{"id":12388,"date":"2026-07-17T11:36:09","date_gmt":"2026-07-17T03:36:09","guid":{"rendered":"https:\/\/www.qicaiying.cn\/?p=12388"},"modified":"2026-07-17T11:36:10","modified_gmt":"2026-07-17T03:36:10","slug":"%e7%be%8e%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%bc%80%e6%88%b7%e8%a2%ab%e6%8b%92%e7%9a%849%e4%b8%aa%e7%9c%9f%e5%ae%9e%e5%8e%9f%e5%9b%a0%e5%92%8c%e5%ba%94%e5%af%b9%e6%96%b9%e6%a1%88%ef%bc%9aboi%e7%94%b3","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/12388","title":{"rendered":"\u7f8e\u56fd\u94f6\u884c\u5f00\u6237\u88ab\u62d2\u76849\u4e2a\u771f\u5b9e\u539f\u56e0\u548c\u5e94\u5bf9\u65b9\u6848\uff1aBOI\u7533\u62a5\u77db\u76fe\u3001EIN\u4e0d\u5339\u914d\u3001\u5730\u5740\u4e0d\u8fbe\u6807\u2026\u2026\u88ab\u62d2\u540e\u4e09\u6761\u8def\u8fd9\u6837\u8d70"},"content":{"rendered":"

EIN\u7b49\u4e864\u5468\uff0c\u6750\u6599\u51c6\u5907\u4e86\u534a\u4e2a\u6708\u2014\u2014\u7ed3\u679c\u4e00\u5c01\u90ae\u4ef6\uff1a”We regret to inform you that we are unable to open your account at this time.”<\/p>\n\n\n\n

\u7f8e\u56fd\u94f6\u884c\u5f00\u6237\u88ab\u62d2\uff0c\u6ca1\u6709\u7535\u8bdd\u89e3\u91ca\uff0c\u6ca1\u6709\u4e66\u9762\u539f\u56e0\uff0c\u4e00\u5c01\u90ae\u4ef6\u5c31\u7ed3\u675f\u4e86\u30022026\u5e74\u4e0a\u534a\u5e74\uff0c\u4f20\u7edf\u94f6\u884c\u975e\u5c45\u6c11\u4f01\u4e1a\u516c\u53f8\u6237\u62d2\u6279\u7387\u7ea640-50%\u3002FinTech\u5e73\u53f0\u5bf9\u4e2d\u56fd\u5356\u5bb6\u7684\u62d2\u6279\u7387\u4e5f\u4ece\u53bb\u5e74\u768415%\u4e0a\u5347\u5230\u4eca\u5e74\u768420-30%\u3002\u88ab\u62d2\u7684\u539f\u56e0\u4e0d\u662f\u94f6\u884c\u7f16\u7684\u2014\u2014\u6bcf\u4e00\u5c01\u62d2\u4fe1\u80cc\u540e\uff0c\u90fd\u6709\u4e00\u4e2a\u53ef\u4ee5\u88ab\u4fee\u590d\u7684\u5408\u89c4\u7f3a\u53e3\u3002<\/p>\n\n\n\n

\u672c\u6587\u62c6\u89e32026\u5e749\u4e2a\u6700\u9ad8\u9891\u7684\u88ab\u62d2\u539f\u56e0\uff08\u542b3\u4e2a\u65b0\u589e\u539f\u56e0\uff09\uff0c\u6bcf\u4e2a\u539f\u56e0\u9644\u5177\u4f53\u5e94\u5bf9\u65b9\u6848\u548c\u53ef\u66ff\u4ee3\u7684\u94f6\u884c\u3002<\/p>\n\n\n\n

\n

\ud83d\udca1\u00a0\u88ab\u62d2\u4e86\u4e0d\u77e5\u9053\u539f\u56e0\uff1f\u4e0d\u786e\u5b9a\u8be5\u4fee\u54ea\u6761\u8def\uff1f\u5fae\u4fe1 qcygscszk \u6216\u81f4\u7535 18676749275<\/strong>\uff0c\u53d1\u9001\u3010\u7f8e\u56fd\u5f00\u6237\u8bca\u65ad\u3011\u83b7\u53d6\u514d\u8d39\u88ab\u62d2\u539f\u56e0\u5206\u6790+\u4fee\u590d\u65b9\u6848\u3002<\/strong><\/p>\n<\/blockquote>\n\n\n\n

\"\"<\/figure>\n\n\n\n

\u4e00\u30019\u4e2a\u88ab\u62d2\u539f\u56e0\u9010\u6761\u62c6\u89e3<\/h2>\n\n\n\n

