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   What is a KYC document?

   • You also have to complete a mandatory process known as KYC compliance. Short for 'Know Your Customer', KYC is an essential process through which the lender assesses your authenticity as a customer. In this article, we explain what is a KYC document along with the generally accepted KYC documents.

   List of KYC Documents Required for Verification - DBS Bank

   www.dbs.com/digibank/in/articles/save/kyc-documents-list

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   How do I submit a KYC document?

   • Most financial institutions enable you to hand over the KYC documents in person at their branches or submit them electronically. Since you can open bank accounts and apply for loans online, you can opt for the e-KYC or video KYC process.

   List of KYC Documents Required for Verification - DBS Bank

   www.dbs.com/digibank/in/articles/save/kyc-documents-list

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   What KYC documents do financial institutions use?

   • The financial institution generally shares a KYC documents list, from which you can provide one copy of your identity, address, and income proof. The following are the most widely accepted KYC documents. Any document with your photograph embossed on it is considered an identity proof document.

   List of KYC Documents Required for Verification - DBS Bank

   www.dbs.com/digibank/in/articles/save/kyc-documents-list

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   What are the different types of KYC documentation?

   • In most cases, KYC documentation includes a PAN card, an Aadhaar Card, forms of Photo ID, and a proof of address. This isn’t an exhaustive list but is a general overview of what you can expect during the KYC process. Further, there are two types of KYC: Aadhaar-based and In-person verification (IPV).

   What is KYC: KYC Meaning, Documentation, Process, Eligibility Criteria

   www.bajajfinserv.in/insights/what-is-kyc

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2. www.hkjc.com › chinese › betting規例 - 香港賽馬會

   www.hkjc.com › chinese › betting

   • 網頁紀錄

   本規例由香港馬會獎券有限公司董事局根據其章程大綱制定，藉以規管所有獎券活動。 本規例可隨時由香港馬會獎券有限公司董事局修訂，而有關修訂條文於香港馬會獎券有限公司董事局通過後生效。 有關修訂本規例的通告及／或根據本規例作出的決定及／或宣佈的通告，將張貼於營辦者總部的 ...

3. www.hkjc.com › home › englishWeb Security Tips - The Hong Kong Jockey Club - 香港賽馬會

   www.hkjc.com › home › english

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   Online and Mobile Security Tips for HKJC Customers. Basic cyber hygiene can offer significantly effective protection, preventing you from becoming a cyber-attack victim and keeping your HKJC account safe. To ensure a safe and pleasant experience, please read the following security tips.

4. www.hkjc.com › english › racinginfoRegister of Approved Gear of HKJC - Reference Information - ...

   www.hkjc.com › english › racinginfo

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   Register of Approved Gear of HKJC - Reference Information - Horse Racing. * All downloadable Files in Acrobat PDF Format. ‧ Download Full Version "Equipment Register (Equine and Human) of HKJC" (3584KB, 35 pages) or. ‧ Download Version by description. Description.

5. www.hkjc.com › home › chinese香港賽馬會

   www.hkjc.com › home › chinese

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   香港賽馬會. 馬會就假冒短訊 (SMS)的聲明. 香港賽馬會提醒客戶和公眾人士慎防一個假冒短訊 (SMS)，該短訊聲稱帳戶權限受限，並附上連結 (hxxps://www [.]hkjjc [.]club)要求重新啟動生物認證。 我們謹此澄清，馬會與該偽冒短訊 (SMS)及連結無關。 如收到任何可疑的短訊 (SMS)，切勿回覆、點擊連結或提供任何資料。 馬會從來不會發出任何短訊 (SMS)或連結要求顧客重新啟動投注戶口的生物認證。 為保障自己免成為網絡詐騙的受害者，我們有以下建議： 在回應任何可疑電郵、電話、留言、短訊或其他形式的通訊前，請先致電本會顧客服務熱線1818核實有關訊息或來電者身分。 如閣下需於網上使用投注戶口時，請確保連接至馬會官方網站。

6. www.hkjc.com › home › englishThe Hong Kong Jockey Club - 香港賽馬會

   www.hkjc.com › home › english

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   At the Hong Kong Jockey Club, we pride ourselves on a recruitment process that is transparent and fair. We strongly encourage all potential candidates to seek job opportunities solely through our official channels. We urge you to be alert to fraudulent activities that may ask for application fees or offer unusually high salaries.

7. www.hkjc.com › chinese › betting第八章 智財咭 - 香港賽馬會

   www.hkjc.com › chinese › betting

   每張智財咭均具一項獨特的識別證明號碼。 智財咭的有效期由馬會決定。 如智財咭在365天或或以上期間內未被使用,馬會可毋須再給予持咭人通知而中止或取消該智財咭,且投注戶口內的任何存款結餘及智財咭內的保證金須予以沒收。 有關存款結餘並應被視為已獲投注戶口持有人的指示作為慈善捐款付予香港賽馬會慈善信託基金,且其對獲得有關該捐款的收據的所有權利均已被放棄。 8.6 使用. 智財咭為馬會的財產;馬會提出要求時,必須立即歸還馬會。 智財咭不得轉讓,並只可由投注戶口持有人使用。 馬會為每位投注戶口持有人編配一個個人密碼,投注戶口持有人其後可重新選擇其個人密碼。 當使用智財咭時,必須將個人密碼輸入馬會的投注終端機內。 投注戶口持有人必須將其個人密碼保密。

8. www.hkjc.com › responsible-gambling › ch「自願暫停戶口投注」 | 有節制博彩 | 香港賽馬會

   www.hkjc.com › responsible-gambling › ch

   • 網頁紀錄

   為協助博彩人士更有效管理自己的博彩行為，馬會推行了「自願暫停戶口投注」服務。 馬會投注戶口持有人，可親身前往馬場或任何一間場外投注處遞交申請表格。 戶口持有人可選擇暫停戶口投注兩年、三年，或無限期暫停。 有效期內服務使用者將不能透過現有的投注戶口投注，亦不能開設新的投注戶口。 如欲了解服務詳情，或下載服務申請表，請按以下按鈕： 下載申請表格. 閱讀更多. 何謂問題賭博 自我小測試. 馬會推行自願暫停戶口投注服務，為協助博彩人士更有效管理博彩行為。 有需要人士可於網站下載申請表格。