{"id":22927,"date":"2025-11-27T14:28:50","date_gmt":"2025-11-27T14:28:50","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=22927"},"modified":"2025-12-22T02:56:54","modified_gmt":"2025-12-22T02:56:54","slug":"%e9%a6%99%e6%b8%af%e6%94%be%e5%80%ba%e4%ba%ba%e7%89%8c%e7%85%a7%e7%94%b3%e8%af%b7","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-hong-kong\/hong-kong-money-lenders-license-application\/","title":{"rendered":"\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"introduction\"><strong><strong><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7<\/strong><\/strong><\/strong><\/h2>\n\n\n\n<ul 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https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142353\/Hong-Kong-1-1-120x300.png 120w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142353\/Hong-Kong-1-1-768x1920.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142353\/Hong-Kong-1-1.png 800w\" sizes=\"auto, (max-width: 410px) 100vw, 410px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7ecf\u8425\u653e\u503a\u4e1a\u52a1\u7684\u6cd5\u5f8b\u8bb8\u53ef<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u83b7\u5f97\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u5141\u8bb8\u6301\u724c\u4eba\u5728<a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap163\">\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\uff08\u7b2c 163 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href=\"https:\/\/cr.gov.hk\/\">\u516c\u53f8\u6ce8\u518c<\/a>\u5904\u5904\u957f\u8d1f\u8d23\uff09\u8d1f\u8d23\u5ba1\u67e5\u724c\u7167\u7533\u8bf7\u548c\u7eed\u671f\uff0c\u5e76\u7ba1\u7406\u653e\u503a\u4eba\u7684\u516c\u5f00\u767b\u8bb0\u518c\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8b66\u52a1\u5904\u5904\u957f\u8d1f\u8d23\u6267\u884c\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\uff0c\u5ba1\u67e5\u7533\u8bf7\u3001\u8c03\u67e5\u6295\u8bc9\uff0c\u5e76\u786e\u4fdd\u653e\u503a\u4eba\u7684\u8fd0\u8425\u7b26\u5408\u6cd5\u5f8b\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\u6d89\u53ca\u724c\u7167\u53d1\u653e\u3001\u5229\u7387\u4e0a\u9650\u3001\u624b\u7eed\u8d39\u548c\u6536\u8d39\u9650\u5236\u3001\u5e7f\u544a\u5185\u5bb9\u4ee5\u53ca\u501f\u6b3e\u4eba\u4fdd\u62a4\u3002\u5b83\u4eec\u5171\u540c\u63d0\u4f9b\u4e86\u4e00\u4e2a\u5168\u9762\u7684\u6cd5\u5f8b\u6846\u67b6\uff0c\u8981\u6c42\u653e\u503a\u4e1a\u52a1\u5728\u9999\u6e2f\u91d1\u878d\u4f53\u7cfb\u5185\u5408\u6cd5\u3001\u8d1f\u8d23\u4efb\u548c\u900f\u660e\u5730\u8fd0\u8425\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u4e0b\u5141\u8bb8\u7684\u6d3b\u52a8<\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ecf\u8425\u5411\u4e2a\u4eba\u6216\u4f01\u4e1a\u63d0\u4f9b\u8d37\u6b3e\u6216\u57ab\u6b3e\u7684\u4e1a\u52a1<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u4fe1\u8d37\u8bbe\u65bd\u6216\u91d1\u878d\u901a\u878d\uff08\u4e0d\u5305\u62ec\u53d7<a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap155\">\u300a\u94f6\u884c\u4e1a\u6761\u4f8b\u300b\uff08\u7b2c 155 \u7ae0\uff09<\/a>\u76d1\u7ba1\u7684\u6d3b\u52a8\uff09<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u724c\u7167\u6761\u4ef6\u4e0b\u4ece\u4e8b\u70b9\u5bf9\u70b9\u501f\u8d37\u5b89\u6392<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u7b26\u5408\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\uff08\u7b2c 163 \u7ae0\uff09\u7684\u6709\u62b5\u62bc\u548c\u65e0\u62b5\u62bc\u501f\u8d37\u4ea7\u54c1<\/li>\n\n\n\n<li>\u63d0\u4f9b\u7b26\u5408\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\uff08\u7b2c 163 \u7ae0\uff09\u7684\u6709\u62b5\u62bc\u548c\u65e0\u62b5\u62bc\u501f\u8d37\u4ea7\u54c1<\/li>\n\n\n\n<li>\u5728\u89c4\u5b9a\u7684\u76d1\u7ba1\u6307\u5f15\u5185\u5ba3\u4f20\u653e\u503a\u670d\u52a1<\/li>\n\n\n\n<li>\u5728\u9999\u6e2f\u5883\u5185\u7684\u6ce8\u518c\u8425\u4e1a\u573a\u6240\u8fd0\u8425<\/li>\n\n\n\n<li>\u6839\u636e\u6cd5\u5f8b\u5141\u8bb8\u6536\u53d6\u8d37\u6b3e\u507f\u8fd8\u6b3e\u9879\uff0c\u5305\u62ec\u5229\u606f\u548c\u8d39\u7528<\/li>\n\n\n\n<li>\u7531\u724c\u7167\u6cd5\u5ead\u65bd\u52a0\u7684\u724c\u7167\u6761\u4ef6\u7684\u7eed\u671f\u548c\u66f4\u6539<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u4e0b\u6392\u9664\u7684\u6d3b\u52a8<\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6301\u724c\u94f6\u884c\u548c\u5b58\u6b3e\u516c\u53f8\u6839\u636e\u300a\u94f6\u884c\u6761\u4f8b\u300b\u63d0\u4f9b\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u53d7\u300a\u94f6\u884c\u4e1a\u6761\u4f8b\u300b\u76d1\u7ba1\u7684\u6301\u724c\u94f6\u884c\u548c\u63a5\u53d7\u5b58\u6b3e\u516c\u53f8\u7684\u501f\u8d37\u3002<\/li>\n\n\n\n<li>\u96c7\u4e3b\u5411\u5176\u96c7\u5458\u63d0\u4f9b\u7684\u4f5c\u4e3a\u96c7\u4f63\u798f\u5229\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u771f\u8bda\u4fe1\u7528\u5361\u8ba1\u5212\u4e0b\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u4ee5\u4e0d\u52a8\u4ea7\u62b5\u62bc\u54c1\u62c5\u4fdd\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u53d7\u76f8\u5173\u6cd5\u5f8b\u8bb8\u53ef\u7684\u5178\u5f53\u5546\u7684\u501f\u8d37\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u300a\u9999\u6e2f\u516c\u53f8\u6761\u4f8b\u300b\u8bb8\u53ef\u7684\u8d22\u52a1\u516c\u53f8\u63d0\u4f9b\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u975e\u4e3b\u8981\u7528\u4e8e\u653e\u503a\u4e1a\u52a1\u76ee\u7684\u7684\u516c\u53f8\u6216\u5546\u4e1a\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u4ec5\u5411\u516c\u53f8\u3001\u6709\u9650\u8d23\u4efb\u5408\u4f19\u4f01\u4e1a\u3001\u5546\u4e1a\u4fe1\u6258\u6216\u623f\u5730\u4ea7\u6295\u8d44\u4fe1\u6258\u7684\u53d7\u6258\u4eba\u63d0\u4f9b\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u6839\u636e<a href=\"https:\/\/www.sfc.hk\/en\/\">\u9999\u6e2f<\/a>\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\uff08SFC\uff09\u5411\u8ba4\u53ef\u6295\u8d44\u8005\u63d0\u4f9b\u7684\u8d37\u6b3e\u3002<\/li>\n\n\n\n<li>\u5c5e\u4e8e\u5176\u4ed6\u76d1\u7ba1\u5236\u5ea6\u6db5\u76d6\u7684\u501f\u8d37\u6d3b\u52a8\u53ef\u83b7\u8c41\u514d\u9075\u5b88\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u83b7\u53d6\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7684\u6b65\u9aa4<\/strong><\/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\/27142355\/Hong-Kong-2-1-410x1024.png\" alt=\"\u83b7\u53d6\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7684\u6b65\u9aa4\" class=\"wp-image-25611\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142355\/Hong-Kong-2-1-410x1024.png 410w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142355\/Hong-Kong-2-1-120x300.png 120w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142355\/Hong-Kong-2-1-768x1920.