{"id":12195,"date":"2026-07-15T13:51:40","date_gmt":"2026-07-15T05:51:40","guid":{"rendered":"https:\/\/www.qicaiying.cn\/?p=12195"},"modified":"2026-07-15T13:51:43","modified_gmt":"2026-07-15T05:51:43","slug":"%e7%be%8e%e5%9b%bd%e5%85%ac%e5%8f%b8%e9%93%b6%e8%a1%8c%e5%bc%80%e6%88%b7%e5%ae%9e%e6%93%8d%e5%85%a8%e6%b5%81%e7%a8%8b%ef%bc%9a%e4%bb%8eein%e5%88%b0%e6%bf%80%e6%b4%bb%e7%9a%84%e6%af%8f%e4%b8%80","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/12195","title":{"rendered":"\u7f8e\u56fd\u516c\u53f8\u94f6\u884c\u5f00\u6237\u5b9e\u64cd\u5168\u6d41\u7a0b\uff1a\u4eceEIN\u5230\u6fc0\u6d3b\u7684\u6bcf\u4e00\u6b65\uff0c\u534e\u7f8e\/\u56fd\u6cf0\u8fdc\u7a0b\u89c1\u8bc1 vs Mercury FinTech"},"content":{"rendered":"

\u672c\u671f\u76f4\u63a5\u8fdb\u5165\u4e3b\u9898\uff1a\u76f8\u4fe1\u5404\u4f4d\u8001\u677f\u9009\u597d\u4e86\u94f6\u884c\uff0c\u4f46\u63a5\u4e0b\u6765\u600e\u4e48\u64cd\u4f5c\u624d\u662f\u6700\u5173\u952e\uff1f\u7f8e\u56fd\u94f6\u884c\u5f00\u6237\u4e0e\u9999\u6e2f\u6709\u4e00\u4e2a\u672c\u8d28\u533a\u522b\uff1a\u5148\u6709EIN\u3001\u518d\u5f00\u94f6\u884c\u3001\u6700\u540e\u624d\u80fd\u6536\u6b3e<\/strong>\u3002\u800c\u4e142026\u5e74\u65b0\u589e\u4e86\u4e00\u4e2a\u524d\u7f6e\u6b65\u9aa4\u2014\u2014FinCEN\u7684BOI\u53d7\u76ca\u6240\u6709\u4eba\u7533\u62a5<\/strong>The<\/p>\n\n\n\n

\u672c\u6587\u6309\u4f20\u7edf\u94f6\u884c\uff08\u534e\u7f8e\/\u56fd\u6cf0\uff09\u548cFinTech\u5e73\u53f0\uff08Mercury\uff09\u4e24\u6761\u4e3b\u7ebf\u62c6\u89e3\u5168\u6d41\u7a0b\uff0c\u8986\u76d6BOI\u7533\u62a5\u3001\u6750\u6599\u51c6\u5907\u3001\u9762\u7b7e\u4e94\u95ee\u3001\u8d26\u6237\u6fc0\u6d3b\u3001\u516d\u5927\u65b0\u5751\u3002<\/p>\n\n\n\n

\u5982\u679c\u60a8\u4e0d\u77e5\u9053\u9009\u54ea\u4e2a\u94f6\u884c\u7684\u8bdd\u4e5f\u53ef\u4ee5\u770b\u6211\u5f80\u671f\u8fd9\u7bc7\u6587\u7ae0\uff0c<\/p>\n\n\n\n

\u8de8\u5883\u5356\u5bb6\u7f8e\u56fd\u94f6\u884c\u5f00\u6237\u5168\u666f\u56fe\u2014\u2014\u4f20\u7edf\u94f6\u884c\u8fd8\u662fFinTech\uff1f\u82b1\u591a\u5c11\u3001\u7b49\u591a\u4e45<\/a><\/p>\n\n\n\n

\u6216\u8005\u8054\u7cfb\u4f01\u8d22\u76c8\u987e\u95ee\uff0c\u8ba9\u6211\u4eec\u4e3a\u60a8\u91cf\u8eab\u6253\u9020\u4e00\u5957\u65b9\u6848\uff1aCell phone: 18676749275<\/strong> \uff5c WeChat: qcygscszk<\/strong><\/strong><\/strong><\/p>\n\n\n\n

\"\u6b64\u56fe\u7247\u7684<\/figure>\n\n\n\n

\u4e00\u3001\u5f00\u6237\u524d14\u5929\u51c6\u5907\u6e05\u5355<\/h2>\n\n\n\n

BOI\u7533\u62a5\u662f2026\u5e74\u94f6\u884c\u5f00\u6237\u9690\u542b\u7684\u524d\u7f6e\u6761\u4ef6\u3002\u94f6\u884c\u5728KYC\u9636\u6bb5\u4f1a\u76f4\u63a5\u8981\u6c42\u4f01\u4e1a\u63d0\u4f9bBOI\u7533\u62a5\u8bb0\u5f55\uff0c\u7533\u62a5\u4e0d\u5b9e\u7b49\u540c\u4e8e\u5f00\u6237\u6750\u6599\u9020\u5047<\/strong>The<\/p>\n\n\n\n

