{"id":2673,"date":"2025-12-31T17:56:37","date_gmt":"2025-12-31T17:56:37","guid":{"rendered":"https:\/\/ginkgoadvisory.com\/?p=2673"},"modified":"2026-02-15T21:38:51","modified_gmt":"2026-02-15T21:38:51","slug":"certified-documents-kyc-aml-individuals","status":"publish","type":"post","link":"https:\/\/ginkgoadvisory.com\/zh\/certified-documents-kyc-aml-individuals\/","title":{"rendered":"\u4e2a\u4eba KYC \u4e0e AML \u8ba4\u8bc1\u6587\u4ef6\u6307\u5357"},"content":{"rendered":"<div class=\"wp-block-group alignfull has-global-padding is-layout-constrained wp-container-core-group-is-layout-dda55f68 wp-block-group-is-layout-constrained\" style=\"padding-top:var(--wp--preset--spacing--superbspacing-xxlarge);padding-right:var(--wp--preset--spacing--superbspacing-small);padding-bottom:var(--wp--preset--spacing--superbspacing-xxlarge);padding-left:var(--wp--preset--spacing--superbspacing-small)\">\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-25593187 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-container-core-column-is-layout-40a2a7e8 wp-block-column-is-layout-flow\" style=\"padding-right:0;padding-bottom:0;padding-left:0;flex-basis:25%\">\n<figure class=\"wp-block-image aligncenter size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"600\" src=\"https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2026\/02\/headshot_logo_5cm_600px.jpg\" alt=\"\" class=\"wp-image-3115\" style=\"border-radius:50%;width:180px;height:undefinedpx\" srcset=\"https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2026\/02\/headshot_logo_5cm_600px.jpg 600w, https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2026\/02\/headshot_logo_5cm_600px-300x300.jpg 300w, https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2026\/02\/headshot_logo_5cm_600px-150x150.jpg 150w, https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2026\/02\/headshot_logo_5cm_600px-12x12.jpg 12w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-container-core-column-is-layout-db2cb278 wp-block-column-is-layout-flow\">\n<p class=\"has-superbfont-xxsmall-font-size\"><strong>\u5173\u4e8e\u4f5c\u8005<\/strong><\/p>\n\n\n\n<p class=\"has-superbfont-xxsmall-font-size translation-block\">Kwok \u662f\u5e38\u9a7b\u4f26\u6566\u7684\u6267\u4e1a\u5f8b\u5e08\uff0c\u83b7\u82f1\u683c\u5170\u53ca\u5a01\u5c14\u58eb\u5f8b\u5e08\u8d44\u683c\u5e76\u53d7\u82f1\u56fd\u5f8b\u5e08\u76d1\u7ba1\u5c40\uff08SRA\uff09\u76d1\u7ba1\uff1b\u5df2\u5728\u82f1\u56fd\u5916\u4ea4\u3001\u8054\u90a6\u53ca\u53d1\u5c55\u4e8b\u52a1\u90e8\uff08FCDO\uff09\u5907\u6848\uff0c\u5e76\u62e5\u6709\u9999\u6e2f\u5f8b\u5e08\u8d44\u683c\uff08\u975e\u6267\u4e1a\uff09\u3002Kwok 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class=\"translation-block\">\u8ba4\u8bc1\u6587\u4ef6\uff0c\u662f\u6307\u7531\u5177\u5907\u8d44\u8d28\u7684\u4eba\u5458\u6838\u5bf9\u539f\u4ef6\u540e\uff0c\u786e\u8ba4\u5176\u771f\u5b9e\u6027\u5e76\u51fa\u5177\u58f0\u660e\u7684\u6587\u4ef6\u526f\u672c\u3002<\/p>\n\n\n\n<p>\u5728\u4ee5\u4e0b\u60c5\u5f62\u4e2d\uff0c\u673a\u6784\u901a\u5e38\u4f1a\u8981\u6c42\u4f7f\u7528\u8ba4\u8bc1\u526f\u672c\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u65e0\u6cd5\u63d0\u4ea4\u6587\u4ef6\u539f\u4ef6<\/li>\n\n\n\n<li>\u901a\u8fc7\u8fdc\u7a0b\u65b9\u5f0f\u5b8c\u6210\u8eab\u4efd\u6838\u67e5<\/li>\n\n\n\n<li>\u9700\u8981\u8fdb\u884c\u989d\u5916\u5c3d\u804c\u8c03\u67e5<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u8ba4\u8bc1\u7684\u76ee\u7684\uff0c\u5728\u4e8e\u786e\u8ba4\uff1a\u6240\u63d0\u4ea4\u7684\u526f\u672c\u4e0e\u6838\u9a8c\u8fc7\u7684\u539f\u4ef6\u5b8c\u5168\u4e00\u81f4\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u5fc5\u987b\u63d0\u4f9b\u8ba4\u8bc1\u6587\u4ef6<\/h2>\n\n\n\n<p