Kyc 相關
廣告Mitigate Reputational Damage & Risk Exposure With Moody's World-Class KYC Services. Contact Us to Improve KYC Compliance & Risk Management With Automated Workflow Software.
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Establish Risk Management Using the
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- Sanctions Compliance
Learn What Your Organization Can Do
to Ensure Sanctions Compliance.
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Get Access to Extensive Data to
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Automate Compliance & Risk Work
With Digital KYC Processes.
- Review KYC Verification
Verify users in 45+ languages globally while meeting your strict KYC compliance. Increase conversion rates, reduce fraud & speed up the identity verification process.
搜尋結果
更簡單嘅網上理財體驗. 隨時隨地理財都得心應手、輕鬆方便！ 升級版Citibank網上理財以全新面貌同大家見面喇！ 無論用Citi Mobile ® App抑或桌面電腦，都會享用到一致、無縫嘅理財體驗。 仲有，新增功能更簡單易用，您可以隨時隨地自助理財，輕鬆方便。 重點功能逐個睇. 於不同設備體驗無縫嘅銀行體驗. 無論喺Citi Mobile ® App、平板抑或桌面電腦都能體驗升級版功能，享受無縫嘅銀行體驗。 爲您提供精彩獨家禮遇. 我哋會因應您嘅個人需要，細心挑選啱您嘅理財產品同服務，仲有好多獎賞同優惠等緊您。 千祈唔好錯過呢個機會! 更安全的 「二維碼認證」 只可以使用已綁定流動裝置上嘅Citi Mobile® App 認證網上理財交易。 唔洗再手動輸入SMS六位數一次性密碼。
Online banking made easier for you. Manage your finances whenever, and wherever you are. Citibank Online is now upgraded and improved to bring you a hassle-free digital banking experience.
賬戶資訊 一目了然. 快速瀏覽賬戶最新資訊. 輕鬆一掃即可睇晒賬戶資訊同交易紀錄. 唔會再錯過月結單. 收到月結單通知後可隨時隨地查看 電子月結單. 貼心理財alert. 一login，即時顯示要處理嘅賬戶事宜，例如啟動新卡、繳款提示等. 更多獎賞及優惠. 我哋會因應您嘅個人需要，專心挑選啱您嘅理財產品同服務，仲有更多獎賞及優惠等緊您。 千其唔好錯過呢個機會! 捕捉心水靚價唱外幣. 啓動 Global Wallet 功能，並以心水靚價買入外幣，就可以用您嘅 Debit Mastercard 喺海外網站 shopping 時，直接扣外幣戶口兼 Citi 唔收任何手續費！ 了解更多. 理財變得前所未有咁靈活.
詳情. 常見問題. 查看全部. 虛擬卡是什麼? 您可以喺卡獲批或獲發後查看您嘅虛擬卡詳細信息 (卡號，卡到期日和虛擬卡驗證碼 (CVV2)，並通過Citi Mobile 流動理財手機程式啟用您嘅虛擬卡，然後去進行同商品或服務有關嘅付款。 虛擬卡是新卡? 虛擬卡並不是新嘅Citi信用卡，而是一個新服務等你喺你張實體卡未到時，都可以進行同商品或服務有關嘅付款。 臨時驗證碼 (CVV2)是什麼? 喺Citi Mobile 流動理財手機程式啟用虛擬卡後可以獲得臨時驗證碼 (CVV2)去進行有關付款，成功啟用實體卡之後就由您嘅實體卡驗證碼 (CVV2)代替。 我需唔需要去申請或登記成為虛擬卡用戶? 無需額外申請或登記，您可以直接通過CitiMobile 流動理財手機程式去啟用。
What is a Digital Card? Digital Card is a service provided to view your Digital Card details (Card number, Card expiry date and Digital Card CVV2) upon Card Approval/ Card Issuance and to activate your Digital Card via Citi Mobile ® App and make Payments in connection with goods and/or services with your Digital Card.
詳情. Citi Pay with Points. 憑分消費. 於指定商戶網上平台分抵銷簽賬，專享額外優惠. 詳情.
Citi Card Loan Services. Citi Quick Cash = Instant peace of mind. Apply now 1,2. Key Facts Statement. Readily available cash from your credit card. Get big things done in an instant. Cash amount up to your credit limit disbursed instantly into your bank account via FPS 3. Cash on your terms.
