{"id":2605,"date":"2026-09-28T17:15:10","date_gmt":"2026-09-28T09:15:10","guid":{"rendered":"https:\/\/chesagroup.com\/?post_type=license-trading&#038;p=2605"},"modified":"2026-11-13T05:25:04","modified_gmt":"2026-11-12T21:25:04","slug":"us-msb-company-transfer","status":"publish","type":"license-trading","link":"https:\/\/chesagroup.com\/en\/license-trading\/us-msb-company-transfer\/","title":{"rendered":"Transfer of a U.S. MSB-Registered Company"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u7f8e\u56fdMSB\u516c\u53f8\u8f6c\u8ba9\u9879\u76ee\uff1a\u672c\u9879\u76ee\u5305\u542b\u8499\u5927\u62ff\u5ddeLLC\u3001EIN\u3001FinCEN MSB\u6ce8\u518c\u3001KYC\/AML\u624b\u518c\u53ca\u4e00\u5e74\u6ce8\u518c\u4ee3\u7406\u670d\u52a1\u3002\u4e70\u65b9\u5e94\u628a\u516c\u53f8\u6743\u76ca\u3001\u8054\u90a6\u6ce8\u518c\u548c\u76ee\u6807\u5e02\u573a\u7ecf\u8425\u8bb8\u53ef\u5206\u5f00\u6838\u9a8c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9879\u76ee\u73b0\u6709\u4fe1\u606f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u4f9b\u62df\u5f00\u5c55\u652f\u4ed8\u5904\u7406\u3001\u6c47\u6b3e\u3001\u5916\u6c47\u3001\u52a0\u5bc6\u8d27\u5e01\uff0f\u6cd5\u5e01\u5151\u6362\u3001\u573a\u5916\u4ea4\u6613\u7b49\u4e1a\u52a1\u7684\u4e70\u65b9\u8bc4\u4f30\uff0c\u5b9e\u9645\u7ecf\u8425\u8303\u56f4\u987b\u53e6\u884c\u6838\u9a8c\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e3a\u7f8e\u56fd\u5883\u5916\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u987b\u8bc4\u4f30\u76f8\u5e94\u76ee\u6807\u5e02\u573a\u8981\u6c42\u3002<\/li>\n\n\n\n<li>\u4e3a\u5176\u4ed6\u7f8e\u56fd\u5dde\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u987b\u9010\u5dde\u8bc4\u4f30\u8bb8\u53ef\u8981\u6c42\uff1b\u4e0d\u80fd\u5c06\u53cd\u5411\u62db\u63fd\u89c6\u4e3a\u901a\u7528\u8c41\u514d\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5305\u542b\u5728\u62a5\u4ef7\u4e2d\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5df2\u6210\u7acb\u7684\u8499\u5927\u62ff\u5dde\u6709\u9650\u8d23\u4efb\u516c\u53f8\uff08LLC\uff09<\/li>\n\n\n\n<li>LLC \u7684\u6709\u6548\u96c7\u4e3b\u8bc6\u522b\u53f7\u7801\uff08EIN\uff09<\/li>\n\n\n\n<li>\u6709\u6548\u7684 FinCEN MSB \u6ce8\u518c<\/li>\n\n\n\n<li>KYC\/AML \u5408\u89c4\u624b\u518c<\/li>\n\n\n\n<li>\u5728\u7f8e\u56fd\u8499\u5927\u62ff\u5dde\u7684\u6ce8\u518c\u4ee3\u7406\u670d\u52a1\uff0c\u6709\u6548\u671f 1 \u5e74<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u90ae\u7bb1<\/strong>\uff1a<a