According to “Prevention of Money Laundering and Terrorist Financing Guidance Note”, cash deposit belongs to suspicious activity based on transaction pattern, which
is contradicted to the Note.
Our Company therefore do not accept cash deposit with immediate effect. If client deposits cash, we will terminate his/her account with us.
Our Company therefore do not accept cash deposit with immediate effect. If client deposits cash, we will terminate his/her account with us.
as the company trading system)
