Kutsegula Akaunti Yakubanki Yamakampani ku China
China motsutsana ndi mabanki akunja
Mosiyana ndi ku Hong Kong, njira yotsegulira akaunti yakubanki ku China Mainland nthawi zonse yakhala yolunjika chifukwa chosowa KYC komanso njira zolimbikira. Mabanki akuluakulu a ku China monga Bank of China ndi ICBC alandira makampani omwe agulitsa ndalama zakunja kuti atsegule maakaunti awo akubanki kunthambi zawo, ndi njira zochepa za KYC zowunikiranso bizinesi yeniyeni yamakampaniwa. Njira yonse yotsegulira akaunti yabizinesi yatsopano yobzalidwa kunja (WFOE) nthawi zambiri imatenga milungu itatu kapena inayi.
Izi zikusiyana ndi kutsegula akaunti yakubanki m’mabanki opangidwa ndi ndalama zakunja monga HSBC ndi Standard Chartered, amene amapereka chithandizo chambiri chamabanki koma amatsatira miyezo yapadziko lonse pankhani yochita bizinesi. Nthambi zaku China zamabanki akunja ali ndi njira zotsatirira zambiri komanso zofunika kwambiri za KYC ndipo chifukwa chake, ntchitoyi imatha kutenga nthawi yayitali.
Mlandu wa Enterprise Service
Zovuta zamachitidwe
Choncho, vuto lalikulu, makamaka pa nkhani ya mabanki Chinese, ndi ndondomeko; ndipo mwatsoka ndondomekoyi ikukhala yovuta kwambiri. Mabanki nthawi zonse amakonda woimira kampaniyo kuti abwere kubanki yekha kudzasaina zikalata, koma poganizira zovuta komanso kuchedwa komwe kungachitike pokhudzana ndi woyimira milandu waku China yemwe akukhala kunja, mabanki ambiri amakhala osinthika: pasipoti yoyambirira ya woyimilira mwalamulo. kapena zolemba zovomerezeka / zovomerezeka nthawi zonse zakhala zokwanira kutsimikizira nthambi yakomweko kuvomera pempho lotsegula akaunti yakubanki yatsopano.
Komabe, m’miyezi yaposachedwapa taona kusintha kwa maganizo amenewa. Palinso nthambi zamabanki zomwe zimatenga njira yosinthira - kuvomereza pasipoti yoyambirira kapena, nthawi zina, kutsimikizira kuvomerezedwa ndi woyimilira mwalamulo kudzera pa foni ya WeChat kapena kujambula. Kupatulapo izi nthawi zambiri kumachitika potengera ubale wabwino pakati pa maofesala a nthambi yakubanki inayake ndi wopereka chithandizo chakampani omwe amayang'anira ntchito yotsegulira banki.
Motsogozedwa ndi ndondomeko zamkati kuchokera kubanki yayikulu yaku China, komabe, kuchuluka kwa nthambi zomwe zimayesetsa kukhalabe zosinthika zikuchepa. Nthaŵi zambiri, woimira zamalamulo tsopano akufunika kubwera kudzaona nthambi ya m’deralo.