{"id":3918,"date":"2026-08-13T09:47:52","date_gmt":"2026-08-13T01:47:52","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3918"},"modified":"2026-08-30T21:25:33","modified_gmt":"2026-08-30T13:25:33","slug":"hong-kong-vasp-sfc-guide","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/hong-kong-vasp-sfc-guide\/","title":{"rendered":"\u9999\u6e2fVASP\u724c\u7167\u7533\u8bf7\u6761\u4ef6\u767e\u95ee\u767e\u7b54\uff1aSFC\u96f6\u552e\u89c4\u5219\u4e0e\u51b7\u94b1\u5305\u8d44\u4ea7\u9694\u79bb\u7ec6\u8282"},"content":{"rendered":"<h2>\u9999\u6e2fVASP\u724c\u7167\u7533\u8bf7\u6761\u4ef6\u767e\u95ee\u767e\u7b54\uff1a<a href=\"https:\/\/www.sfc.hk\/en\/Welcome-to-the-Fintech-Contact-Point\/Virtual-assets\/Virtual-asset-trading-platforms-operators\" target=\"_blank\" rel=\"noopener noreferrer\">SFC<\/a>\u96f6\u552e\u89c4\u5219\u4e0e\u51b7\u94b1\u5305\u8d44\u4ea7\u9694\u79bb\u7ec6\u8282<\/h2>\n<p>\u968f\u7740\u9999\u6e2f\u6301\u7eed\u63a8\u8fdb\u865a\u62df\u8d44\u4ea7\u5e02\u573a\u89c4\u8303\u5316\uff0cVASP\uff08\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u8005\uff09\u724c\u7167\u5df2\u6210\u4e3a\u4ea4\u6613\u5e73\u53f0\u3001\u6258\u7ba1\u673a\u6784\u53ca\u76f8\u5173\u91d1\u878d\u79d1\u6280\u4f01\u4e1a\u8fdb\u5165\u5408\u89c4\u8d5b\u9053\u7684\u201c\u5165\u573a\u5238\u201d\u3002\u5f88\u591a\u4f01\u4e1a\u5728\u54a8\u8be2\u65f6\u6700\u5173\u5fc3\u7684\u5e76\u4e0d\u662f\u201c\u8981\u4e0d\u8981\u7533\u8bf7\u201d\uff0c\u800c\u662f\uff1a<strong>\u7533\u8bf7\u6761\u4ef6\u5230\u5e95\u6709\u54ea\u4e9b\uff1fSFC\u5bf9\u96f6\u552e\u6295\u8d44\u8005\u4e1a\u52a1\u7684\u8fb9\u754c\u662f\u4ec0\u4e48\uff1f\u51b7\u94b1\u5305\u8d44\u4ea7\u9694\u79bb\u5982\u4f55\u505a\u5230\u771f\u6b63\u5408\u89c4\uff1f<\/strong><\/p>\n<p>\u672c\u6587\u4ee5\u201c\u767e\u95ee\u767e\u7b54\u201d\u7684\u5b9e\u52a1\u89c6\u89d2\uff0c\u7cfb\u7edf\u68b3\u7406<a href=\"https:\/\/www.88mso.com\/hk_license\/vasp-license\/\">\u9999\u6e2fVASP\u724c\u7167<\/a>\u6846\u67b6\uff0c\u91cd\u70b9\u89e3\u6790\u96f6\u552e\u89c4\u5219\u4e0e\u51b7\u94b1\u5305\u6258\u7ba1\u7ec6\u8282\uff0c\u5e76\u7ed3\u5408\u5e38\u89c1\u8bef\u533a\u7ed9\u51fa\u843d\u5730\u5efa\u8bae\u3002\u5bf9\u4e8e\u8ba1\u5212\u5e03\u5c40\u9999\u6e2f\u4e43\u81f3\u5168\u7403\u52a0\u5bc6\u91d1\u878d\u4e1a\u52a1\u7684\u56e2\u961f\uff0c\u8fd9\u4e9b\u95ee\u9898\u51b3\u5b9a\u4e86\u4f60\u662f\u201c\u62ff\u5230\u724c\u7167\u201d\uff0c\u8fd8\u662f\u201c\u62ff\u724c\u540e\u4e5f\u80fd\u7a33\u5065\u8fd0\u8425\u201d\u3002<\/p>\n<h2>\u4e00\u3001\u4ec0\u4e48\u662f\u9999\u6e2fVASP\u724c\u7167\uff1f\u8c01\u5fc5\u987b\u7533\u8bf7\uff1f<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