class=\"translation-block\">\u6839\u636e\u300a2017 \u5e74\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u878d\u8d44\u53ca\u8d44\u91d1\u8f6c\u79fb\u6761\u4f8b\u300b\uff0c\u76f8\u5173\u673a\u6784\u5fc5\u987b\u5c65\u884c\u4ee5\u4e0b\u4e49\u52a1\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u786e\u8ba4\u5ba2\u6237\u8eab\u4efd<\/li>\n\n\n\n<li>\u6838\u5b9e\u5f53\u524d\u5c45\u4f4f\u5730\u5740<\/li>\n\n\n\n<li>\u5ba1\u67e5\u5236\u88c1\u540d\u5355\u53ca\u98ce\u9669\u6307\u6807<\/li>\n\n\n\n<li>\u5728\u98ce\u9669\u4e0a\u5347\u65f6\u91c7\u53d6\u5f3a\u5316\u5ba1\u67e5\u63aa\u65bd<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u6b63\u56e0\u5982\u6b64\uff0c\u4e00\u65e6\u6587\u4ef6\u7f3a\u5931\u6216\u4e0d\u7b26\u5408\u8981\u6c42\uff0c\u673a\u6784\u5f80\u5f80\u4f1a\u4e2d\u6b62\u6216\u5ef6\u8fdf\u4ea4\u6613\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u54ea\u4e9b\u4eba\u9700\u8981\u63d0\u4f9b\u8ba4\u8bc1\u6587\u4ef6<\/h2>\n\n\n\n<p>\u5728\u4ee5\u4e0b\u60c5\u5f62\u4e2d\uff0c\u60a8\u53ef\u80fd\u88ab\u8981\u6c42\u63d0\u4ea4\u8ba4\u8bc1\u6587\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e70\u5356\u623f\u4ea7<\/li>\n\n\n\n<li>\u79df\u8d41\u6216\u51fa\u79df\u623f\u4ea7<\/li>\n\n\n\n<li>\u62c5\u4efb\u516c\u53f8\u8463\u4e8b\u6216\u80a1\u4e1c<\/li>\n\n\n\n<li class=\"translation-block\">\u4f5c\u4e3a\u6301\u80a1\u6216\u63a7\u5236\u6743\u8fbe 25% \u4ee5\u4e0a\u7684\u53d7\u76ca\u6240\u6709\u4eba<\/li>\n\n\n\n<li>\u4f5c\u4e3a\u9057\u4ea7\u6267\u884c\u4eba\u6216\u9057\u4ea7\u7ba1\u7406\u4eba<\/li>\n\n\n\n<li>\u4ee5\u6388\u6743\u59d4\u6258\u4e66\uff08Power of Attorney\uff09\u5f62\u5f0f\u884c\u4e8b<\/li>\n<\/ul>\n\n\n\n<p>\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0c\u5177\u4f53\u6240\u9700\u6587\u4ef6\u6570\u91cf\u4e0e\u4e25\u683c\u7a0b\u5ea6\uff0c\u53d6\u51b3\u4e8e\u4ea4\u6613\u672c\u8eab\u7684\u98ce\u9669\u6c34\u5e73\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u8bc1\u660e\uff08Proof of Identity\uff09<\/h2>\n\n\n\n<p class=\"translation-block\">\u9996\u5148\uff0c\u60a8\u9700\u8981\u63d0\u4f9b \u4e00\u4efd\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/p>\n\n\n\n<p>\u8eab\u4efd\u8bc1\u660e\u5fc5\u987b\u6ee1\u8db3\u4ee5\u4e0b\u6761\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6709\u6548\u671f\u5185<\/li>\n\n\n\n<li>\u542b\u6709\u672c\u4eba\u7167\u7247<\/li>\n\n\n\n<li>\u7531\u8ba4\u53ef\u673a\u6784\u7b7e\u53d1<\/li>\n<\/ul>\n\n\n\n<p>\u5e38\u89c1\u53ef\u63a5\u53d7\u6587\u4ef6\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u82f1\u56fd\u6216\u5916\u56fd\u62a4\u7167\uff08\u542b MRZ \u673a\u8bfb\u533a\uff09<\/li>\n\n\n\n<li>\u82f1\u56fd\u6216\u5916\u56fd\u7167\u7247\u5f0f\u9a7e\u9a76\u6267\u7167<\/li>\n\n\n\n<li>\u542b MRZ \u7684\u56fd\u6c11\u8eab\u4efd\u8bc1<\/li>\n\n\n\n<li>\u751f\u7269\u8bc6\u522b\u5c45\u7559\u8bb8\u53ef\uff08\u5982\u9002\u7528\uff09<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u5982\u65e0\u6cd5\u51fa\u793a\u539f\u4ef6\uff0c\u5219\u5fc5\u987b\u63d0\u4ea4\u8ba4\u8bc1\u526f\u672c\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u5c45\u4f4f\u5730\u5740\u8bc1\u660e\uff08Proof of Residential