{"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\/zh\/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><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-full wp-image-1014\" src=\"https:\/\/www.borderless-investment.com\/wp-content\/uploads\/180815phone.jpg\" alt=\"\" width=\"1200\" height=\"797\" srcset=\"https:\/\/www.borderless-investment.com\/wp-content\/uploads\/180815phone.jpg 1200w, https:\/\/www.borderless-investment.com\/wp-content\/uploads\/180815phone-300x199.jpg 300w, https:\/\/www.borderless-investment.com\/wp-content\/uploads\/180815phone-768x510.jpg 768w, https:\/\/www.borderless-investment.com\/wp-content\/uploads\/180815phone-1024x680.jpg 1024w, https:\/\/www.borderless-investment.com\/wp-content\/uploads\/180815phone-272x182.jpg 272w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">CRS\uff08\u5171\u901a\u5831\u544a\u57fa\u6e96\uff09\u304c\u672c\u683c\u7a3c\u50cd\u3057\u3066\u304b\u3089\u52a0\u76df\u56fd\u306e\u91d1\u878d\u6a5f\u95a2\u3067\u306f\u53e3\u5ea7\u4fdd\u6709\u306b\u5bfe\u3057\u3066\u6700\u65b0\u306e\u500b\u4eba\u60c5\u5831\u306e\u63d0\u4f9b\u3092\u6c42\u3081\u3066\u3044\u308b\u3002HSBC\u9999\u6e2f\u3082\u4f8b\u5916\u3067\u306f\u306a\u304f\u3001\u500b\u4eba\u60c5\u5831\u306e\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8\u3092\u6c42\u3081\u308b\u30e1\u30fc\u30eb\u304c\u53e3\u5ea7\u958b\u8a2d\u6642\u306e\u7d0d\u7a0e\u8005\u756a\u53f7\u306e\u767b\u9332\u304c\u59cb\u307e\u308b\u524d\u306e2017\u5e74\u4ee5\u524d\u306b\u53e3\u5ea7\u958b\u8a2d\u3092\u3057\u305f\u4eba\u306b\u9806\u6b21\u5c4a\u3044\u3066\u3044\u308b\u3002<\/span><\/p>\n<p><!--more--><\/p>\n<h2><span style=\"font-family: arial, helvetica, sans-serif; color: #000080;\">HSBC\u9999\u6e2f\u304b\u3089\u306e\u500b\u4eba\u60c5\u5831\u78ba\u8a8d\u30ec\u30bf\u30fc\u306e\u5185\u5bb9<\/span><\/h2>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u500b\u4eba\u60c5\u5831\u306e\u66f4\u65b0\u81ea\u4f53\u306f\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u3082\u884c\u306a\u3046\u3053\u3068\u304c\u53ef\u80fd\u3067\u305d\u308c\u307b\u3069\u96e3\u3057\u3044\u3082\u306e\u3067\u306f\u306a\u3044\u3002\u3057\u304b\u3057\u3001\u305d\u308c\u3092\u884c\u308f\u305a\u306b\u653e\u3063\u3066\u304a\u3044\u305f\u4eba\u306b\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u30ec\u30bf\u30fc\u304c\u5c4a\u304f\u30b1\u30fc\u30b9\u304c\u51fa\u3066\u3044\u308b\u3002\u5185\u5bb9\u306f\u7d50\u69cb\u53b3\u3057\u3044\u3082\u306e\u306a\u306e\u30672017\u5e74\u3088\u308a\u3082\u524d\u306b\u53e3\u5ea7\u958b\u8a2d\u3092\u3057\u305f\u4eba\u306f\u305c\u3072\u6c17\u306b\u7559\u3081\u3066\u304a\u3044\u3066\u3001\u3053\u306e\u3088\u3046\u306a\u30ec\u30bf\u30fc\u304c\u5c4a\u3044\u305f\u3089\u3057\u3063\u304b\u308a\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3060\u3002<\/span><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-1010\" src=\"https:\/\/www.borderless-investment.com\/wp-content\/uploads\/letter.jpg\" alt=\"\" width=\"540\" height=\"328\" srcset=\"https:\/\/www.borderless-investment.com\/wp-content\/uploads\/letter.jpg 540w, https:\/\/www.borderless-investment.com\/wp-content\/uploads\/letter-300x182.jpg 300w\" sizes=\"(max-width: 540px) 100vw, 540px\" \/><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff08\u539f\u6587\u3053\u3053\u304b\u3089\uff09<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">PRIVATE AND CONFIDENTIAL<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Dear Customer<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Important: You need take immediate action to avoid account restriction or closure<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">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<p><span style=\"font-family: arial, helvetica, sans-serif;\">We have contacted you earlier requesting an update of your important information, but so far we have not received your reply.