  move<\/th>entry<\/th>timing<\/th>clarification<\/th><\/tr><\/thead>
  1<\/td>BOI\u7533\u62a5<\/strong><\/td>\u516c\u53f8\u6ce8\u518c\u540e30\u5929\u5185<\/td>\u5411FinCEN\u7533\u62a5\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\uff0c\u6309\u201c\u5b9e\u9645\u63a7\u5236\u6743\u201d\u6807\u51c6\uff0c\u4e0d\u53ea\u662f\u770b\u6301\u80a1\u6bd4\u4f8b<\/td><\/tr>
  2<\/td>\u786e\u8ba4EIN\u4fe1\u606f\u4e00\u81f4<\/td>\u83b7\u53d6CP575\u540e\u7acb\u5373<\/td>\u6838\u5bf9IRS\u8bb0\u5f55\u7684\u516c\u53f8\u540d\u3001\u5730\u5740\u3001LLC\u7c7b\u578b\u4e0e\u6ce8\u518c\u6587\u4ef6\u5b8c\u5168\u4e00\u81f4<\/td><\/tr>
  3<\/td>\u51c6\u5907\u7269\u7406\u5730\u5740\u8bc1\u660e<\/td>\u63d0\u524d2\u5468<\/td>Registered Agent\u5730\u5740\u4fe1\/Utility Bill\uff0cPMB\u865a\u62df\u5730\u5740\u5c06\u88ab\u4f20\u7edf\u94f6\u884c\u76f4\u63a5\u62d2<\/td><\/tr>
  4<\/td>\u6574\u7406\u4e1a\u52a1\u8bc1\u660e<\/td>\u63d0\u524d1\u5468<\/td>\u5e73\u53f0\u540e\u53f0\u5b8c\u6574\u622a\u56fe\uff08\u542b\u5e97\u94fa\u540d+\u65e5\u671f\uff09+ \u8fde\u7eed3\u4e2a\u6708\u9500\u552e\u8bb0\u5f55<\/td><\/tr>
  5<\/td>\u51c6\u5907\u56fd\u5185\u5173\u8054\u516c\u53f8\u6750\u6599<\/td>\u63d0\u524d1\u5468<\/td>\u8425\u4e1a\u6267\u7167+\u8fd16\u4e2a\u6708\u94f6\u884c\u6d41\u6c34\uff0c\u6d41\u6c34\u4f59\u989d\u9700\u4e0e\u5f00\u6237\u95e8\u69db\u5339\u914d<\/td><\/tr>
  6<\/td>\u9762\u7b7e\u6a21\u62df\u51c6\u5907<\/td>\u63d0\u524d3\u5929<\/td>\u51c6\u59071\u9875Business Summary + \u4e94\u95ee\u6807\u51c6\u56de\u7b54<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

7\u9879\u6838\u5fc3\u6750\u6599\u6e05\u5355<\/h3>\n\n\n\n
    \n
  1. 1.EIN\u786e\u8ba4\u4fe1\uff08CP575\uff09\u7531IRS\u5b98\u65b9\u4e0b\u53d1\uff0c\u4fe1\u606f\u5fc5\u987b\u4e0e\u6ce8\u518c\u6587\u4ef6\u5b8c\u5168\u4e00\u81f4\u3002\u5e38\u89c1\u95ee\u9898\u662f\u62ffSS4\u7533\u8bf7\u8868\u4ee3\u66ffCP575\u2014\u2014\u8fd9\u79cd\u60c5\u51b5100%\u88ab\u9000\u56de\uff0c\u516c\u53f8\u540d\u62fc\u5199\u4e0d\u4e00\u81f4\u4e5f\u4f1a\u88ab\u9000\u56de\u3002<\/li>\n\n\n\n
  2. \u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u5305\u62ecCertificate of Incorporation\u548cOperating Agreement\uff08LLC\uff09\u3002\u5982\u679cOperating Agreement\u672a\u7b7e\u7f72\u5c31\u4e0d\u88ab\u8ba4\u53ef\uff0c\u6ce8\u518c\u65e5\u671f\u4e0eEIN\u7533\u8bf7\u65e5\u671f\u903b\u8f91\u77db\u76fe\u4f1a\u89e6\u53d1\u5ba1\u67e5\u3002<\/li>\n\n\n\n
  3. \u8463\u4e8b\/\u80a1\u4e1c\u8bc1\u4ef6\u9700\u8981\u62a4\u7167\u9996\u9875\u548c\u8eab\u4efd\u8bc1\u6b63\u53cd\u9762\uff0c\u6709\u6548\u671f\u5fc5\u987b\u5927\u4e8e6\u4e2a\u6708\u3002\u8bc1\u4ef6\u4fe1\u606f\u4e0e\u6ce8\u518c\u6587\u4ef6\u3001BOI\u7533\u62a5\u4fe1\u606f\u4e09\u8005\u4e0d\u4e00\u81f4\u4f1a\u88ab\u62d2\u7edd\u3002<\/li>\n\n\n\n
  4. \u7f8e\u56fd\u5730\u5740\u8bc1\u660e\u9700\u8981\u7269\u7406\u5730\u5740\u7684Utility Bill\u3001Lease\u6216RA Letter\u3002PMB\u3001UPS Store\u5730\u5740\u3001PO Box\u4f20\u7edf\u94f6\u884c\u76f4\u63a5\u62d2\u7edd\uff0c\u5730\u5740\u4e0eIRS\u8bb0\u5f55\u4e0d\u4e00\u81f4\u4e5f\u4f1a\u88ab\u9000\u56de\u3002<\/li>\n\n\n\n
  5. \u4e1a\u52a1\u771f\u5b9e\u6027\u8bc1\u660e\u9700\u8981\u5e73\u53f0\u540e\u53f0\u542b\u516c\u53f8\u540d\u3001\u8fde\u7eed3\u4e2a\u6708\u8bb0\u5f55\u548c\u7269\u6d41\u5bf9\u5e94\u3002\u5982\u679c\u5e97\u94fa\u540d\u548c\u516c\u53f8\u540d\u4e0d\u4e00\u81f4\u9700\u8981\u6ce8\u518cDBA\uff0c\u622a\u56fe\u65e0\u65e5\u671f\u65e0\u5e97\u540d\u4e0d\u4f1a\u88ab\u8ba4\u53ef\u3002<\/li>\n\n\n\n
  6. \u56fd\u5185\u5173\u8054\u516c\u53f8\u8bc1\u660e\u9700\u8981\u8425\u4e1a\u6267\u7167\u30016\u4e2a\u6708\u6d41\u6c34\u548c\u516c\u53f8\u7b80\u4ecb\u3002\u7ecf\u8425\u5f02\u5e38\u4f1a\u5f71\u54cd\u5ba1\u6279\uff0c\u6d41\u6c34\u4f59\u989d\u4f4e\u4e8e\u95e8\u69db\u9700\u8981\u8865\u5145\u8bf4\u660e\u3002<\/li>\n\n\n\n
  7. \u662fBOI\u7533\u62a5\u8bb0\u5f55<\/li>\n<\/ol>\n\n\n\n

