{"id":21748,"date":"2024-08-07T12:09:35","date_gmt":"2024-08-07T12:09:35","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21748"},"modified":"2026-05-29T15:51:51","modified_gmt":"2026-05-29T15:51:51","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%9c%80%e7%bb%88%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-ultimate-beneficial-ownership-ubo\/","title":{"rendered":"\u4ec0\u4e48\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743 (UBO)\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u5efa\u7acb\u5b9e\u4f53 <strong>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743<\/strong> \u8fd9\u53ef\u80fd\u5145\u6ee1\u6311\u6218\uff0c\u9700\u8981\u8fd0\u7528\u201c\u4e86\u89e3\u4f60\u7684\u4e1a\u52a1\u201d\uff08KYB\uff09\u6280\u672f\u624d\u80fd\u6ee1\u8db3\u5408\u89c4\u6807\u51c6\u3002\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u662f\u6307\u63a7\u5236\u5e76\u5bf9\u53e6\u4e00\u5b9e\u4f53\u7684\u884c\u4e3a\u8d1f\u8d23\u7684\u4e2a\u4eba\u6216\u7fa4\u4f53\u3002\u672c\u6307\u5357\u5c06\u63a2\u8ba8\u4ec0\u4e48\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u4ee5\u53ca\u5982\u4f55\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u3002 <strong>\u5b9e\u9645\u6240\u6709\u6743\u3002.<\/strong><\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff1f<\/h2>\n\n\n\n<p>UBO \u662f\u62e5\u6709\u548c\/\u6216\u63a7\u5236\u53e6\u4e00\u4e2a\u5b9e\u4f53\u7684\u81ea\u7136\u4eba\u6216\u56e2\u4f53\u3002\u5b9e\u4f53\u53ef\u4ee5\u662f\u53e6\u4e00\u4e2a\u4eba\uff0c\u4e5f\u53ef\u4ee5\u662f\u4ef7\u503c\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u673a\u6784\u3002\u867d\u7136\u5b9e\u9645\u53d7\u76ca\u4eba\u53ef\u80fd\u63a7\u5236\u5f88\u5927\u4e00\u90e8\u5206\u8d23\u4efb\uff0c\u4f46\u4ed6\u4eec\u53ef\u80fd\u4e0d\u4f1a\u76f4\u63a5\u5217\u5728\u516c\u53f8\u7684\u5b98\u65b9\u6587\u4ef6\u6216\u5173\u8054\u4e2a\u4eba\u7684\u8bb0\u5f55\u4e2d\u3002<\/p>\n\n\n\n<p>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u7684\u6807\u51c6\u5b9a\u4e49\u662f\u5f53 25%\uff08\u6216\u66f4\u591a\uff09\u7531\u4e00\u4e2a\u56e2\u4f53\u6216\u4e2a\u4eba\u63a7\u5236\u65f6\u3002\u5982\u6b64\u5927\u7684\u80a1\u6743\u8d4b\u4e88\u6240\u6709\u8005\u65e0\u4e0e\u4f26\u6bd4\u7684\u6c34\u5e73\u6765\u884c\u4f7f\u6700\u7ec8\u548c\u6709\u6548\u7684\u63a7\u5236\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u516c\u53f8\u7684 UBO\uff1f<\/h3>\n\n\n\n<p>\u516c\u53f8\u7684\u53d7\u76ca\u6240\u6709\u4eba\u662f\u6700\u7ec8\u4ece\u4f01\u4e1a\u6d3b\u52a8\u4e2d\u53d7\u76ca\u7684\u4e2a\u4eba\u6216\u56e2\u4f53\u3002\u8fd9\u610f\u5473\u7740\u4ed6\u4eec\u6709\u6743\u5c31\u516c\u53f8\u7684\u8fd0\u8425\u3001\u8d22\u52a1\u548c\u6218\u7565\u65b9\u5411\u505a\u51fa\u91cd\u5927\u51b3\u7b56\u3002<\/p>\n\n\n\n<p>\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u4eba\u5bf9\u4e8e\u5efa\u7acb\u65b0\u4e1a\u52a1\u5173\u7cfb\u7684\u673a\u6784\u81f3\u5173\u91cd\u8981\u3002\u4ed6\u4eec\u5fc5\u987b\u786e\u4fdd\u5408\u4f5c\u4f19\u4f34\u516c\u53f8\u7684\u7ecf\u8425\u8005\u5408\u89c4\u5e76\u5408\u6cd5\u7ecf\u8425\u3002\u4e0d\u8fd9\u6837\u505a\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e0d\u9075\u5b88\u8d22\u52a1\u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\">\u53cd\u6d17\u94b1<\/a> \uff08\u53cd\u6d17\u94b1\uff09\u6cd5\u89c4\u6216\u5176\u4ed6\u516c\u53f8\u7f5a\u6b3e\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u4e2a\u4eba\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u4eba\uff1f<\/h3>\n\n\n\n<p>\u4e2a\u4eba\u7684\u53d7\u76ca\u6240\u6709\u6743\u662f\u6307\u67d0\u4eba\u4ece\u53e6\u4e00\u4e2a\u4eba\u6216\u5b9e\u4f53\u6301\u6709\u7684\u8d44\u4ea7\u4e2d\u53d7\u76ca\u3002\u8fd9\u4e9b\u60c5\u51b5\u901a\u5e38\u5305\u62ec\u4e2a\u4eba\u7684\u8d44\u4ea7\u901a\u8fc7\u4fe1\u6258\u57fa\u91d1\u6216\u6258\u7ba1\u5b89\u6392\u6301\u6709\u3002\u5728\u8fd9\u4e9b\u60c5\u51b5\u4e0b\uff0cUBO \u6709\u5408\u6cd5\u6743\u5229\u4ece\u4e2d\u83b7\u53d6\u5229\u6da6\u6216\u5176\u4ed6\u7ecf\u6d4e\u5229\u76ca\uff0c\u4f46\u53d7\u6258\u4eba\u62e5\u6709\u8d44\u4ea7\u7684\u5408\u6cd5\u6240\u6709\u6743\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg\" alt=\"\u4ec0\u4e48\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\uff08UBO\uff09\uff1f\" class=\"wp-image-16493\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\uff1f<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e4%b8%9a%e5%8a%a1\/\">\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1<\/a> \u662f\u673a\u6784\u7528\u6765\u8bc6\u522b\u53ef\u80fd\u5408\u4f5c\u7684\u516c\u53f8\u80cc\u666f\u7684\u8fc7\u7a0b\u3002\u8fd9\u5305\u62ec\u786e\u5b9a\u6240\u6709\u6743\u7ed3\u6784\uff08\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\uff09\u3001\u8d22\u52a1\u548c\u6cd5\u5f8b\u72b6\u51b5\u4ee5\u53ca\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u7b49\u6cd5\u5f8b\u3002<\/p>\n\n\n\n<p>KYB \u89e3\u51b3\u65b9\u6848\u4f7f\u7528\u5148\u8fdb\u7684\u6280\u672f\u5728\u51e0\u5206\u949f\u5185\u5b8c\u6210\u8fd9\u4e00\u8fc7\u7a0b\uff0c\u51cf\u5c11\u4e86\u5c3d\u804c\u8c03\u67e5\u6240\u82b1\u8d39\u7684\u65f6\u95f4\u548c\u65b0\u4e1a\u52a1\u542f\u52a8\u6210\u672c\uff0c\u540c\u65f6\u4e5f\u786e\u4fdd\u9075\u5b88\u52a8\u6001\u4e14\u53ef\u80fd\u590d\u6742\u7684\u6cd5\u89c4\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f8e\u56fd\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848\uff08CTA\uff09<\/h2>\n\n\n\n<p>\u300a\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848\u300b <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/us-beneficial-ownership-information-registry-now-accepting-reports\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4e8e 2021 \u5e74\u63a8\u51fa\uff0c\u4f46\u4ec5\u5728 <\/a><span style=\"box-sizing: border-box; margin: 0px; padding: 0px;\"><a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/us-beneficial-ownership-information-registry-now-accepting-reports\" target=\"_blank\" rel=\"noopener\">2024 \u5e74 1 \u6708 1 \u65e5<\/a>\uff0c\u8981\u6c42\u516c\u53f8\u63d0\u4ea4\u6709\u5173\u53d7\u76ca\u6240\u6709\u4eba\u7684\u7279\u5b9a\u4fe1\u606f\u2014\u2014<\/span>\u79f0\u4e3a\u201c\u5b9e\u9645\u6240\u6709\u6743\u4fe1\u606f\u62a5\u544a\u201d\uff08BOI \u62a5\u544a\uff09\u3002\u6b64\u4fe1\u606f\u5fc5\u987b\u53d1\u9001\u81f3\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN)&nbsp;<a href=\"https:\/\/www.nortonrosefulbright.com\/en\/knowledge\/publications\/55b72cd0\/the-corporate-transparency-act-is-here\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4f5c\u4e3a\u7f8e\u56fd 2020 \u5e74\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u4e00\u90e8\u5206&nbsp;<\/a>\u4ee5\u53ca\u5176\u63d0\u9ad8\u4f01\u4e1a\u548c\u7ed3\u6784\u900f\u660e\u5ea6\u7684\u65b0\u4f7f\u547d\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u62a5\u544a\u516c\u53f8\u5fc5\u987b\u63d0\u4ea4\u7684\u6570\u636e\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b8c\u6574\u7684\u6cd5\u5b9a\u540d\u79f0\u548c\u5546\u54c1\u540d\u79f0<\/li>\n\n\n\n<li>\u4f01\u4e1a\u8425\u4e1a\u5730\u70b9\/\u516c\u53f8\u5f00\u5c55\u4e1a\u52a1\u5730\u70b9\u7684\u6700\u65b0\u5730\u5740<\/li>\n\n\n\n<li>\u516c\u53f8\u6ce8\u518c\u5730\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a<\/li>\n\n\n\n<li>\u56fd\u7a0e\u5c40 (IRS) \u7eb3\u7a0e\u4eba\u8bc6\u522b\u53f7 (TIN)<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6bcf\u4e2a\u516c\u53f8\u7533\u8bf7\u4eba\u548c\u5b9e\u9645\u53d7\u76ca\u4eba\u5fc5\u987b\u63d0\u4ea4\u7684\u6570\u636e\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6cd5\u5b9a\u5168\u540d<\/li>\n\n\n\n<li>\u51fa\u751f\u65e5\u671f<\/li>\n\n\n\n<li>\u6700\u65b0\u7684\u5c45\u4f4f\u5730\u5740<\/li>\n\n\n\n<li>\u4e2a\u4eba\u8eab\u4efd\u8bc1\u53f7\u7801\u548c\u8eab\u4efd\u8bc1\u4ef6<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-1024x577.jpg\" alt=\"\u7f8e\u56fd\u7684\u300a\u4f01\u4e1a\u900f\u660e\u6cd5\u300b\u662f\u4ec0\u4e48\uff1f\" class=\"wp-image-21781\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bfb\u627e\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u7684\u6311\u6218<\/h2>\n\n\n\n<p>\u5728\u5efa\u7acb\u5b9e\u4f53\u3001\u673a\u6784\u6216\u4e2a\u4eba\u7684\u6700\u7ec8\u53d7\u76ca\u4eba\u65f6\uff0c\u516c\u53f8\u9762\u4e34\u8bb8\u591a\u6311\u6218\u3002\u5176\u4e2d\u5305\u62ec\u5206\u5c42\u7684\u6240\u6709\u6743\u7ed3\u6784\u3001\u6570\u636e\u4e0d\u900f\u660e\u6027\u548c\u76d1\u7ba1\u5dee\u5f02\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784<\/h3>\n\n\n\n<p>\u786e\u5b9a\u4e2a\u4eba\u6700\u7ec8\u53d7\u76ca\u4eba (UBO) \u7684\u4e00\u5927\u6311\u6218\u662f\u9a7e\u9a6d\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\u3002\u8bb8\u591a\u4e2a\u4eba\u548c\u4e00\u4e9b\u673a\u6784\u4ee5\u5206\u5c42\u5b89\u6392\u7684\u65b9\u5f0f\u6784\u5efa\u5176\u8d44\u4ea7\u6216\u516c\u53f8\u7684\u6240\u6709\u6743\uff0c\u4f7f\u7528\u63a7\u80a1\u516c\u53f8\u3001\u4fe1\u6258\u6216\u79bb\u5cb8\u5b9e\u4f53\u6765\u63a9\u76d6\u8d44\u4ea7\u6216\u80a1\u6743\u7684\u771f\u5b9e\u6240\u6709\u6743\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u7ed3\u6784\u53ef\u80fd\u4f1a\u5f62\u6210\u4e0d\u89c4\u5219\u7684\u6240\u6709\u6743\u7f51\u7edc\uff0c\u5f88\u96be\u8ffd\u6eaf\u5230\u6700\u7ec8\u6240\u6709\u8005\u3002\u4f7f\u7528\u4e2d\u4ecb\u6216\u4ee3\u7406\u4eba\u4f1a\u4f7f\u8fd9\u4e00\u8fc7\u7a0b\u66f4\u52a0\u590d\u6742\uff0c\u56e0\u4e3a\u6cd5\u5b9a\u6240\u6709\u6743\u53ef\u80fd\u65e0\u6cd5\u53cd\u6620\u8d44\u4ea7\u7684\u771f\u6b63\u6240\u6709\u8005\u3002\u673a\u6784\u6709\u65f6\u5fc5\u987b\u6df1\u5165\u6316\u6398\u8868\u9762\u6240\u6709\u6743\u4ee5\u5916\u7684\u5185\u5bb9\uff0c\u624d\u80fd\u786e\u5b9a\u771f\u6b63\u7684\u53d7\u76ca\u4eba\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-1024x577.jpg\" alt=\"\u5bf9\u4e8e\u6240\u6709\u6743\u7ed3\u6784\u590d\u6742\u7684\u4f01\u4e1a\u800c\u8a00\uff0c\u5168\u9762\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u6838\u5b9e\u81f3\u5173\u91cd\u8981\u3002.\" class=\"wp-image-21783\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u7f3a\u4e4f\u900f\u660e\u5ea6<\/h3>\n\n\n\n<p>\u8bb8\u591a\u5730\u533a\u90fd\u6709\u4e25\u683c\u7684\u9690\u79c1\u6cd5\uff0c\u4f9d\u6cd5\u4fdd\u62a4\u53d7\u76ca\u6240\u6709\u4eba\u7684\u8eab\u4efd\uff0c\u56e0\u6b64\u83b7\u53d6\u6240\u9700\u4fe1\u606f\u6781\u5176\u56f0\u96be\u3002\u901a\u5e38\uff0c\u53d7\u76ca\u6240\u6709\u6743\u7f3a\u4e4f\u900f\u660e\u5ea6\u7684\u60c5\u51b5\u53d1\u751f\u5728\u907f\u7a0e\u5929\u5802\u6216\u4fdd\u5bc6\u7ba1\u8f96\u533a\uff0c\u8fd9\u4e9b\u5730\u533a\u63d0\u4f9b\u9ad8\u5ea6\u4fdd\u5bc6\u6027\uff0c\u53ef\u4ee5\u4fdd\u62a4\u8bd5\u56fe\u9690\u7792\u6240\u6709\u6743\u7684\u4e2a\u4eba\u7684\u8eab\u4efd\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u4fdd\u62a4\u6027\u6cd5\u5f8b\u867d\u7136\u5728\u6cd5\u5f8b\u4e0a\u5408\u7406\uff0c\u4f46\u5f80\u5f80\u6545\u610f\u963b\u788d\u63ed\u9732\u91d1\u878d\u548c