{"id":2676,"date":"2025-12-31T21:35:13","date_gmt":"2025-12-31T21:35:13","guid":{"rendered":"https:\/\/ginkgoadvisory.com\/?p=2676"},"modified":"2026-02-15T21:44:44","modified_gmt":"2026-02-15T21:44:44","slug":"certified-documents-kyc-aml-companies","status":"publish","type":"post","link":"https:\/\/ginkgoadvisory.com\/zh\/certified-documents-kyc-aml-companies\/","title":{"rendered":"\u516c\u53f8 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 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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=\"wp-block-list\">\n<li>\u673a\u6784\u901a\u5e38\u4f1a\u8981\u6c42\u54ea\u4e9b\u516c\u53f8\u6587\u4ef6<\/li>\n\n\n\n<li>\u54ea\u4e9b\u4eba\u5458\u9700\u8981\u88ab\u8bc6\u522b\u548c\u6838\u5b9e<\/li>\n\n\n\n<li>\u6587\u4ef6\u8ba4\u8bc1\u5728\u5b9e\u9645\u64cd\u4f5c\u4e2d\u7684\u65b9\u5f0f<\/li>\n\n\n\n<li>\u4f01\u4e1a\u5982\u4f55\u907f\u514d\u5728 KYC \u4e0e AML \u5ba1\u67e5\u4e2d\u51fa\u73b0\u5e38\u89c1\u5ef6\u8bef<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 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class=\"wp-block-list\">\n<li>\u786e\u8ba4\u516c\u53f8\u6cd5\u5f8b\u4e3b\u4f53\u8eab\u4efd<\/li>\n\n\n\n<li>\u6838\u5b9e\u8463\u4e8b\u53ca\u83b7\u6388\u6743\u7b7e\u7f72\u4eba<\/li>\n\n\n\n<li>\u8bc6\u522b\u5e76\u6838\u5b9e\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09<\/li>\n\n\n\n<li>\u7406\u89e3\u516c\u53f8\u7684\u80a1\u6743\u4e0e\u63a7\u5236\u7ed3\u6784<\/li>\n\n\n\n<li>\u5728\u98ce\u9669\u4e0a\u5347\u65f6\u5b9e\u65bd\u5f3a\u5316\u5ba1\u67e5<\/li>\n<\/ul>\n\n\n\n<p>\u6b63\u56e0\u5982\u6b64\uff0c\u82e5\u516c\u53f8\u63d0\u4ea4\u7684\u6587\u4ef6\u5b58\u5728\u7f3a\u5931\u3001\u8fc7\u671f\u6216\u8ba4\u8bc1\u4e0d\u5408\u89c4\u7684\u60c5\u51b5\uff0c\u673a\u6784\u901a\u5e38\u5fc5\u987b\u6682\u505c\u6216\u62d2\u7edd\u76f8\u5173\u6d41\u7a0b\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\u516c\u53f8\u9700\u8981\u63d0\u4f9b\u8ba4\u8bc1\u6587\u4ef6<\/h2>\n\n\n\n<p>\u4ee5\u4e0b\u7c7b\u578b\u7684\u516c\u53f8\uff0c\u901a\u5e38\u9700\u8981\u63d0\u4ea4\u8ba4\u8bc1\u6587\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u82f1\u56fd\u5f00\u7acb\u94f6\u884c\u8d26\u6237\u7684\u82f1\u56fd\u6216\u6d77\u5916\u516c\u53f8<\/li>\n\n\n\n<li>\u6301\u6709\u623f\u5730\u4ea7\u7684\u516c\u53f8<\/li>\n\n\n\n<li>SPV\uff08\u7279\u6b8a\u76ee\u7684\u8f7d\u4f53\uff09\u53ca\u6295\u8d44\u7ed3\u6784<\/li>\n\n\n\n<li>\u4e0e\u53d7\u76d1\u7ba1\u5bf9\u624b\u65b9\u5f00\u5c55\u4e1a\u52a1\u7684\u8d38\u6613\u516c\u53f8<\/li>\n\n\n\n<li>\u6d89\u53ca\u8de8\u5883\u4ea4\u6613\u7684\u516c\u53f8<\/li>\n<\/ul>\n\n\n\n<p>\u5177\u4f53\u8981\u6c42\u4f1a\u56e0\u6ce8\u518c\u5730\u3001\u884c\u4e1a\u6027\u8d28\u53ca\u98ce\u9669\u6c34\u5e73\u800c\u6709\u6240\u4e0d\u540c\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e38\u89c1\u6240\u9700\u7684\u6838\u5fc3\u516c\u53f8\u6587\u4ef6<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\uff08Certificate