1. BOI\u7533\u62a5\u4e0e\u94f6\u884cKYC\u4fe1\u606f\u77db\u76fe \u26a0\ufe0f 2026\u5e74\u65b0\u589e<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1aFinCEN\u7533\u62a5\u7684\u53d7\u76ca\u6240\u6709\u4eba\u662fA\uff08\u6301\u80a160%\uff09\uff0c\u94f6\u884c\u5f00\u6237\u6750\u6599\u586b\u5199\u7684\u5b9e\u9645\u63a7\u5236\u4eba\u662fB\uff08\u4ee3\u6301\u4eba\/\u4eb2\u621a\/\u5458\u5de5\uff09\u3002\u94f6\u884c\u5728KYC\u9636\u6bb5\u8c03\u53d6BOI\u6570\u636e\u5e93\u6bd4\u5bf9\u65f6\u53d1\u73b0\u4e0d\u4e00\u81f4\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a2026\u5e745\u6708FinCEN\u5347\u7ea7BOI\u7533\u62a5\u6807\u51c6\uff0c\u4ece”\u770b\u6301\u80a1\u6bd4\u4f8b”\u8f6c\u53d8\u4e3a”\u770b\u5b9e\u9645\u63a7\u5236\u6743”\u2014\u2014\u5373\u4f7f\u6301\u80a1\u4f4e\u4e8e5%\u4f46\u6709\u7ecf\u8425\u5426\u51b3\u6743\u7684\u4eba\u4e5f\u987b\u7533\u62a5\u3002\u94f6\u884c\u540c\u6b65\u5c06BOI\u6838\u9a8c\u7eb3\u5165\u5f00\u6237KYC\u6d41\u7a0b\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u767b\u5f55FinCEN BOI\u7533\u62a5\u7cfb\u7edf\u6838\u5bf9\u5f53\u524d\u7533\u62a5\u4fe1\u606f\u662f\u5426\u4e0e\u5b9e\u9645\u63a7\u5236\u4eba\u4e00\u81f4\u3002\u7b2c\u4e8c\u6b65\uff0c\u5982\u6709\u4e0d\u4e00\u81f4\uff0c\u572830\u5929\u5185\u63d0\u4ea4\u53d8\u66f4\u7533\u62a5\u3002\u7b2c\u4e09\u6b65\uff0c\u91cd\u65b0\u7533\u8bf7\u65f6\u786e\u4fdd\u6240\u6709\u6750\u6599\uff08BOI\u3001\u516c\u53f8\u6587\u4ef6\u3001\u9762\u7b7e\u56de\u7b54\uff09\u6307\u5411\u540c\u4e00\u4e2a\u4eba\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1aMercury\uff08\u5bf9BOI\u6838\u9a8c\u76f8\u5bf9\u5bbd\u677e\uff09\u2192 BOI\u4fee\u590d\u540e\u91cd\u56de\u4f20\u7edf\u94f6\u884c<\/p>\n\n\n\n

2. EIN\u4fe1\u606f\u4e0d\u5339\u914d<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1aIRS CP575\u786e\u8ba4\u4fe1\u4e0a\u7684\u516c\u53f8\u540d\u662f”ABC Trading LLC”\uff0c\u4f46\u5dde\u6ce8\u518c\u6587\u4ef6\u4e0a\u662f”ABC Trading Limited Liability Company”\uff0c\u94f6\u884c\u7cfb\u7edf\u5224\u5b9a\u4e3a\u4e0d\u4e00\u81f4\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1aIRS\u7684EIN\u7cfb\u7edf\u4e0e\u5404\u5dde\u7684\u516c\u53f8\u6ce8\u518c\u7cfb\u7edf\u4e0d\u4e92\u901a\uff0c\u540d\u79f0\u683c\u5f0f\u5dee\u5f02\u5f88\u5e38\u89c1\u3002\u4f46\u94f6\u884cKYC\u7cfb\u7edf\u53ea\u8ba4”\u5b8c\u5168\u4e00\u81f4”\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u5411IRS\u63d0\u4ea4SS-4\u66f4\u6b63\uff08\u6216\u81f4\u7535IRS Business Line 800-829-4933\u66f4\u6b63EIN\u4fe1\u606f\uff09\u3002\u7b2c\u4e8c\u6b65\uff0c\u540c\u65f6\u4e5f\u68c0\u67e5\u5dde\u6ce8\u518c\u6587\u4ef6\u7684\u540d\u79f0\u683c\u5f0f\uff0c\u5fc5\u8981\u65f6\u5411\u5dde\u52a1\u537f\uff08Secretary of State\uff09\u63d0\u4ea4\u540d\u79f0\u4fee\u6b63\u3002\u52a1\u5fc5\u4e24\u8fb9\u540c\u6b65\u66f4\u6539\u4e3a\u5b8c\u5168\u4e00\u81f4\u7684\u62fc\u5199\u548c\u683c\u5f0f\u3002<\/strong><\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1a\u56fd\u6cf0\u94f6\u884c\uff08\u5bf9\u540d\u79f0\u5fae\u5c0f\u5dee\u5f02\u7684\u5bbd\u5bb9\u5ea6\u7565\u9ad8\uff09<\/p>\n\n\n\n