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/27142355\/Hong-Kong-2-1.png 800w\" sizes=\"auto, (max-width: 410px) 100vw, 410px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 1\uff1a\u63a5\u6d3d\u3001\u89c4\u5212\u548c\u516c\u53f8\u6ce8\u518c<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9996\u5148\uff0c\u6211\u4eec\u5c06\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\u76ee\u6807\u3001\u786e\u8ba4\u8303\u56f4\u3001\u65f6\u95f4\u7ebf\u548c\u8d39\u7528\uff0c\u5e76\u6536\u96c6\u521d\u6b65\u7684 KYC \u548c\u516c\u53f8\u6587\u4ef6\u3002\u63a5\u6d3d\u786e\u8ba4\u540e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u5c06\u901a\u8fc7\u51c6\u5907\u548c\u5411\u516c\u53f8\u6ce8\u518c\u5904\u63d0\u4ea4\u6240\u6709\u5fc5\u8981\u7684\u6cd5\u5b9a\u6587\u4ef6\u6765\u6ce8\u518c\u60a8\u7684\u9999\u6e2f\u516c\u53f8\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b64\u8fc7\u7a0b\u901a\u5e38\u5728\u4e00\u5468\u5185\u5b8c\u6210\u3002\u9664\u4e86\u6ce8\u518c\u4e4b\u5916\uff0c\u6211\u4eec\u8fd8\u53ef\u4ee5\u534f\u52a9\u60a8\u83b7\u5f97<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/international-trademark-registration\/\">\u56fd\u9645\u5546\u6807\u6ce8\u518c<\/a>\uff0c\u4ee5\u5e2e\u52a9\u5728\u5168\u7403\u8303\u56f4\u5185\u4fdd\u62a4\u60a8\u7684\u54c1\u724c\u6807\u8bc6\uff0c\u8fd9\u662f\u65b0\u6210\u7acb\u516c\u53f8\u8fdb\u5165\u9999\u6e2f\u5e02\u573a\u7684\u4e00\u4e2a\u91cd\u8981\u8003\u8651\u56e0\u7d20\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 2\uff1a\u672c\u5730\u529e\u516c\u5ba4\u548c\u5408\u89c4\u5b98\u641c\u5bfb<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u786e\u5b9a\u5408\u9002\u7684\u672c\u5730\u529e\u516c\u5ba4\u5730\u5740\uff0c\u5e76\u62db\u8058\u4e00\u540d\u7b26\u5408\u9999\u6e2f\u76d1\u7ba1\u8981\u6c42\u7684\u5408\u683c\u5408\u89c4\u5b98\u3002\u6211\u4eec\u7684\u56e2\u961f\u8d1f\u8d23\u7269\u4e1a\u641c\u5bfb\/\u8d2d\u4e70\u8fc7\u7a0b\u3001\u5546\u4e1a\u6761\u6b3e\u4ee5\u53ca\u6240\u6709\u62db\u8058\u5de5\u4f5c\uff0c\u5305\u62ec\u80cc\u666f\u8c03\u67e5\u548c\u5165\u804c\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 3\uff1a\u672c\u5730\u8d37\u6b3e\u5ba1\u6279\u4eba\u5b89\u6392<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u5c06\u6839\u636e\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\u7684\u8981\u6c42\uff0c\u534f\u52a9\u60a8\u4efb\u547d\u4e00\u540d\u672c\u5730\u8d37\u6b3e\u5ba1\u6279\u4eba\u3002\u5982\u679c\u60a8\u5e0c\u671b\u540c\u4e00\u4f4d\u5916\u7c4d\u8463\u4e8b\u517c\u4efb\u8d37\u6b3e\u5ba1\u6279\u4eba\uff0c\u5982\u679c\u7b26\u5408\u8d44\u683c\uff0c\u6211\u4eec\u5c06\u534f\u52a9\u60a8\u529e\u7406\u4f18\u79c0\u4eba\u624d\u5165\u5883\u8ba1\u5212\uff08TTPS\uff09\u7533\u8bf7\u3002\u5426\u5219\uff0c\u6211\u4eec\u4e5f\u53ef\u4ee5\u62db\u8058\u4e00\u540d\u5408\u9002\u7684\u672c\u5730\u8d37\u6b3e\u5ba1\u6279\u4eba\uff0c\u5e76\u786e\u4fdd\u4ed6\u4eec\u5728\u9002\u7528\u60c5\u51b5\u4e0b\u7b26\u5408\u6240\u6709\u9002\u5f53\u4eba\u9009\u6807\u51c6\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 