-key-points.webp\" alt=\"\u9999\u6e2fVASP\u724c\u7167\u7533\u8bf7\u6761\u4ef6\u767e\u95ee\u767e\u7b54\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881047\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2fVASP\u724c\u7167\u7533\u8bf7\u6761\u4ef6\u767e\u95ee\u767e\u7b54\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<h3>Q1\uff1a\u9999\u6e2fVASP\u724c\u7167\u7531\u8c01\u76d1\u7ba1\uff1f<\/h3>\n<p>\u76ee\u524d\uff0c\u9999\u6e2f\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\u76d1\u7ba1\u6838\u5fc3\u7531<strong>\u9999\u6e2f\u8bc1\u76d1\u4f1a\uff08SFC\uff09<\/strong>\u4e3b\u5bfc\u3002\u5bf9\u63d0\u4f9b\u53d7\u76d1\u7ba1\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u7684\u5e73\u53f0\u800c\u8a00\uff0c\u724c\u7167\u4e0d\u662f\u53ef\u9009\u9879\uff0c\u800c\u662f\u5fc5\u987b\u6ee1\u8db3\u7684\u6cd5\u5b9a\u4e49\u52a1\u3002<\/p>\n<h3>Q2\uff1a\u54ea\u4e9b\u4e1a\u52a1\u573a\u666f\u4f1a\u89e6\u53d1\u6301\u724c\u8981\u6c42\uff1f<\/h3>\n<ul>\n<li>\u7ecf\u8425\u4e2d\u5fc3\u5316\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\uff08\u64ae\u5408\u4e70\u5356\u3001\u8ba2\u5355\u7c3f\u64ae\u5408\u7b49\uff09\uff1b<\/li>\n<li>\u6d89\u53ca\u5ba2\u6237\u8d44\u4ea7\u6258\u7ba1\u6216\u63a7\u5236\u5ba2\u6237\u79c1\u94a5\uff1b<\/li>\n<li>\u5411\u9999\u6e2f\u6295\u8d44\u8005\uff08\u7279\u522b\u662f\u96f6\u552e\u5ba2\u6237\uff09\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u4ea4\u6613\u670d\u52a1\uff1b<\/li>\n<li>\u4e1a\u52a1\u5ba3\u4f20\u3001\u5ba2\u6237\u62db\u63fd\u3001\u6301\u7eed\u670d\u52a1\u843d\u5730\u4e8e\u9999\u6e2f\u3002<\/li>\n<\/ul>\n<h3>Q3\uff1a\u53ea\u662f\u201c\u6280\u672f\u670d\u52a1\u5546\u201d\u662f\u5426\u53ef\u8c41\u514d\uff1f<\/h3>\n<p>\u53d6\u51b3\u4e8e\u4f60\u662f\u5426\u201c\u5b9e\u8d28\u53c2\u4e0e\u53d7\u76d1\u7ba1\u6d3b\u52a8\u201d\u3002\u5982\u679c\u516c\u53f8\u4ec5\u63d0\u4f9b\u7eaf\u6280\u672f\u5916\u5305\uff0c\u4e0d\u63a5\u89e6\u5ba2\u6237\u8d44\u4ea7\u3001\u4e0d\u53c2\u4e0e\u64ae\u5408\u6216\u4ea4\u6613\u6267\u884c\uff0c\u76d1\u7ba1\u98ce\u9669\u76f8\u5bf9\u4f4e\uff1b\u4f46\u4e00\u65e6\u8fdb\u5165\u201c\u5e73\u53f0\u8fd0\u8425+\u5ba2\u6237\u89e6\u8fbe+\u8d44\u4ea7\u63a7\u5236\u201d\u7684\u8303\u7574\uff0c\u724c\u7167\u8981\u6c42\u5f88\u96be\u56de\u907f\u3002<\/p>\n<h2>\u4e8c\u3001\u7533\u8bf7\u6761\u4ef6\u6838\u5fc3\uff1a\u516c\u53f8\u3001\u4eba\u5458\u3001\u5236\u5ea6\u3001\u7cfb\u7edf\u56db\u4f4d\u4e00\u4f53<\/h2>\n<h3>Q4\uff1a\u9999\u6e2fVASP\u7533\u8bf7\u6700\u57fa\u672c\u7684\u4e3b\u4f53\u6761\u4ef6\u662f\u4ec0\u4e48\uff1f<\/h3>\n<p>\u901a\u5e38\u8981\u6c42\u5728\u9999\u6e2f\u8bbe\u7acb\u5408\u9002\u6cd5\u5f8b\u5b9e\u4f53\uff0c\u5e76\u5efa\u7acb\u53ef\u88abSFC\u7a7f\u900f\u5ba1\u67e5\u7684\u80a1\u6743\u4e0e\u63a7\u5236\u7ed3\u6784\u3002\u76d1\u7ba1\u7279\u522b\u5173\u6ce8\uff1a<\/p>\n<ul>\n<li><strong>\u6700\u7ec8\u5b9e\u76ca\u62e5\u6709\u4eba\uff08UBO\uff09\u900f\u660e\u5ea6<\/strong>\uff1b<\/li>\n<li>\u8463\u4e8b\u53ca\u7ba1\u7406\u5c42\u9002\u5f53\u4eba\u9009\uff08Fit