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Customer Due Diligence Requirement

In order to comply with the requirements of Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) in respect of anti-money laundering and terrorist financing, we will need to be satisfied that we have sufficient proof of the identity of our clients.

For more information, please refer to the KYC and Source of Funds Guidance
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+852 2892 0790 (Phone)
+852 2575 1814 (Fax)
info@corposec.com
Flat A, 8/F., Kingswell Commercial Tower,171 Lockhart Road, Wan Chai,Hong Kong

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