4\uff1a\u51c6\u5907\u724c\u7167\u7533\u8bf7\u6587\u4ef6<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6ce8\u518c\u516c\u53f8\u548c\u4efb\u547d\u5173\u952e\u4eba\u5458\u540e\uff0c\u6211\u4eec\u5c06\u5f00\u59cb\u51c6\u5907\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u6240\u9700\u7684\u5fc5\u8981\u6587\u4ef6\u3002\u8fd9\u5305\u62ec\u8d77\u8349\u5185\u90e8\u5408\u89c4\u653f\u7b56\u3001\u5546\u4e1a\u8ba1\u5212\u548c\u5176\u4ed6\u4e0e\u653e\u503a\u4eba\u724c\u7167\u76f8\u5173\u7684\u652f\u6301\u6587\u4ef6\uff0c\u4ee5\u6ee1\u8db3\u8b66\u52a1\u5904\u5904\u957f\u7684\u671f\u671b\uff0c\u4ece\u800c\u786e\u4fdd\u6211\u4eec\u62e5\u6709\u7b26\u5408\u5176\u8d28\u91cf\u6807\u51c6\u7684\u5b8c\u6574\u6587\u4ef6\u5305\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 5\uff1a\u63d0\u4ea4\u3001\u9762\u8bd5\u548c\u76d1\u7ba1\u534f\u8c03<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4ea4\u5b8c\u6574\u7684\u7533\u8bf7\u540e\uff0c\u6211\u4eec\u5c06\u534f\u8c03\u6240\u9700\u7684\u672c\u5730\u8d37\u6b3e\u5ba1\u6279\u4eba\u4e0e\u8b66\u52a1\u5904\u5904\u957f\uff08CP\uff09\u7684\u9762\u8bd5\u3002\u4f5c\u4e3a\u60a8\u5728\u56db\u5230\u516d\u4e2a\u6708\u7533\u8bf7\u5904\u7406\u671f\u95f4\u7684\u8054\u7edc\u70b9\uff0c\u6211\u4eec\u5c06\u6301\u7eed\u56de\u5e94\u4efb\u4f55\u76d1\u7ba1\u95ee\u9898\u3001\u63d0\u4f9b\u6f84\u6e05\uff0c\u5e76\u4f20\u8fbe\u60a8\u7684\u7533\u8bf7\u8fdb\u5c55\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 6\uff1a\u516c\u53f8\u94f6\u884c\u8d26\u6237\u5f00\u7acb<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u9999\u6e2f\u8425\u4e1a\u6267\u7167\u83b7\u6279\u540e\uff0c\u6211\u4eec\u53ef\u4ee5\u534f\u52a9\u60a8\u5728\u9999\u6e2f<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/corporate-bank-account-opening\/\">\u5f00\u7acb\u516c\u53f8\u94f6\u884c\u8d26\u6237<\/a>\u3002\u6211\u4eec\u5c06\u4e0e\u591a\u5bb6\u94f6\u884c\u5408\u4f5c\u4f19\u4f34\u8054\u7edc\uff0c\u51c6\u5907\u60a8\u7684\u6587\u4ef6\uff0c\u5e76\u6307\u5bfc\u60a8\u5b8c\u6210\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u4ee5\u786e\u4fdd\u60a8\u7684\u8d26\u6237\u5feb\u901f\u987a\u5229\u5730\u5f00\u7acb\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6b65\u9aa4 7\uff1a\u724c\u7167\u540e\u7684\u5408\u89c4\u548c\u6301\u7eed\u652f\u6301<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6\u60a8\u7684\u653e\u503a\u4eba\u724c\u7167\u83b7\u5f97\u5e76\u94f6\u884c\u8d26\u6237\u5f00\u7acb\uff0c\u6211\u4eec\u5c06\u5728\u724c\u7167\u540e\u7ee7\u7eed\u4e3a\u60a8\u7684\u4e1a\u52a1\u63d0\u4f9b\u5408\u89c4\u670d\u52a1\u652f\u6301\u3002\u6211\u4eec\u534f\u52a9\u6301\u7eed\u7684\u6cd5\u5b9a\u7533\u62a5\u3001\u4fdd\u6301\u60a8\u7684\u5408\u89c4\u653f\u7b56\u66f4\u65b0\uff0c\u5e76\u6838\u5b9e\u60a8\u7684\u4e1a\u52a1\u5b8c\u5168\u7b26\u5408\u9999\u6e2f\u7684\u91d1\u878d\u6cd5\u89c4\u3002\u968f\u7740\u60a8\u7684\u4e1a\u52a1\u589e\u957f\uff0c\u6211\u4eec\u4e5f\u968f\u65f6\u63d0\u4f9b\u54a8\u8be2\u652f\u6301\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u6240\u9700\u6587\u4ef6<\/strong><\/strong><\/h2>\n\n\n\n<p><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u6240\u9700\u6587\u4ef6\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u586b\u59a5\u7684\u7533\u8bf7\u8868\uff08\u4e2a\u4eba\/\u5408\u4f19\u4f01\u4e1a\u4e3a\u8868\u683c 