3. \u5730\u5740\u4e0d\u8fbe\u6807\u2014\u2014PMB\/PO Box\/UPS Store \u26a0\ufe0f 2026\u5e74\u52a0\u5f3a\u5ba1\u67e5<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a\u7528\u4e86USPS\u7684PMB\uff08Private Mail Box\uff09\u3001UPS Store\u5730\u5740\u3001\u6216PO Box\u4f5c\u4e3a\u516c\u53f8\u6ce8\u518c\u5730\u5740\u3002\u4f20\u7edf\u94f6\u884c\u5ba1\u6838\u65f6\u81ea\u52a8\u8bc6\u522b\u4e3a”\u65e0\u5b9e\u4f53\u7ecf\u8425”\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1aChase\u548cBOA\u57282026\u5e74\u6536\u7d27\u975e\u5c45\u6c11\u5f00\u6237\u540e\uff0c\u5bf9\u7269\u7406\u5730\u5740\u7684\u8981\u6c42\u5df2\u4f20\u5bfc\u5230\u534e\u7f8e\u548c\u56fd\u6cf0\u3002\u5373\u4f7f\u6b64\u524d\u80fd\u901a\u8fc7\uff0c2026\u5e74\u4e0b\u534a\u5e74\u88ab\u9000\u56de\u7684\u6982\u7387\u6025\u5267\u4e0a\u5347\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u5c06\u6ce8\u518c\u5730\u5740\u4ecePMB\/UPS\u6539\u4e3aRegistered Agent\u7684\u7269\u7406\u5730\u5740\uff08\u9700RA\u63d0\u4f9b\u5730\u5740\u8bc1\u660e\u4fe1\uff09\u3002\u7b2c\u4e8c\u6b65\uff0c\u5982\u6709\u6761\u4ef6\uff0c\u79df\u7528\u5b9e\u4f53\u529e\u516c\u7a7a\u95f4\uff08\u5373\u4f7f1-2\u4eba\u5373\u53ef\uff09\u63d0\u4f9bLease+Utility Bill\u3002\u7b2c\u4e09\u6b65\uff0c\u5982\u65e0\u5b9e\u4f53\u529e\u516c\u6761\u4ef6\uff0c\u9996\u9009Mercury\/Brex\uff08\u5bf9\u5730\u5740\u8981\u6c42\u8f83\u4f4e\uff09\uff0c\u79ef\u7d2f6\u4e2a\u6708\u4ea4\u6613\u8bb0\u5f55\u540e\u518d\u7533\u8bf7\u4f20\u7edf\u94f6\u884c\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1aMercury\uff08\u63a5\u53d7RA\u5730\u5740\uff09\u3001Brex\uff08\u63a5\u53d7RA\u5730\u5740\uff09<\/p>\n\n\n\n

\n

\ud83d\udccc\u00a0\u5730\u5740\u4e0d\u786e\u5b9a\u662f\u5426\u8fbe\u6807\uff1f\u53d1\u9001\u3010\u5730\u5740\u6838\u67e5\u3011\u83b7\u53d6\u514d\u8d39\u5224\u65ad\u3002<\/strong><\/p>\n<\/blockquote>\n\n\n\n

