{"id":452,"date":"2026-10-23T10:00:00","date_gmt":"2026-10-23T10:00:00","guid":{"rendered":"https:\/\/saxia.com.ar\/?p=452"},"modified":"2026-10-20T14:42:41","modified_gmt":"2026-10-20T14:42:41","slug":"instant-transfers-fraud-prevention-argentina","status":"publish","type":"post","link":"https:\/\/saxia.com.ar\/zh\/instant-transfers-fraud-prevention-argentina\/","title":{"rendered":"\u963f\u6839\u5ef7\u9488\u5bf9\u5373\u65f6\u8f6c\u8d26\u51fa\u53f0\u7684\u65b0\u53cd\u6b3a\u8bc8\u89c4\u5b9a"},"content":{"rendered":"<p 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alt=\"\u6570\u636e\u4e2d\u5fc3\u8d70\u5eca\u91cc\uff0c\u670d\u52a1\u5668\u673a\u67b6\u6563\u53d1\u51fa\u84dd\u5149\" class=\"wp-image-453\" srcset=\"https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/10\/instant-transfers-fraud-prevention-argentina-1024x768.jpg 1024w, https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/10\/instant-transfers-fraud-prevention-argentina-300x225.jpg 300w, https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/10\/instant-transfers-fraud-prevention-argentina-768x576.jpg 768w, https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/10\/instant-transfers-fraud-prevention-argentina-1536x1152.jpg 1536w, https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/10\/instant-transfers-fraud-prevention-argentina-16x12.jpg 16w, https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/10\/instant-transfers-fraud-prevention-argentina.jpg 1600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u65b0\u89c4\u7b80\u8ff0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e2026\u5e749\u67083\u65e5\u53d1\u5e03\u7684\u7b2c8473\u53f7\u901a\u544a\u201cA\u201d\uff0c\u963f\u6839\u5ef7\u4e2d\u592e\u94f6\u884c\uff08BCRA\uff09\u8981\u6c42\u5373\u65f6\u8f6c\u8d26\u7cfb\u7edf\u7684\u8fd0\u8425\u65b9\u9488\u5bf9\u6bcf\u4e2a\u4e2a\u4eba\u7684\u7eb3\u7a0e\u4eba\u8bc6\u522b\u53f7\u5efa\u7acb\u6b3a\u8bc8\u98ce\u9669\u8bc4\u5206\u3002 \u8be5\u8bc4\u5206\u7efc\u5408\u4e86BCRA\u63d0\u4f9b\u7684\u4fe1\u606f\u4e0e\u6b3a\u8bc8\u9884\u9632\u4e2d\u5fc3\u7684\u6570\u636e\uff0c\u5e76\u53ef\u80fd\u5305\u542b\u5404\u7ba1\u7406\u673a\u6784\u4e4b\u95f4\u5171\u4eab\u7684\u4ea4\u6613\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u8bc4\u5206\u5c06\u514d\u8d39\u63d0\u4f9b\u7ed9\u63d0\u4f9b\u652f\u4ed8\u8d26\u6237\u5e76\u53d1\u8d77\u5373\u65f6\u8f6c\u8d26\u7684\u94f6\u884c\u548c\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u3002\u4ed6\u4eec\u5c06\u901a\u8fc7\u4e00\u4efd\u6db5\u76d6\u6240\u6709\u4e2a\u4eba\u7eb3\u7a0e\u4eba\u8bc6\u522b\u53f7\u7684\u6708\u5ea6\u6587\u4ef6\u83b7\u53d6\u8be5\u8bc4\u5206\uff0c\u6b64\u5916\u8fd8\u53ef\u901a\u8fc7\u63a5\u53e3\u67e5\u8be2\u6700\u65b0\u7684\u8bc4\u5206\u3002 \u914d\u5957\u89c4\u5219\u300a\u901a\u544a\u201cA\u201d\u7b2c8471\u53f7\u300b\u8981\u6c42\u5404\u673a\u6784\u5b9e\u65bd\u4e00\u9879\u6db5\u76d6\u8eab\u4efd\u8bc6\u522b\u3001\u98ce\u9669\u7f13\u89e3\u548c\u6301\u7eed\u76d1\u63a7\u7684\u7efc\u5408\u6b3a\u8bc8\u98ce\u9669\u7ba1\u7406\u8ba1\u5212\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5fc5\u987b\u4f7f\u7528\u8be5\u5206\u6570\u7684\u60c5\u51b5<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><th>\u533a\u57df<\/th><th>\u5404\u673a\u6784\u5fc5\u987b\u91c7\u53d6\u54ea\u4e9b\u63aa\u65bd<\/th><\/tr><\/thead><tbody><tr><td>\u5165\u804c<\/td><td>\u5728\u63a5\u53d7\u65b0\u5ba2\u6237\u548c\u5f00\u8bbe\u8d26\u6237\u65f6\uff0c\u8bf7\u53c2\u8003\u8be5\u8bc4\u5206<\/td><\/tr><tr><td>\u4ea4\u6613\u76d1\u63a7<\/td><td>\u4f7f\u7528\u8be5\u529f\u80fd\u76d1\u63a7\u8f6c\u8d26\u60c5\u51b5\uff0c\u5305\u62ec\u53d1\u6b3e\u65b9\u548c\u6536\u6b3e\u65b9<\/td><\/tr><tr><td>\u8d26\u6237\u6301\u6709\u4eba\u7684\u8bc4\u4ef7<\/td><td>\u5229\u7528\u5b83\u5b9a\u671f\u91cd\u65b0\u8bc4\u4f30\u73b0\u6709\u5ba2\u6237\u7684\u98ce\u9669\u7b49\u7ea7<\/td><\/tr><tr><td>\u653f\u7b56<\/td><td>\u5c06\u5176\u7eb3\u5165\u98ce\u9669\u7ba1\u7406\u653f\u7b56\u548c\u7a0b\u5e8f\u4e2d<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u622a\u6b62\u65e5\u671f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8f6c\u5b66\u8ba1\u5212\u7684\u7ba1\u7406\u673a\u6784\u987b\u5728\u516c\u544a\u53d1\u5e03\u4e4b\u65e5\u8d77120\u4e2a\u65e5\u5386\u65e5\u5185\u516c\u5e03\u6210\u7ee9\u3002.<\/li>\n\n<li>\u94f6\u884c\u548c\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u968f\u540e\u670960\u4e2a\u65e5\u5386\u65e5\u7684\u65f6\u95f4\u5c06\u5176\u5e94\u7528\u4e8e\u5ba2\u6237\u5165\u804c\u3001\u5f00\u6237\u548c\u6ce8\u518c\u4fe1\u606f\u5ba1\u6838\uff0c\u53e6\u670990\u4e2a\u65e5\u5386\u65e5\u7528\u4e8e\u4ea4\u6613\u76d1\u63a7\uff0c\u4e0a\u8ff0\u65f6\u9650\u5747\u81ea\u5176\u6536\u5230\u6280\u672f\u6587\u6863\u4e4b\u65e5\u8d77\u8ba1\u7b97\u3002.<\/li>\n\n<li>\u82e5\u4e0d\u9075\u5b88\u89c4\u5b9a\uff0c\u5c06\u6839\u636e\u300a\u91d1\u878d\u673a\u6784\u6cd5\u300b\u53d7\u5230\u5904\u7f5a\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u8fd9\u5bf9\u4f01\u4e1a\u610f\u5473\u7740\u4ec0\u4e48<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u8bc4\u5206\u662f\u9488\u5bf9\u4e2a\u4eba\u8ba1\u7b97\u7684\uff0c\u800c\u975e\u516c\u53f8\u3002\u4f46\u5728\u963f\u6839\u5ef7\uff0c\u6bcf\u4