2\uff0c\u516c\u53f8\u4e3a\u8868\u683c 3\uff09\u3002<\/li>\n\n\n\n<li>\u652f\u6301\u7533\u8bf7\u7684\u58f0\u660e\uff08\u4e2a\u4eba\/\u5408\u4f19\u4f01\u4e1a\u4e3a\u8868\u683c 4\uff0c\u516c\u53f8\u4e3a\u8868\u683c 5\uff09\u3002<\/li>\n\n\n\n<li>\u4e0e\u7533\u8bf7\u4eba\u7c7b\u578b\u76f8\u5173\u7684\u8865\u5145\u4fe1\u606f\u8868\uff08SIS\uff09\uff0c\u5305\u62ec\u9002\u5f53\u4eba\u9009\u6807\u51c6\u7684\u8868\u683c\u3002<\/li>\n\n\n\n<li>\u8be6\u7ec6\u8bf4\u660e\u653e\u503a\u6d3b\u52a8\u7684\u5546\u4e1a\u8ba1\u5212\u3002<\/li>\n\n\n\n<li>\u652f\u6301\u7ba1\u7406\u653e\u503a\u4e1a\u52a1\u80fd\u529b\u7684\u8bc1\u660e\u6587\u4ef6\uff08\u4f8b\u5982\uff0c\u63a8\u8350\u4fe1\u3001\u76f8\u5173\u8bc1\u4e66\uff09\u3002<\/li>\n\n\n\n<li>\u8d22\u52a1\u72b6\u51b5\u7684\u8bc1\u636e\uff0c\u4f8b\u5982\u7533\u8bf7\u4eba\u6216\u516c\u53f8\u7684\u94f6\u884c\u7ed3\u5355\u3002<\/li>\n\n\n\n<li>\u62df\u7528\u4e8e\u653e\u503a\u4e1a\u52a1\u573a\u6240\u7684\u79df\u7ea6\u3002<\/li>\n\n\n\n<li>\u4e1a\u4e3b\u4e66\u9762\u540c\u610f\u5141\u8bb8\u5c06\u573a\u6240\u7528\u4e8e\u653e\u503a\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u7531<a href=\"https:\/\/www.bd.gov.hk\/\">\u5c4b\u5b87\u7f72<\/a>\u53d1\u51fa\u7684\u201c\u65b0\u5efa\u7b51\u7269\u5360\u7528\u8bb8\u53ef\u8bc1\u201d\uff0c\u8868\u660e\u573a\u6240\u7684\u6279\u51c6\u7528\u9014\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.landreg.gov.hk\/\">\u571f\u5730\u6ce8\u518c\u5904<\/a>\u7684\u6587\u4ef6\uff0c\u786e\u8ba4\u573a\u6240\u7684\u6240\u6709\u6743\u6216\u79df\u8d41\u6743\u3002<\/li>\n\n\n\n<li>\u663e\u793a\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u516c\u53f8\u5468\u5e74\u7533\u62a5\u8868\uff08\u5982\u679c\u7533\u8bf7\u4eba\u662f\u516c\u53f8\uff09\u3002<\/li>\n\n\n\n<li>\u5173\u952e\u4eba\u5458\u548c\u8463\u4e8b\u7684\u54c1\u683c\u63a8\u8350\u4fe1\u548c\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u4e66\u3002<\/li>\n\n\n\n<li>\u7f34\u4ed8\u7533\u8bf7\u8d39\u7528\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u8981\u6c42<\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u4eba\u5fc5\u987b\u662f\u65e0\u72af\u7f6a\u80cc\u666f\u6216\u672a\u88ab\u53d6\u6d88\u8d44\u683c\u7684\u9002\u5f53\u4eba\u9009\u3002<\/li>\n\n\n\n<li>\u6700\u4f4e\u8981\u6c42\u4e00\u540d\u8463\u4e8b\uff0c\u6ca1\u6709\u4e25\u683c\u7684\u5c45\u7559\u8981\u6c42\uff0c\u4f46\u6700\u597d\u6709\u672c\u5730\u4ee3\u8868\u3002\u5bf9\u4e8e\u672c\u5730\u4ee3\u8868\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u53ef\u4ee5\u63d0\u4f9b<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/nominee-director-and-shareholder-service\/\">\u4ee3\u540d\u8463\u4e8b\u548c\u80a1\u4e1c\u670d\u52a1<\/a>\u3002<\/li>\n\n\n\n<li>\u80a1\u4e1c\u53ef\u4ee5\u662f\u4e2a\u4eba\u6216\u516c\u53f8\uff0c\u6ca1\u6709\u5728\u9999\u6e2f\u5c45\u4f4f\u7684\u8981\u6c42\u3002<\/li>\n\n\n\n<li>\u9700\u8981\u4e00\u4e2a\u5728\u9999\u6e2f\u7684\u6ce8\u518c\u8425\u4e1a\u5730\u5740\uff0c\u5e76\u9644\u6709\u79df\u7ea6\u548c\u4e1a\u4e3b\u7684\u8bb8\u53ef\u3002<\/li>\n\n\n\n<li>\u9700\u8981\u4ee4\u4eba\u6ee1\u610f\u7684\u8d22\u52a1\u80fd\u529b\u7684\u8bc1\u636e\uff0c\u5305\u62ec\u94f6\u884c\u7ed3\u5355\u548c\u5546\u4e1a\u8ba1\u5212\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u4eba\u5fc5\u987b\u7ef4\u6301\u4e00\u4e2a\u5065\u5168\u7684 