    \u9700\u8981FinCEN\u786e\u8ba4\u56de\u6267\u3002\u8fd9\u662f2026\u5e74\u65b0\u589e\u9879\uff0c\u7533\u62a5\u4e0d\u5b8c\u6574\u6216\u4e0e\u94f6\u884cKYC\u4fe1\u606f\u77db\u76fe\u4f1a\u88ab\u62d2\u7edd\u3002<\/p>\n\n\n\n

    \ud83d\udca1\u00a0\u4e0d\u786e\u5b9a\u81ea\u5df1\u7684BOI\u7533\u62a5\u662f\u5426\u5b8c\u6574\u3001EIN\u548c\u5f00\u6237\u6750\u6599\u662f\u5426\u81ea\u6d3d\uff1fCell phone: 18676749275<\/strong> \uff5c WeChat: qcygscszk<\/strong><\/strong><\/strong>\uff0c\u53d1\u9001\u3010\u7f8e\u56fd\u5f00\u6237\u3011\u83b7\u53d6\u514d\u8d39\u6750\u6599\u9884\u5ba1+\u5f00\u6237\u8def\u5f84\u5339\u914d\u3002<\/strong><\/p>\n\n\n\n

    \"\u6b64\u56fe\u7247\u7684<\/figure>\n\n\n\n

    \u4e8c\u3001\u5f00\u6237\u6d41\u7a0b\u62c6\u89e3<\/h2>\n\n\n\n

    A. \u4f20\u7edf\u94f6\u884c-\u8fdc\u7a0b\u89c1\u8bc1\u7c7b<\/strong>\uff08\u534e\u7f8e\u94f6\u884c\/\u56fd\u6cf0\u94f6\u884c<\/strong>)<\/strong><\/h3>\n\n\n\n

    \u8fd9\u662f\u76ee\u524d\u4e2d\u56fd\u8de8\u5883\u5356\u5bb6\u6700\u53ef\u884c\u7684\u8def\u5f84\uff0c\u4e0d\u9700\u8981\u8d74\u7f8e\uff0c\u901a\u8fc7\u4e2d\u56fd\u5927\u9646\u7684\u6307\u5b9a\u5206\u884c\u6216\u89c6\u9891\u9762\u7b7e\u5b8c\u6210\uff1a<\/p>\n\n\n\n