href=\"mailto:Hello@chesagroup.com\">Hello@chesagroup.com<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8499\u5927\u62ff\u5ddeLLC\u4e0eFinCEN\u6ce8\u518c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u6ce8\u518c\u4e0d\u7b49\u4e8e\u653f\u5e9c\u80cc\u4e66\u6216\u5168\u7f8e\u7ecf\u8425\u8bb8\u53ef\u3002\u62df\u63d0\u4f9b\u652f\u4ed8\u5904\u7406\u3001\u6c47\u6b3e\u3001\u5916\u6c47\u3001\u865a\u62df\u8d27\u5e01\u5151\u6362\u6216\u573a\u5916\u4ea4\u6613\u65f6\uff0c\u5e94\u5206\u522b\u8bc4\u4f30\u6d3b\u52a8\u6027\u8d28\u3001\u5ba2\u6237\u6240\u5728\u5730\u53ca\u5dde\u7ea7\u8bb8\u53ef\u8981\u6c42\uff1b\u5ba2\u6237\u4e3b\u52a8\u8054\u7cfb\u6216\u6240\u8c13\u201c\u53cd\u5411\u62db\u63fd\u201d\u4e0d\u80fd\u4f5c\u4e3a\u666e\u904d\u8c41\u514d\u4f9d\u636e\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f8e\u56fdMSB\u516c\u53f8\u8f6c\u8ba9\uff1a\u5c3d\u8c03\u8d44\u6599\u4e0e\u4ea4\u6613\u8fb9\u754c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91cd\u70b9\u5ba1\u67e5LLC\u8fd0\u8425\u534f\u8bae\u3001\u6210\u5458\u6743\u76ca\u3001EIN\u5bf9\u5e94\u4e3b\u4f53\u3001MSB\u767b\u8bb0\u6d3b\u52a8\u53ca\u7eed\u671f\u8bb0\u5f55\u3001\u53cd\u6d17\u94b1\u8d1f\u8d23\u4eba\u3001\u72ec\u7acb\u5ba1\u67e5\u548c\u5386\u53f2\u7533\u62a5\u3002AML\u624b\u518c\u5fc5\u987b\u4e0e\u5b9e\u9645\u4ea7\u54c1\u3001\u4ea4\u6613\u89c4\u6a21\u548c\u98ce\u9669\u5339\u914d\uff1b\u4e00\u5e74\u6ce8\u518c\u4ee3\u7406\u670d\u52a1\u5e94\u660e\u786e\u8d77\u6b62\u65e5\u3001\u7eed\u8d39\u4e0e\u670d\u52a1\u8fb9\u754c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ea4\u6613\u6e05\u5355\u5e94\u660e\u786e\u62df\u8d2d\u4e70\u7684\u80a1\u6743\u6bd4\u4f8b\u3001\u5305\u542b\u53ca\u4e0d\u5305\u542b\u7684\u8d44\u4ea7\u3001\u5ba2\u6237\u8d44\u6599\u3001\u5546\u6807\u57df\u540d\u3001\u8f6f\u4ef6\u3001\u5408\u540c\u53ca\u4eba\u5458\u670d\u52a1\u3002\u6d89\u53ca\u5ba2\u6237\u8d44\u91d1\u7684\uff0c\u9700\u4e0e\u516c\u53f8\u81ea\u6709\u8d44\u91d1\u548c\u8d2d\u4e70\u4ef7\u6b3e\u533a\u5206\uff1b\u5356\u65b9\u5173\u4e8e\u65e0\u8d1f\u503a\u6216\u826f\u597d\u8bb0\u5f55\u7684\u9648\u8ff0\u5e94\u4e0e\u539f\u59cb\u8bb0\u5f55\u6838\u5bf9\uff0c\u5e76\u5728\u534f\u8bae\u4e2d\u7ea6\u5b9a\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6536\u8d2d\u6d41\u7a0b\u4e0e\u4ea4\u5272\u6761\u4ef6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. \u521d\u6b65\u8bc4\u4f30\uff1a<\/strong>\u660e\u786e\u4e70\u65b9\u80cc\u666f\u3001\u8d44\u91d1\u6765\u6e90\u3001\u4e1a\u52a1\u8ba1\u5212\u53ca\u62df\u6536\u8d2d\u8303\u56f4\uff0c\u5728\u9002\u5f53\u4fdd\u5bc6\u5b89\u6392\u4e0b\u63d0\u4f9