u52a1\u3002\u4f8b\u5982\uff0c\u5ba2\u6237\u4f7f\u7528\u6b64\u4ee4\u724c\u4ece\u5546\u5bb6\u5904\u83b7\u53d6\u5546\u54c1\uff0c\u7136\u540e\u53d1\u884c\u4eba\u5411\u5546\u5bb6\u4ed8\u6b3e\uff0c\u800c\u5ba2\u6237\u5219\u5728\u7a0d\u540e\u7684\u65e5\u671f\u4e0e\u53d1\u884c\u4eba\u7ed3\u7b97\u4ed8\u6b3e\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u81ea\u52a8\u552e\u8d27\u673a\u4ea4\u6613<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee3\u5e01\u8fd8\u53ef\u7528\u4e8e\u64cd\u4f5c\u7531\u53d1\u884c\u8005\u6216\u7b2c\u4e09\u65b9\u63d0\u4f9b\u7684\u81ea\u52a8\u552e\u8d27\u673a\u6216\u552e\u8d27\u4ead\u7b49\u673a\u5668\uff0c\u53d1\u884c\u8005\u8d1f\u8d23\u7ed3\u7b97\u4ed8\u6b3e\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6570\u5b57\u548c\u975e\u6570\u5b57\u751f\u6001\u7cfb\u7edf<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee3\u5e01\u4e5f\u53ef\u4ee5\u901a\u8fc7\u6570\u5b57\u548c\u975e\u6570\u5b57\u624b\u6bb5\u7684\u5a92\u4ecb\u8fdb\u884c\u53d1\u884c\u548c\u7ba1\u7406\uff0c\u5141\u8bb8\u53c2\u4e0e\u6570\u5b57\u8d44\u4ea7\u751f\u6001\u7cfb\u7edf\uff0c\u7528\u4e8e\u8d2d\u4e70\u5546\u54c1\u3001\u670d\u52a1\u548c\u623f\u5730\u4ea7\u6295\u8d44\u7b49\u7528\u9014\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u4ee3\u5e01\u7684\u53d1\u884c<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee3\u5e01\u53ef\u4ee5\u4ee5\u591a\u79cd\u5f62\u5f0f\u53d1\u884c\uff0c\u5982\u652f\u7968\u3001\u4ee3\u91d1\u5238\u3001\u5c0f\u518c\u5b50\u3001\u4f18\u60e0\u5238\u3001\u5361\u7247\u548c\u90ae\u7968\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u533a\u5757\u94fe\u548c\u4ee3\u5e01\u5316<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee3\u5e01\u8fd8\u53ef\u4ee5\u7528\u6765\u5efa\u7acb\u548c\u8fd0\u8425\u57fa\u4e8e\u533a\u5757\u94fe\u7684\u5e73\u53f0\uff0c\u65b9\u4fbf\u6570\u5b57\u8d44\u4ea7\u548c\u4fe1\u7528\u4ee3\u5e01\u7684\u4f7f\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9010\u6b65\u83b7\u5f97\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u7684\u8fc7\u7a0b<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"410\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/05072758\/Step-by-step-process-to-get-a-Labuan-Credit-Token-Business-3-410x1024.png\" alt=\"\u9010\u6b65\u83b7\u5f97\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u7684\u8fc7\u7a0b\" class=\"wp-image-25247\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/05072758\/Step-by-step-process-to-get-a-Labuan-Credit-Token-Business-3-410x1024.png 410w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/05072758\/Step-by-step-process-to-get-a-Labuan-Credit-Token-Business-3-120x300.png 120w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/05072758\/Step-by-step-process-to-get-a-Labuan-Credit-Token-Business-3-768x1920.