{"id":15236,"date":"2025-09-28T18:00:25","date_gmt":"2025-09-28T15:00:25","guid":{"rendered":"https:\/\/ovza.com\/?p=15236"},"modified":"2025-09-29T10:11:47","modified_gmt":"2025-09-29T07:11:47","slug":"top-4-cheapest-offshore-banks-for-account-setup","status":"publish","type":"post","link":"https:\/\/ovza.com\/zh\/top-4-cheapest-offshore-banks-for-account-setup\/","title":{"rendered":"\u5f00\u8bbe\u8d26\u6237\u6700\u4fbf\u5b9c\u7684\u56db\u5bb6\u79bb\u5cb8\u94f6\u884c"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_f05bea1e height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-html\"><!DOCTYPE html>\n<html lang=\"en\">\n<head>\n    <meta charset=\"UTF-8\">\n    <meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\n    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<div class=\"audio-icon\">\n                <svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"fas\" data-icon=\"headphones\"\n                     xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\">\n                    <path\n                          d=\"M256 32C114.52 32 0 146.496 0 288v48a32 32 0 0 0 17.689 28.622l14.383 7.191C34.083 431.903 83.421 480 144 480h24c13.255 0 24-10.745 24-24V280c0-13.255-10.745-24-24-24h-24c-31.342 0-59.671 12.879-80 33.627V288c0-105.869 86.131-192 192-192s192 86.131 192 192v1.627C427.671 268.879 399.342 256 368 256h-24c-13.255 0-24 10.745-24 24v176c0 13.255 10.745 24 24 24h24c60.579 0 109.917-48.098 111.928-108.187l14.382-7.191A32 32 0 0 0 512 336v-48c0-141.479-114.496-256-256-256z\">\n                    <\/path>\n                <\/svg>\n            <\/div>\n           \n        <\/div>\n    <\/div>\n\n<\/html><\/div><div class=\"w-separator size_small\"><\/div><div class=\"wpb_text_column us_custom_1f257949 postdata\"><div class=\"wpb_wrapper\"><p>\u5bfb\u627e\u6700\u4fbf\u5b9c\u7684\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u4e0d\u4ec5\u4ec5\u5173\u4e4e\u524d\u671f\u8d39\u7528\uff1b\u66f4\u91cd\u8981\u7684\u662f\u83b7\u5f97\u5408\u6cd5\u3001\u6301\u4e45\u7684\u8de8\u5883\u652f\u4ed8\u6e20\u9053\u3002<\/p>\n<p>\u4ee5\u4e0b\u662f\u9762\u5411\u4ece\u4e1a\u8005\u7684\u6307\u5357\uff0c\u4ecb\u7ecd\u56db\u79cd\u5e7f\u6cdb\u4f7f\u7528\u7684\u4f4e\u6210\u672c\u4f9b\u5e94\u5546\uff0c\u4ee5\u53ca\u4e24\u79cd\u2026\u2026 <a href=\"https:\/\/www.fca.org.uk\/firms\/electronic-money-payment-institutions\" target=\"_blank\" rel=\"noopener\">\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08EMI\uff09<\/a> \u5728\u82f1\u56fd\/\u6b27\u76df\uff0c\u4e00\u5bb6\u62e5\u6709\u5168\u7403\u901a\u9053\u7684\u652f\u4ed8\u673a\u6784\u548c\u4e00\u5bb6\u6ce2\u591a\u9ece\u5404\u94f6\u884c\u5f0f\u7684\u7535\u5b50\u652f\u4ed8\u5b9e\u4f53\uff08IFE\uff09\u56f4\u7ed5\u8bb8\u53ef\u3001\u51c6\u5165\u8981\u6c42\u548c\u6301\u7eed\u5408\u89c4\u5c55\u5f00\u3002\u6211\u4eec\u59cb\u7ec8\u5173\u6ce8\u53d7\u4fdd\u62a4\u7684\u7535\u5b50\u8d27\u5e01\u548c\u5438\u6536\u5b58\u6b3e\u7684\u94f6\u884c\u4e4b\u95f4\u7684\u533a\u522b\u3002 <a href=\"https:\/\/ovza.com\/zh\/what-is-the-crs-system\/\">CRS<\/a> \u548c <a href=\"https:\/\/home.treasury.gov\/policy-issues\/tax-policy\/foreign-account-tax-compliance-act\" target=\"_blank\" rel=\"noopener\">FATCA<\/a> \u62a5\u544a\u548c\u6587\u4ef6\u5305\u5bf9\u4e8e\u5feb\u901f\u5ba1\u6279\u7684\u6210\u8d25\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p>\u5982\u679c\u60a8\u7684\u4efb\u52a1\u662f\u4ee5\u6700\u4f4e\u7684\u6210\u672c\u5feb\u901f\u5f00\u8bbe\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\uff0c\u5e76\u4e14\u4e0d\u8fdd\u53cd\u6cd5\u5b9a\u89c4\u5b9a\uff0c\u90a3\u4e48\u672c\u5206\u6790\u5c06\u9610\u8ff0\u6bcf\u79cd\u65b9\u6848\u7684\u9002\u7528\u8303\u56f4\u4ee5\u53ca\u5982\u4f55\u9075\u5b88\u76f8\u5173\u89c4\u5b9a\u3002<\/p>\n<h2 id='1-sokin-united-kingdom'><b>1. <\/b><a href=\"https:\/\/sokin.com\/\" target=\"_blank\" rel=\"noopener\"><b>\u7d22\u91d1<\/b><\/a><b> \uff08\u82f1\u56fd\uff09\u00a0<\/b><\/h2>\n<p><img