{"id":20420,"date":"2026-11-02T14:03:45","date_gmt":"2026-11-02T06:03:45","guid":{"rendered":"https:\/\/www.qicaiying.cn\/archives\/20420"},"modified":"2026-11-02T14:03:45","modified_gmt":"2026-11-02T06:03:45","slug":"%e5%86%85%e5%9c%b0%e8%80%81%e6%9d%bf%e5%bc%80%e9%a6%99%e6%b8%af%e9%93%b6%e8%a1%8c%e8%b4%a6%e6%88%b7%ef%bc%9a%e8%b5%84%e9%87%91%e8%b0%83%e5%ba%a6%e6%ad%bb%e7%bb%93%e6%80%8e%e4%b9%88%e7%a0%b4%ef%bc%8c","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/20420","title":{"rendered":"\u5185\u5730\u8001\u677f\u5f00\u9999\u6e2f\u94f6\u884c\u8d26\u6237\uff1a\u8d44\u91d1\u8c03\u5ea6\u6b7b\u7ed3\u600e\u4e48\u7834\uff0c\u5f00\u6237\u524d\u5148\u5907\u9f50\u4e09\u4ef6\u4e8b"},"content":{"rendered":"

\"\u4f01\u8d22\u76c8\u96c6\u56e2<\/p>\n

\n

\u4f01\u8d22\u76c8\u96c6\u56e2\u4e13\u4e1a\u63d0\u4f9b\u9999\u6e2f\u516c\u53f8\u6ce8\u518c\u3001\u94f6\u884c\u5f00\u6237\u8f85\u5bfc\u3001\u5e74\u5ba1\u505a\u8d26\u5ba1\u8ba1\u4e00\u7ad9\u5f0f\u670d\u52a1\uff0c\u52a9\u60a8\u6253\u901a\u8de8\u5883\u8d44\u91d1\u8c03\u5ea6\uff08\u54a8\u8be2\u7535\u8bdd\/\u5fae\u4fe1\uff1a18676749275\uff09\u3002<\/p>\n<\/blockquote>\n

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\u5f00\u6237\u524d\u5fc5\u987b\u5907\u9f50\u7684\u4e09\u4ef6\u4e8b<\/p>\n

\u7b2c\u4e00\uff0c\u516c\u53f8\u57fa\u7840\u6587\u4ef6\u9f50\u5168\u3002\u9999\u6e2f\u516c\u53f8 CI\uff08\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\uff09\u3001BR\uff08\u5546\u4e1a\u767b\u8bb0\u8bc1\uff09\u3001NNC1 \u6cd5\u56e2\u6210\u7acb\u8868\u683c\u3001\u516c\u53f8\u7ae0\u7a0b\uff0c\u4ee5\u53ca\u8463\u4e8b\u80a1\u4e1c\u7684\u8eab\u4efd\u8bc1\u3001\u62a4\u7167\u3001\u4f4f\u5740\u8bc1\u660e\uff08\u8fd1\u4e09\u4e2a\u6708\u6c34\u7535\u7164\u6216\u94f6\u884c\u8d26\u5355\uff09\u3002\u6587\u4ef6\u7f3a\u4e00\u4e0d\u53ef\uff0c\u4e14\u987b\u5728\u6709\u6548\u671f\u5185\u3002<\/p>\n

\u7b2c\u4e8c\uff0c\u4e1a\u52a1\u771f\u5b9e\u6027\u8bc1\u660e\u3002\u8fd9\u662f KYC \u7684\u7075\u9b42\u3002\u51c6\u5907\u597d\u91c7\u8d2d\u5408\u540c\u3001\u9500\u552e\u5408\u540c\u3001\u5bf9\u5e94\u53d1\u7968\u3001\u63d0\u5355 \/ \u8d27\u8fd0\u5355\u636e\uff0c\u4ee5\u53ca\u5185\u5730\u5173\u8054\u516c\u53f8\u7684\u8425\u4e1a\u6267\u7167\u4e0e\u8fd1\u534a\u5e74\u94f6\u884c\u6d41\u6c34\u3002\u94f6\u884c\u8981\u770b\u5230”\u8d27\u4ece\u54ea\u6765\u3001\u5356\u7ed9\u8c01\u3001\u94b1\u600e\u4e48\u8d70”\u7684\u5b8c\u6574\u95ed\u73af\u3002<\/p>\n

\u7b2c\u4e09\uff0c\u8d44\u91d1\u6765\u6e90\u4e0e\u5546\u4e1a\u8ba1\u5212\u8bf4\u660e\u3002\u6e05\u6670\u5199\u660e\u80a1\u4e1c\u80cc\u666f\u3001\u521d\u59cb\u6ce8\u8d44\u6765\u6e90\uff08\u5de5\u8d44\u3001\u7ecf\u8425\u5229\u6da6\u8fd8\u662f\u6295\u8d44\uff09\u3001\u9884\u8ba1\u5e74\u8425\u4e1a\u989d\u4e0e\u4e3b\u8981\u6536\u4ed8\u6b3e\u56fd\u5bb6\u3002\u542b\u7cca\u5176\u8f9e\u3001\u91d1\u989d\u5bf9\u4e0d\u4e0a\u7684\uff0c\u57fa\u672c\u4f1a\u88ab\u76f4\u63a5\u62d2\u3002<\/p>\n

