不甚愉快的花旗開戶經驗 - 銀行

By Sarah
at 2017-06-02T09:44
at 2017-06-02T09:44
Table of Contents
看到前陣子很流行的Smart活存,就跟風想說開一個
(覺得自然人憑證不太用得到所以沒申請,失算。)
上週就預約好今天沒課到港都分行開戶。
專員前幾天很親切的打給我確認時間,早上也再打一次確認時間。
到這邊都沒問題,想說去蓋個章簽名存錢開開心心就能開戶
於是到了分行,直接上二樓 跟隨便一個專員說我有預約要開戶,於是被請到小房間
跟我聯繫的專員很快就到了,但開戶是由一個比較老的專員負責
首先問到開戶目的與職業,我說我還是學生,但我有自己的工作,有計畫到美國要交換而
且想投資基金
他馬上回我這樣你要提供父母的工作地點及電話,確認資金來源
強調這是政府規定的,因為洗錢防制法blablabla銀行要把關資金來源,因為學生沒有工
作?
(我沒拿生活費,都是自己接案、打工賺錢的)
專員強調,即便是公司也會要求提供股東資料(WTF?????)
小小爭論了一下沒開戶就離開了。
最近在其他銀行開戶都不用提供這麼詳細的資金來源
更別說「父母」的職業與工作地點??
滿不合理的。
查了一下也沒看到相關法規規定要到那麼後期
資深專員的態度非常強硬,算了
挑戰領事館失敗QQ
暫時不會想跟花旗有業務來往了。
--
(覺得自然人憑證不太用得到所以沒申請,失算。)
上週就預約好今天沒課到港都分行開戶。
專員前幾天很親切的打給我確認時間,早上也再打一次確認時間。
到這邊都沒問題,想說去蓋個章簽名存錢開開心心就能開戶
於是到了分行,直接上二樓 跟隨便一個專員說我有預約要開戶,於是被請到小房間
跟我聯繫的專員很快就到了,但開戶是由一個比較老的專員負責
首先問到開戶目的與職業,我說我還是學生,但我有自己的工作,有計畫到美國要交換而
且想投資基金
他馬上回我這樣你要提供父母的工作地點及電話,確認資金來源
強調這是政府規定的,因為洗錢防制法blablabla銀行要把關資金來源,因為學生沒有工
作?
(我沒拿生活費,都是自己接案、打工賺錢的)
專員強調,即便是公司也會要求提供股東資料(WTF?????)
小小爭論了一下沒開戶就離開了。
最近在其他銀行開戶都不用提供這麼詳細的資金來源
更別說「父母」的職業與工作地點??
滿不合理的。
查了一下也沒看到相關法規規定要到那麼後期
資深專員的態度非常強硬,算了
挑戰領事館失敗QQ
暫時不會想跟花旗有業務來往了。
--
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銀行
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