约彩365

香港公司一定要做尽职调查KYC吗?尽职调查包含哪些内容

2018NIAN7YUEDI,XIANGGANGZHUCECHUXIANGYINGZHENGFUYAOQIU,BINGPEIHEZHENGFUDAJIXIHEIQIANJIKONGBUFENZIZIJINCHOUJIDENGXINGWEI,YAOQIUSUOYOUXIANGGANGGONGSIDOUBIXUZAIGUIDINGSHIXIANNEI,WANCHENGSUOYOUYICHENGLIXIANGGANGGONGSIGUDONGJIDONGSHIDEKYCJINZHIDIAOCHA,YIBIANGONGXIANGGANGZHENGFUZHIFARENYUANZAIBIYAOSHIJINXINGCHAYUE。


约彩365XIANGGANGGONGSIJINZHIDIAOCHADENEIRONGBAOKUO:

1.YIBANERYAN,XIANGGANGYINXINGZHANGHUDEJINZHIDIAOCHASHIYINIANYICI(NIANDUQINGCHA),DANBUPAICHUYOUTURANBEIDIAOCHADEQINGKUANG(YEWUDIAOCHA)。ZHIDEZHUYIDESHI,YEWUDIAOCHABUTONGYUNIANDUQINGCHA,SHIXUYAONINTIGONGDUIZHANGHUBUFENJINCHUZHANGDESHUOMING、XIANGYINGPINGZHENGHEZUIXINHUIJIBAOBIAO。


2.XIANGGANGYINXINGXIAFASHANGYEDIAOCHAXINJIANJIZHANGHUCHIYOUREN,ZHUYAOSHICHUYUJINRONGFENGXIANGUANKONG,YIJILVXINGCRSDEYAOQIU,YIBIANJISHIGENGXINZHANGHUBEIJINGDIAOCHAZILIAO。YINXINGDEDIAOCHAWENJIANDOUSHIXIAFADAOWANGYINHUOSHIYOUXIANGSHANG,ZHEIFENSHANGYEZILIAODENGJIWENJIAN(DIAOCHAWENJIAN)PUBIANBAOHANSANDABUFEN:

(1)SHANGYEZILIAODENGJIJICHIYOURENSHENFENZHENGMING;

约彩365(2)DIJIAOZUIXINSHENJIBAOGAO;

(3)ZIJINLAIYUANDIAOCHAWENJUAN。


XIANGGANGGONGSIJINZHIDIAOCHAFENLEI:

约彩365XIANGGANGJINZHIDIAOCHAZHISHITONGCHENG,YIBANKEFENWEILIANGZHONGXINGSHI,JICHANGGUIXINGGENGXINHEZHENDUIXINGDIAOCHA。

1.CHANGGUIXINGGENGXIN

约彩365YINXINGTONGGUOYUECAI365ZIXUNHUOYOUJIANXINGSHILIANXIKEHU,TIANXIEYINXINGKEHUBEIJINGBIAOGE,BINGYAOQIUTIGONGGERENZHENGJIAN、GONGSIZHUCEWENJIAN、JINQICAIWUBAOBIAODENGJIBENWENJIAN。ZHEIZHISHIYINXINGDECHANGGUILIXINGGONGZUO——ZHANGHUNIANSHEN。

ZHUYAODEWENTIYOU:

(1)GUDONG、DONGSHISHIFOUGENGGAI;

(2)XINGYE;

(3)NIANYINGYEE;

(4)ZHANYINGYEE10%YISHANGDECAIGOUHEXIAOSHOUDEDIQU、BAIFENBI;

(5)ZHANGHUMEIYUESHOURUHEZHICHUDEJINE、BISHU。

TEBIEYAOZHUYIDESHISUODENGJIDEXINXI,YUSHIJIDEZHANGHUQINGKUANGSHIFOUXIANGFU。


2.ZHENDUIXINGDIAOCHA

YINXINGTONGGUOYOUJIANLIECHUSHUTIAOJIAOYIMINGXI:SHIJIAN、GONGSIMING、JINE,YAOQIUTIGONGDUIYINGDEYEWUWENJIANZHENGMING。RUGUOSHIZHEIZHONGQINGKUANG,JIUXUYAOZHUYILE。YIBANYINXINGHUITURANZUOZHENDUIXINGDIAOCHA,SHIYINWEIDANGZHONGMOUYIXIEJIAOYI,RANGYINXINGJUEDECUNZAIWENTI,SUOYIYAOQIUTIGONGWENJIANZHENGMINGSHIHUOKUAN。


约彩365YINCIZAITIJIAOWENJIANSHI,XUYAOLIUYIWENJIANSHIFOUZHENGSHIHEGONGZHENG。RUWANGLAIGONGSISHEJIDIXIAQIANZHUANG,YINXINGJIYUBIXIANDEXINLI,ZUIZHONGHUIXUANZEGUANBIZHANGHU。


ZAIJINGUANJUDEZHIYINXIA,XIANGGANGYINXINGYEXUDUIKEHUJINXINGJINZHIDIAOCHA,SHIWEILEBIMIANBEICHUFAJINHEZHICAI。DANYINXINGYESHISHANGYEJIGOU,YEXUYAOJIAOZUJIN、FAGONGZI。YINCIZHIYAOJIJIPEIHEYINXINGDEDIAOCHAGONGZUO,TIJIAOGUIFAN、ZHENGSHIDEYEWUWENJIAN,BINGBUXUYAOTAIDANXINZHANGHUHUIBEIWUGUDONGJIE。


XUYAOZHUYIDESHI,QIYERUGUOSHOUDAOSHANGYECHANGGUIDIAOCHA,QINGBUYAOHUSHI,RURUOYUQIWEIWANCHENGJINZHIDIAOCHA,XIANGGANGGONGSIYINXINGZHANGHUJIANGMIANLINBEIGUANBIJICHANSHENGJUEFAKUANDEFENGXIAN,BINGQIEXUYAOJIESHOUXIANGGANGZHENGFUDEDIAOCHA,JIANGYINGXIANGGONGSIDEZHENGCHANGYUNYING!


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