\"\"<\/figure>\n\n\n\n

4. \u4e1a\u52a1\u8bc1\u660e\u4e0d\u8db3<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a\u63d0\u4f9b\u7684\u5e73\u53f0\u540e\u53f0\u622a\u56fe\u65e0\u516c\u53f8\u540d\/\u65e0\u65e5\u671f\/\u65e0\u8ba2\u5355\u53f7\uff0c\u6216\u5e97\u94fa\u540d\u4e0e\u516c\u53f8\u540d\u4e0d\u4e00\u81f4\uff08\u5e97\u94fa\u53eb”XYZ Store”\u4f46\u516c\u53f8\u53eb”ABC LLC”\uff09\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a\u94f6\u884c\u9700\u8981\u6838\u5b9e”\u4f60\u7684\u516c\u53f8\u786e\u5b9e\u5728\u505a\u4f60\u8bf4\u7684\u4e8b”\u3002\u7f3a\u4e4f\u8bc1\u636e\u94fe\u6761=\u65e0\u6cd5\u901a\u8fc7KYC\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u6ce8\u518cDBA\uff08Doing Business As\uff09\u5c06\u5e97\u94fa\u540d\u4e0e\u516c\u53f8\u540d\u7edf\u4e00\u3002\u7b2c\u4e8c\u6b65\uff0c\u51c6\u5907\u5305\u542b\u516c\u53f8\u5168\u540d+\u6700\u8fd1\u65e5\u671f+\u5b8c\u6574\u8ba2\u5355\u53f7+\u7269\u6d41\u8ddf\u8e2a\u53f7\u7684\u5e73\u53f0\u540e\u53f0\u622a\u56fe\u3002\u7b2c\u4e09\u6b65\uff0c\u8865\u5145\u4f9b\u5e94\u5546Invoice + \u7269\u6d41\u5e73\u53f0\u8bb0\u5f55 + \u5e93\u5b58\u62a5\u8868\uff0c\u5f62\u6210\u4ece\u91c7\u8d2d\u5230\u9500\u552e\u5230\u53d1\u8d27\u7684\u5b8c\u6574\u95ed\u73af\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1a\u534e\u7f8e\u94f6\u884c\uff08\u5bf9\u4e1a\u52a1\u8bc1\u660e\u8981\u6c42\u66f4\u7075\u6d3b\uff0c\u4f46\u4ecd\u5728\u6536\u7d27\uff09<\/p>\n\n\n\n

5. OFAC\/\u5236\u88c1\u540d\u5355\u6a21\u7cca\u547d\u4e2d \u26a0\ufe0f 2026\u5e74\u81ea\u52a8\u5316\u52a0\u5f3a<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a\u516c\u53f8\u540d\u3001\u80a1\u4e1c\u540d\u3001\u6216\u4e1a\u52a1\u5173\u8054\u7684\u56fd\u5bb6\/\u5730\u533a\u4e0eOFAC\u5236\u88c1\u540d\u5355\u51fa\u73b0”\u6a21\u7cca\u5339\u914d”\uff08fuzzy match\uff09\uff0c\u81ea\u52a8\u7b5b\u67e5\u7cfb\u7edf\u76f4\u63a5\u6807\u8bb0\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a2026\u5e74\u94f6\u884cOFAC\u7b5b\u67e5\u4ece”\u4eba\u5de5\u5ba1\u6838”\u5347\u7ea7\u4e3a”AI\u81ea\u52a8\u6bd4\u5bf9”\u3002\u6a21\u7cca\u5339\u914d\uff08\u5982\u4f60\u7684\u516c\u53f8\u540d\u4e0e\u540d\u5355\u4e0a\u67d0\u4e2a\u5b9e\u4f53\u67092\u4e2a\u8bcd\u76f8\u540c\uff09\u4e5f\u4f1a\u88ab\u6807\u8bb0\u2014\u2014\u547d\u4e2d\u7387\u6bd4\u53bb\u5e74\u9ad8\u51fa\u7ea63\u500d\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u5728OFAC\u5b98\u7f51\u81ea\u67e5\uff08Sanctions List Search\u5de5\u5177\uff09\u3002\u7b2c\u4e8c\u6b65\uff0c\u5982\u786e\u8ba4\u662f\u8bef\u62a5\uff0c\u5411\u94f6\u884c\u63d0\u4ea4Clearance Letter\uff08\u7531\u5f8b\u5e08\u6216\u5408\u89c4\u987e\u95ee\u51fa\u5177\uff0c\u8bf4\u660e\u4f60\u4e0e\u5236\u88c1\u5b9e\u4f53\u65e0\u5173\uff09\u3002\u7b2c\u4e09\u6b65\uff0c\u5728\u9762\u7b7e\u65f6\u4e3b\u52a8\u8bf4\u660e\u4f60\u7684\u4e1a\u52a1\u4e0d\u6d89\u53ca\u4efb\u4f55OFAC\u5236\u88c1\u56fd\u5bb6\/\u5b9e\u4f53\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1aBMO\uff08\u884c\u4e1a\u5ba1\u6838\u76f8\u5bf9\u5bbd\u677e\uff09<\/p>\n\n\n\n

