Ke wehe ʻana i kahi waihona waihona kālā ma Kina
Pākē vs. nā panakō haole
ʻAʻole like ma Hong Kong, ʻo ke kaʻina hana o ka wehe ʻana i kahi waihona kālā ma ka ʻāina ʻo Kina ua maʻalahi maʻalahi ma muli o ka nele o KYC a me nā kaʻina hana pono. Ua hoʻokipa nā panakō Kina nui e like me ka Bank of China a me ka ICBC i nā hui i hoʻopukapuka ʻia e nā haole e wehe i kā lākou waihona kālā ma kā lākou mau lālā, me nā kaʻina hana KYC i hoʻopaʻa ʻia e nānā i ka ʻoihana maoli o kēia mau hui. ʻO ke kaʻina hana no ka wehe ʻana i ka moʻokāki no kahi ʻoihana hou i hoʻopukapuka kālā ʻia e nā haole (WFOE) maʻamau ʻekolu a ʻehā pule.
He ʻokoʻa kēia me ka wehe ʻana i kahi waihona kālā ma nā panakō i hoʻopukapuka ʻia e nā haole e like me HSBC a me Standard Chartered, e hāʻawi ana i nā lawelawe waihona kālā piha akā pili i nā kūlana honua i ka wā e pili ana i ka ʻoihana. ʻO nā lālā Kina o nā panakō haole i ʻoi aku ka nui o nā ʻōnaehana hoʻokō a me nā koi KYC kiʻekiʻe a ʻo ka hopena, hiki ke lōʻihi ke kaʻina hana.
Ka hihia lawelawe ʻoihana
Nā pilikia kaʻina hana
No laila, ʻo ka luʻi nui, ʻoi loa i ka hihia o nā panakō Kina, he kaʻina hana; a ʻo ka mea pōʻino, ʻoi aku ka paʻakikī o ke kaʻina hana. Ua makemake mau nā panakō i ka luna kānāwai o ka hui e hele kino mai i ka panakō e kau inoa i nā palapala, akā no ka noʻonoʻo ʻana i ka pilikia a me ka hiki ke hoʻopaneʻe i ka wā e pili ana i kahi ʻelele kānāwai ʻaʻole Kina e noho ana ma waho, ʻoi aku ka maʻalahi o ka hapa nui o nā panakō. a i ʻole he kope notarised / legalized ua lawa mau ia e hōʻoia i kahi lālā kūloko e ʻae i kahi noi e wehe i kahi waihona waihona hou.
I kēia mau mahina i hala iho nei, ua ʻike mākou i ka loli o kēia ʻano. Aia kekahi mau lālā panakō e hana maʻalahi - e ʻae i ka passport kumu a i ʻole, i kekahi mau hihia, e hōʻoia ana i ka ʻae ʻana o ka luna kānāwai ma o kahi kelepona WeChat a i ʻole ka hoʻopaʻa ʻana. Hoʻohana pinepine ʻia kēia mau ʻokoʻa ma muli o ka pilina maikaʻi ma waena o nā luna o kahi lālā panakō kikoʻī a me ka mea lawelawe ʻoihana e mālama ana i ke kaʻina hana hoʻomaka.
Ma lalo o ke alakaʻi ʻana o nā kulekele kūloko mai ka panakō koʻikoʻi o Kina, eia naʻe, ke emi nei ka nui o nā lālā e ʻaʻa e noho maʻalahi. I ka nui o nā hihia, pono ka luna kānāwai e hele kino mai e kipa kino aku i ka lālā kūloko.