Kuvhura Akaundi Yebhangi Yekambani muChina
Chinese vs. mabhanga ekunze
Kusiyana neHong Kong, maitiro ekuvhura account yekubhangi muChinese Mainland agara akatwasanuka nekuda kwekushaikwa kweKYC uye maitiro ehushingi. Mabhanga makuru ekuChina akaita seBank of China neICBC akatambira nemufaro makambani akasima mari yekunze kuti avhure maakaundi awo ekubhanga kumapazi awo, paine hurongwa hushoma hweKYC hwekuongorora bhizimusi chairo remakambani aya. Iyo yese nzira yekuvhura account yebhizimusi idzva-yakaiswa kunze kwenyika (WFOE) kazhinji inotora mavhiki matatu kusvika mana.
Izvi zvinosiyana nekuvhura account yekubhanga kumabhanga akaiswa kunze kwenyika akaita seHSBC neStandard Chartered, ayo anopa hurongwa hwakazara hwemabhanga asi achitevedzera zvinodiwa nenyika dzepasi rose panyaya yekutora bhizinesi. Mapazi eChinese emabhanga ekunze ane hurongwa hwekutevedzera hwakadzama uye zvakati wandei KYC zvinodiwa uye semhedzisiro, maitiro anogona kutora nguva yakareba.
Enterprise Service Case
Procedural matambudziko
Nokudaro, dambudziko guru, kunyanya munyaya yemabhangi eChinese, inzira; uye zvinosuruvarisa kuti maitiro acho ari kutonyanya kuoma. Mabhangi agara achifarira mumiriri wepamutemo wekambani kuti auye kubhangi pachake kuzosaina magwaro, asi tichifunga nezvekunetsa uye kunonoka kungaita kana uchisanganisira mumiriri wepamutemo asiri wekuChina anogara kunze kwenyika, mabhanga mazhinji ave achinyanya kuchinjika: pasipoti yekutanga yemumiriri wepamutemo. kana kopi yakanyoreswa / yakanyoreswa zviri pamutemo yagara yakakwana kugonesa bazi renzvimbo kugamuchira chikumbiro chekuvhura account nyowani yekubhangi.
Zvisinei, mumwedzi ichangopfuura takaona kuchinja kwemafungiro aya. Pachine mapazi emabhangi anotora nzira yakachinjika - kugamuchira pasipoti yekutanga kana, mune dzimwe nguva, kusimbisa mvumo yemumiriri wepamutemo kuburikidza nerunhare rweWeChat kana kurekodha. Zvisizvo izvi zvinowanzoitwa zvichibva pahukama hwakanaka pakati pevakuru vebazi rebhanga chairo nemupi webasa rekambani anoona nezvekuvhurwa kwebhangi.
Nekutungamirwa kwemitemo yemukati kubva kubhanga guru reChina, zvisinei, huwandu hwemapazi anotsunga kuramba achichinjika huri kudzikira. Kazhinji kazhinji, mumiriri wapamutemo zvino anodikanirwa kuuya kuzoshanyira bazi romunzvimbomo iye pachake.