and Proper\uff09\uff1b<\/li>\n<li>\u8d44\u91d1\u6765\u6e90\u5408\u6cd5\u6027\u4e0e\u53ef\u6301\u7eed\u7ecf\u8425\u80fd\u529b\uff1b<\/li>\n<li>\u65e0\u91cd\u5927\u8bda\u4fe1\u6216\u5211\u4e8b\u5408\u89c4\u7455\u75b5\u8bb0\u5f55\u3002<\/li>\n<\/ul>\n<h3>Q5\uff1a\u7ba1\u7406\u56e2\u961f\u8981\u6ee1\u8db3\u54ea\u4e9b\u80fd\u529b\u8981\u6c42\uff1f<\/h3>\n<p>\u4ec5\u6709\u201c\u61c2\u533a\u5757\u94fe\u201d\u8fdc\u8fdc\u4e0d\u591f\u3002SFC\u66f4\u5f3a\u8c03\u201c\u91d1\u878d\u5408\u89c4\u7ba1\u7406\u80fd\u529b\u201d\uff0c\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u878d\u8d44\uff08AML\/CFT\uff09\u6cbb\u7406\u7ecf\u9a8c\uff1b<\/li>\n<li>\u98ce\u9669\u7ba1\u7406\u3001\u5185\u63a7\u5ba1\u8ba1\u3001\u5f02\u5e38\u4ea4\u6613\u76d1\u6d4b\u80fd\u529b\uff1b<\/li>\n<li>\u4fe1\u606f\u5b89\u5168\u4e0e\u6258\u7ba1\u5b89\u5168\u67b6\u6784\u7ba1\u7406\u80fd\u529b\uff1b<\/li>\n<li>\u80fd\u6301\u7eed\u6267\u884c\u76d1\u7ba1\u62a5\u544a\u3001\u4e8b\u4ef6\u4e0a\u62a5\u4e0e\u6574\u6539\u6d41\u7a0b\u3002<\/li>\n<\/ul>\n<h3>Q6\uff1a\u5236\u5ea6\u6587\u4ef6\u4e3a\u4ec0\u4e48\u5e38\u6210\u4e3a\u5361\u70b9\uff1f<\/h3>\n<p>\u5f88\u591a\u7533\u8bf7\u5931\u8d25\u5e76\u975e\u56e0\u4e3a\u201c\u6ca1\u6709\u5236\u5ea6\u201d\uff0c\u800c\u662f\u5236\u5ea6\u4e0e\u5b9e\u9645\u8fd0\u8425\u8131\u8282\u3002\u6bd4\u5982\u5199\u4e86\u201c\u591a\u7b7e\u5ba1\u6279\u201d\u5374\u65e0\u6cd5\u5728\u7cfb\u7edf\u7aef\u5b9e\u73b0\uff0c\u6216\u5199\u4e86\u201c\u9ad8\u98ce\u9669\u5ba2\u6237\u589e\u5f3a\u5c3d\u8c03\u201d\u5374\u65e0\u53c2\u6570\u6a21\u578b\u652f\u6301\u3002\u76d1\u7ba1\u770b\u7684\u662f\u201c<strong>\u7eb8\u9762\u653f\u7b56+\u7cfb\u7edf\u63a7\u5236+\u6267\u884c\u8bc1\u636e<\/strong>\u201d\u4e09\u8005\u4e00\u81f4\u3002<\/p>\n<h2>\u4e09\u3001SFC\u96f6\u552e\u6295\u8d44\u8005\u89c4\u5219\uff1a\u80fd\u505a\u4ec0\u4e48\uff0c\u4e0d\u80fd\u505a\u4ec0\u4e48\uff1f<\/h2>\n<h3>Q7\uff1a\u9999\u6e2f\u5141\u8bb8VASP\u5411\u96f6\u552e\u5ba2\u6237\u5f00\u653e\u5417\uff1f<\/h3>\n<p>\u5728\u5408\u89c4\u524d\u63d0\u4e0b\u53ef\u884c\uff0c\u4f46\u8981\u6c42\u8fdc\u9ad8\u4e8e\u4ec5\u670d\u52a1\u4e13\u4e1a\u6295\u8d44\u8005\u3002\u5e73\u53f0\u9700\u8bc1\u660e\u5176\u5728\u4ea7\u54c1\u51c6\u5165\u3001\u9002\u5f53\u6027\u8bc4\u4f30\u3001\u98ce\u9669\u62ab\u9732\u3001\u5ba2\