communication system, the system for client registration, confirmation and Know-Your-Client (KYC) identification and account opening, the complaint handling system, and the human resources management
identification and verification procedure that is both appropriate and reliable; - Upon any material change in a transaction, or any reason to suspect such information, to verify, to review, and to collect
Pattana Public Company Limited (CPN), (3) Goodyear (Thailand) Public Company Limited (GYT), (4) Premier Enterprise Public Company Limited (PE), (5) Premier Marketing Public Company Limited (PM), (6) Premier
requirement in the identification and verification process for the onboarding clients who already have relationship managers elsewhere outside the premise or the clients who have a life-time ID card without
Corporation Public Company Limited Filing FinancialStatement 56-1 56-2 Ranking PRECHA PREECHA GROUP PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking PM PREMIER MARKETING PUBLIC COMPANY LIMITED
license and evidence on renewal of such license; (11) Copy of Identification Card; (12) Copy of the Shareholders Name List (Form Bor. Or. Jor. 5). In this regard, I confirm my willingness to provide
indicating such change) 1.2 Type of Card [ ] Identification Card [ ] Passport (only for non-Thai national who does not have an identification card or does not know identification number) Card Number : Expiry
. Others include preparation of financial statements, methods to contact and service customers with identification of customers’ real identities or real beneficiaries, evaluation of customers’ investment
, identification number, bank account number and contact information. Instead, the AMCs practically make the payment out of the fund by issuing cheques to PVD members after being notified by their employers about