{"id":20288,"date":"2026-10-31T00:00:47","date_gmt":"2026-10-30T16:00:47","guid":{"rendered":"https:\/\/www.qicaiying.cn\/archives\/20288"},"modified":"2026-10-31T00:00:47","modified_gmt":"2026-10-30T16:00:47","slug":"%e9%a6%99%e6%b8%af%e9%93%b6%e8%a1%8c%e5%bc%80%e6%88%b7%e8%a2%ab%e6%8b%92%e4%b8%89%e6%ac%a1%e4%b9%8b%e5%90%8e%ef%bc%9a%e9%97%a8%e6%a7%9b%e3%80%81kyc-%e6%b8%85%e5%8d%95%e4%b8%8e%e9%80%9a%e8%bf%87","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/20288","title":{"rendered":"\u9999\u6e2f\u94f6\u884c\u5f00\u6237\u88ab\u62d2\u4e09\u6b21\u4e4b\u540e\uff1a\u95e8\u69db\u3001KYC \u6e05\u5355\u4e0e\u901a\u8fc7\u7387\u62c6\u89e3"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/10\/20261030235922804.jpg\" alt=\"\u4f01\u8d22\u76c8\u96c6\u56e2 \u00b7 \u626b\u7801\u514d\u8d39\u54a8\u8be2\u5ba2\u670d\uff08\u56fd\u5185\u516c\u53f8\u6ce8\u518c\uff5c\u6d77\u5916\u516c\u53f8\u6ce8\u518c\uff1a\u9999\u6e2f\/\u7f8e\u56fd\/\u65e5\u672c\/\u82f1\u56fd\/\u65b0\u52a0\u5761\/\u6cf0\u56fd\/\u8d8a\u5357\uff09\uff0c\u54a8\u8be2\u7535\u8bdd\/\u5fae\u4fe1\uff1a18676749275\" \/><\/p>\n<blockquote>\n<p>\u4f01\u8d22\u76c8\u96c6\u56e2\u4e13\u4e1a\u63d0\u4f9b\u9999\u6e2f\u516c\u53f8\u6ce8\u518c\u4e0e\u94f6\u884c\u5f00\u6237\u914d\u5957\u670d\u52a1\uff0c\u542b\u5f00\u6237\u8d44\u6599\u9884\u5ba1\u4e0e\u9762\u7b7e\u8f85\u5bfc\uff0c\u6709\u9700\u8981\u968f\u65f6\u8054\u7cfb\u6211\u4eec\uff08\u54a8\u8be2\u7535\u8bdd\/\u5fae\u4fe1\uff1a18676749275\uff09\u3002<\/p>\n<\/blockquote>\n<p>\u6709\u4f4d\u8001\u677f\u4e09\u4e2a\u6708\u8dd1\u4e86\u56db\u5bb6\u94f6\u884c\uff0c\u88ab\u62d2\u4e09\u6b21\u3002\u7b2c\u4e00\u6b21\u7684\u7406\u7531\u662f&#8221;\u4e1a\u52a1\u6a21\u5f0f\u63cf\u8ff0\u4e0d\u6e05&#8221;\uff0c\u7b2c\u4e8c\u6b21\u662f&#8221;\u80a1\u4e1c\u80cc\u666f\u6d89\u53ca\u591a\u5730&#8221;\uff0c\u7b2c\u4e09\u6b21\u8fde\u7406\u7531\u90fd\u6ca1\u7ed9\uff0c\u53ea\u8bf4\u4e86\u53e5&#8221;\u7efc\u5408\u8bc4\u4f30\u4e0d\u901a\u8fc7&#8221;\u3002\u4ed6\u95ee\u6211\uff1a\u9999\u6e2f\u4e0d\u662f\u81ea\u7531\u8d38\u6613\u6e2f\u5417\uff0c\u5f00\u4e2a\u6237\u600e\u4e48\u8fd9\u4e48\u96be\uff1f<\/p>\n<p>\u5148\u628a\u6838\u5fc3\u7ed3\u8bba\u653e\u5728\u524d\u9762\uff1a\u94f6\u884c\u4e0d\u662f\u5728\u5ba1\u4f60\u7684\u516c\u53f8\u662f\u5426\u5408\u6cd5\u6ce8\u518c\uff0c\u800c\u662f\u5728\u5ba1\u4e00\u4ef6\u4e8b\u2014\u2014\u8fd9\u7b14\u94b1\u4e3a\u4ec0\u4e48\u5e94\u8be5\u4ece\u4f60\u8fd9\u91cc\u6d41\u8fc7\u3002\u6ce8\u518c\u8bc1\u4e66\u53ea\u8bc1\u660e\u516c\u53f8\u5b58\u5728\uff0c\u8bc1\u660e\u4e0d\u4e86\u4e1a\u52a1\u771f\u5b9e\u3002\u6240\u4ee5\u5f00\u6237\u7684\u672c\u8d28\uff0c\u662f\u4e00\u6b21\u5173\u4e8e&#8221;\u4e1a\u52a1\u771f\u5b9e\u6027 + \u8d44\u91d1\u6765\u6e90&#8221;\u7684\u7b54\u8fa9\u3002<\/p>\n<p><strong>\u4e00\u3001\u94f6\u884c\u5ba1\u7684 4 \u4e2a\u7ef4\u5ea6<\/strong><\/p>\n<p>\u7b2c\u4e00\uff0c\u80a1\u4e1c\u4e0e\u8463\u4e8b\u80cc\u666f\u3002\u56fd\u7c4d\u3001\u5e38\u4f4f\u5730\u3001\u662f\u5426\u6d89\u53ca\u9ad8\u98ce\u9669\u5730\u533a\u3001\u540d\u4e0b\u662f\u5426\u5df2\u6709\u5176\u4ed6\u9999\u6e2f\u516c\u53f8\u3001\u6709\u6ca1\u6709\u88ab\u62d2\u8bb0\u5f55\u3002\u8fd9\u4e9b\u4fe1\u606f\u94f6\u884c\u4e4b\u95f4\u4e0d\u5b8c\u5168\u4e92\u901a\uff0c\u4f46\u540c\u4e00\u96c6\u56e2\u5185\u90e8\u662f\u5171\u4eab\u7684\u3002<\/p>\n<p>\u7b2c\u4e8c\uff0c\u4e1a\u52a1\u771f\u5b9e\u6027\u3002\u4e0a\u4e0b\u6e38\u662f\u8c01\u3001\u5408\u540c\u600e\u4e48\u7b7e\u3001\u8d27\u600e\u4e48\u8d70\u3001\u7f51\u7ad9\u548c\u5ba3\u4f20\u7269\u6599\u662f\u5426\u4e0e\u4e1a\u52a1\u63cf\u8ff0\u4e00\u81f4\u3002\u94f6\u884c\u5ba2\u6237\u7ecf\u7406\u901a\u5e38\u4f1a\u95ee\u5f97\u5f88\u7ec6\uff1a\u4f60\u7684\u4f9b\u5e94\u5546\u5728\u54ea\u4e2a\u57ce\u5e02\u3001\u8d27\u4ece\u54ea\u4e2a\u6e2f\u53e3\u51fa\u3001\u8d26\u671f\u591a\u4e45\u3002<\/p>\n<p>\u7b2c\u4e09\uff0c\u8d44\u91d1\u6765\u6e90\u4e0e\u6d41\u5411\u3002\u9884\u8ba1\u5e74\u6d41\u6c34\u591a\u5c11\u3001\u5355\u7b14\u5e73\u5747\u91d1\u989d\u3001\u4ea4\u6613\u5bf9\u624b\u96c6\u4e2d\u5728\u54ea\u4e9b\u56fd\u5bb6\u3002\u4e00\u4e2a\u5e74\u6d41\u6c34\u5199 500 \u4e07\u7684\u516c\u53f8\uff0c\u5b9e\u9645\u6708\u5747\u8fdb\u8d26 200 \u4e07\uff0c\u4e00\u5b9a\u4f1a\u89e6\u53d1\u590d\u6838\u3002<\/p>\n<p>\u7b2c\u56db\uff0c\u5730\u533a\u4e0e\u884c\u4e1a\u98ce\u9669\u3002\u6d89\u53ca\u53d7\u5236\u88c1\u5730\u533a\u3001\u654f\u611f\u54c1\u7c7b\uff08\u865a\u62df\u8d44\u4ea7\u3001\u6b66\u5668\u76f8\u5173\u3001\u6210\u4eba\u7528\u54c1\u7b49\uff09\u7684\uff0c\u5ba1\u6838\u4f1a\u663e\u8457\u6536\u7d27\uff0c\u90e8\u5206\u94f6\u884c\u76f4\u63a5\u4e0d\u63a5\u53d7\u3002<\/p>\n<p><strong>\u4e8c\u3001\u8d44\u6599\u6e05\u5355\uff0c\u6309\u8fd9\u56db\u7c7b\u51c6\u5907<\/strong><\/p>\n<table>\n<tbody>\n<tr>\n<th>form<\/th>\n<th>\u5177\u4f53\u6587\u4ef6<\/th>\n<\/tr>\n<tr>\n<td>Corporate