u6237\u6559\u80b2\u3001\u4ea4\u6613\u76d1\u6d4b\u548c\u6295\u8bc9\u5904\u7406\u7b49\u65b9\u9762\u5177\u5907\u6210\u719f\u673a\u5236\u3002<\/p>\n<h3>Q8\uff1a\u96f6\u552e\u5ba2\u6237\u51c6\u5165\u6709\u54ea\u4e9b\u5173\u952e\u95e8\u69db\uff1f<\/h3>\n<ul>\n<li><strong>\u5ba2\u6237\u98ce\u9669\u8ba4\u77e5\u8bc4\u4f30<\/strong>\uff1a\u662f\u5426\u7406\u89e3\u865a\u62df\u8d44\u4ea7\u6ce2\u52a8\u3001\u6280\u672f\u4e0e\u6d41\u52a8\u6027\u98ce\u9669\uff1b<\/li>\n<li><strong>\u9002\u5f53\u6027\u5339\u914d<\/strong>\uff1a\u4ea7\u54c1\u98ce\u9669\u7ea7\u522b\u4e0e\u5ba2\u6237\u98ce\u9669\u627f\u53d7\u80fd\u529b\u662f\u5426\u5339\u914d\uff1b<\/li>\n<li><strong>\u4fe1\u606f\u62ab\u9732\u5b8c\u6574\u6027<\/strong>\uff1a\u8d39\u7528\u3001\u6267\u884c\u89c4\u5219\u3001\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u3001\u6258\u7ba1\u673a\u5236\u662f\u5426\u6e05\u6670\uff1b<\/li>\n<li><strong>\u6301\u7eed\u76d1\u6d4b<\/strong>\uff1a\u5ba2\u6237\u72b6\u6001\u53d8\u5316\u540e\u662f\u5426\u91cd\u65b0\u8bc4\u4f30\u9002\u5f53\u6027\u3002<\/li>\n<\/ul>\n<h3>Q9\uff1a\u96f6\u552e\u4e1a\u52a1\u4e2d\u6700\u5e38\u89c1\u8fdd\u89c4\u70b9\u662f\u4ec0\u4e48\uff1f<\/h3>\n<p>\u5e38\u89c1\u95ee\u9898\u5305\u62ec\uff1a\u8425\u9500\u8bdd\u672f\u5938\u5927\u6536\u76ca\u3001\u98ce\u9669\u62ab\u9732\u201c\u683c\u5f0f\u5316\u7b7e\u6536\u201d\u3001\u65b0\u5e01\u4e0a\u7ebf\u5c3d\u8c03\u4e0d\u8db3\u3001\u5f02\u5e38\u4ea4\u6613\u76d1\u63a7\u9608\u503c\u8fc7\u5bbd\u3001\u5bf9\u9ad8\u9891\u6216\u53ef\u7591\u8d44\u91d1\u6d41\u7f3a\u4e4f\u5347\u7ea7\u5ba1\u67e5\u3002SFC\u5bf9\u4e8e\u201c\u660e\u77e5\u98ce\u9669\u800c\u672a\u91c7\u53d6\u6709\u6548\u63a7\u5236\u201d\u7684\u884c\u4e3a\u5bb9\u5fcd\u5ea6\u975e\u5e38\u4f4e\u3002<\/p>\n<h3>Q10\uff1a\u662f\u5426\u53ef\u4ee5\u65e0\u9650\u5236\u4e0a\u67b6\u4ee3\u5e01\u4f9b\u96f6\u552e\u4ea4\u6613\uff1f<\/h3>\n<p>\u4e0d\u53ef\u4ee5\u3002\u4ee3\u5e01\u51c6\u5165\u5fc5\u987b\u7ecf\u8fc7\u5ba1\u614e\u8bc4\u4f30\uff0c\u5305\u62ec\u9879\u76ee\u900f\u660e\u5ea6\u3001\u6d41\u52a8\u6027\u3001\u5e02\u573a\u64cd\u7eb5\u98ce\u9669\u3001\u94fe\u4e0a\u6cbb\u7406\u98ce\u9669\u3001\u6280\u672f\u5b89\u5168\u53ca\u6cd5\u5f8b\u5c5e\u6027\u5224\u65ad\u3002\u5b9e\u8df5\u4e2d\uff0c\u5efa\u7acb\u72ec\u7acb\u7684\u4e0a\u5e01\u59d4\u5458\u4f1a\u548c\u4e0b\u5e01\u673a\u5236\uff0c\u662f\u96f6\u552e\u4e1a\u52a1\u5408\u89c4\u7684\u6838\u5fc3\u6293\u624b\u3002<\/p>\n<h2>\u56db\u3001\u51b7\u94b1\u5305\u8d44\u4ea7\u9694\u79bb\uff1a\u76d1\u7ba1\u91cd\u70b9\u4e2d\u7684\u91cd\u70b9<\/h2>\n<h3>Q11\uff1a\u4e3a\u4ec0\u4e48SFC\u5982\u6b64\u5f3a\u8c03\u51b7\u94b1\u5305\uff1f<\/h3>\n<p>\u56e0\u4e3a\u5ba2\u6237\u8d44