a procedure and method for the Know Your Client & Client Due Diligence (KYC/CDD) in writing whereby there shall be sufficient processes to ensure that the client is the same person whose identity
points of the criteria can be summarized as follows: Banks are allowed to conduct customer identity verification either in-person or remotely via the National Digital ID Platform (NDID). To verify
พิสูจน์ตัวตน (identity proofing) ไปจนถึงการทำ KYC ในขั้นตอนอื่น ๆ ของผู้ประกอบธุรกิจง่ายขึ้น ซึ่งการใช้บริการระบบดังกล่าว ผู้ประกอบธุรกิจ ต้องมีการกำหนดระดับความน่าเช่ือถือในการพิสูจน์และยืนยันตัวตน ผู้
CONTENTS Page I. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS .......................... 5 II. DESCRIPTION OF MTN Program
chance to gain the new group of customers to use the service via Boonterm kiosk. Moreover, the Company plans to launch new services constantly which are diverse and integrated to meet the customers’ needs
which are diverse and integrated to meet the customers’ needs nowadays and to create opportunity to expand both of new and regular customers for using Boonterm kiosk and increase the Company’s growth.
Company plans to launch new services constantly which are diverse and integrated to meet the customers’ needs nowadays and to create opportunity to expand both of new and regular customers for using
diversify business risk to be diverse and cover the operational objectives of the company. 8. Opinion of the Audit Committee and/or Director which is different from the Board of Directors in Article 7 No
, As well as expanding the scope of work In order to diversify business risks to be diverse and cover the company's operational objectives. Please be informed accordingly. Yours sincerely, (Mr. Chanin
risks to be diverse and cover the company's operational objectives. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of