青云英语翻译

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在美国,具体的尽职调查要求适用于“私人银行账户”,用于非美国个人最低不得少于1百万美元的资金或资产的总存款。银行一般都标有私人银行业务,但并不需要至少100万美元的最低存款的服务将受到下基于风险的方法的尽职调查,但不受私人银行帐户的尽职调查要求。然而,在英国有没有私人银行的最低存款要求。私人银行客户的尽职调查程序必须适用于本地及海外客户,与该银行建议建立了业务关系,或进行偶尔€15,000或更多的交易。

翻译结果3复制译文编辑译文朗读译文返回顶部

在美国,由于尽职调查要求特定的非美

翻译结果4复制译文编辑译文朗读译文返回顶部

在美国,应有的注意具体规定适用於“私人银行帐户的非美国的个人与一个最低总存款资金或资产的不少於100万元。 银行服务,一般称为私人银行但不需要一个最低存款的至少$1 000万美元将受到应有的注意根据以风险为本的监管模式,但不受《适当努力要求私人银行帐户。
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