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/05072758\/Step-by-step-process-to-get-a-Labuan-Credit-Token-Business-3.png 800w\" sizes=\"auto, (max-width: 410px) 100vw, 410px\" \/><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5efa\u7acb\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u5305\u62ec\u5404\u79cd\u76d1\u7ba1\u6b65\u9aa4\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u4ee5\u7cbe\u786e\u7684\u7cbe\u5ea6\u5904\u7406\u6bcf\u4e2a\u9636\u6bb5\uff0c\u786e\u4fdd\u60a8\u6ee1\u8db3\u6240\u6709\u6cd5\u5f8b\uff0c\u8fd0\u8425\u548c\u6280\u672f\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e00\u6b65-\u521d\u6b65\u8c18\u8be2\u53ca\u89c4\u5212<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7b2c\u4e00\u6b65\u662f\u8bc4\u4f30\u4f60\u7684\u5546\u4e1a\u6a21\u5f0f\u548c\u4ee3\u5e01\u7ed3\u6784\u3002\u6211\u4eec\u7684\u56e2\u961f\u63a8\u8350\u6700\u4f73\u8bb8\u53ef\u65b9\u6cd5\u548c\u516c\u53f8\u8bbe\u7f6e\uff0c\u5e76\u786e\u5b9a\u60a8\u63d0\u8bae\u7684\u6d3b\u52a8\u662f\u5426\u7b26\u5408\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u7684\u4fe1\u7528\u4ee3\u5e01\u6307\u5bfc\u65b9\u9488\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e8c\u6b65-\u5728\u7eb3\u95fd\u5c9b\u6ce8\u518c\u516c\u53f8<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u4e86\u7533\u8bf7\u8bb8\u53ef\u8bc1\uff0c\u60a8\u5e94\u8be5\u5728\u7eb3\u95fd\u6709\u4e00\u5bb6\u6ce8\u518c\u516c\u53f8\u3002\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u6211\u4eec\u63d0\u4f9b<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/setup-offshore-company\/\">\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c<\/a>\u670d\u52a1\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u5e2e\u52a9\u60a8\u4fdd\u7559\u60a8\u9996\u9009\u7684\u516c\u53f8\u540d\u79f0\uff0c\u51c6\u5907\u5e76\u5411\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u63d0\u4ea4\u6ce8\u518c\u6587\u4ef6\u3002\u4efb\u547d\u4e00\u540d\u5e38\u9a7b\u79d8\u4e66\u548c\u6ce8\u518c\u529e\u4e8b\u5904\uff0c\u5e76\u786e\u4fdd\u9075\u5b88<a href=\"https:\/\/www.labuanfsa.gov.my\/legislation-guidelines\/legislation\/legislation\">\u300a1990\u5e74\u7eb3\u95fd\u516c\u53f8\u6cd5\u300b<\/a>\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e09\u6b65-\u51c6\u5907\u5546\u4e1a\u8ba1\u5212\u548c\u653f\u7b56<\/h3>\n\n\n\n<ul 