{"id":3947,"date":"2026-06-25T13:27:39","date_gmt":"2026-06-25T05:27:39","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3947"},"modified":"2026-08-30T21:25:49","modified_gmt":"2026-08-30T13:25:49","slug":"otc-bank-account-compliance","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/otc-bank-account-compliance\/","title":{"rendered":"\u865a\u62df\u8d44\u4ea7\u573a\u5916\u4ea4\u6613\uff08OTC\uff09\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\uff1a\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u53ca\u5408\u89c4\u8981\u6c42"},"content":{"rendered":"<h2>\u865a\u62df\u8d44\u4ea7\u573a\u5916\u4ea4\u6613\uff08OTC\uff09\u5f00\u6237\u96be\u70b9\uff1a\u4e3a\u4ec0\u4e48\u94f6\u884c\u201c\u5148\u95ee\u5408\u89c4\uff0c\u518d\u8c08\u4e1a\u52a1\u201d\uff1f<\/h2>\n<p>\u5728\u865a\u62df\u8d44\u4ea7\u884c\u4e1a\u91cc\uff0cOTC\uff08\u573a\u5916\u4ea4\u6613\uff09\u4e1a\u52a1\u770b\u4f3c\u53ea\u662f\u201c\u4e70\u5356\u64ae\u5408\u201d\uff0c\u4f46\u5728\u94f6\u884c\u773c\u4e2d\uff0c\u5b83\u5f80\u5f80\u88ab\u5f52\u7c7b\u4e3a<strong>\u9ad8\u98ce\u9669\u5ba2\u6237\u7c7b\u578b<\/strong>\u3002\u539f\u56e0\u5f88\u76f4\u63a5\uff1a\u8d44\u91d1\u6d41\u52a8\u5feb\u3001\u4ea4\u6613\u5bf9\u624b\u591a\u6837\u3001\u8de8\u5883\u5c5e\u6027\u5f3a\u3001\u94fe\u4e0a\u94fe\u4e0b\u8d44\u91d1\u8f6c\u6362\u9891\u7e41\u3002\u5982\u679c\u4f01\u4e1a\u65e0\u6cd5\u6e05\u6670\u8bc1\u660e\u201c\u94b1\u4ece\u54ea\u91cc\u6765\u3001\u5230\u54ea\u91cc\u53bb\u3001\u4e3a\u4ec0\u4e48\u5408\u7406\u201d\uff0c\u94f6\u884c\u5c31\u4f1a\u62c5\u5fc3\u53cd\u6d17\u94b1\uff08AML\uff09\u4e0e\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u98ce\u9669\uff0c\u8fdb\u800c\u62d2\u7edd\u5f00\u6237\u6216\u9650\u5236\u8d26\u6237\u529f\u80fd\u3002<\/p>\n<p>\u56e0\u6b64\uff0cOTC\u673a\u6784\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\u7684\u6838\u5fc3\uff0c\u4e0d\u662f\u201c\u627e\u54ea\u5bb6\u94f6\u884c\u66f4\u597d\u8bf4\u8bdd\u201d\uff0c\u800c\u662f\u5148\u5b8c\u6210\u4e00\u5957\u53ef\u88ab\u5ba1\u8ba1\u3001\u53ef\u88ab\u89e3\u91ca\u3001\u53ef\u88ab\u6301\u7eed\u9a8c\u8bc1\u7684\u5408\u89c4\u4f53\u7cfb\u3002\u5c24\u5176\u5728\u9999\u6e2f\u53ca\u6d77\u5916\u4e3b\u8981\u91d1\u878d\u4e2d\u5fc3\uff0c\u94f6\u884c\u5ba1\u67e5\u5df2\u4ece\u201c\u9759\u6001\u6750\u6599\u5ba1\u6838\u201d\u5347\u7ea7\u5230\u201c\u