b\u8fdb\u4e00\u6b65\u8d44\u6599\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. \u6587\u4ef6\u6838\u9a8c\uff1a<\/strong>\u5f00\u5c55\u6cd5\u5f8b\u3001\u8d22\u52a1\u3001\u76d1\u7ba1\u548c\u8fd0\u8425\u5c3d\u8c03\uff0c\u5217\u51fa\u9700\u8981\u6574\u6539\u3001\u53d6\u5f97\u540c\u610f\u6216\u8fdb\u4e00\u6b65\u6838\u5b9e\u7684\u4e8b\u9879\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. \u6761\u6b3e\u4e0e\u7a0b\u5e8f\uff1a<\/strong>\u7ea6\u5b9a\u4ef7\u6b3e\u3001\u4ed8\u6b3e\u8282\u70b9\u3001\u9648\u8ff0\u4fdd\u8bc1\u3001\u8d23\u4efb\u53ca\u9000\u51fa\u673a\u5236\uff0c\u6309\u5b9e\u9645\u4ea4\u6613\u7ed3\u6784\u5b8c\u6210\u9002\u7528\u7684\u63a7\u5236\u6743\u3001\u4eba\u5458\u548c\u5408\u540c\u53d8\u66f4\u7a0b\u5e8f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. \u4ea4\u5272\u53ca\u4ea4\u63a5\uff1a<\/strong>\u5728\u6761\u4ef6\u6ee1\u8db3\u540e\u5b8c\u6210\u6743\u76ca\u8f6c\u79fb\uff0c\u66f4\u65b0\u516c\u53f8\u8bb0\u5f55\u3001\u8d26\u6237\u53ca\u7cfb\u7edf\u6388\u6743\uff0c\u843d\u5b9e\u6587\u4ef6\u4fdd\u7ba1\u3001\u8fc7\u6e21\u652f\u6301\u548c\u6301\u7eed\u7533\u62a5\u8d23\u4efb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e38\u89c1\u95ee\u9898<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u80fd\u5426\u51ed\u8499\u5927\u62ff\u5dde\u516c\u53f8\u76f4\u63a5\u670d\u52a1\u5883\u5916\u6216\u5176\u4ed6\u5dde\u5ba2\u6237\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u80fd\u4ec5\u4ee5\u6ce8\u518c\u5730\u4f5c\u5224\u65ad\u3002\u5e94\u6309\u5177\u4f53\u8d44\u91d1\u6d41\u3001\u5ba2\u6237\u53ca\u7ecf\u8425\u5730\u70b9\uff0c\u6838\u5bf9\u7f8e\u56fd\u76f8\u5173\u5dde\u548c\u5883\u5916\u76ee\u6807\u5e02\u573a\u7684\u8981\u6c42\uff1b\u73b0\u6709\u6ce8\u518c\u4e0d\u81ea\u52a8\u6388\u6743\u65b0\u7684\u4e1a\u52a1\u6a21\u5f0f\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6536\u8d2d\u4ef7\u683c\u548c\u5b8c\u6210\u65f6\u95f4\u5982\u4f55\u786e\u5b9a\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u9875\u672a\u63d0\u4f9b\u56fa\u5b9a\u62a5\u4ef7\u6216\u627f\u8bfa\u4ea4\u5272\u65e5\u671f\u3002\u4ef7\u683c\u4e0e\u65f6\u95f4\u5e94\u7ed3\u5408\u6700\u65b0\u51fa\u552e\u72b6\u6001\u3001\u5c3d\u8c03\u7ed3\u679c\u3001\u76d1\u7ba1\u7a0b\u5e8f\u548c\u5b9e\u9645\u4ea4\u63a5\u8303\u56f4\u786e\u8ba4\uff1b\u516c\u53f8\u6210\u7acb\u5e74\u9650\u3001\u5df2\u6709\u8d26\u6237\u6216\u5386\u53f2\u6ce8\u518c\u4e0d\u80fd\u4f5c\u4e3a\u5ba1\u6279\u901f\u5ea6\u548c\u7ecf\u8425\u6536\u76ca\u7684\u4fdd\u8bc1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9996\