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25 May 2017 ... The KMA requirements do not mandate a business address in Hong Kong. Business address is one aspect of customer due diligence (CDD) .... For example, authorized dealers and traders
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Who needs simplified due diligence questionnaire:
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Banks, financial institutions, investment firms, and other entities subjected to these regulations may require their clients to complete such questionnaires.
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Additionally, individuals or businesses involved in international trade, cross-border transactions, or those dealing with high-risk customers or industries may need to undergo simplified due diligence procedures, including filling out questionnaires.
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