技术团队威胁情报联动面向API测试平台部署清单

Personal Information Full Name (as per passport): Date of Birth (DD/MM/YYYY): Place of Birth: Nationality: Residential Address: Contact Number: Email Address: Section 2: Account Details Account Type (e.g., S视频ings, Current, Investment): Account Currency: Initial Deposit Amount: Funding Source: Expected Account Usage: Section 3: Financial Information Annual Income: Source of Income: Employment Status: Employer/Company Name: Position Held: Section 4: Compliance Declarations I certify that I am the beneficial owner of the funds to be deposited into the account. I understand that I am responsible for declaring any income earned from the account to the relevant tax authorities. I h视频e not been convicted of any criminal offenses related to money laundering or tax evasion. I h影音e read and understood the bank's Terms and Conditions. Section 5: Supporting Documents Copy of Passport Proof of Address (e.g., utility bill) Source of Funds Documentation (e.g., bank statement, payslip) Signature By signing below, I attest to the accuracy of the information provided in this form and agree to abide by the bank's Terms and Conditions. Signature: Date: