{"id":49230,"date":"2026-03-08T16:36:16","date_gmt":"2026-03-08T15:36:16","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49230"},"modified":"2026-03-06T16:37:23","modified_gmt":"2026-03-06T15:37:23","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%9e%e7%9b%8a%e6%8b%a5%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/what-is-beneficial-ownership-information\/","title":{"rendered":"\u4ec0\u4e48\u662f\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5728\u5408\u89c4\u6027\u65b9\u9762\u5bfc\u822a <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/2024-%e5%b9%b4%e9%a1%b6%e7%ba%a7%e9%87%91%e8%9e%8d%e6%9c%8d%e5%8a%a1%e8%90%a5%e9%94%80%e6%88%98%e7%95%a5\/\" target=\"_self\">\u91d1\u878d\u670d\u52a1<\/a> \u8981\u4e86\u89e3\u900f\u660e\u5ea6\u89c4\u5219\uff0c\u5f88\u5c11\u6709\u4e3b\u9898\u80fd\u50cf\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u4e00\u6837\u53d1\u5c55\u5982\u6b64\u8fc5\u901f\u3002\u65e0\u8bba\u60a8\u662f\u5728\u7ecf\u8425\u4e00\u5bb6\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\uff0c\u8fd8\u662f\u5728\u76d1\u7763\u4e00\u5bb6\u516c\u53f8\u7684\u5408\u89c4\u6027\uff0c\u60a8\u90fd\u9700\u8981\u4e86\u89e3\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%88%9b%e5%8a%9e%e8%87%aa%e5%b7%b1%e7%9a%84%e7%a7%81%e4%ba%ba%e9%93%b6%e8%a1%8c\/\" target=\"_self\">\u94f6\u884c<\/a>, \u8981\u60f3\u9075\u5b88\u6cd5\u89c4\uff0c\u5c31\u5fc5\u987b\u4e86\u89e3 BOI \u7684\u542b\u4e49\u4ee5\u53ca\u8c01\u5fc5\u987b\u62a5\u544a BOI\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u6307\u5357\u5c06\u4e3a\u60a8\u4ecb\u7ecd\u6709\u5173\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u7684\u6240\u6709\u77e5\u8bc6\uff0c\u4ece\u300a\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u6848\u300b\u7684\u6cd5\u5f8b\u5b9a\u4e49\u5230\u5b9e\u9645\u7533\u62a5\u8981\u6c42\uff0c\u4ee5\u53ca InvestGlass \u7b49\u5e73\u53f0\u5982\u4f55\u5e2e\u52a9\u673a\u6784\u6709\u6548\u7ba1\u7406\u8fd9\u4e9b\u6570\u636e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-quick-answer-what-is-beneficial-ownership-information-boi\">\u5feb\u901f\u89e3\u7b54\uff1a\u4ec0\u4e48\u662f\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\uff08BOI\uff09\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u6240\u6709\u6743\u4fe1\u606f\u662f\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u4e00\u4e2a\u6cd5\u5f8b\u5b9e\u4f53\u7684\u4e2a\u4eba\u7684\u4e2a\u4eba\u548c\u8eab\u4efd\u7ec6\u8282\uff0c\u65e0\u8bba\u5176\u59d3\u540d\u662f\u5426\u51fa\u73b0\u5728\u516c\u5f00\u7684\u516c\u53f8\u8bb0\u5f55\u4e2d\u3002\u901a\u4fd7\u5730\u8bf4\uff0c\u5b83\u63ed\u793a\u4e86\u516c\u53f8\u3001\u4fe1\u6258\u6216\u7c7b\u4f3c\u5546\u4e1a\u5b9e\u4f53\u80cc\u540e\u7684\u5b9e\u9645\u64cd\u7eb5\u8005\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u300a\u7f8e\u56fd\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u6848\u300b\uff08CTA\uff09\uff0cBOI \u7684\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u901a\u5e38\u5305\u62ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u62e5\u6709\u6216\u63a7\u5236\u7533\u62a5\u516c\u53f8\u81f3\u5c11 25% \u6240\u6709\u6743\u6743\u76ca\u7684\u4e2a\u4eba<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5bf9\u516c\u53f8\u884c\u4f7f\u91cd\u5927\u63a7\u5236\u6743\u7684\u4e2a\u4eba\uff0c\u5982\u9ad8\u7ea7\u5b98\u5458\u6216\u6709\u6743\u4f5c\u51fa\u91cd\u5927\u51b3\u5b9a\u7684\u4eba<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6570\u636e\u5305\u62ec\u6cd5\u5b9a\u5168\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u8857\u9053\u4f4f\u5740\u4ee5\u53ca\u53ef\u63a5\u53d7\u7684\u8eab\u4efd\u8bc1\u4ef6\uff08\u5982\u62a4\u7167\u6216\u9a7e\u9a76\u6267\u7167\uff09\u4e0a\u7684\u8be6\u7ec6\u4fe1\u606f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u4fe1\u606f\u901a\u8fc7\u5176\u5b89\u5168\u5907\u6848\u7cfb\u7edf\u4e0a\u62a5\u7ed9\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN)\u3002\u76ee\u7684\u662f\u6253\u51fb\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u975e\u6cd5\u5229\u7528\u4e0d\u900f\u660e\u6240\u6709\u6743\u7ed3\u6784\u7684\u884c\u4e3a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2025 \u5e74\u7684\u91cd\u8981\u66f4\u65b0\uff1a<\/strong> \u7ee7 FinCEN \u4e8e 2025 \u5e74 3 \u6708\u53d1\u5e03\u4e34\u65f6\u6700\u7ec8\u89c4\u5219\u4e4b\u540e\uff0c\u5927\u591a\u6570\u6839\u636e\u7f8e\u56fd\u5dde\u6216\u90e8\u843d\u6cd5\u5f8b\u6210\u7acb\u7684\u56fd\u5185\u7533\u62a5\u516c\u53f8\u4ee5\u53ca\u8bb8\u591a\u7f8e\u56fd\u53d7\u76ca\u6240\u6709\u4eba\u73b0\u5728\u90fd\u514d\u4e8e\u9075\u5b88 BOI \u7533\u62a5\u8981\u6c42\u3002\u4f46\u662f\uff0c\u5728\u7f8e\u56fd\u6ce8\u518c\u5f00\u5c55\u4e1a\u52a1\u7684\u5916\u56fd\u7533\u62a5\u516c\u53f8\u5fc5\u987b\u7ee7\u7eed\u7533\u62a5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u548c\u53d7\u76d1\u7ba1\u516c\u53f8\u800c\u8a00\uff0cBOI \u5728 KYC\u3001\u5165\u804c\u548c\u6301\u7eed\u5408\u89c4\u65b9\u9762\u53d1\u6325\u7740\u6838\u5fc3\u4f5c\u7528\u3002InvestGlass \u7b49\u5e73\u53f0\u5141\u8bb8\u5408\u89c4\u56e2\u961f\u5728\u5355\u4e00\u3001\u53ef\u5ba1\u8ba1\u7684\u7cfb\u7edf\u4e2d\u6355\u83b7\u3001\u5b58\u50a8\u548c\u64cd\u4f5c\u8fd9\u4e9b\u6570\u636e\uff0c\u5c06\u4ece\u8eab\u4efd\u8bc1\u56fe\u50cf\u5230\u98ce\u9669\u8bc4\u4f30\u7684\u6240\u6709\u4fe1\u606f\u96c6\u4e2d\u5728\u4e00\u5904\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-beneficial-ownership-information-is-defined-under-the-corporate-transparency-act\">\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u300b\u5982\u4f55\u5b9a\u4e49\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u7f8e\u56fd\u56fd\u4f1a\u4e8e 2021 \u5e74\u9881\u5e03\u5e76\u4e8e 2024 \u5e74 1 \u6708 1 \u65e5\u751f\u6548\u7684\u300a\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u6848\u300b\uff08CTA\uff09\u4e3a\u5b9a\u4e49\u548c\u6536\u96c6\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u63d0\u4f9b\u4e86\u4e3b\u8981\u7684\u7f8e\u56fd\u6cd5\u5f8b\u6846\u67b6\uff0c\u7279\u522b\u4fa7\u91cd\u4e8e\u300a\u516c\u53f8\u900f\u660e\u5ea6\u6cd5\u6848\u300b\u6240\u5b9a\u4e49\u7684\u62a5\u544a\u516c\u53f8\u7684\u6240\u6709\u8005\u6743\u76ca\u3002\u4e86\u89e3\u8fd9\u4e9b\u5b9a\u4e49\u5bf9\u4e8e\u4efb\u4f55\u62a5\u544a\u516c\u53f8\u6216\u673a\u6784\u5bf9\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-two-key-criteria-for-beneficial-ownership\">\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u4e24\u4e2a\u5173\u952e\u6807\u51c6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u300a\u53cd\u6050\u6cd5\u300b\uff0c\u4e2a\u4eba\u6709\u8d44\u683c\u6210\u4e3a <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u4eba<\/a> \u5982\u679c\u5b83\u4eec\u7b26\u5408\u5176\u4e2d\u4efb\u4f55\u4e00\u9879\u6d4b\u8bd5\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u6807\u51c6<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u8bf4\u660e<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u6240\u6709\u6743\u95e8\u69db<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4e2a\u4eba\u62e5\u6709\u6216\u63a7\u5236\u7533\u62a5\u516c\u53f8\u81f3\u5c11 25% \u7684\u6240\u6709\u8005\u6743\u76ca<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u5b9e\u8d28\u6027\u63a7\u5236<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4e2a\u4eba\u5bf9\u516c\u53f8\u884c\u4f7f\u5b9e\u8d28\u63a7\u5236\u6743\uff0c\u65e0\u8bba\u6240\u6709\u6743\u6bd4\u4f8b\u5982\u4f55<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u6216 \u201c\u7684\u63aa\u8f9e\u975e\u5e38\u91cd\u8981\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u90fd\u662f\u53ef\u4f9b\u9009\u62e9\u7684\u9608\u503c\uff0c\u800c\u4e0d\u662f\u7d2f\u52a0\u7684\u3002\u53ea\u8981\u6ee1\u8db3\u4e00\u4e2a\u6807\u51c6\uff0c\u5c31\u53ef\u4ee5\u4f9d\u6cd5\u6210\u4e3a\u5b9e\u9645\u6240\u6709\u4eba\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-counts-as-ownership-interests\">\u4ec0\u4e48\u7b97\u6240\u6709\u6743\u6743\u76ca\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u5b9a\u4e49\u6709\u610f\u5bbd\u6cdb\u3002\u6240\u6709\u8005\u6743\u76ca\u5305\u62ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u80a1\u6743\u3001\u80a1\u7968\u6216\u7c7b\u4f3c\u5de5\u5177<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6709\u9650\u8d23\u4efb\u516c\u53f8\u7684\u6210\u5458\u6743\u76ca<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5229\u6da6\u6743\u76ca\u6216\u8d44\u672c\u6743\u76ca<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53ef\u5151\u6362\u7968\u636e\u548c\u8ba4\u80a1\u6743\u8bc1<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8d2d\u4e70\u6216\u51fa\u552e\u6240\u6709\u6743\u6743\u76ca\u7684\u671f\u6743<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7528\u4e8e\u5efa\u7acb\u6240\u6709\u6743\u7684\u4efb\u4f55\u5b89\u6392\u6216\u673a\u5236\uff0c\u5305\u62ec\u901a\u8fc7\u63a7\u80a1\u516c\u53f8\u3001\u4fe1\u6258\u6216\u5408\u4f19\u4f01\u4e1a\u95f4\u63a5\u62e5\u6709\u7684\u6240\u6709\u6743<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-exercises-substantial-control\">\u8c01\u884c\u4f7f\u5b9e\u8d28\u6027\u63a7\u5236\u6743\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u8d28\u63a7\u5236\u6743\u4e0d\u4ec5\u5305\u62ec\u80a1\u6743\u6301\u6709\u4eba\uff0c\u8fd8\u5305\u62ec\u62e5\u6709\u8fd0\u8425\u51b3\u7b56\u6743\u7684\u4e2a\u4eba\u3002\u8fd9\u901a\u5e38\u5305\u62ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9996\u5e2d\u6267\u884c\u5b98\u3001\u9996\u5e2d\u8d22\u52a1\u5b98\u6216\u9996\u5e2d\u8fd0\u8425\u5b98<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5e38\u52a1\u8463\u4e8b\u6216\u603b\u6cd5\u5f8b\u987e\u95ee<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4efb\u4f55\u6709\u6743\u4f5c\u51fa\u91cd\u5927\u6218\u7565\u6216\u4e1a\u52a1\u51b3\u7b56\u7684\u9ad8\u7ea7\u5b98\u5458<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5bf9\u516c\u53f8\u91cd\u5927\u4e8b\u9879\u62e5\u6709\u5426\u51b3\u6743\u7684\u4e2a\u4eba\uff0c\u5373\u4f7f\u4ed6\u4eec\u6301\u6709\u7684\u80a1\u4efd\u4e0d\u5230 25%<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \u5728 31 CFR \u00a7 1010.380 \u4e2d\u7684\u8be6\u7ec6\u89c4\u5219\u63d0\u4f9b\u4e86\u7ec6\u5316\u6807\u51c6\u548c\u793a\u4f8b\uff0c\u5408\u89c4\u56e2\u961f\u5e94\u4ed4\u7ec6\u67e5\u9605\u3002\u8fd8\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u7684\u5b9a\u4e49\u5728\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u6709\u6240\u4e0d\u540c\u3002\u7f8e\u56fd CTA \u6846\u67b6\u6709\u522b\u4e8e\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u548c\u745e\u58eb\u53cd\u6d17\u94b1\u89c4\u5219\uff0c\u8fd9\u5bf9\u4e8e\u4f7f\u7528 InvestGlass \u7b49\u5de5\u5177\u7ba1\u7406\u591a\u8f96\u533a\u5408\u89c4\u6027\u7684\u8de8\u5883\u673a\u6784\u800c\u8a00\u975e\u5e38\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-beneficial-ownership-information-matters-for-businesses-and-regulators\">\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u4e3a\u4f55\u5bf9\u4f01\u4e1a\u548c\u76d1\u7ba1\u673a\u6784\u81f3\u5173\u91cd\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u7684\u6838\u5fc3\u662f\u63ed\u793a\u516c\u53f8\u7ed3\u6784\u7684\u9ed1\u6697\u89d2\u843d\u3002\u901a\u8fc7\u63ed\u793a\u8c01\u4ece\u516c\u53f8\u6d3b\u52a8\u4e2d\u5b9e\u9645\u53d7\u76ca\uff0cBOI \u6709\u52a9\u4e8e\u9632\u6b62\u4e3a\u975e\u6cd5\u76ee\u7684\u6ee5\u7528\u6cd5\u5f8b\u5b9e\u4f53\uff0c\u5e76\u4ece\u6574\u4f53\u4e0a\u652f\u6301\u66f4\u5065\u5eb7\u7684\u91d1\u878d\u4f53\u7cfb\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u53f8\u7684\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u5bf9\u4e8e\u76d1\u7ba1\u5408\u89c4\u3001\u900f\u660e\u5ea6\u548c\u53cd\u6d17\u94b1\u5de5\u4f5c\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u4f7f\u5f53\u5c40\u548c\u91d1\u878d\u673a\u6784\u80fd\u591f\u8bc6\u522b\u548c\u76d1\u63a7\u6700\u7ec8\u63a7\u5236\u4f01\u4e1a\u6216\u4ece\u4f01\u4e1a\u4e2d\u83b7\u76ca\u7684\u4e2a\u4eba\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-combating-financial-crime\">\u6253\u51fb\u91d1\u878d\u72af\u7f6a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eac\u4e1c\u65b9\u6295\u8d44\u516c\u53f8\u662f\u6253\u51fb\u4ee5\u4e0b\u884c\u4e3a\u7684\u91cd\u8981\u6b66\u5668<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9003\u907f\u5236\u88c1\u548c\u8d44\u52a9\u6269\u6563<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9003\u7a0e\u548c\u8150\u8d25<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8d29\u6bd2\u548c\u6709\u7ec4\u7ec7\u72af\u7f6a\u7f51\u7edc<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c\u516c\u53f8\u63a7\u5236\u4eba\u4e0d\u900f\u660e\uff0c\u574f\u4eba\u5c31\u53ef\u4ee5\u5229\u7528\u533f\u540d\u7a7a\u58f3\u516c\u53f8\u8de8\u5883\u8f6c\u79fb\u975e\u6cd5\u8d44\u91d1\u3001\u9690\u85cf\u8d44\u4ea7\u6216\u8fdb\u884c\u6b3a\u8bc8\u3002\u8fd9\u79cd\u60c5\u51b5\u5728\u94f6\u884c\u3001\u623f\u5730\u4ea7\u3001\u8d38\u6613\u878d\u8d44\u548c\u8de8\u5883\u8d22\u5bcc\u7ba1\u7406\u7b49\u9ad8\u98ce\u9669\u884c\u4e1a\u5c24\u4e3a\u666e\u904d\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-supporting-aml-cft-compliance\">\u652f\u6301\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u5408\u89c4\u6027<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0c\u53d7\u76ca\u4eba\u6240\u6709\u6743\u62a5\u544a\u8981\u6c42\u662f\u4ee5\u4e0b\u65b9\u9762\u7684\u57fa\u7840\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5165\u804c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u52a0\u5f3a\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u5c3d\u804c\u8c03\u67e5 (EDD)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5236\u88c1\u7b5b\u67e5\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u8bc4\u4f30<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6301\u7eed\u76d1\u6d4b\u548c\u5b9a\u671f KYC \u5ba1\u67e5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u62e5\u6709\u51c6\u786e\u3001\u6700\u65b0\u7684\u516c\u53f8\u5b9e\u76ca\u62e5\u6709\u4eba\u4fe1\u606f\uff0c\u5408\u89c4\u5b98\u5458\u5c31\u80fd\u8bc6\u522b\u5b9e\u76ca\u62e5\u6709\u4eba\u3001\u8bc4\u4f30\u98ce\u9669\uff0c\u5e76\u5728\u6f5c\u5728\u95ee\u9898\u6f14\u53d8\u6210\u76d1\u7ba1\u95ee\u9898\u4e4b\u524d\u5c06\u5176\u6807\u8bb0\u51fa\u6765\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-regulators-use-boi\">\u76d1\u7ba1\u673a\u6784\u5982\u4f55\u4f7f\u7528 BOI<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u5e9c\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u4ee5\u591a\u79cd\u65b9\u5f0f\u5229\u7528\u6295\u8d44\u59d4\u5458\u4f1a\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u653f\u5e9c\u673a\u6784\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5c06\u5176\u7528\u4e8e\u8c03\u67e5\u548c\u60c5\u62a5\u6536\u96c6\u5de5\u4f5c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\u4f9d\u9760\u5b83\u6267\u884c\u5236\u88c1<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5dde\u548c\u5730\u65b9\u653f\u5e9c\u673a\u6784\u53ef\u5728\u6267\u6cd5\u6d3b\u52a8\u4e2d\u83b7\u53d6\u4fe1\u606f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u67d0\u4e9b\u5916\u56fd\u5b98\u5458\u53ef\u4ee5\u51fa\u4e8e\u56fd\u5bb6\u5b89\u5168\u76ee\u7684\u83b7\u5f97\u300a\u5546\u4e1a\u79d8\u5bc6\u6761\u4f8b\u300b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u76d1\u7ba1\u673a\u6784\u5728\u7b7e\u53d1\u8bb8\u53ef\u8bc1\u3001\u6388\u4e88\u516c\u5171\u5408\u540c\u6216\u53d1\u653e\u51fa\u53e3\u8bb8\u53ef\u8bc1\u65f6\u4f1a\u8003\u8651\u5230\u8fd9\u4e00\u70b9<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-third-party-risk-management\">\u7b2c\u4e09\u65b9\u98ce\u9669\u7ba1\u7406<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9664\u4e86\u9075\u5b88\u6cd5\u89c4\uff0cBOI \u8fd8\u652f\u6301\u4f01\u4e1a\u98ce\u9669\u7ba1\u7406\u3002\u516c\u53f8\u5728\u8bc4\u4f30\u4f9b\u5e94\u5546\u3001\u4ea4\u6613\u5bf9\u624b\u3001\u5408\u8d44\u4f19\u4f34\u6216\u6295\u8d44\u76ee\u6807\u65f6\uff0c\u53ef\u4ee5\u5229\u7528\u5b9e\u9645\u6240\u6709\u6743\u6570\u636e\u6765\uff1a 1\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6838\u5b9e\u4e1a\u52a1\u5408\u4f5c\u4f19\u4f34\u7684\u5408\u6cd5\u6027<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7b5b\u67e5\u5236\u88c1\u548c\u58f0\u8a89\u98ce\u9669<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5728\u7b7e\u8ba2\u534f\u8bae\u524d\u4e86\u89e3\u8c01\u5b9e\u9645\u63a7\u5236\u7740\u4e00\u4e2a\u5b9e\u4f53<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u53d7\u76d1\u7ba1\u673a\u6784\uff0cInvestGlass \u63d0\u4f9b\u4e86\u4e00\u4e2a\u96c6\u4e2d\u5e73\u53f0\uff0c\u5728\u6b64\u5e73\u53f0\u4e0a <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/%e6%9c%89%e6%95%88%e5%85%b3%e7%b3%bb%e7%ae%a1%e7%90%86%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1%e7%9a%84%e9%a1%b6%e7%ba%a7%e7%ad%96%e7%95%a5\/\" target=\"_self\">\u5173\u7cfb\u7ecf\u7406<\/a>, \u5408\u89c4\u3001\u5408\u89c4\u5b98\u5458\u548c\u8fd0\u8425\u56e2\u961f\u53ef\u4ee5\u4ece\u5355\u4e00\u7684\u53ef\u5ba1\u8ba1\u8bb0\u5f55\u4e2d\u8bbf\u95ee BOI\u3001\u98ce\u9669\u8bc4\u7ea7\u548c\u652f\u6301\u6587\u4ef6\uff0c\u4ece\u800c\u6d88\u9664\u5b64\u5c9b\u5e76\u786e\u4fdd\u6574\u4e2a\u7ec4\u7ec7\u7684\u4e00\u81f4\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-must-report-beneficial-ownership-information-and-who-is-exempt\">\u8c01\u5fc5\u987b\u62a5\u544a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0c\u8c01\u53ef\u4ee5\u8c41\u514d\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea CTA \u751f\u6548\u4ee5\u6765\uff0c\u5c24\u5176\u662f\u5728 FinCEN \u4e8e 2025 \u5e74 3 \u6708\u53d1\u5e03\u4e34\u65f6\u6700\u7ec8\u89c4\u5219\u4e4b\u540e\uff0cBOI \u62a5\u544a\u4e49\u52a1\u53d1\u751f\u4e86\u91cd\u5927\u53d8\u5316\u3002\u516c\u53f8\u5fc5\u987b\u968f\u65f6\u67e5\u770b\u6700\u65b0\u7684\u5b98\u65b9\u6307\u5357\uff0c\u4ee5\u786e\u8ba4\u81ea\u5df1\u7684\u72b6\u51b5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-entities-initially-covered-january-2024\">\u521d\u59cb\u8986\u76d6\u5b9e\u4f53\uff082024 \u5e74 1 \u6708\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u7f8e\u56fd\u6295\u8d44\u59d4\u5458\u4f1a\u7684\u62a5\u544a\u8981\u6c42\u63a8\u51fa\u65f6\uff0c\u5b83\u4eec\u9002\u7528\u4e8e\u5927\u591a\u6570\u516c\u53f8\u3001\u6709\u9650\u8d23\u4efb\u516c\u53f8\u548c\u7c7b\u4f3c\u7684\u6cd5\u5f8b\u5b9e\u4f53\uff0c\u8fd9\u4e9b\u5b9e\u4f53\u901a\u8fc7\u5411\u5dde\u6216\u90e8\u843d\u5f53\u5c40\u5907\u6848\u800c\u521b\u5efa\u6216\u6ce8\u518c\uff0c\u4ee5\u4fbf\u5728\u7f8e\u56fd\u5f00\u5c55\u4e1a\u52a1\u3002\u9884\u8ba1\u5c06\u6709 3000 \u591a\u4e07\u4e2a\u5b9e\u4f53\u53d7\u5230\u5f71\u54cd\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728 2024 \u5e74 1 \u6708 1 \u65e5\u4e4b\u540e\u521b\u5efa\u6216\u6ce8\u518c\u7684\u7533\u62a5\u516c\u53f8\u5fc5\u987b\u5728\u7279\u5b9a\u65f6\u9650\u5185\uff08\u6700\u521d\u4e3a 30 \u5929\uff0c\u540e\u5bf9 2024 \u5e74\u521b\u5efa\u7684\u5b9e\u4f53\u5ef6\u957f\u81f3 90 \u5929\uff09\u63d0\u4ea4\u9996\u4efd\u300a\u6295\u8d44\u59d4 \u5458\u4f1a\u62a5\u544a\u300b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-exempt-entity-types\">\u8c41\u514d\u5b9e\u4f53\u7c7b\u578b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA \u5c06 23 \u4e2a\u7279\u5b9a\u7c7b\u522b\u4ece BOI \u7533\u62a5\u4e49\u52a1\u4e2d\u5265\u79bb\u51fa\u6765\uff0c\u5305\u62ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u8c41\u514d\u7c7b\u522b<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u5b9e\u4f8b<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u94f6\u884c\u3001\u4fe1\u7528\u793e\u3001\u4fdd\u9669\u516c\u53f8\u3001\u5728\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u6ce8\u518c\u7684\u6295\u8d44\u987e\u95ee<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5927\u578b\u8fd0\u8425\u516c\u53f8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u62e5\u6709 