{"id":1191,"date":"2026-10-05T07:01:34","date_gmt":"2026-10-04T23:01:34","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/tcsp-nominee-scr-aml-compliance\/"},"modified":"2026-10-05T07:01:34","modified_gmt":"2026-10-04T23:01:34","slug":"tcsp-nominee-scr-aml-compliance","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/tcsp-nominee-scr-aml-compliance\/","title":{"rendered":"\u3010TCSP\u5408\u898f\u6df1\u6316\u3011\u4ee3\u540d\u5b89\u6392\u8207SCR\u7070\u8272\u5730\u5e36\uff1a\u63ed\u793a\u6d17\u9322\u5e55\u5f8c\u9ed1\u624b\u8207CR\u91cd\u7f70\u9677\u9631"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img width=\"768\" height=\"768\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-nominee-scr-aml-compliance.jpg\" alt=\"\u9999\u6e2f\u516c\u53f8\u79d8\u66f8\uff08TCSP\uff09\u5be9\u67e5\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a\uff08SCR\uff09\u8207\u4ee3\u540d\u8463\u4e8b\u6587\u4ef6\uff0c\u4ee5\u9632\u7bc4\u6d17\u9322\u98a8\u96aa\u548c\u9003\u907f\u516c\u53f8\u8a3b\u518a\u8655\uff08CR\uff09\u7684\u5408\u898f\u67e5\u6838\u7f70\u6b3e\u3002\" class=\"wp-image-1190\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-nominee-scr-aml-compliance.jpg 768w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-nominee-scr-aml-compliance-300x300.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/10\/tcsp-nominee-scr-aml-compliance-150x150.jpg 150w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<h2>\u3010TCSP\u5408\u898f\u6df1\u6316\u3011\u4ee3\u540d\u5b89\u6392\u8207SCR\u7070\u8272\u5730\u5e36\uff1a\u63ed\u793a\u6d17\u9322\u5e55\u5f8c\u9ed1\u624b\u8207CR\u91cd\u7f70\u9677\u9631<\/h2>\n<p>\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u5c0d\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6 (Anti-Money Laundering and Counter-Terrorist Financing, AML\/CTF) \u7684\u76e3\u7ba1\uff0c\u5f9e\u672a\u5982\u6b64\u56b4\u5cfb\u3002\u516c\u53f8\u8a3b\u518a\u8655 (Companies Registry, CR) \u5c0d\u516c\u53f8\u79d8\u66f8\u53ca\u4fe1\u8a17\u670d\u52d9\u63d0\u4f9b\u8005 (Company Secretary and Trust or Company Service Provider, TCSP) \u7684\u5408\u898f\u5be9\u67e5\u529b\u5ea6\u6301\u7e8c\u52a0\u5f37\uff0c\u5c24\u5176\u662f\u5728\u5be6\u76ca\u64c1\u6709\u4eba (Beneficial Owner, BO) \u8b58\u5225\u65b9\u9762\u7684\u57f7\u6cd5\u58d3\u529b\u3002\u6839\u64da\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b(AMLO\uff0c\u7b2c615\u7ae0) \u7b2c53Z\u689d\uff0cTCSP \u80a9\u8ca0\u8457\u56b4\u683c\u7684\u5408\u898f\u7fa9\u52d9\u3002\u4e00\u65e6\u9055\u898f\uff0c\u9664\u9ad8\u984d\u7f70\u6b3e\u5916\uff0c\u66f4\u53ef\u80fd\u9762\u81e8\u724c\u7167\u66ab\u505c\u751a\u81f3\u64a4\u92b7\u7684\u56b4\u91cd\u98a8\u96aa\u3002\u5176\u4e2d\uff0c\u4ee3\u540d\u5b89\u6392 (Nominee Arrangement) \u53ca\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a (Significant Controllers Register, SCR) \u7684\u7070\u8272\u5730\u5e36\uff0c\u5df2\u6210\u70ba\u6d17\u9322\u5206\u5b50\u96b1\u85cf\u8eab\u4efd\u3001\u898f\u907f\u76e3\u7ba1\u7684\u5e38\u7528\u5de5\u5177\uff0c\u4ea6\u662f CR \u67e5\u724c\u7684\u91cd\u9ede\u3002<\/p>\n<hr \/>\n<h3>\u4ee3\u540d\u5b89\u6392\uff1a\u63a9\u84cb\u771f\u5be6\u63a7\u5236\u6b0a\u7684\u300c\u5408\u6cd5\u300d\u5de5\u5177<\/h3>\n<p>\u4ee3\u540d\u8463\u4e8b (Nominee Director) \u548c\u4ee3\u540d\u80a1\u6771 (Nominee Shareholder) \u5728\u5546\u696d\u904b\u4f5c\u4e2d\u770b\u4f3c\u5408\u6cd5\uff0c\u537b\u5e38\u88ab\u6d17\u9322\u5206\u5b50\u6feb\u7528\uff0c\u4f5c\u70ba\u6a21\u7cca\u516c\u53f8\u63a7\u5236\u6b0a\u548c\u6240\u6709\u6b0a\u7684\u300c\u5b8c\u7f8e\u300d\u507d\u88dd\u3002\u8a31\u591a TCSP \u50c5\u4f9d\u8cf4\u5ba2\u6236\u63d0\u4f9b\u7684\u66f8\u9762\u8072\u660e\uff0c\u672a\u80fd\u9032\u884c\u5be6\u8cea\u6027\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Customer Due Diligence, CDD)\uff0c\u5ffd\u7565\u4e86\u4ee3\u540d\u5b89\u6392\u80cc\u5f8c\u53ef\u80fd\u5b58\u5728\u7684\u6d17\u9322\u98a8\u96aa\u3002\u7576\u5be9\u67e5\u6b62\u65bc\u8868\u9762\uff0c\u672a\u80fd\u7a7f\u900f\u4ee3\u540d\u5b89\u6392\u7684\u80cc\u666f\u3001\u8cc7\u91d1\u4f86\u6e90 (Source of Funds, SOF) \u53ca\u6700\u7d42\u63a7\u5236\u6b0a\u6642\uff0c\u771f\u6b63\u7684\u5e55\u5f8c\u9ed1\u624b\u4fbf\u5f97\u4ee5\u96b1\u533f\u3002<\/p>\n<h3>\u91cd\u8981\u63a7\u5236\u4eba\u767b\u8a18\u518a (SCR) \u7684\u300c\u5f62\u5f0f\u5408\u898f\u300d\u8aa4\u5340\u8207\u8aa4\u5c0e\u6027\u62ab\u9732<\/h3>\n<p>\u81ea\u300a\u516c\u53f8\u689d\u4f8b\u300b\uff08\u7b2c622\u7ae0\uff09\u5be6\u65bd SCR \u5236\u5ea6\u4ee5\u4f86\uff0cTCSP \u5fc5\u9808\u5099\u5b58\u4e26\u5411 CR \u4ea4\u4ed8 SCR\u3002\u7136\u800c\uff0c\u4e0d\u5c11 TCSP \u50c5\u5c65\u884c\u4e86 SCR \u7684\u5f62\u5f0f\u8981\u6c42\uff0c\u537b\u672a\u80fd\u4e3b\u52d5\u6838\u5be6\u767b\u8a18\u4fe1\u606f\u7684\u771f\u5be6\u6027\u548c\u6e96\u78ba\u6027\u3002\u6d17\u9322\u5206\u5b50\u5f80\u5f80\u5229\u7528 SCR \u5236\u5ea6\u7684\u6f0f\u6d1e\uff0c\u767b\u8a18\u865b\u5047\u6216\u8aa4\u5c0e\u6027\u4fe1\u606f\uff0c\u5982\u5c07\u4e0d\u5177\u5be6\u8cea\u63a7\u5236\u6b0a\u7684\u500b\u4eba\u6216\u5be6\u9ad4\u767b\u8a18\u70ba\u63a7\u5236\u4eba\uff0c\u5f9e\u800c\u9003\u907f\u76e3\u7ba1\u8ffd\u8e64\u3002CR \u73fe\u5834\u67e5\u724c\u6642\uff0c\u82e5 SCR \u4fe1\u606f\u8207\u5be6\u969b\u60c5\u6cc1\u4e0d\u7b26\uff0cTCSP \u5c07\u9762\u81e8\u300a\u516c\u53f8\u689d\u4f8b\u300b\u4e0b\u7684\u56b4\u91cd\u7f70\u6b3e\uff0c\u751a\u81f3\u88ab\u8996\u70ba\u672a\u80fd\u5c65\u884c AMLO \u4e0b\u7684 BO \u8b58\u5225\u7fa9\u52d9\u3002<\/p>\n<h3>\u591a\u5c64\u96e2\u5cb8\u67b6\u69cb\u7684\u300c\u8ff7\u5bae\u300d\u6311\u6230<\/h3>\n<p>\u96e2\u5cb8\u7a7a\u6bbc\u516c\u53f8 (Offshore Shell Companies)\uff0c\u7279\u5225\u662f\u4f86\u81ea\u82f1\u5c6c\u7dad\u723e\u4eac\u7fa4\u5cf6 (British Virgin Islands, BVI)\u3001\u958b\u66fc\u7fa4\u5cf6 (Cayman Islands) \u7b49\u53f8\u6cd5\u5340\u7684\u5be6\u9ad4\uff0c\u82e5\u4f5c\u70ba\u9999\u6e2f\u516c\u53f8\u7684\u80a1\u6771\u6216\u8463\u4e8b\uff0c\u5c07\u9032\u4e00\u6b65\u8907\u96dc\u5316\u5be6\u76ca\u64c1\u6709\u4eba (BO) \u7684\u8b58\u5225\u3002\u6d17\u9322\u5206\u5b50\u5e38\u900f\u904e\u591a\u5c64\u6b21\u7684\u96e2\u5cb8\u5be6\u9ad4\u7d50\u69cb\uff0c\u4f8b\u5982 BVI \u516c\u53f8\u6301\u6709\u958b\u66fc\u516c\u53f8\uff0c\u518d\u7531\u958b\u66fc\u516c\u53f8\u6301\u6709\u9999\u6e2f\u516c\u53f8\uff0c\u88fd\u9020\u4e00\u500b\u96e3\u4ee5\u7a7f\u900f\u7684\u300c\u80a1\u6b0a\u8ff7\u5bae\u300d\u3002\u8a31\u591a TCSP \u5728\u9762\u5c0d\u9019\u985e\u8907\u96dc\u7d50\u69cb\u6642\uff0c\u672a\u80fd\u6709\u6548\u7a7f\u900f\u81f3\u6700\u7d42\u81ea\u7136\u4eba BO\uff0c\u5c0e\u81f4\u5408\u898f\u76f2\u5340\u7684\u7522\u751f\u3002<\/p>\n<hr \/>\n<h3>\u5be6\u6230 SOP \u8207\u5408\u898f\u5efa\u8b70<\/h3>\n<ul>\n<li>\n<p><strong>\u5be6\u65bd\u5f37\u5316\u76e1\u8077\u5be9\u67e5 (EDD) \u65bc\u4ee3\u540d\u5b89\u6392\uff1a<\/strong> \u5c0d\u6240\u6709\u6d89\u53ca\u4ee3\u540d\u8463\u4e8b\u6216\u80a1\u6771\u7684\u5ba2\u6236\uff0c\u5fc5\u9808\u5be6\u65bd\u5f37\u5316\u5ba2\u6236\u76e1\u8077\u5be9\u67e5 (Enhanced Customer Due Diligence, EDD)\u3002\u8981\u6c42\u63d0\u4f9b\u8a73\u7d30\u7684\u59d4\u4efb\u5354\u8b70\u3001\u4fe1\u8a17\u8072\u660e (Trust Deed)\uff0c\u4e26\u6df1\u5165\u6838\u67e5\u59d4\u4efb\u4eba\u7684\u8ca1\u5bcc\u4f86\u6e90 (Source of Wealth, SOW) \u8207\u8cc7\u91d1\u4f86\u6e90\u3002\u7279\u5225\u8b66\u60d5\u6d89\u53ca\u9ad8\u98a8\u96aa\u570b\u5bb6\u3001\u5236\u88c1\u540d\u55ae\u6216\u653f\u6cbb\u516c\u773e\u4eba\u7269 (Politically Exposed Person, PEP) \u7684\u4ee3\u540d\u5b89\u6392\u3002<\/p>\n<\/li>\n<li>\n<p><strong>SCR \u4fe1\u606f\u300c\u5be6\u8cea\u6027\u300d\u6838\u67e5\u8207\u52d5\u614b\u66f4\u65b0\uff1a<\/strong> \u5efa\u7acb\u56b4\u8b39\u7684\u5167\u90e8\u6d41\u7a0b\uff0c\u4e0d\u50c5\u662f\u5099\u5b58 