    move<\/th>manipulate<\/th>timing<\/th>caveat<\/th><\/tr><\/thead>
    1. \u4ee3\u7406\u9884\u5ba1<\/strong><\/td>\u901a\u8fc7\u4ee3\u7406\u673a\u6784\u63d0\u4ea4\u521d\u6b65KYC\u95ee\u5377+\u6750\u6599\u626b\u63cf\u4ef6<\/td>1-3 working days<\/td>\u8fd9\u4e2a\u9636\u6bb5\u4f1a\u68c0\u67e5BOI\u7533\u62a5\u662f\u5426\u5b8c\u6574\u3001EIN\u4fe1\u606f\u662f\u5426\u4e00\u81f4\u3001\u5730\u5740\u662f\u5426\u5408\u89c4<\/td><\/tr>
    2. \u9884\u7ea6\u9762\u7b7e<\/strong><\/td>\u94f6\u884c\u6392\u671f\u786e\u8ba4\u89c6\u9891\u9762\u7b7e\u65f6\u95f4<\/td>\u6392\u961f1-2\u5468<\/td>2026\u5e74\u7533\u8bf7\u91cf\u6fc0\u589e\uff0c\u6392\u961f\u65f6\u95f4\u6bd4\u53bb\u5e74\u957f\u4e00\u500d<\/td><\/tr>
    3. \u89c6\u9891\u9762\u7b7e<\/strong><\/td>\u4e0e\u94f6\u884c\u7ecf\u7406\u89c6\u9891\u901a\u8bdd30-60\u5206\u949f<\/td>\u9884\u7ea6\u65f6\u70b9<\/td>\u4e94\u95ee\u89c1\u4e0b\u65b9<\/td><\/tr>
    4. \u90ae\u5bc4\u539f\u4ef6<\/strong><\/td>\u90e8\u5206\u60c5\u51b5\u9700\u90ae\u5bc4\u516c\u8bc1\u4ef6\/\u6d77\u7259\u8ba4\u8bc1\u539f\u4ef6<\/td>1-2 weeks<\/td>\u90ae\u5bc4\u9700\u7528\u53ef\u8ffd\u8e2a\u5feb\u9012\uff0c\u4e22\u5931=\u91cd\u65b0\u6392\u961f<\/td><\/tr>
    5. \u5ba1\u6838\u4e0b\u6237<\/strong><\/td>\u94f6\u884c\u5185\u90e8KYC+AML+BOI\u4e09\u91cd\u5ba1\u6838<\/td>1\u20133 weeks<\/td>\u671f\u95f4\u53ef\u80fd\u8981\u6c42\u8865\u4ef6\uff0c\u6bcf\u6b21\u8865\u4ef6\u5ef6\u957f1\u5468<\/td><\/tr>
    6. \u8d26\u6237\u6fc0\u6d3b<\/strong><\/td>\u6536\u5230\u8d26\u53f7+\u7f51\u94f6\u5bc6\u7801\u4fe1<\/td>\u6536\u5230\u540e7\u5929\u5185<\/td>\u8d85\u65f6\u672a\u6fc0\u6d3b\u2192\u9501\u6237\uff0c\u9700\u91cd\u65b0\u7533\u8bf7<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

    2026\u5e74\u9762\u7b7e\u4e94\u95ee\uff08\u94f6\u884c\u5df2\u7ecf\u5728\u95eeBOI\uff09<\/strong><\/h4>\n\n\n\n
      \n
    1. \u201c\u516c\u53f8\u7684\u6700\u7ec8\u53d7\u76ca\u4eba\u662f\u8c01\uff1f\u201d<\/strong>\u00a0\u2192 \u76f4\u63a5\u56de\u7b54\u81ea\u7136\u4eba\u7684\u5168\u540d+\u56fd\u7c4d+\u6301\u80a1\u6bd4\u4f8b\uff0c\u5fc5\u987b\u4e0eBOI\u7533\u62a5\u5b8c\u5168\u4e00\u81f4<\/strong><\/li>\n\n\n\n
    2. \u201c\u516c\u53f8\u4e3b\u8425\u4e1a\u52a1\u662f\u4ec0\u4e48\uff1f\u201d<\/strong>\u00a0\u2192 Amazon\/Walmart\u5e73\u53f0\u5411\u7f8e\u56fd\u6d88\u8d39\u8005\u9500\u552eXX\u54c1\u7c7b\uff0c\u5e74\u8425\u6536\u7ea6$XX\u4e07<\/li>\n\n\n\n
    3. \u201c\u4e3a\u4ec0\u4e48\u5728\u7f8e\u56fd\u5f00\u516c\u53f8\uff1f\u201d<\/strong>\u00a0\u2192 \u6ee1\u8db3\u5e73\u53f0\u5408\u89c4\u8981\u6c42+\u6d77\u5916\u4ed3\u5c65\u7ea6+\u54c1\u724c\u672c\u571f\u5316\uff0c\u4e0d\u5199\u201c\u907f\u7a0e\u201d\u201c\u8d44\u91d1\u8f6c\u79fb\u201d<\/strong><\/li>\n\n\n\n
    4. \u201c\u9884\u671f\u8d26\u6237\u5e74\u4ea4\u6613\u91cf\u548c\u4ea4\u6613\u6a21\u5f0f\uff1f\u201d<\/strong>\u00a0\u2192 \u5982\u5b9e\u56de\u7b54\uff08\u6bcf\u67085-15\u7b14\u3001\u91d1\u989d\u533a\u95f4\uff09\uff0c\u6a21\u5f0f\u63cf\u8ff0\u4e3a\u201c\u5e73\u53f0\u56de\u6b3e\u5165\u8d26+\u4f9b\u5e94\u5546\u4ed8\u6b3e+\u7a0e\u52a1\u9884\u7559\u201d<\/li>\n\n\n\n
    5. \u201c\u56fd\u5185\u5173\u8054\u516c\u53f8\u505a\u4ec0\u4e48\uff1f\u201d<\/strong>\u00a0\u2192 \u7b80\u8981\u8bf4\u660e\u56fd\u5185\u516c\u53f8\u4e3b\u8425\u4e1a\u52a1+\u4e0e\u7f8e\u56fd\u7684\u4e1a\u52a1\u8854\u63a5+\u6d41\u6c34\u8bc1\u660e<\/li>\n<\/ol>\n\n\n\n