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href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\">\u516c\u53f8\u94f6\u884c\u5f00\u6237\u670d\u52a1<\/a>\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u4e3a\u60a8\u7684\u4f01\u4e1a\u5f00\u7acb\u516c\u53f8\u94f6\u884c\u8d26\u6237\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c\u4e03\u6b65-\u540e\u671f\u8bb8\u53ef\u652f\u6301\u548c\u5408\u89c4<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u5f97\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u9700\u8981\u6301\u7eed\u9075\u5b88\u76d1\u7ba1\u89c4\u5b9a\u3002\u6211\u4eec\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u7684\u56e2\u961f\u5c06\u5904\u7406\u6240\u6709\u5e74\u5ea6\u8bb8\u53ef\u8bc1\u7eed\u671f\u4ee5\u53ca\u6cd5\u5b9a\u6587\u4ef6\u3002\u7ef4\u62a4\u60a8\u7684\u4f1a\u8ba1\u548c\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\uff0c\u63d0\u4f9b\u5e38\u9a7b\u8463\u4e8b\u548c\u6ce8\u518c\u529e\u516c\u5ba4\u670d\u52a1\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u8fd8\u4f1a\u5c31\u4efb\u4f55\u6cd5\u5f8b\u53d8\u66f4\u6216\u6700\u65b0\u7684\u62a5\u544a\u6807\u51c6\u5411\u60a8\u63d0\u4f9b\u5efa\u8bae\uff0c\u786e\u4fdd\u60a8\u7684\u4f01\u4e1a\u9075\u5b88\u6700\u65b0\u7684\u6cd5\u89c4<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u6240\u9700\u7684\u6587\u4ef6<\/strong><\/h2>\n\n\n\n<p>\u7533\u8bf7\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u8bb8\u53ef\u8bc1\uff0c\u9700\u8981\u4ee5\u4e0b\u6587\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8868\u683cLFB-OFB\u548cLFB-OFB\/1<\/li>\n\n\n\n<li>\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66<\/li>\n\n\n\n<li>\u516c\u53f8\u67b6\u6784\u56fe<\/li>\n\n\n\n<li>\u516c\u53f8\u7ae0\u7a0b\u5927\u7eb2\u53ca\u7ae0\u7a0b\u7ec6\u5219<\/li>\n\n\n\n<li>\u94f6\u884c\u5bf9\u8d26\u5355<\/li>\n\n\n\n<li>\u5b58\u5355<\/li>\n\n\n\n<li>\u5546\u4e1a\u8ba1\u5212:\n<ul class=\"wp-block-list\">\n<li>\u6982\u8ff0\u4fe1\u7528\u4ee3\u5e01\u6a21\u578b\u53ca\u5176\u7528\u4f8b\u7684\u63cf\u8ff0<\/li>\n\n\n\n<li>\u98ce\u9669\u7ba1\u7406\u548c\u5408\u89c4\u6846\u67b6<\/li>\n\n\n\n<li>\u8fd0\u8425\u6d41\u7a0b\u548c\u6280\u672f\u6982\u8ff0<\/li>\n\n\n\n<li>\u76ee\u6807\u5e02\u573a\u548c\u7b56\u7565<\/li>\n\n\n\n<li>\u672a\u6765\u4e09\u5e74\u7684\u8d22\u52a1\u9884\u6d4b<\/li>\n\n\n\n<li>\u8463\u4e8b\u53ca\u4e3b\u8981\u4eba\u5458\u7b80\u5386<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u62a4\u7167\u548c\u5730\u5740\u8bc1\u660e\u7684\u8ba4\u8bc1\u526f\u672c<\/li>\n\n\n\n<li>\u6240\u6709\u8463\u4e8b\u3001\u63a7\u5236\u4eba\u548c\u4e3b\u8981\u7ba1\u7406\u4eba\u5458\u7684\u9002\u5f53\u58f0\u660e\uff0c\u5c55\u793a\u4ed6\u4eec\u5728\u5404\u81ea\u9886\u57df\u7684\u76f8\u5173\u7ecf\u9a8c<\/li>\n\n\n\n<li>AML \/\u7acb\u65b9\u82f1\u5c3a\u7684\u653f\u7b56<\/li>\n\n\n\n<li>\u5b89\u5168\u548cIT\u57fa\u7840\u8bbe\u65bd\u8ba1\u5212<\/li>\n\n\n\n<li>\u5728\u7eb3\u95fd\u5c9b\u7684\u529e\u516c\u8bc1\u660e<\/li>\n\n\n\n<li>\u96c7\u4f63\u5408\u540c<\/li>\n\n\n\n<li>\u767d\u76ae\u4e66\/\u4fe1\u606f\u8868\u62ab\u9732\uff1a\n<ul