of Incorporation\uff09<\/h3>\n\n\n\n<p>\u7528\u4e8e\u786e\u8ba4\u516c\u53f8\u7684\u5408\u6cd5\u5b58\u7eed\u72b6\u6001\u53ca\u6ce8\u518c\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\u901a\u5e38\u53ef\u63a5\u53d7\u7684\u7248\u672c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u5904\uff08Companies House\uff09\u51fa\u5177\u7684\u6ce8\u518c\u8bc1\u4e66<\/li>\n\n\n\n<li>\u6d77\u5916\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66<\/li>\n\n\n\n<li>\u53ef\u88ab\u6838\u9a8c\u7684\u7535\u5b50\u6ce8\u518c\u8bc1\u4e66<\/li>\n<\/ul>\n\n\n\n<p>\u5982\u65e0\u6cd5\u63d0\u4ea4\u539f\u4ef6\uff0c\u901a\u5e38\u9700\u8981\u63d0\u4f9b\u8ba4\u8bc1\u526f\u672c\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u516c\u53f8\u7ae0\u7a0b\u6027\u6587\u4ef6<\/h3>\n\n\n\n<p>\u673a\u6784\u53ef\u80fd\u4f1a\u8981\u6c42\u4ee5\u4e0b\u6587\u4ef6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u7ae0\u7a0b\uff08Articles of Association\uff09<\/li>\n\n\n\n<li>\u516c\u53f8\u5907\u5fd8\u5f55\uff08Memorandum of Association\uff09<\/li>\n\n\n\n<li>\u6d77\u5916\u516c\u53f8\u5bf9\u5e94\u7684\u7ae0\u7a0b\u6027\u6587\u4ef6<\/li>\n<\/ul>\n\n\n\n<p>\u8fd9\u4e9b\u6587\u4ef6\u7528\u4e8e\u8bf4\u660e\u516c\u53f8\u7684\u6cbb\u7406\u7ed3\u6784\u3001\u6743\u9650\u8303\u56f4\u53ca\u5185\u90e8\u6388\u6743\u673a\u5236\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u8463\u4e8b\u540d\u518c\uff08Register of Directors\uff09<\/h3>\n\n\n\n<p>\u7528\u4e8e\u6838\u5b9e\u516c\u53f8\u7684\u5b9e\u9645\u7ba1\u7406\u4eba\u4e0e\u5bf9\u5916\u4ee3\u8868\u4eba\u3002<\/p>\n\n\n\n<p>\u901a\u5e38\u9700\u663e\u793a\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8463\u4e8b\u7684\u5b8c\u6574\u6cd5\u5b9a\u59d3\u540d<\/li>\n\n\n\n<li>\u4efb\u547d\u65e5\u671f<\/li>\n\n\n\n<li>\u5f53\u524d\u4efb\u804c\u72b6\u6001<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u80a1\u4e1c\uff0f\u6210\u5458\u540d\u518c\uff08Register of Shareholders \/ Members\uff09<\/h3>\n\n\n\n<p>\u7528\u4e8e\u8bc4\u4f30\u516c\u53f8\u7684\u6240\u6709\u6743\u4e0e\u63a7\u5236\u6743\u7ed3\u6784\u3002<\/p>\n\n\n\n<p>\u8be5\u6587\u4ef6\u6709\u52a9\u4e8e\u673a\u6784\u8bc6\u522b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5404\u80a1\u4e1c\u7684\u6301\u80a1\u6bd4\u4f8b<\/li>\n\n\n\n<li>\u6295\u7968\u6743\u63a7\u5236\u60c5\u51b5<\/li>\n\n\n\n<li>\u80a1\u6743\u53d8\u52a8\u8bb0\u5f55<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u4fe1\u606f<\/h3>\n\n\n\n<p