decoding=\"async\" class=\"alignleft wp-image-15250\" src=\"https:\/\/ovza.com\/wp-content\/uploads\/2025\/09\/Sokin.jpg\" alt=\"\" width=\"360\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><b>\u8d39\u7528\uff1a<\/b> \u6ca1\u6709\u4efb\u4f55<br \/>\n<b>\u8d26\u6237\u7533\u8bf7\u5904\u7406\u65f6\u95f4\uff1a<\/b> 1\u5468<\/p>\n<p>Sokin\u6839\u636e\u82f1\u56fd\u7535\u5b50\u8d27\u5e01\u6cd5\u89c4\u800c\u975e\u94f6\u884c\u4f53\u7cfb\u53d1\u884c\u591a\u5e01\u79cd\u5546\u4e1a\u8d26\u6237\u3002\u8fd9\u610f\u5473\u7740\u5ba2\u6237\u8d44\u91d1\u7531\u6307\u5b9a\u673a\u6784\u4fdd\u7ba1\uff0c\u4e0d\u53d7\u5b58\u6b3e\u62c5\u4fdd\u8ba1\u5212\u7684\u4fdd\u969c\u3002<\/p>\n<p>\u5982\u679c\u8981\u5bfb\u627e\u6700\u4fbf\u5b9c\u7684\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\uff0cSokin \u7684\u5356\u70b9\u5f88\u7b80\u5355\uff1a\u96f6\u5f00\u6237\u8d39\uff0c\u8d85\u5feb\u5f00\u6237\u901f\u5ea6\uff0c\u9002\u7528\u4e8e\u7ed3\u6784\u7b80\u5355\u7684\u8d26\u6237\uff0c\u8fd9\u4f7f\u5176\u5bf9\u4e3b\u8981\u9700\u8981 IBAN\/SEPA\/SWIFT \u8f6c\u8d26\u548c\u5916\u6c47\u4ea4\u6613\u7684\u63a7\u80a1\u516c\u53f8\u548c\u4e2d\u5c0f\u4f01\u4e1a\u6781\u5177\u5438\u5f15\u529b\u3002\u4ece\u6cd5\u5f8b\u89d2\u5ea6\u6765\u770b\uff0c\u5f00\u6237\u6d41\u7a0b\u4ee5\u2026\u2026\u4e3a\u57fa\u7840\u3002 <a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\" target=\"_blank\" rel=\"noopener\">\u82f1\u56fd2017\u5e74\u53cd\u6d17\u94b1\u6761\u4f8b<\/a> \uff08\u5728\u98ce\u9669\u9700\u8981\u65f6\u52a0\u5f3a CDD\uff09\uff0c\u6807\u51c6\u8981\u6c42\u5305\u62ec\uff1a\u7ecf\u8ba4\u8bc1\u7684\u62a4\u7167\u3001\u5730\u5740\u8bc1\u660e\u3001\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u56fe\u8868\uff08\u81ea\u7136\u4eba\uff09\u3001\u4e1a\u52a1\u76ee\u7684\u63cf\u8ff0\u548c\u9884\u671f\u4ed8\u6b3e\u6d41\u7a0b\u3002<\/p>\n<p>\u7531\u4e8e Sokin \u662f\u4e00\u5bb6\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff0c\u5b83\u4e0d\u80fd\u5145\u5f53\u5b58\u6b3e\u6216\u8d37\u6b3e\u4e2d\u4ecb\uff0c\u4f46\u6210\u672c\u5f88\u4f4e\u3002 <a href=\"https:\/\/ovza.com\/zh\/%e5%bc%80%e8%ae%be%e7%a6%bb%e5%b2%b8%e9%93%b6%e8%a1%8c%e8%b4%a6%e6%88%b7\/\">\u79bb\u5cb8\u94f6\u884c\u8d26\u6237<\/a> \u53e6\u4e00\u79cd\u4ee5\u652f\u4ed8\u4e3a\u4e2d\u5fc3\u7684\u66ff\u4ee3\u65b9\u6848\uff0c\u901a\u5e38\u662f\u5b9e\u73b0\u5b9e\u7528\u6027\u7684\u6700\u5feb\u9014\u5f84\u3002<\/p>\n<h2 id='2-3s-money-united-kingdom'><b>2. <\/b><a href=\"https:\/\/3s.money\/\" target=\"_blank\" rel=\"noopener\"><b>3S\u8d27\u5e01<\/b><\/a><b> \uff08\u82f1\u56fd\uff09\u00a0<\/b><\/h2>\n<p><img decoding=\"async\" class=\"alignleft wp-image-15247\" src=\"https:\/\/ovza.com\/wp-content\/uploads\/2025\/09\/3smoney.jpg\" alt=\"\" width=\"360\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><b>\u8d39\u7528\uff1a<\/b> 300\u7f8e\u5143<br \/>\n<b>\u8d26\u6237\u7533\u8bf7\u5904\u7406\u65f6\u95f4\uff1a<\/b> 1\u81f32\u4e2a\u6708<\/p>\n<p>3S Money \u4f5c\u4e3a\u4e00\u5bb6\u7535\u5b50\u8d27\u5e01\u673a\u6784\u8fd0\u8425\uff0c\u91c7\u7528\u5ba2\u6237\u7ecf\u7406\u4e3b\u5bfc\u7684\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\uff0c\u53d1\u884c\u591a\u79cd\u8d27\u5e01\u7684\u6307\u5b9a\u4f01\u4e1a IBAN\u3002<\/p>\n<p>300 \u7f8e\u5143\u7684\u5f00\u6237\u8d39\u4f7f\u5176\u7a33\u5c45\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u4ef7\u683c\u6700\u4f4e\u4e4b\u5217\uff0c\u540c\u65f6\u63d0\u4f9b\u7684\u5408\u89c4\u652f\u6301\u4e5f\u6bd4\u8bb8\u591a\u4ec5\u9650\u5e94\u7528\u7a0b\u5e8f\u4f7f\u7528\u7684\u94b1\u5305\u66f4\u4e3a\u4fbf\u6377\u3002\u4f5c\u4e3a\u4e00\u5bb6\u7535\u5b50\u8d27\u5e01\u53d1\u884c\u673a\u6784\uff0c3S Money \u81f4\u529b\u4e8e\u4fdd\u969c\u5ba2\u6237\u8d44\u91d1\u5b89\u5168\uff0c\u5e76\u4e13\u6ce8\u4e8e\u652f\u4ed8\u670d\u52a1\u3002 <a href=\"https:\/\/ec.europa.eu\/commission\/presscorner\/detail\/cs\/qanda_23_3544#:~:text=The%20E%2DMoney%20Directive%20(EMD,EMIs)%20and%20payment%20service%20users.