e2a\u516c\u53f8\u8d26\u6237\u90fd\u4e0e\u7279\u5b9a\u4eba\u5458\u76f8\u5173\u8054\uff1a\u80a1\u4e1c\u3001\u7ba1\u7406\u4eba\u5458\u548c\u6388\u6743\u7b7e\u5b57\u4eba\u3002\u5f53\u94f6\u884c\u6216\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5f00\u8bbe\u6216\u5ba1\u67e5\u516c\u53f8\u8d26\u6237\u65f6\uff0c\u4f1a\u6838\u67e5\u8fd9\u4e9b\u4e2a\u4eba\uff0c\u56e0\u6b64\u65b0\u8bc4\u5206\u5c06\u7eb3\u5165\u8be5\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u4e0a\uff0c\u521b\u59cb\u4eba\u53ca\u516c\u53f8\u5e94\u505a\u597d\u4ee5\u4e0b\u51c6\u5907\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u94f6\u884c\u548c\u91d1\u878d\u79d1\u6280\u516c\u53f8\uff08\u5305\u62ecMercado Pago\u7b49\u652f\u4ed8\u8d26\u6237\uff09\u5f00\u7acb\u8d26\u6237\u65f6\uff0c\u5c06\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u6838\u67e5\u3002.<\/li>\n\n<li>\u52a0\u5f3a\u5bf9\u5f02\u5e38\u8f6c\u8d26\u6a21\u5f0f\uff08\u5305\u62ec\u8f6c\u51fa\u548c\u8f6c\u5165\uff09\u7684\u76d1\u63a7\u3002.<\/li>\n\n<li>\u5f53\u6d3b\u52a8\u7a81\u7136\u53d1\u751f\u53d8\u5316\u65f6\uff0c\u53ef\u80fd\u4f1a\u51fa\u73b0\u5076\u5c14\u7684\u6682\u505c\u6216\u4fe1\u606f\u67e5\u8be2\u8bf7\u6c42\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u5982\u4f55\u5728\u5ba1\u8ba1\u4e2d\u4fdd\u6301\u5408\u89c4<\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u786e\u4fdd\u80a1\u4e1c\u3001\u7ba1\u7406\u4eba\u5458\u548c\u7b7e\u5b57\u4eba\u7684\u8eab\u4efd\u4fe1\u606f\u5728\u5404\u94f6\u884c\u3001ARCA\u548c\u4ea4\u6613\u5e73\u53f0\u4e4b\u95f4\u4fdd\u6301\u4e00\u81f4\u3002.<\/li>\n\n<li>\u5f00\u6237\u65f6\u8bf7\u8bf4\u660e\u9884\u8ba1\u7684\u4ea4\u6613\u91cf\u548c\u4ea4\u6613\u5bf9\u624b\uff0c\u4ee5\u786e\u4fdd\u4ea4\u6613\u6d3b\u52a8\u4e0e\u5ba2\u6237\u8d44\u6599\u76f8\u7b26\u3002.<\/li>\n\n<li>\u5e94\u907f\u514d\u8f6c\u8d26\u6a21\u5f0f\u51fa\u73b0\u7a81\u7136\u4e14\u65e0\u6cd5\u89e3\u91ca\u7684\u53d8\u5316\uff0c\u5e76\u5bf9\u5927\u989d\u6216\u5f02\u5e38\u7684\u4ea4\u6613\u8fdb\u884c\u8bb0\u5f55\u3002.<\/li>\n\n<li>\u8bf7\u53ca\u65f6\u56de\u5e94\u94f6\u884c\u6216\u652f\u4ed8\u670d\u52a1\u5546\u53d1\u6765\u7684\u4fe1\u606f\u67e5\u8be2\u8bf7\u6c42\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u51c6\u5907\u5145\u5206\u7684\u6587\u4ef6\u80fd\u8ba9\u94f6\u884c\u4e1a\u52a1\u529e\u7406\u66f4\u52a0\u987a\u7545\u3002\u6211\u4eec\u7684 <a href=\"https:\/\/saxia.com.ar\/zh\/opening-a-corporate-bank-account-in-argentina-a-founders-preparation-checklist\/\">\u4f01\u4e1a\u94f6\u884c\u8d26\u6237\u68c0\u67e5\u6e05\u5355<\/a> \u4ee5\u53ca\u6211\u4eec\u7684 <a