6. ChexSystems\/Early Warning Services\u8bb0\u5f55\u4e0d\u826f<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a30\u5929\u5185\u540c\u65f6\u5728\u534e\u7f8e\u3001\u56fd\u6cf0\u3001BMO\u548cMercury\u63d0\u4ea4\u4e86\u5f00\u6237\u7533\u8bf7\u3002\u6240\u6709\u94f6\u884c\u5171\u4eabChexSystems\u6570\u636e\u5e93\u4fe1\u606f\u2192\u88ab\u6807\u8bb0\u4e3a”\u9ad8\u98ce\u9669\u7533\u8bf7\u8005”\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a\u77ed\u671f\u5185\u591a\u5bb6\u94f6\u884c\u7533\u8bf7=”\u8fd9\u4e2a\u4eba\u5728\u78b0\u8fd0\u6c14”\u2014\u2014\u5728\u7f8e\u56fd\u94f6\u884c\u773c\u91cc\u8fd9\u4e0d\u662f”\u591a\u8bd5\u51e0\u5bb6”\uff0c\u800c\u662f”\u6b3a\u8bc8\u6a21\u5f0f”\u7684\u5178\u578b\u7279\u5f81\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u505c\u6b62\u4e00\u5207\u65b0\u7684\u7533\u8bf7\u3002\u7b2c\u4e8c\u6b65\uff0c\u7b49\u5f85\u81f3\u5c113\u4e2a\u6708\u8ba9ChexSystems\u8bb0\u5f55\u51b7\u5374\u3002\u7b2c\u4e09\u6b65\uff0c\u540e\u7eed\u4e25\u683c\u6267\u884c”\u5355\u7ebf\u63a8\u8fdb”\u7b56\u7565\uff1a\u4e00\u6b21\u53ea\u7533\u4e00\u5bb6\uff0c\u88ab\u62d2\u540e\u4fee\u590d\u95ee\u9898\u518d\u7533\u4e0b\u4e00\u5bb6\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1a\u6240\u6709\u94f6\u884c\uff08\u4f46\u5fc5\u987b\u67093\u4e2a\u6708\u51b7\u5374\u671f\uff09<\/p>\n\n\n\n

7. \u9762\u7b7eKYC\u8868\u73b0\u5dee<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a\u7ecf\u7406\u95ee”\u516c\u53f8\u6700\u7ec8\u53d7\u76ca\u4eba\u662f\u8c01\uff1f”\u2014\u2014\u56de\u7b54\u542b\u7cca\/\u4e0eBOI\u7533\u62a5\u4e0d\u4e00\u81f4\u3002\u95ee”\u9884\u671f\u5e74\u4ea4\u6613\u91cf\uff1f”\u2014\u2014\u56de\u7b54”\u5927\u6982\u51e0\u767e\u4e07\u5427”\uff08\u592a\u7b3c\u7edf\uff09\u3002\u95ee”\u8d44\u91d1\u6765\u6e90\uff1f”\u2014\u2014\u56de\u7b54”\u5c31\u662f\u5356\u8d27\u8d5a\u7684”\uff08\u7f3a\u4e4f\u7ec6\u8282\uff09\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a2026\u5e74\u9762\u7b7e\u5df2\u7ecf\u4e0d\u662f”\u8d70\u8fc7\u573a”\u2014\u2014\u94f6\u884c\u7ecf\u7406\u624b\u91cc\u6709\u4f60\u7684BOI\u7533\u62a5\u8bb0\u5f55+EIN\u4fe1\u606f+\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u3002\u4f60\u7684\u6bcf\u4e00\u4e2a\u56de\u7b54\u90fd\u4f1a\u88ab\u5b9e\u65f6\u6bd4\u5bf9\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u9762\u7b7e\u524d\u51c6\u5907\u4e00\u4efd1-2\u9875Business Plan Summary\uff0c\u542b\uff1a\u516c\u53f8\u7b80\u4ecb+\u4e3b\u8981\u4ea7\u54c1\u7ebf+\u5e73\u53f0+\u5e74\u8425\u6536\u533a\u95f4+\u8d44\u91d1\u6d41\u52a8\u8def\u5f84+\u53d7\u76ca\u4eba\u4fe1\u606f\uff08\u5fc5\u987b\u4e0eBOI\u4e00\u81f4\uff09\u3002\u9762\u7b7e\u65f6\u76f4\u63a5\u6309Summary\u56de\u7b54\u3002\u627e\u4ee3\u7406\u505a\u4e00\u6b21\u9762\u7b7e\u6a21\u62df\uff0830\u5206\u949f\u5373\u53ef\uff09\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1a\u6240\u6709\u94f6\u884c\uff08\u91cd\u65b0\u51c6\u5907\u540e\uff09<\/p>\n\n\n\n