class=\"wp-block-list\">\n<li>\u7684\u4e00\u822c\u4fe1\u606f<\/li>\n\n\n\n<li>\u98ce\u9669\u3001\u6743\u5229\u548c\u4e49\u52a1<\/li>\n\n\n\n<li>\u4ee3\u5e01\u8fd0\u8425\u4e0e\u6280\u672f<\/li>\n\n\n\n<li>\u8d4e\u56de\u53ca\u64cd\u4f5c\u7ec6\u8282<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u8981\u6c42\u7684\u514d\u8d23\u58f0\u660e<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6838\u6570\u5e08\u59d4\u4efb\u4e66<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u7684\u8981\u6c42<\/strong><\/h2>\n\n\n\n<p>\u4e3a\u4e86\u7ecf\u8425\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\uff0c\u7533\u8bf7\u4eba\u5e94\u9075\u5b88\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u5236\u5b9a\u7684\u76d1\u7ba1\u548c\u8fd0\u8425\u8981\u6c42\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u4e3b\u8981\u8981\u6c42\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9e\u6536\u8d44\u672c\u5728\u6574\u4e2a\u7ecf\u8425\u8fc7\u7a0b\u4e2d\u672a\u906d\u53d7\u81f3\u5c11100\u4e07\u4ee4\u5409\u6216\u7b49\u503c\u5916\u5e01\u7684\u635f\u5931\u3002\u6b64\u5916\uff0c\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u6709\u6743\u6839\u636e\u4e1a\u52a1\u7684\u6027\u8d28\u3001\u89c4\u6a21\u3001\u590d\u6742\u6027\u548c\u4e1a\u52a1\u6d3b\u52a8\u7684\u591a\u6837\u6027\u589e\u52a0\u6240\u9700\u7684\u5b9e\u6536\u8d44\u672c\u3002\u8d44\u672c\u5e94\u5728\u8bb8\u53ef\u8bc1\u53d1\u653e\u524d\u8db3\u989d\u7f34\u6e05\u3002\u6b64\u5916\uff0c\u8fd8\u5e94\u63d0\u4f9b\u8d44\u91d1\u8bc1\u660e\uff0c\u901a\u5e38\u662f\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u5b58\u5355\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u4eba\u5fc5\u987b\u6839\u636e1990\u5e74\u7eb3\u95fd\u516c\u53f8\u6cd5\u6210\u7acb\u7eb3\u95fd\u516c\u53f8\u3002\u516c\u53f8\u8fd8\u5e94\u5728\u7eb3\u95fd\u5c9b\u8bbe\u6709\u6ce8\u518c\u529e\u4e8b\u5904\uff0c\u5e76\u4efb\u547d\u4e00\u540d\u5f53\u5730\u516c\u53f8\u79d8\u4e66\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u5e94\u81f3\u5c11\u6709\u4e24\u540d\u5f53\u5730\u5458\u5de5\uff0c\u6700\u597d\u62c5\u4efb\u9996\u5e2d\u5b98\u5458\u548c\u5408\u89c4\u5b98\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9e\u4f53\u529e\u516c\u573a\u6240\u662f\u5f3a\u5236\u6027\u7684\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u80a1\u4e1c\u3001\u5173\u952e\u4eba\u5458\u548c\u8463\u4e8b\u90fd\u5e94\u7b26\u5408\u9002\u5f53\u7684\u6807\u51c6\uff0c\u5176\u4e2d\u5305\u62ec\u6ca1\u6709\u72af\u7f6a\u6216\u7834\u4ea7\u8bb0\u5f55\u3002\u4ed6\u4eec\u5e94\u5177\u6709\u76f8\u5173\u7684\u8d22\u52a1\u548c\u6280\u672f\u4e13\u957f\u4ee5\u53ca\u826f\u597d\u7684\u58f0\u8a89\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f01\u4e1a\u5e94\u5f53\u6709\u8be6\u7ec6\u7684\u3001\u5b8c\u6574\u7684\u6587\u4ef6\u8bc1\u660e\uff1a<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5546\u4e1a\u8ba1\u5212\n<ul