20 \u540d\u4ee5\u4e0a\u5168\u804c\u5458\u5de5\u3001\u5728\u7f8e\u56fd\u8bbe\u6709\u5b9e\u4f53\u529e\u4e8b\u5904\u3001\u6765\u81ea\u7f8e\u56fd\u7684\u603b\u6536\u5165\u8d85\u8fc7 $5 \u767e\u4e07\u7f8e\u5143\u7684\u5b9e\u4f53<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7b26\u5408\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u62a5\u544a\u8981\u6c42\u7684\u4e0a\u5e02\u516c\u53f8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5df2\u88ab\u5e7f\u6cdb\u62ab\u9732\u7684\u516c\u53f8<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u653f\u5e9c\u5b9e\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u8054\u90a6\u3001\u5dde\u6216\u5730\u65b9\u653f\u5e9c\u673a\u6784<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u67d0\u4e9b\u975e\u8425\u5229\u7ec4\u7ec7<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u7a0e\u5c40\u7279\u5b9a\u6761\u6b3e\u4e0b\u7684\u514d\u7a0e\u7ec4\u7ec7<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5df2\u6839\u636e\u5176\u4ed6\u8054\u90a6\u6846\u67b6\u8fdb\u884c\u62a5\u544a\u7684\u5b9e\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u987b\u5728\u5176\u4ed6\u5730\u65b9\u8fdb\u884c\u7c7b\u4f3c\u53d7\u76ca\u6240\u6709\u6743\u62ab\u9732\u7684\u4eba<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b8c\u6574\u7684\u8c41\u514d\u6e05\u5355\u8be6\u89c1 31 CFR \u00a7 1010.380(c)(2)\u3002\u4f8b\u5982\uff0c\u5927\u578b\u8fd0\u8425\u516c\u53f8\u5fc5\u987b\u901a\u8fc7 20 \u540d\u4ee5\u4e0a\u7684\u5458\u5de5\u3001\u5b9e\u9645\u7684\u7f8e\u56fd\u529e\u4e8b\u5904\u548c\u8054\u90a6\u7eb3\u7a0e\u7533\u62a5\u5355\u4e0a\u8d85\u8fc7 $5 \u767e\u4e07\u7f8e\u5143\u7684\u5e74\u603b\u6536\u5165\u6765\u8bc1\u660e\u5176\u8fd0\u8425\u5b58\u5728\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-march-2025-game-changer\">\u6539\u53d8\u6e38\u620f\u89c4\u5219\u7684 2025 \u5e74 3 \u6708<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025 \u5e74 3 \u6708 26 \u65e5\u53d1\u5e03\u7684\u4e34\u65f6\u6700\u7ec8\u89c4\u5219\u4ece\u6839\u672c\u4e0a\u6539\u53d8\u4e86 BOI \u7684\u683c\u5c40\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u56fd\u5185\u62a5\u544a\u516c\u53f8<\/strong> \u6839\u636e\u7f8e\u56fd\u5dde\u6216\u90e8\u843d\u6cd5\u5f8b\u6210\u7acb\u7684\u516c\u53f8\u73b0\u5728\u53ef\u514d\u4e8e\u5411\u6295\u8d44\u59d4\u5458\u4f1a\u62a5\u544a\u548c\u76f8\u5173\u7684\u6267\u6cd5\u5de5\u4f5c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u7f8e\u56fd\u4eba<\/strong> \u88ab\u786e\u5b9a\u4e3a\u53d7\u76ca\u6240\u6709\u4eba\u7684\u4eba\u4e5f\u53ef\u514d\u9664\u62a5\u544a\u4e49\u52a1<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7136\u800c, <strong>\u5916\u56fd\u62a5\u544a\u516c\u53f8<\/strong>, \u6839\u636e\u5916\u56fd\u6cd5\u5f8b\u6210\u7acb\u3001\u4f46\u5df2\u5728\u7f8e\u56fd\u56fd\u52a1\u537f\u6216\u7c7b\u4f3c\u673a\u6784\u6ce8\u518c\u4ee5\u5728\u7f8e\u56fd\u5f00\u5c55\u4e1a\u52a1\u7684\u5b9e\u4f53\uff0c\u4ecd\u987b\u5b8c\u5168\u9075\u5b88\u300a\u6295\u8d44\u6761\u4f8b\u300b\u7684\u7533\u62a5\u89c4\u5b9a\u3002\u8fd9\u4e9b\u6ce8\u518c\u5f00\u5c55\u4e1a\u52a1\u7684\u5916\u56fd\u5b9e\u4f53\u5fc5\u987b\u7ee7\u7eed\u62ab\u9732\u5176\u5b9e\u9645\u6240\u6709\u6743\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e00\u533a\u522b\u5bf9\u4e8e\u8de8\u5883\u673a\u6784\u548c\u8de8\u56fd\u516c\u53f8\u7ed3\u6784\u81f3\u5173\u91cd\u8981\u3002\u5408\u89c4\u56e2\u961f\u5e94\u8fdb\u884c\u7ed3\u6784\u5316\u7684\u9002\u7528\u6027\u8bc4\u4f30\uff0c\u6700\u597d\u5728 InvestGlass \u7b49\u7cfb\u7edf\u4e2d\u8fdb\u884c\u8ddf\u8e2a\uff0c\u800c\u4e0d\u662f\u6839\u636e\u975e\u6b63\u5f0f\u7684\u89e3\u91ca\u5047\u5b9a\u8c41\u514d\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-information-is-included-in-a-beneficial-ownership-information-report\">\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u62a5\u544a\u5305\u62ec\u54ea\u4e9b\u4fe1\u606f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u63d0\u4ea4\u7ed9 FinCEN \u7684 BOI \u62a5\u544a\u5305\u542b\u4e24\u7c7b\u6570\u636e\uff1a\u516c\u53f8\u5c42\u9762\u7684\u4fe1\u606f\u548c\u53d7\u76ca\u6240\u6709\u4eba\uff08\u4ee5\u53ca\u9002\u7528\u60c5\u51b5\u4e0b\u7684\u516c\u53f8\u7533\u8bf7\u4eba\uff09\u4e2a\u4eba\u5c42\u9762\u7684\u8be6\u7ec6\u4fe1\u606f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-information-required\">\u6240\u9700\u516c\u53f8\u4fe1\u606f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6bcf\u4e2a\u62a5\u544a\u516c\u53f8\u90fd\u5fc5\u987b\u63d0\u4f9b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5b9e\u4f53\u7684\u6cd5\u5b9a\u5168\u79f0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4efb\u4f55\u5546\u53f7\u6216 \u201cDoing business as\u201d\uff08DBA\uff09\u540d\u79f0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4e3b\u8981\u8425\u4e1a\u5730\uff08\u6216\u5916\u56fd\u516c\u53f8\u5728\u7f8e\u56fd\u7684\u4e3b\u8981\u8425\u4e1a\u5730\uff09\u7684\u5f53\u524d\u8857\u9053\u5730\u5740<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6210\u7acb\u6216\u6ce8\u518c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7f8e\u56fd\u7eb3\u7a0e\u4eba\u8bc6\u522b\u53f7\uff08\u6216\u540c\u7b49\u7684\u5916\u56fd\u8bc6\u522b\u53f7\uff09<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-beneficial-owner-information-required\">\u8981\u6c42\u63d0\u4f9b\u5b9e\u9645\u6240\u6709\u4eba\u4fe1\u606f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u6bcf\u4e2a\u5df2\u786e\u8ba4\u7684\u5b9e\u76ca\u62e5\u6709\u4eba\uff0c\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u62a5\u544a\u5fc5\u987b\u5305\u62ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6cd5\u5b9a\u5168\u540d \u51fa\u751f\u65e5\u671f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4f4f\u5b85\u8857\u9053\u5730\u5740\uff08\u8bf7\u6ce8\u610f\u4e0d\u662f\u90ae\u653f\u4fe1\u7bb1\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u62a4\u7167\u3001\u9a7e\u7167\u6216\u5dde\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u7b49\u8eab\u4efd\u8bc1\u4ef6\u4e0a\u7684\u552f\u4e00\u8bc6\u522b\u53f7\u7801<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53ef\u63a5\u53d7\u7684\u8eab\u4efd\u8bc1\u4ef6\u672c\u8eab\u7684\u56fe\u50cf<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f4f\u5740\u8981\u6c42\u7684\u610f\u4e49\u5c24\u5176\u91cd\u5927\uff0c\u5b83\u9632\u6b62\u4e86\u5bf9\u4e2a\u4eba\u53d7\u76ca\u6240\u6709\u4eba\u5546\u4e1a\u5730\u5740\u7684\u4f9d\u8d56\uff0c\u63d0\u9ad8\u4e86\u6838\u67e5\u7684\u51c6\u786e\u6027\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-applicant-requirements\">\u516c\u53f8\u7533\u8bf7\u4eba\u8981\u6c42<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e 