We receive daily bank customer application form, then we need to customer data for compliance audits in accordance with relevant auditing standards, if found to have provided false or incomplete information, we will notify the customer account manager or the information on to the bank the relevant departments for review. After the completion of all the information submitted and approved, we will help customers to open an account related to processing, transaction processing and financial operations, and so on. Then the customer data were archived for future updates.
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