      \u9762\u7b7e\u5173\u952e<\/strong>\uff1a\u7ecf\u7406\u4e0d\u662f\u5728\u201c\u8003\u201d\u4f60\uff0c\u662f\u5728\u6838\u5b9e\u4f60\u7684\u4fe1\u606f\u4e0eBOI\u7533\u62a5\u3001\u516c\u53f8\u6587\u4ef6\u662f\u5426\u81ea\u6d3d\u3002\u4efb\u4f55\u4e0d\u4e00\u81f4\u90fd\u4f1a\u88ab\u6807\u8bb0\u4e3a\u201cKYC\u4fe1\u606f\u77db\u76fe\u201d\u2014\u2014\u8fd9\u662f2026\u5e74\u975e\u5c45\u6c11\u4f01\u4e1a\u88ab\u62d2\u6392\u540d\u7b2c\u4e00\u7684\u539f\u56e0\u3002<\/strong><\/p>\n\n\n\n

      \ud83d\udcde\u00a0\u9762\u7b7e\u6ca1\u628a\u63e1\uff1f\u6b22\u8fce\u8054\u7cfb\u4f01\u8d22\u76c8\u83b7\u53d6\u9762\u7b7e\u8bdd\u672f\u8f85\u5bfc+\u6a21\u62df\u95ee\u7b54\u3002Cell phone: 18676749275<\/strong> \uff5c WeChat: qcygscszk<\/strong><\/strong><\/strong> \u53d1\u9001\u3010\u9762\u7b7e\u8f85\u5bfc\u3011\u5373\u53ef\u3002<\/strong><\/p>\n\n\n\n

      \"\u6b64\u56fe\u7247\u7684<\/figure>\n\n\n\n

      B. FinTech\u5e73\u53f0\u7c7b\uff08Mercury\uff09<\/strong><\/h3>\n\n\n\n

      \u5168\u7a0b\u7ebf\u4e0a\u3001\u96f6\u8d39\u7528\u300124-72\u5c0f\u65f6\u51fa\u7ed3\u679c\u2014\u2014\u4f46\u5bf9\u4e2d\u56fd\u5356\u5bb6\u7684\u63a5\u53d7\u5ea6\u5728\u4e0b\u964d\uff1a<\/p>\n\n\n\n

      move<\/th>manipulate<\/th>timing<\/th>caveat<\/th><\/tr><\/thead>
      1. \u5728\u7ebf\u7533\u8bf7<\/strong><\/td>mercury.com\u63d0\u4ea4\u516c\u53f8\u4fe1\u606f+EIN<\/td>10\u5206\u949f<\/td>\u516c\u53f8\u7c7b\u578b\u9009LLC\/C-Corp\uff0c\u884c\u4e1a\u9009\u62e9\u9700\u7cbe\u51c6<\/td><\/tr>
      2. \u4e0a\u4f20\u6587\u4ef6<\/strong><\/td>\u62a4\u7167+EIN\u786e\u8ba4\u4fe1+\u516c\u53f8\u6ce8\u518c\u6587\u4ef6<\/td>imminent<\/td>\u6587\u4ef6\u9700PDF\u9ad8\u6e05\u626b\u63cf\uff0c\u6a21\u7cca=\u9000\u56de<\/td><\/tr>
      3. AI+\u4eba\u5de5\u5ba1\u6838<\/strong><\/td>\u81ea\u52a8\u5ba1\u6838+\u4eba\u5de5\u590d\u6838<\/td>1-3 working days<\/td>\u884c\u4e1a\u542b\u201c\u8de8\u5883\u8d38\u6613\u201d\u53ef\u80fd\u89e6\u53d1\u989d\u5916\u5ba1\u67e5<\/td><\/tr>
      4. \u89c6\u9891\/\u8865\u5145\u9a8c\u8bc1<\/strong><\/td>\u90e8\u5206\u7533\u8bf7\u4eba\u9700\u989d\u5916\u8eab\u4efd\u9a8c\u8bc1<\/td>1-2 days<\/td>\u62a4\u7167\u539f\u4ef6\u62cd\u6444+\u771f\u4eba\u6bd4\u5bf9<\/td><\/tr>
      5. \u8d26\u6237\u5f00\u901a<\/strong><\/td>\u5373\u65f6\u751f\u6210\u8d26\u6237\u53f7\u7801+\u8def\u7531\u53f7<\/td>\u5ba1\u6838\u901a\u8fc7\u5373\u65f6<\/td>\u9996\u65e5\u9650\u989d\u7ea6$50K\uff0c\u540e\u7eed\u53ef\u7533\u8bf7\u63d0\u5347<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

      Mercury 2026\u5e74\u4e24\u5927\u653f\u7b56\u53d8\u5316<\/strong>\uff1a\u5bf9\u975e\u5c45\u6c11\u4f01\u4e1a\u7684\u5ba1\u6838\u4e0d\u518d\u201c\u79d2\u8fc7\u201d\u2014\u2014\u7ea620-30%\u7684\u4e2d\u56fd\u7533\u8bf7\u4eba\u4f1a\u88ab\u8981\u6c42\u8865\u5145\u8d44\u6599\u6216\u89c6\u9891\u9a8c\u8bc1\uff1b\u884c\u4e1a\u82e5\u547d\u4e2d\u201c\u9ad8\u98ce\u9669\u201d\u6807\u7b7e\uff08\u542b\u9152\u7cbe\/\u4fdd\u5065\u54c1\/\u52a0\u5bc6\u8d27\u5e01\/\u6210\u4eba\u7528\u54c1\u76f8\u5173\uff09\uff0c\u76f4\u63a5\u79d2\u62d2\u4e14\u4e0d\u53ef\u7533\u8bc9\u3002<\/p>\n\n\n\n

