in operation but changing identity or office after being raided and charged by the SEC. Investors should therefore take precaution and not making any investments with companies not licensed by the SEC
public email, e.g., twitter, facebook, as client? identity cannot be verified through these channels as client may give other his/her login name and password to send trading orders. In case client sends
เงินผา่นแอพพลเิคชัน่ธนาคารบนโทรศพัท์มือถือ (K PLUS) ทัง้ได้ น าเสนอบตัรเดบิต Character ลายพิเศษใหม ่เพื่อกระตุ้นการสมคัรบตัรเดบิตทางมือถือ พร้อมแคมเปญกระตุ้นการใช้จ่าย ผา่นบตัรอยา่งตอ่เนื่อง 12 3.4 ช่อง
prevent celeb-bait scams as well as to verify your identity when regaining access to accounts.· Facebook, Instagram, and WhatsApp: You can complete a privacy check-up and update your settings to
.1.3) Compliance and legal risks: Given the ability to transfer digital assets to/from private wallets where the user’s identity is unverified, digital assets may be used for illicit activities such as
processes to ensure that the client is the same person whose identity appears in the evidentiary documentation of an application for doing business transactions with the securities company , and verify the
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
): ______________________________________________________ 2) Home Economy: _________________________________________________________ 3) Home Regulator: _________________________________________________________ 4) Legal Character of ARFP Passport Fund
applicable):_______________________________________________________ 2) Legal character of Hong Kong Covered Fund: __________________________________ 3) Type of Hong Kong Covered Fund: (more than one answer is