HSBC Bank International is the offshore banking provider of the HSBC Group, with its head office based in Jersey. HSBC Bank International has the experience to offer tailored offshore financial solutions to individuals living & working abroad Read the rest of this entry »
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In order to prevent identity theft, identity fraud, money laundering, terrorist financing, etc, the RBI had directed all banks and financial institutions to put in place a policy framework to know their customers before opening any account which known as ( KYC – Know Your Customer ) .
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