class=\"translation-block\">\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u662f\u6307\u76f4\u63a5\u6216\u95f4\u63a5\u6301\u6709\u6216\u63a7\u5236\u516c\u53f8 25% \u53ca\u4ee5\u4e0a\u6743\u76ca\u7684\u81ea\u7136\u4eba\u3002<\/p>\n\n\n\n<p>\u673a\u6784\u901a\u5e38\u9700\u8981\u6838\u5b9e\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6bcf\u4f4d UBO \u7684\u8eab\u4efd<\/li>\n\n\n\n<li>\u6bcf\u4f4d UBO \u7684\u5c45\u4f4f\u5730\u5740<\/li>\n\n\n\n<li>UBO \u4e0e\u516c\u53f8\u4e4b\u95f4\u7684\u5b8c\u6574\u6301\u80a1\u6216\u63a7\u5236\u94fe\u6761<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">UBO \u672c\u4eba\u4e5f\u9700\u63a5\u53d7\u4e2a\u4eba\u5c42\u9762\u7684 KYC \u5ba1\u67e5\uff0c\u5305\u62ec\u63d0\u4ea4\u7ecf\u8ba4\u8bc1\u7684\u8eab\u4efd\u8bc1\u660e\u53ca\u5730\u5740\u8bc1\u660e\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">6. \u6388\u6743\u6587\u4ef6\u53ca\u8463\u4e8b\u4f1a\u51b3\u8bae<\/h3>\n\n\n\n<p>\u8fd9\u4e9b\u6587\u4ef6\u901a\u5e38\u7528\u4e8e\u786e\u8ba4\u8c01\u6709\u6743\u4ee3\u8868\u516c\u53f8\u884c\u4e8b\u3002<\/p>\n\n\n\n<p>\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6279\u51c6\u5f00\u6237\u6216\u4ea4\u6613\u7684\u8463\u4e8b\u4f1a\u51b3\u8bae<\/li>\n\n\n\n<li>\u7b7e\u7f72\u6743\u9650\u786e\u8ba4\u6587\u4ef6<\/li>\n\n\n\n<li>\u6388\u6743\u59d4\u6258\u4e66\uff08Power of Attorney\uff09<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u5728\u591a\u6570\u60c5\u51b5\u4e0b\uff0c\u8fd9\u7c7b\u6587\u4ef6\u4e5f\u9700\u4ee5\u8ba4\u8bc1\u5f62\u5f0f\u63d0\u4ea4\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>7. \u516c\u53f8\u5b58\u7eed\u8bc1\u660e\uff08Certificate of Good Standing\uff09<\/strong><\/h3>\n\n\n\n<p class=\"translation-block\">\u8be5\u6587\u4ef6\u7528\u4e8e\u786e\u8ba4\u516c\u53f8\u5728\u5176\u6ce8\u518c\u5730\u4ecd\u7136\u5408\u6cd5\u5b58\u7eed\uff0c\u5e76\u5df2\u6301\u7eed\u5c65\u884c\u6cd5\u5b9a\u4e49\u52a1\uff0c\u4f8b\u5982\u6309\u65f6\u63d0\u4ea4\u5e74\u5ea6\u7533\u62a5\u53ca\u7f34\u7eb3\u76f8\u5173\u8d39\u7528\u3002<\/p>\n\n\n\n<p>\u673a\u6784\u901a\u5e38\u5728\u4ee5\u4e0b\u60c5\u5f62\u4e0b\u8981\u6c42\u63d0\u4f9b\u516c\u53f8\u5b58\u7eed\u8bc1\u660e\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6d77\u5916\u516c\u53f8\u5728\u82f1\u56fd\u6216\u5176\u4ed6\u53f8\u6cd5\u8f96\u533a\u5f00\u5c55\u4e1a\u52a1\uff1b<\/li>\n\n\n\n<li>\u516c\u53f8\u5f00\u7acb\u94f6\u884c\u8d26\u6237\u6216\u63a5\u53d7\u8de8\u5883\u5408\u89c4\u5ba1\u67e5\uff1b<\/li>\n\n\n\n<li>\u76f8\u5173\u4ea4\u6613\u6d89\u53ca\u6295\u8d44\u3001\u878d\u8d44\u6216\u516c\u53f8\u91cd\u7ec4\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u5982\u65e0\u6cd5\u63d0\u4f9b\u539f\u4ef6\uff0c\u673a\u6784\u901a\u5e38\u4f1a\u8981\u6c42\u63d0\u4ea4\u7ecf\u8ba4\u8bc1\u7684\u526f\u672c\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>8. \u516c\u53f8\u4efb\u804c\u8bc1\u660e\uff08Certificate