ySense Customer Care Corner

#1 by caklonte » Tue Feb 05, 2019 08:30

Gan...
Help cara isi PEP SKRILL ini gimana ya???

#2 by cuwecat » Mon Feb 11, 2019 02:18

apa itu pep skrill?

#3 by caklonte » Tue Feb 12, 2019 08:50

Ga make skrill gan?
suruh verif PEP..
Political Exposed P...

#4 by HastutiRini » Thu Feb 14, 2019 11:55

kayaknya semua institusi keuangan sekarang menerapkan PEP dalam gerakan anti money laundering (AML). Apabila terindikasi PEP kayaknya harus mengirimkan pernyataan tertulis dgn menyertakan informasi seperti siapa yg terindikasi PEP, hubungan anda dgn orang yg terindikasi PEP tsb, kapan terindikasi PEP atau apakah masih masuk masa PEP, dll.

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