\u516c\u53f8\u7ed3\u6784\u771f\u6b63\u53d7\u76ca\u8005\u7684\u52aa\u529b\u3002\u8fd9\u5bf9\u5e0c\u671b\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u7684\u76d1\u7ba1\u673a\u6784\u548c\u5bfb\u6c42\u5b89\u5168\u5408\u4f5c\u5173\u7cfb\u7684\u91d1\u878d\u673a\u6784\u7b49\u4f01\u4e1a\u6765\u8bf4\u662f\u4e00\u4e2a\u91cd\u5927\u6311\u6218\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6cd5\u89c4\u4e0d\u4e00\u81f4<\/h3>\n\n\n\n<p>\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u76d1\u7ba1\u4e0d\u4e00\u81f4\u53ef\u80fd\u662f\u4f01\u4e1a\u9762\u4e34\u7684\u53e6\u4e00\u4e2a\u5de8\u5927\u969c\u788d\u3002\u7531\u4e8e\u7f3a\u4e4f\u8bc6\u522b\u6cd5\u4eba\u5b9e\u4f53\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u5168\u7403\u6807\u51c6\uff0c\u4e0d\u540c\u56fd\u5bb6\u5bf9\u53d7\u76ca\u6240\u6709\u6743\u7684\u5b9a\u4e49\u4e5f\u4e0d\u540c\u3002\u76d1\u7ba1\u4e0d\u529b\u5bfc\u81f4\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u8bc6\u522b\u65b9\u6cd5\u5404\u5f02\u3002<\/p>\n\n\n\n<p>\u8fd9\u79cd\u76d1\u7ba1\u5dee\u5f02\u610f\u5473\u7740\u4f01\u4e1a\u53ef\u80fd\u5fc5\u987b\u5728\u5176\u8fd0\u8425\u7684\u4e0d\u540c\u5730\u533a\u91c7\u7528\u4e0d\u540c\u7684\u8bc6\u522b\u65b9\u6cd5\uff0c\u4ece\u800c\u5bfc\u81f4\u9ad8\u6602\u7684\u5408\u89c4\u6210\u672c\uff0c\u4ee5\u4fc3\u8fdb\u4e0d\u540c\u7684 UBO \u9a8c\u8bc1\u65b9\u6cd5\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-1024x577.jpg\" alt=\"\u8be5\u56fe\u63cf\u8ff0\u4e86\u5168\u7403\u76d1\u7ba1\u4e0d\u4e00\u81f4\u53ca\u5176\u5bf9\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u6838\u5b9e\u7684\u5f71\u54cd\u3002.\" class=\"wp-image-21760\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u4fe1\u6258\u548c\u57fa\u91d1\u4f1a\u7684\u4f7f\u7528<\/h3>\n\n\n\n<p>\u4fe1\u6258\u548c\u57fa\u91d1\u4f1a\u53ef\u4ee5\u5206\u79bb\u6cd5\u5b9a\u6240\u6709\u6743\u548c\u53d7\u76ca\u6240\u6709\u6743\uff0c\u8fd9\u589e\u52a0\u4e86\u8bc6\u522b UBO \u7684\u590d\u6742\u6027\u3002\u53d7\u6258\u4eba\u62e5\u6709\u76f8\u5173\u8d44\u4ea7\u7684\u6cd5\u5b9a\u6743\u5229\uff0c\u4f46\u53d7\u76ca\u4eba\u4eab\u6709\u6536\u76ca\u3002<\/p>\n\n\n\n<p>\u7531\u4e8e\u5404\u79cd\u539f\u56e0\uff0c\u5305\u62ec\u53d7\u6258\u4eba\u81ea\u7531\u88c1\u91cf\u6743\u3001\u4fdd\u5bc6\u534f\u8bae\u548c\u52a8\u6001\u8d44\u4ea7\u6743\u76ca\uff0c\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u4eba\u53ef\u80fd\u5f88\u56f0\u96be\u3002\u57fa\u91d1\u4f1a\u901a\u8fc7\u5206\u79bb\u57fa\u7840\u8d44\u4ea7\u7684\u63a7\u5236\u6743\u548c\u6536\u76ca\u6765\u63a9\u76d6\u57fa\u91d1\u6240\u6709\u6743\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6545\u610f\u9690\u7792<\/h3>\n\n\n\n<p>\u6076\u610f\u4e2a\u4eba\u6216\u516c\u53f8\u6545\u610f\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\uff0c\u53ef\u80fd\u4f1a\u9009\u62e9\u6545\u610f\u9690\u7792\u673a\u6784\u7684\u771f\u5b9e\u6027\u8d28\u548c\u6240\u6709\u6743\u3002\u7a7a\u58f3\u516c\u53f8\u3001\u590d\u6742\u7684\u91d1\u878d\u5de5\u5177\u6216\u540d\u4e49\u80a1\u4e1c\u90fd\u662f\u6545\u610f\u9690\u7792\u5927\u578b\u5b9e\u4f53\u771f\u5b9e\u6240\u6709\u6743\u7684\u53ef\u884c\u65b9\u6cd5\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u89c4\u907f\u7b56\u7565\u65e8\u5728\u63a9\u76d6\u771f\u5b9e\u6240\u6709\u6743\u548c\u6240\u6709\u6743\u80a1\u4efd\u7684\u4ef7\u503c\uff0c\u4f7f\u5f53\u5c40\u6216\u5176\u4ed6\u516c\u53f8\u96be\u4ee5\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u3002\u6b3a\u8bc8\u6d3b\u52a8\uff08\u4f8b\u5982\u4f7f\u7528\u865a\u5047\u4fe1\u606f\u63a9\u76d6\u771f\u5b9e\u6240\u6709\u8005\uff09\u589e\u52a0\u4e86\u771f\u6b63\