\u4ea7\u5b89\u5168\u662f\u865a\u62df\u8d44\u4ea7\u5e73\u53f0\u201c\u7cfb\u7edf\u6027\u98ce\u9669\u6e90\u5934\u201d\u3002\u70ed\u94b1\u5305\u4fbf\u4e8e\u8fd0\u8425\u4f46\u66b4\u9732\u66f4\u9ad8\u653b\u51fb\u9762\uff1b\u51b7\u94b1\u5305\u867d\u964d\u4f4e\u5728\u7ebf\u98ce\u9669\uff0c\u4f46\u82e5\u6cbb\u7406\u7ed3\u6784\u4e0d\u5b8c\u5584\uff0c\u540c\u6837\u53ef\u80fd\u53d1\u751f\u5185\u90e8\u632a\u7528\u6216\u6743\u9650\u5931\u63a7\u3002\u76d1\u7ba1\u5173\u6ce8\u7684\u4e0d\u662f\u201c\u6709\u6ca1\u6709\u51b7\u94b1\u5305\u201d\uff0c\u800c\u662f\u201c<strong>\u51b7\u94b1\u5305\u662f\u5426\u53ef\u5ba1\u8ba1\u3001\u53ef\u9694\u79bb\u3001\u53ef\u8ffd\u8d23<\/strong>\u201d\u3002<\/p>\n<h3>Q12\uff1a\u4ec0\u4e48\u662f\u201c\u5ba2\u6237\u8d44\u4ea7\u9694\u79bb\u201d\uff1f<\/h3>\n<p>\u6838\u5fc3\u662f\u5c06\u5ba2\u6237\u8d44\u4ea7\u4e0e\u5e73\u53f0\u81ea\u6709\u8d44\u4ea7\u3001\u8fd0\u8425\u8d44\u91d1\u3001\u5173\u8054\u65b9\u8d44\u4ea7\u4e25\u683c\u5206\u79bb\uff0c\u505a\u5230\u6cd5\u5f8b\u3001\u8d26\u52a1\u3001\u94fe\u4e0a\u5730\u5740\u548c\u6743\u9650\u7ba1\u7406\u56db\u5c42\u9694\u79bb\uff1a<\/p>\n<ul>\n<li>\u6cd5\u5f8b\u9694\u79bb\uff1a\u660e\u786e\u8d44\u4ea7\u5f52\u5c5e\u4e0e\u6258\u7ba1\u5173\u7cfb\uff1b<\/li>\n<li>\u8d26\u52a1\u9694\u79bb\uff1a\u72ec\u7acb\u53f0\u8d26\u4e0e\u5bf9\u8d26\u673a\u5236\uff1b<\/li>\n<li>\u5730\u5740\u9694\u79bb\uff1a\u5ba2\u6237\u8d44\u4ea7\u5730\u5740\u6c60\u4e0e\u516c\u53f8\u81ea\u8425\u5730\u5740\u5206\u79bb\uff1b<\/li>\n<li>\u6743\u9650\u9694\u79bb\uff1a\u79c1\u94a5\u8bbf\u95ee\u6700\u5c0f\u6743\u9650\u4e0e\u591a\u4eba\u5ba1\u6279\u3002<\/li>\n<\/ul>\n<h3>Q13\uff1a\u51b7\u94b1\u5305\u9694\u79bb\u7684\u5b9e\u52a1\u6807\u51c6\u901a\u5e38\u5305\u62ec\u54ea\u4e9b\uff1f<\/h3>\n<ul>\n<li><strong>\u591a\u7b7e\u673a\u5236<\/strong>\uff1a\u907f\u514d\u5355\u70b9\u79c1\u94a5\u63a7\u5236\uff1b<\/li>\n<li><strong>\u5206\u6743\u5ba1\u6279<\/strong>\uff1a\u4ea4\u6613\u53d1\u8d77\u3001\u590d\u6838\u3001\u6388\u6743\u5206\u89d2\u8272\uff1b<\/li>\n<li><strong>\u79bb\u7ebf\u5b58\u50a8\u4e0e\u7269\u7406\u5b89\u5168<\/strong>\uff1aHSM\u3001\u5730\u7406\u5206\u6563\u5907\u4efd\uff1b<\/li>\n<li><strong>\u5e94\u6025\u6062\u590d\u673a\u5236<\/strong>\uff1a\u707e\u5907\u6f14\u7ec3\u3001\u5bc6\u94a5\u8f6e\u6362\u3001\u7d27\u6025\u51bb\u7ed3\u6d41\u7a0b\uff1b<\/li>\n<li><strong>\u94fe\u4e0a\u4e0e\u8d26\u52a1\u65e5\u6e05\u5bf9\u8d26<\/strong>\uff1a\u53ef\u8ffd\u6eaf\u3001\u53ef\u6838\u9a8c\u3001\u53ef\u5ba1\u8ba1\u3002<\/li>\n<\/ul>\n<h3>Q14\uff1a\u51b7\u94b1\u5305\u6bd4\u4f8b\u662f\u5426\u6709\u76d1\u7ba1\u503e\u5411\uff1f<\/h3>\n<p>\u5e02\u573a\u666e\u904d\u91c7\u7528\u201