Documents<\/td>\n<td>\u516c\u53f8\u6ce8\u518c\u8bc1\u660e\u4e66\u3001\u5546\u4e1a\u767b\u8bb0\u8bc1\u3001\u6cd5\u56e2\u6210\u7acb\u8868\u683c\u3001\u7ae0\u7a0b\u3001\u6700\u65b0\u5468\u5e74\u7533\u62a5\u8868<\/td>\n<\/tr>\n<tr>\n<td>business certificate<\/td>\n<td>2\u20133 \u4efd\u5b8c\u6574\u8d2d\u9500\u5408\u540c\u3001\u5bf9\u5e94\u53d1\u7968\u3001\u63d0\u5355\u6216\u62a5\u5173\u5355\u3001\u516c\u53f8\u7f51\u7ad9\u6216\u5e97\u94fa\u94fe\u63a5<\/td>\n<\/tr>\n<tr>\n<td>\u8d22\u52a1\u8bc1\u660e<\/td>\n<td>\u5ba1\u8ba1\u62a5\u544a\u6216\u8d22\u52a1\u62a5\u8868\u3001\u5185\u5730\u5173\u8054\u516c\u53f8\u8fd1\u534a\u5e74\u6d41\u6c34\u3001\u5b8c\u7a0e\u8bc1\u660e<\/td>\n<\/tr>\n<tr>\n<td>\u4e2a\u4eba\u6587\u4ef6<\/td>\n<td>\u8eab\u4efd\u8bc1\u3001\u62a4\u7167\u3001\u6e2f\u6fb3\u901a\u884c\u8bc1\u3001\u8fd1\u4e09\u4e2a\u6708\u4f4f\u5740\u8bc1\u660e\uff08\u6c34\u7535\u5355\u6216\u94f6\u884c\u5bf9\u8d26\u5355\uff09<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u8fd9\u4efd\u6e05\u5355\u91cc\uff0c\u6700\u5bb9\u6613\u88ab\u4f4e\u4f30\u7684\u662f\u4e1a\u52a1\u8bc1\u660e\u3002\u5f88\u591a\u8001\u677f\u5e26\u4e86\u4e00\u53e0\u8bc1\u4e66\u8fc7\u53bb\uff0c\u5374\u6ca1\u6709\u4e00\u4efd\u80fd\u8bf4\u6e05&#8221;\u8d27\u4ece\u54ea\u6765\u3001\u5356\u7ed9\u8c01&#8221;\u7684\u5408\u540c\u3002\u94f6\u884c\u7684\u5224\u65ad\u903b\u8f91\u5f88\u7b80\u5355\uff1a\u80fd\u81ea\u5706\u5176\u8bf4\u7684\u4e1a\u52a1\uff0c\u624d\u914d\u5f97\u4e0a\u4e00\u4e2a\u8d26\u6237\u3002<\/p>\n<p><strong>\u4e09\u3001\u4e09\u7c7b\u94f6\u884c\uff0c\u95e8\u69db\u4e0d\u4e00\u6837<\/strong><\/p>\n<table>\n<tbody>\n<tr>\n<th>typology<\/th>\n<th>\u4e3b\u8981\u95e8\u69db<\/th>\n<th>Suitable for companies<\/th>\n<th>\u53c2\u8003\u5468\u671f<\/th>\n<\/tr>\n<tr>\n<td>\u5927\u578b\u4f20\u7edf\u94f6\u884c<\/td>\n<td>\u6d41\u6c34\u89c4\u6a21\u3001\u5ba1\u8ba1\u62a5\u544a\u3001\u4e1a\u52a1\u80cc\u666f\u6e05\u6670<\/td>\n<td>\u6709\u7a33\u5b9a\u8d38\u6613\u989d\u7684\u4e2d\u5927\u578b\u4f01\u4e1a<\/td>\n<td>4\u20138 \u5468<\/td>\n<\/tr>\n<tr>\n<td>\u4e2d\u5c0f\u578b\u672c\u5730\u94f6\u884c<\/td>\n<td>\u770b\u91cd\u4e1a\u52a1\u771f\u5b9e\u6027\uff0c\u89c4\u6a21\u8981\u6c42\u76f8\u5bf9\u7075\u6d3b<\/td>\n<td>\u4e2d\u5c0f\u8d38\u6613\u3001\u521d\u521b\u51fa\u6d77\u4f01\u4e1a<\/td>\n<td>3\u20136 \u5468<\/td>\n<\/tr>\n<tr>\n<td>virtual banking<\/td>\n<td>\u5168\u7a0b\u7ebf\u4e0a\uff0c\u529f\u80fd\u4e0e\u989d\u5ea6\u6709\u9650<\/td>\n<td>\u5c0f\u989d\u6536\u6b3e\u3001\u8bd5\u6c34\u9636\u6bb5<\/td>\n<td>1-2 