| 1. | Yes , seeing for yourself is the most satisfactory evidence .
亲眼看一看，便会满意的。 |
| 2. | It is therefore important to obtain satisfactory evidence of the identity of the principal shareholders
因此，认可机构必须获得足够证明以核实有关公司的主要股东 |
| 3. | Therefore , you will have to provide satisfactory evidence of funds to support yourself and dependants
因此，您将提供足够用于承担您本人和随同人员费用的资金证明。 |
| 4. | If your native language is not english , you must provide satisfactory evidence that you have an adequate knowledge and understanding of written and spoken english
如果您的母语不是英语，您需要提供您具有英语写作及会话能力的相关证明。 |
| 5. | Satisfactory evidence should be obtained of the identity of the authorized signatories who are not already known to the institution in line with the requirements for individual applicants
认可机构应按照对个人申请人的要求，充分核实机构并不认识的获授权签署人的身分。 |
| 6. | In keeping with the " know your customer " principle , institutions should obtain satisfactory evidence of the identity of beneficial owners , directors and authorized signatories of shell companies
认可机构应遵从认识你的客户的原则，充分核实空壳公司的实益拥有人董事和获授权签署人的身分。 |
| 7. | 2 vocational and professional qualifications can also score points in this area if satisfactory evidence can be produced to show the qualification is equivalent to an applicable level british qualification
2在这个区域如果充分证据能被证明合格等效于相应当的水平，那么职业或专业的资格能也获得英国的认可。 |
| 8. | If satisfactory evidence cannot be obtained , institutions should give very careful consideration as to whether they should proceed with the business , bearing in mind the " know your customer " principle
。认可机构如未能核实相关委托人的身分和资金来源，则应根据认识你的客户原则，慎重考虑应否继续这项业务。 |
| 9. | Refuse to heed anyone ' s advice - unless that person is willing to give you satisfactory evidence of the soundness of his or her counsel . you will save yourself from hucksters , the misguided , and fools
除非有人愿意以足够证据，证明他的建议具有一定的可靠性，否则别接受任何人的建议，你将会因谨慎而避免被误导，或被当成傻瓜。 |
| 10. | Institutions should institute effective procedures for obtaining satisfactory evidence of the identity of applicants for business including obtaining information about name , permanent address , date of birth and occupation
5 . 4认可机构应定立有效程序，以充分核实业务申请人的身分，这包括取得有关姓名固定地址出生日期和职业等资料的程序。 |