6301\u7eed\u4ea4\u6613\u884c\u4e3a\u76d1\u63a7\u201d\uff0c\u4e00\u6b21\u5f00\u6237\u901a\u8fc7\u5e76\u4e0d\u4ee3\u8868\u9ad8\u6795\u65e0\u5fe7\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-context-bilingual.webp\" alt=\"\u6570\u5b57\u94f6\u884c\u724c\u7167\u7533\u8bf7\" width=\"800\" height=\"534\" class=\"wp-image-881743\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u6570\u5b57\u94f6\u884c\u724c\u7167\u7533\u8bf7<\/figcaption><\/figure>\n<h2>\u76d1\u7ba1\u89c6\u89d2\u4e0b\u7684OTC\u4e1a\u52a1\uff1a\u94f6\u884c\u771f\u6b63\u5173\u6ce8\u76845\u4e2a\u95ee\u9898<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-key-points.webp\" alt=\"\u865a\u62df\u8d44\u4ea7\u573a\u5916\u4ea4\u6613\uff08OTC\uff09\u5982\u4f55\u5408\u89c4\u5f00\u8bbe\u94f6\u884c\u8d26\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881192\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u865a\u62df\u8d44\u4ea7\u573a\u5916\u4ea4\u6613\uff08OTC\uff09\u5982\u4f55\u5408\u89c4\u5f00\u8bbe\u94f6\u884c\u8d26\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<p>\u5f88\u591a\u4f01\u4e1a\u51c6\u5907\u4e86\u4e00\u5806\u516c\u53f8\u6587\u4ef6\uff0c\u5374\u4ecd\u7136\u88ab\u62d2\uff0c\u6839\u6e90\u5728\u4e8e\u6ca1\u6709\u5bf9\u9f50\u94f6\u884c\u7684\u98ce\u9669\u95ee\u9898\u6e05\u5355\u3002\u5b9e\u52a1\u4e0a\uff0c\u94f6\u884c\u901a\u5e38\u56f4\u7ed5\u4ee5\u4e0b\u4e94\u4e2a\u6838\u5fc3\u95ee\u9898\u505a\u5c3d\u8c03\uff1a<\/p>\n<ul>\n<li><strong>\u4e1a\u52a1\u6a21\u5f0f\u662f\u5426\u900f\u660e\uff1a<\/strong>\u4f60\u662f\u505a\u81ea\u8425\u4ea4\u6613\u3001\u64ae\u5408\u4ea4\u6613\uff0c\u8fd8\u662f\u6df7\u5408\u6a21\u5f0f\uff1f\u5229\u6da6\u6765\u6e90\u662f\u5426\u53ef\u89e3\u91ca\uff1f<\/li>\n<li><strong>\u5ba2\u6237\u7fa4\u4f53\u662f\u5426\u53ef\u8bc6\u522b\uff1a<\/strong>\u4f60\u7684\u5ba2\u6237\u6765\u81ea\u54ea\u4e9b\u53f8\u6cd5\u8f96\u533a\uff1f\u662f\u5426\u89e6\u53ca\u53d7\u5236\u88c1\u5730\u533a\u6216\u9ad8\u98ce\u9669\u56fd\u5bb6\uff1f<\/li>\n<li><strong>\u8d44\u91d1\u8def\u5f84\u662f\u5426\u53ef\u8ffd\u8e2a\uff1a<\/strong>\u6cd5\u5e01\u5165\u91d1\u3001\u865a\u62df\u8d44\u4ea7\u6d41\u8f6c\u3001\u6cd5\u5e01\u51fa\u91d1\u7684\u6bcf\u4e2a\u73af\u8282\u662f\u5426\u7559\u75d5\uff1f<\/li>\n<li><strong>\u5185\u63a7\u673a\u5236\u662f\u5426\u843d\u5730\uff1a<\/strong>\u662f\u5426\u6709KYC\/KYB\u3001\u4ea4\u6613\u76d1\u6d4b\u3001\u53ef\u7591\u4ea4\u6613\u4e0a\u62a5\u3001\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\uff1f<\/li>\n<li><strong>\u7ba1\u7406\u5c42\u662f\u5426\u5177\u5907\u5408\u89c4\u80fd\u529b\uff1a<\/strong>\u8463\u4e8b\u3001\u80a1\u4e1c\u3001\u5b9e\u9645\u63a7\u5236\u4eba\uff08UBO\uff09\u80cc\u666f\u662f\u5426\u6e05\u6670\uff1f\u662f\u5426\u6709\u5408\u89c4\u8d1f\u8d23\u4eba\u673a\u5236\uff1f<\/li>\n<\/ul>\n<p>\u7b80\u5355\u8bf4\uff0c\u94f6\u884c\u4e0d\u662f\u53ea\u5ba1\u201c\u6587\u4ef6\u771f\u4f2a\u201d\uff0c\u800c\u662f\u5ba1\u201c\u4f60\u662f\u5426\u6709\u80fd\u529b\u957f\u671f\u3001\u7a33\u5b9a\u3001\u53ef\u8bc1\u660e\u5730\u5408\u89c4\u7ecf\u8425\u201d\u3002<\/p>\n<h2>\u5f00\u6237\u524d\u7684\u724c\u7167\u4e0e\u5b9e\u4f53\u67b6\u6784\uff1a\u5148\u628a\u201c\u8eab\u4efd\u201d\u8bb2\u6e05\u695a<\/h2>\n<h3>1\uff09\u724c\u7167\u5e76\u975e\u552f\u4e00\uff0c\u4f46\u4f1a\u663e\u8457\u5f71\u54cd\u94f6\u884c\u4fe1\u4efb\u5ea6<\/h3>\n<p>\u82e5OTC\u4e1a\u52a1\u5728\u9999\u6e2f\u843d\u5730\uff0c\u4f01\u4e1a\u9700\u8981\u6839\u636e\u5b9e\u9645\u4e1a\u52a1\u8fb9\u754c\u5224\u65ad\u662f\u5426\u6d89\u53ca\u76f8\u5e94\u76d1\u7ba1\u724c\u7167\u6216\u6ce8\u518c\u8981\u6c42\u3002\u5373\u4f7f\u5728\u67d0\u4e9b\u4e1a\u52a1\u573a\u666f\u4e0b\u4e0d\u76f4\u63a5\u89e6\u53d1\u7279\u5b9a\u724c\u7167\u8981\u6c42\uff0c\u94f6\u884c\u4e5f\u4f1a\u8981\u6c42\u4f60\u8bf4\u660e\uff1a\u4e3a\u4ec0\u4e48\u4e0d\u9700\u8981\u3001\u9002\u7528\u7684\u6cd5\u5f8b\u4f9d\u636e\u662f\u4ec0\u4e48\u3001\u662f\u5426\u6709\u5916\u90e8\u6cd5\u5f8b\u610f\u89c1\u652f\u6301\u3002<\/p>\n<p>\u8fd9\u4e5f\u662f\u8bb8\u591aOTC\u56e2\u961f\u7684\u76f2\u533a\u2014\u2014\u201c\u4e1a\u52a1\u80fd\u505a\u201d\u4e0d\u7b49\u4e8e\u201c\u94f6\u884c\u80fd\u6536\u201d\u3002\u94f6\u884c\u66f4\u770b\u91cd<strong>\u6cd5\u5f8b\u5b9a\u4f4d\u6e05\u6670+\u76d1\u7ba1\u8def\u5f84\u660e\u786e<\/strong>\u3002\u5728\u6b64\u9636\u6bb5\uff0c\u501f\u52a9\u719f\u6089\u9999\u6e2f\u91d1\u878d\u5408\u89c4\u4e0e\u724c\u7167\u5b9e\u52a1\u7684\u4e13\u4e1a\u56e2\u961f\uff0c\u5f80\u5f80\u80fd\u5c11\u8d70\u5f88\u591a\u5f2f\u8def\u3002<\/p>\n<h3>2\uff09\u516c\u53f8\u67b6\u6784\u8981\u505a\u5230\u201c\u7a7f\u900f\u53ef\u89e3\u91ca\u201d<\/h3>\n<p>\u94f6\u884c\u5bf9\u79bb\u5cb8\u67b6\u6784\u5e76\u975e\u5929\u7136\u6392\u65a5\uff