\" target=\"_blank\" rel=\"noopener\">PSD2\/EMD<\/a>\u56e0\u6b64\uff0c\u5f53\u60a8\u5fc5\u987b\u5f00\u8bbe\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\uff0c\u5e76\u4e14\u8be5\u8d26\u6237\u5c06\u53d7\u5230\u4ea4\u6613\u5bf9\u624b\u3001\u5ba1\u8ba1\u5e08\u6216\u6295\u8d44\u8005\u7684\u5ba1\u67e5\u65f6\uff0c\u8fd9\u662f\u4e00\u4e2a\u5f3a\u6709\u529b\u7684\u9009\u62e9\u3002<\/p>\n<p>\u9884\u8ba1\u4f1a\u6536\u5230\u94f6\u884c\u7ea7\u522b\u7684\u6587\u4ef6\uff1a\u5305\u62ec\u7ae0\u7a0b\u6587\u4ef6\u3001\u80a1\u6743\u7ed3\u6784\u8868\/\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u8ffd\u8e2a\u8bb0\u5f55\u3001\u76f8\u5173\u7684\u5b9e\u65f6\u7f51\u7ad9\u6216\u4ea4\u6613\u8bb0\u5f55\uff0c\u4ee5\u53ca\u521d\u59cb\u878d\u8d44\u7684\u8d44\u91d1\u6765\u6e90\u8bf4\u660e\u3002\u5bf9\u4e8e\u53d7\u76d1\u7ba1\u884c\u4e1a\uff08\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u884c\u4e1a\u3001\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\u3001\u654f\u611f\u5730\u533a\uff09\uff0c\u9884\u8ba1\u4f1a\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u4e14\u6709\u65f6\u4f1a\u56e0\u98ce\u9669\u800c\u62d2\u7edd\u6295\u8d44\uff0c\u8fd9\u5728\u7b2c\u4e94\u9879\u53cd\u6d17\u94b1\u6307\u4ee4 (AMLD5) \u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5236\u5b9a\u76f8\u5173\u89c4\u5b9a\u540e\u5df2\u6210\u4e3a\u4e0d\u53ef\u907f\u514d\u7684\u73b0\u5b9e\u3002<\/p>\n<h2 id='3-dnbc-financial-group-canada'><b>3. <\/b><a href=\"https:\/\/www.dnbcgroup.com\/\" target=\"_blank\" rel=\"noopener\"><b>DNBC\u91d1\u878d\u96c6\u56e2<\/b><\/a><b> \uff08\u52a0\u62ff\u5927\uff09<\/b><\/h2>\n<p><img decoding=\"async\" class=\"alignleft wp-image-15248\" src=\"https:\/\/ovza.com\/wp-content\/uploads\/2025\/09\/DNBC-Financial-Group.jpg\" alt=\"\" width=\"360\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><b>\u8d39\u7528\uff1a<\/b> \u6700\u4f4e\u5b58\u6b3e\u989d\u4e3a1250\u7f8e\u5143<br \/>\n<b>\u8d26\u6237\u7533\u8bf7\u5904\u7406\u65f6\u95f4\uff1a<\/b> 4\u4e2a\u5de5\u4f5c\u65e5<\/p>\n<p>\u5766\u767d\u5730\u8bf4\uff0cDNBC\u96c6\u56e2\u662fOVZA\u6700\u9752\u7750\u7684\u79bb\u5cb8\u7535\u5b50\u8d27\u5e01\u673a\u6784\u3002DNBC\u7684\u5b9a\u4f4d\u4ecb\u4e8e\u7535\u5b50\u8d27\u5e01\u673a\u6784\u548c\u4f20\u7edf\u94f6\u884c\u4e4b\u95f4\uff1a\u63d0\u4f9b\u591a\u5e01\u79cd\u5546\u4e1a\u8d26\u6237\u548c\u5728\u7ebf\u5f00\u6237\u670d\u52a1\uff0c\u4f46\u5728\u8fd0\u8425\u7eaa\u5f8b\u65b9\u9762\u66f4\u4e3a\u4e25\u683c\u30021250\u7f8e\u5143\u7684\u6700\u4f4e\u5b58\u6b3e\u989d\u65e2\u4fdd\u8bc1\u4e86DNBC\u5728\u4f4e\u6210\u672c\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u65b9\u9762\u7684\u7ade\u4e89\u529b\uff0c\u4e5f\u5411\u5408\u89c4\u56e2\u961f\u8868\u660e\u4e86\u5176\u4e25\u8c28\u6027\u3002<\/p>\n<p>\u5bf9\u4e8e\u9700\u8981\u53ef\u9884\u6d4b\u7684\u4ea4\u6613\u901a\u9053\uff08\u7f8e\u5143\/\u6b27\u5143\/\u82f1\u9551\/\u5176\u4ed6\u8d27\u5e01\uff09\u548c\u6bd4\u4e00\u4e9b\u5927\u578b\u94f6\u884c\u63d0\u4f9b\u7684\u66f4\u5feb\u7684\u4eba\u5de5\u5ba1\u6838\u7684\u5ba2\u6237\u800c\u8a00\uff0cDNBC \u7684\u6a21\u5f0f\uff08\u6807\u51c6 KYC\uff0c\u5e76\u5bf9\u9ad8\u98ce\u9669\u884c\u4e1a\u8fdb\u884c\u5f3a\u5316\u68c0\u67e5\uff09\u53ef\u80fd\u662f\u4e00\u4e2a\u52a1\u5b9e\u7684\u6298\u4e2d\u65b9\u6848\u3002<\/p>\n<p>\u6cd5\u5f8b\u6846\u67b6\u5e76\u4e0d\u964c\u751f\uff1a <a href=\"https:\/\/www.imf.org\/en\/Topics\/Financial-Integrity\/amlcft\" target=\"_blank\" rel=\"noopener\">\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u63a7\u5236<\/a> \u7b26\u5408\u5f53\u5730\u8bb8\u53ef\u89c4\u5b9a\u3001\u5236\u88c1\u7b5b\u67e5\u3001\u6301\u7eed\u4ea4\u6613\u76d1\u63a7\u548c\u5b9a\u671fKYC\u66f4\u65b0\u3002\u5bf9\u4e8e\u63a7\u80a1\u516c\u53f8\u3001\u8d44\u91d1\u7ba1\u7406\u7279\u6b8a\u76ee\u7684\u5b9e\u4f53\u6216\u5c06\u8fdb\u884c\u5b9a\u671f\u8de8\u5883\u5e94\u4ed8\/\u5e94\u6536\u8d26\u6b3e\u4ea4\u6613\u7684\u8d38\u6613\u5b9e\u4f53\u800c\u8a00\uff0c\u201c\u6700\u4f4e\u5b58\u6b3e+\u5b9a\u671f\u5ba1\u6838\u201d\u6a21\u5f0f\u901a\u5e38\u80fd\u786e\u4fdd\u4e0a\u7ebf\u540e\u8fd0\u8425\u66f4\u52a0\u987a\u7545\u3002<\/p>\n<h2 id='4-cbibank-puerto-rico'><b>4. <\/b><a href=\"https:\/\/www.cbibank.com\/\" target=\"_blank\" rel=\"noopener\"><b>CBiBank<\/b><\/a><b> \uff08\u6ce2\u591a\u9ece\u5404\uff09<\/b><\/h2>\n<p><b><img decoding=\"async\" class=\"alignleft wp-image-15249\" src=\"https:\/\/ovza.com\/wp-content\/uploads\/2025\/09\/CBiBank-.jpg\" alt=\"\" width=\"360\" \/><\/b><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><b>\u8d39\u7528\uff1a<\/b> \u5f00\u6237\u8d39\u4e3a3000\u7f8e\u5143<br \/>\n<b>\u8d26\u6237\u7533\u8bf7\u5904\u7406\u65f6\u95f4\uff1a<\/b> 5\u4e2a\u5de5\u4f5c\u65e5<\/p>\n<p>CBiBank\u5728\u6ce2\u591a\u9ece\u5404\u83b7\u5f97\u94f6\u884c\u724c\u7167\u3002 <a href=\"https:\/\/www.dlapiper.com\/en\/insights\/publications\/2017\/01\/international-financial-entities-in-puerto-rico\" target=\"_blank\" rel=\"noopener\">\u56fd\u9645\u91d1\u878d\u5b9e\u4f53\uff08IFE\uff09<\/a>\u8fd9\u4f7f\u5f97\u5b83\u6bd4\u7535\u5b50\u8d27\u5e01\u673a\u6784\u66f4\u50cf\u94f6\u884c\uff0c\u540c\u65f6\u53c8\u4fdd\u7559\u4e86\u5feb\u901f\u8fdc\u7a0b\u6ce8\u518c\u7684\u4f18\u52bf\u3002\u5176\u5546\u4e1a\u7279\u8272\u5728\u4e8e\u4ec5\u97003000\u7f8e\u5143\u7684\u7533\u8bf7\u8d39\uff0c\u4e14\u65e0\u6700\u4f4e\u5b58\u6b3e\u8981\u6c42\uff0c\u4e4b\u540e\u4e5f\u65e0\u9700\u652f\u4ed8\u6708\u8d39\uff0c\u8fd9\u5bf9\u4e8e\u503e\u5411\u4e8e\u5c06\u8425\u8fd0\u8d44\u91d1\u5b58\u653e\u5728\u5176\u4ed6\u5730\u65b9\u7684\u8d44\u4ea7\u6301\u6709\u673a\u6784\u6765\u8bf4\u6781\u5177\u5438\u5f15\u529b\u3002<\/p>\n<p>\u4ece\u6cd5\u5f8b\u89d2\u5ea6\u6765\u770b\uff0c\u6ce2\u591a\u9ece\u5404\u4f4d\u4e8e\u7f8e\u56fd\u7a0e\u6536\u548c\u76d1\u7ba1\u8303\u56f4\u5185\uff1a\u9002\u7528\u300a\u5916\u56fd\u8d26\u6237\u7a0e\u6536\u5408\u89c4\u6cd5\u6848\u300b(FATCA)\uff1b\u7f8e\u56fd\u4e0d\u5728\u7ecf\u5408\u7ec4\u7ec7\u5171\u540c\u7533\u62a5\u51c6\u5219 (CRS) \u4f53\u7cfb\u5185\uff08\u94f6\u884c\u4ecd\u7136\u6536\u96c6\u7a0e\u52a1\u81ea\u6211\u8ba4\u8bc1\uff0c\u5e76\u5728\u6cd5\u5f8b\u8981\u6c42\u7684\u60c5\u51b5\u4e0b\u8fdb\u884c\u81ea\u52a8\u4fe1\u606f\u62a5\u544a\uff09\u3002<\/p>\n<p>\u5165\u804c\u6d41\u7a0b\u8fbe\u5230\u94f6\u884c\u7ea7\u522b\uff1a <a href=\"https:\/\/ovza.com\/zh\/%e7%a6%bb%e5%b2%b8%e5%85%ac%e5%8f%b8%e6%88%90%e7%ab%8b%e4%b8%ad%e7%9a%84%e5%85%ac%e8%af%81\/#:~:text=OVZA&#039;s%20Exclusive%20Notary%20Solution,-While%20these%20requirements&amp;text=Through%20our%20online%20notary%20network,and%20proof%20of%20address%20together.\">\u7ecf\u516c\u8bc1\u6216\u8ba4\u8bc1\u7684\u6587\u4ef6<\/a>\u5b9e\u9645\u53d7\u76ca\u4eba\u62ab\u9732\u3001\u5730\u5740\u8bc1\u660e\u3001\u8d44\u91d1\u6765\u6e90\/\u8d22\u5bcc\u58f0\u660e\u4ee5\u53ca\u53ef\u4fe1\u7684\u3001\u6709\u636e\u53ef\u67e5\u7684\u5546\u4e1a\u76ee\u7684\u3002<\/p>\n<h2 id='emi-vs-traditional-banks'><b>EMI\uff08\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff09\u4e0e\u4f20\u7edf\u94f6\u884c\u00a0<\/b><\/h2>\n<p>\u7535\u5b50\u8d27\u5e01\u673a\u6784 (EMI) \u83b7\u5f97\u53d1\u884c\u7535\u5b50\u8d27\u5e01\u548c\u63d0\u4f9b\u652f\u4ed8\u670d\u52a1\u7684\u8bb8\u53ef\uff08\u6b27\u76df\uff1aEMD\/PSD2\uff1b\u82f1\u56fd\uff1a\u7535\u5b50\u8d27\u5e01\u6cd5\u89c4\uff09\uff0c\u800c\u4f20\u7edf\u94f6\u884c\u6301\u6709\u5b8c\u6574\u7684\u94f6\u884c\u724c\u7167\uff0c\u5141\u8bb8\u5438\u6536\u5b58\u6b3e\u548c\u653e\u8d37\u3002<\/p>\n<p>\u6cd5\u5f8b\u540e\u679c\u4f53\u73b0\u5728\u4e24\u4e2a\u65b9\u9762\u3002\u9996\u5148\uff0c\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08EMI\uff09\u7684\u5ba2\u6237\u5b58\u6b3e\u867d\u7136\u5b58\u653e\u5728\u4e00\u5bb6\u6216\u591a\u5bb6\u4fe1\u8d37\u673a\u6784\u7684\u9694\u79bb\u8d26\u6237\u4e2d\uff0c\u6216\u6295\u8d44\u4e8e\u5b89\u5168\u8d44\u4ea7\uff0c\u4f46\u4e0d\u53d7\u5b58\u6b3e\u4fdd\u9669\u4fdd\u969c\u3002\u76f8\u6bd4\u4e4b\u4e0b\uff