to investors. All these approaches are expected to build trust and confidence among stakeholders, subsequently leading to a trustworthy digital asset market that supports sustainable growth of the
confidence to the overall industry. Presently, the digital asset business operators are required to hold shareholders’ equity as a minimum capital requirement to assure their sufficient capital for continuous
confidence for financial transactions 24 hours. The card can be used for withdrawal, funds transfer, loan payment, commodities and services payments. Moreover, the bank has participated in the UnionPay
security card with chip card to increase the confidence for financial transactions and provided the convenient in the 24 hours financial transferring which the card can be withdrawal, fund transfer, loan
security card with chip card to increase the confidence for financial transactions and provided the convenient in the 24 hours financial transferring which the card can be withdrawal, fund transfer, loan
Management Discussion and Analysis for the Third Quarter ended 30 September 2019 Page 7/22 3.4 Debit Chip Card Service is a security card with chip card to increase the confidence for financial transactions 24
confidence for financial transactions 24 hours. The card can be used for withdrawal, funds transfer, loan payment, commodities and services payments. Moreover, the bank has participated in the UnionPay
Management Discussion and Analysis for the Third Quarter ended 30 September 2019 Page 7/22 3.4 Debit Chip Card Service is a security card with chip card to increase the confidence for financial transactions 24
client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources
clients (on-going KYC/CDD). Clause 9. In conducting the KYC/CDD process pursuant to Clause 8, securities company is required to perform the following:- (1) identify the client’s true identity (client