class=\"wp-block-list\">\n<li>IT\u548c\u7f51\u7edc\u5b89\u5168\u5b9e\u8df5<\/li>\n\n\n\n<li>\u98ce\u9669\u7ba1\u7406\u6846\u67b6<\/li>\n\n\n\n<li>AML \/\u7acb\u65b9\u82f1\u5c3a\u7684\u653f\u7b56<\/li>\n\n\n\n<li>\u5408\u89c4\u7a0b\u5e8f<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u8fd8\u5e94\u8be5\u6709\u4e00\u4e2a\u7ecf\u6279\u51c6\u7684\u7eb3\u95fd\u5ba1\u8ba1\u5e08\u6765\u6267\u884c\u6240\u6709\u7684\u5e74\u5ea6\u8d22\u52a1\u5ba1\u8ba1\u548c\u76d1\u7ba1\u62a5\u544a\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u8fd8\u5e94\u9075\u5b88\u7eb3\u95fd\u7684AML\/CFT\u8981\u6c42\uff0c\u6309\u65f6\u63d0\u4ea4\u5e74\u5ea6\u62a5\u8868\uff0c\u5e76\u4fdd\u7559\u6240\u6709\u4ee3\u5e01\u4ea4\u6613\u7684\u9002\u5f53\u8bb0\u5f55\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u540e\uff0c\u5982\u679c\u4f60\u7ecf\u8425\u7684\u662f\u4e00\u4e2a\u4ee3\u5e01\u5e73\u53f0\uff0c\u4f60\u9700\u8981\u786e\u4fdd\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6709\u660e\u786e\u7684\u4ee3\u5e01\u53d1\u884c\u3001\u8d4e\u56de\u548c\u8ddf\u8e2a\u7684\u6280\u672f\u57fa\u7840\u8bbe\u65bd\u3002<\/li>\n\n\n\n<li>\u4fdd\u62a4\u654f\u611f\u6570\u636e\u3001\u5de9\u56fa\u5f3a\u5927\u7f51\u7edc\u5b89\u5168\u7684\u9002\u5f53\u63aa\u65bd\u3002<\/li>\n\n\n\n<li>\u63a5\u5165\u6216\u5f00\u53d1\u6570\u5b57\u94b1\u5305\u7cfb\u7edf\u6216\u96c6\u6210\u652f\u4ed8\u7f51\u5173\u3002<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u7684\u5171\u540c\u6311\u6218<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ecf\u8425\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u5e26\u6765\u4e86\u591a\u91cd\u6311\u6218\uff0c\u5176\u4e2d\u4e00\u4e9b\u6311\u6218\u6765\u81ea\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u73af\u5883\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u6700\u5e38\u89c1\u7684\u6311\u6218\uff1a<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u76d1\u7ba1\u7684\u590d\u6742\u6027<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f01\u4e1a\u5e94\u9075\u5b88\u7eb3\u95fd\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\u53d1\u5e03\u7684\u4e00\u7cfb\u5217\u6cd5\u5f8b\u3001\u6307\u5bfc\u65b9\u9488\u548c\u89c4\u5219\u3002\u8fd9\u4e5f\u5305\u62ec\u6301\u7eed\u66f4\u65b0\u548c\u901a\u544a\uff1b\u4e0d\u5408\u89c4\u901a\u5e38\u4f1a\u5bfc\u81f4\u884c\u653f\u5904\u7f5a\u6216\u6267\u6cd5\u884c\u52a8\u3002\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u6e05\u695a\u5730\u5411\u60a8\u89e3\u91ca\u5e94\u9075\u5b88\u7684\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u5e76\u4ee3\u8868\u60a8\u5904\u7406\u8fd9\u4e9b\u95ee\u9898\