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Do HD Bank provide a substantial po
Do HD Bank provide a substantial portion (approx. 15% or more) of their financial products or services to any of the following High Risk Market Segments individually (as % of revenue or turnover)?
a) Precious Gem Dealers
b) Commodity Traders/Providers
c) Travel Agencies
d) Government Agencies
e) Government Contractors
f) Embassies and/or Consulates
g) Professional Services Provider (PSP) where a beneficiary owner is unknown to our client bank (A PSP acts as an intermediary between a client and a bank and include lawyers, accountants and other similar third parties)
h) Retail remittances for nonresident aliens and foreign individuals (in relations to the client's location)
i) If yes for any of above, please explain the relationship for each identified above and state whether payments of these high risk market segments clients come through account with Deutsche Bank.
a) Precious Gem Dealers
b) Commodity Traders/Providers
c) Travel Agencies
d) Government Agencies
e) Government Contractors
f) Embassies and/or Consulates
g) Professional Services Provider (PSP) where a beneficiary owner is unknown to our client bank (A PSP acts as an intermediary between a client and a bank and include lawyers, accountants and other similar third parties)
h) Retail remittances for nonresident aliens and foreign individuals (in relations to the client's location)
i) If yes for any of above, please explain the relationship for each identified above and state whether payments of these high risk market segments clients come through account with Deutsche Bank.
0/5000
Do HD Bank provide a substantial portion (approx. 15% or more) of their financial products or services to any of the following High Risk Market Segments individually (as % of revenue or turnover)?a) Precious Gem Dealersb) Commodity Traders/Providersc) Travel Agenciesd) Government Agenciese) Government Contractorsf) Embassies and/or Consulatesg) Professional Services Provider (PSP) where a beneficiary owner is unknown to our client bank (A PSP acts as an intermediary between a client and a bank and include lawyers, accountants and other similar third parties)h) Retail remittances for nonresident aliens and foreign individuals (in relations to the client's location)i) If yes for any of above, please explain the relationship for each identified above and state whether payments of these high risk market segments clients come through account with Deutsche Bank.
đang được dịch, vui lòng đợi..
Do HD Bank provide a substantial portion (approx. 15% or more) of their financial products or services to any of the following High Risk Market Segments individually (as % of revenue or turnover)?
a) Precious Gem Dealers
b) Commodity Traders/Providers
c) Travel Agencies
d) Government Agencies
e) Government Contractors
f) Embassies and/or Consulates
g) Professional Services Provider (PSP) where a beneficiary owner is unknown to our client bank (A PSP acts as an intermediary between a client and a bank and include lawyers, accountants and other similar third parties)
h) Retail remittances for nonresident aliens and foreign individuals (in relations to the client's location)
i) If yes for any of above, please explain the relationship for each identified above and state whether payments of these high risk market segments clients come through account with Deutsche Bank.
a) Precious Gem Dealers
b) Commodity Traders/Providers
c) Travel Agencies
d) Government Agencies
e) Government Contractors
f) Embassies and/or Consulates
g) Professional Services Provider (PSP) where a beneficiary owner is unknown to our client bank (A PSP acts as an intermediary between a client and a bank and include lawyers, accountants and other similar third parties)
h) Retail remittances for nonresident aliens and foreign individuals (in relations to the client's location)
i) If yes for any of above, please explain the relationship for each identified above and state whether payments of these high risk market segments clients come through account with Deutsche Bank.
đang được dịch, vui lòng đợi..
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