      C. \u4f20\u7edf\u94f6\u884c-\u4eb2\u8d74\u7f8e\u56fd\u7c7b\uff08BOA\/Chase\uff09<\/strong><\/h3>\n\n\n\n

      \u9274\u4e8e2026\u5e746\u6708\u6536\u7d27\uff0c\u8fd9\u6761\u8def\u5f84\u7684\u53ef\u64cd\u4f5c\u6027\u5df2\u5927\u5e45\u4e0b\u964d\uff1a<\/p>\n\n\n\n

      move<\/th>manipulate<\/th>timing<\/th>The Situation in 2026<\/th><\/tr><\/thead>
      1. \u9884\u7ea6\u5206\u884c<\/td>\u5b98\u7f51\/\u7535\u8bdd\u9884\u7ea6<\/td>1-2 weeks<\/td>\u975e\u5c45\u6c11\u9884\u7ea6\u53ef\u80fd\u88ab\u5a49\u62d2<\/td><\/tr>
      2. \u8d74\u7f8e\u9762\u7b7e<\/td>\u6301B1\/B2\u7b7e\u8bc1\u5230\u5206\u884c<\/td>the same day<\/td>\u90e8\u5206\u5206\u884c\u76f4\u63a5\u544a\u77e5\u201c\u4e0d\u63a5\u53d7\u975e\u5c45\u6c11\u4f01\u4e1a\u6237\u201d<\/td><\/tr>
      3. \u6750\u6599\u5ba1\u6838<\/td>\u7ecf\u7406\u9762\u8c08+\u6838\u9a8c<\/td>1-2\u5c0f\u65f6<\/td>\u8981\u6c42\u6709\u7f8e\u56fd\u672c\u5730\u793e\u4fdd\u53f7(SSN)\u6216ITIN\u7b49\u989d\u5916\u6761\u4ef6<\/td><\/tr>
      4. \u5ba1\u6838+\u6fc0\u6d3b<\/td>\u5206\u884c+\u603b\u884c\u5ba1\u6838<\/td>2-8\u5468<\/td>\u4e0d\u786e\u5b9a\u6027\u6781\u9ad8<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

      reach a verdict<\/strong>\uff1a\u9664\u975e\u6709\u7f8e\u56fd\u5408\u4f19\u4eba\uff08\u6301SSN\uff09\u5171\u540c\u5f00\u6237\uff0c\u5426\u5219\u4e0d\u5efa\u8bae\u5f53\u524d\u9636\u6bb5\u5c1d\u8bd5\u8fd9\u6761\u8def\u5f84\u3002<\/p>\n\n\n\n

      \u4e09\u3001\u8d26\u6237\u6fc0\u6d3b\u4e0e\u9996\u7b14\u5165\u91d1<\/h2>\n\n\n\n
        \n
      1. \u7f51\u94f6\u6fc0\u6d3b\u9996\u6b21\u767b\u5f55\u3001\u4fee\u6539\u5bc6\u7801\u3001\u8bbe\u7f6e\u5b89\u5168\u9a8c\u8bc1\uff0c\u9700\u8981\u5728\u6536\u5230\u5bc6\u7801\u4fe1\u540e7\u5929\u5185\u5b8c\u6210\u3002\u8d85\u65f6\u9700\u8981\u81f4\u7535\u89e3\u9501\uff0c\u53ef\u80fd\u8981\u6c42\u91cd\u65b0KYC\u3002<\/li>\n\n\n\n
      2. \u8bbe\u7f6eACH\u548cWire\u6dfb\u52a0\u6536\u6b3e\u548c\u4ed8\u6b3e\u6a21\u677f\uff0c\u6fc0\u6d3b\u540e\u7acb\u5373\u64cd\u4f5c\u3002ACH\u514d\u8d39\u4ec5\u9650\u7f8e\u56fd\u5883\u5185\uff0cWire\u6536\u8d39\u4f46\u652f\u6301\u8de8\u5883\u3002<\/li>\n\n\n\n
      3. \u9996\u7b14\u5165\u91d1\u4ece\u56fd\u5185\u6216\u5e73\u53f0\u5165\u8d26\u6d4b\u8bd5\u91d1\uff0c\u9700\u8981\u5728\u6fc0\u6d3b\u540e1\u5468\u5185\u5b8c\u6210\u3002\u91d1\u989d\u5efa\u8bae\u5728500\u52305000\u7f8e\u5143\u4e4b\u95f4\uff0c\u4e0d\u8981\u53ea\u8f6c1\u7f8e\u5143\u6d4b\u8bd5\u3002<\/li>\n\n\n\n
      4. \u5b9e\u4f53\u5361\u6fc0\u6d3b\u901a\u8fc7ATM\u67e5\u8be2\u6216\u4efb\u610f\u6d88\u8d39\u4e00\u6b21\uff0c\u9700\u8981\u5728\u6536\u5230\u540e30\u5929\u5185\u5b8c\u6210\u3002\u672a\u6fc0\u6d3b\u8d85\u671f\u4f1a\u4f5c\u5e9f\u3002<\/li>\n\n\n\n
      5. \u4fdd\u6301\u6d3b\u8dc3\u6bcf\u6708\u81f3\u5c111\u52302\u7b14\u4ea4\u6613\uff0c\u6301\u7eed\u8fdb\u884c\u3002\u8fde\u7eed6\u4e2a\u6708\u65e0\u4ea4\u6613\u4f1a\u8fdb\u5165\u4f11\u7720\u72b6\u6001\u7136\u540e\u5173\u95ed\u3002<\/li>\n<\/ol>\n\n\n\n