2024 \u5e74 1 \u6708 1 \u65e5\u4e4b\u540e\u521b\u5efa\u7684\u5b9e\u4f53\uff0c\u516c\u53f8\u7533\u8bf7\u4eba\uff0c\u5373\u4e3b\u8981\u8d1f\u8d23\u63d0\u4ea4\u6216\u6307\u5bfc\u63d0\u4ea4\u7ec4\u5efa\u6587\u4ef6\u7684\u4e2a\u4eba\uff0c\u4e5f\u5fc5\u987b\u8fdb\u884c\u7533\u62a5\u3002\u7c7b\u4f3c\u7684\u4e2a\u4eba\u8be6\u7ec6\u4fe1\u606f\u4e5f\u9002\u7528\uff0c\u4f46\u5728\u63d0\u4f9b\u4e13\u4e1a\u670d\u52a1\uff08\u5982\u5f8b\u5e08\u4e8b\u52a1\u6240\u4f5c\u4e3a\u7533\u62a5\u4ee3\u7406\uff09\u8fc7\u7a0b\u4e2d\u8fdb\u884c\u7533\u62a5\u65f6\uff0c\u5546\u4e1a\u5730\u5740\u53ef\u80fd\u662f\u53ef\u4ee5\u63a5\u53d7\u7684\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-filing-types-and-updates\">\u7533\u62a5\u7c7b\u578b\u548c\u66f4\u65b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6295\u8d44\u59d4\u5458\u4f1a\u7684\u62a5\u544a\u5fc5\u987b\u8bf4\u660e\u7533\u62a5\u7c7b\u578b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u521d\u6b21\u62a5\u544a<\/strong>\u9996\u6b21\u7533\u62a5\u65b0\u7eb3\u5165\u5b9e\u4f53<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u66f4\u6b63<\/strong>\u4fee\u6539\u4e4b\u524d\u63d0\u4ea4\u7684\u62a5\u544a\u4e2d\u7684\u9519\u8bef<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u66f4\u65b0<\/strong>\u62a5\u544a\u5148\u524d\u63d0\u4ea4\u4fe1\u606f\u7684\u91cd\u5927\u53d8\u66f4<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u53d1\u751f\u91cd\u5927\u53d8\u5316\u65f6\uff0c\u5982\u6240\u6709\u6743\u53d1\u751f\u53d8\u5316\u3001\u65b0\u80a1\u4e1c\u83b7\u5f97\u63a7\u80a1\u6743\u6216\u66f4\u65b0\u4f4f\u5740\uff0c\u516c\u53f8\u5fc5\u987b\u5728\u89c4\u5b9a\u7684\u65f6\u95f4\u5185\u63d0\u4ea4\u62a5\u544a\u3002\u5f53\u516c\u53f8\u6536\u5230\u6b64\u7c7b\u53d8\u66f4\u7684\u5b9e\u9645\u901a\u77e5\u65f6\uff0c\u901a\u5e38\u6709 30 \u5929\u7684\u65f6\u95f4\u63d0\u4ea4\u66f4\u65b0\u62a5\u544a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5408\u89c4\u516c\u53f8\u5e94\u5c06\u8f85\u52a9\u8bc1\u636e\uff08\u8eab\u4efd\u8bc1\u526f\u672c\u3001\u516c\u53f8\u8bb0\u5f55\u3001\u98ce\u9669\u8bc4\u4f30\uff09\u5b58\u50a8\u5728\u5b89\u5168\u3001\u8bbf\u95ee\u63a7\u5236\u7684\u73af\u5883\u4e2d\u3002InvestGlass \u4e3a\u6b64\u63d0\u4f9b\u745e\u58eb\u6258\u7ba1\u7684 KYC \u6587\u4ef6\u5b58\u50a8\u548c\u5b8c\u6574\u7684\u5ba1\u8ba1\u8ddf\u8e2a\uff0c\u786e\u4fdd\u6536\u96c6\u548c\u5ba1\u6279\u51b3\u5b9a\u7684\u8bc1\u636e\u5f97\u4ee5\u4fdd\u5b58\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-when-and-how-entities-file-beneficial-ownership-information-with-fincen\">\u5b9e\u4f53\u4f55\u65f6\u4ee5\u53ca\u5982\u4f55\u5411 FinCEN \u63d0\u4ea4\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5411 FinCEN \u7533\u62a5\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\u662f\u901a\u8fc7\u8be5\u673a\u6784\u7684\u5b98\u65b9 BOI \u7535\u5b50\u7533\u62a5\u7cfb\u7edf\u4ee5\u7535\u5b50\u65b9\u5f0f\u8fdb\u884c\u7684\uff0c\u4e0d\u6536\u53d6\u7533\u62a5\u8d39\u3002\u4e0d\u8fc7\uff0c\u4e86\u89e3\u622a\u6b62\u65e5\u671f\u548c\u6e20\u9053\u5bf9\u4e8e\u53ca\u65f6\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-filing-deadlines\">\u5386\u53f2\u7533\u62a5\u622a\u6b62\u65e5\u671f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"> \u5b9e\u4f53\u7c7b\u578b<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u539f\u5b9a\u622a\u6b62\u65e5\u671f<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024 \u5e74 1 \u6708 1 \u65e5\u4e4b\u524d\u521b\u5efa\u7684\u5b9e\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2025 \u5e74 1 \u6708 1 \u65e5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024 \u5e74\u521b\u5efa\u7684\u5b9e\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u81ea\u5b9e\u9645\u7ec4\u5efa\u901a\u77e5\u8d77 90 \u5929<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024 \u5e74 1 \u6708\u4e4b\u540e\u6ce8\u518c\u7684\u7533\u62a5\u516c\u53f8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>30-90 \u5929\uff0c\u89c6\u5177\u4f53\u60c5\u51b5\u800c\u5b9a<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-updated-deadlines-after-march-2025\">2025 \u5e74 3 \u6708\u4e4b\u540e\u7684\u6700\u65b0\u622a\u6b62\u65e5\u671f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7ee7\u4e34\u65f6\u6700\u7ec8\u89c4\u5219\u4e4b\u540e\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u73b0\u6709\u5916\u56fd\u516c\u53f8\u53ef\u518d\u5ef6\u957f 30 \u5929<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u65b0\u6ce8\u518c\u5728\u7f8e\u56fd\u5f00\u5c55\u4e1a\u52a1\u7684\u5916\u56fd\u5b9e\u4f53\u5fc5\u987b\u5728\u6709\u6548\u6ce8\u518c\u540e 30 \u5929\u5185\u63d0\u4ea4\u6587\u4ef6<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u56fd\u5185\u7533\u62a5\u516c\u53f8\u548c\u7f8e\u56fd\u53d7\u76ca\u6240\u6709\u4eba\u4e0d\u518d\u53d7\u7533\u62a5\u8981\u6c42\u7684\u9650\u5236<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-to-file-boi-reports\">\u5982\u4f55\u63d0\u4ea4\u6295\u8d44\u59d4\u5458\u4f1a\u62a5\u544a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u4f53\u5fc5\u987b\u901a\u8fc7 FinCEN \u7684 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/5-%e5%a4%a7%e5%ae%89%e5%85%a8%e5%ae%a2%e6%88%b7%e7%ab%af%e6%96%87%e4%bb%b6%e5%85%b1%e4%ba%ab%e9%97%a8%e6%88%b7%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\" target=\"_self\">\u5b89\u5168\u5728\u7ebf\u95e8\u6237<\/a> \u5728\u6295\u8d44\u59d4\u5458\u4f1a\u5b98\u65b9\u7533\u62a5\u7f51\u7ad9\u4e0a\u8fdb\u884c\u3002\u9009\u9879\u5305\u62ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u901a\u8fc7\u7f51\u7edc\u8868\u683c\u76f4\u63a5\u7533\u62a5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u901a\u8fc7\u95e8\u6237\u7f51\u7ad9\u4e0a\u4f20\u586b\u5199\u5b8c\u6bd5\u7684 PDF \u8868\u683c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4e25\u91cd\u8b66\u544a\uff1a<\/strong> \u907f\u514d\u7f51\u7edc\u9493\u9c7c\u3002FinCEN \u7edd\u4e0d\u4f1a\u53d1\u9001\u4fe1\u4ef6\u8981\u6c42\u4e3a BOI \u5907\u6848\u4ed8\u6b3e\uff0c\u9664\u975e\u60a8\u53d1\u9001\u4fe1\u4ef6\u8981\u6c42\u4ed8\u6b3e\uff0c\u5426\u5219\u4e0d\u8981\u56de\u590d\u81ea\u79f0\u6765\u81ea