0c\u94f6\u884c\u5b58\u6b3e\u5219\u53ef\u80fd\u53d7\u5230\u6cd5\u5b9a\u62c5\u4fdd\u8ba1\u5212\u7684\u4fdd\u62a4\uff08\u4f46\u987b\u53d7\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u9650\u5236\uff09\u3002\u5176\u6b21\uff0c\u7535\u5b50\u8d27\u5e01\u673a\u6784\u7684\u7ed3\u6784\u4ee5\u652f\u4ed8\u4e3a\u4e2d\u5fc3\uff1a\u5b83\u4eec\u4e13\u6ce8\u4e8e\u8d26\u6237\u5f00\u7acb\u3001\u5916\u6c47\u548c\u8f6c\u8d26\u4e1a\u52a1\uff0c\u800c\u94f6\u884c\u5219\u5c06\u652f\u4ed8\u4e0e\u4fe1\u8d37\u3001\u8d44\u91d1\u7ba1\u7406\u548c\u6258\u7ba1\u7b49\u670d\u52a1\uff08\u5982\u6709\uff09\u6346\u7ed1\u5728\u4e00\u8d77\u3002<\/p>\n<p>\u5bf9\u4e8e\u8ffd\u6c42\u6700\u4fbf\u5b9c\u7684\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u529f\u80fd\u548c\u5feb\u901f\u6fc0\u6d3b\u7684\u56fd\u9645\u8fd0\u8425\u5546\u800c\u8a00\uff0c\u7535\u5b50\u8d27\u5e01\u673a\u6784 (EMI) \u7531\u4e8e\u5176\u4e0e\u91d1\u878d\u7cfb\u7edf\u7684\u8fde\u63a5\u65b9\u5f0f\uff0c\u5728\u8986\u76d6\u8303\u56f4\u65b9\u9762\u5f80\u5f80\u8868\u73b0\u66f4\u4f73\u3002<\/p>\n<p>\u7535\u5b50\u8d27\u5e01\u673a\u6784\u53ef\u4ee5\u540c\u65f6\u4e0e\u591a\u5bb6\u4f20\u7edf\u94f6\u884c\u548c\u652f\u4ed8\u6e20\u9053\u7b7e\u7ea6\uff0c\u5728\u4e0d\u540c\u8d27\u5e01\u548c\u5730\u533a\u7ef4\u6301\u591a\u91cd\u4fdd\u969c\u548c\u4ee3\u7406\u5173\u7cfb\u3002\u8fd9\u79cd\u591a\u94f6\u884c\u6a21\u5f0f\u4f7f\u7535\u5b50\u8d27\u5e01\u673a\u6784\u80fd\u591f\u6839\u636e\u5177\u4f53\u60c5\u51b5\uff0c\u9009\u62e9\u5728\u7279\u5b9a\u65e5\u671f\u63d0\u4f9b\u6700\u4f73\u901a\u9053\u3001\u901f\u5ea6\u6216\u98ce\u9669\u627f\u53d7\u80fd\u529b\u7684\u5408\u4f5c\u4f19\u4f34\u8fdb\u884c\u652f\u4ed8\uff0c\u5e76\u4e3a\u5ba2\u6237\u63d0\u4f9b\u53ef\u9760\u7684\u652f\u4ed8\u6e20\u9053\u3002 <a href=\"https:\/\/www.iban.com\/glossary\" target=\"_blank\" rel=\"noopener\">IBAN\/SWIFT\/SEPA\/ACH<\/a> \u4e0d\u53d7\u5355\u4e00\u623f\u5c4b\u98ce\u9669\u4fdd\u9669\u7684\u7ea6\u675f\u3002<\/p>\n<p>\u4f20\u7edf\u94f6\u884c\u7684\u8bbe\u8ba1\u521d\u8877\u5c31\u662f\u4e3b\u8981\u901a\u8fc7\u81ea\u8eab\u7684\u4ee3\u7406\u884c\u7f51\u7edc\u548c\u5185\u90e8\u751f\u6001\u7cfb\u7edf\u8fdb\u884c\u6e05\u7b97\u3002\u867d\u7136\u8bb8\u591a\u94f6\u884c\u62e5\u6709\u5e7f\u6cdb\u7684\u4e1a\u52a1\u8986\u76d6\uff0c\u4f46\u5ba2\u6237\u6700\u7ec8\u8fd8\u662f\u4f1a\u53d7\u5230\u8be5\u673a\u6784\u5728\u884c\u4e1a\u3001\u5730\u57df\u548c\u4ea4\u6613\u5bf9\u624b\u65b9\u9762\u7684\u504f\u597d\u9650\u200b\u200b\u5236\u3002<\/p>\n<p>\u5982\u679c\u653f\u7b56\u8c03\u6574\u6536\u7d27\u4e86\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\u6216\u964d\u4f4e\u4e86\u8d37\u6b3e\u901a\u9053\u7684\u98ce\u9669\uff0c\u60a8\u8981\u4e48\u63a5\u53d7\u73b0\u72b6\uff0c\u8981\u4e48\u5c31\u5f97\u53e6\u5f00\u4e00\u5bb6\u94f6\u884c\u3002\u800c\u901a\u8fc7\u7535\u5b50\u8d27\u5e01\u673a\u6784 (EMI)\uff0c\u4e2d\u4ecb\u673a\u6784\u7684\u9009\u62e9\u5c31\u53d8\u5f97\u62bd\u8c61\u5316\u4e86\uff1aEMI \u53ef\u4ee5\u5728\u540e\u53f0\u6dfb\u52a0\u3001\u8c03\u6574\u6216\u66f4\u6362\u5408\u4f5c\u94f6\u884c\uff0c\u4ece\u800c\u786e\u4fdd\u60a8\u7684\u4f01\u4e1a\u8d26\u6237\u51ed\u8bc1\u7684\u8fde\u7eed\u6027\u3002<\/p>\n<p>\u4efb\u4f55\u6a21\u5f0f\u90fd\u6709\u5229\u5f0a\u3002\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08EMI\uff09\u4e0d\u63d0\u4f9b\u8d37\u6b3e\uff0c\u4e5f\u65e0\u6cd5\u83b7\u5f97\u5b58\u6b3e\u4fdd\u9669\uff1b\u5bf9\u4e8e\u67d0\u4e9b\u9ad8\u98ce\u9669\u884c\u4e1a\u6216\u9ad8\u989d\u7ed3\u7b97\u9700\u6c42\uff0c\u94f6\u884c\u4ecd\u7136\u662f\u66f4\u5408\u9002\u7684\u9009\u62e9\u3002\u4f46\u5bf9\u4e8e\u5927\u591a\u6570\u63a7\u80a1\u516c\u53f8\u3001\u7279\u6b8a\u76ee\u7684\u516c\u53f8\uff08SPV\uff09\u548c\u4e2d\u5c0f\u4f01\u4e1a\u800c\u8a00\uff0c\u4ed6\u4eec\u53ea\u9700\u8981\u5feb\u901f\u3001\u5408\u89c4\u7684\u591a\u5e01\u79cd\u652f\u4ed8\uff0c\u800cEMI\u6a21\u5f0f\u7684\u591a\u94f6\u884c\u4e92\u64cd\u4f5c\u6027\u548c\u5feb\u901f\u3001\u4ee5\u6587\u4ef6\u4e3a\u5bfc\u5411\u7684\u5f00\u6237\u6d41\u7a0b\uff0c\u4f7f\u5176\u6210\u4e3a\u66f4\u7075\u6d3b\u7684\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u5f00\u6237\u65b9\u5f0f\uff0c\u5373\u4f7f\u5728\u5b9e\u9645\u5408\u89c4\u538b\u529b\u4e0b\u4e5f\u80fd\u4fdd\u6301\u53ef\u7528\u6027\u3002<\/p>\n<h2 