        \u9996\u7b14\u5165\u91d1\u4e0d\u80fd\u53ea\u8f6c1\u7f8e\u5143\u7684\u539f\u56e0\u662f\uff1a\u7f8e\u56fd\u94f6\u884c\u7684\u53cd\u6d17\u94b1\u6a21\u578b\u4f1a\u628a\u201c\u6781\u5c0f\u91d1\u989d\u6d4b\u8bd5\u540e\u64a4\u8d44\u201d\u6807\u8bb0\u4e3a\u201c\u8d26\u6237\u63a2\u6d4b\u884c\u4e3a\u201d\uff0c\u8fd9\u5728\u6b3a\u8bc8\u6a21\u5f0f\u4e2d\u975e\u5e38\u5178\u578b\u3002\u5efa\u8bae\u9996\u7b14\u8f6c\u5165\u4e0e\u5f00\u6237\u65f6\u7533\u62a5\u7684\u4e1a\u52a1\u89c4\u6a21\u5339\u914d\u7684\u91d1\u989d\uff0c\u59822000\u52305000\u7f8e\u5143\u3002<\/p>\n\n\n\n

        \u56db\u30016\u4e2a\u6700\u5bb9\u6613\u8e29\u7684\u65b0\u5751<\/h2>\n\n\n\n

        1. BOI\u7533\u62a5\u4e0eKYC\u4fe1\u606f\u77db\u76fe<\/strong>
        FinCEN\u7533\u62a5\u7684\u662f\u5f20\u4e09\uff08\u6301\u80a160%\uff09\uff0c\u94f6\u884c\u5f00\u6237\u6750\u6599\u5199\u7684\u662f\u674e\u56db\uff08\u4ee3\u6301\u4eba\uff09\u2192 \u94f6\u884cKYC\u6838\u9a8cBOI\u8bb0\u5f55\u65f6\u53d1\u73b0\u4e0d\u4e00\u81f4 \u2192 \u76f4\u63a5\u62d2\u30022026\u5e74\u65b0\u589e\u5751\u70b9\uff0c\u4e5f\u662f\u5f53\u524d\u88ab\u62d2\u7387\u6700\u9ad8\u7684\u5355\u4e00\u539f\u56e0\u3002<\/strong><\/p>\n\n\n\n

        2. EIN\u786e\u8ba4\u4fe1\u2260SS4\u7533\u8bf7\u8868<\/strong>
        IRS\u4e0b\u53d1\u7684CP575\u786e\u8ba4\u4fe1\u624d\u6709\u6548\uff0cSS4\u53ea\u662f\u7533\u8bf7\u8868\u3002\u5f88\u591a\u4ee3\u529e\u7684EIN\u5ba2\u6237\u62ff\u5230\u7684\u662fSS4\u2192\u53bb\u94f6\u884c\u88ab\u62d2\u3002\u786e\u8ba4\u4e00\u4e0b\u4f60\u624b\u4e0a\u7684\u6587\u4ef6\u62ac\u5934\u662f\u201cCP575\u201d\u8fd8\u662f\u201cSS4\u201d\u3002<\/p>\n\n\n\n

        3. \u5730\u5740\u7528PMB\u865a\u62df\u4fe1\u7bb1<\/strong>
        \u4f20\u7edf\u94f6\u884c\u5bf9USPS\u7684PMB\uff08Private Mail Box\uff09\u3001UPS Store\u5730\u5740\u3001PO Box\u4e00\u5f8b\u89c6\u4e3a\u201c\u65e0\u5b9e\u4f53\u7ecf\u8425\u201d\u2192\u76f4\u63a5\u62d2\u3002\u5982\u679c\u7528\u7684\u662fRegistered Agent\u5730\u5740\uff0c\u5fc5\u987b\u5411RA\u7d22\u8981\u5730\u5740\u8bc1\u660e\u4fe1\u5e76\u786e\u8ba4\u8be5\u5730\u5740\u4e0d\u662f\u591a\u4eba\u5171\u7528\u3002<\/p>\n\n\n\n

