[请益] IB通知要做身分认证AU10TIX

楼主: HappyBB (HappyBB)   2024-12-06 22:41:43
不知道有没有人收过这封信
IB之前通知要做身分认证
内容有提到洗钱防制法
这个帐户很少使用主要领利息跟再投入
没有太多的进出
不知道这封信是随机发的还是有什么原因
但是看到洗钱防制法有点担心
请教网友经验,谢谢
附上信件内容
By clicking I AGREE, you consent to Interactive Brokers, and AU10TIX on
Interactive Brokers' behalf, collecting, processing and storing your personal
and biometric data for the purpose of customer due diligence. Biometric data
will be stored by AU10TIX for two months and by Interactive Brokers in
accordance with Anti-Money Laundering regulations in various jurisdictions
and our Privacy Policy. (This will generally not be longer than 1 year after
we no longer need the data for the purpose for which we collected it.)

Links booklink

Contact Us: admin [ a t ] ucptt.com