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">Please contact us to perform the information update<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">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<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u30fbMonday &#8211; Friday: 9am-6pm (GMT+8); and<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> \u30fbSaturday: 9am-1pm (GMT+8)<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">What will happen?<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">During the call, we will verify information you maintain with us, including but not limited to the following:<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u30fbPurpose of account<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> \u30fbSource of wealth related information<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> \u30fbPast and ongoing activities on the account<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">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<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff08\u539f\u6587\u3053\u3053\u307e\u3067\uff09<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u30ec\u30bf\u30fc\u306e\u7ffb\u8a33\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3042\u308b\u3002<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff08\u3053\u3053\u304b\u3089\uff09<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u91cd\u8981\uff1a\u53e3\u5ea7\u306e\u5229\u7528\u7981\u6b62\u3084\u5f37\u5236\u9589\u9396\u3092\u9632\u3050\u305f\u3081\u306b\u6025\u3044\u3067\u624b\u7d9a\u304d\u3092\u3057\u3066\u304f\u3060\u3055\u3044<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u9280\u884c\u306f\u6211\u3005\u5168\u54e1\u304c\u4f9d\u5b58\u3059\u308b\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u5b88\u308b\u305f\u3081\u306b\u91cd\u8981\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u304a\u308a\u3001HSBC\u9999\u6e2f\u306f\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u9632\u6ce2\u5824\u3068\u3057\u3066\u3082\u3063\u3068\u3082\u9ad8\u3044\u6c34\u6e96\u306b\u898b\u5408\u3046\u7acb\u3061\u4f4d\u7f6e\u3092\u76ee\u6307\u3057\u3066\u3044\u307e\u3059\u3002<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\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<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u5148\u3060\u3063\u3066\u6211\u3005\u306f\u304a\u5ba2\u69d8\u306e\u6700\u65b0\u306e\u500b\u4eba\u60c5\u5831\u306e\u63d0\u4f9b\u3092\u6c42\u3081\u3066\u304a\u308a\u307e\u3057\u305f\u304c\u3001\u73fe\u6642\u70b9\u3067\u307e\u3060\u304a\u8fd4\u4e8b\u3092\u3044\u305f\u3060\u3044\u3066\u304a\u308a\u307e\u305b\u3093\u3002<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u500b\u4eba\u60c5\u5831\u306e\u66f4\u65b0\u3092\u304a\u3053\u306a\u3046\u305f\u3081\u306b\u3054\u9023\u7d61\u3092\u304a\u9858\u3044\u3057\u307e\u3059<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">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<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u30