        4. \u591a\u5bb6\u94f6\u884c\u540c\u65f6\u7533\u8bf7<\/strong>
        \u7f8e\u56fd\u94f6\u884c\u901a\u8fc7ChexSystems\u548cEarly Warning Services\u5171\u4eab\u7533\u8bf7\u8bb0\u5f55\u300230\u5929\u5185\u22653\u5bb6\u94f6\u884c\u7533\u8bf7\u8bb0\u5f55 \u2192 \u7cfb\u7edf\u6807\u8bb0\u201c\u9ad8\u98ce\u9669\u7533\u8bf7\u8005\u201d \u2192 \u6240\u6709\u94f6\u884c\u5171\u4eab\u6b64\u6807\u8bb0 \u2192 \u5168\u90e8\u88ab\u62d2\u3002proper practice<\/strong>\uff1a\u4e00\u6b21\u53ea\u7533\u4e00\u5bb6\uff0c\u88ab\u62d2\u540e\u95f4\u9694\u81f3\u5c113\u4e2a\u6708\u518d\u7533\u4e0b\u4e00\u5bb6\u3002<\/p>\n\n\n\n

        5. \u4e1a\u52a1\u63cf\u8ff0\u542b\u654f\u611f\u8bcd<\/strong>
        \u94f6\u884cKYC\u7cfb\u7edf\u4f1a\u81ea\u52a8\u626b\u63cfBusiness Description\u5b57\u6bb5\u3002\u201cInvestment\u201d\u201cCrypto\u201d\u201cTrading\u201d\u201cGambling\u201d\u7b49\u5173\u952e\u8bcd\u2192\u81ea\u52a8\u6807\u8bb0\u2192\u9000\u56de\u6216\u62d2\u3002\u8de8\u5883\u5356\u5bb6\u5e94\u7edf\u4e00\u5199\u201cE-commerce\/Online Retail\/Consumer Goods Sales\u201d\u3002<\/p>\n\n\n\n

        6. \u5ffd\u89c6OFAC\u5236\u88c1\u540d\u5355\u7b5b\u67e5<\/strong>
        \u516c\u53f8\u540d\/\u80a1\u4e1c\u540d\/\u4ea4\u6613\u5bf9\u624b\u6240\u5728\u56fd\u5728OFAC\u540d\u5355\u4e0a\uff08\u5373\u4f7f\u53ea\u662f\u201c\u6a21\u7cca\u5339\u914d\u201d\uff09\u2192\u8d26\u6237\u4e0d\u5f00\u4e14\u76f4\u63a5\u5217\u5165\u94f6\u884c\u9ed1\u540d\u5355\u3002\u5f00\u6237\u524d\u53ef\u4ee5\u5148\u5728OFAC\u5b98\u7f51\u81ea\u67e5\u3002<\/p>\n\n\n\n

        \ud83d\udcde\u00a0\u5982\u679c\u5df2\u7ecf\u5728\u5f00\u6237\u8fc7\u7a0b\u4e2d\u88ab\u62d2\u6216\u5361\u4f4f\uff0c\u6b22\u8fce\u8054\u7cfb\u4f01\u8d22\u76c8\u83b7\u53d6\u4e00\u5bf9\u4e00\u8865\u6551\u65b9\u6848\u3002Cell phone: 18676749275<\/strong> \uff5c WeChat: qcygscszk<\/strong><\/strong><\/strong><\/strong>\u53d1\u9001\u3010\u5f00\u6237\u8865\u6551\u3011\u5373\u53ef\u3002<\/strong><\/p>\n\n\n\n

        \"\u6b64\u56fe\u7247\u7684<\/figure>\n\n\n\n

        \u7f8e\u56fd\u94f6\u884c\u5f00\u6237\u7684\u201c\u96be\u201d\uff0c\u4e0d\u5728\u6280\u672f\u5c42\u9762\u2014\u2014\u62ff\u5230EIN\u3001\u586b\u8868\u3001\u4e0a\u4f20\u6587\u4ef6\u90fd\u662f\u6807\u51c6\u52a8\u4f5c\u3002\u771f\u6b63\u7684\u96be\u70b9\u5728\u201c\u5408\u89c4\u903b\u8f91\u201d\uff1a\u7f8e\u56fd\u94f6\u884c\u9ed8\u8ba4\u4f60\uff08\u975e\u5c45\u6c11\u4f01\u4e1a\uff09\u662f\u9ad8\u98ce\u9669\u7684\uff0c\u4f60\u9700\u8981\u7528\u6750\u6599\u4e00\u4e00\u6253\u6d88\u5b83\u7684\u987e\u8651\u3002BOI\u7533\u62a5\u3001\u5730\u5740\u8bc1\u660e\u3001\u4e1a\u52a1\u771f\u5b9e\u6027\u3001\u9762\u7b7e\u4e00\u81f4\u6027\u2014\u2014\u6bcf\u591a\u4e00\u4e2a\u6f0f\u6d1e\uff0c\u88ab\u62d2\u6982\u7387\u5c31\u7ffb\u4e00\u500d\u3002<\/p>\n\n\n\n

        Enterprise Finance Group<\/strong><\/h2>\n\n\n\n

        \u4f01\u8d22\u76c8\u96c6\u56e2\u6210\u7acb\u4e8e2015\u5e74\uff0c\u603b\u90e8\u4f4d\u4e8e\u6df1\u5733\uff0c\u662f\u56fd\u5185\u9886\u5148\u7684\u4f01\u4e1a\u670d\u52a1\u4e0e\u8d22\u7a0e\u5408\u89c4\u670d\u52a1\u5546\u3002<\/p>\n\n\n\n

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