{"id":2686,"date":"2026-01-01T18:07:22","date_gmt":"2026-01-01T18:07:22","guid":{"rendered":"https:\/\/ginkgoadvisory.com\/?p=2686"},"modified":"2026-01-01T18:19:25","modified_gmt":"2026-01-01T18:19:25","slug":"certified-documents-kyc-aml-partnerships","status":"publish","type":"post","link":"https:\/\/ginkgoadvisory.com\/zh\/certified-documents-kyc-aml-partnerships\/","title":{"rendered":"\u5408\u4f19\u4f01\u4e1a\u76f8\u5173 KYC \u4e0e AML \u8ba4\u8bc1\u6587\u4ef6\uff08Partnerships\uff09"},"content":{"rendered":"<p class=\"wp-block-paragraph translation-block\">\u51e1\u5408\u4f19\u4f01\u4e1a\u53c2\u4e0e\u82f1\u56fd\u623f\u5730\u4ea7\u4ea4\u6613\u3001\u94f6\u884c\u5f00\u6237\u3001\u6295\u8d44\u6216\u8de8\u5883\u4e8b\u52a1\uff0cKYC \u4e0e AML 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class=\"wp-block-list\">\n<li>\u786e\u8ba4\u54ea\u4e9b\u5408\u4f19\u4eba\u9700\u8981\u63d0\u4f9b\u8eab\u4efd\u8bc1\u660e<\/li>\n\n\n\n<li>\u4ed4\u7ec6\u6838\u5bf9\u8ba4\u8bc1\u63aa\u8f9e<\/li>\n\n\n\n<li>\u786e\u4fdd\u6587\u4ef6\u6700\u65b0\u4e14\u524d\u540e\u4e00\u81f4<\/li>\n\n\n\n<li>\u9488\u5bf9\u590d\u6742\u7ed3\u6784\uff0c\u9884\u671f\u4f1a\u6709\u540e\u7eed\u95ee\u9898<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u56e0\u6b64\uff0c\u6574\u4f53\u5f00\u6237\u6216\u4ea4\u6613\u6d41\u7a0b\u5c06\u66f4\u5feb\u6377\u987a\u7545\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\u53ef\u4ee5\u5982\u4f55\u534f\u52a9\u60a8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph translation-block\">\u94f6\u674f\u987e\u95ee\u534f\u52a9\u5ba2\u6237\u51c6\u5907\u7b26\u5408\u82f1\u56fd\u5408\u89c4\u6807\u51c6\u7684\u5408\u4f19\u4f01\u4e1a KYC \u4e0e AML \u8ba4\u8bc1\u6587\u4ef6\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6211\u4eec\u7684\u534f\u52a9\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5408\u4f19\u4f01\u4e1a\u5c42\u9762\u7684 CDD \u51c6\u5907\uff0c<\/li>\n\n\n\n<li>\u7ecf\u82f1\u56fd\u5f8b\u5e08\u6838\u5b9e\u7684\u6587\u4ef6\u8ba4\u8bc1\uff0c\u53ca<\/li>\n\n\n\n<li>\u53ef\u88ab\u82f1\u56fd\u5f8b\u5e08\u3001\u94f6\u884c\u53ca\u53d7\u76d1\u7ba1\u673a\u6784\u63a5\u53d7\u7684 AML \u5c31\u7eea\u6587\u4ef6\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6211\u4eec\u7684\u91cd\u70b9\u5728\u4e8e\u51c6\u786e\u6027\u3001\u5408\u89c4\u6027\u4e0e\u53ef\u63a5\u53d7\u6027\uff0c\u800c\u975e\u6279\u91cf\u5904\u7406\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-59e46d4e wp-block-group-is-layout-constrained\" 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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-69d0b17a 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 wp-block-paragraph\" 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-66e96a59 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-8b09ef59 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-69d0b17a 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 wp-block-paragraph\" 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\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/ginkgoadvisory.com\/zh\/certified-documents-kyc-aml-trusts-uk\/\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Certified documents for KYC and AML partnerships are a mandatory requirement whenever a partnership is involved in UK property transactions, bank onboarding, investments, or cross-border matters. Unlike individuals, partnerships must prove both their legal existence and the identity of the people who control them. As a result, Customer Due Diligence (CDD) for partnerships is often 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