作者HappyBB (HappyBB)
看板Foreign_Inv
標題[請益] IB通知要做身分認證AU10TIX
時間Fri Dec 6 22:41:43 2024
不知道有沒有人收過這封信
IB之前通知要做身分認證
內容有提到洗錢防制法
這個帳戶很少使用主要領利息跟再投入
沒有太多的進出
不知道這封信是隨機發的還是有什麼原因
但是看到洗錢防制法有點擔心
請教網友經驗,謝謝
附上信件內容
By clicking I AGREE, you consent to Interactive Brokers, and AU10TIX on
Interactive Brokers' behalf, collecting, processing and storing your personal
and biometric data for the purpose of customer due diligence. Biometric data
will be stored by AU10TIX for two months and by Interactive Brokers in
accordance with Anti-Money Laundering regulations in various jurisdictions
and our Privacy Policy. (This will generally not be longer than 1 year after
we no longer need the data for the purpose for which we collected it.)
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※ 文章網址: https://www.ptt.cc/bbs/Foreign_Inv/M.1733496105.A.222.html