of Incumbency\uff09<\/strong><\/h3>\n\n\n\n<p class=\"translation-block\">\u8be5\u6587\u4ef6\u5217\u660e\u516c\u53f8\u73b0\u4efb\u8463\u4e8b\u3001\u80a1\u4e1c\u53ca\u516c\u53f8\u79d8\u4e66\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\u901a\u5e38\u5305\u62ec\u4ee5\u4e0b\u5185\u5bb9\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u73b0\u4efb\u7ba1\u7406\u4eba\u5458\u7684\u59d3\u540d\u53ca\u804c\u52a1\uff1b<\/li>\n\n\n\n<li>\u5f53\u524d\u80a1\u4e1c\u4fe1\u606f\uff1b<\/li>\n\n\n\n<li>\u6587\u4ef6\u7b7e\u53d1\u65e5\u671f\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u516c\u53f8\u4efb\u804c\u8bc1\u660e\u5e38\u7528\u4e8e\u6838\u5b9e\u516c\u53f8\u7684\u7ba1\u7406\u67b6\u6784\u53ca\u7b7e\u7f72\u6388\u6743\u60c5\u51b5\uff0c\u5728\u94f6\u884c\u5f00\u6237\u3001\u6295\u8d44\u7ed3\u6784\u642d\u5efa\u4ee5\u53ca\u8de8\u5883 KYC \u4e0e AML \u5ba1\u67e5\u4e2d\u5c24\u4e3a\u5e38\u89c1\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u516c\u53f8\u6587\u4ef6\u7684\u8ba4\u8bc1\u8981\u6c42<\/h2>\n\n\n\n<p>\u6bcf\u4e00\u4efd\u516c\u53f8\u8ba4\u8bc1\u6587\u4ef6\uff0c\u5fc5\u987b\u6e05\u695a\u8f7d\u660e\u4ee5\u4e0b\u58f0\u660e\uff1a<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong>\u201cCertified to be a true copy of the original seen by me.\u201d<\/strong><\/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 class=\"wp-block-list\">\n<li>\u59d3\u540d<\/li>\n\n\n\n<li>\u7b7e\u540d\u4e0e\u65e5\u671f<\/li>\n\n\n\n<li>\u4e13\u4e1a\u8eab\u4efd<\/li>\n\n\n\n<li>\u6240\u5c5e\u673a\u6784\u540d\u79f0\u53ca\u5730\u5740<\/li>\n\n\n\n<li>\u4e13\u4e1a\u673a\u6784\u53ca\u6267\u4e1a\uff0f\u6ce8\u518c\u7f16\u53f7<\/li>\n<\/ul>\n\n\n\n<p>\u5b9e\u8df5\u4e2d\uff0c\u5927\u591a\u6570\u6587\u4ef6\u88ab\u62d2\u7684\u539f\u56e0\u5305\u62ec\uff1a\u7f3a\u5c11\u5fc5\u8981\u7684\u8ba4\u8bc1\u7528\u8bed\u3001\u4ec5\u5bf9\u7b2c\u4e00\u9875\u8fdb\u884c\u8ba4\u8bc1\u3001\u672a\u5b8c\u6574\u5217\u660e\u8ba4\u8bc1\u4eba\u4fe1\u606f\u3002<\/p>\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\u4e3a\u516c\u53f8\u6587\u4ef6\u8fdb\u884c\u8ba4\u8bc1<\/h2>\n\n\n\n<p>\u901a\u5e38\u88ab\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>\u662f\u5426\u88ab\u63a5\u53d7\uff0c\u53d6\u51b3\u4e8e\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76f8\u5173\u673a\u6784\u7684\u5185\u90e8\u5408\u89c4\u653f\u7b56<\/li>\n\n\n\n<li>\u516c\u53f8\u6ce8\u518c\u5730<\/li>\n\n\n\n<li>\u6587\u4ef6\u4f7f\u7528\u76ee\u7684\u5730<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u4f7f\u7528\u4e0d\u88ab\u63a5\u53d7\u7684\u8ba4\u8bc1\u4eba\uff0c\u5f80\u5f80\u4f1a\u5bfc\u81f4\u5ef6\u8bef\u6216\u9700\u8981\u91cd\u65b0\u8ba4\u8bc1\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f55\u65f6\u4f1a\u89e6\u53d1\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5<\/h2>\n\n\n\n<p>\u5728\u4ee5\u4e0b\u60c5\u51b5\u4e0b\uff0c\u673a\u6784\u901a\u5e38\u4f1a\u8981\u6c42\u989d\u5916\u6587\u4ef6\u6216\u8bf4\u660e\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u4e1a\u52a1\u6d89\u53ca\u591a\u4e2a\u53f8\u6cd5\u8f96\u533a<\/li>\n\n\n\n<li>\u80a1\u6743\u6216\u63a7\u5236\u7ed3\u6784\u8f83\u4e3a\u590d\u6742<\/li>\n\n\n\n<li>\u4ea4\u6613\u91d1\u989d\u8f83\u9ad8<\/li>\n\n\n\n<li>\u8d44\u91d1\u6d41\u7ecf\u9ad8\u98ce\u9669\u5730\u533a<\/li>\n\n\n\n<li>\u67d0\u4f4d UBO \u5c5e\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09<\/li>\n<\/ul>\n\n\n\n<p>\u53ef\u80fd\u88ab\u8981\u6c42\u8865\u5145\u7684\u8d44\u6599\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u80a1\u6743\u7ed3\u6784\u793a\u610f\u56fe<\/li>\n\n\n\n<li>\u8d44\u91d1\u6765\u6e90\u8bf4\u660e<\/li>\n\n\n\n<li>\u8d22\u5bcc\u6765\u6e90\u6587\u4ef6<\/li>\n\n\n\n<li>\u4e1a\u52a1\u80cc\u666f\u53ca\u7ecf\u8425\u6d3b\u52a8\u8bf4\u660e<\/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\">\u516c\u53f8 KYC \u6587\u4ef6\u88ab\u62d2\u7684\u5e38\u89c1\u539f\u56e0<\/h2>\n\n\n\n<p>\u591a\u6570\u62d2\u7edd\u5e76\u975e\u6e90\u4e8e\u516c\u53f8\u672c\u8eab\u95ee\u9898\uff0c\u800c\u662f\u6587\u4ef6\u5c42\u9762\u7684\u6280\u672f\u6027\u539f\u56e0\uff0c\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6587\u4ef6\u5df2\u8fc7\u671f<\/li>\n\n\n\n<li>\u8ba4\u8bc1\u7528\u8bed\u4e0d\u5b8c\u6574<\/li>\n\n\n\n<li>\u8ba4\u8bc1\u4eba\u4fe1\u606f\u7f3a\u5931<\/li>\n\n\n\n<li>\u80a1\u6743\u94fe\u6761\u4e0d\u6e05\u6670<\/li>\n\n\n\n<li>UBO \u6587\u4ef6\u524d\u540e\u4e0d\u4e00\u81f4<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u8fd9\u4e9b\u95ee\u9898\u5f80\u5f80\u4f1a\u5bfc\u81f4\u672c\u53ef\u907f\u514d\u7684\u6570\u5468\u5ef6\u8bef\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u94f6\u674f\u987e\u95ee\u5982\u4f55\u534f\u52a9\u516c\u53f8\u5b8c\u6210 KYC \u4e0e AML<\/h2>\n\n\n\n<p class=\"translation-block\">\u94f6\u674f\u987e\u95ee\u534f\u52a9\u4f01\u4e1a\u51c6\u5907\u7b26\u5408\u82f1\u56fd\u53ca\u56fd\u9645\u6807\u51c6\u7684\u516c\u53f8 KYC \u4e0e AML \u8ba4\u8bc1\u6587\u4ef6\u3002<\/p>\n\n\n\n<p>\u6211\u4eec\u7684\u670d\u52a1\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u63d0\u4ea4\u524d\u5ba1\u6838\u6240\u9700\u6587\u4ef6<\/li>\n\n\n\n<li>\u5224\u65ad\u662f\u5426\u9700\u8981\u8ba4\u8bc1\u53ca\u5408\u9002\u7684\u8ba4\u8bc1\u65b9\u5f0f<\/li>\n\n\n\n<li>\u534f\u8c03\u7531\u82f1\u56fd\u6267\u4e1a\u5f8b\u5e08\u5b8c\u6210\u5408\u89c4\u8ba4\u8bc1<\/li>\n\n\n\n<li>\u652f\u6301\u6d77\u5916\u516c\u53f8\u53ca\u590d\u6742\u80a1\u6743\u7ed3\u6784<\/li>\n\n\n\n<li>\u964d\u4f4e\u56e0\u683c\u5f0f\u6216\u63aa\u8f9e\u9519\u8bef\u5bfc\u81f4\u7684\u62d2\u4ef6\u98ce\u9669<\/li>\n<\/ul>\n\n\n\n<p