c\u7edd\u5927\u591a\u6570\u5ba2\u6237\u8d44\u4ea7\u7f6e\u4e8e\u51b7\u94b1\u5305\u3001\u4ec5\u4fdd\u7559\u5fc5\u8981\u8fd0\u8425\u6d41\u52a8\u6027\u5728\u70ed\u94b1\u5305\u201d\u7684\u6846\u67b6\u3002\u5173\u952e\u5728\u4e8e\u4f60\u662f\u5426\u80fd\u8bc1\u660e\u70ed\u94b1\u5305\u89c4\u6a21\u3001\u8f6c\u5165\u8f6c\u51fa\u903b\u8f91\u548c\u5ba1\u6279\u6d41\u7a0b\u90fd\u5177\u6709\u53ef\u89e3\u91ca\u6027\u4e0e\u98ce\u9669\u8fb9\u754c\u3002<\/p>\n<h3>Q15\uff1a\u4ec5\u9760\u7b2c\u4e09\u65b9\u6258\u7ba1\u662f\u5426\u5c31\u80fd\u5408\u89c4\uff1f<\/h3>\n<p>\u4e0d\u80fd\u201c\u5916\u5305\u5373\u514d\u8d23\u201d\u3002\u5373\u4fbf\u4f7f\u7528\u7b2c\u4e09\u65b9\u6258\u7ba1\uff0c\u6301\u724c\u4e3b\u4f53\u4ecd\u9700\u627f\u62c5\u5c3d\u804c\u5ba1\u67e5\u4e0e\u6301\u7eed\u76d1\u7763\u8d23\u4efb\uff0c\u5305\u62ec\u6258\u7ba1\u65b9\u8d44\u8d28\u3001\u6280\u672f\u80fd\u529b\u3001\u4fdd\u9669\u5b89\u6392\u3001\u4e8b\u6545\u54cd\u5e94\u3001\u5408\u7ea6\u8d23\u4efb\u5212\u5206\u7b49\u3002\u76d1\u7ba1\u4f1a\u8ffd\u95ee\uff1a\u53d1\u751f\u8d44\u4ea7\u4e8b\u4ef6\u65f6\uff0c\u6700\u7ec8\u8c01\u5bf9\u5ba2\u6237\u8d1f\u8d23\uff1f<\/p>\n<h2>\u4e94\u3001AML\/KYC\u4e0e\u4ea4\u6613\u76d1\u6d4b\uff1aVASP\u6301\u724c\u540e\u7684\u957f\u671f\u6218\u573a<\/h2>\n<h3>Q16\uff1aVASP\u5728AML\u65b9\u9762\u4e0e\u4f20\u7edf\u91d1\u878d\u673a\u6784\u6709\u4f55\u4e0d\u540c\uff1f<\/h3>\n<p>\u865a\u62df\u8d44\u4ea7\u53ef\u8de8\u94fe\u3001\u8de8\u5e73\u53f0\u5feb\u901f\u6d41\u8f6c\uff0c\u533f\u540d\u6027\u548c\u6df7\u5e01\u6280\u672f\u589e\u52a0\u8bc6\u522b\u96be\u5ea6\u3002\u56e0\u6b64\uff0cVASP\u7684AML\u4f53\u7cfb\u5fc5\u987b\u878d\u5408\u94fe\u4e0a\u76d1\u6d4b\u4e0e\u4f20\u7edfKYC\u3002\u4ec5\u505a\u5f00\u6237KYC\u8fdc\u8fdc\u4e0d\u591f\uff0c\u91cd\u70b9\u662f\u201c<strong>\u6301\u7eed\u5c3d\u8c03+\u884c\u4e3a\u76d1\u6d4b+\u53ef\u7591\u4ea4\u6613\u62a5\u544a<\/strong>\u201d\u3002<\/p>\n<h3>Q17\uff1a\u9ad8\u98ce\u9669\u5ba2\u6237\u5982\u4f55\u7ba1\u7406\uff1f<\/h3>\n<ul>\n<li>\u5b9e\u65bd\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\uff1b<\/li>\n<li>\u6838\u9a8c\u8d44\u91d1\u6765\u6e90\u4e0e\u8d22\u5bcc\u6765\u6e90\uff1b<\/li>\n<li>\u63d0\u9ad8\u4ea4\u6613\u76d1\u6d4b\u9891\u7387\u548c\u9608\u503c\u654f\u611f\u5ea6\uff1b<\/li>\n<li>\u89e6\u53d1\u53ef\u7591\u884c\u4e3a\u65f6\u5feb\u901f\u5347\u7ea7\u81f3\u5408\u89c4\u5b98\u51b3\u7b56\u3002<\/li>\n<\/ul>\n<h3>Q18\uff1aTravel