0c\u4f46\u4f1a\u91cd\u70b9\u5ba1\u67e5\u662f\u5426\u5b58\u5728\u8fc7\u5ea6\u590d\u6742\u3001\u65e0\u5546\u4e1a\u5b9e\u8d28\u3001\u53d7\u76ca\u4eba\u4e0d\u900f\u660e\u7b49\u95ee\u9898\u3002\u5efa\u8baeOTC\u4f01\u4e1a\u5728\u5f00\u6237\u524d\u5b8c\u6210\u4ee5\u4e0b\u51c6\u5907\uff1a<\/p>\n<ul>\n<li>\u96c6\u56e2\u7ed3\u6784\u56fe\uff08\u542b\u5404\u5c42\u80a1\u4e1c\u6301\u80a1\u6bd4\u4f8b\uff09<\/li>\n<li>\u6700\u7ec8\u53d7\u76ca\u4eba\uff08UBO\uff09\u8eab\u4efd\u8bc1\u660e\u4e0e\u5730\u5740\u8bc1\u660e<\/li>\n<li>\u5404\u5b9e\u4f53\u5546\u4e1a\u76ee\u7684\u8bf4\u660e\uff08\u4e3a\u4ec0\u4e48\u8bbe\u7acb\u5728\u8be5\u53f8\u6cd5\u8f96\u533a\uff09<\/li>\n<li>\u8463\u4e8b\u4f1a\u4e0e\u7ba1\u7406\u5c42\u804c\u8d23\u5206\u5de5\u6587\u4ef6<\/li>\n<\/ul>\n<p>\u8d8a\u80fd\u63d0\u524d\u89e3\u91ca\u201c\u4e3a\u4ec0\u4e48\u8fd9\u6837\u8bbe\u8ba1\u201d\uff0c\u8d8a\u80fd\u964d\u4f4e\u94f6\u884c\u7684\u201c\u4e3b\u89c2\u7591\u8651\u201d\u3002<\/p>\n<h2>\u8d44\u91d1\u6765\u6e90\u5408\u6cd5\u6027\u8bc1\u660e\uff08SOF\/SOW\uff09\uff1aOTC\u5f00\u6237\u6210\u8d25\u5206\u6c34\u5cad<\/h2>\n<p>\u5728\u6240\u6709\u6750\u6599\u4e2d\uff0c\u6700\u5bb9\u6613\u88ab\u53cd\u590d\u8865\u4ef6\u3001\u4e5f\u662f\u6700\u5173\u952e\u7684\u4e00\u9879\uff0c\u5c31\u662f<strong>\u8d44\u91d1\u6765\u6e90\uff08Source of Funds, SOF\uff09\u4e0e\u8d22\u5bcc\u6765\u6e90\uff08Source of Wealth, SOW\uff09\u8bc1\u660e<\/strong>\u3002\u5c24\u5176\u662f\u6d89\u53ca\u865a\u62df\u8d44\u4ea7\u6536\u76ca\u3001\u77ff\u5de5\u6536\u5165\u3001\u65e9\u671f\u6295\u8d44\u589e\u503c\u7b49\u7c7b\u578b\u65f6\uff0c\u94f6\u884c\u4f1a\u8981\u6c42\u66f4\u9ad8\u6807\u51c6\u7684\u8bc1\u636e\u94fe\u3002<\/p>\n<h3>\u94f6\u884c\u60f3\u770b\u5230\u7684\u4e0d\u662f\u201c\u6545\u4e8b\u201d\uff0c\u800c\u662f\u201c\u8bc1\u636e\u94fe\u95ed\u73af\u201d<\/h3>\n<p>\u4e00\u4e2a\u6709\u6548\u7684\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\uff0c\u901a\u5e38\u9700\u8981\u8986\u76d6\u4ee5\u4e0b\u903b\u8f91\u94fe\uff1a<\/p>\n<ul>\n<li><strong>\u8d77\u70b9\uff1a<\/strong>\u521d\u59cb\u8d44\u91d1\u6765\u81ea\u4f55\u5904\uff08\u5de5\u8d44\u3001\u5206\u7ea2\u3001\u80a1\u6743\u8f6c\u8ba9\u3001\u5386\u53f2\u6295\u8d44\u3001\u7ecf\u8425\u5229\u6da6\u7b49\uff09<\/li>\n<li><strong>\u8def\u5f84\uff1a<\/strong>\u8d44\u91d1\u5982\u4f55\u8fdb\u5165\u4f60\u63a7\u5236