\u4e0d\u540c\u94f6\u884c\u600e\u4e48\u9009\uff0c\u4e00\u5f20\u8868\u770b\u61c2<\/p>\n\n\n\n\n\n\n
Type of bank<\/th>\n\u4ee3\u8868\u94f6\u884c<\/th>\naccount opening threshold<\/th>\n\u6700\u4f4e\u5b58\u6b3e \/ \u7ba1\u7406\u8d39<\/th>\nSuitable for people<\/th>\n<\/tr>\n
\u4e2d\u8d44\u94f6\u884c<\/td>\n\u4e2d\u94f6\u9999\u6e2f\u3001\u62db\u5546\u6c38\u9686<\/td>\n\u4e2d\u7b49\uff0c\u5185\u5730\u5173\u8054\u53cb\u597d<\/td>\n\u7ea6 5,000\u20131 \u4e07\u6e2f\u5e01\uff0c\u6708\u8d39 0\u2013100<\/td>\n\u6709\u5185\u5730\u8d38\u6613\u80cc\u666f\u8001\u677f<\/td>\n<\/tr>\n
\u4f20\u7edf\u82f1\u8d44<\/td>\nHSBC, Standard Chartered<\/td>\n\u8f83\u9ad8\uff0c\u91cd\u5b9e\u8d28\u4e1a\u52a1<\/td>\n\u7ea6 1\u20132 \u4e07\u6e2f\u5e01\uff0c\u6708\u8d39 100\u2013200<\/td>\n\u5927\u989d\u3001\u591a\u5e01\u79cd\u6536\u4ed8\u6b3e<\/td>\n<\/tr>\n
virtual banking<\/td>\n\u5929\u661f\u3001\u4f17\u5b89<\/td>\n\u8f83\u4f4e\uff0c\u5168\u7ebf\u4e0a<\/td>\n\u591a\u6570 0 \u95e8\u69db\u30010 \u6708\u8d39<\/td>\n\u521d\u521b\u3001\u5c0f\u989d\u9ad8\u9891\u6536\u6b3e<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u5177\u4f53\u6570\u5b57\u53c2\u8003\uff1a\u4f20\u7edf\u94f6\u884c\u666e\u904d\u8981\u6c42\u9996\u7b14\u6ce8\u5165 1\u20132 \u4e07\u6e2f\u5e01\u6fc0\u6d3b\uff0c\u4f4e\u4e8e\u7ef4\u6301\u4f59\u989d\uff08\u5e38\u89c1 5,000\u20131 \u4e07\u6e2f\u5e01\uff09\u4f1a\u6536\u6708\u8d39 50\u2013200 \u6e2f\u5e01\uff1b\u865a\u62df\u94f6\u884c\u591a\u514d\u6708\u8d39\u4f46\u5355\u7b14\u5927\u989d\u5165\u8d26\u98ce\u63a7\u66f4\u7d27\u3002\u5ba1\u6838\u5468\u671f\u4e0a\uff0c\u4e2d\u8d44\u94f6\u884c\u7ea6 2\u20133 \u5468\uff0c\u82f1\u8d44\u7ea6 3\u20134 \u5468\uff0c\u865a\u62df\u94f6\u884c\u6700\u5feb 1 \u5468\u3002<\/p>\n

\u4e24\u4e2a\u9ad8\u9891\u8e29\u5751\u63d0\u9192<\/p>\n

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\u516c\u53f8\u6237\u8fd8\u662f\u4e2a\u4eba\u6237\uff1f<\/p>\n

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\u5f00\u6237\u88ab\u62d2\u540e\u600e\u4e48\u8865\u6551\uff1f<\/p>\n

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\u9762\u7b7e\u4e0e\u89c6\u9891\u89c1\u8bc1<\/p>\n

\u591a\u6570\u94f6\u884c\u652f\u6301\u5185\u5730\u5206\u884c\u89c1\u8bc1\u6216\u89c6\u9891\u9762\u7b7e\uff0c\u65e0\u9700\u4eb2\u8d74\u9999\u6e2f\uff0c\u4f46\u8463\u4e8b\u987b\u672c\u4eba\u51fa\u5e2d\u3001\u8bc1\u4ef6\u539f\u4ef6\u5728\u573a\u3002\u63d0\u524d\u4e0e\u94f6\u884c\u7ea6\u597d\u65f6\u95f4\u3001\u5e26\u9f50\u539f\u4ef6\uff0c\u80fd\u7701\u4e0b\u5927\u91cf\u5f80\u8fd4\u6210\u672c\u3002<\/p>\n

\u8d26\u6237\u5f00\u4e0b\u6765\u53ea\u662f\u7b2c\u4e00\u6b65\uff0c\u540e\u7eed\u7684\u5e74\u5ba1\u3001\u505a\u8d26\u3001\u5ba1\u8ba1\u3001CRS \u4fe1\u606f\u7533\u62a5\u90fd\u8981\u8ddf\u4e0a\u3002\u628a\u5f00\u6237\u548c\u7ef4\u62a4\u6253\u5305\u4ea4\u7ed9\u4e13\u4e1a\u56e2\u961f\uff0c\u624d\u80fd\u8ba9\u8fd9\u6761\u8de8\u5883\u8d44\u91d1\u901a\u9053\u4e00\u76f4\u7545\u901a\u3002<\/p>\n

\"\u4f01\u8d22\u76c8\u96c6\u56e2<\/p>\n

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