尻毛生上腦 2021-11-5 17:23:09 巴打暫時你賺得最多

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ZA表示哪有錢 你老母

堀宣行 2021-11-5 17:23:12 睇黎你係真正既staff喎

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仲要係6個月condom

C大沈 2021-11-5 17:24:49 我成日用佢提款咭喺櫃員機度瘋狂撳錢，佢又唔會收我手續費。$100咁撳，可能佢俾人收得太多手續費所以cut我

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C大沈 2021-11-5 17:26:45 成功擊退中資第一人！如果香港7,000,000人每一個人都好似你咁，大陸野早就執7曬

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堀宣行 2021-11-5 17:26:55 你d term 講到一睇已經知你係ZA做過

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不要怕技術性調整 2021-11-5 17:26:56

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不要怕技術性調整 2021-11-5 17:27:37 睇來你先係喎

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C大沈 2021-11-5 17:28:17 屌可能你地兩個都係

尻毛生上腦 2021-11-5 17:28:54 其實我真係有搵過
https://www.info.gov.hk/gia/general/201712/06/P2017120600568.htm

In order to enhance transparency, for instance, the HKMA requires banks to maintain adequate communication with customers and endeavour to assist customers in taking steps or providing alternatives that can help satisfy the CDD requirements. 
所以我即刻打去問 有冇野需要交比佢去證明我平時啲transaction冇問題 結果又係話final business decision hea9我
唔知咁樣算唔算adequate communication呢

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On the Member's suggestion for banks to refrain from adopting a one-size-fits-all approach, it should be noted that the HKMA has been reminding the banking industry that in implementing robust regulatory measures, they should take care that the access of banking services by legitimate businesses and ordinary citizens should not be unreasonably impeded. Specifically, instead of adopting a one-size-fits-all approach, banks should conduct CDD measures in a proportionate and pragmatic manner having regard to the different backgrounds, circumstances and risk levels of customers. 

乜都冇做過 無啦啦close account又冇原因 算唔算係unreasonably impeded？

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不要怕技術性調整 2021-11-5 17:29:13 其實間間TB/VB KYC 都係咁做

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堀宣行 2021-11-5 17:29:18 咁佢個procedure我地無從稽考

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Callme67 2021-11-5 17:30:11 1年前俾佢cut左
我成日轉錢買野，用完就轉返走
可以見無錢賺就cut我

堀宣行 2021-11-5 17:31:27 discount/ potential hit 淨係ZA 先用既terms
一係HSBC

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堀宣行 2021-11-5 17:32:57 冇用架
佢有權唔做你生意，吹咩

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尻毛生上腦 2021-11-5 17:34:34 account net loss最多個堆客 全部話business reason close account
完

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不要怕技術性調整 2021-11-5 17:35:02 其實VB 常用term

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尻毛生上腦 2021-11-5 17:35:33 推到做MA既解答

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北千手卓一夫 2021-11-5 17:36:19 唔撚柒還

嫣偲魂散 2021-11-5 17:36:38 支那野

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堀宣行 2021-11-5 17:36:51 之前做VB
但唔返去lo
VB KYC係辛苦過出面好多好多

低置區契爺 2021-11-5 17:38:35 一係就crypto / 洗錢味
一係就無肉食，清咗啲無profit嘅account 走減maintain 成本

堀宣行 2021-11-5 17:39:26 咁個個account都蝕

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尻毛生上腦 2021-11-5 17:40:29 https://vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100325



2020年已經蝕352m
2021年年尾急住close account 條數應該都幾核突

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垃圾ZA你幾時執呀？

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