AML\/CTF \u5408\u89c4\u8ba1\u5212\u3002<\/li>\n\n\n\n<li>\u8463\u4e8b\u548c\u5173\u952e\u4e2a\u4eba\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\u4e66\u3002<\/li>\n\n\n\n<li>\u586b\u59a5\u7684\u7533\u8bf7\u8868\u548c\u652f\u6301\u58f0\u660e\u8868\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u7533\u8bf7\u4eba\u7c7b\u578b\u586b\u5199\u7684\u8865\u5145\u4fe1\u606f\u8868\uff08SIS\uff09\u3002<\/li>\n\n\n\n<li>\u5c4b\u5b87\u7f72\u53d1\u51fa\u7684\u5360\u7528\u573a\u6240\u8bb8\u53ef\u8bc1\u3002<\/li>\n\n\n\n<li>\u571f\u5730\u6ce8\u518c\u5904\u8bc1\u660e\u8425\u4e1a\u573a\u6240\u6240\u6709\u6743\u6216\u79df\u8d41\u6743\u7684\u6587\u4ef6\u3002<\/li>\n\n\n\n<li>\u62ab\u9732\u516c\u53f8\u8463\u4e8b\u548c\u80a1\u4e1c\u7684\u5468\u5e74\u7533\u62a5\u8868\uff08\u9002\u7528\u4e8e\u516c\u53f8\u7533\u8bf7\u4eba\uff09\u3002<\/li>\n\n\n\n<li>\u7f34\u4ed8\u89c4\u5b9a\u7684\u7533\u8bf7\u8d39\u7528\u3002<\/li>\n\n\n\n<li>\u7533\u8bf7\u4eba\u7684\u4e1a\u52a1\u4e0d\u5f97\u8fdd\u53cd\u516c\u5171\u5229\u76ca\u6216\u9999\u6e2f\u6cd5\u5f8b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7eed\u671f<\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u5fc5\u987b\u5728\u724c\u7167\u5230\u671f\u524d\u4e09\u4e2a\u6708\u7eed\u671f\u3002\u6839\u636e\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\uff0c\u724c\u7167\u6709\u6548\u671f\u4e3a 12 \u4e2a\u6708\u3002\u8fd9\u4e9b\u724c\u7167\u7eed\u671f\u9700\u8981\u66f4\u65b0\u7684\u7533\u8bf7\u8868\u3001\u8865\u5145\u4fe1\u606f\u8868\u548c\u652f\u6301\u6587\u4ef6\uff0c\u63d0\u4ea4\u7ed9\u516c\u53f8\u6ce8\u518c\u5904\u548c<a href=\"https:\/\/www.police.gov.hk\/\">\u9999\u6e2f\u8b66\u52a1\u5904<\/a>\u7684\u724c\u7167\u8bfe\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 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class=\"wp-block-list\">\n<li>\u786e\u4fdd\u8463\u4e8b\u548c\u5176\u4ed6\u5173\u952e\u4eba\u5458\u7b26\u5408\u8bda\u4fe1\u3001\u80fd\u529b\u548c\u8d22\u52a1\u7a33\u5065\u65b9\u9762\u7684\u4e25\u683c\u6807\u51c6\u53ef\u80fd\u5177\u6709\u6311\u6218\u6027\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u534f\u52a9\u5ba2\u6237\u8fdb\u884c\u8bc4\u4f30\u548c\u9884\u8bc4\u4f30\u6d41\u7a0b\uff0c\u4ee5\u4fbf\u4ed6\u4eec\u6839\u636e\u8fd9\u4e9b\u6807\u51c6\u9009\u62e9\u548c\u51c6\u5907\u7533\u8bf7\u53ca\u5176\u652f\u6301\u6587\u4ef6\uff0c\u4ece\u800c\u964d\u4f4e\u88ab\u62d2\u7edd\u7684\u98ce\u9669\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6587\u4ef6\u548c\u7533\u8bf7\u7684\u51c6\u5907\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b8c\u6574\u51c6\u786e\u5730\u51c6\u5907\u7533\u8bf7\u8868\u3001\u6240\u9700\u7684\u8f85\u52a9\u58f0\u660e\u3001\u5546\u4e1a\u8ba1\u5212\u548c\u5176\u4ed6\u6cd5\u5f8b\u6587\u4ef6\u53ef\u80fd\u9700\u