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© Copyright 2016 Standard Chartered Bank. All rights reserved. RCS_China_(Bilingual)_2016_v2 Page 2 of 4 3. Compliance with Laws and Financial Crime Compliance 3 ...
© Copyright 2016 Standard Chartered Bank. All rights reserved. Page 1 of 4 Regulatory Compliance Statement (the “Statement”) 法規遵循聲明書(下稱 ...
Should you have any suspicion, please contact our staff at 2886-8868 (press 2-6-0) to authenticate the identity of the caller or sender, or report to Police immediately. Please click here for more information. Be cautious of “Stooge Account” to avoid money laundering – Criminal syndicates would offer the benefit of making quick money and ...
Personal, Business & Private Banking | Standard Chartered
The Bank would like to remind clients not to disclose any personal information to suspicious callers or transfer funds to third party accounts. The Bank has not authorized or appointed any intermediaries to conduct marketing activities of loan. If in doubt, you may verify the caller details with the Bank by calling our hotline at 2886-8868 ...
2024年5月16日 · 3. Application for AAVS. (a) You should fill in the 8- or 9-digit number of your Octopus in this application form and complete the application form as required. Once this application is approved by your selected AAVS participating financial institution, your Octopus will be registered and linked to your AAVS Account, and you will be notified of ...
2022年8月3日 · After registration of “Username” and “Password”, you can login to “Credit Card Online” or “Standard Chartered Online Banking”, to see your credit card details such as transaction history, payment due date, amount and 360° Reward Points, subscribe for/view your credit card eStatements and set up SMS alerts. If you need to access ...
