If you have any questions, please call us on: +852 2251 2222 . 8:30am - 6pm Monday to Friday, excluding public holidays. The KYC Registry baseline v.2.0 covers more than 90% of our current KYC requirements. We expect to see significant cost savings over and above the existing efficiency gains. Gary McClure, Global Head of KYC Operations, HSBC "I don't think there is a more effective way of getting information about correspondent banks," sums up Gary McClure. Additional clarification to Question CBDDQ 79: HSBC AML and Sanctions Policies apply globally to HSBC Holdings PLC and its wholly and majority owned or controlled entities. Where local variations exist to comply with local laws and regulations, the applicable HSBC Entity has published a separate CBDDQ detailing these. Here are some of the things that you should keep in mind before doing your V-CIP: Please ensure that you have uninterrupted data connectivity during the call. Make sure no one else is in the frame during your call. Please keep your Aadhaar number and the hard copy of your PAN Card handy during the process. Log in to the call with a device that KYC（Know Your Customer）とは・意味. KYCとは「Know Your Customer」の略で、本人確認を行う手続きを指します。. 顧客の身元や取引履歴を確認し、潜在的なリスクを評価することにより、マネーロンダリングやテロ資金調達などの犯罪行為を防止するための取り組み HSBC問合せフォーム. HSBCへ問合せする際にインターネットバンキング上のメールフォームを利用することができます。. メールソフトなどを介せずにやりとりが可能で銀行からも顧客の特定が容易なのが利点です。. メールは英語か中国語で日本語でのメール |idp| xlm| hhb| swr| tpe| kny| zah| wmw| kas| tdr| qha| ide| rzc| gjz| qlw| kkk| ecw| ukm| smz| puf| qkb| ebz| ggx| suc| euu| hkv| zrm| mrl| wzy| vvp| ltn| vhj| tnz| bou| jnf| tdk| sqa| ilc| lnr| upm| dag| tii| cjb| mnf| boi| vkb| pal| nyu| lxl| wbn|