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">AML\/CFT\u653f\u7b56<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9700\u8981\u5f3a\u6709\u529b\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u653f\u7b56\uff0c\u8fd9\u4e9b\u653f\u7b56\u8fd8\u5305\u62ec\u5c3d\u804c\u8c03\u67e5\u3001\u4ea4\u6613\u76d1\u63a7\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002\u5982\u679c\u505a\u4e0d\u5230\u8fd9\u4e00\u70b9\uff0c\u5c06\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u3002\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u6839\u636e\u7eb3\u95fd\u5f3a\u6709\u529b\u7684\u76d1\u7ba1\u6846\u67b6\u8d77\u8349AML\/CFT\u653f\u7b56\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u96c7\u7528\u5408\u683c\u7684\u5458\u5de5<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u96c7\u7528\u5f53\u5730\u9996\u5e2d\u5b98\u5458\u548c\u5408\u89c4\u529e\u516c\u5ba4\u7684\u8981\u6c42\u901a\u5e38\u5f88\u96be\u6ee1\u8db3\uff0c\u5c24\u5176\u662f\u5bf9\u4e8e\u4e0d\u719f\u6089\u5f53\u5730\u4eba\u624d\u5e93\u7684\u5916\u8d44\u4f01\u4e1a\u3002\u786e\u4fdd\u8fd9\u4e9b\u4eba\u5458\u7b26\u5408\u201cgit and proper\u201d\u7684\u6807\u51c6\uff0c\u540c\u65f6\u4e5f\u4e86\u89e3\u4fe1\u8d37\u4ee3\u5e01\u7684\u60c5\u51b5\uff0c\u8fd9\u4e00\u70b9\u610f\u4e49\u91cd\u5927\u3002\u6211\u4eec\u7684\u4e13\u5bb6\u5c06\u5e2e\u52a9\u60a8\u6ee1\u8db3\u5173\u952e\u4eba\u5458\u76f8\u5173\u8981\u6c42\uff0c\u4ee5\u786e\u4fdd\u516c\u53f8\u6ce8\u518c\u987a\u5229\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u94f6\u884c\u5f00\u6237<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c3d\u7ba1\u83b7\u5f97\u4e86\u76d1\u7ba1\u673a\u6784\u7684\u6279\u51c6\uff0c\u4f46\u5728\u7eb3\u95fd\u5c9b\u4e3a\u52a0\u5bc6\u76f8\u5173\u4e1a\u52a1\u5f00\u8bbe\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u901a\u5e38\u76f8\u5f53\u5177\u6709\u6311\u6218\u6027\u3002\u5927\u591a\u6570\u65f6\u5019\uff0c\u91d1\u878d\u673a\u6784\u4f1a\u5bf9\u91d1\u878d\u79d1\u6280\u6a21\u5f0f\u8fdb\u884c\u5f3a\u6709\u529b\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u5c24\u5176\u662f\u90a3\u4e9b\u6d89\u53ca\u4ee3\u5e01\u5316\u4fe1\u8d37\u7684\u6a21\u5f0f\uff0c\u8fd9\u4e5f\u53ef\u80fd\u589e\u52a0\u65f6\u95f4\u8868\u6216\u9650\u5236\u94f6\u884c\u9009\u62e9\u3002\u5728\u5229\u4e50\u54a8\u8be2\u516c\u53f8\uff0c\u6211\u4eec\u8fd8\u63d0\u4f9b\u4f01\u4e1a\u94f6\u884c\u5f00\u6237\u670d\u52a1\uff0c\u8ba9\u60a8\u987a\u5229\u901a\u8fc7\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\uff0c\u8fdb\u884c\u65e0\u7f1d\u4ea4\u6613\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u83b7\u5f97\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u7684\u6210\u672c<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5efa\u7acb\u548