Rule\u8981\u5982\u4f55\u843d\u5730\uff1f<\/h3>\n<p>\u6d89\u53ca\u865a\u62df\u8d44\u4ea7\u8f6c\u8d26\u65f6\uff0c\u9700\u5728\u5408\u89c4\u6846\u67b6\u4e0b\u4f20\u9012\u5fc5\u8981\u7684\u6c47\u6b3e\u4eba\u4e0e\u6536\u6b3e\u4eba\u4fe1\u606f\uff0c\u5e76\u786e\u4fdd\u6570\u636e\u51c6\u786e\u3001\u53ef\u8ffd\u8e2a\u3001\u53ef\u7559\u5b58\u3002\u7cfb\u7edf\u6539\u9020\u3001\u5408\u4f5c\u65b9\u534f\u8bae\u3001\u8de8\u5883\u6570\u636e\u6cbb\u7406\u662f\u4e09\u5927\u5b9e\u65bd\u96be\u70b9\u3002<\/p>\n<h2>\u516d\u3001\u4f01\u4e1a\u6700\u5173\u5fc3\u7684\u7533\u8bf7\u6d41\u7a0b\u4e0e\u65f6\u95f4\u7ebf<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-process.webp\" alt=\"\u9999\u6e2fVASP\u724c\u7167\u7533\u8bf7\u6761\u4ef6\u767e\u95ee\u767e\u7b54\u5b9e\u52a1\u8def\u5f84\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881048\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-vasp-sfc-guide-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2fVASP\u724c\u7167\u7533\u8bf7\u6761\u4ef6\u767e\u95ee\u767e\u7b54\u5b9e\u52a1\u8def\u5f84\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002<\/figcaption><\/figure>\n<h3>Q19\uff1a\u7533\u8bf7\u901a\u5e38\u5206\u51e0\u4e2a\u9636\u6bb5\uff1f<\/h3>\n<p>\u53ef\u5206\u4e3a\u56db\u6b65\uff1a<\/p>\n<ol>\n<li><strong>\u9884\u8bc4\u4f30<\/strong>\uff1a\u4e1a\u52a1\u6a21\u5f0f\u3001\u80a1\u6743\u7ed3\u6784\u3001\u724c\u7167\u8def\u5f84\u53ef\u884c\u6027\u5224\u65ad\uff1b<\/li>\n<li><strong>\u6587\u4ef6\u4e0e\u7cfb\u7edf\u5efa\u8bbe<\/strong>\uff1a\u5236\u5ea6\u3001\u5185\u63a7\u3001\u6280\u672f\u67b6\u6784\u3001\u6258\u7ba1\u65b9\u6848\u3001AML\u6d41\u7a0b\uff1b<\/li>\n<li><strong>\u6b63\u5f0f\u9012\u4ea4\u4e0e\u95ee\u8be2\u56de\u590d<\/strong>\uff1a\u76d1\u7ba1\u6c9f\u901a\u3001\u8865\u4ef6\u3001\u6d41\u7a0b\u4fee\u8ba2\uff1b<\/li>\n<li><strong>\u83b7\u6279\u540e\u843d\u5730<\/strong>\uff1a\u4eba\u5458\u57f9\u8bad\u3001\u8bd5\u8fd0\u884c\u3001<a href=\"https:\/\/www.88mso.com\/service\/compliance-risk-solutions\/\">\u6301\u7eed\u5408\u89c4\u7ba1\u7406<\/a>\u3002<\/li>\n<\/ol>\n<h3>Q20\uff1a\u4e3a\u4ec0\u4e48\u5f88\u591a\u9879\u76ee\u201c\u5361\u5728\u95ee\u8be2\u9636\u6bb5\u201d\uff1f<\/h3>\n<p>\u6839\u672c\u539f\u56e0\u5728\u4e8e\u524d\u671f\u51c6\u5907\u4e0d\u8db3\u3002\u76d1\u7ba1\u95ee\u8be2\u901a\u5e38\u805a\u7126\u201c\u4f60\u5982\u4f55\u8bc1\u660e\u80fd\u957f\u671f\u5408\u89c4\u8fd0\u8425\u201d\uff0c\u800c\u4e0d\u662f\u201c\u4f60\u662f\u5426\u77e5\u9053\u89c4\u5219\u201d\u3002\u56de\u7b54\u5fc5\u987b\u63d0\u4ea4\u8bc1\u636e\u94fe\uff1a\u6d41\u7a0b\u56fe\u3001\u65e5\u5fd7\u6837\u672c\u3001\u7cfb\u7edf\u622a\u56fe\u3001\u6f14\u7ec3\u8bb0\u5f55\u3001\u8463\u4e8b\u4f1a\u51b3\u8bae\u7b49\u3002<\/p>\n<h3>Q21\uff1a\u7533\u8bf7\u671f\u95f4\u80fd\u5426\u540c\u6b65\u5f00\u5c55\u5546\u4e1a\u5316\uff1f<\/h3>\n<p>\u5e94\u8c28\u614e\u5904\u7406\u5e02\u573a\u63a8\u5e7f\u4e0e\u5ba2\u6