8. \u884c\u4e1a\/\u4ea7\u54c1\u88ab\u5224\u5b9a\u9ad8\u98ce\u9669<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a\u4e1a\u52a1\u63cf\u8ff0\u5199\u4e86”Dietary Supplement””Health Products””Adult Products””Gaming Accessories”\u7b49\uff0c\u94f6\u884c\u81ea\u52a8\u5206\u7c7b\u4e3a\u9ad8\u98ce\u9669\u884c\u4e1a\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a\u94f6\u884c\u6709\u5185\u90e8\u7684\u884c\u4e1a\u98ce\u9669\u8bc4\u5206\u6a21\u578b\u3002\u8de8\u5883\u7535\u5546\u7684\u4e09\u4e2a\u54c1\u7c7b\u2014\u2014\u4fdd\u5065\u54c1\/\u6210\u4eba\u7528\u54c1\/\u6b66\u5668\u5468\u8fb9\u2014\u2014\u5728\u7f8e\u56fd\u94f6\u884c\u7684\u6a21\u578b\u91cc\u8bc4\u5206\u6781\u9ad8\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u8c03\u6574\u884c\u4e1a\u5206\u7c7b\u7528\u8bcd\u3002”Dietary Supplement”\u2192”Consumer Health & Wellness Products”\uff0c”Gaming Accessories”\u2192”Consumer Electronics”\u3002\u4e0d\u6492\u8c0e\uff0c\u4f46\u7528\u66f4\u4e2d\u6027\u3001\u66f4\u5177\u4f53\u7684\u63cf\u8ff0\u3002\u7b2c\u4e8c\u6b65\uff0c\u8865\u5145FDA\u6ce8\u518c\u53f7\/\u7b2c\u4e09\u65b9\u8d28\u68c0\u62a5\u544a\/\u5546\u6807\u6ce8\u518c\u8bc1\u660e\uff08\u5982\u6709\uff09\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1aBMO\uff08\u884c\u4e1a\u5ba1\u6838\u76f8\u5bf9\u5bbd\u677e\uff09\u3001Mercury\uff08\u90e8\u5206\u54c1\u7c7b\u53ef\u63a5\u53d7\uff09<\/p>\n\n\n\n

9. \u5173\u8054\u516c\u53f8\u8d44\u8d28\u5f31<\/h3>\n\n\n\n

Typical Symptoms<\/strong>\uff1a\u56fd\u5185\u5173\u8054\u516c\u53f8\u88ab\u5217\u5165”\u7ecf\u8425\u5f02\u5e38\u540d\u5f55”\u3001\u65e0\u5b9e\u9645\u7ecf\u8425\u5730\u5740\u3001\u94f6\u884c\u6d41\u6c34\u4e0d\u8fde\u7eed\u6216\u4f59\u989d\u6781\u4f4e\u3002<\/p>\n\n\n\n

\u6839\u672c\u539f\u56e0<\/strong>\uff1a\u7f8e\u56fd\u94f6\u884c\u5728\u5ba1\u67e5\u975e\u5c45\u6c11\u4f01\u4e1a\u65f6\uff0c\u4f1a\u628a\u56fd\u5185\u5173\u8054\u516c\u53f8\u4f5c\u4e3a”\u4fe1\u7528\u80cc\u4e66”\u3002\u4e00\u4e2a\u7ecf\u8425\u5f02\u5e38\u7684\u56fd\u5185\u516c\u53f8=\u7f8e\u56fd\u94f6\u884c\u773c\u4e2d\u7684”\u9ad8\u98ce\u9669\u4fe1\u53f7”\u3002<\/p>\n\n\n\n

\u5e94\u5bf9\u65b9\u6848<\/strong>\uff1a\u7b2c\u4e00\u6b65\uff0c\u4fee\u590d\u56fd\u5185\u5de5\u5546\u5f02\u5e38\uff08\u79fb\u9664\u7ecf\u8425\u5f02\u5e38\u540d\u5f55\uff09\u3002\u7b2c\u4e8c\u6b65\uff0c\u5efa\u7acb\u81f3\u5c113\u4e2a\u6708\u8fde\u7eed\u94f6\u884c\u6d41\u6c34\uff0c”\u517b”\u51fa\u5173\u8054\u516c\u53f8\u7684\u6b63\u5e38\u7ecf\u8425\u72b6\u6001\u3002\u7b2c\u4e09\u6b65\uff0c\u5982\u56fd\u5185\u516c\u53f8\u786e\u5b9e\u65e0\u5b9e\u9645\u7ecf\u8425\uff0c\u8865\u5145\u4e00\u4efdBusiness Plan\u8bf4\u660e\u56fd\u5185\u516c\u53f8\u7684\u672a\u6765\u4e1a\u52a1\u89c4\u5212\u3002<\/p>\n\n\n\n