fb\u6708\u66dc\u65e5\u301c\u91d1\u66dc\u65e5\uff1a9:00AM\u301c6:00PM\uff08\u9999\u6e2f\u6642\u9593\uff09<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> \u30fb\u571f\u66dc\u65e5\uff1a9:00AM\u301c1:00PM\uff08\u9999\u6e2f\u6642\u9593\uff09<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u4f55\u3092\u304a\u3053\u306a\u3046\u304b<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u901a\u8a71\u306b\u3066\u3042\u306a\u305f\u304c\u6211\u3005HSBC\u9999\u6e2f\u306b\u767b\u9332\u3057\u3066\u3044\u308b\u4ee5\u4e0b\u3092\u542b\u3093\u3060\u60c5\u5831\u306e\u78ba\u8a8d\u3092\u304a\u3053\u306a\u3044\u307e\u3059\u3002\u8cea\u554f\u5185\u5bb9\u306f\u4e0b\u8a18\u306b\u3068\u3069\u307e\u308b\u3068\u306f\u9650\u308a\u307e\u305b\u3093\u3002<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u30fb\u53e3\u5ea7\u306e\u76ee\u7684\u306b\u3064\u3044\u3066<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> \u30fb\u8cc7\u91d1\u306e\u51fa\u51e6\u306b\u3064\u3044\u3066<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> \u30fb\u53e3\u5ea7\u306b\u3064\u3044\u3066\u306e\u904e\u53bb\u304b\u3089\u73fe\u5728\u306b\u304a\u3051\u308b\u5229\u7528\u306b\u3064\u3044\u3066<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u3042\u306a\u305f\u304b\u3089\u306e\u9023\u7d61\u304c\u306a\u3044\u5834\u5408\u306f\u3069\u3046\u306a\u308b\u304b?<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\u3082\u3057\u4e0a\u8a18\u306e\u671f\u9650\u307e\u3067\u306b\u9023\u7d61\u304c\u306a\u3044\u5834\u5408\u3001\u6211\u3005\u306f\u3042\u306a\u305f\u306e\u53e3\u5ea7\u306e\u4ee5\u4e0b\u306e\u6a5f\u80fd\u306b\u5236\u9650\u3092\u8ab2\u3059\u304b\u3042\u308b\u3044\u306f\u6700\u60aa\u306e\u5834\u5408\u53e3\u5ea7\u3092\u9589\u9396\u3055\u305b\u3066\u3044\u305f\u3060\u304d\u307e\u3059\u3002<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff3b\u9810\u91d1\uff3d<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> i.\u8cc7\u91d1\u306e\u5165\u91d1<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> ii.\u7d66\u4e0e\u306e\u81ea\u52d5\u5165\u91d1\u6a5f\u80fd<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff3b\u9001\u91d1\/\u51fa\u91d1\uff3d<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> iii.\u9999\u6e2f\u5185\u53ca\u3073\u6d77\u5916\u306eATM\u304b\u3089\u306e\u8cc7\u91d1\u306e\u5f15\u304d\u51fa\u3057\u3084\u5916\u8ca8\u53e3\u5ea7\u304b\u3089\u306e\u632f\u66ff\u3048<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> iv.\u300c\u30b0\u30ed\u30fc\u30d0\u30eb\u30c8\u30e9\u30f3\u30b9\u30d5\u30a1\u30fc\uff08Global Transfer\u203b\u30d7\u30ec\u30df\u30a2\u3068\u30a2\u30c9\u30d0\u30f3\u30b9\u53e3\u5ea7\u306e\u6a5f\u80fd\uff09\u300d\u3092\u542b\u3080\u6d77\u5916\u9001\u91d1\u30b5\u30fc\u30d3\u30b9<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff3b\u6295\u8cc7\uff3d<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> v.\u6295\u8cc7\u53e3\u5ea7\u3067\u306e\u53d6\u5f15\uff08\u4f46\u3057\u652f\u5e97\u7a93\u53e3\u3001\u30c6\u30ec\u30d5\u30a9\u30f3\u30d0\u30f3\u30ad\u30f3\u30b0\u3092\u901a\u3058\u305f\u58f2\u5374\u6ce8\u6587\u306f\u9664\u304f\uff09<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\">\uff3b\u4fdd\u967a\uff3d<\/span><br \/>\n<span style=\"font-family: arial, helvetica, sans-serif;\"> vi.\u5916\u8ca8\u3067\u306e\u4fdd\u967a\u6599\u306e\u652f\u6255\u3044\uff08\u901a\u5e33\u53e3\u5ea7\u306e\u307f\uff09<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, 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