id='conclusion'><b>\u7ed3\u8bba<\/b><\/h2>\n<p>\u8de8\u5883\u91d1\u878d\u7684\u53ef\u884c\u7b56\u7565\u5728\u4e8e\u5e73\u8861\u4ef7\u683c\u3001\u901f\u5ea6\u548c\u76d1\u7ba1\u73af\u5883\uff0c\u800c\u4e0d\u662f\u4e00\u5473\u8ffd\u6c42\u5355\u4e00\u670d\u52a1\u5546\u3002\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff08EMI\uff09\u901a\u5e38\u80fd\u63d0\u4f9b\u6210\u672c\u6700\u4f4e\u7684\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u529f\u80fd\uff0c\u56e0\u4e3a\u5b83\u4eec\u53ef\u4ee5\u63a5\u5165\u591a\u5bb6\u4ee3\u7406\u94f6\u884c\uff1b\u800c\u94f6\u884c\u5f0f\u7684\u56fd\u9645\u91d1\u878d\u8bbe\u5907\uff08IFE\uff09\u5219\u66f4\u9002\u5408\u9700\u8981\u4f20\u7edfSWIFT\u5173\u7cfb\u548c\u94f6\u884c\u8d44\u8d28\u7684\u673a\u6784\u3002<\/p>\n<p>\u65e0\u8bba\u60a8\u9009\u62e9\u4f55\u79cd\u65b9\u5f0f\u5f00\u8bbe\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\uff0c\u8d26\u6237\u7684\u6301\u4e45\u6027\u90fd\u53d6\u51b3\u4e8e\u6e05\u6670\u7684KYC\u8ba4\u8bc1\u3001\u660e\u786e\u7684\u7528\u9014\u8bf4\u660e\u4ee5\u53ca\u6301\u7eed\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u5408\u89c4\u63aa\u65bd\u3002\u53ea\u9700\u5efa\u7acb\u4e00\u6b21\u6587\u4ef6\uff0c\u5e76\u4e25\u683c\u7ef4\u62a4\uff0c\u60a8\u7684\u652f\u4ed8\u6e20\u9053\u5c31\u80fd\u4fdd\u6301\u5feb\u901f\u3001\u5408\u89c4\u4e14\u5b89\u5168\u53ef\u9760\u3002<\/p>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"g-cols wpb_row us_custom_23d78c9b hide_on_default hide_on_laptops via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_middle type_default stacking_default\" style=\"--gap:3rem;\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h3 class=\"w-text us_custom_c57c2555 has_text_color hide_on_default hide_on_laptops\"><span class=\"w-text-h\"><span class=\"w-text-value\">\u5e38\u89c1\u95ee\u9898\u89e3\u7b54<\/span><\/span><\/h3><div class=\"w-tabs us_custom_6a9b8108 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_plus cpos_right\"><div class=\"w-tabs-section\" id=\"h32c\"><button class=\"w-tabs-section-header\" aria-controls=\"content-h32c\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u54ea\u4e9b\u79bb\u5cb8\u94f6\u884c\u5f00\u6237\u8d39\u7528\u6700\u4f4e\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-h32c\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>Sokin\u3001DNBC Financial Group\u30013SMoney \u548c CBiBank \u662f\u79bb\u5cb8\u94f6\u884c\u4e2d\u6536\u8d39\u6700\u4f4e\u7684\u51e0\u5bb6\uff0c\u5b83\u4eec\u63d0\u4f9b\u4ef7\u683c\u5b9e\u60e0\u4e14\u7b26\u5408\u76d1\u7ba1\u89c4\u5b9a\u7684\u8d26\u6237\u8bbe\u7f6e\u670d\u52a1\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"k418\"><button class=\"w-tabs-section-header\" aria-controls=\"content-k418\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5f00\u8bbe\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u9700\u8981\u591a\u5c11\u94b1\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-k418\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u521d\u59cb\u8bbe\u7f6e\u8d39\u7528\u901a\u5e38\u4ece Sokin \u7b49\u6570\u5b57\u673a\u6784\u7684\u4e0d\u5230 100 \u7f8e\u5143\u5230 CBiBank \u7b49\u4f20\u7edf\u94f6\u884c\u7684\u7ea6 400 \u7f8e\u5143\u4e0d\u7b49\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"p4ce\"><button class=\"w-tabs-section-header\" aria-controls=\"content-p4ce\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u79bb\u5cb8\u94f6\u884c\u662f\u5426\u7b26\u5408\u56fd\u9645\u6cd5\u89c4\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-p4ce\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u662f\u7684\uff0c\u4fe1\u8a89\u826f\u597d\u7684\u79bb\u5cb8\u94f6\u884c\u4f1a\u9075\u5b88\u5168\u7403\u6807\u51c6\uff0c\u4f8b\u5982 