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u7684\u590d\u6742\u6027\u3002\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\u4ee5\u53ca\u4e0a\u9762\u5217\u51fa\u7684\u5176\u4ed6\u6311\u6218\u9700\u8981\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u6d41\u7a0b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6280\u672f\u548c\u8d44\u6e90<\/h3>\n\n\n\n<p>\u56e0\u6b64\uff0c\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u4eba\u662f\u4e00\u9879\u8d44\u6e90\u5bc6\u96c6\u578b\u5de5\u4f5c\uff0c\u9700\u8981\u5148\u8fdb\u7684\u6280\u672f\u624d\u80fd\u9ad8\u6548\u4e14\u7ecf\u6d4e\u5730\u5b8c\u6210\u3002\u8d44\u6e90\u6709\u9650\u7684\u5c0f\u516c\u53f8\u53ef\u80fd\u96be\u4ee5\u5b9e\u65bd\u5f3a\u5927\u7684\u7cfb\u7edf\u6765\u8ddf\u8e2a\u548c\u9a8c\u8bc1\u6700\u7ec8\u53d7\u76ca\u4eba\u3002\u6280\u672f\u969c\u788d\uff08\u4f8b\u5982\u8fc7\u65f6\u6216\u4e0d\u517c\u5bb9\u7684 IT \u7cfb\u7edf\uff09\u53ef\u80fd\u4f1a\u963b\u788d\u5b9e\u9645\u6240\u6709\u6743\u6570\u636e\u7684\u6709\u6548\u5171\u4eab\u548c\u5904\u7406\u3002<\/p>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\u4f01\u4e1a\u6295\u8d44\u73b0\u4ee3\u6280\u672f\u548c\u76f8\u5173\u8d44\u6e90\u6765\u514b\u670d\u8fd9\u4e9b\u6311\u6218\u3002\u8fd9\u5c06\u4f7f\u4f01\u4e1a\u548c\u76d1\u7ba1\u673a\u6784\u80fd\u591f\u7b80\u5316\u6d41\u7a0b\u3001\u63d0\u9ad8\u6570\u636e\u51c6\u786e\u6027\u5e76\u786e\u4fdd\u9075\u5b88\u900f\u660e\u5ea6\u8981\u6c42\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-1024x576.jpg\" alt=\"\u56fe\u7247\u7a81\u51fa\u4e86\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u5904\u6839\u636e\u300a\u7ecf\u6d4e\u72af\u7f6a\u548c\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u6848\u300b\u8fdb\u884c\u7684\u76d1\u7ba1\u3002.\" class=\"wp-image-21766\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-1536x864.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-18x10.jpg 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5728\u5176&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/guidance\/Guidance-Beneficial-Ownership-Legal-Persons.pdf.coredownload.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u66f4\u65b0\u4e86\u5efa\u8bae 24\uff0c<\/a>&nbsp;\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u63d0\u4f9b\u4e86\u6709\u5173\u516c\u53f8\u5e94\u5982\u4f55\u5728\u7edf\u4e00\u548c\u5168\u7403\u5c42\u9762\u8bc6\u522b UBO \u7684\u6307\u5357\u3002\u6b64\u5916\uff0c\u82f1\u56fd\u53d1\u5e03\u4e86\u5176 <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2023\/56\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7ecf\u6d4e\u72af\u7f6a\u548c\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848<\/a> 2023\/24 \u5e74\uff0c\u52a0\u5f3a\u82f1\u56fd\u516c\u53f8\u6ce8\u518c\u5c40\u7684\u6743\u5a01\u5e76\u6811\u7acb\u65b0\u7684\u5168\u7403\u6807\u51c6\u3002\u8be5\u6cd5\u6848\u8868\u660e\u4e86\u82f1\u56fd\u63d0\u4f9b\u8d44\u6e90\u548c\u521b\u9020\u73af\u5883\u4ee5\u6253\u51fb\u6d17\u94b1\u7684\u96c4\u5fc3\u3002<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u5728\u5b9e\u73b0\u5168\u7403\u589e\u957f\u6700\u5927\u5316\u7684\u540c\u65f6\uff0c\u6784\u5efa\u5b89\u5168\u6027\u548c\u654f\u6377\u6027<\/strong><\/h3>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u5168\u7403\u53f8\u6cd5\u7ba1\u8f96\u533a\u5408\u89c4\u7684\u590d\u6742\u6027<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u4f5c\u4e3a\u5168\u7403\u533a\u5757\u94fe\u521b\u65b0\u9886\u57df\u7684\u9886\u519b\u4f01\u4e1a\uff0cBots \u65e8\u5728\u62d3\u5c55\u5176\u5168\u7403\u4e1a\u52a1\u3002\u7136\u800c\uff0c\u5927\u89c4\u6a21\u9a8c\u8bc1\u548c\u8de8\u5883\u8fd0\u8425\u5e26\u6765\u4e86\u4e00\u9879\u5173\u952e\u6311\u6218\uff1a\u5982\u4f55\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u4e0d\u540c\u56fd\u5bb6\u7684\u53cd\u6d17\u94b1\u548c\u8eab\u4efd\u9a8c\u8bc1\u76d1\u7ba1\u8981\u6c42\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u5bf9\u901f\u5ea6\u3001\u5408\u89c4\u6027\u548c\u654f\u6377\u8fd0\u8425\u7684\u9700\u6c42<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u5927\u91cf\u8de8\u5883\u5408\u89c4\u5de5\u4f5c\u5f80\u5f80\u8feb\u4f7f\u4f01\u4e1a\u5728\u901f\u5ea6\u548c\u5b89\u5168\u6027\u4e4b\u95f4\u505a\u51fa\u9009\u62e9\u3002\u7136\u800c\uff0cBots \u5374\u529b\u6c42\u4e24\u8005\u517c\u987e\u3002\u4e3a\u4e86\u7ef4\u6301\u5176\u5feb\u901f\u6269\u5f20\uff0c\u8be5\u516c\u53f8\u4e0e ComplyCube \u5efa\u7acb\u4e86\u5408\u4f5c\u5173\u7cfb\u3002\u51ed\u501f\u81ea\u52a8\u5316\u7684\u65e0\u4ee3\u7801\/\u4f4e\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\uff0cBots \u80fd\u591f\u5728\u5355\u4e00\u5e73\u53f0\u4e0a\u7b80\u5316\u53cd\u6d17\u94b1\u7b5b\u67e5\u3001\u5730\u5740\u6838\u67e5\u548c\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\uff0c\u800c\u65e0\u9700\u6295\u5165\u5927\u91cf IT \u8d44\u6e90\u3002.<\/p>\n<h5><strong>\u89e3\u51b3\u65b9\u6848\u4e0e\u6210\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u901a\u8fc7\u81ea\u52a8\u5316\u7684\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (AML and KYC) \u68c0\u67e5\uff0c\u673a\u5668\u4eba\u80fd\u591f\u5728 30 \u79d2\u5185\u5b8c\u6210 98% \u4f4d\u5ba2\u6237\u7684\u6ce8\u518c\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u8be5\u516c\u53f8\u5229\u7528\u73b0\u6210\u7684\u3001\u53ef\u5b9a\u5236\u7684\u5de5\u4f5c\u6d41\u7a0b\u6a21\u677f\uff0c\u81ea\u4fe1\u5730\u5c06\u4e1a\u52a1\u6269\u5c55\u5230 34 \u4e2a\u56fd\u5bb6\/\u5730\u533a\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">ComplyCube \u80fd\u591f\u63d0\u4f9b\u9488\u5bf9\u7279\u5b9a\u884c\u4e1a\u548c\u56fd\u5bb6\u98ce\u9669\u91cf\u8eab\u5b9a\u5236\u7684\u5206\u5c42\u9a8c\u8bc1\uff0c\u4ece\u800c\u652f\u6301 KYC \u548c AML \u5408\u89c4\u6027\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\u89e3\u51b3\u65b9\u6848\u7684\u4f5c\u7528<\/h2>\n\n\n\n<p>KYB \u89e3\u51b3\u65b9\u6848\u5728\u5efa\u7acb\u548c\u7ef4\u62a4\u5bf9\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u8bc6\u522b\u7b49\u56fd\u9645\u6cd5\u89c4\u7684\u9075\u5b88\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\u65e8\u5728\u5e2e\u52a9\u516c\u53f8\u5e94\u5bf9\u8bc6\u522b\u548c\u9a8c\u8bc1\u5176\u5408\u4f5c\u4f19\u4f34\u3001\u5ba2\u6237\u548c\u5176\u4ed6\u4e0e\u4e4b\u5408\u4f5c\u7684\u5b9e\u4f53\u7684\u53d7\u76ca\u6240\u6709\u4eba\u7684\u590d\u6742\u6027\u3002<\/p>\n\n\n\n<p>\u901a\u8fc7\u5229\u7528 ComplyCube \u7b49 KYB \u6280\u672f\uff0c\u516c\u53f8\u53ef\u4ee5\u663e\u8457\u7b80\u5316\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u964d\u4f4e\u4e0e\u91d1\u878d\u72af\u7f6a\u548c\u6d17\u94b1\u76f8\u5173\u7684\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u5f53\u5730\u548c\u56fd\u9645\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u91c7\u7528\u5408\u89c4\u6280\u672f\u7684\u65f6\u95f4<\/h3>\n\n\n\n<p>\u4eba\u5de5\u667a\u80fd (AI) \u548c\u673a\u5668\u5b66\u4e60 (ML) \u7b49\u5148\u8fdb\u6280\u672f\u7684\u96c6\u6210\u5bf9\u4e8e\u63d0\u4f9b\u5feb\u901f\u8bc6\u522b\u6d41\u7a0b\u81f3\u5173\u91cd\u8981\u3002\u5f53\u8fd9\u4e9b\u6280\u672f\u4e0e\u6d41\u7545\u7684\u7528\u6237\u754c\u9762 (UI) \u548c\u7528\u6237\u4f53\u9a8c (UX) \u76f8\u7ed3\u5408\u65f6\uff0c\u5408\u89c4\u6d41\u7a0b\u5728\u5c3d\u804c\u8c03\u67e5\u6240\u82b1\u8d39\u7684\u65f6\u95f4\u548c\u6210\u672c\u65b9\u9762\u90fd\u4f1a\u5f97\u5230\u663e\u8457\u7b80\u5316\u3002<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><b>UBO \u53ef\u4ee5\u6307\u4ee3 <\/b>\u6307\u6700\u7ec8\u62e5\u6709\u3001\u63a7\u5236\u6216\u8d1f\u8d23\u67d0\u4e2a\u5b9e\u4f53\u7684\u4e2a\u4eba\u6216\u7fa4\u4f53\u3002.