\u53ef\u6362\u7533\u94f6\u884c<\/strong>\uff1aMercury\uff08\u5bf9\u56fd\u5185\u5173\u8054\u516c\u53f8\u5ba1\u67e5\u8f83\u5c11\uff09<\/p>\n\n\n\n

\u4e8c\u3001\u88ab\u62d2\u540e\u7684\u4e09\u6761\u51fa\u8def<\/h2>\n\n\n\n
option<\/th>Application<\/th>manipulate<\/th>timing<\/th><\/tr><\/thead>
\u540c\u94f6\u884c\u91cd\u65b0\u7533\u8bf7<\/strong><\/td>\u539f\u56e0\u53ef\u4fee\u590d\uff08EIN\u66f4\u6b63\/\u5730\u5740\/\u4e1a\u52a1\u8bc1\u660e\/BOI\u4fee\u6b63\uff09<\/td>\u4fee\u6b63\u6750\u6599\u2192\u9644Cover Letter\u89e3\u91ca\u4fee\u6b63\u5185\u5bb9\u2192\u91cd\u65b0\u63d0\u4ea4<\/td>\u95f4\u96942-3\u4e2a\u6708<\/td><\/tr>
\u6362\u94f6\u884c\/\u5e73\u53f0\u7533\u8bf7<\/strong><\/td>\u539f\u56e0\u96be\u77ed\u671f\u4fee\u590d\uff08OFAC\u6a21\u7cca\u547d\u4e2d\/\u884c\u4e1a\u53d7\u9650\/ChexSystems\u8bb0\u5f55\uff09<\/td>\u9009\u62e9\u5ba1\u6838\u6807\u51c6\u4e0d\u540c\u7684\u94f6\u884c\uff08\u4f20\u7edf\u2192FinTech \/ \u534e\u7f8e\u2192\u56fd\u6cf0\/BMO\uff09<\/td>\u5373\u65f6\u542f\u52a8\uff08\u4f46\u5355\u7ebf\u63a8\u8fdb\uff09<\/td><\/tr>
\u901a\u8fc7\u4ee3\u7406\u673a\u6784\u7533\u8bf7<\/strong><\/td>\u591a\u6b21\u88ab\u62d2\/\u539f\u56e0\u4e0d\u660e\/\u9700\u8981\u4e13\u4e1a\u5305\u88c5<\/td>\u4f01\u8d22\u76c8\u7eff\u8272\u901a\u9053\u9884\u5ba1\u2192\u5339\u914d\u6700\u5408\u9002\u94f6\u884c\u2192\u6750\u6599\u5408\u89c4\u5305\u88c5\u2192\u966a\u540c\u9762\u7b7e<\/td>1-4\u5468<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

\u4e09\u30015\u6761\u9884\u9632\u63aa\u65bd<\/h2>\n\n\n\n

1. \u5f00\u6237\u524d\u81ea\u67e5BOI\u4e00\u81f4\u6027<\/strong>\uff1a\u786e\u8ba4FinCEN\u7533\u62a5\u4fe1\u606f\u3001EIN\u6ce8\u518c\u4fe1\u606f\u3001\u516c\u53f8\u5dde\u6ce8\u518c\u4fe1\u606f\u3001\u94f6\u884c\u5f00\u6237\u6750\u6599\u4e2d\u7684\u53d7\u76ca\u4eba\u4fe1\u606f\u5b8c\u5168\u4e00\u81f4\u3002<\/p>\n\n\n\n

2. \u5355\u7ebf\u63a8\u8fdb<\/strong>\uff1a\u4e00\u6b21\u53ea\u7533\u8bf7\u4e00\u5bb6\u94f6\u884c\uff0c\u88ab\u62d2\u540e\u95f4\u9694\u81f3\u5c113\u4e2a\u6708\u518d\u7533\u4e0b\u4e00\u5bb6\u3002<\/p>\n\n\n\n

3. \u5730\u5740\u4e09\u91cd\u68c0\u67e5<\/strong>\uff1a\u786e\u8ba4\u6ce8\u518c\u5730\u5740\u662f\u7269\u7406\u5730\u5740\uff08\u975ePMB\uff09\uff0cIRS\u8bb0\u5f55\u3001\u5dde\u6ce8\u518c\u6587\u4ef6\u3001\u94f6\u884c\u6750\u6599\u4e09\u8005\u5730\u5740\u4e00\u81f4\u3002<\/p>\n\n\n\n