SCR\uff0c\u66f4\u8981\u5b9a\u671f\u8986\u6838\u4e26\u4e3b\u52d5\u6838\u5be6 SCR \u767b\u8a18\u4fe1\u606f\u7684\u771f\u5be6\u6027\u548c\u6e96\u78ba\u6027\uff0c\u4e26\u8207\u5ba2\u6236\u7684 CDD \u7d00\u9304\u9032\u884c\u4ea4\u53c9\u6bd4\u5c0d\u3002\u5c0d\u65bc\u4efb\u4f55\u63a7\u5236\u6b0a\u7684\u6f5b\u5728\u8b8a\u5316\uff0c\u5fc5\u9808\u53ca\u6642\u66f4\u65b0 SCR \u4e26\u4fdd\u7559\u5b8c\u6574\u7684\u5be9\u6838\u8def\u5f91\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u5229\u7528\u5c08\u696d\u5de5\u5177\u9032\u884c\u96e2\u5cb8\u7a7f\u900f\u5206\u6790\uff1a<\/strong> \u9762\u5c0d\u591a\u5c64\u96e2\u5cb8\u516c\u53f8\u67b6\u69cb\uff0cTCSP \u4e0d\u61c9\u55ae\u6191\u5ba2\u6236\u8072\u660e\u3002\u61c9\u5584\u7528\u516c\u958b\u6578\u64da\u5eab\u3001\u5546\u696d\u60c5\u5831\u5de5\u5177\u53ca\u5c08\u696d\u7b2c\u4e09\u65b9\u6578\u64da\u4f9b\u61c9\u5546\uff0c\u9032\u884c\u591a\u5c64\u6b21\u80a1\u6b0a\u7a7f\u900f\u5206\u6790\uff0c\u8b58\u5225\u96e2\u5cb8\u516c\u53f8\u8207\u9999\u6e2f\u516c\u53f8\u4e4b\u9593\u7684\u5be6\u969b\u63a7\u5236\u95dc\u4fc2\uff0c\u76f4\u81f3\u6700\u7d42\u81ea\u7136\u4eba BO\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u5efa\u7acb\u300c\u98a8\u96aa\u70ba\u672c\u300d\u7684\u6301\u7e8c\u76e3\u5bdf\u6846\u67b6\uff1a<\/strong> \u5c0d\u6240\u6709\u5ba2\u6236\uff0c\u7279\u5225\u662f\u6d89\u53ca\u4ee3\u540d\u5b89\u6392\u6216\u8907\u96dc\u96e2\u5cb8\u7d50\u69cb\u7684\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u5fc5\u9808\u5be6\u65bd\u6301\u7e8c\u76e3\u5bdf (Ongoing Monitoring)\u3002\u76e3\u5bdf\u5ba2\u6236\u696d\u52d9\u6a21\u5f0f\u3001\u4ea4\u6613\u884c\u70ba\u53ca\u516c\u53f8\u67b6\u69cb\u7684\u6f5b\u5728\u8b8a\u5316\uff0c\u53ca\u6642\u66f4\u65b0\u98a8\u96aa\u8a55\u7d1a\uff0c\u4e26\u5728\u5fc5\u8981\u6642\u555f\u52d5\u5f37\u5316\u76e1\u8077\u5be9\u67e5\u3002<\/p>\n<\/li>\n<\/ul>\n<hr \/>\n<p>\u50b3\u7d71\u4eba\u624b\u5be9\u67e5\u6a21\u5f0f\u5728\u61c9\u5c0d\u65e5\u76ca\u8907\u96dc\u7684\u6d17\u9322\u624b\u6cd5\u548c\u6d77\u91cf\u6578\u64da\u6642\uff0c\u986f\u5f97\u529b\u4e0d\u5f9e\u5fc3\u3002TCSP \u5fc5\u9808\u64c1\u62b1\u79d1\u6280\u8ce6\u80fd\uff0c\u4f8b\u5982\u63a1\u7528 <a href=\"https:\/\/www.amlguidehk.com\/\" target=\"_blank\" rel=\"noopener\">Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71<\/a>\u3002\u6b64\u7cfb\u7d71\u80fd\u81ea\u52d5\u5316\u540d\u55ae\u7be9\u67e5 (Sanctions Screening)\u3001\u5be6\u76ca\u64c1\u6709\u4eba\u7a7f\u900f\u5206\u6790 (BO Penetration 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