2022.6.5(美国时间)下午6:00,联合国华人友好协会主席Charles博士应邀出席:美国同乡会成立八十周年联欢晚会!参加本次活动贵宾人数超过1300位。大会邀请了很多在美政商领袖名流发言,主旨为华人在美国争取更多的话语权!
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