<\/li>\n<li><b>\u6838\u5b9e\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba <\/b>\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u673a\u5236\u7684\u6838\u5fc3\u5728\u4e8e\u786e\u8ba4\u67d0\u4eba\u6216\u67d0\u4e8b\u6b63\u5728\u4e0e\u8c01\u8fdb\u884c\u4e1a\u52a1\u5f80\u6765\u3002.<\/li>\n<li><b>\u590d\u6742\u7684\u80a1\u6743\u7ed3\u6784 <\/b>\u53ef\u80fd\u4f1a\u63a9\u76d6\u771f\u6b63\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u56e0\u6b64\u9700\u8981\u66f4\u5168\u9762\u7684\u8ffd\u8e2a\u548c\u9a8c\u8bc1\u65b9\u6cd5\u3002.<\/li>\n<li><b>\u6709\u6548\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u6838\u67e5 <\/b>\u5e2e\u52a9\u4f01\u4e1a\u53d1\u73b0\u53ef\u7591\u6216\u9690\u85cf\u7684\u5b9e\u4f53\uff0c\u4ece\u800c\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u3002.<\/li>\n<li><b>\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a <\/b>\u5404\u673a\u6784\u6709\u81ea\u5df1\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u6838\u5b9e\u8981\u6c42\uff0c\u5305\u62ec\u5907\u6848\u548c\u62ab\u9732\u4e49\u52a1\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">ComplyCube \u7684 KYB \u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>ComplyCube \u662f\u5e02\u573a\u9886\u5148\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d (KYC) \u548c\u201cKYB\u201d\u670d\u52a1\u63d0\u4f9b\u5546\u3002\u4ed6\u4eec\u7684\u670d\u52a1\u5728\u4e16\u754c\u5404\u5730\u5e7f\u6cdb\u4f7f\u7528\uff0c\u5e2e\u52a9\u4f01\u4e1a\u5e94\u5bf9\u590d\u6742\u7684\u6cd5\u5f8b\u548c\u516c\u53f8\u7ed3\u6784\uff0c\u8fd9\u4e9b\u7ed3\u6784\u88ab\u7528\u6765\u6df7\u6dc6\u8eab\u4efd\u548c\u771f\u5b9e\u6240\u6709\u6743\u3002<\/p>\n\n\n\n<p>\u8fd9\u5bb6\u5168\u7403\u53cd\u6d17\u94b1\u5408\u89c4\u516c\u53f8\u5728\u96c6\u6210\u65f6\u95f4\u65b9\u9762\u5f00\u521b\u4e86\u5148\u4f8b\u3002\u901a\u8fc7\u65e0\u4ee3\u7801\u3001\u4f4e\u4ee3\u7801\u3001\u6258\u7ba1\u89e3\u51b3\u65b9\u6848\u6216\u5b8c\u5168\u96c6\u6210\uff0c\u5408\u4f5c\u4f19\u4f34\u516c\u53f8\u53ef\u4ee5\u9009\u62e9\u5728\u4e0d\u5230\u4e00\u5929\u7684\u65f6\u95f4\u5185\u5f00\u59cb\u4f7f\u7528 ComplyCube \u7684\u6258\u7ba1\u4ea7\u54c1\uff0c\u6216\u5c06\u5176\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u5b8c\u5168\u96c6\u6210\u5230\u5176\u73b0\u6709\u7684\u5408\u89c4\u6280\u672f\u5806\u6808\u4e2d\u3002<\/p>\n\n\n\n<p>\u8be6\u7ec6\u4e86\u89e3 ComplyCube \u5408\u89c4\u6027\u4ea7\u54c1\uff0c\u8bf7\u8bbf\u95ee <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\">\u7acb\u5373\u4e0e KYB \u548c AML \u4e13\u5bb6\u53d6\u5f97\u8054\u7cfb\u3002<\/a><\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u4ec0\u4e48\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743 (UBO)\uff1f <\/summary>\n    <p>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u662f\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u53e6\u4e00\u5b9e\u4f53\u7684\u4e2a\u4eba\u6216\u56e2\u4f53\u3002\u5373\u4f7f\u672a\u88ab\u6b63\u5f0f\u5217\u4e3a\u6240\u6709\u8005\uff0c\u4e5f\u53ef\u80fd\u662f\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u3002\u8fd9\u4f7f\u5f97\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u9887\u5177\u6311\u6218\u6027\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u4ee5\u9690\u85cf\u771f\u5b9e\u8eab\u4efd\uff0c\u5c24\u5176\u662f\u5728\u590d\u6742\u7684\u7ba1\u7406\u7ed3\u6784\u4e2d\u3002. <\/p>\n  <\/details>\n  <details>\n    <summary>\u4e3a\u4ec0\u4e48\u4f01\u4e1a\u9700\u8981\u786e\u5b9a\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff1f<\/summary>\n    <p>\u6838\u5b9e\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u662f\u4e86\u89e3\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u7684\u6838\u5fc3\u8981\u6c42\u3002\u5b83\u4f7f\u4f01\u4e1a\u80fd\u591f\u8bc6\u522b\u5bf9\u516c\u53f8\u6d3b\u52a8\u5177\u6709\u91cd\u5927\u5f71\u54cd\u7684\u771f\u5b9e\u4e2a\u4eba\u6216\u7fa4\u4f53\u3002UBO \u6838\u5b9e\u786e\u4fdd\u4e1a\u52a1\u5173\u7cfb\u7684\u900f\u660e\u5ea6\uff0c\u5e76\u63ed\u9732\u53ef\u80fd\u88ab\u7528\u4e8e\u63a9\u76d6\u91d1\u878d\u72af\u7f6a\u7684\u6f5c\u5728\u516c\u53f8\u7ed3\u6784\u6ee5\u7528\u884c\u4e3a\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u5982\u4f55\u8fdb\u884c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u9a8c\u8bc1\uff1f<\/summary>\n    <p>\u5178\u578b\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u6838\u5b9e\u6d41\u7a0b\u5305\u62ec\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (KYC)\uff0c\u4f8b\u5982\u6536\u96c6\u6ce8\u518c\u8bc1\u4e66\u3001\u8eab\u4efd\u8bc1\u660e\u548c\u80a1\u4e1c\u6587\u4ef6\u3002\u6b64\u5916\uff0c\u8fd8\u9700\u8981\u901a\u8fc7\u8bc6\u522b\u4e2d\u95f4\u516c\u53f8\u3001\u4fe1\u6258\u6216\u63a7\u80a1\u516c\u53f8\u6765\u8ffd\u8e2a\u6240\u6709\u6743\u7ed3\u6784\u3002\u540c\u65f6\uff0c\u8fd8\u9700\u8981\u5bf9\u5df2\u8bc6\u522b\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u8fdb\u884c\u53cd\u6d17\u94b1 (AML) \u7b5b\u67e5\uff0c\u5305\u62ec\u5217\u5165\u89c2\u5bdf\u540d\u5355\u3001\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u9a8c\u8bc1\u89c4\u5219\u5728\u5404\u5730\u662f\u5426\u76f8\u540c\uff1f<\/summary>\n    <p>\u4e0d\uff0c\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u6838\u5b9e\u548c\u62ab\u9732\u89c4\u5219\u5404\u4e0d\u76f8\u540c\u3002\u4f8b\u5982\uff0c\u5728\u82f1\u56fd\uff0c\u516c\u53f8\u5fc5\u987b\u5bf9\u6301\u6709\u8d85\u8fc7 25% \u80a1\u4efd\u6216\u6295\u7968\u6743\u7684\u4efb\u4f55\u4eba\u8fdb\u884c KYC \u8c03\u67e5\u3002\u5728\u7f8e\u56fd\uff0c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7684\u53d7\u76ca\u6240\u6709\u6743\u89c4\u5219\u8981\u6c42\u516c\u53f8\u62a5\u544a\u6301\u6709\u81f3\u5c11 25% \u516c\u53f8\u80a1\u4efd\u6216\u5bf9\u516c\u53f8\u884c\u4f7f\u5b9e\u8d28\u6027\u63a7\u5236\u6743\u7684\u4e2a\u4eba\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u9a8c\u8bc1\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u5982\u4f55\u9632\u6b62\u6b3a\u8bc8\uff1f<\/summary>\n    <p>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u6838\u67e5\u662f\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u7684\u6838\u5fc3\u3002\u5b83\u901a\u8fc7\u63d0\u9ad8\u516c\u53f8\u7ed3\u6784\u7684\u900f\u660e\u5ea6\u6765\u9884\u9632\u6b3a\u8bc8\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u4f8b\u5982\uff0c\u5b83\u53ef\u4ee5\u63ed\u9732\u9690\u85cf\u7684\u63a7\u5236\u4eba\uff0c\u963b\u6b62\u6b3a\u8bc8\u8005\u8bbe\u7acb\u865a\u5047\u516c\u53f8\uff0c\u5e76\u9632\u6b62\u975e\u6cd5\u8d44\u91d1\u901a\u8fc7\u590d\u6742\u7684\u7ed3\u6784\u8fdb\u884c\u8f6c\u79fb\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u786e\u5b9a\u5b9e\u4f53\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743 (UBO) \u53ef\u80fd\u5177\u6709\u6311\u6218\u6027\uff0c\u5e76\u4e14\u9700\u8981\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1 (KYB) \u6280\u672f\u6765\u5b9e\u73b0\u5408\u89c4\u6027\u3002UBO 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