237\u89e6\u8fbe\u8fb9\u754c\uff0c\u907f\u514d\u5728\u724c\u7167\u672a\u660e\u786e\u524d\u5f62\u6210\u53d7\u76d1\u7ba1\u6d3b\u52a8\u4e8b\u5b9e\u3002\u5efa\u8bae\u5148\u642d\u5efa\u5408\u89c4\u5e95\u5ea7\u4e0e\u7070\u5ea6\u6d4b\u8bd5\u673a\u5236\uff0c\u518d\u6309\u76d1\u7ba1\u8282\u594f\u63a8\u8fdb\u4e1a\u52a1\u4e0a\u7ebf\u3002<\/p>\n<h2>\u4e03\u3001\u5e38\u89c1\u8bef\u533a\uff1a\u770b\u4f3c\u7701\u6210\u672c\uff0c\u5b9e\u5219\u589e\u98ce\u9669<\/h2>\n<ul>\n<li><strong>\u8bef\u533a1\uff1a\u6a21\u677f\u5236\u5ea6\u53ef\u76f4\u63a5\u5957\u7528<\/strong><br 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href=\"https:\/\/www.88mso.com\/hk-financial-licenses\/\">\u9999\u6e2f\u91d1\u878d\u724c\u7167<\/a>\u5168\u6848\u6258\u7ba1\u7684\u4e13\u4e1a\u56e2\u961f\uff0c\u4ef7\u503c\u5f80\u5f80\u4e0d\u5728\u201c\u4ee3\u586b\u8d44\u6599\u201d\uff0c\u800c\u5728\u4e8e\u628a\u76d1\u7ba1\u8bed\u8a00\u8f6c\u5316\u4e3a\u53ef\u6267\u884c\u7684\u4e1a\u52a1\u6d41\u7a0b\uff0c\u5e2e\u52a9\u4f01\u4e1a\u51cf\u5c11\u53cd\u590d\u95ee\u8be2\u548c\u540e\u7eed\u6574\u6539\u6210\u672c\u3002<\/p>\n<h2>\u7ed3\u8bed\uff1aVASP\u724c\u7167\u4e0d\u662f\u7ec8\u70b9\uff0c\u800c\u662f\u957f\u671f\u5408\u89c4\u7ecf\u8425\u7684\u8d77\u70b9<\/h2>\n<p>\u9999\u6e2fVASP\u76d1\u7ba1\u6b63\u5728\u8d70\u5411\u7cbe\u7ec6\u5316\u3001\u5b9e\u8bc1\u5316\u3001\u6301\u7eed\u5316\u3002\u5c24\u5176\u5728<strong>SFC\u96f6\u552e\u89c4\u5219<\/strong>\u4e0e<strong>\u51b7\u94b1\u5305\u8d44\u4ea7\u9694\u79bb<\/strong>\u4e24\u5927\u4e3b\u9898\u4e0a\uff0c\u76d1\u7ba1\u671f\u5f85\u7684\u662f\u201c\u771f\u5b9e\u63a7\u5236\u529b\u201d\uff0c\u4e0d\u662f\u201c\u5408\u89c4\u8868\u9762\u5316\u201d\u3002\u4f01\u4e1a\u5982\u679c\u5e0c\u671b\u5728\u9999\u6e2f\u5efa\u7acb\u957f\u671f\u53ef\u4fe1\u7684\u865a\u62df\u8d44\u4ea7\u54c1\u724c\uff0c\u5e94\u628a\u7533\u8bf7\u9636\u6bb5\u5f53\u4f5c\u4e00\u6b21\u5168\u9762\u4f53\u68c0\uff1a\u5236\u5ea6\u662f\u5426\u53ef\u6267\u884c\u3001\u6280\u672f\u662f\u5426\u53ef\u5ba1\u8ba1\u3001\u56e2\u961f\u662f\u5426\u771f\u61c2\u5408\u89c4\u3001\u5ba2\u6237\u4fdd\u62a4\u662f\u5426\u771f\u6b63\u843d\u5730\u3002<\/p>\n<p>\u5f53\u4f60\u628a\u8fd9\u4e9b\u5173\u952e\u95ee\u9898\u9010\u9879\u6253\u901a\uff0cVASP\u724c\u7167\u5c06\u4e0d\u53ea\u662f\u51c6\u5165\u8bb8\u53ef\uff0c\u66f4\u4f1a\u6210\u4e3a\u4f60\u62d3\u5c55\u673a\u6784\u5408\u4f5c\u3001\u8d62\u5f97\u5ba2\u6237\u4fe1\u4efb\u3001\u63a8\u52a8\u5168\u7403\u5316\u5e03\u5c40\u7684\u6838\u5fc3\u8d44\u4ea7\u3002<\/p>\n<p class=\"mso-related-resources\"><strong>\u76f8\u5173\u5408\u89c4\u8d44\u6599\uff1a<\/strong><a 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