您想拥有自己的国际商业银行吗？
您想拥有自己的国际信托公司吗？
您想擁有英國牛津大學博士后嗎？
您想借力国际信用证担保融资和国际贸易吗？
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