[請益] IB通知要做身分認證AU10TIX

看板 Foreign_Inv
作者 HappyBB (HappyBB)
時間 2024-12-06 22:41:43
留言 0則留言 (0推 0噓 0→)

不知道有沒有人收過這封信 IB之前通知要做身分認證 內容有提到洗錢防制法 這個帳戶很少使用主要領利息跟再投入 沒有太多的進出 不知道這封信是隨機發的還是有什麼原因 但是看到洗錢防制法有點擔心 請教網友經驗,謝謝 附上信件內容 By clicking I AGREE, you consent to Interactive Brokers, and AU10TIX on Interactive Brokers' behalf, collecting, processing and storing your personal and biometric data for the purpose of customer due diligence. Biometric data will be stored by AU10TIX for two months and by Interactive Brokers in accordance with Anti-Money Laundering regulations in various jurisdictions and our Privacy Policy. (This will generally not be longer than 1 year after we no longer need the data for the purpose for which we collected it.) --
※ 批踢踢實業坊(ptt.cc), 來自: 118.200.171.186 (新加坡)
※ 文章網址: https://www.ptt.cc/bbs/Foreign_Inv/M.1733496105.A.222.html

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