FATCA\u3001\u7ecf\u5408\u7ec4\u7ec7\u7684\u5171\u540c\u62a5\u544a\u6807\u51c6\u548c FATF \u7684\u5efa\u8bae\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"n5e0\"><button class=\"w-tabs-section-header\" aria-controls=\"content-n5e0\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u54ea\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u63d0\u4f9b\u6700\u4f73\u7684\u4f4e\u6210\u672c\u79bb\u5cb8\u94f6\u884c\u670d\u52a1\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-n5e0\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u82f1\u56fd\u3001\u65b0\u52a0\u5761\u3001\u9999\u6e2f\u3001\u7231\u6c99\u5c3c\u4e9a\u548c\u5df4\u62ff\u9a6c\u7b49\u53f8\u6cd5\u7ba1\u8f96\u533a\u63d0\u4f9b\u5177\u6709\u7ade\u4e89\u529b\u7684\u6536\u8d39\uff0c\u5e76\u62e5\u6709\u5f3a\u5927\u7684\u76d1\u7ba1\u6846\u67b6\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"e6ed\"><button class=\"w-tabs-section-header\" aria-controls=\"content-e6ed\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u53ef\u4ee5\u652f\u6301\u591a\u79cd\u8d27\u5e01\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-e6ed\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u8ba8\u8bba\u7684\u5927\u591a\u6570\u79bb\u5cb8\u94f6\u884c\uff0c\u5305\u62ec Sokin \u548c DNBC\uff0c\u90fd\u63d0\u4f9b\u591a\u5e01\u79cd\u8d26\u6237\u4ee5\u4fc3\u8fdb\u56fd\u9645\u5546\u4e1a\u4ea4\u6613\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row hide_on_tablets hide_on_mobiles height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1-4-1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h3 class=\"w-text us_custom_c57c2555 has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">\u5e38\u89c1\u95ee\u9898\u89e3\u7b54<\/span><\/span><\/h3><div class=\"w-tabs us_custom_57af4b14 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_plus cpos_right\"><div class=\"w-tabs-section\" id=\"f0d3\"><button class=\"w-tabs-section-header\" aria-controls=\"content-f0d3\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u54ea\u4e9b\u79bb\u5cb8\u94f6\u884c\u5f00\u6237\u8d39\u7528\u6700\u4f4e\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-f0d3\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>Sokin\u3001DNBC Financial Group\u30013SMoney \u548c CBiBank \u662f\u79bb\u5cb8\u94f6\u884c\u4e2d\u6536\u8d39\u6700\u4f4e\u7684\u51e0\u5bb6\uff0c\u5b83\u4eec\u63d0\u4f9b\u4ef7\u683c\u5b9e\u60e0\u4e14\u7b26\u5408\u76d1\u7ba1\u89c4\u5b9a\u7684\u8d26\u6237\u8bbe\u7f6e\u670d\u52a1\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"v1f3\"><button class=\"w-tabs-section-header\" aria-controls=\"content-v1f3\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u5f00\u8bbe\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u9700\u8981\u591a\u5c11\u94b1\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-v1f3\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u521d\u59cb\u8bbe\u7f6e\u8d39\u7528\u901a\u5e38\u4ece Sokin \u7b49\u6570\u5b57\u673a\u6784\u7684\u4e0d\u5230 100 \u7f8e\u5143\u5230 CBiBank \u7b49\u4f20\u7edf\u94f6\u884c\u7684\u7ea6 400 \u7f8e\u5143\u4e0d\u7b49\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"l2d8\"><button class=\"w-tabs-section-header\" aria-controls=\"content-l2d8\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u79bb\u5cb8\u94f6\u884c\u662f\u5426\u7b26\u5408\u56fd\u9645\u6cd5\u89c4\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-l2d8\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u662f\u7684\uff0c\u4fe1\u8a89\u826f\u597d\u7684\u79bb\u5cb8\u94f6\u884c\u4f1a\u9075\u5b88\u5168\u7403\u6807\u51c6\uff0c\u4f8b\u5982 FATCA\u3001\u7ecf\u5408\u7ec4\u7ec7\u7684\u5171\u540c\u62a5\u544a\u6807\u51c6\u548c FATF \u7684\u5efa\u8bae\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"y38e\"><button