Congratulations to Mr. Song Yang on becoming the business representative of United Bank of Wall Street in China!
熱烈祝賀宋揚先生成為美國華爾街聯合銀行中國區業務代表！
U.S. Wall Street Union Bank uses KYC -- Know Your Customer -- method as a basic tool for meeting stringent compliance regulations. Our KYC process includes but is not limited to the following: Collection and Analysis of basic custom identity (CIP Program) Name matching against known agency lists Expectation of transactions and realistic customer goals