c\u8fd0\u8425\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u7684\u603b\u4f53\u6210\u672c\u6839\u636e\u4e1a\u52a1\u8fd0\u8425\u7684\u590d\u6742\u6027\u3001\u8bb8\u53ef\u8303\u56f4\u4ee5\u53ca\u6240\u9700\u7684\u652f\u6301\u670d\u52a1\u800c\u6709\u6240\u4e0d\u540c\u3002\u8fd9\u4e9b\u8fd8\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u3001\u8bb8\u53ef\u8bc1\u7533\u8bf7\u3001\u6301\u7eed\u5408\u89c4\u3001\u62db\u8058\u5f53\u5730\u5458\u5de5\u4ee5\u53ca\u516c\u53f8\u94f6\u884c\u8d26\u6237\u5f00\u7acb\u3002\u5728\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u516c\u53f8\uff0c\u6211\u4eec\u4e3b\u8981\u5173\u6ce8\u7684\u662f\u900f\u660e\u5ea6\u3002\u5728\u6211\u4eec\u5bf9\u603b\u6210\u672c\u7684\u7ec6\u5206\u4e2d\uff0c\u6ca1\u6709\u9690\u85cf\u7684\u8d39\u7528\u6216\u60ca\u559c\u3002\u6211\u4eec\u7684\u5b9a\u4ef7\u7ed3\u6784\u662f\u4e3a\u4e86\u5728\u4ece\u521d\u59cb\u89c4\u5212\u5230\u8bb8\u53ef\u540e\u652f\u6301\u7684\u6bcf\u4e2a\u9636\u6bb5\u4e3a\u60a8\u63d0\u4f9b\u5145\u5206\u7684\u6e05\u6670\u5ea6\u548c\u4ef7\u503c\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bfb\u6c42\u83b7\u5f97\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5efa\u7acb\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u4e1a\u52a1\u4e3b\u8981\u662f\u4e00\u9879\u6218\u7565\u4e3e\u63aa\uff0c\u7279\u522b\u662f\u5bf9\u4e8e\u5e0c\u671b\u5728\u4e25\u683c\u76d1\u7ba1\u548c\u7a33\u5b9a\u7684\u73af\u5883\u4e2d\u53d1\u884c\u4ee3\u5e01\u5316\u4fe1\u8d37\u4ea7\u54c1\u7684\u91d1\u878d\u79d1\u6280\u4f01\u4e1a\u4e3b\u548c\u533a\u5757\u94fe\u521b\u65b0\u8005\u800c\u8a00\u3002\u7136\u800c\uff0c\u5728\u6ca1\u6709\u6b63\u786e\u6307\u5bfc\u7684\u60c5\u51b5\u4e0b\uff0c\u5f80\u5f80\u5f88\u96be\u987a\u5229\u901a\u8fc7\u8bb8\u53ef\u7a0b\u5e8f\uff0c\u6ee1\u8db3\u6240\u6709\u76d1\u7ba1\u8981\u6c42\uff0c\u786e\u4fdd\u957f\u671f\u5408\u89c4\u662f\u590d\u6742\u7684\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd9\u5c31\u662f<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\">\u7279\u52a0\u5546\u52a1\u54a8\u8be2<\/a>\u4ecb\u5165\u7684\u5730\u65b9\u3002\u6211\u4eec\u7684\u56e2\u961f\u5728\u79bb\u5cb8\u8bb8\u53ef\u3001\u91d1\u878d\u79d1\u6280\u67b6\u6784\u548c\u76d1\u7ba1\u54a8\u8be2\u65b9\u9762\u62e5\u6709\u5341\u591a\u5e74\u7684\u7ecf\u9a8c\uff0c\u4e3a\u7eb3\u95fd\u6301\u724c\u5b9e\u4f53\u7684\u6210\u7acb\u548c\u7ba1\u7406\u63d0\u4f9b\u4e13\u4e1a\u77e5\u8bc6\u3002\u6211\u4eec\u8fd8\u63d0\u4f9b\u7aef\u5230\u7aef\u7684\u652f\u6301\uff0c\u4ece\u516c\u53f8\u6ce8\u518c\u548c\u51c6\u5907\u6587\u4ef6\u5230\u83b7\u5f97\u8bb8\u53ef\u6279\u51c6\uff0c\u4ee5\u53ca\u8bb8\u53ef\u540e\u7684\u5408\u89c4\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4ee5\u4e0b\u662f\u60a8\u5e94\u8be5\u9009\u62e9\u6211\u4eec\u7684\u539f\u56e0\uff1a\n<ul