熱烈祝賀长沙天丹投资管理有限公司成為美國華爾街聯合銀行中國華南地區聯絡處！
Congratulations on Changsha Tiandan Investment Management Co., Ltd. becoming the liaison office of United Commercial Bank of Wall Street in South China!
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