8981\u65f6\u95f4\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u53ef\u4ee5\u5e2e\u52a9\u52a0\u5feb\u6587\u4ef6\u8d77\u8349\u548c\u5ba1\u67e5\uff0c\u4ee5\u5b8c\u6574\u51c6\u786e\u5730\u6ee1\u8db3\u5fc5\u8981\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7406\u89e3\u590d\u6742\u7684\u76d1\u7ba1\u8981\u6c42\uff1a<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e86\u89e3\u548c\u9a7e\u9a6d\u300a\u653e\u503a\u4eba\u6761\u4f8b\u300b\u3001\u724c\u7167\u6761\u4ef6\u548c\u6301\u7eed\u5408\u89c4\u4e49\u52a1\u53ef\u80fd\u5f88\u56f0\u96be\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u63d0\u4f9b\u76d1\u7ba1\u5408\u89c4\u54a8\u8be2\u670d\u52a1\uff0c\u4ee5\u5e2e\u52a9\u6f84\u6e05\u6cd5\u5f8b\u5e76\u5f00\u53d1\u96c6\u6210 AML\/CTF \u8ba1\u5212\uff0c\u4ee5\u6ee1\u8db3\u5ba2\u6237\u9700\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u7ba1\u7406\u573a\u6240\u548c\u672c\u5730\u8981\u6c42\uff1a<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u83b7\u5f97\u724c\u7167\u4e4b\u524d\uff0c\u60a8\u5fc5\u987b\u786e\u4fdd\u4e00\u4e2a\u5408\u9002\u7684\u8425\u4e1a\u5730\u5740\uff0c\u4ee5\u4fbf\u62e5\u6709\u5408\u6cd5\u7684\u79df\u8d41\u6743\u5e76\u7eb3\u5165\u6240\u6709\u76f8\u5173\u7684\u6cd5\u5f8b\u540c\u610f\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u534f\u52a9\u60a8\u627e\u5230\u5408\u89c4\u7684\u529e\u516c\u573a\u6240\uff0c\u5e76\u5b89\u6392\u7b26\u5408\u724c\u7167\u8981\u6c42\u7684\u9002\u5f53\u79df\u8d41\u534f\u8bae\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u56de\u5e94\u5f53\u5c40\u7684\u53cd\u5bf9\u6216\u67e5\u8be2\uff1a<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u724c\u7167\u6cd5\u5ead\u6216\u8b66\u65b9\u7684\u53cd\u5bf9\u6216\u540e\u7eed\u67e5\u8be2\u5c06\u5bfc\u81f4\u60a8\u7684\u6279\u51c6\u8fc7\u7a0b\u5ef6\u8fdf\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u5145\u5f53\u4e2d\u95f4\u4eba\uff0c\u4ee3\u8868\u60a8\u4e0e\u76d1\u7ba1\u673a\u6784\u6c9f\u901a\uff0c\u4ee5\u4fbf\u4e3a\u724c\u7167\u7533\u8bf7\u8fc5\u901f\u89e3\u51b3\u95ee\u9898\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>\u5bfb\u6c42\u83b7\u5f97\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167<\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u63d0\u4f9b\u7aef\u5230\u7aef\u7684\u652f\u6301\u4ee5\u6ee1\u8db3\u6bcf\u4f4d\u5ba2\u6237\u7684\u5177\u4f53\u8981\u6c42\uff0c<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/nominee-director-and-shareholder-service\/\">\u7279\u52a0\u5546\u52a1\u54a8\u8be2<\/a>\u662f\u60a8\u503c\u5f97\u4fe1\u8d56\u7684\u5408\u4f5c\u4f19\u4f34\uff0c\u52a9\u60a8\u83b7\u5f97\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u3002\u51ed\u501f\u5bf9\u9999\u6e2f\u76d1\u7ba1\u6846\u67b6\u7684\u4e30\u5bcc\u7ecf\u9a8c\u548c\u77e5\u8bc6\uff0c\u8be5\u56e2\u961f\u53ef\u4ee5\u9ad8\u6548\u5730\u5e94\u5bf9\u724c\u7167\u8981\u6c42\u7684\u590d\u6742\u6027\uff0c\u5e76\u5728\u6b64\u8fc7\u7a0b\u4e2d\u63d0\u4f9b\u6e05\u6670\u7684\u6c9f\u901a\u548c\u66f4\u65b0\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6211\u4eec\u7684\u670d\u52a1\u6db5\u76d6\u5ba2\u6237\u6240\u9700\u7684\u4e00\u5207\uff0c\u5305\u62ec<a