weeks<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u9009\u94f6\u884c\u4e0d\u662f\u8d8a\u5927\u8d8a\u597d\u3002\u5e74\u6d41\u6c34\u4e09\u767e\u4e07\u7684\u516c\u53f8\u53bb\u6572\u5927\u578b\u94f6\u884c\u7684\u95e8\uff0c\u5927\u6982\u7387\u88ab&#8221;\u89c4\u6a21\u4e0d\u5339\u914d&#8221;\u6321\u56de\u6765\uff1b\u53cd\u8fc7\u6765\uff0c\u6d41\u6c34\u4e0a\u4ebf\u7684\u516c\u53f8\u7528\u865a\u62df\u94f6\u884c\uff0c\u989d\u5ea6\u548c\u8d38\u6613\u878d\u8d44\u90fd\u8ddf\u4e0d\u4e0a\u3002\u5339\u914d\u6bd4\u540d\u6c14\u91cd\u8981\u3002<\/p>\n<p><strong>\u56db\u3001\u88ab\u62d2\u7684 5 \u4e2a\u9ad8\u9891\u539f\u56e0<\/strong><\/p>\n<ol>\n<li>\u4e1a\u52a1\u63cf\u8ff0\u542b\u7cca\u3002\u8bf4&#8221;\u505a\u56fd\u9645\u8d38\u6613&#8221;\uff0c\u4f46\u8bf4\u4e0d\u6e05\u4e3b\u8425\u54c1\u7c7b\u3001\u4e3b\u8981\u5e02\u573a\u3001\u7ed3\u7b97\u5e01\u79cd\u3002\u8fd9\u662f\u6700\u9ad8\u9891\u7684\u4e00\u6761\u3002<\/li>\n<li>\u4ea4\u6613\u5bf9\u624b\u5728\u9ad8\u98ce\u9669\u5730\u533a\u3002\u5ba2\u6237\u96c6\u4e2d\u5728\u53d7\u5236\u88c1\u6216\u53cd\u6d17\u94b1\u76d1\u7ba1\u8584\u5f31\u5730\u533a\uff0c\u94f6\u884c\u4f1a\u76f4\u63a5\u89c4\u907f\u3002<\/li>\n<li>\u80a1\u4e1c\u662f\u4ee3\u6301\u3002\u5b9e\u9645\u63a7\u5236\u4eba\u4e0e\u767b\u8bb0\u80a1\u4e1c\u4e0d\u4e00\u81f4\uff0c\u4e00\u65e6\u5728\u9762\u7b7e\u4e2d\u88ab\u95ee\u51fa\uff0c\u57fa\u672c\u5f53\u573a\u7ed3\u675f\u3002<\/li>\n<li>\u516c\u53f8\u521a\u6ce8\u518c\u3001\u65e0\u4efb\u4f55\u4e1a\u52a1\u75d5\u8ff9\u3002\u6ca1\u6709\u5408\u540c\u3001\u6ca1\u6709\u7f51\u7ad9\u3001\u6ca1\u6709\u6d41\u6c34\uff0c\u94f6\u884c\u65e0\u4ece\u5224\u65ad\u3002<\/li>\n<li>\u8d44\u6599\u524d\u540e\u77db\u76fe\u3002\u5408\u540c\u91d1\u989d\u4e0e\u9884\u8ba1\u6d41\u6c34\u5dee\u5341\u500d\uff0c\u6216\u5730\u5740\u8bc1\u660e\u4e0e\u5c45\u4f4f\u5730\u4e0d\u7b26\uff0c\u8fd9\u7c7b\u7ec6\u8282\u6700\u81f4\u547d\u3002<\/li>\n<\/ol>\n<p>\u88ab\u62d2\u4e00\u6b21\u4e0d\u81f4\u547d\uff0c\u81f4\u547d\u7684\u662f\u88ab\u62d2\u540e\u7acb\u523b\u6362\u4e00\u5bb6\u94f6\u884c\u91cd\u590d\u540c\u6837\u7684\u6750\u6599\u3002\u9999\u6e2f\u94f6\u884c\u5708\u4e0d\u5927\uff0c\u77ed\u65f6\u95f4\u5185\u7684\u591a\u6b21\u7533\u8bf7\u8bb0\u5f55\uff0c\u672c\u8eab\u5c31\u662f\u4e00\u4e2a\u8d1f\u9762\u4fe1\u53f7\u3002<\/p>\n<p><strong>\u4e94\u3001\u5f00\u6237\u4e4b\u540e\uff0c3 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