Know Your Client (KYC) Checklist

客户尽职调查 (KYC) 核对清单

1. Download our KYC Form here. 点击此处下载 KYC 表格。

2. Guide on how to prepare a shareholding chart. 股权结构图编制指南。

3. Guide on how to certify true copy. 真实副本认证指南。

4. If there are no Ultimate Beneficial Owners, please complete the declaration here. 如果没有最终受益所有人，请在此处填写声明。

Know Your Client (KYC) Requirements

客户尽职调查 (KYC) 要求

Why We Require KYC Documents 我们为何需要 KYC 文件

As a regulated corporate services provider, we are required to conduct Know Your Client (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) checks before establishing a business relationship with our clients.

作为一家受监管的企业服务提供商，我们必须在与客户建立业务关系之前进行客户尽职调查 (KYC)、客户尽职调查 (CDD) 和反洗钱 (AML) 检查。

These requirements are imposed by regulatory authorities and are designed to safeguard the integrity of the financial system, prevent the misuse of corporate structures, and combat money laundering, terrorist financing, tax evasion, fraud, and other financial crimes.

这些要求由监管机构制定，旨在维护金融体系的完整性，防止滥用公司架构，并打击洗钱、恐怖主义融资、逃税、欺诈和其他金融犯罪。