href=\"https:\/\/www.tetraconsultants.com\/cn\/coreservices\/setup-offshore-company\/\">\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c<\/a>\u3001\u5408\u89c4\u54a8\u8be2\u3001\u6587\u4ef6\u51c6\u5907\u4ee5\u53ca\u4e0e\u76d1\u7ba1\u673a\u6784\u7684\u8054\u7edc\uff0c\u5e2e\u52a9\u5ba2\u6237\u907f\u514d\u5e38\u89c1\u9519\u8bef\u548c\u5ef6\u8bef\u3002\u5ba2\u6237\u53d7\u76ca\u4e8e \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4e0e\u672c\u5730\u94f6\u884c\u7684\u5e7f\u6cdb\u5173\u7cfb\uff0c\u4ee5\u52a0\u5feb\u516c\u53f8\u94f6\u884c\u8d26\u6237\u7684\u5f00\u7acb\uff0c\u8fd9\u5bf9\u4e8e\u83b7\u5f97\u653e\u503a\u4eba\u724c\u7167\u81f3\u5173\u91cd\u8981\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4f18\u5148\u8003\u8651\u6e05\u6670\u7684\u8d39\u7528\u7ed3\u6784\u548c\u91cf\u8eab\u5b9a\u5236\u7684\u670d\u52a1\uff0c\u4f7f\u5ba2\u6237\u4ece\u4e00\u5f00\u59cb\u5c31\u4e86\u89e3\u5408\u4f5c\u8303\u56f4\u548c\u652f\u51fa\u3002\u8fd9\u79cd\u5168\u9762\u7684\u65b9\u6cd5\u4e0d\u4ec5\u6709\u52a9\u4e8e\u52a0\u5feb\u6279\u51c6\u901f\u5ea6\uff0c\u8fd8\u4e3a\u8fdb\u5165\u9999\u6e2f\u91d1\u878d\u683c\u5c40\u4e2d\u7ade\u4e89\u6fc0\u70c8\u5e02\u573a\u7684\u4f01\u4e1a\u63d0\u4f9b\u6301\u7eed\u7684\u5408\u89c4\u548c\u8fd0\u8425\u534f\u52a9\u3002\u901a\u8fc7\u4e0e \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5408\u4f5c\uff0c\u672a\u6765\u7684\u653e\u503a\u4eba\u5c06\u627e\u5230\u4e00\u4e2a\u76f4\u63a5\u4e14\u53ef\u4fe1\u7684\u9014\u5f84\u6765\u5b9e\u73b0\u5168\u9762\u7684\u76d1\u7ba1\u5408\u89c4\u548c\u8fd0\u8425\u6210\u529f\u3002<\/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\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u9999\u6e2f\u653e\u503a\u4eba\u724c\u7167\u7533\u8bf7\u7684\u4fe1\u606f\uff0c\u6211\u4eec\u5c06\u5728 24 \u5c0f\u65f6\u5185\u56de\u590d\u3002<\/li>\n<\/ul>\n\n\n<h2><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\">\u5728\u9999\u6e2f\u8c01\u9700\u8981\u653e\u503a\u4eba\u724c\u7167\uff1f<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u4efb\u4f55\u4ece\u4e8b\u653e\u503a\u4e1a\u52a1\u7684\u4eba\u58eb\u6216\u516c\u53f8\u90fd\u5fc5\u987b\u83b7\u5f97\u724c\u7167\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u6b64\u724c\u7167\u6db5\u76d6\u54ea\u4e9b\u670d\u52a1?<\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u6709\u62b5\u62bc\u548c\u65e0\u62b5\u62bc\u8d37\u6b3e\uff0c\u5305\u62ec\u6309\u63ed\u3001\u6d88\u8d39\u8005\u8d37\u6b3e\u3001\u516c\u53f8\u8d37\u6b3e\u3001\u79df\u8d41\u3001\u4fe1\u7528\u5361\u3001\u4e2d\u5c0f\u4f01\u4e1a\u8d37\u6b3e\u3001\u652f\u7968\u8d34\u73b0\u548c\u94f6\u56e2\u8d37\u6b3e\u3002 <\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u724c\u7167\u6709\u6548\u671f\u591a\u4e45\uff1f <\/div>\r\n              <div class=\"accordion-body\" style=\"display:none;\"><\/p>\n<ul>\n<li>\u724c\u7167\u6709\u6548\u671f\u4e3a 12 \u4e2a\u6708\uff0c\u5fc5\u987b\u5728\u5230\u671f\u524d\u7eed\u671f\u3002<\/li>\n<\/ul>\n<p><\/div>\r\n          <\/div>\n<div class=\"accordion-item\">\r\n              <div class=\"accordion-header\">\u7533\u8bf7\u9700\u8981\u54ea\u4e9b\u6587\u4ef6<\/div>\r\n              <div class=\"accordion-body\" 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