: (1) having a system capable of supporting trading volumes adequately and checking the ability of the service user’s to repay obligations under derivatives and deliver the underlying goods of
once a year to ensure the correctness of assets in custody. 4. Document keeping system for checking evidences of money or assets transferring of the fund for at least one year. Chapter 3 System to
system for checking evidences of money or assets transferring of the fund for at least one year. Chapter 3 System to Disclose Information related to the assets in custody to the clients Custodian shall
convenience for consumers at all stages related to real estate transactions. For example, researching, booking, checking the room and transferring ownership. The company gives importance to hygiene by providing
platforms: LINE OA, Lazada and Shopee to provide convenience for customers at all stages related to real estate transactions. For example, researching, booking, checking the room and transferring ownership
transfer, payment, and new account opening with electronic-Know-Your-Customer (e-KYC) and National Credit Buro (NCB) checking services. The Company expects to launch a money withdrawal kiosk within this year
withdrawal, money transfer, payment, and new account opening with electronic-Know-Your-Customer (e-KYC), National Credit Buro (NCB) checking services and money deposit-withdrawal kiosk. This business unit
communication with and providing services to a client at least in accordance with the rules as prescribed in Clause 25/1; (4) having efficient system of operational control for examining and counterbalancing [the
efficient system of operational control for examining and counterbalancing [the personnel’s performance]; (5) having efficient internal audit and control system; (6) having exhaustively comprehensive risk