Address\uff09<\/h2>\n\n\n\n<p class=\"translation-block\">\u5176\u6b21\uff0c\u60a8\u9700\u8981\u63d0\u4f9b \u4e00\u4efd\u5f53\u524d\u5c45\u4f4f\u5730\u5740\u8bc1\u660e\u3002<\/p>\n\n\n\n<p>\u5e38\u89c1\u53ef\u63a5\u53d7\u6587\u4ef6\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u94f6\u884c\u6216\u5efa\u7b51\u4e92\u52a9\u793e\u5bf9\u8d26\u5355\uff08\u8fd1 3 \u4e2a\u6708\uff09<\/li>\n\n\n\n<li>\u4fe1\u7528\u5361\u8d26\u5355\uff08\u8fd1 3 \u4e2a\u6708\uff09<\/li>\n\n\n\n<li>\u6309\u63ed\u8d37\u6b3e\u5bf9\u8d26\u5355\uff08\u8fd1 12 \u4e2a\u6708\uff09<\/li>\n\n\n\n<li>\u5e02\u653f\u7a0e\uff08Council Tax\uff09\u8d26\u5355\uff08\u5f53\u5e74\u5ea6\uff09<\/li>\n\n\n\n<li>\u6c34\u3001\u7535\u3001\u7164\u6c14\u6216\u5bbd\u5e26\u8d26\u5355\uff08\u8fd1 3 \u4e2a\u6708\uff09<\/li>\n\n\n\n<li>\u82f1\u56fd\u7a0e\u52a1\u5c40\uff08HMRC\uff09\u3001\u798f\u5229\u90e8\u95e8\uff08DWP\uff09\u6216\u5185\u653f\u90e8\u51fd\u4ef6\uff08\u8fd1 12 \u4e2a\u6708\uff09<\/li>\n\n\n\n<li>\u7535\u89c6\u724c\u7167\u51fd\u4ef6\u6216\u76f4\u63a5\u6263\u6b3e\u5b89\u6392<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u4ee5\u4e0b\u6587\u4ef6\u901a\u5e38\u4e0d\u88ab\u63a5\u53d7\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u624b\u673a\u8d26\u5355<\/li>\n\n\n\n<li>\u5546\u5e97\u5361\u8d26\u5355<\/li>\n\n\n\n<li>\u663e\u793a\u201c\u4ee3\u6536\u5730\u5740\uff08care of\uff09\u201d\u7684\u6587\u4ef6<\/li>\n\n\n\n<li>\u672a\u7ecf\u76d6\u7ae0\u548c\u8ba4\u8bc1\u7684\u7f51\u4e0a\u8d26\u5355<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u8c01\u53ef\u4ee5\u8fdb\u884c\u6587\u4ef6\u8ba4\u8bc1<\/h2>\n\n\n\n<p class=\"translation-block\">\u6587\u4ef6\u8ba4\u8bc1\u5fc5\u987b\u7531\u5177\u5907\u8d44\u8d28\u7684\u4e13\u4e1a\u4eba\u58eb\u5b8c\u6210\u3002<\/p>\n\n\n\n<p>\u5e38\u89c1\u53ef\u63a5\u53d7\u7684\u8ba4\u8bc1\u4eba\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u82f1\u56fd\u6216\u5176\u4ed6\u53f8\u6cd5\u8f96\u533a\u7684\u5f8b\u5e08<\/li>\n\n\n\n<li>\u516c\u8bc1\u4eba\uff08Notary Public\uff09<\/li>\n\n\n\n<li>\u5ba3\u8a93\u5b98\uff08Commissioner for Oaths\uff09<\/li>\n<\/ul>\n\n\n\n<p>\u4f46\u9700\u6ce8\u610f\uff0c\u4e0d\u540c\u673a\u6784\u53ca\u4e0d\u540c\u56fd\u5bb6\uff0c\u5bf9\u8ba4\u8bc1\u4eba\u7684\u63a5\u53d7\u8303\u56f4\u53ef\u80fd\u6709\u6240\u5dee\u5f02\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u8ba4\u8bc1\u526f\u672c\u7684\u5fc5\u5907\u8ba4\u8bc1\u7528\u8bed<\/h2>\n\n\n\n<p>\u6bcf\u4e00\u4efd\u8ba4\u8bc1\u526f\u672c\u4e0a\uff0c\u90fd\u5fc5\u987b\u6e05\u695a\u5199\u660e\uff1a<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cCertified to be a true copy of the original seen by me\u201d<\/p>\n<\/blockquote>\n\n\n\n<p>\u6b64\u5916\uff0c\u8ba4\u8bc1\u4eba\u8fd8\u5fc5\u987b\u6ce8\u660e\uff1a<\/p>\n\n\n\n<ul 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is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-12dd3699 wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2025\/10\/icon-phone-call.png\" alt=\"\" style=\"width:32px;height:32px\"\/><\/figure>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-left has-contrast-color has-text-color has-superbfont-xsmall-font-size\"><strong>WhatsApp<\/strong><\/h3>\n\n\n\n<p class=\"has-secondary-color has-text-color\" style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.341), 17px);\"><a href=\"https:\/\/wa.me\/447388833283\">+44 7388 833283<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-container-core-column-is-layout-eef95d05 