\u7684\u8d26\u6237\uff08\u94f6\u884c\u6d41\u6c34\u3001\u5238\u5546\u8bb0\u5f55\u3001\u94fe\u4e0a\u8f6c\u8d26\u8bb0\u5f55\uff09<\/li>\n<li><strong>\u8f6c\u6362\uff1a<\/strong>\u6cd5\u5e01\u4e0e\u865a\u62df\u8d44\u4ea7\u5982\u4f55\u5151\u6362\uff08\u4ea4\u6613\u6240\u5bf9\u8d26\u5355\u3001OTC\u4ea4\u6613\u51ed\u8bc1\uff09<\/li>\n<li><strong>\u73b0\u72b6\uff1a<\/strong>\u5f53\u524d\u8d44\u4ea7\u89c4\u6a21\u4e0e\u8d26\u6237\u4f59\u989d\u662f\u5426\u5339\u914d\uff08\u8d44\u4ea7\u8d1f\u503a\u8bf4\u660e\u3001\u5ba1\u8ba1\u6216\u7ba1\u7406\u62a5\u8868\uff09<\/li>\n<\/ul>\n<h3>\u94f6\u884c\u5ba1\u67e5\u6750\u6599\u6e05\u5355\uff08\u53ef\u7528\u4e8e\u5185\u90e8\u51c6\u5907\uff09<\/h3>\n<ul>\n<li>\u8fd16-12\u4e2a\u6708\u94f6\u884c\u6d41\u6c34\uff08\u4f01\u4e1a\u53ca\u5fc5\u8981\u7684\u4e2a\u4eba\u5173\u8054\u8d26\u6237\uff09<\/li>\n<li>\u7a0e\u5355\u3001\u5ba1\u8ba1\u62a5\u544a\u6216\u8d22\u52a1\u62a5\u8868\uff08\u53ef\u8bc1\u660e\u5386\u53f2\u6536\u5165\u80fd\u529b\uff09<\/li>\n<li>\u4ea4\u6613\u6240\u6708\u7ed3\u5355\u3001\u94fe\u4e0a\u5730\u5740\u5f52\u5c5e\u8bf4\u660e\u3001\u4ea4\u6613\u54c8\u5e0c\u6c47\u603b\u8868<\/li>\n<li>\u5927\u989d\u4ea4\u6613\u5408\u540c\u3001\u53d1\u7968\u3001\u4ed8\u6b3e\u51ed\u8bc1\u3001\u6536\u6b3e\u786e\u8ba4<\/li>\n<li>\u80a1\u6743\u51fa\u552e\u534f\u8bae\u3001\u5206\u7ea2\u51b3\u8bae\u3001\u6295\u8d44\u9000\u51fa\u6587\u4ef6\uff08\u5982\u9002\u7528\uff09<\/li>\n<li>\u8d44\u91d1\u7528\u9014\u8bf4\u660e\uff08\u8fd0\u8425\u3001\u505a\u5e02\u3001\u7ed3\u7b97\u3001\u98ce\u63a7\u50a8\u5907\uff09<\/li>\n<\/ul>\n<p>\u91cd\u70b9\u63d0\u9192\uff1a\u6750\u6599\u4e4b\u95f4\u8981<strong>\u91d1\u989d\u53ef\u52fe\u7a3d\u3001\u65f6\u95f4\u53ef\u5bf9\u5e94\u3001\u4e3b\u4f53\u53ef\u5339\u914d<\/strong>\u3002\u82e5\u53ea\u63d0\u4f9b\u622a\u56fe\u800c\u65e0\u6cd5\u5bf9\u5e94\u4e3b\u4f53\u6216\u65f6\u95f4\u7ebf\uff0c\u901a\u5e38\u4f1a\u88ab\u5224\u5b9a\u4e3a\u8bc1\u636e\u4e0d\u8db3\u3002<\/p>\n<h2>KYC\/KYB\u4e0e\u4ea4\u6613\u5bf9\u624b\u5c3d\u8c03\uff1a\u4f60\u5728\u66ff\u94f6\u884c\u201c\u8fc7\u6ee4\u98ce\u9669\u201d\u5417\uff1f<\/h2>\n<p>\u94f6\u884c\u4f1a\u8bc4\u4f30OTC\u4f01\u4e1a\u662f\u5426\u5177\u5907\u201c\u7b2c\u4e00\u9053\u98ce\u63a7\u95f8\u95e8\u201d\u80fd\u529b\u3002\u6362\u53e5\u8bdd\u8bf4\uff0c\u94f6\u884c\u5e0c\u671b\u4f60\u5df2\u7ecf\u628a\u9ad8\u98