{"id":1009,"date":"2018-08-15T18:35:31","date_gmt":"2018-08-15T09:35:31","guid":{"rendered":"https:\/\/www.borderless-investment.com\/?p=1009"},"modified":"2019-01-03T16:47:55","modified_gmt":"2019-01-03T07:47:55","slug":"hsbc%e9%a6%99%e6%b8%af%e3%81%8b%e3%82%89%e3%81%ae%e5%80%8b%e4%ba%ba%e6%83%85%e5%a0%b1%e7%a2%ba%e8%aa%8d%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ab%e9%9b%bb%e8%a9%b1%e3%82%92%e6%b1%82%e3%82%81%e3%82%8b","status":"publish","type":"post","link":"https:\/\/www.borderless-investment.com\/en\/bank\/1009\/","title":{"rendered":"HSBC\u9999\u6e2f\u304b\u3089\u306e\u500b\u4eba\u60c5\u5831\u78ba\u8a8d\u306e\u305f\u3081\u306b\u96fb\u8a71\u3092\u6c42\u3081\u308b\u30ec\u30bf\u30fc"},"content":{"rendered":"

\"\"<\/p>\n

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<\/p>\n

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\"\"<\/p>\n

\uff08\u539f\u6587\u3053\u3053\u304b\u3089\uff09<\/span><\/p>\n

PRIVATE AND CONFIDENTIAL<\/span><\/p>\n

Dear Customer<\/span><\/p>\n

Important: You need take immediate action to avoid account restriction or closure<\/span><\/p>\n

Bank plays a vital role in protecting the integrity of the financial system upon which we all depend and HSBC is committed to meeting the highest standards in its controls against financial crime. We want to work with you to keep criminals out of the financial system. Having accurate and up-to-date information about our customers is critical to our efforts to detect and deter these criminals and we are grateful for your support in providing this information.<\/span><\/p>\n

We have contacted you earlier requesting an update of your important information, but so far we have not received your reply.<\/span><\/p>\n

Please contact us to perform the information update<\/span><\/p>\n

Please contact us to provide your information on or before \u25ef\u25ef\/\u25ef\u25ef\/2018 through our dedicated hotline (852)3948 3000 at the following operating hours (except public holidays):<\/span><\/p>\n

\u30fbMonday – Friday: 9am-6pm (GMT+8); and<\/span>
\n \u30fbSaturday: 9am-1pm (GMT+8)<\/span><\/p>\n

What will happen?<\/span><\/p>\n

During the call, we will verify information you maintain with us, including but not limited to the following:<\/span><\/p>\n

\u30fbPurpose of account<\/span>
\n \u30fbSource of wealth related information<\/span>
\n \u30fbPast and ongoing activities on the account<\/span><\/p>\n

We may also ask you to provide supplementary documents, such as a copy of your identification document and address proof if we require them.<\/span><\/p>\n

\uff08\u539f\u6587\u3053\u3053\u307e\u3067\uff09<\/span><\/p>\n

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\u6b63\u78ba\u3067\u6700\u65b0\u306e\u9867\u5ba2\u60c5\u5831\u3092\u6301\u3064\u3053\u3068\u306f\u305d\u3046\u3057\u305f\u91d1\u878d\u72af\u7f6a\u3092\u65e9\u671f\u306b\u767a\u898b\u3057\u9632\u6b62\u3059\u308b\u52aa\u529b\u306e\u305f\u3081\u306b\u975e\u5e38\u306b\u91cd\u8981\u3067\u3042\u308a\u3001\u60c5\u5831\u306e\u63d0\u4f9b\u306b\u3054\u5354\u529b\u3044\u305f\u3060\u3051\u308b\u3053\u3068\u3092\u611f\u8b1d\u3057\u307e\u3059\u3002<\/span><\/p>\n

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2018\u5e74\u25ef\u6708\u25ef\u65e5\u307e\u3067\u306b\u4ee5\u4e0b\u306e\u55b6\u696d\u6642\u9593\u5185\u3067(852)3948 3000\u306b\u304a\u96fb\u8a71\u304f\u3060\u3055\u3044\u3002<\/span><\/p>\n

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\n \u30fb\u571f\u66dc\u65e5\uff1a9:00AM\u301c1:00PM\uff08\u9999\u6e2f\u6642\u9593\uff09<\/span><\/p>\n

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\uff3b\u9810\u91d1\uff3d<\/span>
\n i.\u8cc7\u91d1\u306e\u5165\u91d1<\/span>
\n ii.\u7d66\u4e0e\u306e\u81ea\u52d5\u5165\u91d1\u6a5f\u80fd<\/span><\/p>\n

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HSBC\u9999\u6e2f\u5e74\u9593\u30b5\u30dd\u30fc\u30c8\u4f1a\u54e1<\/span><\/h2>\n

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\"\"<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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