class=\"wp-block-list\">\n<li>\u6df1\u523b\u7406\u89e3\u4ee3\u5e01\u5316\u91d1\u878d\u548c\u57fa\u4e8e\u4fe1\u7528\u7684\u5546\u4e1a\u6a21\u5f0f\u3002<\/li>\n\n\n\n<li>\u4e00\u7ad9\u5f0f\u89e3\u51b3\u65b9\u6848\uff0c\u6db5\u76d6\u60a8\u7684\u4eba\u529b\u8d44\u6e90\u3001\u6cd5\u5f8b\u3001\u7a0e\u52a1\u548c\u94f6\u884c\u9700\u6c42\u3002<\/li>\n\n\n\n<li>\u83b7\u5f97\u7eb3\u95fd\u5c9b\u98df\u54c1\u6807\u51c6\u5c40\u6279\u51c6\u7684\u826f\u597d\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u900f\u660e\u5ea6\u548c\u6709\u7ade\u4e89\u529b\u7684\u5b9a\u4ef7\uff0c\u4e0d\u6d89\u53ca\u9690\u85cf\u8d39\u7528\u3002<\/li>\n<\/ul>\n<\/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>\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u572824\u5c0f\u65f6\u5185\u56de\u590d\u60a8\u3002<\/li>\n<\/ul>\n\n\n<h2 id=\"faq\">\u5e38\u89c1\u95ee\u9898<\/h2>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u8c01\u9700\u8981\u8fd9\u4e2a\u8bb8\u53ef\u8bc1\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u53d1\u884c\u6570\u5b57\u8d37\u6b3e\u3001\u8fd0\u8425\u53bb\u4e2d\u5fc3\u5316\u4fe1\u8d37\u5e73\u53f0\u6216\u8ba1\u5212\u63a8\u51fa\u4ee3\u5e01\u5316\u503a\u52a1\u5de5\u5177\u7684\u91d1\u878d\u79d1\u6280\u516c\u53f8\uff0c\u4e3b\u8981\u9700\u8981\u8fd9\u4e2a\u724c\u7167\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u83b7\u5f97\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>\u65f6\u95f4\u8868\u6839\u636e\u4f60\u7684\u51c6\u5907\u7a0b\u5ea6\u548c\u76d1\u7ba1\u673a\u6784\u7684\u6b65\u4f10\u800c\u6709\u6240\u4e0d\u540c\u3002\u5bf9\u4e8e\u7279\u52a0\u5546\u52a1\u54a8\u8be2\uff0c\u8fd9\u4e2a\u8fc7\u7a0b\u901a\u5e38\u9700\u89814\u52306\u4e2a\u6708\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u4ec0\u4e48\u662f\u7eb3\u95fd\u4fe1\u7528\u4ee3\u5e01\u8425\u4e1a\u6267\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u5b83\u6388\u6743\u901a\u8fc7\u57fa\u4e8e\u533a\u5757\u94fe\u7684\u57fa\u7840\u8bbe\u65bd\u53d1\u884c\u548c\u8fd0\u8425\u4ee3\u5e01\u5316\u4fe1\u8d37\u4ea7\u54c1\u2014\u2014\u652f\u6301\u8d37\u6b3e\u3001P2P\u91d1\u878d\u548c\u6570\u5b57\u503a\u52a1\u53d1\u884c\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u6211\u53ef\u4ee5\u4e3a\u6211\u7684\u4ee3\u5e01\u4e1a\u52a1\u5f00\u8bbe\u4e00\u4e2a\u94f6\u884c\u8d26\u6237\u5417\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u662f\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2\u534f\u52a9\u5728\u7eb3\u95fd\u5c9b\u548c\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u8fd9\u4e2a\u6267\u7167\u7684\u5e74\u5ea6\u4e49\u52a1\u662f\u4ec0\u4e48\uff1f<\/div>\r\n              <div class=\"accordion-body\" 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