Ukuvula I-Akhawunti Yebhange Lebhizinisi e-China
IsiShayina ngokumelene namabhange angaphandle
Ngokungafani nase-Hong Kong, inqubo yokuvula i-akhawunti yasebhange e-China Mainland ihlale iqondile ngenxa yokuntuleka kwe-KYC kanye nezinqubo zokukhuthala okufanele. Amabhange amakhulu aseShayina anjengeBhange LaseShayina kanye ne-ICBC amukele izinkampani ezitshalwe imali zakwamanye amazwe ukuthi zivule ama-akhawunti azo amabhange emagatsheni awo, ngezinqubo ezilinganiselwe ze-KYC ezikhona zokubuyekeza ibhizinisi langempela lalezi zinkampani. Yonke inqubo yokuvula i-akhawunti yebhizinisi elisha elitshalwe ngaphandle (i-WFOE) ngokuvamile ithatha amasonto amathathu kuya kwamane.
Lokhu kuphambene nokuvula i-akhawunti yasebhange emabhange atshalwe ngemali yakwamanye amazwe njenge-HSBC ne-Standard Chartered, ahlinzeka ngezinsiza eziningi zamabhange kodwa ahambisana nezindinganiso zamazwe ngamazwe uma kuziwa endabeni yokungena kwebhizinisi. Amagatsha aseShayina amabhange angaphandle anezinhlelo zokuthobela ezinemininingwane eminingi kanye nezidingo eziphakeme ze-KYC futhi ngenxa yalokho, inqubo ingathatha isikhathi eside.
Ikesi Lesevisi Yebhizinisi
Izinselelo zenqubo
Ngakho-ke, inselele enkulu, ikakhulukazi endabeni yamabhange aseShayina, iyinqubo; futhi ngeshwa inqubo isiba nzima nakakhulu. Amabhange abelokhu encamela ummeli wenkampani ukuthi azifikele mathupha ebhange azosayina imibhalo, kodwa uma ecubungula ubunzima kanye nokubambezeleka okungaba khona lapho kuhilela ummeli ongeyena owaseShayina ohlala phesheya, amabhange amaningi abelokhu evumelana nezimo: ipasipoti yokuqala yommeleli wezomthetho. noma ikhophi eqinisekisiwe/esemthethweni ibilokhu yanele ukukholisa igatsha lendawo ukuthi lamukele isicelo sokuvula i-akhawunti yasebhange entsha.
Nokho, ezinyangeni zamuva siye sabona ushintsho kulesi simo sengqondo. Asekhona amagatsha asebhange athatha indlela evumelana nezimo kakhulu - ukwamukela ipasipoti yokuqala noma, kwezinye izimo, ukuqinisekisa ukugunyazwa kommeleli osemthethweni ngocingo lwe-WeChat noma ukurekhoda. Lokhu okuhlukile kuvame ukwenziwa ngokusekelwe ebudlelwaneni obuhle phakathi kwezikhulu zegatsha lebhange elithile kanye nomhlinzeki wesevisi yebhizinisi ophethe inqubo yokuvula ibhange.
Ngaphansi kokuqondisa kwezinqubomgomo zangaphakathi ezivela ebhange elikhulu lase-China, nokho, inani lamagatsha alinga ukuhlala eguquguquka liyancipha. Ezimweni eziningi, ummeleli wezomthetho manje kudingeka azifikele mathupha egatsheni lendawo.