All posts tagged "investment account"
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574AML / KYCBSP to Promote Inclusion by Lowering Investment Account Minimum
The BSP is considering lowering minimum amount a client must maintain in an investment account from ₱1mn to ₱100,000.
July 16, 2020 -
881AML / KYCHKMA Issues Clarification on Non-Face-to-Face Onboarding
In line with SFC requirements, the HKMA says banks need not re-verify a client’s identity when opening an investment account if they’ve already done so for bank account opening.
August 24, 2019
