{"id":21175,"date":"2026-11-13T12:06:58","date_gmt":"2026-11-13T04:06:58","guid":{"rendered":"https:\/\/www.qicaiying.cn\/archives\/21175"},"modified":"2026-11-13T12:06:58","modified_gmt":"2026-11-13T04:06:58","slug":"%e9%a6%99%e6%b8%af%e9%93%b6%e8%a1%8c%e5%bc%80%e6%88%b7%e6%94%bf%e7%ad%96%e8%a7%a3%e8%af%bb%ef%bc%9a%e4%b8%8d%e6%98%af%e6%9c%89%e5%85%ac%e5%8f%b8%e5%b0%b1%e8%83%bd%e5%bc%80%ef%bc%8ckyc-%e6%89%8d","status":"publish","type":"post","link":"https:\/\/www.qicaiying.cn\/en\/archives\/21175","title":{"rendered":"\u9999\u6e2f\u94f6\u884c\u5f00\u6237\u653f\u7b56\u89e3\u8bfb\uff1a\u4e0d\u662f\u6709\u516c\u53f8\u5c31\u80fd\u5f00\uff0cKYC \u624d\u662f\u771f\u95e8\u69db"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/11\/20261113120336980.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\" 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\u5e74 CRS\uff08\u5171\u540c\u7533\u62a5\u51c6\u5219\uff09\u5168\u9762\u843d\u5730\u540e\uff0c\u9999\u6e2f\u94f6\u884c\u5bf9\u79bb\u5cb8\u8d26\u6237\u5ba1\u67e5\u9aa4\u4e25\u3002\u76d1\u7ba1\u903b\u8f91\u5f88\u76f4\u63a5\uff1a\u8d26\u6237\u80cc\u540e\u5fc5\u987b\u662f\u771f\u5b9e\u751f\u610f\uff0c\u4e0d\u80fd\u662f\u8d44\u91d1\u7a7a\u8f6c\u901a\u9053\u3002\u56e0\u6b64\u94f6\u884c\u8981\u4f60\u8bc1\u660e&#8221;\u94b1\u4ece\u54ea\u6765\u3001\u5230\u54ea\u53bb\u3001\u505a\u4ec0\u4e48\u751f\u610f&#8221;\uff0c\u800c\u975e\u53ea\u770b\u4e00\u5f20\u6ce8\u518c\u8bc1\u4e66\u3002<\/p>\n<p>\u4e8c\u3001KYC \u6838\u5fc3\u6750\u6599\u6e05\u5355<\/p>\n<p>\u94f6\u884c\u901a\u5e38\u8981\u6c42\uff1a\u516c\u53f8\u5168\u5957\u6587\u4ef6\uff08CI\u3001BR\u3001NAR1\u3001\u7ae0\u7a0b\uff09\u3001\u8463\u4e8b\u80a1\u4e1c\u8eab\u4efd\u8bc1+\u4f4f\u5740\u8bc1\u660e\u3001\u4e1a\u52a1\u8bc1\u660e\uff08\u91c7\u8d2d\/\u9500\u552e\u5408\u540c\u3001\u53d1\u7968\u3001\u63d0\u5355\u3001\u5b98\u7f51\uff09\u3001\u8d44\u91d1\u6765\u6e90\u8bf4\u660e\u3001\u5173\u8054\u5185\u5730\u516c\u53f8\u8d44\u6599\uff08\u5982\u6709\uff09\u3002\u7f3a\u4efb\u610f\u4e00\u9879\uff0c\u90fd\u53ef\u80fd\u5728\u521d\u5ba1\u9636\u6bb5\u88ab\u62d2\u3002<\/p>\n<p>\u4e09\u3001\u4e0d\u540c\u7c7b\u578b\u94f6\u884c\uff0c\u95e8\u69db\u5dee\u5f02\u5927<\/p>\n<table>\n<tbody>\n<tr>\n<th>Type of bank<\/th>\n<th>account opening threshold<\/th>\n<th>Suitable for companies<\/th>\n<\/tr>\n<tr>\n<td>\u4f20\u7edf\u5927\u884c\uff08\u5982\u6c47\u4e30\u3001\u6e23\u6253\uff09<\/td>\n<td>\u8981\u6c42\u9ad8\uff0c\u504f\u597d\u6709\u5b9e\u8d28\u8d38\u6613\u3001\u6d41\u6c34\u5927<\/td>\n<td>\u6210\u719f\u8de8\u5883\u8d38\u6613\u5546<\/td>\n<\/tr>\n<tr>\n<td>\u4e2d\u8d44\u94f6\u884c\uff08\u5982\u4e2d\u94f6\u9999\u6e2f\uff09<\/td>\n<td>\u5bf9\u5185\u5730\u80cc\u666f\u53cb\u597d\uff0c\u9700\u4e1a\u52a1\u8bc1\u660e<\/td>\n<td>\u5185\u5730\u51fa\u6d77\u4f01\u4e1a<\/td>\n<\/tr>\n<tr>\n<td>\u865a\u62df\u94f6\u884c\/\u4e2d\u5c0f\u884c<\/td>\n<td>\u6750\u6599\u76f8\u5bf9\u7b80\u5316\uff0c\u989d\u5ea6\u8f83\u4f4e<\/td>\n<td>\u521d\u521b\u3001\u5c0f\u989d\u6536\u4ed8\u6b3e<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u56db\u3001\u88ab\u62d2\u7684\u9ad8\u53d1\u96f7\u533a<\/p>\n<ul>\n<li>\u2705 \u4e1a\u52a1\u63cf\u8ff0\u6a21\u7cca\uff0c\u8bf4\u4e0d\u6e05\u4e0a\u4e0b\u6e38\uff1b\u274c \u8463\u4e8b\u65e0\u76f8\u5173\u884c\u4e1a\u7ecf\u9a8c\uff1b\u2705 \u63d0\u4f9b\u771f\u5b9e\u5408\u540c\u4e0e\u6d41\u6c34\uff1b\u274c \u6ce8\u518c\u8d44\u672c\u8fc7\u9ad8\u5374\u65e0\u5bf9\u5e94\u5b9e\u529b\uff1b\u2705 \u914d\u5408\u89c6\u9891\u9762\u7b7e\u3001\u56de\u7b54\u4e00\u81f4\u3002\u94f6\u884c\u6700\u5fcc&#8221;\u8d44\u6599\u6f02\u4eae\u4f46\u7ecf\u4e0d\u8d77\u95ee&#8221;\u3002<\/li>\n<\/ul>\n<p>\u4e94\u3001\u63d0\u9ad8\u4e0b\u6237\u7387\u7684\u52a8\u4f5c<\/p>\n<p>01 \u6ce8\u518c\u9636\u6bb5\u5c31\u89c4\u5212\u597d\u4e1a\u52a1\u5b9a\u4f4d\uff0c\u522b\u7528&#8221;\u6295\u8d44\u63a7\u80a1&#8221;\u7b49\u7a7a\u6cdb\u63cf\u8ff0\uff1b 02 \u51c6\u5907\u81f3\u5c11 2\u20133 \u4efd\u771f\u5b9e\u4e1a\u52a1\u5408\u540c\u53ca\u5bf9\u5e94\u6d41\u6c34\uff1b 03 \u9009\u4e0e\u516c\u53f8\u4e1a\u52a1\u4f53\u91cf\u5339\u914d\u7684\u94f6\u884c\uff0c\u522b\u4e00\u5473\u51b2\u5927\u884c\uff1b 04 \u59d4\u6258\u719f\u6089\u5404\u94f6\u884c\u653f\u7b56\u7684\u79d8\u4e66\u673a\u6784\u505a\u9884\u7b5b\u4e0e\u6750\u6599\u9884\u5ba1\uff0c\u5c11\u8d70\u5f2f\u8def\u3002<\/p>\n<p>\u653f\u7b56\u4ee5\u9999\u6e2f\u653f\u5e9c\u53ca\u5404\u5bb6\u94f6\u884c\u6700\u65b0\u5f00\u6237\u653f\u7b56\u4e3a\u51c6\uff0c\u5404\u94f6\u884c\u8981\u6c42\u4f1a\u52a8\u6001\u8c03\u6574\u3002<\/p>\n<p>\u4e00\u53e5\u8bdd\u63d0\u9192\uff1a\u5f00\u6237\u4e0d\u662f&#8221;\u63d0\u4ea4\u5373\u8fc7&#8221;\uff0c\u800c\u662f\u4e00\u6b21\u94f6\u884c\u5bf9\u751f\u610f\u7684\u5c3d\u8c03\u3002\u628a\u4e1a\u52a1\u8bb2\u6e05\u695a\u3001\u6750\u6599\u5907\u624e\u5b9e\uff0c\u6210\u529f\u7387\u624d\u6709\u4fdd\u969c\u3002\u8d26\u6237\u5f00\u6210\u4e86\uff0c\u9999\u6e2f\u4e3b\u4f53\u7684\u8d44\u91d1\u8c03\u5ea6\u3001\u8de8\u5883\u6536\u4ed8\u6b3e\u624d\u7b97\u771f\u6b63\u6d3b\u8d77\u6765\u3002<\/p>\n<p>\u4f01\u8d22\u76c8\u96c6\u56e2\u53ef\u4f9d\u636e\u60a8\u7684\u4e1a\u52a1\u4f53\u91cf\uff0c\u5339\u914d\u6700\u5408\u9002\u7684\u9999\u6e2f\u94f6\u884c\u4e0e\u5f00\u6237\u8def\u5f84\uff0c\u5e76\u534f\u52a9\u5b8c\u6210 KYC \u6750\u6599\u9884\u5ba1\uff0c\u63d0\u5347\u4e0b\u6237\u6548\u7387\u3002<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/11\/20261113120336980.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\u534f\u52a9\u9999\u6e2f\u516c\u53f8\u94f6\u884c\u5f00\u6237\u4e0e\u8de8\u5883\u6536\u6b3e\u67b6\u6784\u642d\u5efa\uff0c\u4ece KYC \u9884\u5ba1\u5230\u4e0b\u6237\u5168\u7a0b\u62a4\u822a\uff08\u54a8\u8be2\u7535\u8bdd\/\u5fae\u4fe1\uff1a18676749275\uff09\u3002<\/p>\n<\/blockquote>","protected":false},"excerpt":{"rendered":"<p>\u89e3\u8bfb\u9999\u6e2f\u94f6\u884c\u5f00\u6237\u7684 KYC \u8981\u6c42\u4e0e\u5f00\u6237\u96be\u70b9\uff0c\u5bf9\u6bd4\u4e0d\u540c\u94f6\u884c\u95e8\u69db\uff0c\u5e2e\u51fa\u6d77\u4f01\u4e1a\u63d0\u9ad8\u4e0b\u6237\u6210\u529f\u7387\u3002<\/p>","protected":false},"author":10,"featured_media":21174,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17,18,30],"tags":[3179,1680,708,604,72],"class_list":["post-21175","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-allguide","category-recomguide","category-hk-bg","tag-3179","tag-kyc","tag-708","tag-604","tag-72"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - 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