had received the trading orders from the client's authorized person via mobile phone. The SEC further probed into the case and found communication record between {A} and the client's authorized person
Gold Futures Co., Ltd. that {A} frequently failed to keep records of his clients' derivative trading orders. He also admitted taking such trading orders via mobile phone or customers' instruction in the
their national ID or mobile phone number or e-Wallet number to Land and Houses Bank Public Company Limited’s accounts. 3.4 Automatic Teller Machine Service (ATM) provides withdrawal services, money
service to reduce the cash carrying by using an easy financial transfer which requires transferees to link their national ID or mobile phone number or e-Wallet number to Land and Houses Bank Public Company
the operating results of each business line and the direction of future earnings explain as follows: 1. Mobile phone and accessories distribution business Mobile phone and accessories distribution
easy financial transferring which requires transferees to link their national ID or mobile phone number or e-Wallet number to Land and Houses Bank Public Company Limited’s accounts. 3.3 Automatic Teller
Re: Determination of the Definitions of Institutional Investor, Ultra-high Net Worth Investor and High Net Worth Investor