class=\"w-tabs-section-header\" aria-controls=\"content-y38e\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u54ea\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u63d0\u4f9b\u6700\u4f73\u7684\u4f4e\u6210\u672c\u79bb\u5cb8\u94f6\u884c\u670d\u52a1\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-y38e\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u82f1\u56fd\u3001\u65b0\u52a0\u5761\u3001\u9999\u6e2f\u3001\u7231\u6c99\u5c3c\u4e9a\u548c\u5df4\u62ff\u9a6c\u7b49\u53f8\u6cd5\u7ba1\u8f96\u533a\u63d0\u4f9b\u5177\u6709\u7ade\u4e89\u529b\u7684\u6536\u8d39\uff0c\u5e76\u62e5\u6709\u5f3a\u5927\u7684\u76d1\u7ba1\u6846\u67b6\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"l437\"><button class=\"w-tabs-section-header\" aria-controls=\"content-l437\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">\u79bb\u5cb8\u94f6\u884c\u8d26\u6237\u53ef\u4ee5\u652f\u6301\u591a\u79cd\u8d27\u5e01\u5417\uff1f<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-l437\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>\u8ba8\u8bba\u7684\u5927\u591a\u6570\u79bb\u5cb8\u94f6\u884c\uff0c\u5305\u62ec Sokin \u548c DNBC\uff0c\u90fd\u63d0\u4f9b\u591a\u5e01\u79cd\u8d26\u6237\u4ee5\u4fc3\u8fdb\u56fd\u9645\u5546\u4e1a\u4ea4\u6613\u3002<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-html\"><style>\n.postdata h1, .postdata h2, .postdata h3, .postdata h4, .postdata h5, .postdata h6{\ncolor:#1db38d!important;\nfont-size:x-large;}\n<\/style><\/div><div class=\"wpb_text_column us_custom_e3e7975b\"><div class=\"wpb_wrapper\"><p data-pm-slice=\"1 1 &#091;&#093;\"><em><span style=\"font-weight: 550;\">\u514d\u8d23\u58f0\u660e\uff1a<\/span> \u672c\u7f51\u7ad9\u63d0\u4f9b\u7684\u4fe1\u606f\u4ec5\u4f9b\u4e00\u822c\u53c2\u8003\u548c\u6559\u80b2\u7528\u9014\u3002OVZA \u5c3d\u529b\u786e\u4fdd\u4fe1\u606f\u7684\u51c6\u786e\u6027\u548c\u53ca\u65f6\u6027\uff0c\u4f46\u5176\u5185\u5bb9\u4e0d\u5e94\u88ab\u89c6\u4e3a\u6cd5\u5f8b\u3001\u8d22\u52a1\u6216\u7a0e\u52a1\u5efa\u8bae\u3002<\/em><\/p>\n<\/div><\/div><div class=\"w-text us_custom_f88b33b2\"><span class=\"w-text-h\"><span class=\"w-text-value\">\u5206\u4eab\u8fd9\u7bc7\u6587\u7ae0<\/span><\/span><\/div><div class=\"w-socials us_custom_165216c9 fixicons color_brand shape_circle style_outlined hover_slide\" style=\"--gap:0.25em;\"><div class=\"w-socials-list\"><div class=\"w-socials-item facebook\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"Facebook\" aria-label=\"Facebook\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab 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class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-linkedin\"><\/i><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"Finding the cheapest offshore bank account is not only about upfront fees; it\u2019s about getting lawful, durable access to cross-border payments. What follows is a practitioner-level guide to four widely used, low-cost providers, two electronic money institutions (EMIs) in the UK\/EU, one payment institution with global corridors, and one Puerto Rico bank-style IFE, framed around...","protected":false},"author":4,"featured_media":15237,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[126],"tags":[],"class_list":["post-15236","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-and-industry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/15236","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/comments?post=15236"}],"version-history":[{"count":4,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/15236\/revisions"}],"predecessor-version":[{"id":15253,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/posts\/15236\/revisions\/15253"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/media\/15237"}],"wp:attachment":[{"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/media?parent=15236"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/categories?post=15236"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ovza.com\/zh\/wp-json\/wp\/v2\/tags?post=15236"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}