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4TH ASIA TRUSTED LIFE AGENTS & ADVISERS AWARDS 2019Table Bookings Gala Awards Dinner: 18 July 2019PAYMENTqI enclose a cheque / bankdraft in US Dollarsmade payable to INS Communications Pte LtdVenue:Centara
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What is customer I am dealing?
Customer I am dealing refers to a record of information about an individual's or entity's interactions and transactions with a business or service provider, often used for compliance and monitoring purposes.
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Typically, businesses, organizations, and financial institutions that engage with customers are required to file customer I am dealing information as part of regulatory compliance or reporting requirements.
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The purpose of customer I am dealing is to ensure compliance with laws and regulations, maintain accurate records, prevent fraud, and enhance customer management and relationship building.
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Information that must be reported typically includes customer identification details, account numbers, transaction amounts, dates, and any suspicious activity that may arise.
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