FinCEN \u6216\u5a01\u80c1\u8fdb\u884c\u5904\u7f5a\u7684\u672a\u7ecf\u8bf7\u6c42\u7684\u7535\u5b50\u90ae\u4ef6\u3002\u5546\u4e1a\u6cd5\u89c4\u90e8\u6216\u542c\u8d77\u6765\u7c7b\u4f3c\u7684\u5b9e\u4f53\u4e0d\u662f FinCEN \u7684\u5b98\u65b9\u6e20\u9053\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-no-annual-reporting-required\">\u65e0\u9700\u5e74\u5ea6\u62a5\u544a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u67d0\u4e9b\u5408\u89c4\u5236\u5ea6\u4e0d\u540c\uff0c\u300a\u53cd\u6050\u6cd5\u300b\u5e76\u4e0d\u8981\u6c42\u6295\u8d44\u59d4\u5458\u4f1a\u5b9a\u671f\u63d0\u4ea4\u5e74\u5ea6\u62a5\u544a\u3002\u53d6\u800c\u4ee3\u4e4b\u7684\u662f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5728\u9996\u6b21\u9700\u8981\u65f6\u63d0\u4ea4\u521d\u6b21 BOI \u62a5\u544a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53ea\u6709\u5728\u91cd\u8981\u4fe1\u606f\u53d1\u751f\u53d8\u5316\u65f6\u624d\u63d0\u4ea4\u66f4\u65b0\u6216\u66f4\u6b63<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9075\u5b88\u6cd5\u5b9a\u671f\u9650\uff08\u901a\u5e38\u4e3a\u81ea\u83b7\u6089\u53d8\u66f4\u8d77 30 \u5929\u5185\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u7ba1\u7406\u591a\u4e2a\u5b9e\u4f53\u7684\u53d7\u76d1\u7ba1\u91d1\u878d\u673a\u6784\u548c\u4f01\u4e1a\u96c6\u56e2\u800c\u8a00\uff0cInvestGlass \u7b49\u5de5\u4f5c\u6d41\u7a0b\u5de5\u5177 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/%e4%bc%98%e5%8c%96%e4%bc%81%e4%b8%9a%e9%93%b6%e8%a1%8c%e6%95%b0%e5%ad%97%e5%8c%96%e5%85%a5%e8%81%8c%e6%9c%80%e4%bd%b3%e5%ae%9e%e8%b7%b5%e5%92%8c%e5%85%b3%e9%94%ae%e6%88%98%e7%95%a5\/\" target=\"_self\">\u6570\u5b57\u5165\u804c<\/a> \u548c\u5408\u89c4\u81ea\u52a8\u5316\u53ef\u4ee5\u8ddf\u8e2a\u5230\u671f\u65e5\u3001\u6587\u4ef6\u5907\u6848\uff0c\u5e76\u5728\u6240\u6709\u6743\u6216\u63a7\u5236\u6743\u53d1\u751f\u53d8\u5316\u9700\u8981\u66f4\u65b0\u5907\u6848\u65f6\u89e6\u53d1\u8b66\u62a5\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-access-confidentiality-and-penalties-related-to-beneficial-ownership-information\">\u4e0e\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u76f8\u5173\u7684\u8bbf\u95ee\u3001\u4fdd\u5bc6\u548c\u5904\u7f5a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u8bb8\u591a\u516c\u5171\u516c\u53f8\u767b\u8bb0\u5904\u4e0d\u540c\uff0c\u5411 FinCEN \u63d0\u4ea4\u7684 BOI \u4e0d\u5bf9\u516c\u4f17\u5f00\u653e\u3002\u5b83\u53d7\u5230\u4e25\u683c\u7684\u4fdd\u5bc6\u4fdd\u62a4\uff0c\u65e8\u5728\u5e73\u8861\u900f\u660e\u5ea6\u4e0e\u9690\u79c1\u6027\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-can-access-beneficial-ownership-information\">\u8c01\u53ef\u4ee5\u83b7\u53d6\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ea\u6709\u7279\u5b9a\u7684\u6388\u6743\u65b9\u53ef\u8bbf\u95ee BOI\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u6388\u6743\u5c0f\u7ec4<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u76ee\u7684<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u8054\u90a6\u6267\u6cd5<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u5bb6\u5b89\u5168\u3001\u60c5\u62a5\u548c\u5211\u4e8b\u8c03\u67e5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5dde\u3001\u5730\u65b9\u548c\u90e8\u843d\u5b98\u5458<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7ecf\u6388\u6743\u7684\u6267\u6cd5\u6d3b\u52a8<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u67d0\u4e9b\u5916\u56fd\u5b98\u5458<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u534f\u8c03\u56fd\u5bb6\u5b89\u5168\u548c\u6267\u6cd5\u5de5\u4f5c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u91d1\u878d\u673a\u6784<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4ec5\u5728\u83b7\u5f97\u5ba2\u6237\u660e\u786e\u540c\u610f\u548c\u7b26\u5408\u76d1\u7ba1\u6761\u4ef6\u7684\u60c5\u51b5\u4e0b<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \u5fc5\u987b <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/%e4%bf%9d%e6%8a%a4%e5%92%8c%e7%ae%a1%e7%90%86%e5%9c%a8%e7%ba%bf%e5%8f%97%e4%bf%9d%e6%8a%a4%e6%96%87%e6%9c%ac%e7%9a%84%e6%9c%80%e4%bd%b3%e6%96%b9%e6%b3%95\/\" target=\"_self\">\u4fdd\u62a4<\/a> BOI \u9075\u5faa\u4e25\u683c\u7684\u5b89\u5168\u6807\u51c6\uff0c\u5305\u62ec\u7b26\u5408 FISMA \u6807\u51c6\u7684\u4e91\u57fa\u7840\u8bbe\u65bd\u548c\u5bf9\u6388\u6743\u7528\u6237\u8fdb\u884c\u6b63\u786e\u5904\u7406\u57f9\u8bad\u7684\u4e25\u683c\u534f\u8bae\u3002BOI \u660e\u786e\u4e0d\u53d7\u300a\u4fe1\u606f\u81ea\u7531\u6cd5\u6848\u300b\uff08FOIA\uff09\u62ab\u9732\u8981\u6c42\u7684\u9650\u5236\uff0c\u63d0\u4f9b\u4e86\u989d\u5916\u7684\u4fdd\u5bc6\u5c42\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-penalties-for-non-compliance\">\u5386\u53f2\u4e0a\u5bf9\u8fdd\u89c4\u884c\u4e3a\u7684\u5904\u7f5a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728 2025 \u5e74 3 \u6708\u7684\u6539\u9769\u4e4b\u524d\uff0c\u4e0d\u9075\u5b88\u6295\u8d44\u59d4 \u5458\u4f1a\u7684\u62a5\u544a\u89c4\u5b9a\u4f1a\u5e26\u6765\u4e25\u91cd\u540e\u679c\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u6c11\u4e8b\u5904\u7f5a<\/strong> \u8fdd\u53cd\u8005\u6309\u65e5\u8ba1\u7b97<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u5211\u4e8b\u5904\u7f5a<\/strong> \u5305\u62ec\u5bf9\u6545\u610f\u8fdd\u53cd\u8005\u5904\u4ee5\u5de8\u989d\u7f5a\u6b3e\u548c\u6700\u957f\u4e24\u5e74\u7684\u76d1\u7981<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u76d1\u7ba1\u673a\u6784\u5728\u68c0\u67e5\u671f\u95f4\u52a0\u5f3a\u5ba1\u67e5<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-current-enforcement-posture\">\u5f53\u524d\u7684\u6267\u6cd5\u6001\u52bf<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025 \u5e74 3 \u6708\u7684\u8d22\u653f\u90e8\u516c\u544a\u5927\u5927\u7f29\u5c0f\u4e86\u6267\u884c\u8303\u56f4\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53d6\u6d88\u5bf9\u56fd\u5185\u7533\u62a5\u516c\u53f8\u548c\u8bb8\u591a\u7f8e\u56fd\u53d7\u76ca\u6240\u6709\u4eba\u7684\u5904\u7f5a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7ee7\u7eed\u5bf9\u8fdd\u89c4\u5916\u56fd\u516c\u53f8\u5927\u529b\u6267\u6cd5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5916\u56fd\u5b9e\u4f53\u7684\u6545\u610f\u8fdd\u89c4\u884c\u4e3a\u4ecd\u5c06\u53d7\u5230\u5211\u4e8b\u548c\u6c11\u4e8b\u5904\u7f5a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-best-practices-for-compliance-documentation\">\u5408\u89c4\u6587\u4ef6\u7684\u6700\u4f73\u505a\u6cd5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u4e1a\u4e0d\u5e94\u4f9d\u8d56\u5bf9\u5176\u4e49\u52a1\u7684\u975e\u6b63\u5f0f\u89e3\u91ca\u3002\u76f8\u53cd\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5728\u4e66\u9762\u653f\u7b56\u4e2d\u8bb0\u5f55\u5408\u89c4\u65b9\u6cd5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7ef4\u62a4\u6709\u5173\u6536\u96c6\u548c\u6838\u5b9e\u6295\u8d44\u6536\u76ca\u7684\u5185\u90e8\u7a0b\u5e8f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4f7f\u7528\u80fd\u591f\u8ddf\u8e2a\u548c\u8bc1\u660e\u6295\u8d44\u7406\u4e8b\u4f1a\u76f8\u5173\u51b3\u5b9a\u7684\u7cfb\u7edf<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4fdd\u7559\u6536\u96c6\u3001\u6279\u51c6\u548c\u6301\u7eed\u76d1\u7763\u7684\u8bb0\u5f55<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7b49\u5e73\u53f0\u4f7f\u673a\u6784\u80fd\u591f\u7cfb\u7edf\u5730\u7ef4\u62a4\u8fd9\u4e9b\u6587\u6863\uff0c\u5e76\u63d0\u4f9b\u5ba1\u8ba1\u8ddf\u8e2a\uff0c\u5728\u51fa\u73b0\u95ee\u9898\u65f6\u5411\u76d1\u7ba1\u673a\u6784\u6216\u6cd5\u5f8b\u987e\u95ee\u5c55\u793a\u5408\u89c4\u5de5\u4f5c\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-helps-manage-beneficial-ownership-information-and-cta-compliance\">InvestGlass \u5982\u4f55\u5e2e\u52a9\u7ba1\u7406\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\u548c CTA \u5408\u89c4\u6027<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u673a\u6784\u6765\u8bf4\uff0c\u624b\u52a8\u7ba1\u7406\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\u8d8a\u6765\u8d8a\u4e0d\u5207\u5b9e\u9645\u3002\u590d\u6742\u7684\u591a\u7ba1\u8f96\u533a\u8981\u6c42\u3001\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u4ee5\u53ca\u5927\u91cf\u7684\u5ba2\u6237\u5173\u7cfb\u90fd\u9700\u8981\u7cfb\u7edf\u5316\u7684\u89e3\u51b3\u65b9\u6848\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u662f\u4e00\u5bb6\u745e\u58eb <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/%e4%b8%bb%e6%9d%83%e7%9a%84%e5%90%ab%e4%b9%89\/\" target=\"_self\">\u4e3b\u6743<\/a> \u4e13\u4e3a\u76d1\u7ba1\u884c\u4e1a\u6253\u9020\u7684\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u548c\u81ea\u52a8\u5316\u5e73\u53f0\u3002\u4ee5\u4e0b\u662f\u5b83\u5982\u4f55\u652f\u6301 BOI \u5408\u89c4\u6027\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-kyc-workflows\">\u6570\u5b57\u5316\u5165\u804c\u548c KYC \u5de5\u4f5c\u6d41\u7a0b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u5165\u804c\u5de5\u5177\u53ef\u914d\u7f6e\u4e3a\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5728\u63a5\u6536\u5ba2\u6237\u65f6\u6536\u96c6\u6240\u6709\u5fc5\u586b\u7684 BOI \u5b57\u6bb5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5b89\u5168\u4e0a\u4f20\u548c\u5b58\u50a8\u8eab\u4efd\u8bc1\u56fe\u50cf<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5e94\u7528\u7279\u5b9a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u903b\u8f91\uff08\u7f8e\u56fd CTA \u4e0e\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u76f8\u6bd4\uff0c\u745e\u58eb\u7684\u8981\u6c42\u4e0e\u4e4b\u76f8\u6bd4\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u901a\u8fc7\u5ba1\u6279\u5de5\u4f5c\u6d41\u7a0b\u5bf9\u7533\u8bf7\u8fdb\u884c\u8def\u7531\uff0c\u5e76\u8bb0\u5f55\u51b3\u7b56\u70b9<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-swiss-hosted-data-sovereignty\">\u745e\u58eb\u6258\u7ba1\u6570\u636e\u4e3b\u6743<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u90e8\u7f72\u9009\u9879\u5305\u62ec\u745e\u58eb\u6258\u7ba1\u4e91\u6216\u5185\u90e8\u5b89\u88c5\uff0c\u53ef\u4e3a\u5fc5\u987b\u5728\u7279\u5b9a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4fdd\u5b58 BOI \u548c KYC \u6570\u636e\u7684\u673a\u6784\u63d0\u4f9b\u652f\u6301\u3002\u8fd9\u5bf9\u4ee5\u4e0b\u673a\u6784\u5c24\u4e3a\u91cd\u8981<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u987b\u9075\u5b88\u4e25\u683c\u4fdd\u5bc6\u5236\u5ea6\u7684\u516c\u53f8<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8de8\u5883\u8d22\u5bcc\u7ba1\u7406\u673a\u6784\u5904\u7406\u6765\u81ea\u591a\u79cd\u76d1\u7ba1\u73af\u5883\u7684\u5ba2\u6237<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5c06\u6570\u636e\u4e3b\u6743\u4f5c\u4e3a\u5dee\u5f02\u5316\u7ade\u4e89\u4f18\u52bf\u7684\u673a\u6784<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-automated-compliance-workflows\">\u81ea\u52a8\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5408\u89c4\u56e2\u961f\u53ef\u5229\u7528 InvestGlass \u5b9e\u73b0\u4ee5\u4e0b\u529f\u80fd<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u81ea\u52a8\u5ba1\u6279\u65b0\u5ba2\u6237\u5173\u7cfb\u7684\u5de5\u4f5c\u6d41\u7a0b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8bb0\u5f55\u98ce\u9669\u8bc4\u4f30\uff0c\u5305\u62ec\u53d7\u76ca\u4eba\u6240\u6709\u6743\u98ce\u9669\u8bc4\u7ea7<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6574\u5408 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/pep-%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89-2025-%e5%b9%b4%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e5%ae%8c%e6%95%b4%e5%90%88%e8%a7%84%e6%8c%87%e5%8d%97\/\" target=\"_self\">PEP \u7b5b\u67e5\u548c\u5236\u88c1<\/a> \u6210\u679c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5bf9\u6240\u6709\u4e0e\u6295\u8d44\u59d4\u5458\u4f1a\u76f8\u5173\u7684\u51b3\u5b9a\u548c\u66f4\u65b0\u4fdd\u6301\u5b8c\u6574\u7684\u5ba1\u8ba1\u8ddf\u8e2a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-role-based-access-and-portfolio-visibility\">\u57fa\u4e8e\u89d2\u8272\u7684\u8bbf\u95ee\u548c\u7ec4\u5408\u53ef\u89c1\u6027<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u524d\u53f0\u56e2\u961f\u9700\u8981\u4e86\u89e3\u5ba2\u6237\u7ed3\u6784\uff0c\u4f46\u4e0d\u4e00\u5b9a\u8981\u8bbf\u95ee\u654f\u611f\u7684\u4e2a\u4eba\u6570\u636e\u3002InvestGlass \u63d0\u4f9b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/%e5%85%a8%e9%9d%a2%e6%a6%82%e8%bf%b0%e6%8a%95%e8%b5%84%e7%bb%84%e5%90%88%e7%ae%a1%e7%90%86%e7%9a%84%e7%9b%8a%e5%a4%84\/\" target=\"_self\">\u6295\u8d44\u7ec4\u5408\u7ba1\u7406<\/a> \u663e\u793a\u5f53\u524d\u6240\u6709\u6743\u7ed3\u6784\u7684\u89c6\u56fe<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5ba2\u6237\u5173\u7cfb\u7ecf\u7406\u7684\u5ba2\u6237\u95e8\u6237\u529f\u80fd<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u57fa\u4e8e\u89d2\u8272\u7684\u6743\u9650\uff0c\u6839\u636e\u5de5\u4f5c\u804c\u80fd\u9650\u5236\u5bf9\u6295\u8d44\u59d4\u5458\u4f1a\u654f\u611f\u6570\u636e\u7684\u8bbf\u95ee<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-driven-monitoring-and-alerts\">\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u76d1\u63a7\u548c\u8b66\u62a5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u53ef\u4ee5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6807\u8bb0\u6240\u6709\u6743\u6216\u63a7\u5236\u6743\u53d1\u751f\u53d8\u5316\uff0c\u53ef\u80fd\u9700\u8981\u66f4\u65b0\u300a\u6295\u8d44\u6307\u5357\u300b\u7684\u5185\u5bb9<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6839\u636e\u98ce\u9669\u72b6\u51b5\u6216\u76d1\u7ba1\u8981\u6c42\u89e6\u53d1\u5b9a\u671f