href=\"https:\/\/saxia.com.ar\/zh\/open-bank-account-argentina\/\">\u94f6\u884c\u5f00\u6237\u670d\u52a1<\/a> \u8bf4\u660e\u5982\u4f55\u5230\u8fbe\u90a3\u91cc\u3002\u53d7\u76d1\u7ba1\u884c\u4e1a\u7684\u516c\u53f8\u8fd8\u5e94\u9605\u8bfb\u6211\u4eec\u5173\u4e8e <a href=\"https:\/\/saxia.com.ar\/zh\/financial-services-argentina\/\">\u91d1\u878d\u670d\u52a1\u724c\u7167<\/a> \u548c <a href=\"https:\/\/saxia.com.ar\/zh\/crypto-business-argentina\/\">\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a<\/a>, \uff0cMercadoLibre\u7684\u5356\u5bb6\u53ef\u4ee5\u4e86\u89e3\u652f\u4ed8\u5728\u6211\u4eec\u7684 <a href=\"https:\/\/saxia.com.ar\/zh\/mercadolibre-sellers\/\">MercadoLibre \u5356\u5bb6\u670d\u52a1<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4f55\u53cd\u6b3a\u8bc8\u63aa\u65bd\u6b63\u5728\u6536\u7d27<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5373\u65f6\u8f6c\u8d26\u5728\u51e0\u79d2\u5185\u5373\u53ef\u5b8c\u6210\uff0c\u4e14\u96be\u4ee5\u64a4\u9500\uff0c\u8fd9\u4f7f\u5f97\u6b64\u7c7b\u8f6c\u8d26\u6210\u4e3a\u4f9d\u8d56\u901f\u5ea6\u7684\u8bc8\u9a97\u6d3b\u52a8\u7684\u7406\u60f3\u9009\u62e9\uff0c\u4f8b\u5982\u865a\u5047\u9500\u552e\u3001\u5192\u5145\u4ed6\u4eba\u4ee5\u53ca\u5229\u7528\u88ab\u76d7\u8eab\u4efd\u5f00\u8bbe\u8d26\u6237\u4ee5\u63a5\u6536\u548c\u8f6c\u79fb\u8d44\u91d1\u7b49\u3002\u6b64\u524d\uff0c\u6bcf\u5bb6\u94f6\u884c\u6216\u91d1\u878d\u79d1\u6280\u516c\u53f8\u90fd\u4ec5\u4f9d\u636e\u81ea\u8eab\u638c\u63e1\u7684\u4fe1\u606f\u6765\u8bc4\u4f30\u8fd9\u4e9b\u98ce\u9669\u3002 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class=\"wp-block-paragraph\">\u662f\u7684\u3002\u53ea\u8981\u5916\u56fd\u521b\u59cb\u4eba\u7684\u8eab\u4efd\u8bc1\u660e\u548c\u6587\u4ef6\u4fe1\u606f\u4e00\u81f4\uff0c\u5373\u53ef\u5f00\u7acb\u8d26\u6237\u3002\u65b0\u8bc4\u5206\u673a\u5236\u4e3b\u8981\u589e\u52a0\u4e86\u5bf9\u76f8\u5173\u4eba\u5458\u7684\u53e6\u4e00\u9879\u6838\u67e5\uff0c\u8fd9\u4f7f\u5f97\u6587\u4ef6\u8d44\u6599\u7684\u5b8c\u6574\u6027\u548c\u4e00\u81f4\u6027\u53d8\u5f97\u66f4\u4e3a\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u672c\u6587\u4ec5\u4f9b\u4e00\u822c\u53c2\u8003\uff0c\u4e0d\u6784\u6210\u6cd5\u5f8b\u6216\u8d22\u52a1\u5efa\u8bae\u3002\u5177\u4f53\u5b9e\u65bd\u7ec6\u8282\u53d6\u51b3\u4e8e\u963f\u6839\u5ef7\u4e2d\u592e\u94f6\u884c\uff08BCRA\uff09\u53ca\u5404\u91d1\u878d\u673a\u6784\uff1b\u5b98\u65b9\u516c\u544a\u7531 <a href=\"https:\/\/www.bcra.gob.ar\/\" target=\"_blank\" rel=\"noopener\">BCRA<\/a>.<\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>BCRA\u7b2cA 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