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什么文件可以用作资金来源证明?【投资移民、开户必备】
November 30 2021
| Tags: 投资移民
无论您是投资移民还是单纯的想要在欧美地区开户做投资,为您开户的金融机构或银行一定要做
Know Your Client(KYC)和反洗钱(AML)调查
,如何梳理资金来源证明便成为了投资移民以及开立投资账户中的重要的环节。 本期我们请到了知名的洪律师,拥有多年为客户办理投资移民的经验,为我们详细讲解如何准备
资金来源证明(Source of wealth)文件
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