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SN KYC Total Screening 合規風險系統
為金融行業及專業領域在進行客戶盡職審查時提供反洗錢及風險評估的最佳合規解決方案
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新的貴金屬及寶石交易商兩級註冊制度於 2023 年 4 月 1 日正式實施。專業顧問團隊為交易商提供合規解決方案，迅速滿足監管要求。
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SN KYC Total Screening Order Form
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SN KYC Total Screening Compliance System
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I hereby apply for the subscription of SN KYC Total Screening Compliance System provided by Skynet Inno-Tech Limited (hereinafter referred to as “Skynet”) and agree to be nominated to become a subscriber of SN KYC Total Screening Compliance System.
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I hereby declare that the information provided in this order form is true and correct, and understand that if there are any errors, false or forged information, the subscription order will be revoked.
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I understand that the relevant information may be circulated to the board of directors, committees and/or relevant representatives of Skynet and Skynet's cooperating Partners and Affiliates, including, without limitation, CWK Alliance, to handle membership application and review, record keeping, conference newsletter, event promotion and other related purposes.
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I understand that the relevant information may be circulated to the board of directors, committees and/or relevant representatives of Skynet and Skynet's cooperating Partners and Affiliates to handle subscription and review, record keeping, conference newsletter, event promotion and other related purposes.
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Skynet will process and maintain the Data in accordance with the relevant provisions of the Personal Data (Privacy) Ordinance. For details, you may refer to
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