u6b21\u54a8\u8be2\u9700\u8981\u51c6\u5907\u54ea\u4e9b\u4fe1\u606f\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bf7\u6ce8\u660e\u672c\u9879\u76ee\u540d\u79f0\uff0c\u5e76\u4ecb\u7ecd\u4e70\u65b9\u4e3b\u4f53\u3001\u62df\u5f00\u5c55\u4e1a\u52a1\u3001\u76ee\u6807\u5ba2\u6237\u5e02\u573a\u3001\u8ba1\u5212\u6536\u8d2d\u8303\u56f4\u53ca\u9884\u8ba1\u8fdb\u5ea6\u3002\u5b8c\u6574\u8eab\u4efd\u3001\u8d22\u52a1\u53ca\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u53ef\u5728\u7ea6\u5b9a\u7684\u5c3d\u8c03\u6e20\u9053\u4e2d\u63d0\u4f9b\uff0c\u4e0d\u5efa\u8bae\u653e\u5165\u516c\u5f00\u7559\u8a00\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5b98\u65b9\u6838\u9a8c\u4e0e\u76f8\u5173\u670d\u52a1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.fincen.gov\/msb-registrant-search\" target=\"_blank\" rel=\"noopener\">FinCEN\u6ce8\u518c\u67e5\u8be2\u4e0e\u8bf4\u660e<\/a>\uff1b<a href=\"https:\/\/www.nmlsconsumeraccess.org\/\" target=\"_blank\" rel=\"noopener\">\u5dde\u7ea7\u8bb8\u53ef\u516c\u5f00\u67e5\u8be2<\/a>\u3002\u5e94\u4ee5\u76ee\u6807\u5b9e\u4f53\u7684\u5b8c\u6574\u540d\u79f0\u548c\u7f16\u53f7\u6838\u67e5\u6700\u65b0\u8bb0\u5f55\uff0c\u4e0d\u80fd\u4ee5\u4e00\u822c\u76d1\u7ba1\u4ecb\u7ecd\u4ee3\u66ff\u9879\u76ee\u6838\u9a8c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u7ee7\u7eed\u67e5\u770b<a href=\"https:\/\/chesagroup.com\/en\/buyandselllicenses\/\">\u5176\u4ed6\u6301\u724c\u516c\u53f8\u53ca\u73b0\u6210\u516c\u53f8\u9879\u76ee<\/a>\uff0c\u53c2\u8003<a href=\"https:\/\/chesagroup.com\/en\/corporate-services\/aml-and-kyc-compliance-services\/\">AML\u4e0eKYC\u5408\u89c4\u670d\u52a1<\/a>\uff0c\u6216\u901a\u8fc7<a href=\"https:\/\/chesagroup.com\/en\/contact\/\">\u8054\u7cfbChesaGroup<\/a>\u786e\u8ba4\u9879\u76ee\u8d44\u6599\u4e0e\u4ea4\u6613\u5b89\u6392\u3002<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":true},"trading-region":[],"class_list":["post-2605","license-trading","type-license-trading","status-publish","hentry"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/license-trading\/2605","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/license-trading"}],"about":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/types\/license-trading"}],"wp:attachment":[{"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/media?parent=2605"}],"wp:term":[{"taxonomy":"trading-region","embeddable":true,"href":"https:\/\/chesagroup.com\/en\/wp-json\/wp\/v2\/trading-region?post=2605"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}