ce\u9669\u5ba2\u6237\u7b5b\u6389\uff0c\u800c\u4e0d\u662f\u628a\u98ce\u9669\u7559\u7ed9\u94f6\u884c\u627f\u62c5\u3002<\/p>\n<h3>\u5b9e\u52a1\u4e2d\u5efa\u8bae\u5efa\u7acb\u7684\u5ba2\u6237\u5206\u5c42\u673a\u5236<\/h3>\n<ul>\n<li><strong>\u4f4e\u98ce\u9669\u5ba2\u6237\uff1a<\/strong>\u6807\u51c6KYC\u5373\u53ef\uff0c\u8bbe\u5b9a\u57fa\u7840\u4ea4\u6613\u9650\u989d\u3002<\/li>\n<li><strong>\u4e2d\u98ce\u9669\u5ba2\u6237\uff1a<\/strong>\u8ffd\u52a0\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u3001\u804c\u4e1a\u4fe1\u606f\u3001\u4ea4\u6613\u76ee\u7684\u8bf4\u660e\u3002<\/li>\n<li><strong>\u9ad8\u98ce\u9669\u5ba2\u6237\uff1a<\/strong>\u589e\u5f3a\u5c3d\u8c03\uff08EDD\uff09\uff0c\u5305\u62ec\u89c6\u9891\u6838\u9a8c\u3001\u5173\u8054\u5730\u5740\u5206\u6790\u3001\u5236\u88c1\u7b5b\u67e5\u5f3a\u5316\u3001\u7ba1\u7406\u5c42\u5ba1\u6279\u3002<\/li>\n<\/ul>\n<h3>\u94f6\u884c\u7279\u522b\u5173\u6ce8\u7684\u76d1\u6d4b\u7ef4\u5ea6<\/h3>\n<ul>\n<li>\u77ed\u65f6\u95f4\u5185\u9891\u7e41\u5927\u989d\u5f80\u8fd4\u4ea4\u6613<\/li>\n<li>\u4e0e\u201c\u6df7\u5e01\u5668\u201d\u3001\u9ad8\u98ce\u9669\u5730\u5740\u3001\u6697\u7f51\u6807\u7b7e\u5730\u5740\u5b58\u5728\u5173\u8054<\/li>\n<li>\u5ba2\u6237\u804c\u4e1a\u80cc\u666f\u4e0e\u4ea4\u6613\u89c4\u6a21\u660e\u663e\u4e0d\u5339\u914d<\/li>\n<li>\u8de8\u5883\u591a\u8df3\u8f6c\u8d26\u3001\u53d7\u76ca\u4eba\u4fe1\u606f\u4e0d\u5b8c\u6574<\/li>\n<\/ul>\n<p>\u82e5\u4f01\u4e1a\u80fd\u63d0\u4f9b\u4e00\u5957\u6210\u6587\u7684AML\u653f\u7b56\u3001\u544a\u8b66\u9608\u503c\u548c\u5904\u7f6e\u6d41\u7a0b\uff0c\u5f00\u6237\u6c9f\u901a\u4f1a\u987a\u7545\u8bb8\u591a\u3002<\/p>\n<h2>\u5f00\u6237\u8d44\u6599\u5305\u600e\u4e48\u505a\uff0c\u94f6\u884c\u6700\u4e70\u8d26\uff1f<\/h2>\n<p>\u4e0e\u5176\u201c\u88ab\u52a8\u8865\u4ef6\u201d\uff0c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class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-process.webp\" alt=\"\u865a\u62df\u8d44\u4ea7\u573a\u5916\u4ea4\u6613\uff08OTC\uff09\u5982\u4f55\u5408\u89c4\u5f00\u8bbe\u94f6\u884c\u8d26\u5b9e\u52a1\u8def\u5f84\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881193\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/otc-bank-account-compliance-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption 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