wp-block-column-is-layout-flow\" style=\"padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px\">\n<div class=\"wp-block-group has-border-color has-mono-3-border-color has-base-background-color has-background has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-d71199d7 wp-block-group-is-layout-constrained\" style=\"border-width:1px;border-radius:16px;padding-top:var(--wp--preset--spacing--superbspacing-xsmall);padding-right:var(--wp--preset--spacing--superbspacing-xsmall);padding-bottom:var(--wp--preset--spacing--superbspacing-xsmall);padding-left:var(--wp--preset--spacing--superbspacing-xsmall)\">\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-12dd3699 wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/ginkgoadvisory.com\/wp-content\/uploads\/2025\/10\/icon-push-pin-simple.png\" alt=\"\" style=\"width:32px;height:32px\"\/><\/figure>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-left has-contrast-color has-text-color has-superbfont-xsmall-font-size\">\u5730\u5740<\/h3>\n\n\n\n<p class=\"has-secondary-color has-text-color\" style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.341), 17px);\">167-169 Great Portland Street, 5\/F, London<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>About the Author Kwok is a practising solicitor based in London, admitted in England &amp; Wales and regulated by the Solicitors Regulation Authority. He is registered with the Foreign, Commonwealth &amp; Development Office and admitted in Hong Kong (non-practising). Kwok has worked as legal counsel and in-house solicitor across leading firms and corporations. He personally [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_surecart_dashboard_logo_width":"180px","_surecart_dashboard_show_logo":true,"_surecart_dashboard_navigation_orders":true,"_surecart_dashboard_navigation_invoices":true,"_surecart_dashboard_navigation_subscriptions":true,"_surecart_dashboard_navigation_downloads":true,"_surecart_dashboard_navigation_billing":true,"_surecart_dashboard_navigation_account":true,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1225],"tags":[1852,1856,1834,1843,1857,1867,1831,1850,36,1853,1832,1855,1842,1833,1864,1868,1861,1860,1851,1858,1862,1863,1859,1854,1865,1866,1837,1836,1839,1845,1848,1847,1846,1841,1835,1840,1838,1849,1844],"class_list":{"0":"post-2673","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"hentry","6":"category-uk-certified-true-copy","7":"tag-aml-compliance-documents","8":"tag-aml-identity-check","9":"tag-aml--","11":"tag-bank-kyc-documents","12":"tag-bank-statement-kyc","13":"tag-certified-documents-for-kyc-aml","14":"tag-certified-id-for-kyc","15":"tag-certified-true-copy-uk","16":"tag-individual-kyc-requirements","17":"tag-kyc-aml-","18":"tag-kyc-identity-verification","19":"tag-kyc--","21":"tag-notary-certified-documents","22":"tag-passport-kyc-verification","23":"tag-pep-aml-checks","24":"tag-politically-exposed-person-kyc","25":"tag-proof-of-address-kyc-aml","26":"tag-property-aml-checks","27":"tag-sanctions-screening-kyc","28":"tag-solicitor-certified-documents","29":"tag-source-of-funds-kyc","30":"tag-uk-aml-regulations","31":"tag-uk-proof-of-address","32":"tag-utility-bill-kyc","33":"tag--aml-","34":"tag--kyc-","35":"tag--aml","40":"tag-1841","41":"tag--kyc","42":"tag-1840"},"yoast_head":"<!-- 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