KYC \u5ba1\u67e5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5728\u7533\u62a5\u622a\u6b62\u65e5\u671f\u4e34\u8fd1\u65f6\u63d0\u51fa\u540e\u7eed\u4efb\u52a1\u5efa\u8bae<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u786e\u5b9a\u53ef\u80fd\u8868\u660e\u98ce\u9669\u5347\u9ad8\u7684\u6a21\u5f0f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65e0\u8bba\u662f\u6839\u636e CTA\u3001\u6b27\u76df\u6307\u4ee4\u8fd8\u662f\u5176\u4ed6\u6846\u67b6\uff0c\u5bf9\u4e8e\u9700\u8981\u6301\u7eed\u5c65\u884c\u62a5\u544a\u5b9e\u76ca\u62e5\u6709\u6743\u6570\u636e\u4e49\u52a1\u7684\u673a\u6784\u6765\u8bf4\uff0c\u62e5\u6709\u4e00\u4e2a\u96c6\u6210\u7cfb\u7edf\u53ef\u4ee5\u6d88\u9664\u4eba\u5de5\u8ddf\u8e2a\uff0c\u964d\u4f4e\u51fa\u9519\u98ce\u9669\uff0c\u5e76\u63d0\u4f9b\u53ef\u8bc1\u660e\u7684\u5408\u89c4\u8bc1\u636e\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\u4e3b\u8981\u6536\u83b7<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u5b9e\u9645\u6240\u6709\u6743\u4fe1\u606f<\/strong> \u63ed\u793a\u8c01\u5b9e\u9645\u62e5\u6709\u6216\u63a7\u5236\u7740\u4e00\u4e2a\u6cd5\u5f8b\u5b9e\u4f53\uff0c\u800c\u4e0e\u516c\u5171\u8bb0\u5f55\u4e0a\u7684\u5185\u5bb9\u65e0\u5173<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6839\u636e <strong>\u516c\u53f8\u900f\u660e\u5ea6\u6cd5<\/strong>, \u5728\u300a\u5546\u4e1a\u79d8\u5bc6\u6cd5\u6848\u300b\u4e2d\uff0c\u300a\u5546\u4e1a\u79d8\u5bc6\u6cd5\u6848\u300b\u6db5\u76d6\u4e86\u62e5\u6709 25%+ \u6240\u6709\u6743\u7684\u4e2a\u4eba\u6216\u884c\u4f7f\u91cd\u5927\u63a7\u5236\u6743\u7684\u4e2a\u4eba\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \"(\u300a\u4e16\u754c\u4eba\u6743\u5ba3\u8a00\u300b) <strong>2025 \u5e74 3 \u6708\u4e34\u65f6\u6700\u7ec8\u89c4\u5219<\/strong> \u8c41\u514d\u5927\u591a\u6570\u7f8e\u56fd\u56fd\u5185\u5b9e\u4f53\uff0c\u540c\u65f6\u4fdd\u7559\u5bf9\u5916\u56fd\u62a5\u544a\u516c\u53f8\u7684\u8981\u6c42<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6295\u8d44\u59d4\u5458\u4f1a\u7684\u62a5\u544a\u5305\u62ec\u516c\u53f8\u5c42\u9762\u7684\u6570\u636e\uff0c\u4ee5\u53ca\u6bcf\u4e2a\u5b9e\u76ca\u6240\u6709\u4eba\u7684\u4e2a\u4eba\u8be6\u7ec6\u8d44\u6599\uff08\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u5730\u5740\u548c\u653f\u5e9c\u8eab\u4efd\u8bc1\uff09\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>FinCEN<\/strong> \u7ba1\u7406\u4e25\u683c\u4fdd\u5bc6\u548c\u9650\u5236\u8bbf\u95ee\u7684\u5b89\u5168\u6863\u6848\u7cfb\u7edf<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u91d1\u878d\u673a\u6784<\/strong> \u5229\u7528\u6295\u8d44\u59d4\u5458\u4f1a\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u63a7<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5e73\u53f0\uff0c\u5982 <strong>\u6295\u8d44\u73bb\u7483<\/strong> \u5728\u745e\u58eb\u6258\u7ba1\u73af\u5883\u4e2d\u96c6\u4e2d\u7ba1\u7406 BOI \u7684\u6536\u96c6\u3001\u5b58\u50a8\u548c\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\u7ed3\u8bba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u53d7\u76d1\u7ba1\u673a\u6784\u800c\u8a00\uff0c\u4e86\u89e3\u5b9e\u76ca\u62e5\u6709\u6743\u4fe1\u606f\u4e0d\u518d\u662f\u53ef\u6709\u53ef\u65e0\u7684\u4e8b\u60c5\uff0c\u800c\u662f\u5408\u89c4\u3001\u98ce\u9669\u7ba1\u7406\u548c\u5ba2\u6237\u4fe1\u4efb\u7684\u57fa\u7840\u3002\u867d\u7136\u76d1\u7ba1\u73af\u5883\u5728\u4e0d\u65ad\u53d8\u5316\uff08\u6b63\u5982 2025 \u5e74 3 \u6708\u7684\u53d8\u5316\u6240\u8868\u660e\u7684\u90a3\u6837\uff09\uff0c\u4f46\u57fa\u672c\u76ee\u6807\u59cb\u7ec8\u4e0d\u53d8\uff1a\u63d0\u9ad8\u516c\u53f8\u6240\u6709\u6743\u7ed3\u6784\u7684\u900f\u660e\u5ea6\uff0c\u5426\u5219\u8fd9\u4e9b\u7ed3\u6784\u53ef\u80fd\u4f1a\u88ab\u7528\u4e8e\u975e\u6cd5\u76ee\u7684\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u8de8\u56fd\u7ecf\u8425\u7684\u8d22\u5bcc\u7ba1\u7406\u673a\u6784\u3001\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u6765\u8bf4\uff0c\u9762\u4e34\u7684\u6311\u6218\u4e0d\u4ec5\u4ec5\u662f\u4e86\u89e3\u89c4\u5219\uff0c\u66f4\u91cd\u8981\u7684\u662f\u5982\u4f55\u9ad8\u6548\u5730\u64cd\u4f5c\u8fd9\u4e9b\u89c4\u5219\u3002\u8fd9\u5c31\u662f\u62e5\u6709\u6b63\u786e\u7cfb\u7edf\u7684\u91cd\u8981\u6027\u6240\u5728\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u51c6\u5907\u597d\u7b80\u5316\u60a8\u7684 BOI \u5408\u89c4\u6027\u4e86\u5417\uff1f<\/strong> \u4e86\u89e3 InvestGlass \u5728\u745e\u58eb\u6258\u7ba1\u7684 CRM \u548c <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/zh\/%e6%95%b0%e5%ad%97%e5%85%a5%e8%81%8c\/\" target=\"_blank\" rel=\"noopener\" title=\"\u6570\u5b57\u5165\u804c\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"6042\">\u6570\u5b57\u5165\u804c<\/a> \u8fd9\u4e9b\u5de5\u5177\u53ef\u4ee5\u5e2e\u52a9\u60a8\u7684\u673a\u6784\u83b7\u53d6\u3001\u7ba1\u7406\u548c\u62a5\u544a\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0c\u8ba9\u60a8\u4fe1\u5fc3\u5341\u8db3\u3002. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/zh\/\" target=\"_self\">\u8054\u7cfb InvestGlass<\/a> \u6f14\u793a\u6211\u4eec\u7684\u5408\u89c4\u81ea\u52a8\u5316\u80fd\u529b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Navigating compliance in financial services requires understanding the rules that govern transparency, and few topics have evolved as rapidly as beneficial ownership information. Whether you\u2019re running a wealth management firm, overseeing compliance at a bank, or managing cross-border client relationships, knowing what BOI means and who must report it is essential for staying on the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[45],"class_list":["post-49230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-digital-onboarding"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is Beneficial Ownership Information and Its Importance<\/title>\n<meta name=\"description\" content=\"Understand what is beneficial ownership information and its importance for compliance in financial services with our 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