4. \u4e1a\u52a1\u63cf\u8ff0\u516d\u5b57\u7edf\u4e00<\/strong>\uff1a\u6240\u6709\u6750\u6599\u4f7f\u7528\u5b8c\u5168\u4e00\u81f4\u7684\u4e1a\u52a1\u63cf\u8ff0\uff0c\u7edf\u4e00\u4e3a”E-commerce\/Online Retail\/Consumer Goods”\uff0c\u4e0d\u51fa\u73b0\u6295\u8d44\/\u4ea4\u6613\/\u91d1\u878d\u7b49\u654f\u611f\u8bcd\u3002<\/p>\n\n\n\n

5. OFAC\u81ea\u67e5<\/strong>\uff1a\u5728\u63d0\u4ea4\u5f00\u6237\u7533\u8bf7\u524d\uff0c\u7528OFAC Sanctions List Search\u5de5\u5177\u81ea\u67e5\u516c\u53f8\u540d\u3001\u80a1\u4e1c\u540d\u3001\u4e3b\u8981\u4ea4\u6613\u5bf9\u624b\u6240\u5728\u5730\u662f\u5426\u547d\u4e2d\u3002<\/p>\n\n\n\n

\u88ab\u62d2\u4e0d\u7b49\u4e8e\u88ab\u62c9\u9ed1\u3002\u6bcf\u4e00\u5c01\u62d2\u4fe1\u80cc\u540e\u90fd\u6709\u4e00\u4e2a\u53ef\u4ee5\u88ab\u4fee\u590d\u7684\u5408\u89c4\u7f3a\u53e3\u2014\u2014\u4f60\u53ea\u9700\u8981\u77e5\u9053\u662f\u4ec0\u4e48\u3001\u600e\u4e48\u4fee\u3001\u63a5\u4e0b\u6765\u627e\u8c01\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

\u96c6\u56e2\u6df1\u5ea6\u5e03\u5c40\u4f01\u4e1a\u5168\u751f\u547d\u5468\u671f\u670d\u52a1\uff0c\u6838\u5fc3\u4e1a\u52a1\u6db5\u76d6\uff1a\u5de5\u5546\u6ce8\u518c\u3001\u4ee3\u7406\u8bb0\u8d26\u3001\u7a0e\u52a1\u5408\u89c4\u3001\u6d77\u5916\u516c\u53f8\u6ce8\u518c\uff08\u9999\u6e2f\/\u7f8e\u56fd\/\u65b0\u52a0\u5761\/\u58a8\u897f\u54e5\u7b49\uff09\u3001\u8de8\u5883\u67b6\u6784\u642d\u5efa\u3001\u5883\u5916\u6295\u8d44\u5907\u6848\uff08ODI\uff09\u3001\u6d77\u5916\u7a0e\u52a1\u7b79\u5212\u3001\u94f6\u884c\u5f00\u6237\u5bf9\u63a5\u53ca\u8eab\u4efd\u89c4\u5212\u3002<\/p>\n\n\n\n

\u6210\u7acb\u5341\u5e74\u6765\uff0c\u4f01\u8d22\u76c8\u5df2\u7d2f\u8ba1\u670d\u52a1\u8d85\u4e07\u5bb6\u4f01\u4e1a\u5ba2\u6237\uff0c\u5728\u9999\u6e2f\u53ca\u6d77\u5916\u516c\u53f8\u67b6\u6784\u8bbe\u8ba1\u3001\u8de8\u5883\u8d22\u7a0e\u5408\u89c4\u3001\u4f01\u4e1a\u8d26\u52a1\u7ba1\u7406\u7b49\u5173\u952e\u73af\u8282\u79ef\u7d2f\u4e86\u624e\u5b9e\u7684\u5b9e\u64cd\u7ecf\u9a8c\u3002\u96c6\u56e2\u62e5\u6709\u4e00\u652f\u8d44\u6df1\u8d22\u7a0e\u987e\u95ee\u56e2\u961f\uff0c\u7d27\u5bc6\u8ddf\u8e2a\u56fd\u5185\u5916\u7a0e\u5236\u53d8\u9769\u4e0e\u76d1\u7ba1\u653f\u7b56\u8d70\u5411\uff0c\u4e3a\u5ba2\u6237\u63d0\u4f9b\u4ece\u67b6\u6784\u89c4\u5212\u5230\u843d\u5730\u6267\u884c\u7684\u4e00\u7ad9\u5f0f\u89e3\u51b3\u65b9\u6848\u3002<\/p>","protected":false},"excerpt":{"rendered":"

EIN\u7b49\u4e864\u5468\uff0c\u6750\u6599\u51c6\u5907\u4e86\u534a\u4e2a\u6708\u2014\u2014\u7ed3\u679c\u4e00\u5c01\u90ae\u4ef6\uff1a”We regret to inform you that we are unable to open your account at this time.”<\/p>\n

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