class=\"translation-block\">\u56e0\u6b64\uff0c\u516c\u53f8\u5728\u9996\u6b21\u63d0\u4ea4\u65f6\uff0c\u66f4\u6709\u53ef\u80fd\u987a\u5229\u901a\u8fc7\u5ba1\u6838\u5e76\u63a8\u8fdb\u76f8\u5173\u6d41\u7a0b\u3002<\/p>\n\n\n\n<div class=\"wp-block-group alignfull has-background-secondary-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-fff16f96 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-group alignwide has-global-padding is-layout-constrained wp-container-core-group-is-layout-aaf5fa99 wp-block-group-is-layout-constrained\">\n<h2 class=\"wp-block-heading has-text-align-center has-contrast-color has-text-color has-superbfont-xlarge-font-size\">\u8054\u7cfb\u6211\u4eec<\/h2>\n<\/div>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-a3ac60a9 wp-block-columns-is-layout-flex\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-container-core-column-is-layout-cfb182f8 wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\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-email.png\" alt=\"\" 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style=\"border-width:1px;border-radius:16px;margin-top:0;margin-bottom:0;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-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":[1870,1902,1896,1889,1893,1901,1892,1891,1903,1890,1904,1899,1905,1869,1900,1897,1895,1894,1898,1873,1874,1880,1876,1872,1871,1882,1879,1885,1886,1884,1888,1887,1875,1881,1878,1877,1883],"class_list":{"0":"post-2676","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"hentry","6":"category-uk-certified-true-copy","7":"tag-aml","8":"tag-articles-of-association","9":"tag-certified-corporate-documents","10":"tag-certified-documents-for-kyc-and-aml","11":"tag-company-aml-checks","12":"tag-company-incorporation-documents","13":"tag-company-kyc-verification","14":"tag-corporate-aml-compliance","15":"tag-corporate-due-diligence","16":"tag-corporate-kyc-documents","17":"tag-cross-border-kyc","18":"tag-director-verification","19":"tag-international-aml-compliance","20":"tag-kyc","21":"tag-shareholder-verification","22":"tag-ubo-verification","23":"tag-uk-aml-compliance","24":"tag-uk-corporate-kyc","25":"tag-ultimate-beneficial-owner-kyc","27":"tag-1874","28":"tag-1880","29":"tag-1876","32":"tag-1882","33":"tag-1879","34":"tag-1885","35":"tag-1886","36":"tag-1884","37":"tag-1888","38":"tag-1887","39":"tag-1875","40":"tag-ubo","43":"tag-1883"},"yoast_head":"<!-- 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